Tennessee Insurance Agency to Pay $3,818,181 in Restitution to Employee Stock Ownership Plan After U.S. Department of Labor Investigation
March 19, 2020
March 19, 2020
NASHVILLE, Tennessee, March 19 -- The U.S. Department of Labor's Employee Benefits Security Administration issued the following news release:
The U.S. District Court for the Middle District of Tennessee, Nashville Division, has approved a settlement between the U.S. Department of Labor, Zander Group Holdings Inc., Stephen Thompson and Jeffrey Zander involving the company's Employee Stock Ownership Plan (ESOP).
An investigation by the U.S. Department of Labor's Employee . . .
The U.S. District Court for the Middle District of Tennessee, Nashville Division, has approved a settlement between the U.S. Department of Labor, Zander Group Holdings Inc., Stephen Thompson and Jeffrey Zander involving the company's Employee Stock Ownership Plan (ESOP).
An investigation by the U.S. Department of Labor's Employee . . .