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Violation Tracker Individual Record

Company: Axim Fringe Solutions Group LLC
Penalty: $4,400,000
Year: 2024
Date: June 18, 2024
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Violation Description: Axim Fringe Solutions Group LLC agreed to restore more than $4.4 million in fringe benefits owed to people employed by government service contractors across the U.S. The EBSA found that the company misused funds from fringe benefit plans to pay for clients' expenses.
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: Maryland
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.