- Docket No.
- 3:24-cv-01512
- District Court
- Puerto Rico
Goal
- Appoint independent fiduciary
- Award restitution
- Block defendant action
- Compel defendant action
Issues
Case History
Litigation Content
Why this Matters:
The Department of Labor alleges that improper marketing of certain limited benefit health plans and associated fee collection constitute self-dealing and a breach of fiduciary duties under the Employee Retirement Income Security Act. Improper use of fees by fiduciaries and service providers can harm employer plans and the enrollees they serve.
Potential Impact:
The inability for federal regulators to correct violations and enforce the Employee Retirement Income Security Act can jeopardize consumer protections and impact the stability of health care markets.
22 Major Filings
- ORDER ON MOTION FOR STAY (Sep 29, 2025)
- PLAINTIFFS' RESPONSE TO MOTION FOR STAY (Sep 29, 2025)
- SCHEDULING ORDER (Sep 23, 2025)
- DEFENDANTS' RESPONSE TO MOTION TO DISMISS AMENDED COUNTERCLAIM (Sep 22, 2025)
- PROPOSED INTERVENORS' MEMORANDUM RE: MOTION TO STAY (Sep 15, 2025)
- PROPOSED INTERVENORS' MOTION TO STAY (Sep 15, 2025)
- PROPOSED INTERVENORS' NOTICE OF APPEAL (Sep 12, 2025)
- ORDER ON MOTION TO INTERVENE (Aug 14, 2025)
- PLAINTIFFS' RESPONSE TO MOTION TO INTERVENE (Aug 11, 2025)
- PLAINTIFFS' MOTION TO DISMISS AMENDED COUNTERCLAIM (Aug 8, 2025)
- ORDER ON MOTION TO TRANSFER AND MOTION TO STAY (Jun 10, 2025)
- PROPOSED INTERVENORS' MOTION TO INTERVENE (Jun 9, 2025)
- DEFENDANTS' AMENDED COUNTERCLAIM (Jun 9, 2025)
- PLAINTIFFS' MOTION TO DISMISS COUNTERCLAIM (Apr 25, 2025)
- PLAINTIFFS' RESPONSE TO MOTION TO TRANSFER AND MOTION TO STAY (Apr 25, 2025)
- DEFENDANTS’ MOTION TO STAY (Feb 18, 2025)
- DEFENDANTS’ MOTION TO TRANSFER (Feb 18, 2025)
- DEFENDANTS' COUNTERCLAIM (Feb 18, 2025)
- DEFENDANTS WILLIAM BRYAN ET AL.'S ANSWER (Feb 18, 2025)
- DEFENDANTS SUFFOLK ADMINISTRATIVE SERVICES, LLC ET AL.'S ANSWER (Feb 18, 2025)
- DEFENDANT ALEX RENFRO'S ANSWER (Feb 18, 2025)
- COMPLAINT (Nov 5, 2024)