Walsh v. The Aliera Companies et al
Case Number:
1:22-cv-02145
Court:
Nature of Suit:
Judge:
Firms
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July 12, 2023
Health Care Holding Co. Barred From Managing ERISA Plans
A health care holding company can no longer oversee employee benefit plans, according to a settlement backed by a Georgia federal judge that closes a U.S. Department of Labor suit claiming the business used health plan assets to cover its CEO's personal bills.
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June 06, 2023
Health Care Holding Co. Settles DOL Self-Dealing ERISA Suit
A health care holding company has agreed to settle a U.S. Department of Labor suit filed in Georgia federal court claiming that the business siphoned off millions of dollars from an account holding health plan assets to cover its CEO's personal expenses and make payments to companies it owned.
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May 31, 2022
Millions In Payouts To Ga. Insurer Violated ERISA, DOL Says
The U.S. Department of Labor sued a Georgia health insurance company and its CEO in Georgia federal court Friday, alleging they paid themselves and affiliated companies millions of dollars from employer health plan assets in violation of the Employee Retirement Income Security Act.