Violation Tracker Individual Record
Company:
Nationwide Life Insurance
Current Parent Company:
Nationwide
Penalty:
$140,000,000
Year:
2015
Date:
April 9, 2015
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:
District of Connecticut
Civil or Criminal Case:
civil
Case ID:
3:01-cv-1552
Case Name:
Haddock, et al v. Nationwide, et al
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
USA
HQ State of Parent:
Ohio
Ownership Structure of Parent:
mutual
Major Industry of Parent:
financial services
Specific Industry of Parent:
insurance
Source of Data:
https://www.benefitspro.com/2014/12/15/nationwide-agrees-to-140m-erisa-settlement/
Link to PACER Case Docket (must be logged in):
https://ecf.ctd.uscourts.gov/cgi-bin/DktRpt.pl?14885
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
