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Press Releases by Date   |   Press Releases by Company Name


Employee Benefits Security Administration [EBSA], U.S. Department of Labor
Press Releases

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Date Headline
Feb. 21, 2024 DOL Files Suit After Investigation Finds Fringe Benefit Plan Fiduciaries Misused Millions of Dollars to Pay Employer Expenses
Jan. 31, 2024 DOL Obtains Judgment to Recover $100k in Retirement Funds and Interest from Bay Area Dentist
Jan. 30, 2024 Federal Court Orders Coal Producer Retirement Plan Trustees to Pay $637K in Restitution for Unremitted Contributions, Unlawfully Diverted Funds
Jan. 10, 2024 DOL Files Suit Against Defunct Baltimore Payroll Processing Company for Failure to Remit Employee Contributions to 401(k) Plan
Jan. 9, 2024 DOL Files Suit Against Defunct Maryland Computer Forensics Company for Unremitted Contributions to 401(k) Profit Sharing Plan
Nov. 14, 2023 Federal Judge Appoints Independent Fiduciary to Distribute $103K in Assets to Participants in Defunct Ohio Irish Pubs' Retirement Plan
Oct. 26, 2023 Judge Appoints Independent Fiduciary to Distribute $781k in Assets to Participants in Defunct Michigan Company's Retirement Plan
Oct. 5, 2023 DOL Reaches Settlement with New York Insurer, Third-Party Health Plan Administrator to End 'Cross-Plan Offsetting' Practice
Sept. 28, 2023 Federal Court Orders Louisville Technology Services Provider, Retirement Savings Plan to Repay $575k to Plan Participants
Sept. 26, 2023 Flying Food Group Will Reimburse Health Plan Participants More Than $134k for Diagnostic Deductibles, Tobacco Surcharges, After Federal Investigation
Sept. 13, 2023 DOL Recovers $22.5M from Trustee for Stock Overpayment by RV Rental Company's Employee Stock Ownership Plan
Sept. 5, 2023 DOL Files Suit Against Minnesota IT Company for Not Remitting Employee's Retirement Plan Contributions
Aug. 30, 2023 DOL Obtains Federal Court Judgment to Recover $153k in Retirement Funds for Former Employees of Defunct Bay Area Company
Aug. 16, 2023 Federal Judge Issues Preliminary Injunction Removing Fiduciaries of Chicago-Area Employee Benefit Plan Alleged to Have Misappropriated More Than $2.8 Million
Aug. 7, 2023 DOL Obtains Consent Judgment Barring Aliera Healthcare, CEO Shelley Steele from Serving as ERISA Fiduciaries, Service Providers
Aug. 7, 2023 Federal Court Orders 401(k) Plan Fiduciaries to Make Immediate Payments to Restore $11k Software Company Employees' Retirement Fund
Aug. 1, 2023 Court Orders Removal of Utah Company CEO, Co-Owner as Retirement Plan Fiduciary After Investigation Finds Misuse of $300k
July 17, 2023 Retirement Plan Fiduciaries to Pay More Than $124.6M to Settle Lawsuits Brought by DOL, Others
July 11, 2023 Court Holds Baltimore Company, Owner in Contempt for Failing to Comply with Order to Restore $153k to Company's Employee 401(k) Plan
May 25, 2023 Court Orders Harvey Medical Practice, Owner to Restore $90k to Company's 401(k) Plan Due to Failure to Remit Plan Contributions
Mar. 14, 2023 Federal Court Orders Defunct Milwaukee Info Technology Company, President to Restore $18k Withheld from Employees for Medical Plan
Dec. 19, 2022 DOL Recovers $6.3M for Employee Stock Ownership Plan Participants After Investigation Finds Manipulation of Company Share Value
Oct. 25, 2022 Federal Court Orders Illinois Home Healthcare Company, President, Owner, to Restore More Than $85k to Employee Retirement Plan
Oct. 12, 2022 Federal Court Orders Defunct Michigan Company, CEO, President to Restore More Than $25,000 to Two Employee Benefit Plans
Sept. 25, 2022 DOL Investigation, Litigation Result in Settlement Requiring Interarch Inc. Fiduciaries to Pay More Than $2 Million
Sept. 14, 2022 DOL Seeks Nominations for 2023 ERISA Advisory Council
Sept. 12, 2022 DOL Recovers $131.8M for Wells Fargo 401(k) Participants After Investigation Finds Plan Overpaid for Company Stock
Sept. 5, 2022 DOL Sues Former Hospital CEO Who Failed to Forward Plan Contributions, Caused Cancellation of Employees' Health Insurance
June 27, 2022 Federal Court Sentences Florida Addiction Recovery Doctor to Prison, to Pay $31.3 Million in Restitution After Submitting $106 Million in Fraudulent Benefits Claims
May 23, 2022 DOL Obtains Consent Judgment Directing Baltimore Company, Owner to Restore $148k to 401(k) Plan
Apr. 15, 2022 DOL Announces Leadership, New Members to Advisory Council on Employee Welfare, Pension Benefit Plans for 2022
Feb. 28, 2022 DOL Alleges Fiduciaries for a Chicago-Area Employee Benefit Plan Misappropriated More Than $2.8M of Plan Assets
Feb. 1, 2022 DOL Obtains Judgment After Investigation Finds Michigan Company Failed to Forward Retirement Contributions
Jan. 13, 2022 DOL Investigation Leads Former Owner to Repay Unpaid Health Plan Claims of Uninsured Employees of Somerset Healthcare Agency
Jan. 6, 2022 DOL Recovers More Than $9.3 Million for Minnesota Employee Stock Ownership Plan After Investigation Finds Plan Overpaid for Shares
Jan. 4, 2022 Fiduciaries to Utica, New York Employee Stock Ownership Plan Agree to Take Actions to Resolve Violations Found in DOL Investigation
Dec. 15, 2021 Cincinnati Businessman Ordered to Prison for Defrauding Workers of Retirement Benefits, Earning Contract with Falsified Documents
Dec. 14, 2021 Federal Court Holds Wisconsin Business Owner in Contempt for Failing to Comply with the Court's Prior Order to Restore $53,122 to Employee Benefit Plan
Oct. 5, 2021 DOL Recovers $25k for Akron Retirement Plan After Investigation Finds Company Owner Failed to Forward Contributions
July 25, 2021 Lansing Business Owner Sentenced After Federal Investigation Finds They Failed to Forward Employee Contributions to Retirement Plan
Apr. 12, 2021 Federal Court Appoints Independent Fiduciary as Claims Administrator of Medova Arrangement
Feb. 22, 2021 Court Restores More Than $42k to Employee Benefit Plan of Defunct Detroit Dental Services Provider After U.S. DOL Complaint
Dec. 20, 2020 DOL Files Complaint to Protect Participants and Beneficiaries of Failing Medova MEWA Operating in 38 States
Dec. 17, 2020 Court Appoints Independent Fiduciary to Distribute $1,500,000 in Retirement Funds Held by Defunct Oregon Retirement Plans
Oct. 22, 2020 Federal Court Sentences Kentucky Woman to Prison, Orders $838,804 in Restitution After U.S. DOL Finds Benefit Plan Fraud
Oct. 16, 2020 Court Orders New York Union Trustees to Pay $570,000, Resolve ERISA Violations, After U.S. Department Labor Investigation and Litigation
Oct. 15, 2020 Federal Court Orders Kentucky Bankers Association to Pay $1,561,818 In Losses to Benefits Plan After U.S. Department of Labor Finds Violations
Oct. 5, 2020 DOL Obtains Consent Order and Judgment to Restore $6,545,454 to Union Short Term Disability Fund
Oct. 2, 2020 Federal Court Sentences Kentucky Business Owner for Improper Use of Benefit Plans' Contributions After U.S. Department of Labor Investigation
Aug. 26, 2020 DOL Obtains Default Judgment to Restore $65,842 to Defunct Ohio Company Retirement Plan
July 28, 2020 Federal Court Orders Millions Restored to Connecticut Health and Retirement Plans After DOL Investigation, Litigation
July 23, 2020 DOL Obtains Injunction Enjoining Fleet Owners Insurance Fund from Paying Attorney's Fees in Defense of ERISA Violations
June 17, 2020 Federal Court Orders Defunct Online Casino and Sweepstakes Company to Pay Former Employees $99,807 to Restore Health Plan Losses
May 27, 2020 DOL Obtains Consent Order and Judgment to Restore Assets to Participants in Iowa Trucking Company's Retirement Plan
May 27, 2020 Indiana Business Owner Sentenced After DOL Investigation Finds Deception in Administration of Employees’ Benefit Plan
May 26, 2020 DOL, Multi-Employer Benefit Plan Reach Settlement; Plan to Pay $431,818 in Unpaid Benefits to Former Grocery Store Employees
May 7, 2020 DOL Sues Advance Benefits Management Systems and Fiduciaries Alleging Misuse Led To More Than $7,000,000 in Unpaid Claims
May 1, 2020 Secretary of Labor Reaches Agreement Requiring Wilmington Trust to Restore $80 Million to 21 Employee Stock Ownership Plans and Reimburse Plan Sponsors for Legal Cost and Expenses
Apr. 28, 2020 DOL Obtains Consent Order and Judgment to Remove Fiduciaries from Cleveland, Ohio, Retirement Plan
Apr. 7, 2020 DOL Asks Federal Court to Force Lincolnshire, Illinois, Company to Supply Documents Sought in Employee Benefits Investigation
Apr. 7, 2020 Federal Court Orders Maryland Company to Restore $28,650,604 To Employer Benefit Plans After U.S. DOL Investigation
Mar. 19, 2020 DOL Investigation Results in U.S. District Court Sentencing Louisville Health Clinics’ Co-Founder to Prison, Ordering $258,507 Restitution Payment for Healthcare Fraud
Mar. 19, 2020 DOL Obtains Default Judgment to Restore $103,098 To Virginia Engineering Company Employees’ Retirement Plan
Mar. 18, 2020 Tennessee Insurance Agency to Pay $3,818,181 in Restitution to Employee Stock Ownership Plan After DOL Investigation
Feb. 27, 2020 Court Sentences Former New Jersey Pension Fund Trustee for Employee Benefits Plan Embezzlement After U.S. Labor Department Investigation
Nov. 21, 2019 DOL Obtains Consent Order and Judgment to Restore Assets to Participants in Ohio Employee Benefit Plans
Oct. 2, 2019 DOL Investigation Results in Tennessee Transportation Provider Paying $454,545 in Restitution to Employee Stock Ownership Plan
Sept. 30, 2019 Former Carpenters' Benefit Plan Administrator Indicted On Fraud Charges
Sept. 12, 2019 DOL Investigation Results in Auto Parts Manufacturer Reinstating, Paying Employee for Family and Medical Leave Act Violations
Aug. 26, 2019 DOL Investigation Results in North Carolina Business Owners Paying $21,404 in Employee Contributions, Unpaid Medical Claims
Aug. 16, 2019 Court Sentences Omaha, Nebraska, Resident to Jail, Orders $276,878 In Restitution After U.S. Department of Labor Finds Benefits Fraud
Aug. 15, 2019 Federal Judge Orders Virginia Company's Former CEO and Institutional Fiduciary to Restore $6,502,500 to Employee Stock Ownership Plan
Aug. 13, 2019 CEO Of Denver Technology Company Sentenced To Over 6 years In Federal Prison For Obstructing And Defrauding the IRS As Well As Stealing Money from Employee Healthcare and 401(K) Plans
June 20, 2019 Louisiana Couple Pleads Guilty to Operating Fraudulent Multiple Employer Welfare Arrangement
June 20, 2019 U.S. Department of Labor Obtains Consent Order and Judgment To Restore Assets to Participants in Jackson, Michigan, Retirement Plan
May 16, 2019 Six New Members Appointed to the 2019 ERISA Advisory Council
May 2, 2019 U.S. Department of Labor Obtains Consent Order and Judgment To Distribute Assets to Participants of Ohio Retirement Plan
Mar. 25, 2019 DOL Obtains Consent Judgment and Order Protecting Participants and Beneficiaries of Failing MEWA
Mar. 7, 2019 U.S. District Court Sentences Investment Advisor to Prison and Orders Payment of $1,636,604 in Restitution for Pension Fraud
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