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

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Date Headline
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
Feb. 12, 2019 DOL Obtains Temporary Restraining Order to Protect Participants and Beneficiaries of Failing MEWA
Jan. 31, 2019 Federal Court Sentences Former Autoworkers' Union Official After Guilty Plea for Health and Welfare Fund Embezzlement
Jan. 24, 2019 DOL Enters into Consent Judgment Permanently Enjoining Former Chief Financial Officer after Pension Plan Mishandling
Nov. 21, 2018 Federal Court Orders Cleveland Business Owner to Pay Restitution, Serve 24 Months in Prison for Fraud and Theft of Employee Benefit Plan
Nov. 4, 2018 Federal Court Orders Defunct Las Vegas Airline to Pay Former Employees $219,716 to Restore Health Plan Losses
Oct. 23, 2018 DOL Obtains Consent Order and Judgment to Distribute Assets to Participants in Chicago Hospital Retirement Plan
Oct. 22, 2018 Federal Court Orders Illinois Pension Plan to Restore $419,758 Following DOL Investigation
Oct. 17, 2018 Federal Court Appoints Successor Fiduciary to Oversee Distribution of $46,371 to Participants of Abandoned Profit Sharing Plan
Oct. 5, 2018 DOL Seeks to Amend Complaint to Protect Participants And Beneficiaries of Failing Multiple Employer Welfare Plan
Oct. 4, 2018 DOL Litigation Results in Atlanta Trust Company Paying $4.5 Million in Restitution to Employee Stock Ownership Plan
Oct. 3, 2018 Compliance Assistance for Association Health Plans Now Available at Employer.gov
Sept. 18, 2018 Federal Court Orders Maryland Business Owner to Pay $354,175 in Restitution, Serve Prison Term for Theft from Employee Benefit Plan
Aug. 13, 2018 DOL Investigation Results in Court Ordered Restitution of $491,890 After 28 Union Members Pleaded Guilty to Filing False Healthcare Claims
Aug. 13, 2018 DOL Reaches Agreement to Distribute Assets to Eligible Participants of Sacred Heart Hospital Profit-Sharing 401(k) Plan
Aug. 7, 2018 Federal Court Orders Kansas City Area Business Owner to Pay $4.3 Million in Restitution, Serve Prison Term for Fraud and Theft of Employee Benefit Plan
July 11, 2018 Federal Court Sentences Brentwood, Tennessee, Resident to 66 Months in Prison after DOL Investigators Uncover Health Insurance Scam
July 1, 2018 DOL Reaches Agreement to Restore $5.45 Million to Texas-Based Employee Stock Ownership Plan
June 13, 2018 DOL Works With Insurers to Distribute Up to $116 Million to Retirement Plan Participants
June 12, 2018 DOL Reaches Agreement to Restore More Than $1 Million to Chicago-based Health Insurance Trust Fund
May 24, 2018 U.S. Department of Labor Investigation Results in Federal Court Ordering Independent Fiduciary to Distribute $535,790 in Retirement Plan Assets
May 16, 2018 DOL Enters into Consent Judgment Permanently Enjoining Former Benefits Administrator after Pension Plan Theft Uncovered
May 14, 2018 Former Owner of North Carolina's House of Lights Ordered To Pay $1,639,983 in Restitution to Profit-Sharing Plan
May 10, 2018 DOL Investigation Results in Federal Court Ordering Tennessee Eye Care Company and Former Fund Trustees in Profit-Sharing Plan Theft to Pay $971,622 in Restitution
May 8, 2018 Court Requires Fiduciaries to Pay $2,225,000 to Vermont ESOP Plus Civil Penalties Following U.S. Department of Labor Investigation and Litigation
May 8, 2018 DOL Reaches Agreement with Defunct Springfield, Ohio, Company to Restore Losses to Retirement Plan
Apr. 30, 2018 U.S. DOL Investigation Results in Court Ordering Illinois Business Owner to Restore Losses to Retirement Plan and Trust after Fiduciary Violations
Apr. 26, 2018 Former Financial Executives Sentenced in $179 Million Loan Scam
Apr. 26, 2018 Former Lexington Resident Sentenced to 41 Months for Theft from Pension Plans
Apr. 22, 2018 Court Orders Payment of Employee Benefit Plan Funds In Southern California After Fiduciaries Default on Settlement Agreement
Apr. 12, 2018 DOL Investigation Results in Georgia Contractor Being Placed on Ineligible Bidders List
Mar. 29, 2018 DOL Investigation Results in Federal Court Ordering Former 401(k) Manager to Pay Restitution
Mar. 7, 2018 DOL Investigation Results in Trustee Being Sentenced for Theft of Employee Benefit Plan Funds in California
Feb. 11, 2018 DOL Investigation Results in Sentencing Of Former Connecticut Resident for Theft of Benefit Checks
Feb. 11, 2018 DOL Investigations Help Retirement Plans Recover Nearly $16 Million After Losses from Fraudulent Loans
Feb. 5, 2018 DOL Assists in Pension Fund Theft Investigation That Nets Criminal Conviction
Jan. 11, 2018 Court Orders Illinois Business Owner to Restore Losses To Retirement Plan and Trust After Fiduciary Violations
Dec. 31, 2017 DOL obtains consent judgment restoring more than $50K to money purchase plan of Swedesboro, New Jersey, contractor
Dec. 26, 2017 Clinic Owner and UPS Driver Indicted in Bogus Sleep Study Scheme that Bilked Employee Health Care Programs at UPS and Costco
Dec. 13, 2017 Court Orders Repayment of $45,896 and Sentences Former Fund Manager In Pension Plan Theft to Serve 5 Years of Probation
Nov. 19, 2017 U.S. Labor Department files suit to recover funds for participants in Milwaukee-based Omni Resources Employee Stock Ownership Plan
Nov. 19, 2017 US Labor Department files suit against former chief executive of Baltimore Behavioral Health to restore employee retirement plan contributions
Nov. 16, 2017 U.S. Department of Labor and First Bankers Trust Settle ESOP Lawsuits; Agreement Includes $15.75 Million Recovery for Retirement Plans
Nov. 8, 2017 DOL Obtains a Temporary Restraining Order to Protect Participants and Beneficiaries of Failing MEWA
Aug. 21, 2017 DOL Extends Nominations Period for 2018 ERISA Advisory Council
Aug. 17, 2017 Court Orders $5M to Be Restored to Employee Stock Ownership Plan
July 26, 2017 Manager of Health Care Network to Reimburse Plans for Fees
June 20, 2017 Court Orders Florida Manufacturer to Repay Profit-Sharing Plan
June 15, 2017 DOL sues president of defunct West Berlin land improvement company to make $138K debt owed to 401(k) non-dischargeable
May 25, 2017 DOL, PBGC Partnership Recovers Almost $1.5M for Participants in two Chicago-based Pension Benefit Plans
Apr. 21, 2017 DOL Recovers More Than $41K for the St. Paul-based Weinhagen Tire Co. Inc. 401(k) Plan
Feb. 12, 2017 DOL Secures Judgment Against Fiduciary to the Draeger Construction Inc. Employee Benefits Plan in Nevada and California
Jan. 18, 2017 DOL Files Lawsuit to Recover Employees’ Contributions for Participants in Two Passages Hospice Benefit Plans
Jan. 11, 2017 DOL Sues Colorado Alarm Monitoring Company, CEO and Fiduciary to Recover $82K in Missing Retirement, Health Plan Contributions
Jan. 5, 2017 DOL Sues First Bankers Trust Services, Inc., Sonnax Industries, Inc. and Its Owners, to Recover Losses to Vermont ESOP
Dec. 27, 2016 DOL Lawsuit Seeks Funds Owed to Retirement Plan of Maryland Company
Dec. 19, 2016 DOL files lawsuit to appoint independent fiduciary to administer 401(k) plan after Los Angeles-area hotel ceased operations
Dec. 13, 2016 DOL Sues Coraopolis, Pennsylvania, Company for Abandoning 401(k) Plan after Ceasing Operations
Dec. 13, 2016 DOL Sues Defunct Meyersdale Company to Restore Unremitted Participant Contributions to Employee 401(k) Retirement Plan
Dec. 9, 2016 DOL Resolves Lawsuit to Restore $138K Owed to Employee Benefit Plan of Chicago Ophthalmologist Nicholas C. Caro
Nov. 30, 2016 DOL Files Suit Alleging Michigan DHHS, Kalamazoo Psychiatric Hospital Violated Family and Medical Leave Act
Nov. 2, 2016 DOL Secures $866K Judgment Against Fiduciaries of the California Pacific Bank’s Employee Benefit Plan in San Francisco
Oct. 28, 2016 DOL Resolves Lawsuit to Restore Funds Owed to Dell Inc. Retirement Plan in Monticello, Minnesota
Oct. 19, 2016 DOL Sues Sentry Equipment Erector's ESOP Fiduciaries for Failing to Protect Plan Assets During Multi-Million Dollar Purchase of Company
Oct. 4, 2016 DOL Dismisses Lawsuit Against Brogue, Pennsylvania, Construction Contractor after Company Restores $149K to Employee 401(k) Plan
Sept. 29, 2016 DOL Files Complaint to Recover More Than $29K in Losses to the Weinhagen Tire Co. Inc. 401(k) Plan
Sept. 27, 2016 DOL Reaches Settlement with Sierra Pacific Industries' Health Benefits Plan
Sept. 23, 2016 DOL Sues Exton Electrical Equipment Installation Company to Restore $166K to Employees' 401(k) Retirement Plan
Sept. 22, 2016 DOL Announces More Than $150K in Research Grants to Expand Portable Retirement Savings Plans for Low-wage Workers
Sept. 21, 2016 DOL Seeks Independent Fiduciary for Terminated Homestead Physicians P.A. 401(k) Plan in Florida
Sept. 21, 2016 DOL Sues Bridgeport Health Care Center Inc., Executive for Diverting Nursing Home Retirement Plan Assets Improperly
Sept. 13, 2016 DOL Files Complaint to Distribute Assets of Mariah Industries Inc. 401(k) Profit Sharing Plan
Aug. 26, 2016 DOL Sues Florida Outsource Company, Fiduciaries, Service Providers to Restore $1.5M to Health, Welfare Arrangement
Aug. 19, 2016 DOL Sues Blue Bell, Pennsylvania, Employee Benefit Plan Service Provider for Mismanaging Multiple 401(k) Plans
Aug. 12, 2016 DOL Obtains Default Judgment Against Former Fiduciary of Sommet Group Employee Benefit Plan in Tennessee
Aug. 10, 2016 Court Finds $36K Owed to Employee Retirement Plan by President of Philadelphia Public Accounting Firm is Non-dischargeable in Bankruptcy
Aug. 1, 2016 Federal Court finds Cement Masons' Trustee, Trust Counsel Violated ERISA by Retaliating Against Government Informant
July 28, 2016 DOL Obtains Judgment, Order to Remove Fiduciary from $2.2M Employee Savings Plan and Trust in Ashland, Kentucky
July 27, 2016 DOL Announces Availability of Grants to Develop Portable Retirement Savings Plans for Low-wage Workers
July 21, 2016 Court Orders International Association of Machinists to Restore $200K to Pension Plan, Pay $40K in Penalties After DOL Lawsuit
July 15, 2016 DOL Solicits Nominations for 2017 ERISA Advisory Council
June 30, 2016 DOL Obtains Consent Judgment to Appoint an Independent Fiduciary for Abandoned Retirement Plan in Columbia, South Carolina
June 28, 2016 DOL Files Suit Requiring Fiduciaries to Restore $5.9M in Losses to Triple T Transport Employee Stock Ownership Plan
June 9, 2016 DOL Obtains Judgment, Order Against the Children's Place, Employee Medical Benefit Plan Administrator for Restitution
June 3, 2016 Benefits.gov Website adds Location-Based Technology to Personalize, Enhance User Experience
June 3, 2016 DOL Obtains Judgment to Restore Nearly $20K to 401(k) Plan of Contractor Based in Jessup, Maryland
May 27, 2016 DOL's Actions Recover $7.1M for Workers in AIT Laboratories Employee Stock Ownership Plan
May 26, 2016 DOL's Actions Recover $7.1M for Workers in AIT Laboratories Employee Stock Ownership Plan
May 25, 2016 Bankruptcy Court Declares $27k in Debts owed to Rose Printing Services Employee Benefit Plans Non-dischargeable
May 25, 2016 DOL Files Lawsuit to Restore Funds owed to Demmy Sand & Gravel Retirement Savings Plan
May 17, 2016 John Koresko, Former Pennsylvania Attorney, Incarcerated for Failing to Comply with Federal Judge's Orders in Employee Benefit Plan Diversion Scheme Case
May 16, 2016 DOL Sues Brogue, Pennsylvania, Construction Contractor to Recover Unpaid Contributions to Employees' 401(k) Profit-sharing Plan
May 10, 2016 DOL Files Lawsuit to Recover Retirement Plan Assets for 19 Participants of Kesco Southeast Inc. in Cartersville, Georgia
May 6, 2016 DOL Investigation Results in More than $23K in Losses Being Restored to Bonner & Borhart SIMPLE IRA Plan
May 2, 2016 DOL, Invesco Trust in Atlanta Reach Settlement to Compensate Investors for Undisclosed Losses
Apr. 29, 2016 Court Declares Unremitted Employee Contributions Owed to Benefit Plan of Clarks Summit Company Non-Dischargeable After Defendant's Bankruptcy
Apr. 29, 2016 DOL Files Lawsuit to Appoint Independent Fiduciary to Administer Employee Benefit Plan of Defunct Health Care Company
Apr. 21, 2016 DOL Files Suit to Recover Over $110,000 for Employee Benefits Plan of The Leiter Group Attorneys and Counselors Professional Corporation
Apr. 21, 2016 DOL Investigation Helps Boise Medical Employer Correct Violations in Its FMLA Protocols
Apr. 21, 2016 DOL Secures Consent Judgment to Restore of $95K to 401(k) Plan Sponsored by Brunk Industries Inc. in Oakdale, California
Apr. 19, 2016 Federal Court finds City National Corporation Engaged in Self-dealing in its 401(k) Profit-sharing Plan
Apr. 14, 2016 DOL Files Suit to Appoint Independent Fiduciary to Distribute $753K in 401(k) Assets of Defunct New Jersey Marketing Company
Apr. 12, 2016 DOL Sues Maryland Construction Contractor to Recover Unpaid Contributions to Employees' 401(k) Profit-sharing Plan
Apr. 8, 2016 Court Severely Limits ESOP Attorney's Ability to Represent Employee Benefit Plans and Fiduciaries
Apr. 6, 2016 DOL Files Suit to Appoint Independent Fiduciary to Distribute Assets of Abandoned Bronx 401(k) Plan
Apr. 6, 2016 DOL Files Suit to Appoint Independent Fiduciary to Distribute Assets of Abandoned Staten Island Savings Plan
Apr. 4, 2016 DOL Files Suit to Recover More Than $105K for Acme Orthotic and Prosthetics Laboratories Inc. Profit Sharing 401(k) Plan and Trust
Apr. 4, 2016 DOL Files Suit to Recover More Than $105K for Acme Orthotics and Prosthetics Laboratories Inc. Profit Sharing 401(k) Plan and Trust
Mar. 23, 2016 DOL Obtains Judgment and Order Against Carolina Crawler & Equipment of Charleston Inc. to Restore Employee Contributions to the Company's SIMPLE IRA Plan
Mar. 23, 2016 DOL Secures Consent Judgment Appointing Independent Fiduciary to Distribute $966K in 401(k) Assets of Defunct Pennsylvania Biopharma Company
Mar. 23, 2016 DOL Sues Defunct Philadelphia Non-profit to Appoint Independent Fiduciary to Terminate 401(k) Plan
Mar. 8, 2016 DOL Files Lawsuit to Appoint Independent Fiduciary for the Horizon NR LLC Employee Savings Plan in Ashland, Kentucky
Feb. 19, 2016 Yardley, Pennsylvania Law Firm and Attorney Ordered to Restore $50K to 401(k) Profit Sharing Plan Following DOL Lawsuit
Feb. 18, 2016 Judge Orders Illinois Health Care Provider to Repay More Than $1.73M in Losses to Employee Profit-Sharing Plan After Making Improper Distributions
Feb. 17, 2016 DOL Finds The Mirage hotel and casino violated Family and Medical Leave Act
Feb. 3, 2016 DOL Files Suit Against International Association of Machinists' Pension Plan, Trustees for Multiple Fiduciary Breaches
Feb. 2, 2016 DOL Files Suit Against International Association of Machinists' Pension Plan, Trustees for Multiple Fiduciary Breaches
Feb. 1, 2016 DOL Obtains Judgment to Pay $1.1M to Participants in Gruber Systems Inc. Employee Stock Ownership Plan in California
Jan. 27, 2016 Fiduciary Enjoined for Permitting Prohibited Transactions from National Production Workers Union Severance Trust Plan
Jan. 18, 2016 DOL Files Suit to Recover $80K in Missing Plan Assets from J.E. Keever Mortuary Inc. in Ennis, Texas
Jan. 14, 2016 DOL Files Suit to Recover $31K in Missing Plan Assets from TSPA Holding Inc. in Austin, Texas
Jan. 13, 2016 DOL Obtains Judgment to Distribute $1.3M to Participants in Ants Software Inc. 401(k) Plan in Dunwoody, Georgia
Dec. 18, 2015 Secretary of Labor Perez Appoints New Members, Leadership for 2016 ERISA Advisory Council
Dec. 8, 2015 US Labor Department Obtains Consent Judgment to Recover more than $500K for 401(k) Plan of Largo, Maryland, Defense Contractor
Dec. 2, 2015 US Labor Department Secures Judgment to Distribute Retirement Funds to Participants in 401(k) Plan in Emeryville, California
Nov. 20, 2015 Judge Orders Former Company President to Restore More than $62K to Woolen Mills Inc. Fully Insured Hospital Life Welfare Plan in Minnesota
Nov. 18, 2015 DOL Files Suit Seeking Restoration of Plan Assets to Health, Welfare Plan and Retirement Plan of Union in Windsor Mill, Maryland
Nov. 18, 2015 Judgment Requires Company President to Restore Losses to Kinetic Solutions ESOP Plan in White Bear Lake, Minnesota
Nov. 3, 2015 US Labor Department Sues DC-area Government Contractor and Employee Benefit Plan Service Providers
Oct. 21, 2015 DOL Recovers over $130K for Former Employees of Oxford Holdings Inc. after Fiduciary Fails to Remit Employee 401(k) Contributions
Oct. 21, 2015 U.S. Secretary of Labor Thomas E. Perez to Host News Conference on Economically Targeted Investments by Retirement Plans
Oct. 12, 2015 DOL Obtains Consent Judgment Restoring More Than $40K in Contributions to 401(k) Plan of Dental Practice in Douglassville, Pennsylvania
Oct. 1, 2015 DOL Obtains Default Judgments Restoring Losses to Employee Retirement Plan of Madison-based IDS Sales & Engineering Inc.
Oct. 1, 2015 DOL Sues Defunct Corporation in Wayne, Pennsylvania, to Distribute Nearly $1 Million in Assets from 401(k) Plan
Sept. 29, 2015 Department Awards $1.55M to Study Paid Family, Medical Leave Implementation
Sept. 28, 2015 DOL Secures Judgment to Distribute More Than $310K to Participants in G&H Technology Inc. 401(k) Plan in Camarillo, California
Sept. 21, 2015 DOL Secures Judgment Ordering Fiduciaries of Connecticut, SIMPLE IRA Plan to Restore Nearly $21k in Withheld Contribution
Sept. 3, 2015 DOL Files Suit to Recover Losses to Employee Stock Ownership Plan of a Masonry Company in Lynchburg, Virginia
Aug. 27, 2015 Suit Seeks Recovery of More Than $1.6M in Losses to Employee Profit-sharing Plan after Illinois Health Care Provider Allegedly Made Improper Distributions
Aug. 19, 2015 Court Orders Gulf Shores Marina LLC and Fiduciaries to Compensate GSM/RYS 401(k) Plan for Failure to Remit Employee Contributions
Aug. 19, 2015 DOL Files Suit Against Fiduciaries of Oxford Holdings Inc. Alleging That They Kept Employees' Contributions to Retirement Plan
Aug. 19, 2015 DOL Obtains Default Judgment Against Fiduciaries of the Applied Technology Systems, Inc. Retirement Plan in Cleveland, Ohio
Aug. 12, 2015 Fiduciaries to Restore $19K to Manchester, New Hampshire, 401(k) Plan
Aug. 12, 2015 Labor Department Receives Judgment for more than $1.3M from DSI Contacting Inc. after Misuse of Employee Retirement Funds
July 30, 2015 Company Owner Restores More Than $59K to Approved Products Inc. 401(k) Savings Retirement Plan in Fairfield, Ohio, Following Fiduciary Breach
July 21, 2015 Lawsuit Returns More than $1M to Workers in Health Care Company's Employee Stock Ownership Plan
July 20, 2015 US Labor Department Files Complaint Seeking Restoration of Contributions to Pension Plan Sponsored by Brunk Industries, Inc. in Fresno, California
July 16, 2015 US Labor Department and Kentucky Labor Cabinet Sign Three-Year Agreement to Protect Misclassified Workers
July 14, 2015 Final Judgment Entered After Three-Year Legal Battle on Behalf of Michigan and Iowa-Based Pension Plans
July 10, 2015 US Department of Labor Files Lawsuit to Appoint an Independent Fiduciary for Ants Software Inc. Abandoned 401(k) Plan in Dunwoody, Georgia
July 8, 2015 Defendants to Restore Nearly $37K to SIMPLE Plan of Philadelphia Public Accounting Firm Following US Labor Department Lawsuit
July 7, 2015 US Labor Department Solicits Nominations for 2016 ERISA Advisory Council
July 1, 2015 Dover, Delaware, Agricultural Company and President Sued to Restore Employee and Employer Contributions to Retirement Plan
June 11, 2015 Owner of Former Company in Emeryville, California, Convicted of Grand Theft in 401(k) Retirement Funds Case Investigated by US Department of Labor
June 5, 2015 US Labor Department Sues Gruber Systems and its CEO to Recover More than $2.6 Million in Losses to Employee Stock Ownership Plan
May 29, 2015 Court Appoints Independent Fiduciary to Distribute Assets of I.Q. Marketing Inc. 401(k) Plan in Minneapolis
May 29, 2015 U.S. Labor Department Secures Consent Judgment Against Fiduciaries in Lakewood, Washington, Who Took Money from Pension Plan for Personal Use
May 20, 2015 Fiduciary Restores More than $10K to SGH Communications, Inc. SIMPLE Plan in Lakeville, Minnesota
May 8, 2015 Labor Department Sues Alabama's Law Partners LLC for Improper Use of Employee Retirement Contributions
May 6, 2015 US Labor Department Sues Defunct Oregon Wood Manufacturing Company and its Owner to Restore Retirement Plan Assets
May 6, 2015 US Labor Department Sues Doylestown, Pennsylvania Staffing Company and its President to Recover Employee Contributions Owed to a 401(k) Plan
May 1, 2015 US Labor Department Sues Owner of Former Company in Emeryville, California, to Restore More than $43,000 to 401(k) Plan
Apr. 29, 2015 US Labor Department Alleges Fees Charged by City National Bank and Officers to Employee Retirement Plan Breached Federal Law
Apr. 29, 2015 US Labor Department Secures Consent Judgment Appointing Independent Fiduciary for Defunct Lumber Company in Chester County, Pennsylvania
Apr. 24, 2015 Court Orders Chico, California Steel Fabrication Company to Restore More Than $27,000 to 401(k) Plan
Apr. 23, 2015 US Labor Department Sues Jessup, Maryland-based Contractor to Recover Nearly $19,000 to 401(k) Plan
Apr. 1, 2015 Fiduciaries to Restore $485K to Bridgeport, Connecticut, Retirement Plan
Apr. 1, 2015 US Labor Department Secures Payment to, Appointment of Independent Fiduciary for, Abandoned Holden, Mass., Simple IRA Plan
Mar. 27, 2015 DOL Secures Consent Judgment Appointing Independent Fiduciary to Distribute 401(k) Plan Assets for Defunct Butler County, Pennsylvania Company
Mar. 20, 2015 US Labor Department Reaches $84 Million Settlement with BNY Mellon
Mar. 16, 2015 DOL Alleges New York ESOP Overpaid in $24M Stock Sale
Mar. 16, 2015 US Labor Department Sues Fiduciaries of Northampton, Mass., Health Plan for Unremitted Contributions, Unpaid Healthcare Claims
Mar. 10, 2015 Labor Department Files Suit to Restore Losses to Massey Wholesale Co. Inc. SIMPLE IRA Plan in Dawson, Georgia
Mar. 10, 2015 US Labor Department Files Suit Against Vic International Corp. in Knoxville, Tenn. to Restore 401(k) Contributions
Mar. 9, 2015 US Labor Department Files Suit to Recover Losses to, Appoint Independent Fiduciary for Albany, New York, Retirement Plan
Mar. 9, 2015 US Labor Department Secures Appointment of Independent Fiduciary for Abandoned Central Islip, New York, Profit Sharing Plan
Feb. 26, 2015 Judgment Adds to $12M Recovered for Michigan and Iowa-based Pension Plans
Feb. 4, 2015 U.S. Labor Department Files Suit to Recover More Than $26K for Participants of Aware Environmental Inc. Retirement Plan in North Carolina
Feb. 2, 2015 Judge Bars Fiduciary and Orders Them to Restore More Than $28K to SR Plastics Inc. Health Plan in Elberton, Georgia
Feb. 2, 2015 U.S. Labor Department Obtains Judgment Ordering Manassas, Va., Company to Restore More Than $31,000 to 401(k) Plan
Feb. 2, 2015 U.S. Labor Department Sues Butler County, Pennsylvania, Corporation to Appoint Independent Fiduciary for 401(k) Plan
Dec. 29, 2014 US Labor Department Files Complaint Seeking Restoration of Pension Funds to the Bar-K 401(k) Plan in Lafayette, California
Dec. 15, 2014 Appointees to ERISA Advisory Council Announced by US Department of Labor
Dec. 8, 2014 Fiduciaries of National Multi-employer Benefit Plan Based in Cherry Hill, N.J., Ordered to Pay $4.7 million in Assets and Interest
Nov. 13, 2014 US Labor Department Signs Agreement With New Hampshire Department Of Labor to Reduce Misclassification of Employees
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