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Advanced SearchViolation Tracker Individual Record
Company: COMMUNITY INTERVENTION SERVICES, INC.
Current Parent Company:
H.I.G. Capital
Parent at the Time of the Penalty Announcement:
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Penalty: $10,001
Year: 2019
Date: February 23, 2019
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Violation Description: Deficient Filer
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility Zip: -1581
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data:
(click here)
Notes: Company is plan administrator. Penalty amount reported in range of $10,001 to $50,000.
Source Notes: If an online information source is not working, check the Violation Tracker
Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
