Secretary of U.S. Department of Labor v. Kavalec et al
Case Number:
1:19-cv-00968
Court:
Nature of Suit:
Judge:
Firms
- Calfee Halter
- Flannery Georgalis
- Frantz Ward
- Mansour Gavin
- Robinson Curley
- Rutter & Russin
- Squire Patton
- Waldheger Coyne
- Weston Hurd
Companies
Sectors & Industries:
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October 27, 2021
DOL Wins Bid To Replace Trustee For Teamsters Health Plan
An Ohio federal judge granted the U.S. Department of Labor's request to replace a trustee of a Teamsters-affiliated health care plan with an independent fiduciary, saying the trustee used the fund's assets for personal expenses.
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January 26, 2021
Court Cuts Off 'Self-Dealing' Union Health Plan Trustee
An Ohio federal judge has barred a trustee of a Teamsters-affiliated health care plan from drawing a weekly salary from the plan's assets, saying the U.S. Department of Labor could likely show he'd violated federal benefits law.