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DOL Partially Settles U.S. Alliance Health Care Case; Multimillion Dollar Loss Involved
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL] 
Oct. 29, 2002
Press release. Excerpt: Under the consent judgment, Walter Nieves is liable for payment of $2.8 million in unpaid medical claims due to at least 1,500 participants in the U.S. Alliance-related health plans because of his fiduciary breaches of the Employee Retirement Income Security Act (ERISA).
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