Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Shoe Show Inc.
Penalty: $330,000
Year: 2023
Date: March 22, 2023
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Violation Description: Shoe Show agreed to pay $330,000 to settle litigation alleging it imposed excessive fees on its 401(k) plan.
Level of Government: federal
Action Type: private litigation
Court: Middle District of North Carolina
Civil or Criminal Case: civil
Case ID: 1:20cv813
Case Name: Smith et al v. Shoe Show, Inc. et al
Private Lawsuit Resolution Type: settlement
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.