Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Robbins, Salomon, & Patt, Ltd. et al.
Penalty: $1,059,999
Year: 2024
Date: May 7, 2024
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Violation Description: The law firm of Robbins, Salomon & Patt and Robbins DiMonte Ltd. will restore $883,333 to the United Employee Benefit Fund and pay $176,666 in penalties for violations of the Employee Retirement Income Security Act (ERISA). The companies are alleged to have violated ERISA when they misused more than $2.8 million in fund assets and mismanaged the fund to near depletion.
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: Illinois
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.