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In regard to criminal new releases, an
indictment is the method by which a person is charged with
criminal activity and raises no inference of guilt. As in
all criminal cases, each defendant is presumed innocent until
proven guilty beyond a reasonable doubt.
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2008
News Releases
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The information in these news releases will be
made available in alternate format upon request (large print,
Braille, audio tape or disc). Please specify which news release when
placing your request. Call 202.693.7828 or Text telephone 202.693.7755.
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U.S. Department of Labor official testifies before Senate committee on fee disclosures for 401(k)-type plans • 08-1323-NAT [09/17/08]
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U.S. Labor Department takes legal action against trustee of AE Seven LLC 401(k) plan for failure to administer employee assets • 08-1289-DEN [09/15/08]
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U.S. Department
of Labor’s ERISA Advisory Council working groups to hold
teleconference September 29 • 08-1268-NAT [09/15/08]
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U.S. Labor Department obtains civil contempt order against trustees of California-based health benefit fund • 08-1166-ATL [09/10/08]
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U.S. Labor
Department sponsors free workshops to assist employee
benefit professionals • 08-1276-PHI [09/09/08]
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U.S. Labor
Department sponsors free workshops to assist employee
benefit professionals • 08-1277-PHI [09/09/08]
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U.S. Labor
Department obtains settlement with Elgin, Illinois business
owner to restore 401(k) profit-sharing funds • 08-1223-CHI [09/04/08]
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U.S. Labor Department obtains
default judgment against Fishers, Indiana business leading to
recovery of 401(k) profit-sharing funds • 08-1168-CHI [09/04/08]
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U.S. Department
of Labor offering free fiduciary workshop on ERISA and HIPAA
rules for small businesses at University of Memphis • 08-1172-ATL [09/03/08]
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U.S. Labor
Department sues fiduciary of Adtech Systems in San Antonio
to recover 401(k) assets • 08-1222-DAL [09/03/08]
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U.S. Labor
Department settlement provides $5 million in restitution for
Pennsylvania builders health plan and reforms plan
operations • 08-1227-PHI [08/28/08]
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U.S. Department of Labor sues defunct West Chester, Pennsylvania company to protect participants of abandoned retirement plan • 08-1161-PHI [08/22/08]
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U.S. Labor Department proposes rules on investment advice exemption for 401(k) plans and IRAs • 08-1195-NAT [08/21/08]
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U.S. Department of Labor's ERISA Advisory Council sets September 2008 meetings • 08-1150-NAT [08/19/08]
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U.S. Labor Department sues to protect assets of Long Beach retirement
plan for medical workers • 08-1112-SAN [08/12/08]
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U.S. Labor Department sues former executive of Florida mortuary and
transportation company to recover 401(k) funds • 08-1110-ATL [08/11/08]
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U.S. Labor
Department obtains default judgment against Cincinnati-based
restaurant group and trustee of 401(k) savings plans • 08-1127-CHI [08/08/08]
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U.S. Labor
Department sues head of defunct Phoenix company over misuse
of retirement fund • 08-1055-SAN [08/05/08]
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U.S. Labor
Department sues to appoint independent fiduciary for 401(k)
plan abandoned by Long Island, New York company • 08-1037-NEW [08/05/08]
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U.S. Labor
Department obtains court appointed independent fiduciary for
401(k) plan abandoned by Brooklyn, New York medical practice • 08-1034-NEW [08/05/08]
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Connecticut
pension trustees sued by U.S. Labor Department for misuse of
plan funds • 08-1050-BOS [08/04/08]
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U.S. Labor Department seeks to recover
employee contributions for participants of Austin, Texas, 401(k)
plan • 08-290-DAL [08/01/08]
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U.S. Labor
Department obtains judgment restoring nearly $71,000 in
assets to Puerto Rican union employee benefit plan • 08-1036-NEW [07/31/08]
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U.S. Department
of Labor obtains judgment appointing independent fiduciary
for Versailles, Kentucky hospital’s retirement and thrift
plan • 08-1038-ATL [07/30/08]
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U.S.
Labor Department obtains order restoring $125,000 in pension
assets to employees of defunct Phoenix company • 08-961-SAN [07/24/08]
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U.S. Labor
Department sues to protect employee retirement assets of
Reno, Nevada, workers • 08-1016-SAN [07/22/08]
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U.S. Labor Department to sponsor free workshops in Seattle on federal pension and health laws • 08-1001-SEA [07/22/08]
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U.S. Labor
Department proposes regulations to improve disclosure of
fees and expenses to workers with 401(k)–type benefit
plans • 08-991-NAT [07/22/08]
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U.S. Labor Department obtains court order requiring officers of New York and California textile companies to restore 401(k) assets • 08-884-NEW [07/21/08]
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U.S. Labor
Department sues to restore more than $3.4 million to pay
unpaid health claims of Texas benefit fund • 08-987-SAN [07/17/08]
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U.S. Labor Department obtains appointment of independent fiduciary for abandoned 401(k) plan of Waterbury, Connecticut company • 08-959-BOS [07/16/08]
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U.S. Labor
Department protects 401(k) plan assets of former American
Systems Consulting Inc. employees in Dublin, Ohio • 08-820-CHI [07/15/08]
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U.S. Labor
Department seeks to restore employee contributions owed to
Salina, Kansas 401(k) and health plans • 08-869-KAN [07/15/08]
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U.S. Department of Labor issues guidance on Schedule C reporting for 2009 Form 5500 [07/14/08]
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U.S. Labor
Department recovers funds owed to Toledo-based Tana Corp.
retirement savings plan • 08-951-CHI [07/10/08]
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U.S. Department
of Labor secures more than $117,000 for participants of
Ligonier, Pennsylvania 401(k) plan • 08-480-PHI [07/09/08]
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U.S. Labor
Department sues former South Carolina executive to recover
more than $44,000 for American Fittings SIMPLE IRA • 08-416-ATL [07/02/08]
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U.S. Labor Department obtains court approval of settlement restoring $2.2 million to Delphi Corp. retirement plan • 08-763-CHI [06/30/08]
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U.S. Labor
Department solicits nominations for 2009 ERISA Advisory Council • 08-870-NAT [06/27/08]
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U.S. Department of
Labor’s ERISA Advisory Council schedules meetings for July
2008 • 08-866-NAT [06/27/08]
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U.S. Department of
Labor sues fiduciaries of Dadeville, Alabama employee leasing
company to restore more than $200,000 to pension plan • 08-208-ATL [06/26/08]
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U.S. Labor Department testifies before House Ways and Means subcommittee about employer-sponsored individual retirement arrangements • 08-882-NAT [06/26/08]
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Trustees of Queens,
New York union benefit plans ordered to pay $250,000 to resolve
U.S. Labor Department lawsuit • 08-764-BOS [06/25/08]
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Former president of Fine Line Drywall, Keene, New Hampshire pleads guilty to theft of employee IRA funds • 08-825-BOS [06/24/08]
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U.S. Department of Labor sues president of Nashville music entertainment company to recover employee benefit contributions • 08-683-ATL [06/23/08]
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U.S. Labor Department secures 401(k) plan assets for Merchants Publishing Co. employees in Kalamazoo, Michigan • 08-786-NEW [06/19/08]
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U.S. Department of Labor to host June 25 web cast on recent regulations and guidance [06/19/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by New York City company • 08-765-NEW [06/18/08]
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U.S. Labor Department obtains appointment of independent fiduciary for abandoned 401(k) plan of Buffalo, New York company • 08-808-NEW [06/13/08]
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U.S. Labor Department sues Rosewood, Minnesota business owner to recover health plan contributions for employees • 08-755-CHI [06/13/08]
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Trustees agree to administer abandoned Warren, Rhode Island 401(k) plan to resolve U.S. Labor Department lawsuit • 08-804-BOS [06/12/08]
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U.S. Department of Labor obtains settlement with Costello Forensic Accounting P.C. and auditors to SCT Yarns Inc. retirement plans • 08-704-ATL [06/10/08]
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U.S. Department of Labor obtains settlement with defunct Rougemont, North Carolina, clinical research company to restore funds to SIMPLE IRA plan • 08-640-ATL [06/09/08]
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U.S. Labor Department takes legal action against Technengineering Services for failure to administer employee 401(k) plan • 08-762-CHI [06/04/08]
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U.S. Labor Department sponsors free compliance assistance seminar for retirement plan fiduciaries in San Francisco • 08-671-SAN [06/02/08]
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U.S. Department of Labor to offer free employer workshop on pension and health responsibilities May 22 in Springfield, Missouri • 08-690-KAN [05/20/08]
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U.S. Department of Labor offers Atlanta workshop on June 18 to help employers and plan officials comply with federal benefits law • 08-643-ATL [05/19/08]
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U.S. Labor Department obtains court judgment barring Maryland company and owner from service to employee benefit plans • 08-625-PHI [05/19/08]
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U.S. Labor Department to sponsor two free workshops in Southern California on complying with employee benefits law • 08-590-SAN [05/13/08]
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U.S. Labor Department secures retirement plan assets for employees of former Michigan Air Control Distributing company in Grand Rapids, Michigan • 08-657-CHI [05/13/08]
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U.S. Labor Department resolves lawsuit with trustees of Ohio Sheet Metal Workers pension plan - More than $300 million recovered to date for clients that invested with Capital Consultants • 08-624-CHI [05/12/08]
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Xenia, Ohio, woman indicted for theft from Quality Caulking Inc. retirement plan • 08-638-CHI [05/08/08]
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Massachusetts employer agrees to restore employee contributions to 401(k) plan to resolve U.S. Labor Department lawsuit • 08-473-BOS [05/07/08]
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U.S. Labor Department team receives first annual citizen service award • 08-621-NAT [05/05/08]
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U.S. Labor Department sponsors free compliance assistance seminar for retirement plan fiduciaries in Denver • 08-577-DEN [05/05/08]
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U.S. Department of Labor to host May 8 web cast on form 5500 reporting requirements [05/01/08]
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U.S. Department of
Labor obtains judgment barring D.C. attorney from advising or
serving employee benefit plans • 08-345-ATL [04/30/08]
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U.S. Department of Labor issues guidance and technical corrections to default investment alternatives regulation • 08-560-NAT [04/29/08]
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U.S. Department of Labor obtains civil contempt order against Gary Hochberg for failing to comply with order to restore pension plan funds • 08-584-ATL [04/28/08]
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U.S. Department of Labor to offer free health law seminar May 14 and 15 in Arlington, Virginia • 08-572-PHI [04/28/08]
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Federal court bars former administrators of Plainville, Connecticut pension plans from future service to employee benefit plans • 08-338-BOS [04/18/08]
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U.S. Labor Department sues fiduciary of Fenton, Michigan company to recover 401(k) assets • 08-502-CHI [04/17/08]
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U.S. Labor Department obtains federal court judgment ordering distribution of 401(k) assets of Q.E.D. Inc. of Troy, Michigan • 08-497-CHI [04/14/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Buffalo, New York company • 08-268-NEW [04/14/08]
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U.S. Labor Department sues Chicago investment firm and executives to recover more than $25 million for five Michigan union pension plans - Suit alleges misuse of assets for personal gain through improper actions • 08-319-CHI [04/11/08]
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ERISA Advisory Council to hold first meeting of 2008 • 08-486-NAT [04/10/08]
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U.S. Secretary of Labor Elaine L. Chao appoints new members and leaders to 2008 ERISA Advisory Council • 08-461-NAT [04/09/08]
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U.S. Labor Department unveils online video to help small employers select appropriate retirement options • 08-444-NAT [04/08/08]
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Vermont women’s health, pension and employment rights to be focus of April 28 conference in Montpelier • 08-425-BOS [04/04/08]
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U.S. Department of
Labor sues Georgia Plumbers Trade Association officers to
restore more than $500,000 to terminated plan • 08-184-ATL [03/27/08]
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U.S. Labor
Department to sponsor free workshops in San Francisco on federal
pension and health laws • 08-324-SAN [03/27/08]
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Connecticut employer
and 401(k) plan trustee agree to restore employee contributions
to resolve U.S. Labor Department lawsuit • 08-419-BOS [03/27/08]
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U.S. Department of
Labor obtains order requiring Seneca, South Carolina, company to
restore more than $1.5 million to 401(k) profit-sharing plan • 08-289-ATL [03/27/08]
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U.S. Department of
Labor to offer free health law seminar April 30 to May 1 in
Savannah, Georgia • 08-370-ATL [03/27/08]
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U.S. Labor
Department obtains court order appointing independent fiduciary
for abandoned 401(k) plan of defunct Telford, PA company • 08-388-PHI [03/26/08]
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U.S. Labor Department sues fiduciary of Elk Grove Village-based company to recover profit-sharing plan assets • 08-302-CHI [03/24/08]
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Free health law
seminar to be offered by U.S. Department of Labor April 8 and 9
in Carlisle, Pennsylvania • 08-369-PHI [03/24/08]
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U.S. Department of
Labor issues model notice for multiemployer plans in critical
status • 08-368-NAT [03/24/08]
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U.S. Labor
Department seeks to restore employee contributions owed to
Missouri SIMPLE IRA plan • 08-387-KAN [03/20/08]
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U.S. Labor Department recovers 401(k) contributions for former South Bay tech company employees • 08-385-SAN [03/17/08]
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U.S. Labor Department obtains court judgment to distribute funds from Plymouth, Minnesota-based 401(k) plan • 08-94-CHI [03/14/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Glendale, New York company • 08-273-NEW [03/14/08]
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Hewitt/Enron to restore $11.2 Million to litigation settlement fund • 08-375-NAT [03/13/08] • [Consent
Order]
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White Plains, New York employer and company president ordered to restore $1.5 million to retirement plan to resolve U.S. Labor Department lawsuit • 08-207-NEW [03/12/08]
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U.S. Labor Department to sponsor free workshop in Phoenix on complying with employee benefits law • 08-323-SAN [03/10/08]
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U.S. Labor Department re-schedules hearing on service provider compensation and plan fee disclosure [03/10/08]
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U.S. Labor Department sues owner of South Bend company to recover more than $40,000 in 401(k) and health plan funds • 08-274-CHI [03/04/08]
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U.S. Labor Department extends annual reports deadline after severe weather hits Kentucky • 08-270-ATL [03/04/08]
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Former head of defunct Waitsfield, Vermont company to restore delinquent employee contributions to company SIMPLE IRA to resolve DOL lawsuit • 08-276-BOS [03/03/08]
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U.S. Department of Labor to offer free health law seminar March 19 and 20 in Newton, Massachusetts • 08-267-BOS [02/28/08]
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U.S. Department of Labor proposes safe harbor rule for employee contributions to small pension and welfare plans • 08-269-NAT [02/26/08]
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U.S. Department of Labor sues Knoxville College and former college president for breach of fiduciary responsibilities • 08-223-ATL [02/26/08]
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U.S. Labor Department to hold hearing on service provider compensation and plan fee disclosure [02/26/08]
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Exeter, New Hampshire employer restores almost $33,000 to employee 401(k) plan to resolve U.S. Labor Department lawsuit • 08-253-BOS [02/25/08]
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U.S. Labor Department unveils online resource to help Americans chart retirement finances [02/21/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Overland Park technology consulting company • 08-206-KAN [02/20/08]
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Employee Benefits Security Administration issues guidance on wellness program rules under HIPAA [02/14/08]
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U.S. Labor Department seeks distribution of 401(k) assets from Preferred Mortgage Group Inc. in Bedford, Ohio • 07-1912-CHI [02/13/08]
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U.S. Labor Department seeks contempt order against Hewitt over improper distribution of assets from Enron litigation settlement fund - Motion aimed at repairing more than $9 million shortfall owed to workers • 08-163-NAT [02/07/08]
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Employee Benefits Security Administration Releases Field Assistance Bulletin on Collection of Delinquent Contributions [02/01/08]
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U.S. Department of Labor sues to install independent fiduciary on behalf of former employees of Versailles, Kentucky, hospital • 08-104-ATL [01/28/08]
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U.S. Department of
Labor obtains order requiring restoration of more than $500,000
to Georgia Plumbers Trade Association Health Plan • 08-58-ATL [01/18/08]
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U.S. Labor Department
seeks to restore employee contributions owed to Minnesota SIMPLE
IRA plan and appoint independent plan fiduciary • 08-70-CHI [01/18/08]
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U.S. Labor Department
reaches agreement with Columbus, Ohio, business to recover
contributions to company 401(k) plan • 08-51-CHI [01/16/08]
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U.S.
Department of Labor to offer free health law seminar February 27 and 28 in San Antonio • 08-50-DAL [01/16/08]
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U.S. Labor Department sues Fifth Third Bank and advisor to Operating Engineers Local 324 Pension Fund in Troy, Michigan - $28 million real estate investment sold for $4.5 million • 07-1958-CHI [01/10/08]
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U.S. Labor Department sues officers of Dublin, Ohio business to restore funds to 401(k) plan • 08-30-CHI [01/10/08]
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Salem, New Hampshire, employer agrees to restore $100,000 to company
profit-sharing plan to resolve U.S. Labor Department lawsuit • 08-26-BOS [01/10/08]
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