Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Household International
Current Parent Company:
HSBC
Parent at the Time of the Penalty Announcement:
subscribe to see this data field
Penalty: $46,500,000
Year: 2004
Date: November 22, 2004
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: Northern District of Illinois
Civil or Criminal Case: civil
Case ID: 1:02-cv-7921
Case Name: Cokenour v. Household Intl Inc, et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: United Kingdom
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)
Link to Archived Court Document:
subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker
Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
