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Violation Tracker Individual Record

Company: AK Steel Corporation Retirement Accumulation Pension Plan
Current Parent Company: Cleveland-Cliffs
Penalty: $5,751,898
Year: 2013
Date: August 27, 2013
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Violation Description: The penalty amount includes $4,422,924 for the plaintiffs and $1,328,974 for their lawyers.
Level of Government: federal
Action Type: private litigation
Court: Southern District of Ohio
Civil or Criminal Case: civil
Case ID: 1:09-cv-0794
Case Name: Schumacher v. AK Steel Corporation Retirement Accumulation Pension Plan et al
Private Lawsuit Resolution Type: verdict
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: mining and minerals
Specific Industry of Current Parent: mining
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.