Violation Tracker Individual Record
Company:LAVA TRADING INC.
Date:July 28, 2006
Offense Group:employment-related offenses
Primary Offense:benefit plan administrator violation
Level of Government:federal
Action Type:agency action
Agency:Employee Benefits Security Administration
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
Included in a dataset downloaded at https://enforcedata.dol.gov/views/data_summary.php
Company is plan administrator. Penalty amount reported in range of $50,001 to $100,000.
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.