EFTA01382274.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment to Form S-1, detailing the company's potential financial risks related to underfunded pension plans and withdrawal liabilities, including an estimated $3.0 billion share of underfunding in multiemployer plans and a potential $510 million withdrawal liability related to Safeway's Dominick's division closure. The document outlines the legal and financial implications of these pension obligations under ERISA, the Code, and the PPA.
Metadata
Subject
Amendment No. 3 to Form S-1
Sender
Recipients
Document ID
DB-SDNY-0081567
Date
2015-02-28
Relationships 3
Entity 1RelationshipEntity 2Description
PBGC Legal Underfunded pension plan PBGC has authority to petition a court to terminate an underfunded pension plan.
Safeway Business Dominick's division Withdrawal liabilities related to Safeway's previous closure of its Dominick's division.
UFCW & Employers Midwest Pension Fund Financial Safeway Safeway may become obligated to pay an estimated maximum withdrawal liability of approximately $510 million if one of the pension plans, the UFCW & Employers Midwest Pension Fund were to experience a mass withdrawal.
Notable Quotes 2
In the event that our defined benefit pension plans are terminated for any reason, we could be liable to the PBGC for the entire amount of the underfunding, as calculated by the PBGC based on its own assumptions (which likely would result in a larger obligation than that based on the actuarial assumptions used to fund such plans).
As of February 28, 2015, our estimate of the company's share of the underfunding of multiemployer plans to which it contributes was $3.0 billion.
Red Flags 2
  • Significant underfunding of multiemployer pension plans.
  • Potential for substantial withdrawal liabilities.
Financial Information
Amounts:$33.1 million$74.2 million$351.7 million$370.0 million$3.0 billion$510 million$221.8 million$288.2 million
Transactions:
  • Contributions to multiemployer pension plans
  • Withdrawal liability payments
Public Knowledge
Context
This is a legal filing related to financial risks associated with pension plans.
Legal Compliance
  • Potential liability to the PBGC for underfunded pension plans.
  • Joint and several liability under ERISA and the Code.
  • Potential withdrawal liability from multiemployer pension plans.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 7
PBGCEmployee Retirement Income Security Act of 1974ERISAInternal Revenue Code of 1986SafewayUFCW & Employers Midwest Pension FundA&P
Text Analysis
Tone
Informative
Purpose
To amend Form S-1 with information regarding pension liabilities and contributions.
Significance
Details potential financial risks associated with pension plans, including underfunding and withdrawal liabilities.
File Info
File Name
EFTA01382274.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.894956
DOJ Source
View on DOJ