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Su v. Axim Fringe Solutions Group, LLC et al
Case Number:
8:24-cv-00483
Court:
Nature of Suit:
Judge:
Firms
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November 18, 2024
Fringe Benefits Co.'s Ex-Atty Can't 'Abandon' Them, DOL Says
The U.S. Department of Labor on Monday urged a Maryland federal court not to let a fringe benefits company's former attorney "abandon" the company ahead of a civil contempt hearing over $3.8 million in unpaid mismanaged funds meant for government contractor employees' benefits, citing potentially "severe" consequences for the company.
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May 20, 2024
DOL, Fringe Benefit Co. Strike Deal In Funds Management Suit
A fringe benefits company and two of its executives have agreed to pay over $4 million to resolve a U.S. Department of Labor lawsuit alleging they mismanaged funds meant for government contractor employees' benefits, the federal government told a Maryland federal court.
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February 20, 2024
DOL Says Fringe Benefits Cos., Execs Mismanaged Funds
The U.S. Department of Labor accused two fringe benefits administration companies and their executives of mismanaging funds destined for government contractor employees' benefits, telling a Maryland federal court Tuesday that more than $4 million in withdrawals remains missing.