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Violation Tracker Individual Record

Company: Federal-Mogul Corporation
Current Parent Company: Apollo Global Management
Penalty: $12,000,000
Year: 2007
Date: July 13, 2007
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Violation Description: The total settlement was $12.75 million, of which Comerica was responsible for $250,000 and State Street Bank and Trust $500,000.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Michigan
Civil or Criminal Case: civil
Case ID: 2:04-cv-72949
Case Name: Sherrill et al v. Federal-Mogul Corporation Retirement Programs Committee et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
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.