Violation Tracker Individual Record
Company:
U.S. Bank Pension Plan
Current Parent Company:
U.S. Bancorp
Penalty:
$9,600,000
Year:
2012
Date:
November 5, 2012
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 Illinois
Civil or Criminal Case:
civil
Case ID:
3:09-cv-0384
Case Name:
Mezyk et al v. U.S. Bank Pension Plan et al
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
USA
HQ State of Parent:
Minnesota
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
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.
