Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Evolve Bank and Trust et al.
Penalty: $6,502,500
Year: 2019
Date: August 15, 2019
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
Source of Data:
(click here)
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
