Violation Tracker Individual Record
Company:
Teachers Insurance and Annuity Insurance Association of America
Current Parent Company:
TIAA
Penalty:
$5,000,000
Year:
2017
Date:
October 20, 2017
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:
Southern District of New York
Civil or Criminal Case:
civil
Case ID:
1:15-cv-8040
Case Name:
Richards-Donald et al v. Teachers Insurance and Annuity Insurance Association of America
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
USA
HQ State of Parent:
New York
Ownership Structure of Parent:
non-profit
Major Industry of Parent:
financial services
Specific Industry of Parent:
financial services
Link to PACER Case Docket (must be logged in):
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
