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Violation Tracker Individual Record

Company: Bicallis LLC
Penalty: $388,458
Year: 2024
Date: February 1, 2024
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Violation Description:  An investigation by the department’s Employee Benefits Security Administration found that Baltimore-based logistics, engineering and management support company and its owner violated the Employee Retirement Income Security Act of 1974. EBSA found that the company and Hill failed to forward employees’ payroll deductions for the company’s 401(k) plan and, from October 2017 through December 2019, did not collect company matching and safe harbor contributions owed to the plan. The company ceased operations in 2022.
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Source of Data: (click here)
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.