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Violation Tracker Individual Record

Company: LANIER OB GYN ASSOC
Penalty: $50,001
Year: 2019
Date: April 1, 2019
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Violation Description: Non Filer
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: Georgia
Facility Zip: 30501
Source of Data: (click here)
Archived Source: (click here)
Notes: Company is plan administrator. Penalty amount reported in range of $50,001 to $100,000.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.