US·United States·Republican
Michael Howe
challenger
active
LINKED SCANDALS
0
LEGAL EVENTS
0
RESEARCH
21 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 21 days ago
In 1999, the U.S. Department of Labor filed a lawsuit against Michael Howe, then-president of Bakery Industrial Services, Inc., for fiduciary duty violations under the Employee Retirement Income Security Act (ERISA). Howe admitted liability for failing to forward $12,947 in employee 401(k) contributions and loan repayments to the company's plan. Under a March 2000 consent decree, Howe agreed to pay $13,535 in restitution, resign as a plan fiduciary, and accept a permanent injunction against serving as a fiduciary or service provider to any ERISA-covered plan. No other scandals or misconduct reports were found.
Citations
Labor Dept. Reaches Settlement With Michael Howe For Pension Violations | U.S. Department of Labor
www.dol.gov
Document: Defendant Michael Howe's Trial Memorandum (June 5, 2023)
clearinghouse.net
Michael Howe | North Dakota Legislative Branch
ndlegis.gov
Turtle Mountain Band of Chippewa Indians, et al v. Michael Howe
23-3655 | U.S. Court of Appeals, Eighth Circuit | Justia
dockets.justia.com · 2023-12-06
Michael Howe (politician) - Wikipedia
wikipedia.org · 2021-08-31
Turtle Mountain Band of Chippewa Indians v. Michael Howe
( 23-3655 )
www.courtlistener.com
Michael Howe - Ballotpedia
ballotpedia.org
MICHAEL ROBERT HOWE
reports.adviserinfo.sec.gov
Linked scandals← back
no scandals on record.