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Violation Tracker Individual Record

Company: Liberty Mutual Retirement Benefit Plan
Current Parent Company: Liberty Mutual Insurance
Penalty: $30,000,000
Year: 2018
Date: March 2, 2018
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of California
Civil or Criminal Case: civil
Case ID: 3:10-cv-2179
Case Name: Moyle et al v. Liberty Mutual Retirement Benefit Plan et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Massachusetts
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.