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REICH v. LANCASTER

No. 93-1953.

55 F.3d 1034 (1995)

Robert B. REICH, Secretary of the United States Department of Labor, Plaintiff-Appellee, v. Jerry D. LANCASTER, et al., Defendants. Jerry D. LANCASTER and Jerry D. Lancaster & Associates, Inc., Defendants-Appellants, v. PLUMBERS & PIPEFITTERS LOCAL 454 HEALTH & WELFARE FUND, Defendant-Appellee.

United States Court of Appeals, Fifth Circuit.

June 22, 1995.

Attorney(s) appearing for the Case

Anthony A. Petrocchi, Christopher M. Weil, Weil & Petrocchi, Dallas, TX, for Lancaster, et al.

Paul E. Coggins, U.S. Atty., Dallas, TX, for appellee.

Jordana W. Wilson, U.S. Dept. of Labor, Washington, DC, for Reich.

Janine M. Ames, Erin B. Ahearn, Youngdahl, Sadin & McGowan, Little Rock, AR, for Plumbers/Pipefitters.

Before SMITH and BARKSDALE, Circuit Judges, and FITZWATER, District Judge.

FITZWATER, District Judge:

An insurance agent and his agency appeal a judgment entered following a bench trial, holding each defendant liable for over $1.425 million in restitutionary relief, and permanently enjoining them from serving as fiduciaries or service providers to any ERISA1 plan, based on findings that they had breached various fiduciary duties and caused or engaged in prohibited transactions with respect to an ERISA employee...

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