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Violation Tracker Individual Record

Company: Fannie Mae
Current Parent CompanyFannie Mae
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $7,250,000
Year: 2010
Date: August 3, 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 the District of Columbia
Civil or Criminal Case: civil
Case ID: 1:04-cv-1784
Case Name: In Re: Fannie Mae ERISA Litigation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: District of Columbia
Ownership Structure of Current Parent: government sponsored & publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: secondary mortgage market
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.