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DOL recoups $22 5 million for ESOP after alleged fiduciary breaches

The trustee of an RV rental company's employee stock ownership plan agreed to pay $22.5 million to settle a Department of Labor ERISA lawsuit.

United statesDepartment of laborUs district courtReliance trust coLabor department

Department of Labor Recovers $22 5 million for ESOP

The plan’s former trustee, Reliance Trust Company, settled a complaint following an investigation.

United statesMartinj walshRoslyno silverLisa gomezDaniel aronowitzDouglas nevilleJulie suMarty walshWagner law groupReliance trust coDepartment of laborReliance trust companyUs district courtJudge roslynStock ownership planDrew oringer

DOL, RV company head to trial over ESOP case

The DOL's lawsuit against an RV rental company over alleged ERISA breaches involving the company's employee stock ownership plan is headed to trial.

United statesRandall smalleyRobert smalley jrRoslyno silverReliance trust coA us district courtLabor departmentDepartment of laborRobert smalley

Practical Tips for Fiduciary Disputes

Duties, Motivations, Privileges and Conflicts

United statesDan hallLawrenceb schwagerlReliance trust coMinnesota supreme courtMinnesota lawyerBill gaier

Court restores $9 4 million to manufacturing company ESOP

A federal court ordered the former trustee of Kurt Manufacturing's Employee Stock Ownership Plan to restore $9.4 million to the plan.

Kelli watsonStevenr carlsenPaula lillybladMark underwoodKurt manufacturing coReliance trust coLabor department employee benefits security administrationUs district courtDepartment of laborKurt manufacturingEmployee stock ownership planLabor departmentEmployee benefits security administrationEmployee retirement income securityKansas cityCertified employee owned

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