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Maryland Trustees Removed from Serving ERISA Plan
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL] 
May 18, 2001
Excerpt: The trustees of the 401(k) profit sharing plan for GNM and Associates, Inc. in Silver Spring, Md., were removed from their positions, in consent judgments obtained on May 10, 2001, by the U.S. Department of Labor.... The actions resulted from a lawsuit filed by the department ... in Jan. 2001 that alleged [the trustees had] failed to timely transmit employees' contributions to the plan and used the funds for the corporation's operating expenses ...
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