2010 Newsroom and Archives 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. 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 TTY 202.693.7755. December US Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Sherrill, N.Y., employer • 10-1729-BOS [12/29/10] US Department of Labor announces a public hearing on proposed definition of fiduciary regulation [12/22/10] US Secretary of Labor Hilda L. Solis announces new appointments and leadership for 2011 ERISA Advisory Council • 10-1763-NAT [12/21/10] US Department of Labor agencies to host live Web chats, conference call on regulatory agendas between Jan. 4 and 7 • 10-1770-NAT [12/21/10] US Department of Labor obtains court order against Georgia investment firm and owner to restore more than $1 million to plumbers’ pension plan • 10-1680-NAT [12/13/10]

On This Page Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Quick Links Criminal Enforcement Releases Fact Sheets Speeches and Testimony News Release Archives 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995

• US Labor Department sues trustee and sponsor of Phillipston, Mass., company’s 401(k) plan, seeks restoration of misused assets • 10-1678-BOS [12/10/10]
• Executive of Dayton tool and die company sentenced for embezzlement of employee pension funds • 10-1663-CHI [12/01/10]

November

• US Labor Department obtains court judgment ordering former Marietta, Ga., insurance agency to restore more than $77,000 to 401(k) plan • 10-1623-ATL [11/29/10]
• Third-party retirement plan administrator sentenced for false statement on Form 5500, following US Labor Department investigation • 10-1654-NAT [11/29/10]
• US Labor Department sues pension plans trustee of 2 defunct New York City garment companies to recover millions of dollars in misused assets • 10-1437-NEW [11/29/10]
• US Labor Department proposes rule to enhance target date retirement fund disclosures • 10-1658-NAT [11/29/10]
• US Labor Department settles dispute with former Tampa, Fla., pharmaceutical corporation over retirement plan assets • 10-1592-ATL [11/23/10]
• US Labor Department sues former Orlando, Fla., security consulting company to restore 401(k) plan assets • 10-1596-ATL [11/23/10]
• US Labor Department sues defunct Lakeland, Fla., automotive equipment and tools sales company to restore 401(k) losses to plan participants • 10-1579-ATL [11/23/10]
• US Labor Department proposes rule to implement annual funding notice requirement for pension plans • 10-1595-NAT [11/18/10]
• US Labor Department obtains judgments against trustees of New York City-based pension plan for violating employee benefits law • 10-1539-NEW [11/17/10]
• US Labor Department announces nationwide enforcement actions to protect millions of dollars in worker retirement and health benefits • 10-1614-NAT [11/16/10]
• US Labor Department sues defunct Lexington, SC, steel fabricator to restore more than $7,000 in losses suffered by retirement plan participants • 10-1586-ATL [11/16/10]
• US Labor Department sues owner of defunct Mass. & RI company to restore more than $6.6 million in misused funds owed to company pension plan • 10-1560-BOS [11/16/10]
• S Labor Department sues Woodland Hills, Calif., company and president to protect 401(k) assets • 10-1590-SAN [11/16/10]
• US Department of Labor sues Quality Tool and Machine Inc. and president to restore more than $9,000 to SIMPLE IRA plan • 10-1574-CHI [11/16/10]
• US Labor Department sues Franklin, Ky., trucking company and owner to recover assets for 401(k) retirement plan participants and beneficiaries • 10-1513-ATL [11/16/10]
• US Department of Labor sues Mt. Horeb Plumbing Inc. and owner to restore more than $30,000 to employee 401(k) plan • 10-1585-CHI [11/16/10]
• US Labor Department sues Dallas-based Calypso Waterjet Systemsand its officers to recover workers’ 401(k) contributions and payments • 10-1129-DAL [11/16/10]
• US Labor Department sues Houston employee staffing company and owner for misuse of 401(k) plan assets • 10-1181-DAL [11/16/10]
• US Labor Department sues defunct Anaheim contractor to recover employee contributions for SIMPLE IRA plan • 10-1589-SAN [11/16/10]
• US Labor Department sues Westbrook, Conn., company and president to restore misused 401(k) plan assets • 10-1564-BOS [11/16/10]
• US Labor Department sues Dallas paralegal company and executive to recover plan assets for company's SIMPLE IRA plan • 10-1384-DAL [11/16/10]
• US Labor Department sues executive of defunct Newburgh, NY, employer to restore funds to company SIMPLE IRA retirement plan • 10-1416-NEW [11/16/10]
• US Labor Department sues Somerset, Pa., companies and executive to protect 401(k) profit-sharing plan participants • 10-1446-PHI [11/16/10]
• US Labor Department sues Utah company and owner to recover plan assets for abandoned 401(k) plan • 10-1562-DEN [11/16/10]
• US Labor Department sues executive of defunct Oklahoma aircraft manufacturer for misuse of welfare benefit assets • 10-1572-DAL [11/16/10]
• US Labor Department sues Charleston, SC, heating and air conditioning company to restore more than $44,000 in retirement plan losses • 10-1580-ATL [11/16/10]
• US Labor Department sues defunct Windjammer Barefoot Cruises to restore losses to 401(k) plan participants and beneficiaries • 10-1581-ATL [11/16/10]
• US Labor Department sues defunct Ocala, Fla., construction company to restore 401(k) plan assets for the benefit of plan participants • 10-1582-ATL [11/16/10]
• US Labor Department sues Florida Family Magazine to restore retirement plan assets to plan participants and beneficiaries • 10-1584-ATL [11/16/10]
• US Labor Department sues Albuquerque, NM, engineering company and its president to recover employee contributions owed to 401(k) plan • 10-1587-DAL [11/16/10]
• US Labor Department sues Tucson, Ariz., sand and gravel company to protect employee benefit assets • 10-1588-SAN [11/16/10]
• US Labor Department sues defunct Franklin, Tenn., homebuilder to restore losses suffered by 401(k) retirement plan participants and beneficiaries • 10-1593-ATL [11/16/10]
• US Labor Department sues executive of Austin, Texas, veterinary clinic over misuse of 401(k) profit sharing plan assets • 10-1594-DAL [11/16/10]
• US Labor Department sues Kirkland, Wash., firm and officers over delinquent contributions owed to 401(k) plan • 10-1604-SEA [11/16/10]
• EBSA Assistant Secretary of Labor Phyllis C. Borzi to discuss enforcement initiative to protect workers’ retirement and health benefits • 10-1609-NAT [11/15/10]
• Virginia woman sentenced to prison and ordered to repay approximately $57,000 in restitution to plan participants [11/09/10]
• Oregon supermarket chain agrees to restore up to $8 million to C&K Market 401(k) plan under settlement with US Department of Labor • 10-1558-SEA [11/08/10]
• US Department of Labor announces Dec. 7 hearing on disclosure of fees and expenses to welfare benefit plan fiduciaries [11/04/10]
• US Labor Department sues Miller Homes of Hudson LLC and former vice president to recover more than $21,000 in employee contributions • 10-1473-CHI [11/04/10]
• US Labor Department obtains default judgment against Oregon-based company and owner to restore nearly $178,000 to retirement plan • 10-1535-SEA [11/04/10]
• US Department of Labor sues owner of defunct Rhineland, Mo., company for misusing employee contributions to pay operating expenses • 10-1512-KAN [11/01/10]
• US Labor Department recovers nearly $440,000 for union employee benefit plans from current and former trustees of the plans • 10-1324-BOS [11/01/10]

October

• US Labor Department sues president of defunct Dover, Del., printing company for failing to forward employee contributions to 401(k) plan • 10-1457-PHI [10/28/10]
• US Department of Labor and AICPA sponsor website highlighting small business retirement solutions • 10-1477-NAT [10/21/10]
• US Labor Department proposes rule defining 'fiduciaries' of employee benefit plans • 10-1472-NAT [10/21/10]
• US Department of Labor sues New York-based investment managers and advisors over plan investments with Bernard Madoff • 10-1467-NAT [10/21/10] • Complaint
• Assistant Secretary of Labor Phyllis C. Borzi to discuss proposed regulation amending definition of ‘fiduciary’ • 10-1463-NAT [10/20/10]
• US Department of Labor’s ERISA Advisory Council to meet Nov. 3-4, 2010 [10/19/10]
• Judge orders executive of Ohio-based Three Rivers Option Care to repay more than $78,000 to employee SIMPLE IRA plan after US Labor Department investigation • 10-1439-CHI [10/18/10]
• US Labor Department obtains appointment of fiduciary to manage abandoned 401(k) plan of defunct Missouri company • 10-1386-KAN [10/14/10]
• US Labor Department issues final rule to improve transparency of fees and expenses to workers with 401(k)–type retirement plans • 10-1432-NAT [10/14/10]
• US Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Medford, Mass., employer • 10-1407-BOS [10/13/10]
• US Labor Department obtains court-appointed independent fiduciary for 401(k) plan of defunct Shelton, Conn., company • 10-1402-BOS [10/06/10]
• US Labor Department obtains court order for defunct Ohio-based Stover Industries owner to repay more than $16,700 to beneficiaries of 401(k) plan • 10-1296-CHI [10/05/10]

September

• US Labor Department sues to restore more than $920,000 diverted from California-based Journey Electrical Technologies Inc. 401(k) plan • 10-1190-SAN [09/29/10]
• US Labor Department obtains court-appointed independent fiduciary for 401(k) plan abandoned by Rowley, Mass., employer • 10-1288-SAN [09/16/10]
• US Department of Labor's ERISA Advisory Council to hold Oct. 4 teleconference [09/16/10]
• Owner of Los Angeles-based Amadeus Salon indicted for embezzlement of retirement plan assets • 10-1288-SAN [09/13/10]
• US Labor Department obtains judgment restoring nearly $18,000 to Clinton, Md., retirement plan • 10-1146-PHI [09/08/10]
• US Labor Department sues Turlock, Calif.-based D.L. Silva Inc. to recover workers' health and pension benefits contributions • 10-1227-SAN [09/03/10]

August

• US Labor Department sues owner of defunct Montana trucking companies to restore assets to two SIMPLE IRA plans • 10-1201-KAN [08/31/10]
• US Labor Department sues San Jose firm and owner to recover workers’ retirement assets • 10-1195-SAN [08/30/10]
• US Labor Department proposes amending procedures for filing and processing prohibited transaction exemptions under ERISA • 10-1191-NAT [08/30/10]
• US Department of Labor publishes agenda for September 14-15 joint hearing on lifetime income options for retirement plans [08/26/10]
• US Labor Department sues Tampa Bay, Florida, construction contractor to recover 401(k) savings plan losses • 10-1159-ATL [08/26/10]
• US Labor Department sues corporate officers of defunct West Chester, Pennsylvania, company to protect pension plan participants • 10-1145-PHI [08/19/10]
• US Labor Department obtains default judgment against defunct Arlington, Virginia, company to protect workers’ 401(k) plan • 10-742-PHI [08/18/10]
• US Department of Labor and Nebraska Department of Insurance to offer free health law seminar September 14 and 15 in Omaha, Nebraska • 10-1122-CHI [08/16/10]
• US Department of Labor’s ERISA Advisory Council to hold meeting August 31 to September 2 and solicits nominations • 10-1118-NAT [08/12/10]
• US Department of Labor to offer free workshop in New York City on complying with federal pension law • 10-1087-NEW [08/10/10]
• US Departments of Labor and Treasury to hold hearing on specific issues related to lifetime income options for retirement plans [08/05/10]
• US Labor Department obtains default judgment against defunct Blackstone, Virginia, company to protect workers’ 401(k) plan • 10-750-PHI [08/03/10]
• Employee Benefits Security Administration locator for individual exemptions from the Employee Retirement Income Security Act [08/02/10]

July

• US Labor Department withdraws proposed rule on definition of a welfare benefit plan • 10-1080-NAT [07/30/10]
• US Labor Department sponsors free September 15 retirement seminar for employee benefit plan fiduciaries in Philadelphia [07/28/10]
• US Labor Department sues Crestview, Florida, medical group, plan trustees and Iowa accounting firm over misuse of pension plan assets • 10-841-ATL [07/27/10]
• Administration Announces New Affordable Care Act Measures to Protect Consumers and Put Patients Back in Charge of Their Care [07/22/10]
• US Labor Department obtains preliminary injunction against trustees of New York City pension plan for violating employee benefits law • 10-951-NEW [07/21/10]
• US Labor Department sues Savannah, Georgia, attorney to restore pension assets • 10-484-ATL [07/15/10]
• US Labor Department issues interim final rule on disclosure of fees and conflicts of interest affecting 401(k) and other retirement plans • 10-959-NAT [07/15/10]
• US Labor Department obtains default judgment against defunct Lewes, Delaware, company to protect workers’ 401(k) plan • 10-737-PHI [07/12/10]
• US Labor Department sponsors free July 22 retirement seminar for employee benefit plan fiduciaries in Indianapolis [07/12/10]
• US Labor Department obtains judgment restoring more than $20,000 to Bedford, New Hampshire, 401(k) retirement plan • 10-670-BOS [07/08/10]
• US Labor Department adopts amendment to class exemption involving qualified professional asset managers • 10-893-NAT [07/06/10]
• US Labor Department obtains court order barring New York defendants from future dealings with employee benefit plans • 10-847-NEW [07/06/10]
• Statement of Assistant Secretary Phyllis C. Borzi on the availability of the subsidy after May 31, 2010 [07/06/10]
• US Labor Department sues Fresno, California-based Explore General Inc. and its officers to recover workers’ pension contributions • 10-926-NAT [07/01/10]

June

• Atlanta engineering firm’s owners agree to restore more than $150,000 in lost earnings to pension plan following US Labor Department lawsuit • 10-867-ATL [06/28/10]
• US Department of Labor’s ERISA Advisory Council to hold meeting June 29 to July 1 • 10-889-NAT [06/28/10]
• US Labor Department obtains additional $7.8 million as part of global settlement agreement with AA Capital Partners Inc. and others • 10-796-CHI [06/22/10]
• US Department of Labor obtains civil contempt order against former president of Southern California telecommunications company • 10-706-SAN [06/21/10]
• US Labor Department publishes amendment to class exemption on settlement of litigation [06/16/10]
• US Labor Department proposes amendment to class exemption on transactions determined by in-house asset managers [06/16/10]
• US Labor Department offers free compliance assistance seminar for benefit plan professionals in Fort Lauderdale, Florida, on Thursday, June 24 • 10-800-ATL [06/15/10]
• US Department of Labor announces final rules on pension distributions under qualified domestic relations orders [06/10/10]
• US Labor Department sues president of defunct Lansdale, Pennsylvania, company for failing to forward employee contributions to SIMPLE IRA plan • 10-694-NEW [06/02/10]
• US Labor Department obtains judgment restoring more than $50,000 in retirement assets to Arlington, Virginia, 401(k) plan • 10-279-PHI [06/02/10]
• Judge orders Antares Group Inc. owner to repay more than $13,000 to 401(k) plan based on US Department of Labor investigation • 10-735-CHI [06/01/10]
• US Labor Department sues to appoint fiduciary for benefit plan of defunct Keasbey, New Jersey, company to protect 401(k) plan participants • 10-714-NEW [06/01/10]
• US Labor Department sponsors free webcasts to help retirement plan fiduciaries comply with the law • 10-734-NAT [06/01/10]

May

• Federal agencies hold 2nd meeting of Medicaid, Children’s Health Insurance Program and Employer Sponsored Coverage Coordination Working Group • 10-744-NAT [05/27/10]
• US Labor Department offers free compliance assistance seminar for benefit plan professionals in Birmingham, Alabama, June 10 • 10-707-ATL [05/27/10]
• US Department of Labor to host fifth webcast on 2009 Form 5500 and electronic filing requirements [05/25/10]
• US Labor Department obtains judgment ordering restitution and appointing independent fiduciary for 401(k) plan abandoned by Lockport, New York, employer • 10-674-NEW [05/17/10]
• US Labor Department seeks to distribute more than $270,000 to participants of abandoned retirement plan of Intercounty Title Company of Illinois • 10-612-CHI [05/13/10]
• US Labor Department’s Employee Benefits Security Administration announces new e-signature option for Forms 5500 and 5500-SF electronic filing • 10-680-NAT [05/13/10]
• US Labor Department sues owner of Tacoma, Washington-based Vincent's Apartment Washer Service Inc. to recover workers' SIMPLE plan contributions • 10-598-SEA [05/11/10]
• Statement of Assistant Secretary of Labor Phyllis C. Borzi calling on employers and benefit plans to make young adult coverage available immediately [05/11/10]
• US Department of Labor and Oklahoma Insurance Department to offer free health law seminar May 19 and 20 in Tulsa, Oklahoma • 10-595-DAL [05/10/10]
• US Labor Department and SEC issue guidance on target date funds • 10-640-NAT [05/06/10]
• US Labor Department sponsors free compliance assistance seminar for retirement plan fiduciaries in Anchorage, Alaska [05/05/10]

April

• Assistant Secretary of Labor Phyllis C. Borzi to address International Foundation on administration pension and health agenda [05/03/10]
• US Department of Labor sues Burnsville, Minnesota, executive to restore plan assets and bar defendant from serving as plan fiduciary • 10-522-CHI [04/27/10]
• US Labor Department consent judgment requires corporate officer of Midland Employer Services to repay more than $46,000 • 10-106-ATL [04/23/10]
• US Labor Department obtains default judgment against former employee leasing company in Brentwood, Tennessee, to protect workers’ 401(k) assets • 10-106-ATL [04/23/10]
• US Department of Labor agency heads to host live Web chats on regulatory agendas on April 26, 27 and 28 • 10-542-NAT [04/22/10]
• Defunct Oklahoma business and owner sued by US Department of Labor over misuse of 401(k) contributions and loan repayments • 10-168-DAL [04/19/10]
• Statement of Assistant Secretary Phyllis C. Borzi regarding legislation to strengthen defined benefit pension plans [04/19/10]
• Statement of Assistant Secretary Phyllis C. Borzi on extension of COBRA subsidy eligibility to May 31, 2010 [04/16/10]
• US Labor Department obtains judgments against defunct Sunnyvale, California, company to protect participants of abandoned retirement plans • 10-410-SAN [04/07/10]
• Court orders San Jose, California, company to restore more than $46,000 in retirement assets owed to former workers • 10-313-SAN [04/07/10]
• US Labor Department sues former Fort Lauderdale, Florida, construction company First State Development to restore pension assets • 10-354-ATL [04/07/10]
• US Department of Labor and Colorado Division of Insurance to offer free health law seminar April 21 and 22 in Denver • 10-423-DEN [04/05/10]
• US Department of Labor sues Miami-Dade County, Florida, vegetable broker to restore more than $3.7 million to employees’ pension plan • 10-435-ATL [04/05/10]

March

• US Labor Department obtains judgment restoring nearly $150,000 to employee stock ownership plan of upstate New York auto supplier • 10-391-NEW [03/31/10]
• US Labor Department sues president of defunct Petersburg, West Virginia, company for failing to forward employee contributions to SIMPLE IRA plan • 10-370-PHI [03/30/10]
• Federal agencies hold 1st meeting of Medicaid, Children's Health Insurance Program and Employer Sponsored Coverage Coordination Working Group 10-403-NAT [03/29/10]
• US Labor Department issues final exemption to allow new health plan for Ford Motor Co. retirees to acquire company securities • 10-385-NAT [03/25/10]
• Statement of Assistant Secretary Phyllis C. Borzi on Health Care Reform [03/24/10]
• US Labor Department announces updated model notices and educational material on extension of COBRA subsidy • 10-366-NAT [03/19/10]
• US Labor Department obtains court appointed independent fiduciary for 401(k) plan abandoned by Rochester, New York, employer • 10-302-NEW [03/18/10]
• US Labor Department sues owner of Delaware-based Stover Industries to recover workers' 401(k) contributions • 10-178-CHI [03/15/10]
• US Labor Department obtains consent judgments recovering more than $12 million for employee stock plan participants in California and Washington • 10-321-SAN [03/11/10]
• US Department of Labor sues trustee of abandoned IXP Inc. 401(k) plan in Fruita, Colorado • 10-222-DEN [03/11/10]
• US Department of Labor sues former Tampa, Florida, pharmacy and officials to restore losses to 401(k) plan • 10-239-ATL [03/10/10]
• US Department of Labor’s ERISA Advisory Council announces first meeting of 2010 • 10-257-NAT [03/05/10]
• US Labor Department sues trustees of Westra Construction retirement plan in Waupun, Wisconsin, over plan losses • 10-77-CHI [03/04/10]
• US Labor Department secures appointment of independent fiduciary for 401(k) plan of defunct Cherry Hill, New Jersey, company • 10-144-NEW [03/02/10]
• US Department of Labor to offer free health law seminar on March 16 and 17 in Las Vegas • 10-236-SAN [03/02/10]

February

• US Labor Department sues to protect Utah retirement assets in bankruptcy proceeding • 10-220-DEN [02/26/10]
• US Labor Department rules to improve retirement security announced as part of White House Middle Class Task Force's year-end report • 10-251-NAT [02/26/10]
• Pension agency achieves $1.36 billion in results for employee benefit plans in fiscal year 2009 [02/25/10]
• Employee Benefits Security Administration announces outreach and compliance assistance for 403(b) plans [02/22/10]
• US Department of Labor obtains agreement with Mississippi accountant to refrain from acting as fiduciary to ERISA-covered employee benefit plans • 10-34-ATL [02/19/10]
• Texas business owner sued by US Department of Labor over misuse of 401(k) contributions and loan repayments • 10-165-DAL [02/19/10]
• US Labor Department publishes employer notices on Medicaid and CHIP programs [02/09/10]
• US Labor Department to sponsor free workshops in Boise, Idaho, on complying with federal pension law • 10-149-SEA [02/08/10]
• US Labor Department seeks public comments on lifetime income options for retirement plans • 09-1571-NAT [02/02/10]

January

• US Secretary of Labor Hilda L. Solis announces new appointments and leadership to 2010 ERISA Advisory Council • 10-109-NAT [01/29/10]
• Obama Administration issues rules requiring parity in treatment of mental, substance use disorders • 10-151-NAT [01/29/10]
• US Labor Department releases online datasets of 1999 to 2008 form 5500 filings [01/28/10]
• US Labor Department obtains default judgment and appointment of independent fiduciary for 401(k) plan abandoned by Buffalo, New York, employer • 10-95-NEW [01/25/10]
• US Labor Department sues fiduciary of ERISA-covered plan sponsored by Columbus, Indiana-based company • 10-102-CHI [01/22/10]
• US Labor Department announces updated model notices and webcast on extension of COBRA subsidy • 10-76-NAT [01/20/10]
• US Department of Labor sues defunct Lewes, Delaware, company to protect participants of abandoned retirement plan • 09-1558-PHI [01/19/10]
• US Department of Labor sues defunct Dallas, Pennsylvania, company and its owner to recover benefit plan assets • 09-1549-PHI [01/19/10]
• US Labor Department investigation results in defunct Memphis, Tennessee, heating and air conditioning maintenance company being removed as plan fiduciary • 10-4-ATL [01/15/10]
• US Labor Department Administrative Law Judge rules bankruptcy and loss of records not a basis to waive civil penalty [01/15/10]
• US Department of Labor sues Atlanta engineering company to bar owners from serving as employee benefit plan fiduciaries • 10-15-ATL [01/15/10]
• US Department of Labor to host fourth webcast on 2009 Form 5500 and electronic filing requirements [01/14/10]
• US Department of Labor sues fiduciaries of former Raleigh, North Carolina-based human resources company to restore employee health and 401(k) assets • 10-5-ATL [01/14/10]
• US Department of Labor issues final safe harbor rule on employee contributions to small pension and welfare plans • 10-56-NAT [01/13/10]
• US Department of Labor sues administrators of Elk Grove, Illinois, company to recover former employees’ health care contributions • 10-24-CHI [01/13/10]
• US Department of Labor sues defunct Clarks Summit, Pennsylvania, company to recover benefit plan assets • 09-1565-PHI [01/11/10]
• US Labor Department EFAST2 online filing system operational to receive and process Form 5500 filings [01/08/10]
• US Labor Department sues fiduciaries of Reno, Nevada, company to recover 401(k) assets • 09-1577-SAN [01/07/10]
• US Labor Department sues to appoint independent fiduciary for troubled construction contractor plans • 09-1570-NEW [01/06/10]
• US Labor Department sues fiduciary of ERISA-covered plan sponsored by Lansing, Michigan-based company • 09-1516-CHI [01/05/10]

• Request Assistance
• Solicitud de Asistencia

• Mission Statement
• Organization Chart
• EBSA Offices
• ERISA Advisory Council
• CHIP Working Group

• Health Plans
• Retirement Plans
• Retirement Savings

• Final Rules
• Notices
• Proposed Rules
• Public Comments

• Advisory Opinions
• Exemptions
• Field Bulletins
• Information Letters
• Interpretive Bulletins
• EO 12866 Guidance

• Abandoned Plans
• Apprenticeship Plans
• Correction Programs
• Fiduciary Education
• For Health Plans
• For Retirement Plans
• For Small Employers
• Reporting and Filing
• 403(b) Plans
• Webcasts