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Violation Tracker Individual Record

Company: Popular, Inc.
Current Parent Company: Popular Inc.
Penalty: $8,200,000
Year: 2012
Date: April 5, 2012
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 Puerto Rico
Civil or Criminal Case: civil
Case ID: 3:09-cv-1552
Case Name: Walsh,et. als. v. Popular, Inc. et. als.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Puerto Rico
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.