Civil Employment Enforcement News Pre-2017

The Tax Division continues to pursue civil injunctions against employers and their principal officers who willfully fail to truthfully collect, account for and deposit employment tax.  The terms of the injunction impose various requirements and prohibitions, including the obligation to comply with the law and provide current notice of each deposit to the IRS, as well as restrictions on opening and operating new businesses and transferring or dissipating assets.  When employers violate these injunctions, the Tax Division stands ready to seek orders of civil or criminal contempt, including incarceration of the principal officer(s), to bring the business into compliance.  And, where appropriate, we will seek compensation, from the principal officers and/or the business, for the damage the contempt has caused.

Permanent Injunction Orders 2016

LatneyFuneral Home, John Latney and Carol Latney-Solomon (D. District of Columbia -December 2,2016)

Robert Morgan, Jr. and Morgan Corporation Electrical Service, Inc. (M.D. Pennsylvania - December 12, 2016)

All Trans Transmission Inc and Mark Bulovas, Sr (D. Delaware - December 9, 2016)

Victor Rivera-Rivera d/b/a Rivera Gas (D. Puerto Rico 0- December 6, 2016)

American Way Management Corporation and Janis Nowak (W.D. Wisconsin - December 5, 2016)

Wittner Wright, Lisa Wright, Barry Wright, Adult Care Specialists, Inc.,Reality Residential Candler, Inc.,and Allcare Group, Inc. (W.D.North Carolina - November 14, 2016)

Orrstown Personal Care Home, Inc., and Elaine Swartz (M.D. Pennsylvania - October 24, 2016)

J. A. Subway and Jamiu Lawal (D. Maryland - September 7, 2016)

Athena Services, Inc. d/b/a ABC Lawn Care; Mark G. Groat; Shelli R. Groat; and Ryan T. Johnson (N.D. Iowa - August 3, 2016)

Basement and Foundation Repair Inc., and Joseph Dix (E.D. Missouri - September 9, 2016)

Britt Industrial Group Inc. d/b/a Tarney Inc., and Raymond B. Peterson (N.D. Illinois - September 6, 2016)

Seyfried and Associates, P.C. and Sandra L. Seyfried (E.D. Michigan - September 1, 2016)

Myron K. Wilson (E.D. Tennessee - August 25, 2016)

U.S. Contracting, LLC (E.D. Wisconsin - August 8, 2016)

Copper Chimney, Inc., Gurvinder Uberoi, and Jasmine Uberoi (S.D. Florida - August 4, 2016)

BestCare Nursing and Residential Services, Inc. and Kolawole Adeola (D. Maryland - August 1, 2016)

Four Seasons Industries, Inc. and John Cazzell (W.D. Missouri - July 12, 2016)

Chul Goo Park, d/b/a Seoul Gom Tang and Eun Lee Lee (N.D. California - July 8, 2016)

Saint Louis Concrete, LLC and James G. Aubuchon, individually and d/b/a Aubuchon Paving (E.D. Missouri - July 5, 2016)

American Professional Services, Inc., Larry D. Watson and Karlen J. Watson (W.D. Oklahoma - June 20, 2016)

Vegetable Medley-Chavis, Bar-B-Que LLC. and Gerald Chavis (D. South Carolina - June 2, 2016)

Thomas L. Applegate, II., Textile Logistics, LLC. and Resistflame Acquisition Company (S.D. Ohio - May 27, 2016)

Randy G. Rogers (E.D. Tennessee - May 27, 2016)

Mauricio Consalter and Medici Health Care Providers SC (N.D. Illinois - May 12, 2016)

Heritage Custom Kitchens, Inc., Michael Mazzara and Joseph Mazzara (E.D. Michigan - May 5, 2016)

Edward G. Holsinger (E.D. Virginia - April 26, 2016)

Rafael Mayeta and Federal Security Services, Inc. (S.D. Florida - April 13. 2016)

Wind, Surf & Sail Pools, Inc. and Kerry D. Duggan and Katherine McLeod Duggan (E.D. Michigan - April 11, 2016)

David W. Hoops, DWH Automotive LLC, DJ Auto Sales Service LLC (S.D. Indiana – March 28, 2016)

Gene Rodriguez, a/k/a Genaro Rodriguez, Irene Rodriguez (W.D. Texas - March 22, 2016)

Evnol, Inc., d/b/a Palisades Pizza, and Christopher H. Bandt (C.D. California - March 10, 2016)

Dental Care Associates of Spokane Valley, P.S.; Dr. James G. Hood Family Dentistry, a/k/a Spokane Valley Dental Care, a/k/a James G. Hood Family Dentistry, P.S.; Dr. James G. Hood, D.D.S., M.A., P.S., a/k/a James G. Hood D.D.S., P.S., a/k/a James G. Hood D.D.S., M.A., P.S.; Dr. James G. Hood, D.D.S., P.S.; Karen Jean Matsko Hood as Trustee of the Hood Family Trust; Whispering Pine Press, Inc.; James G. Hood and Karen J. Hood (E.D. Washington - February 26, 2016)

Chel-C Ventures Inc., d/b/a Donut Connection, and Elva Davidson (D. Delaware - February 4, 2016)

Prolien Services LLC and Albert Quintrall (S.D. California - January 27, 2016)

Tony McMillan, T-N-T of York County Inc. and TM Trucking of the Carolinas LLC (D. South Carolina - January 20, 2016)

Holiday Auto & Marine and Davis Lee Edwards (D. South Carolina - January 19, 2016)

Alexander Stone Inc., d/b/a MMG Marble & Granite, and Soultana Efthimiadis and Kyriakos Efthimiadis (D. Maryland - January 4, 2016)

Permanent Injunction Orders 2015

AOH Occupational Health, LLC and Kent J. Kolanko (Civil Contempt Order) (D. South Carolina – November 17, 2015)

Ruhland Law Office, Ltd. and Douglas A. Ruhland (D. Minnesota - November 2, 2015)

Samland Health Care Inc. and Flora Sampang and Alfredo Sampang (N.D. Illinois - October 28, 2015)

J. Scott Gunn and J. Scott Gunn, P.A. (S.D. Florida - September 11, 2015)

Pacific Design Furniture Inc. and Charles Ray (C.D. California - August 21, 2015)

Nycom, Inc., d/b/a Aamco of Lima and William E. Numbers, Sr. (N.D. Ohio - July 2, 2015)

Mountain Valley Lumber Co., Inc. and John M. Baxter and Catherine Ann Baxter (D. Colorado - June 19, 2015)

Broaster Kitchen, Inc. and Michael W. Monroe and Geraldine M. Monroe (C.D. California - May 27, 2015)

Mary Ann Wesseler, d/b/a Children's Villa Childcare Center a/k/a Children's Villa Early (S.D. Ohio - May 15, 2015)

R&K Tile, Inc. (D. Maryland - April 14, 2015)

Pyle Transportation, Inc. and Brian Pyle, Jason Pyle, Justin A. Pyle, Michael D. Pyle, Rhonda J. Pyle, and Michelle L. Pyle-Kolpin (N.D. Iowa - March 27, 2015)

Index Investments, Inc., d/b/a Fullerton Residential Manor and Sanford Deutsch and Mark Deutsch (C.D. California - February 19, 2015)

GS2 Engineering & Environmental Consultants, Inc. and George A. Sembos (D. South Carolina - February 11, 2015)

John Mungin and Wilmer Lee, Jr., and John Mungin & Wilmer Lee, Jr. Partnership, d/b/a Smiley’s Presto Shine & Muffler Center (D. South Carolina - January 26, 2015)

Martin R. Casillas d/b/a Maca Wood (C.D. California - January 21, 2015)

Permanent Injunction Orders 2014

Live Spark, Inc. and Daniel Yaman (D. Minnesota - September 19, 2014)

Duchon Orthodontics-Toledo, Inc. and Stuart L. Duchon (N.D. Ohio - September 16, 2014)

Medway Construction, Inc. (S.D. New York - September 15, 2014)

Affectionate Heart in Home Care, Inc. and Douglas Payne and Becky Payne (D. Maryland - September 8, 2014)

Terry K. Wasserman, A Professional Law Corporation and Wasserman, Terry K. (C.D. California June 27, 2014)

Latney’s Funeral Home, Inc., Carol E. Latney-Solomon and John W. Latney (Civil Contempt Order) (D. District of Columbia - May 8, 2014)

Hatchett, DeWalt & Hatchett, PLLC (E.D. Michigan, April 3, 2014)

Updated September 20, 2017

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