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Violation Tracker Individual Record

Company: DIAMOND CRYSTAL BRANDS, INC.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $10,001
Year: 2020
Date: May 13, 2020
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: Georgia
Facility Zip: 31405
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.