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Violation Tracker Individual Record

Company: UNUM Life Insurance Company of America
Current Parent CompanyUnum
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $5,000,000
Year: 2010
Date: September 22, 2010
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 Massachusetts
Civil or Criminal Case: civil
Case ID: 1:07-cv-10955
Case Name: Mogel et al v. UNUM Life Insurance Company of America
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Tennessee
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.