An employer holds contributions for more than 31 days. A significant drop in the account balance can't be explained. The statement shows that contributions from your paycheck weren't made. Investments aren't what you authorized. Former employees are having trouble getting benefits.
Unusual transactions appear, such as a loan to an employer.
There are frequent and unexplained changes in investment managers. An employer has experienced financial difficulty. It also took out illegal loans from the plan and didn't repay some of them, the lawsuit said. Rekshan said his ex-wife, Marie Rekshan, has been the sole owner of the company for the past six years. The company does commercial water and soil analysis.