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Violation Tracker Individual Record

Company: Zachary Holdings, Inc.
Penalty: $1,875,000
Year: 2022
Date: August 5, 2022
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Violation Description: Zachry Holdings agreed to pay over $1.8 million to settle class action litigation alleging it mismanaged its employees' 401(k) plan.
Level of Government: federal
Action Type: private litigation
Court: Western District of Texas
Civil or Criminal Case: civil
Case ID: 5:20cv988
Case Name: Blackmon et al v. Zachary Holdings, Inc. et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.