In regard to criminal news 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.
The information in these media releases will be
made available in alternate format upon request (large print,
Braille, audio tape or disc) from the Central Office for Assistive
Services and Technology. Please specify which news release when
placing your request. Call 202.693.7828 or TTY 202.693.7775.
-
Labor Department Settles Lawsuit With Franklin,
Tenn. Company [12/29/2000]
-
Labor Department Sues Erickson Cosmetic
Executives For Self Dealing of Pension Plan Assets and Unpaid Medical Claims
[12/29/2000]
-
Agencies Release Year 2000 Form 5500 And Form
5500-EZ [12/29/2000]
-
Final National Medical Support Notice To Cover
More American Children [
12/27/2000]
-
Home Health Care Found in Civil Contempt of
Labor Department Lawsuit, Official Removed and Independent Trustee Named [12/26/2000]
-
Senate Confirms Leslie B. Kramerich To Assistant
Secretary Post [12/20/2000]
-
Labor Department Unveils New Health Benefit
Tools For Consumers and Small Businesses [12/19/2000]
-
Labor Department Creates New Outreach And
Communications Office [12/19/2000]
-
Kentucky Plan Trustee Ordered to Pay More Than
$1 Million in Restitution to Esop And Retirement Plan [12/15/2000]
-
Wade & Sons Pension Plan Trustee Sued For
Making Improper Loans [12/14/2000]
-
Public Disclosure Office for Labor Department's
Pension and Welfare Benefits Administration Moves [12/14/2000]
-
Labor Department Makes Recovery For Iowa Simple
Retirement Arrangement [12/13/2000]
-
Labor Department Publishes Year 2000 Form M-1
For Multiple Employer Welfare Arrangements [12/12/2000]
-
Lack Of Fidelity Bond Precipitates Labor
Department Lawsuit With Snyder Farm Supply And Pension Plan Trustee [12/04/2000]
-
Court Prohibits Md. Companies, Trustees From
Depleting Pension Assets [12/04/ 2000]
-
Labor Department Seeks Comments On Retirement
Saver Summit For 2001 [11/30/2000]
-
Bethesda, Md Pension Administrator Sued For
Failure To Make Pension Plan Contributions [11/29/2000]
-
Labor Department Sues New Castle Engineering For
Violating Federal Pension Law [11/24/2000]
-
Labor Department Issues Rules Strengthening
Workers' Health Benefit Rights [11/20/2000]
-
Labor Department Obtains Approximately $5.5
Million In Settlement With Time Warner Over Pension And Health Plans [11/17/2000]
-
Pension Officials Sued For Mismanaging Illinois
Pension and Welfare Plans [11/14/2000]
-
Labor Department Proposes Rules For Collectively
Bargained Welfare Plans [10/26/2000]
-
Advisory Council on Employee Welfare And
Pension Plans To Hold Final Meeting of Year Nov. 14 [10/24/2000]
-
Federal Court Names Independent Fiduciary To
Manage Detroit Carpenters' Pension Fund's Participant Mortgage Loan Portfolio
[10/23/2000]
-
Johnston, Rhode Island, Employer Ordered To
Restore Health Plan Premiums Withheld From Employee Paychecks [10/20/2000]
-
Labor Department Finalizes Rule To Improve
Security Of Small Pension Plan Assets [10/19/2000]
-
U. S. Labor Department Files Suit Against
Warwick, Rhode Island, Company and Officers Alleging Misuse of Employee Profit
Sharing Plan Funds [10/18/2000]
-
Labor Department Sues Florida Law Firm And
Pension Trustee Over Plan Loans [10/17/2000]
-
Labor Department Sues Former Executives Of
Employee Leasing Firm For Misusing Plan Assets [10/17/2000]
-
Agencies Respond to Requests For Extension of
Form 5500 Deadline [10/06/2000]
-
Court Orders L.A. High-Tech Trustee to Repay
Pension Plan Losses [10/05/2000]
-
Federal District Court Orders Audit Of Three
Akron Employee Benefit Association Health Funds [10/02/2000]
-
Labor Department Files Suit Against Wayne
Watson, Springville, Utah, Plan Trustee, For Pension Violations [10/02/2000]
-
Labor Department Secures Stipulated Order
Appointing Receiver and Freezing Assets of Oregon Investment Manager [09/21/2000]
-
ERISA Advisory Council Working Groups to
Discuss Recommendations For Reports to Labor Secretary [09/21/2000]
-
Kansas City Physicians Agree To Restore More
Than $280,000 To Pension Plan [09/19/2000]
-
U.S. Department of Labor's Leslie Kramerich
Talks About Investment Advice Before Pension Actuaries [09/15/2000]
-
Labor Department Seeks Comments On Disclosure Of
Employee Benefit Plan Information [09/14/2000 ]
-
Former Trustees, Service Providers To Pay
$750,000 To New York Hotel Trades Council's Dental Fund [09/14/2000]
-
U.S. Department Of Labor Reminds Employee
Benefit Plan Sponsors Of October 16 Deadline For Filing 5500 Annual Reports [09/14/2000]
-
Labor Department Obtains Consent Judgments
Against Trustees And Managers Of New York Health Plan [09/01/2000]
-
Nashville Federal Court Orders $2.76 Million
Restored To Pension Plan Of Century Health Services [08/31/2000]
-
Employee Inquiry Prompts Labor Department
Lawsuit Against St. Charles Couple And Company's Simplified Employee Pension
Plan [08/28/2000]
-
Labor Department Sues Millwright 1102 Funds'
Trustees And Former Third-Party Administrator For ERISA Violations [08/23/2000]
-
ERISA Advisory Council Meeting To Follow Its
Working Groups' Final Testimony Gathering On Their Topics [08/23/2000]
-
Federal Court Appoints Trustee To Oversee
Abandoned Profit-Sharing Plan [08/21/2000]
-
Ohio Businessman Sued For Misusing Corporate
Health Plan [08/21/2000]
-
Dairy Fresh ESOP Administrator And Trustee Are
Permanently Removed In Court Action [08/18/2000]
-
Labor Department Recovers Over $400,000 For
Delaware Pension Plan Participants [08/18/2000]
-
New Jersey Plan Administrator/ Trustees Sued By
Labor Department For Self Dealing Violations; Ineffective Oversight [08/15/2000]
-
Labor And HHS Departments Send Report On
Enforcing Child Medical Support Orders To Congress [08/14/2000]
-
Labor Department Settles Its Lawsuit Concerning
Losses From Derivative Investments In Connecticut-Based Electricians' Plan [08/04/2000]
-
Labor Department Settles Its Lawsuit With
Minnesota Company, Official For Failing To Remit Employee Contributions To
401(K) Plan [07/31/2000]
-
Labor Department Settlement Recovering Over
$400,000 For Remarks, Inc Pension Plan [07/26/2000]
-
Labor Department Solicits Nominations For
Employee Benefits Advisory Council [07/26/2000]
-
August Working Group Meetings Scheduled For
ERISA Advisory Council [07/26/2000]
-
Minnesota Company Assessed Civil Penalties For
Failing To File 401(K) Plan Reports [07/24/2000]
-
Labor Department Files A Petition For Civil
Contempt And Secures A Court Order Against Myron G. Place [07/18/2000]
-
Secretary of Labor Hosts 5th Anniversary of
Retirement Savings Education Campaign [07/18/00]
-
Labor Department Settles Lawsuit With Texas
Company Executives For Violating Employee Benefit Rights [07/10/2000]
-
Ohio Businessman Ordered To Restore Nearly
$193,000 To 401(K) Plan [07/06/2000]
-
Maryland Firm Is Sued By Labor Department To
Recover 401(k) Plan assets [06/29/2000]
-
Labor Department Sues Maryland Trustee To
Disallow Plan Debt From Bankruptcy Proceeding [06/29/2000]
-
Labor Department Sues Dallas Employer And Plan
Official For Violating Employee Rights Under Federal Pension Law [06/28/2000]
-
Labor Department Answers Additional Questions
About Form M-1 For Multiple Employer Welfare Arrangements [06/22/2000]
-
Calif. Health Plan Officials Ordered To Pay $1.4
Million [06/21/2000]
-
Labor Department Settles its Lawsuit With
Michigan Profit Sharing Plan Officials [06/21/2000]
-
Labor Department Obtains Final Settlement With
Fla. Resort Pension Fund Officials [06/21/2000]
-
July Meeting Scheduled For ERISA Advisory
Council Working Groups [06/15/2000]
-
Washington, D.C. Mental Health Center To Make
Contributions To Pension Plan [06/14/2000]
-
Chicago Corporation Ordered To Pay More Than
$17,000 Into Trust Account For Plan Participants [06/09/2000]
-
Labor Department Seeks To Recoup Simple IRA Plan
Losses From Officer Of Des Moines Recycling Company [06/07/2000]
-
Wachovia National Bank and Former Medical
Executive To Restore $42 Million to Pension Plan [06/06/2000]
-
Labor Department Issues Final Rule on Two New
Funds for Federal Thrift Savings Plan [06/05/2000]
-
Labor Department Sues Ill. Company Over
Abandonment Of Profit sharing Plan [05/30/2000]
-
Labor Department Recoups $166,666 For Teamsters
348 Health Plan In Akron, Ohio [05/22/2000]
-
ERISA Advisory Council's Working Groups to Meet
June 1 And 2 [05/16/2000]
-
Labor Department Releases The EFAST-1
Application for Electronic Filing of Form 5500 Series [05/15/2000]
-
Stamford, Connecticut-Based Employer And Pension
Plan Fiduciaries Sued By U.S. Labor Department To Restore Plan Assets [05/09/2000]
-
Illinois Corporation Ordered to Pay Labor
Department $53,062 for Breach of Contract [04/25/2000]
-
Houston Plan Administrators Barred From Serving
ERISA Plans [04/20/2000]
-
Labor Department Publishes New Questions And
Answers On Form M-1 For Multiple Employer Welfare Arrangements [04/20/2000]
-
Labor Department Sues Fridley, Minn., Company
Official For Failing To Remit Employee Contributions To 401(k) Plan [04/19/2000]
-
Labor Department Adopts Amendments to Annual
Reporting Requirements [04/18/2000]
-
Alabama Executive To Restore Money to 401(K)
Plan Participants [04/14/2000]
-
May Orginizational Meetings Scheduled For New
ERISA Advisory Council Working Groups [04/13/2000]
-
Labor Department Recovers Retirement Benefits
For Participants of Milwaukee 401(k) Plan [04/06/2000]
-
Labor Department Files Lawsuit Against Manassas,
VA., Trustees for Failure to Remit 401(k) Employee Contributions [04/06/2000]
-
Pension Agency Announces New Enforcement
Strategy [04/06/2000]
-
Labor Department Announces Final Exemption On
Interest Free Loans And Credit For Plan Y2K Problems [04/04/2000]
-
U.S. Labor Dept. Reaches Settlement With Avacon
Corporation, Trustees For Pension Violations [03/29/00]
-
Former Officers of Bankrupt Chantilly, Va.
Engineering Firm Sued over Misuse of Pension Assets [03/29/2000]
-
Texas Businessman Sued Over Diversion Of Pension
Assets [03/28/2000]
-
Labor Department Co-hosts Sixth Annual Employee
Benefit Outreach Program [03/28/2000]
-
Labor Department Co-hosts Employee Benefit
Workshops with Six State Societies [03/28/2000]
-
Labor Department Settles Lawsuit With Nashville
Employer Over Failure To Put Employee Contributions Into 401(K) Plan [03/27/2000]
-
Pensacola Doctors Ordered To Repay Profit
Sharing Plan Of Practice [03/27/2000]
-
Information on Health Benefits Available in
Spanish [03/27/2000]
-
Plan Officials Of KY.-Based Radac Pension Sued
For Undervalued Plan Stock [03/24/2000]
-
Labor Department To Recoup 401(K) Plan Losses
From Former Louis Allis Company President [03/23/2000]
-
Agencies Grant Transition-Year Extension Of
Deadline For Filing 1999 Form 5500 Series Returns/Reports By Employee Benefit
Plans [03/22/2000]
-
New Hampshire Pension Plan Official Ordered to
Forfeit Own Pension Assets to Restore Funds to Other Plan Participants'
Accounts [03/22/2000]
-
Labor Department Sues Central Valley Teamsters
Health Plan Officials - Seeks Payment Of $3.6 Million In Unpaid Health Claims
[03/20/2000]
-
Leadership Named Of The ERISA Advisory Council
[03/20/2000]
-
Franklin Park, Ill., Plan Administrator Ordered
to Restore $7,000 to Employee Benefit Plan [03/15/2000]
-
Fairfield, Connecticut, Company And Officers
Charged In Federal Labor Department Lawsuit With Misuse Of Employee Pension
Plan Funds [03/14/2000]
-
Pension Agency Announces Voluntary Correction
Program For Employee Benefit Plans [03/14/2000]
-
Labor Department Publishes Application Form For
Electronic Filers, Electronic Transmitters And Software Developers [03/09/2000]
-
Labor Dept. Reaches Settlement With Michael Howe
For Pension Violations [03/07/2000]
-
Labor Department Seeks to Recoup Profit Sharing
Plan Losses From First Capital Mortgage Corporation Officer [03/07/2000]
-
New Members Named To The ERISA Advisory Council
[03/06/2000]
-
Minneapolis-based Firms to Make Restitution To
Retirement Savings Plan [03/03/2000]
-
Monroe, N.C. Officials Sued For Misuse Of
Pension And Health Benefit Assets [02/29/2000 ]
-
Albany, New York, Business Woman Sentenced to
Serve 63 Months in Federal Prison for Bank Fraud and Embezzlement [02/29/2000]
-
Avon, Connecticut, Employer Repays Loan Interest
to Employee Pension Plan Following U.S. Labor Department Investigation; Agrees
to Court Order Prohibiting Future Violations of Federal Pension Law [02/24/2000]
-
Department of Labor And Certified Financial
Planner Board of Standards Launch New Savings Fitness Tool For Consumers [02/14/2000]
-
Labor Department Releases New Form M-1 For
Multiple Employer Welfare Arrangements [02/11/2000]
-
Former Ohio Executive Sentenced For Embezzling
401(k) Assets [02/04/2000]
-
Labor Department Announces Final New Computer
Scannable Form 5500 [02/03/2000]
-
Webster, Texas Businessman Indicted For
Misappropriating Health Care Premiums [01/31/2000]
-
Labor Department Obtains Final Judgment Over
Misuse of Houston-based Pension Plan Assets [01/31/2000]
-
Canadian Businessman Sentenced to Jail for
Embezzling From Massena, New York Nursing Home Retirement Fund [01/27/2000]
-
Georgian Art Lighting Design Chair to Repay
401(k) Plan and to Settle with Health Plan Service Providers and Participant
[01/20/2000]
-
Labor Department Posts ERISA Advisory Committee
Reports On its Website [1/14/2000]
-
Labor Department Sues Texas Company Executives
For Violating Employee Benefit Rights [1/14/2000]
-
Labor Department Sues Franklin Park, Ill., Plan
Administrator for Using Fund Money to Pay Personal Salaries [1/13/2000]
-
Labor Dept. Files Suit Against Woodland Hills
Man for Federal Pension Violations[1/11/2000]
-
Atlanta Trustee to Repay More then $175,000 to
Employee Stock Plan [1/11/2000]
-
Labor Department Sues Detroit and Vicinity
Carpenters' Pension Fund for Prohibited Mortgage Loans [01/05/2000]
-
Labor Department Final Rule to Protect Plan
Investments in Insurance Products [01/05/2000]
-
Former and Current Officials of Reston, VA
Pension Plan Sued by Labor Department for Failing to Forward Contributions [01/04/2000]
-
Labor Department Files Suit Against Beverly
Hills Doctor for Pension Violations [01/04/2000]
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