A federal judge has ordered an Illinois home healthcare provider and two of its officers to repay a total of $1,736,339 to the Alliance Home Healthcare Inc. Profit Sharing Plan.
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An investigation by the Employee Benefits Security Administration in Chicago, an agency of the Department of Labor (DOL), found that Alliance Home Healthcare Inc., President Dalisay Sulit, and Secretary/Treasurer Reginaldo Sulit improperly transferred and distributed more than $1.6 million from the profit sharing plan to themselves, the company, and others.