The Labor Department sued a Maryland medical services company and its CEO for allegedly mishandling employee retirement funds by failing to properly transfer worker contributions and abandoning their duties when the business closed.
The defendants owe at least $16,219 in unremitted employee contributions plus $3,687 in lost investment returns, and $6,568 in missing employer matching contributions plus $2,131 in lost returns, according to the complaint filed Tuesday in the US District Court for the District of Maryland.
Joyce Hahn-Phillips owned and served as CEO of Occupational Medical Services Inc., which ceased operations in 2023. The lawsuit alleges that between January ...
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