Recent Civil Employment Enforcement News

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 2017

Phoenix Group Homes, Inc., d/b/a Phoenix Recovery Programs, Inc., Wendy Sparks (D. Minnesota - August 22, 2017)

Penny Daffron and Loving Hearts Learning Center LLC (S.D. Mississippi - August 21, 2017)

Metro-Area Home Care Providers, Inc., Professional PCA Services, LLC, Minnesota Professional Health Care Services Inc., Abdikarim Mohamed, Zanab Mohamed, and Ahmed Nur (D. Minnesota - August 11, 2017)

Nurse Staffing Solutions Home Care and and Dawda Sowe (D. Minnesota - August 8, 2017)

William “Biff” Naylor and Early California Restaurants INC (C.D. California - August 3, 2017)

Trevor Bessinger, Lisa Young, Gregory Washington, Mr. Escalyne, Mr. Suarez, Mr. Braddy , Mr. Shorter, Mr. Williams, Mr. Wilson (D. South Carolina - August 1, 2017)

Charles M. Prosser d/b/a ) Prosser's Septic Tank Service (D. South Carolina - July 21, 2017)

MRA Servicios De Contabilidad, CSP and Manuel Rivera-Vazquez (D. Puerto Rico - July 21, 2017)

ADIA LLC, a California Corporation and Pamela Penson (C.D. California - June 22, 2017)

Palm Press INC and Gus P. Kayafas (D. Massachusetts - June 16, 2017)

David C. Ross and Service Master Commercial Cleaning and Nancy L. Ross (N.D. Ohio - June 12, 2017)

Hall Law Group & Andrew Hall (E.D. - Tennessee - June 9, 2017)

Idalia Padron et al (S.D.Texas - May 12, 2017)

Alma Jackson, Carlette Jackson-Lane, Sojourner Truth Foster Family Service Agency ( N.D. California - May 10, 2017)

Guadalupe Barragan, Maria Barragan, and Main Street Station Restaurant (N.D.Florida - April 21, 2017)

Con Brazos Abiertos LLC and Jorge Gallegos et al (S.D. Texas - April 18, 2017)

Woodbridge Assisted Living LLC, et al., (S.D. Virginia - April 18, 2017)

David W. Pendarvis, III and Pendarvis Enterprise LLC (D. South Carolina - April 13, 2017)

Jiffy Cleaners of Hartsdale, INC., and Wilton Calderon (S. D. New York - March 31, 2017)

Jubilee Group Home, INC., Chris C. Ulasi, Michael Umeorah, Angela Umeorah, and Nina U. Denchukwu (S. D. Texas - March 17, 2017)

Federal Court Orders Eastern Washington Dentist and Spouse to Shut Down Their Dental Care Business (E.D. Washington - March 8, 2017)

Colegio Titi Fe, INC., Jose T. Onate; Fe Onate, and Guillermo Onate Hermina (D. Puerto Rico - March 3, 2017)

Agustin Diaz-Garcia; Maybeth Vivaldi-Fermoso; Agustin Diaz-Garcia, CSP; Bufete Diaz Garcia, Abogados Y Notarios, CSP (D. Puerto Rico - March 1, 2017)

Gandhi Health Career Services LLC and Anna N. Nji (D. Maryland - February 23, 2017)

TBK Services, Inc. d/b/a VIP Property Services, and Michael I. Walker (E.D. Michigan - February 23, 2017)

Robert B. Sheely; Dr. Robert B. Sheely, Inc.; Sheely Chiropractic Clinic; Sheely Chiropractic Health and Wellness (S.D. Ohio - February 21, 2017)

Tiny Tot Daycare & Learning Center, Ltd. and Joanne Sulita (N.D. Illinois - February 14, 2017.)

Daria Valdivia and Emma's Agency (N.D. Illinois - January 23, 2017)

Gregory A. Goodrich; West Coast Raingutters, Inc.; and W.C. Raingutters, Inc. (S.D. California - January 13, 2017)

Agape Health Services, LLC and Alonzo Johnson (D. South Carolina - January 10, 2017)

Civil Employment Enforcement News Pre-2017