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Employee Benefits Security Administration [EBSA], U.S. Department of Labor
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Date Headline
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
Nov. 7, 2014 DOL Achieves Restoration of Nearly $2M in Health Benefits for Welfare Benefit Plan Clients of Cox Enterprises Inc.
Nov. 4, 2014 More Than $66,000 to be Restored to AAR Inc. 401(k) Plan In Newark, California, Under Consent Judgment Obtained by U.S. Labor Department
Nov. 3, 2014 Trustees and Owner of DirecTV Installer Ordered to Restore More Than $6.48M to Pension Plans
Oct. 9, 2014 US Department of Labor Files Suit to Restore Losses to Employee Benefit Plan of Raydar Inc. in Odon, Indiana
Sept. 24, 2014 $500K for Studies on Expanding Paid Family and Medical Leave Provided by US Labor Department Grants
Aug. 21, 2014 Judgment orders fiduciaries to restore more than $59,000 to Connor Companies Health and Welfare Plan in Laona, Wisconsin
Aug. 21, 2014 More than $59,300 to be restored to Nickson's Machine Shop 401(k) Savings Plan in Santa Maria, Calif. under consent judgment obtained by U.S. DOL
Aug. 7, 2014 Judge Orders Company President to Restore more than $143,000 to Retirement Plan of Attevo Inc. in Cleveland
June 4, 2014 DOL Reaches $5.25M Settlement with GreatBanc Trust
June 3, 2014 DOL Files Suit to Recover Employee Contributions to 401(k) Plan of Lumber Company in Kennett Square, Pa.
May 23, 2014 Federal Judge Issues Consent Judgment Ordering Oregon Realtor to Repay $420,127 to Profit-sharing plan, Following US Labor Department Investigation
May 9, 2014 DOL Files Suit to Recover More Than $33,000 for Employment Benefits Plan of Remodel King Construction in Rapid City, SD
May 9, 2014 DOL Obtains Consent Judgment Ordering 401(k) Plan Trustees to Restore More Than $5,900 in Benefits
May 2, 2014 DOL Files Suit Against Pro Systems Corp. Group Health Plan for Failing to Disclose Use of Health Care Fees Charged to its Clients
May 2, 2014 Perez v. Aubrey Needham Involving Imprudent Investments Causing Losses to the Ditch Witch Equipment of Tennessee Inc. Profit-Sharing Plan
May 2, 2014 Perez v. Samuel McCutchin, et al., Involving Default Judgment of Upper Darby, Pa., Heating Company
May 2, 2014 Perez v. Timothy A. Clark, et. al., Involving 401[k] Plan of Enola, Pa., Medical Practice
Apr. 28, 2014 DOL Obtains Court Order Freezing 401[k] Fiduciary's Account
Apr. 15, 2014 Investment Advisor Restores More Than $340,000 To Benefit Plans After US Department Of Labor Finds Pension Rule Violations
Mar. 13, 2014 US Secretary of Labor Thomas E. Perez Announces New Appointments, Leadership for 2014 ERISA Advisory Council
Mar. 4, 2014 DOL Secures Appointment of Independent Fiduciary to Free 401(k) Assets of Defunct Syracuse, NY, Construction Company
Mar. 4, 2014 DOL Sues Radford, Va.-based Employer, Pension Plan Trustees to Recover Assets
Feb. 25, 2014 DOL Secures Appointment Of Independent Fiduciary For Abandoned Brooklyn, NY, Retirement Plan
Feb. 5, 2014 DOL Recovers More Than $490,000 For Ky.-based Pension Plan And Obtains Judgments Against Plan Fiduciaries
Jan. 28, 2014 DOL and Securities and Exchange Commission Reach Combined $21M in Settlements with Western Asset Management
Jan. 23, 2014 DOL Obtains Default Judgment Involving Failure to Administer and Terminate Zohouri Group 401(k) Plan in Alpharetta, Ga
Jan. 22, 2014 $10M Settlement Reached with People Care and DOL: Agreement Includes More Than $9M to Employee Stock Ownership Plan
Jan. 15, 2014 California Company Restores Nearly $2M in Pension Benefits to 515 Employees Following US Labor Department Investigation
Jan. 15, 2014 Trustees of Hico Flex Brass Co. Restore More than $79,000 to Machesney Park, Ill., Employee Retirement Plan
Jan. 13, 2014 US Department of Labor Files Suit to Recover Unpaid Contributions to 401(k) Plan of West Haven, Conn., Contractor
Jan. 13, 2014 US Department of Labor Obtains Consent Judgment Ordering Restoration of Almost $53,000 to SIMPLE IRA Plan of Former Rhode Island Day Care Business
Jan. 8, 2014 US Labor Department Sues Bigler, Pa., Trucking Company to Recover Employee's Contributions and Payments to 401(k) Plan
Dec. 27, 2013 Labor Department Files Suit to Restore Losses to the Miller's Health Systems Employee Stock Ownership Plan
Dec. 24, 2013 Department of Labor Files Suits to Terminate Trustee of Elgin, Ill.-based Sunstrand Electric Co. and Distribute Benefits to Participants
Dec. 24, 2013 US Department of Labor Files Suit Against Home Valu Inc. and Fiduciaries of Employee Health Plans
Dec. 19, 2013 Hawaii Contractor to Restore More Than $460,000 to Employee Profit-sharing Plan
Nov. 14, 2013 Alan D. Lebowitz, EBSA Deputy Assistant Secretary for Program Operations, retires, to be succeeded by Timothy D. Hauser; Judy Mares joins EBSA as Deputy Assistant Secretary
Nov. 1, 2013 Judge Orders Restoration of More than $1.6 Million to Sunkist Growers Inc. Retirement Plans
Oct. 22, 2013 ERISA Advisory Council to hold open meeting Nov. 4-5
Sept. 25, 2013 US Labor Department Obtains Limited Injunction Order Removing Pennsylvania-based Fiduciaries of Welfare Benefit Plans Sponsored by Employers Nationwide
Sept. 11, 2013 Labor Department Obtains Consent Judgment Securing The Restoration Of Nearly $71,000 To Wilmington, Del., Retirement Plan
Sept. 11, 2013 US Labor Department Files Lawsuit To Restore $92,000 To E. L. Fasel & Sons Profit Sharing Plan In Kane County, Ill., Following Mishandling Of Funds
Sept. 6, 2013 DOL v. J. M. Singley & Associates Inc.: Default Judgment Against Defunct Media, Pa., Company to Distribute Workers' 401(k) Assets
Aug. 23, 2013 US Department of Labor Sues San Francisco's California Pacific Bank
Aug. 21, 2013 US Labor Department Sues Marlton, NJ, Beauty Salon to Restore Contributions to Employee Retirement Savings Plan
Aug. 20, 2013 US Labor Department Lawsuit Leads to Restoration of More Than $2.3 Million to Annuity, Vacation and Hiring Hall Funds of IATSE Local 829 in New York
Aug. 15, 2013 DOL Seeks Appointment of Independent Fiduciary for Van Buren Automotive Products 401(k) Profit Sharing Plan of Medford, NY
Aug. 15, 2013 Gulf States Staffing and Personnel in Baton Rouge, La., and Owner Sued by US Labor Department to Recover Workers' Insurance Contributions
Aug. 13, 2013 Santa Rosa, Calif., Investment Firm, Officers Ordered to Restore Nearly $602,018 to 13 Employee Benefit Plans
Aug. 8, 2013 US Labor Department Finds Violations of Federal Job-protected Leave, Back Wages for Worker at T.G.I. Fridays
Aug. 2, 2013 Judge Orders Company President to Restore More than $32,000 to Stainless Steel Fabricating, Inc. Employee Benefit Plans in Columbus, Wis.
Aug. 2, 2013 Plymouth Meeting, Pa., Brokerage Firm Agrees to Pay Nearly $300,000 in Disgorged Profits to DeLand, Fla., Retirement Plan
Aug. 1, 2013 US Labor Department Renews its Memorandum of Understanding with Securities and Exchange Commission
June 26, 2013 DOL Obtains Consent Judgment Ordering Fiduciary Of Defunct Pennsylvania Company To Sign Over $20,500 To Employee Profit Sharing Plan
June 11, 2013 US Labor Department Sues To Restore $4.9 Million To Pension Funds Of Iowa Iron Casting Foundry And Michigan Manufacturer
Jan. 9, 2013 Social Security Announces New Online Services Available with a my Social Security Account
Oct. 12, 2012 ERISA Advisory Council to Hold Final 2012 Meeting Oct. 30-31
Sept. 19, 2012 Employee Benefits Security Administration Announces Launch of 401(k) Fee Disclosure Resource Website
Sept. 17, 2012 US Labor Department Announces Easy-To-Use Online Filing Tool For Plan Sponsors To Report Service Providers That Fail To Comply With Fee Disclosure Rule
Sept. 11, 2012 US Labor Department Sues Plymouth Meeting, Pa., Brokerage Firm To Give Up More Than A Half-Million Dollars In Illegal Profits
Aug. 21, 2012 US Labor Department Sues To Restore More Than $34 Million To 2 Worker Pension Funds Of Michigan-Based Vehicle Parts Manufacturer
Aug. 2, 2012 US Department of Labor's ERISA Advisory Council to Hold Public Meeting Aug. 28-30
June 12, 2012 US Labor Department Suit Results in Court Order Requiring Chicago-area Investment Service Provider to Restore $1.2 Million to Worker Retirement Plans
May 24, 2012 US Labor Department Suit Frees More Than $2 Million In Retirement Assets For Workers Of Defunct Weehawken, NJ, Employer
Apr. 16, 2012 US Labor Department Celebrates 10 Years of Citizen Service Through Benefits.gov
Mar. 19, 2012 US Labor Department Seeks To Recover More Than $256,000 In Retirement Assets For Workers At Heartland Foods Indianapolis
Mar. 2, 2012 US Labor Department extends comment period on proposed rules on filings required by multiple employer welfare arrangements
Feb. 22, 2012 US Department of Labor Sues Defunct Georgia Software Company to Restore Assets to Company's 401(k) Retirement Plan
Feb. 7, 2012 US Labor Department Sues Towson Rehabilitation Center in Maryland and Owner to Restore Employees' 401(k) Contributions
Jan. 30, 2012 Statement by Secretary of Labor Hilda L. Solis Regarding Bureau of Labor Statistics Report on Union Members in 2011
Jan. 25, 2012 US Department of Labor Sues Former CEO of Charlotte, NC, Web Development Company to Restore more than $100,000 to 401(k) Plan
Jan. 20, 2012 EBSA Letter to CFTC Regarding CFTC Final Business Conduct Standard Rules
Jan. 16, 2012 Bethlehem, Pa., Company Agrees to Restore More than $34,300 to Employee 401(k) Plan Following US Labor Department Lawsuit
Jan. 16, 2012 US Labor Department Recovers More than $114,000 for Profit-sharing Plan of Defunct Mentor, Ohio, Company
Jan. 13, 2012 Employee Benefits Security Administration Publishes 2011 Form M-1 for Multiple Employer Welfare Arrangements
Dec. 27, 2011 Trustee of 2 Defunct Maine Employee Stock Ownership Plans Agrees to Restore Total of $300,000 and Resign as Fiduciary
Dec. 27, 2011 US Labor Department Sues Defunct Goldsboro, NC, Company and Corporate Officers to Recover More than $20,000 for Employee Benefit Plans
Dec. 22, 2011 Secretary of Labor Hilda L. Solis Announces New Appointments and Leadership for 2012 ERISA Advisory Council
Dec. 20, 2011 Labor Department Releases Advance Copies of 2011 Form 5500 Annual Report
Dec. 8, 2011 US Department Of Labor Revises Interim E-Disclosure Policy Under Participant Fee Disclosure Regulations
Dec. 7, 2011 Merrill Lynch Agrees To Restore More Than $170,000 To Settle With US Labor Department Over Allegations Of Pension Plan Misconduct In Alabama
Dec. 5, 2011 US Labor Department Proposes Rules under Affordable Care Act to Crack Down on Health Care Fraud, Protect Workers and Small Businesses
Dec. 1, 2011 US Labor Department Creates Hotline to Update Former USProtect Corp. Employees on Status of Back Wages and Retirement Benefits
Nov. 28, 2011 US Labor Department Recovers Nearly $8 million in Back Wages, Fringe Benefits and 401(k) Plan Assets from Defunct Security Company
Nov. 28, 2011 US Labor Department Sues Defunct Weehawken, NJ, Company to Distribute More Than $2 million in Assets from Company's Retirement Plan
Nov. 10, 2011 US Department of Labor's EBSA Creates New Consumer Assistance Web Page
Nov. 8, 2011 US Labor Department's Employee Benefits Security Administration Announces 5 Senior Leadership Appointments
Nov. 1, 2011 East Los Angeles Community Hospital Executives Ordered to Repay $600,000 to Employee Retirement plan, Following US Labor Department Investigation
Oct. 28, 2011 US Labor Department Publishes Final Rule Amending Procedures for Filing and Processing Prohibited Transaction Exemptions under ERISA
Oct. 27, 2011 US Labor Department, Securities and Exchange Commission Coordinate on 401(k) Plan Fee Disclosure Rules
Oct. 25, 2011 US Department of Labor Obtains Judgment to Distribute $1.35 Million to Participants of Minneapolis-based Northland Inn's 401(k) Plan
Oct. 24, 2011 US Labor Department Publishes Final Regulation to Improve Access to Quality Investment Advice
Oct. 18, 2011 Dickerson, Md., Company to Restore $100,000 to Employee Savings Plan, Resolving US Labor Department Lawsuit
Oct. 18, 2011 US Labor Department Sues to Restore Employee Contributions to 401(k) Plan of 2 Pittsburgh Companies
Oct. 18, 2011 US Labor Department Sues Wisconsin-based B & K Builders, Co-owners to Recover More than $114,000 for Company's Employee Benefit Plans
Oct. 14, 2011 Employee Benefits Security Administration Issues Questions and Answers on Prohibited Transactions and Exemptions
Oct. 13, 2011 Pasadena, Calif.-Based Beauty Salon Owner Sentenced for Embezzling Nearly $90,000 from Employee 401(k) Plan
Oct. 13, 2011 US Labor Department Seeks to Recover More than $1.9 Million in Assets of A.B.D. Tank & Pump Co. Retirement Plan Misused by Company Owner
Oct. 13, 2011 US Labor Department Sues Media, Pa., Company and Benefit Plan Trustees to Restore Assets to 401(k) Plan
Oct. 12, 2011 US Labor Department Seeks to Recover More than $436,000 for 2 Employee Benefit Plans of Columbus, Ohio-based Clark Graphics
Sept. 29, 2011 Pittsburgh Company Will Restore More Than $67,000 to Employee Retirement Plan, Resolving Labor Department Lawsuit
Sept. 19, 2011 US Labor Department's EBSA to Re-propose Rule on Definition of a Fiduciary
Sept. 13, 2011 Secretary of Labor Hilda L. Solis Announces Appointment of New Member to ERISA Advisory Council
Sept. 13, 2011 US Department Of Labor Issues Interim E-Disclosure Policy Under Participant Fee Disclosure Regulations
Aug. 23, 2011 US Labor Department Sues Former Nashville, Tenn., Consulting Company and President to Restore Employees' 401(k) Plan Contributions
Aug. 18, 2011 New Affordable Care Act Proposal to Help Consumers Better Understand and Compare Benefits and Coverage
Aug. 10, 2011 US Department of Labor's ERISA Advisory Council to Hold Meeting Aug. 30-Sept. 1
Aug. 8, 2011 Investigation Leads to Two Arrests in Alleged Theft from Hagerstown Hotel and Convention Center Health Benefit Plan
Aug. 3, 2011 US Department of Labor Sues Former North Carolina Fabric Mill, Company President to Restore Nearly $145,000 to Pension Plan
July 21, 2011 US Labor Department Solicits Nominations for 2012 ERISA Advisory Council
July 20, 2011 Sugar Hill, Ga., Custom Woodworking Company Agrees To Restore $16,000 To Pension Plan Following US Labor Department Investigation
July 20, 2011 US Labor Department Sues Plymouth, Minn.-Based Mirror Factory And Owners To Restore More Than $14,000 To Company's 401(k) Plan
July 13, 2011 US Department of Labor Extends and Aligns Applicability Dates for Retirement Plan Fee Disclosure Rules
July 13, 2011 US Department of Labor Launches New Online Tools for Software Developers
July 11, 2011 US Department of Labor Obtains Judgment to Restore Assets to Employee Benefit Plan of Defunct Sacramento, Calif., Company
July 8, 2011 US Department of Labor and Indiana Department of Insurance to Offer Free Health Law Seminar July 20 and 21
July 7, 2011 US Department of Labor Agencies to Host Live Web Chats on Agencies' Regulatory Agendas Between July 11 and 15
June 27, 2011 US Department Of Labor And North Carolina Department Of Insurance To Offer Free Health Law Seminar June 28 And 29
June 27, 2011 US Labor Department Sues Dowe And Wagner of Richmond, Ill., To Restore More Than $31,000 To Company's 401(k) Plan For Employees
June 22, 2011 US Department of Labor's ERISA Advisory Council to Hold July Meeting
June 21, 2011 Solis v. Open Webs Corp. 401(k) Profit Sharing Plan
June 20, 2011 Texas Union Official Sentenced for Stealing from Training and Apprenticeship Fund Following US Labor Department Investigation
June 20, 2011 US Department of Labor Sues Stafford, Texas-based Paradigm Machine Works and Owner to Recover Workers' 401(k) Contributions and Payments
June 20, 2011 US Labor Department's Employee Benefits Security Administration to Host Free Spanish-language Retirement Savings Webcast June 22
June 10, 2011 Texas Union Official Sentenced For Stealing From Training And Apprenticeship Fund Following US Labor Department Investigation
June 8, 2011 US Labor Department Obtains $10.45 Million in Restitution for Participants of DirecTECH Holding Retirement Plan
May 31, 2011 US Department of Labor to Extend and Align Applicability Dates for Retirement Plan Fee Disclosure Rules
May 17, 2011 US Department of Labor Obtains Consent Judgment to Restore Assets to Benefit Plan of Defunct Clarks Summit, Pa., Company
May 12, 2011 US Labor Department Sues Trustee of Defunct Mentor, Ohio, Company to Recover Profit Sharing Plan Assets
May 9, 2011 US Labor Department Sues Jendusa Engineering Associates of Hartland, Wis., to Recover Employee 401(k) Contributions Plus Lost Interest
May 4, 2011 Financial Services Company to Restore Nearly $243,000 to 2 Pension Plans Following US Labor Department Investigations
May 4, 2011 US Labor Department Obtains Order Requiring Sparta, Wis.-based Quality Tool and Machine, President to Restore More than $11,000 to Retirement Plan
May 2, 2011 US Labor Department's Office of Disability Employment Policy Announces 2011 Theme for National Disability Employment Awareness Month
Apr. 29, 2011 US Department of Labor Sues Owner of Racine, Wis.-based Kiernan Heating and Air Conditioning, to Restore More Than $19,000 to Retirement Plan
Apr. 28, 2011 US Labor Department Sues Defunct Grove City, Ohio-based Alliance Excavating and Owner to Distribute Assets from Company's Retirement Plan
Apr. 25, 2011 US Labor Department Obtains Order Against Ohio-based Christopher Technologies and President to Restore More Than $37,000 to Worker 401(k) Plan
Apr. 25, 2011 US Labor Department Proposes Rule to Improve Employment of Protected Veterans
Apr. 19, 2011 US Labor Department Sues Stevensville, Mich.-based Metal Processors and Owner to Restore More than $16,000 to Company's 401(k) Plan
Apr. 13, 2011 US Labor Department Sues Trustee of Cranston, RI, 401(k) Plan to Restore Employee Contributions
Apr. 12, 2011 US Labor Department Sues Duluth, Ga., Software Services Company to Restore Losses to 401(k) Retirement Plan Participants and Beneficiaries
Apr. 11, 2011 US Department Of Labor Obtains Consent Judgment Requiring Former President Of Defunct Dover, Del., Printing Company To Restore Assets To 401(K) Plan
Apr. 7, 2011 New Prague Man Pleads Guilty To Embezzling Funds From An Employee Benefit Plan
Apr. 7, 2011 Six Charged With Labor Offenses Including Unlawful Payments To Union Officials And Embezzlement From Employee Benefit Funds
Apr. 7, 2011 Statement by Secretary of Labor Hilda L. Solis on COBRA's 25th Anniversary
Apr. 6, 2011 Judge Orders Columbus, Ind.-Based Hoosier Foot & Ankle, Owner To Restore $18,000 To Company 401(K) Plan Following Labor Department Investigation
Apr. 6, 2011 US Labor Department Seeks Public Comments on Electronic Disclosure by Employee Benefit Plans
Mar. 31, 2011 Department of Labor Releases Affordable Care Act Study on Self-insured Plans
Mar. 31, 2011 US Labor Department Publishes Amended Class Exemption Expanding Transactions Involving Assets Managed By In-House Asset Managers
Mar. 30, 2011 Hogge Sentenced In Health Care Fraud Scheme
Mar. 30, 2011 US Department Of Labor Publishes Public Hearing Transcript Regarding Proposed Regulation On Definition Of Fiduciary
Mar. 21, 2011 US Labor Department to sponsor free webcasts March 23 and 24 to help employers, retirement plan fiduciaries, service providers comply with law
Mar. 16, 2011 US Department of Labor Sues to Distribute 401(k) Account Assets of Minneapolis-based Northland Inn
Mar. 15, 2011 US Department of Labor Obtains Judgment Restoring $18,000 to Burnsville, Minn.-based Slate Cement's Health, Dental and 401(k) Plans
Mar. 15, 2011 US Labor Department Action Recovers Nearly $52,000 From Trustees of Premier Properties USA 401(k) Plan
Mar. 15, 2011 US Labor Department Sues Trustee of Defunct Maine Company Employee Stock Ownership Plan to Restore Losses to the Plan
Mar. 14, 2011 US Labor Department To Hold Public Forum On Automatic Enrollment In Large Employer Health Plans
Mar. 11, 2011 US Labor Department Obtains Judgment Requiring Repayment of $1.25 Million to Defunct Florida Home Health Care Company's 401(k) Plan
Mar. 9, 2011 US Labor Department Sues Wisconsin-Based Coin Builders LLC And President To Recover More Than $1.3 Million For Company's Profit-Sharing Plan
Mar. 8, 2011 US Department Of Labor Announces Extension Of Public Hearing Record On Proposed Regulation On Definition Of Fiduciary
Mar. 3, 2011 Health Care Facility Operator Charged With Health Care Fraud, Mail Fraud And Aggravated Identity Theft
Mar. 3, 2011 US Labor Department Obtains Court Judgment Against Executive Of Oklahoma Aircraft Manufacturer For Misuse Of Employee Benefit Plan Premiums
Feb. 23, 2011 Morrow, Ohio-Based Third-Party Plan Administrator Pleads Guilty To Embezzlement Of $1 Million From Retirement Plan Clients
Feb. 18, 2011 Connecticut Court Rules Pension Trustees Legally Liable To Restore Misused Pension Plan Assets In Response To US Labor Department Motion
Feb. 18, 2011 US Department of Labor to Host Free Webcast Feb. 23 on Retirement Savings Options for Small Businesses and Plan Providers
Feb. 14, 2011 US Department of Labor Announces Intention to Extend Applicability Date of Section 408(b)(2) Fee Disclosure Regulation
Feb. 14, 2011 US Department of Labor Releases Fiscal Year 2012 Budget Request
Feb. 11, 2011 Secretary of Labor to Host Live Web Chat on Department's Fiscal Year 2012 Budget Request Feb. 14
Feb. 11, 2011 US Department of Labor Announces Intention to Extend Applicability Date of Section 408(b)(2) Fee Disclosure Regulation
Feb. 11, 2011 US Labor Department Obtains Court-appointed Independent Fiduciary for Retirement Plan of Defunct Charleston, W.Va., Mental Hospital
Feb. 11, 2011 US Labor Department Sues Pittsburgh Manufacturing Company to Protect 401(k) Plan Participants
Feb. 9, 2011 US Labor Department Obtains Judgment Restoring Nearly $194,000 to New Castle, Del., Company's 401(k) Plan
Feb. 3, 2011 US Department of Labor's ERISA Advisory Council to Hold Feb. 28 Teleconference
Feb. 1, 2011 US Labor Department Obtains Court-appointed Independent Fiduciary for 401(k) Plan of Defunct Westerly, RI, Company
Jan. 25, 2011 US Labor Department Sues Janesville, Wis.-Based Premier Vending Inc. And President To Recover More Than $26,000 In Employee 401(k) Contributions
Jan. 20, 2011 Statement by Secretary of Labor Hilda L. Solis on House Vote to Repeal Affordable Care Act
Jan. 19, 2011 Judge Orders Minnesota-based Copy Cat Business Systems and Former Owners to Repay More than $13,000 to Company's SIMPLE IRA Plan
Jan. 19, 2011 Minister Sentenced To 30 Months For Embezzlement Of Union Funds
Jan. 14, 2011 US Labor Department Obtains Court-Appointed Independent Fiduciary For 401(k) Plan Of Defunct Canton, Mass., Company
Jan. 12, 2011 Bucks County Man Sentenced In Fraud And Embezzlement Cases
Jan. 12, 2011 US Department of Labor Announces a Public Hearing on Proposed Definition of Fiduciary Regulation
Jan. 12, 2011 US Department of Labor Sues Defunct Minnesota Land Clearing Company and Owners to Recover Retirement Plan Assets
Jan. 12, 2011 US Labor Department Obtains Consent Judgment Protecting 401(k) Assets of Former Raleigh, NC-based Human Resources Company
Jan. 11, 2011 US Labor Department Sues Defunct Portland, Maine, Company And Former Owner To Recover Misused Retirement Plan Assets
Jan. 7, 2011 US Department Of Labor Publishes 2010 Form M-1 For Multiple Employer Welfare Arrangements
Jan. 7, 2011 US Labor Department Sues Defunct Cranbury, NJ, Company to Protect 401(k) Plan Participants
Jan. 6, 2011 US Labor Department Obtains Order To Restore More Than $600,000 To Southern California Company's Employee Stock Ownership Plan
Jan. 5, 2011 President Of Drywall Company Pleads Guilty To Misappropriating $190,000 In Wages, Pension And Benefit Funds
Jan. 4, 2011 US Labor Department Obtains Judgment Restoring Nearly $34,000 In Misused Assets To 401(K) Plan Of Newton, Mass., Salon
Dec. 23, 2010 US Labor Department Sues Trustee and Sponsor of Phillipston, Mass., Company's 401(k) Plan, Seeks Restoration of Misused Assets
Dec. 22, 2010 US Department Of Labor Announces A Public Hearing On Proposed Definition Of Fiduciary Regulation
Dec. 21, 2010 US Department Of Labor Agencies To Host Live Web Chats, Conference Call On Regulatory Agendas Between Jan. 4 And 7
Dec. 21, 2010 US Secretary Of Labor Hilda L. Solis Announces New Appointments And Leadership For 2011 ERISA Advisory Council
Dec. 13, 2010 US Department Of Labor Obtains Court Order Against Georgia Investment Firm And Owner To Restore More Than $1 Million To Plumbers' Pension Plan
Dec. 10, 2010 US Labor Department Obtains Judgment Restoring More Than $118,000 In Assets To Barstow, Calif., Company's Retirement Plan
Dec. 2, 2010 Executive of Dayton Tool and Die Company Sentenced for Embezzlement of Employee Pension Funds
Nov. 30, 2010 Charleston Man Sentenced For Embezzling From Employee Benefit Plan
Nov. 30, 2010 US Labor Department Obtains Court Judgment Ordering Former Marietta, Ga., Insurance Agency to Restore More than $77,000 to 401(k) Plan
Nov. 29, 2010 Third-party Retirement Plan Administrator Sentenced for False Statement on Form 5500, Following US Labor Department Investigation
Nov. 29, 2010 US Labor Department Proposes Rule to Enhance Target Date Retirement Fund Disclosures
Nov. 29, 2010 US Labor Department Sues Pension Plans Trustee of 2 Defunct New York City Garment Companies to Recover Millions of Dollars in Misused Assets
Nov. 24, 2010 US Labor Department Settles Dispute with Former Tampa, Fla., Pharmaceutical Corporation over Retirement Plan Assets
Nov. 24, 2010 US Labor Department Sues Defunct Lakeland, Fla., Automotive Equipment and Tools Sales Company to Restore 401(k) Losses to Plan Participants
Nov. 24, 2010 US Labor Department Sues Former Orlando, Fla., Security Consulting Company to Restore 401(k) Plan Assets
Nov. 19, 2010 New Prague Man Indicted for Embezzling Funds from an Employee Benefit Plan
Nov. 18, 2010 US Labor Department Obtains Judgments Against Trustees of New York City-based Pension Plan for Violating Employee Benefits Law
Nov. 18, 2010 US Labor Department Proposes Rule to Implement Annual Funding Notice Requirement for Pension Plans
Nov. 16, 2010 Amendment to Regulation on "Grandfathered" Health Plans under the Affordable Care Act
Nov. 16, 2010 US Labor Department Announces Nationwide Enforcement Actions to Protect Millions of Dollars in Worker Retirement and Health Benefits
Nov. 12, 2010 Oregon Supermarket Chain Agrees to Restore up to $8 Million to C&K Market 401(k) Plan Under Settlement with US Department of Labor
Nov. 10, 2010 US Labor Department Obtains Default Judgment Against Oregon-based Company and Owner to Restore Nearly $178,000 to Retirement Plan
Nov. 10, 2010 US Labor Department Sues Miller Homes of Hudson LLC and Former Vice President to Recover More than $21,000 in Employee Contributions
Nov. 10, 2010 Virginia Woman Sentenced to Prison and Ordered to Repay Approximately $57,000 in Restitution to Plan Participants
Nov. 8, 2010 Oregon Supermarket Chain Agrees to Restore Up to $8 Million to C&K Market 401(k) Plan Under Settlement with US Department of Labor
Nov. 5, 2010 US Department of Labor Announces Dec. 7 Hearing on Disclosure of Fees and Expenses to Welfare Benefit Plan Fiduciaries
Nov. 2, 2010 US Department of Labor Sues Owner of Defunct Rhineland, Mo., Company for Misusing Employee Contributions to Pay Operating Expenses
Nov. 2, 2010 US Labor Department Sues President of Defunct Dover, Del., Printing Company for Failing to Forward Employee Contributions to 401(k) Plan
Nov. 1, 2010 US Labor Department Recovers Nearly $440,000 for Union Employee Benefit Plans from Current and Former Trustees of the Plans
Oct. 25, 2010 Statement of Labor Secretary Hilda L. Solis on Reported Decline in Workplace Injuries and Illnesses
Oct. 21, 2010 US Department of Labor and AICPA Sponsor Website Highlighting Small Business Retirement Solutions
Oct. 21, 2010 US Department of Labor Sues New York-based Investment Managers and Advisors Over Plan Investments with Bernard Madoff
Oct. 21, 2010 US Labor Department Proposes Rule Defining 'Fiduciaries' of Employee Benefit Plans
Oct. 20, 2010 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
Oct. 19, 2010 U.S. Department of Labor's ERISA Advisory Council to Meet November 3-4, 2010
Oct. 18, 2010 US Labor Department Obtains Appointment of Fiduciary to Manage Abandoned 401(k) Plan of Defunct Missouri Company
Oct. 18, 2010 US Labor Department Sues to Appoint Independent Fiduciary for 401(k) Plan Abandoned by Medford, Mass., Employer
Oct. 14, 2010 US Labor Department Issues Final Rule to Improve Transparency of Fees and Expenses to Workers with 401(k)-type Retirement Plans
Oct. 8, 2010 US Labor Department Obtains Court-appointed Independent Fiduciary for 401(k) Plan of Defunct Shelton, Conn., Company
Oct. 7, 2010 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
Oct. 4, 2010 Lemoyne Business Owner Sentenced In Federal Court Today For Embezzlement
Sept. 29, 2010 US Labor Department Sues to Restore More Than $920,000 Diverted From California-based Journey Electrical Technologies Inc. 401(k) Plan
Sept. 28, 2010 US Labor Department Obtains Court-appointed Independent Fiduciary for 401(k) Plan Abandoned by Rowley, Mass., Employer
Sept. 16, 2010 US Labor Department Obtains Judgment Restoring Nearly $18,000 to Clinton, Md., Retirement Plan
Sept. 13, 2010 Owner of Los Angeles-based Amadeus Salon Indicted for Embezzlement of Retirement Plan Assets
Sept. 7, 2010 U.S. Labor Department Sues Turlock, Calif.-Based D.L. Silva Inc. to Recover Workers' Health and Pension Benefits Contributions
Sept. 1, 2010 Statement of US Secretary of Labor Hilda L. Solis on Implementation of Affordable Care Act's Early Retiree Reinsurance Program
Aug. 31, 2010 U.S. Labor Department Sues San Jose Firm and Owner to Recover Workers' Retirement Assets
Aug. 31, 2010 US Labor Department Proposes Amending Procedures for Filing and Processing Prohibited Transaction Exemptions under ERISA
Aug. 27, 2010 U.S. Department of Labor Publishes Agenda for September 14-15 Joint Hearing on Lifetime Income Options for Retirement Plans
Aug. 27, 2010 U.S. Labor Department Sues Tampa Bay, Florida, Construction Contractor to Recover 401(k) Savings Plan Losses
Aug. 23, 2010 U.S. Labor Department Sues Corporate Officers of Defunct West Chester, Pennsylvania, Company to Protect Pension Plan Participants
Aug. 17, 2010 US Department of Labor and Nebraska Department of Insurance to Offer Free Health Law Seminar
Aug. 12, 2010 US Department of Labor's ERISA Advisory Council to Hold Meeting Aug. 31 to Sept. 2 and Solicits Nominations
Aug. 10, 2010 U.S. Department of Labor to Offer Free Workshop in New York City on Complying with Federal Pension Law
Aug. 10, 2010 U.S. Labor Department Obtains Default Judgment Against Defunct Blackstone, Virginia, Company to Protect Workers' 401(k) Plan
Aug. 6, 2010 Administrator/Trustee of Retirement Trust is Arrested for Embezzling Approximately $260,000 From the Trust
Aug. 5, 2010 US Departments of Labor and Treasury to Hold Hearing on Specific Issues Related to Lifetime Income Options for Retirement Plans
Aug. 2, 2010 Employee Benefits Security Administration Locator for Individual Exemptions from the Employee Retirement Income Security Act
Aug. 2, 2010 US Labor Department Withdraws Proposed Rule on Definition of a Welfare Benefit Plan
July 29, 2010 U.S. Labor Department Sponsors Free September 15 Retirement Seminar for Employee Benefit Plan Fiduciaries in Philadelphia
July 27, 2010 US Labor Department Sues Crestview, Fla., Medical Group, Plan Trustees and Iowa Accounting Firm over Misuse of Pension Plan Assets
July 22, 2010 U.S. Labor Department Obtains Preliminary Injunction Against Trustees of New York City Pension Plan for Violating Employee Benefits Law
July 19, 2010 U.S. Labor Department Sues Savannah, Georgia, Attorney to Restore Pension Assets
July 16, 2010 US Labor Department Issues Interim Final Rule on Disclosure of Fees and Conflicts of Interest Affecting 401(k) and Other Retirement Plans
July 14, 2010 U.S. Labor Department Obtains Default Judgment Against Defunct Lewes, Delaware, Company to Protect Workers' 401(k) Plan
July 9, 2010 U.S. Labor Department Obtains Judgment Restoring More Than $20,000 to Bedford, NH, 401(k) Retirement Plan
July 7, 2010 Statement of Assistant Secretary Phyllis C. Borzi on the Availability of the Subsidy after May 31, 2010
July 7, 2010 U.S. Labor Department Obtains Court Order Barring New York Defendants from Future Dealings with Employee Benefit Plans
July 6, 2010 US Labor Department Adopts Amendment to Class Exemption Involving Qualified Professional Asset Managers
July 2, 2010 US Labor Department Sues Fresno, Calif.-based Explore General Inc. and Its Officers to Recover Workers' Pension Contributions
July 1, 2010 Founder and Treasurer of Labor Union Charged With Mail Fraud
June 30, 2010 Atlanta Engineering Firm's Owners Agree to Restore More Than $150,000 in Lost Earnings to Pension Plan Following U.S. Labor Department Lawsuit
June 22, 2010 US Labor Department Obtains Additional $7.8 Million as Part of Global Settlement Agreement with AA Capital Partners Inc. and Others
June 16, 2010 US Labor Department Proposes Amendment to Class Exemption on Transactions Determined by In-House Asset Managers
June 16, 2010 US Labor Department Publishes Amendment to Class Exemption on Settlement of Litigation
June 14, 2010 Secretaries Solis and Sebelius to Hold Press Conference on Affordable Health Care
June 10, 2010 US Department of Labor Announces Final Rules on Pension Distributions Under Qualified Domestic Relations Orders
June 8, 2010 US Labor Department Sponsors Free Webcasts to Help Retirement Plan Fiduciaries Comply with the Law
May 26, 2010 US Department of Labor to Host Fifth Webcast on 2009 Form 5500 and Electronic Filing Requirements
May 19, 2010 U.S. Labor Department Obtains Judgment Ordering Restitution and Appointing Independent Fiduciary for 401(k) Plan Abandoned by Lockport, New York, Employer
May 17, 2010 U.S. Labor Department Seeks to Distribute More Than $270,000 to Participants of Abandoned Retirement Plan of Intercounty Title Company of Illinois
May 13, 2010 Statement of Assistant Secretary of Labor Phyllis C. Borzi Calling on Employers and Benefit Plans to Make Young Adult Coverage Available Immediately
May 13, 2010 U.S. Labor Department Sues Owner of Tacoma, Washington-based Vincent's Apartment Washer Service Inc. to Recover Workers' SIMPLE Plan Contributions
May 13, 2010 US Labor Department's Employee Benefits Security Administration Announces New e-Signature Option for Forms 5500 and 5500-SF Electronic Filing
May 7, 2010 U.S. Labor Department and SEC Issue Guidance on Target Date Funds
May 3, 2010 Union Officer Sentenced For Embezzling Over $300,000 In Union Funds
Apr. 29, 2010 U.S. Department of Labor Sues Burnsville, Minnesota, Executive to Restore Plan Assets and Bar Defendant from Serving as Plan Fiduciary
Apr. 26, 2010 U.S. Labor Department Consent Judgment Requires Corporate Officer of Midland Employer Services to Repay More Than $46,000
Apr. 26, 2010 U.S. Labor Department Obtains Default Judgment Against Former Employee Leasing Company in Brentwood, Tennessee, to Protect Workers' 401(k) Assets
Apr. 22, 2010 Defunct Oklahoma Business and Owner Sued by U.S. Department of Labor Over Misuse of 401(k) Contributions and Loan Repayments
Apr. 19, 2010 Statement of Assistant Secretary of Labor Phyllis C. Borzi Regarding Legislation to Strengthen Defined Benefit Pension Plans
Apr. 19, 2010 Statement of Assistant Secretary Phyllis C. Borzi on Extension of COBRA Subsidy Eligibility to May 31, 2010
Apr. 14, 2010 Court Orders San Jose, California, Company to Restore More Than $46,000 in Retirement Assets Owed to Former Workers
Apr. 14, 2010 U.S. Labor Department Obtains Judgments Against Defunct Sunnyvale, California, Company to Protect Participants of Abandoned Retirement Plans
Apr. 12, 2010 U.S. Labor Department Sues Former Fort Lauderdale, Florida, Construction Company First State Development to Restore Pension Assets
Apr. 7, 2010 U.S. Department of Labor Sues Miami-Dade County, Florida, Vegetable Broker to Restore More Than $3.7 Million to Employees' Pension Plan
Apr. 5, 2010 U.S. Labor Department Obtains Judgment Restoring Nearly $150,000 to Employee Stock Ownership Plan of Upstate New York Auto Supplier
Mar. 31, 2010 U.S. Labor Department Sues President of Defunct Petersburg, West Virginia, Company for Failing to Forward Employee Contributions to SIMPLE IRA Plan
Mar. 29, 2010 Statement of US Secretary of Labor Hilda L. Solis on Immediate Need to Extend Unemployment Insurance and COBRA Safety Net Programs
Mar. 25, 2010 Statement of Assistant Secretary Phyllis C. Borzi on Health Care Reform
Mar. 25, 2010 US Labor Department Issues Final Exemption to Allow New Health Plan for Ford Motor Co. Retirees to Acquire Company Securities
Mar. 22, 2010 U.S. Labor Department Announces Updated Model Notices and Educational Material on Extension of COBRA Subsidy
Mar. 22, 2010 U.S. Labor Department Obtains Court Appointed Independent Fiduciary for 401(k) Plan Abandoned by Rochester, New York, Employer
Mar. 16, 2010 U.S. Labor Department Sues Owner of Delaware-based Stover Industries to Recover Workers' 401(k) Contributions
Mar. 15, 2010 U.S. Department of Labor Sues Former Tampa, Fla., Pharmacy and Officials to Restore Losses to 401(k) Plan
Mar. 15, 2010 U.S. Department of Labor Sues Trustee of Abandoned IXP Inc. 401(k) Plan in Fruita, Colorado
Mar. 15, 2010 U.S. Labor Department Obtains Consent Judgments Recovering More Than $12 Million for Employee Stock Plan Participants in California and Washington
Mar. 8, 2010 US Department of Labor's ERISA Advisory Council Announces First Meeting of 2010
Mar. 5, 2010 U.S. Labor Department Secures Appointment of Independent Fiduciary for 401(k) Plan of Defunct Cherry Hill, New Jersey, Company
Mar. 5, 2010 U.S. Labor Department Sues Trustees of Westra Construction Retirement Plan in Waupun, Wis., Over Plan Losses
Mar. 2, 2010 US Labor Department Releases State-By-State Figures on Number of Americans Who Stand to Lose Unemployment Benefits Without Congressional Extension of Program
Mar. 1, 2010 Statement of Secretary of Labor Hilda L. Solis on Legislation to Extend Unemployment Insurance, COBRA Safety Net Programs
Mar. 1, 2010 U.S. Labor Department Sues to Protect Utah Retirement Assets in Bankruptcy Proceeding
Feb. 26, 2010 Pension Agency Achieves $1.36 Billion in Results for Employee Benefit Plans in Fiscal Year 2009
Feb. 26, 2010 US Labor Department Rules to Improve Retirement Security Announced as Part of White House Middle Class Task Force's Year-end Report
Feb. 24, 2010 Texas Business Owner Sued by U.S. Department of Labor Over Misuse of 401(k) Contributions and Loan Repayments
Feb. 24, 2010 U.S. Department of Labor Obtains Agreement with Mississippi Accountant to Refrain from Acting as Fiduciary to ERISA-covered Employee Benefit Plans
Feb. 22, 2010 Employee Benefits Security Administration Announces Outreach and Compliance Assistance for 403(b) Plans
Feb. 17, 2010 Assistant Secretary of Labor Phyllis C. Borzi to Discuss Health Benefits under Recovery Act Feb. 17 in Philadelphia
Feb. 9, 2010 US Labor Department Publishes Employer Notices on Medicaid and CHIP Programs
Feb. 2, 2010 US Labor Department Seeks Public Comments on Lifetime Income Options for Retirement Plans
Feb. 1, 2010 U.S. Labor Department Obtains Default Judgment and Appointment of Independent Fiduciary for 401(k) Plan Abandoned by Buffalo, New York, Employer
Feb. 1, 2010 U.S. Labor Department Sues Fiduciary of ERISA-covered Plan Sponsored by Columbus, Indiana-based Company
Jan. 29, 2010 Obama Administration Issues Rules Requiring Parity in Treatment of Mental, Substance Use Disorders
Jan. 29, 2010 US Secretary of Labor Hilda L. Solis Announces New Appointments and Leadership to 2010 ERISA Advisory Council
Jan. 28, 2010 US Labor Department Releases Online Datasets of 1999 to 2008 Form 5500 Filings
Jan. 21, 2010 COBRA Subsidy Eligibility Period Extended Through February; 15-Months Subsidy Now Available to Those Who Qualify
Jan. 21, 2010 U.S. Department of Labor Sues Atlanta Engineering Company to Bar Owners from Serving as Employee Benefit Plan Fiduciaries
Jan. 21, 2010 U.S. Department of Labor Sues Defunct Dallas, Pa., Company and Its Owner to Recover Benefit Plan Assets
Jan. 21, 2010 U.S. Department of Labor Sues Defunct Lewes, Del., Company to Protect Participants of Abandoned Retirement Plan
Jan. 21, 2010 U.S. Department of Labor Sues Fiduciaries of Former Raleigh, NC-based Human Resources Company to Restore Employee Health and 401(k) Assets
Jan. 21, 2010 U.S. Labor Department Investigation Results in Defunct Memphis, Tenn., Heating and Air Conditioning Maintenance Company Being Removed as Plan Fiduciary
Jan. 21, 2010 US Labor Department Announces Updated Model Notices and Webcast on Extension of COBRA Subsidy
Jan. 15, 2010 US Labor Department Administrative Law Judge Rules Bankruptcy and Loss of Records Not a Basis to Waive Civil Penalty
Jan. 14, 2010 U.S. Department of Labor Sues Administrators of Elk Grove, Illinois, Company to Recover Former Employees' Health Care Contributions
Jan. 14, 2010 U.S. Department of Labor Sues Defunct Clarks Summit, Pennsylvania, Company to Recover Benefit Plan Assets
Jan. 13, 2010 US Department of Labor Issues Final Safe Harbor Rule on Employee Contributions to Small Pension and Welfare Plans
Jan. 12, 2010 US Labor Department Sues Owners of Bankrupt Aurora, Ill., Trucking Company to Recover $3 Million in Unpaid Employee Medical Claims
Jan. 11, 2010 Employee Benefits Security Administration Issues Additional Guidance on Extension of COBRA Premium Subsidy
Jan. 8, 2010 U.S. Labor Department Sues Fiduciaries of Reno, Nevada, Company to Recover 401(k) Assets
Jan. 8, 2010 U.S. Labor Department Sues to Appoint Independent Fiduciary for Troubled Construction Contractor Plans
Jan. 8, 2010 US Labor Department EFAST2 Online Filing System Operational to Receive and Process Form 5500 Filings
Jan. 7, 2010 U.S. Labor Department Sues Fiduciary of ERISA-covered Plan Sponsored by Lansing, Michigan-based Company
Dec. 28, 2009 US Labor Department Publishes 2009 Form M-1 for Multiple Employer Welfare Arrangements
Dec. 22, 2009 U.S. Department of Labor Sues to Protect Participants of 401(k) Profit-sharing Plan
Dec. 21, 2009 Statement of Phyllis C. Borzi on COBRA Subsidy Extension
Dec. 21, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciary for 401(k) Plan Abandoned by Rochester, NY, Employer
Dec. 18, 2009 U.S. Department of Labor Obtains Judgment Barring Officers of Defunct Charlotte, NC, Employee Staffing Company from Serving as Plan Fiduciaries
Dec. 18, 2009 U.S. Department of Labor Sues Owner and Chief Operating Officer of Former Nashville, Tenn., Mortgage Banking Business to Protect Pension Funds
Dec. 18, 2009 U.S. Labor Department Investigation Results in Consent Judgment Requiring Zebulon, NC, Health Care Provider to Repay More than $73,000 to 401(k) Plan
Dec. 18, 2009 US Labor Department Sues Owner of Minneapolis Coffee Company to Recover Employee SIMPLE IRA Contributions
Dec. 16, 2009 Federal Court Grants U.S. Labor Department Default Judgment Requiring Atlanta Company and President to Repay Nearly $100,000 to 401(k) Plan
Dec. 16, 2009 U.S. Department of Labor Sues Defunct Arlington, Virginia, Company to Protect Participants of Abandoned Retirement Plan
Dec. 16, 2009 U.S. Labor Department Obtains Court Judgment Ordering Fiduciary of 401(k) of Defunct Westborough, Mass., Company to Properly Administer the Plan
Dec. 16, 2009 U.S. Labor Department Sues Manchester, Conn., Company and President to Recover Misused Assets of Employee 401(k) Plan
Dec. 14, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciary for 401(k) Plan Abandoned by Merrimack, New Hampshire, Employer
Dec. 11, 2009 U.S. Labor Department Obtains Appointment of Independent Fiduciary for Abandoned 401(k) Plan of Defunct Bennington, Vt., Company
Dec. 9, 2009 US Labor Department Proposes Exemption to Allow New Health Plan for Ford Motor Co. Retirees to Acquire Company Securities
Dec. 9, 2009 US Labor Department Sues Kentucky, Michigan and Louisiana Trustees, and Others Over Plan Overpayments to Purchase Company Stock
Dec. 4, 2009 Secretary of Labor Hilda L. Solis to Roll Out US Department of Labor's Regulatory Agenda with Video Remarks and Live Web Chat
Dec. 3, 2009 U.S. Labor Department Recovers Misused Funds for Profit Sharing Plan of Brockton, Massachusetts, Plumbing and Heating Company
Dec. 2, 2009 Federal Court Holds Gulfport, Miss., Defendant Liable for More than $300,000 in Pension Assets Following Investigation by US Department of Labor
Dec. 2, 2009 US Department of Labor Announces $2.4 Million Grant to Provide Maryland, Alabama, Mississippi and South Carolina Workers with Health Insurance Payments
Dec. 1, 2009 Manhattan U.S. Attorney Charges Former Administrator Of Construction Workers Union Employee Benefit Plans With Embezzling Tens of Millions Of Dollars
Dec. 1, 2009 U.S. Department of Labor Sues Defunct Blackstone, Va., Company to Protect Participants of Abandoned Retirement Plan
Dec. 1, 2009 U.S. Labor Department Obtains Judgment Ordering Removal of 401(k) Plan Fiduciary for Tile Impressions Inc.
Dec. 1, 2009 US Department of Labor Sues to Distribute 401(k) Account Assets of Closed Overland Park, Kan., Business
Nov. 25, 2009 US Labor Department Obtains Court Order Garnishing Wages of Former Trustee of 401(k) Plan Abandoned by Rochester, NY, Employer
Nov. 19, 2009 US Labor Department Withdraws Rules on Investment Advice
Nov. 13, 2009 Owner of Marietta, Ga., Insurance Agency Sentenced for Diverting 401(k) Assets
Nov. 11, 2009 Deputy Secretary of Labor Testifies before Senate Subcommittee on Paid Sick Leave for Workers and Families
Nov. 5, 2009 U.S. Department of Labor Sues Owner of Defunct Kearneysville, West Virginia, Corporation
Nov. 5, 2009 U.S. Labor Department Obtains Appointment of Independent Fiduciary for Abandoned 401(k) Plan of Defunct Whitman, Massachusetts, Company
Nov. 3, 2009 US Labor Department Obtains Court Judgment to Restore More Than $1.2 million to El Vocero de Puerto Rico Union Employee Retirement Plan
Oct. 29, 2009 US Labor Department Bars Raymond Palombo From Running Federally-Regulated Health Plans
Oct. 28, 2009 U.S. Labor Department Recovers Funds for Abandoned 401(k) Plan of Lexington, Massachusetts Employer
Oct. 28, 2009 US Department of Labor Official Testifies Before Senate Aging Committee on 401(k)-type Plans
Oct. 23, 2009 Court Judgment Requires Mokena, Illinois-based Company and Chief Executive Officer to Restore Retirement Fund Losses
Oct. 23, 2009 Employee Benefits Security Administration Issues Additional Guidance on Schedule C Reporting for 2009 Form 5500
Oct. 23, 2009 U.S. Department of Labor Obtains Consent Judgment Requiring Winter Park, Florida, Law Firm to Terminate Pension Plan and Distribute Assets to Participants
Oct. 16, 2009 U.S. Department of Labor's ERISA Advisory Council Sets November Meeting
Oct. 9, 2009 U.S. Department of Labor Sues Defunct Cherry Hill, N.J., Company to Protect Participants of Abandoned Retirement Plan
Oct. 2, 2009 New Rules Protect Patients' Genetic Information
Oct. 2, 2009 U.S. Labor Department Proposes Exemption to Allow New Health Plan for Chrysler Retirees to Acquire Company Securities
Oct. 1, 2009 U.S. Department of Labor Obtains Consent Judgment with Fiduciary of Defunct Atlanta-based Mortgage Loan Company
Oct. 1, 2009 U.S. Labor Department Sues Fiduciary of ERISA-Covered Plan Sponsored by Twinsburg, Ohio, Company
Oct. 1, 2009 U.S. Labor Department Sues Former CEO of Defunct Centerbrook, Connecticut, Company to Recover Misused Assets of Employee 401(k) Plan
Sept. 30, 2009 U.S. Labor Department Obtains Judgment With NFL Player And His Company, Restoring More Than $400,000 In Pension Assets
Sept. 17, 2009 U.S. Labor Department Proposes Exemption To Allow New Health Plan For General Motors Retirees To Acquire Company Securities
Sept. 16, 2009 U.S. Department of Labor Sues Owner of Defunct Florida Home Health Care Company to Obtain Restitution of Funds to Company's Pension Plan
Sept. 15, 2009 Retirement Plan Money Launderer Sentenced
Sept. 11, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciary for 401(k) Plan Abandoned by Buffalo, New York, Employer
Sept. 9, 2009 Employee Benefits Security Administration Releases Field Assistance Bulletin on Use of Summary Prospectus Requirements
Sept. 3, 2009 U.S. Labor Department Proposes Civil Penalty Rules for Multiemployer Defined Benefit Pension Plans That Fail to Take Corrective Funding Action
Sept. 2, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciary for 401(k) Plan Abandoned by Melville, New York, Employer
Sept. 2, 2009 U.S. Labor Department Sues to Recover Assets for SIMPLE IRA Plan Sponsored by Coshocton, Ohio-based Company
Sept. 1, 2009 U.S. Department of Labor Sues President of Defunct Western Pennsylvania Company to Recover 401(k) Retirement Contributions
Aug. 31, 2009 U.S. Labor Department Obtains Default Judgment and Court Appointment of Independent Fiduciary for 401(k) Plan Abandoned by Kennebunk, Maine, Company
Aug. 27, 2009 U.S. Department of Labor Sues Defunct Atlanta-based Mortgage Loan Company to Protect Participants' 401(k) Assets
Aug. 25, 2009 Trustee of Somerset, Pennsylvania, Profit Sharing Plan Ordered to Cooperate with U.S. Labor Department Investigation
Aug. 14, 2009 U.S. Labor Department Sues Retirement Plan Trustees of Defunct Alabama Wholesaler to Recover Nearly $900,000 in Pension Assets
Aug. 11, 2009 U.S. Labor Department Sues Trustees of 3 Mendon, Mass., Company Pension Plans Seeking Restoration of More Than $300,000 in Plan Assets
Aug. 7, 2009 Business Manager of Alabama Anesthesia Practice Sentenced for Failure to File Required Annual Report for Profit-sharing Plan
Aug. 6, 2009 U.S. Labor Department Obtains Judgment Against Former President of Chicago Investment Firm to Restore $50 Million to Michigan Union Pension Plans
July 31, 2009 U.S. Department of Labor Obtains Agreement with Former Fiduciary of SCT Yarns to Restore Assets to Pension Plans
July 31, 2009 U.S. Labor Department Solicits Nominations for 2010 ERISA Advisory Council
July 28, 2009 U.S. Department of Labor Sues Winter Park, Florida, Law Firm to Protect Retirement Assets
July 28, 2009 U.S. Labor Department Obtains Default Judgment and Court Appointment of Independent Fiduciary for 401(k) Plan Abandoned by Rochester, New York, Employer
July 20, 2009 Employee Benefits Security Administration Releases Field Assistance Bulletin on Annual Reporting by 403(b) Plans
July 20, 2009 U.S. Department of Labor Obtains Consent Judgment Against Herndon, Virginia, Company to Protect Participants of Abandoned Retirement Plan
July 17, 2009 U.S. Department of Labor Obtains Settlement Giving Former Cookeville, Tennessee, Company Participants Access to Their Retirement Funds
July 17, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciary to Manage Abandoned 401(k) Plan of Former Denver-area Employer
July 14, 2009 U.S. Labor Department Seeks to Restore Employee Contributions Owed to Iowa SIMPLE IRA Plan and Appoint Independent Plan Fiduciary
July 9, 2009 Former Casino Employee Sentenced for Theft of 401(k) Plan Assets
July 9, 2009 U.S. Labor Department Obtains Court Actions Restoring Assets to Pension Plan of Former Dadeville, Alabama, Employee Leasing Company
July 7, 2009 U.S. Labor Department Obtains Appointment of Independent Fiduciary for Profit-sharing Plans Abandoned by Defunct Binghamton, New York, Companies
June 25, 2009 U.S. Labor Department Action Means $164,000 in 401(k) Plan Assets Will be Distributed to Workers in Mondsview, Minn.
June 16, 2009 U.S. Labor Department and SEC to Hold Hearing on Target Date Funds and Similar Investment Options
June 12, 2009 U.S. Labor Department Recovers More Than $9 Million for Retirement Plans of Bankrupt Aloha Airlines
June 9, 2009 Owner of Defunct North Carolina Sign Company Sentenced for Embezzling 401(k) and Health Plan Assets
May 26, 2009 U.S. Labor Department Obtains Judgment Appointing Independent Fiduciary to Oversee Abandoned 401(k) Plan of Defunct Minneapolis Employer
May 22, 2009 U.S. Labor Department and SEC to Hold Hearing on Target Date Funds and Similar Investment Options
May 22, 2009 U.S. Labor Department Further Extends Effective Date of Rules on Investment Advice
May 22, 2009 U.S. Labor Department Publishes Process to Appeal Denials of COBRA Subsidy Under American Recovery and Reinvestment Act of 2009
May 20, 2009 U.S. Labor Department Secures 401(k) Plan Assets for J&L Electronic Service Inc. Employees in Chicago Suburb
May 20, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciary for 401(k) Plan Abandoned by Former Iowa Employer
May 19, 2009 U.S. Department of Labor Obtains Judgments Against Fiduciaries of Defunct North Carolina Testing Laboratory
May 18, 2009 U.S. Labor Department Recovers Almost $32,000 for Company 401(k) Plan From Shelton, Connecticut, Employer
May 13, 2009 Statement of U.S. Secretary of Labor Hilda L. Solis Following Social Security and Medicare Board of Trustees Meeting
May 7, 2009 U.S. Department of Labor Obtains Consent Order Requiring President of Nashville Entertainment Company to Restore Pension Funds
May 1, 2009 U.S. Labor Department Obtains Judgment Prohibiting Former Lockport, New York, Employer From Future Fiduciary Oversight of Employee Benefit Plans
Apr. 30, 2009 U.S. Department of Labor Sues Former West Palm Beach, Florida, Tile and Flooring Distributor to Restore SIMPLE IRA Assets
Apr. 30, 2009 U.S. Labor Department Sues to Appoint Independent Fiduciaries for Profit-sharing Plans Abandoned by Two Defunct Binghamton, New York, Companies
Apr. 28, 2009 Former Huntington Business Owner Pleads Guilty To Stealing From Employee Benefit Plans
Apr. 28, 2009 U.S. Labor Department Seeks Public Comments On Mental Health And Addiction Law
Apr. 24, 2009 Guilty Plea In Health Care Fraud Scheme
Apr. 23, 2009 U.S. Labor Department Secures Appointment of Independent Fiduciary for Profit Sharing Plan of Defunct Hackensack, New Jersey, Company
Apr. 15, 2009 Former Owner of BB Kids Stores in Massachusetts Agrees to Restore Employee Contributions to SIMPLE IRA Plan to Resolve U.S. Labor Department Lawsuit
Apr. 15, 2009 U.S. Department of Labor Sues Defunct Arkansas Trucking Company to Protect Participants' 401(k) Assets
Apr. 8, 2009 U.S. Labor Department Recovers Funds for Company 401(k) Plan from Fairfield, Connecticut, Employer
Apr. 6, 2009 U.S. Department of Labor Obtains Consent Judgment Requiring Defunct Greensboro, North Carolina, Wholesaler and Retailer to Restore Pension Funds
Apr. 3, 2009 U.S. Department of Labor to Host Second Webcast on COBRA Subsidy and Notices
Apr. 2, 2009 U.S. Labor Department Asks Court To Distribute Profit-sharing Plan Assets Of Closed Chesterfield, Michigan, Company
Apr. 2, 2009 U.S. Labor Department Obtains Appointment Of Independent Fiduciary To Oversee Abandoned Oklahoma 401(k) Plan
Mar. 31, 2009 Former Massachusetts Employer Agrees to Restore Employee Contributions to Company SIMPLE IRA Plan to Resolve U.S. Labor Department Lawsuit
Mar. 27, 2009 Two Union Officers Indicted For Embezzling Over $300,000 In Union Funds
Mar. 26, 2009 U.S. Labor Department Sues Former NFL Player and Others in Bankruptcy Court to Recover Pension Assets
Mar. 24, 2009 U.S. Labor Department Extends Effective Date of Rules on Investment Advice
Mar. 19, 2009 Louisville, Kentucky, Restaurant Chain Agrees to Restore Participants' 401(k) Funds Following U.S. Department of Labor Investigation
Mar. 19, 2009 Statement of Secretary of Labor Hilda L. Solis on COBRA Subsidy under American Recovery and Reinvestment Act of 2009
Mar. 19, 2009 U.S. Department of Labor Sues North Carolina Health Care Provider to Recover More Than $55,000 in 401(k) Assets
Mar. 18, 2009 U.S. Labor Department Sues Fiduciaries of McHenry, Illinois-based Company to Recover 401(k) Profit Sharing Assets
Mar. 13, 2009 Former Corporate Benefits Manager of Hitachi America Pleads Guilty To Defrauding Health Care Plan of More Than Six Million Dollars
Mar. 11, 2009 U.S. Department of Labor Sues Bridgeport, Pa., Benefit Firms and Lawyers to Protect Welfare Benefit Plan Participants Nationwide
Mar. 9, 2009 U.S. Department of Labor Sues Owner of Defunct Hillsboro, Oregon, Company to Recover More Than $147,000 in 401(k) Retirement Contributions
Mar. 6, 2009 U.S. Labor Department Settlement With Memphis, Tenn., Pension Consultants Provides Restitution of Fees and Reforms for Arrangements with Plan Clients
Mar. 4, 2009 U.S. Department of Labor Publishes Information to Help Employers, Workers and Families Understand the COBRA Stimulus Provisions
Feb. 26, 2009 U.S. Department of Labor Sues Closed Seatoma Convalescent Center to Give 401(k) Participants Access to Almost $14,000 in Retirement Funds
Feb. 25, 2009 U.S. Department of Labor Sues Former Officer of SCT Yarns For Violating ERISA Rules
Feb. 19, 2009 U.S. Department of Labor Sues Former Cookeville, Tennessee, Firm to Give 401(k) Participants Access to Retirement Funds
Feb. 18, 2009 U.S. Department of Labor Sues Defunct Herndon, Virginia, Company to Protect Participants of 401(k) Profit-sharing Plan
Feb. 18, 2009 U.S. Department of Labor Sues Former Insurance Agency in Kennesaw, Georgia, to Protect Participants' 401(k) Contributions
Feb. 18, 2009 U.S. Department of Labor Sues to Appoint Independent Fiduciary for Former Atlanta General Contractor's 401(k) Profit-sharing Plan
Feb. 10, 2009 Employee Benefits Security Administration Releases Field Assistance Bulletin on New Annual Funding Notice Requirements
Feb. 10, 2009 U.S. Labor Department Sues Upstate New York Auto Supply Company And Official For Alleged Violations Of Federal Employee Benefits Law
Feb. 6, 2009 U.S. Labor Department Provides Guidance On Fiduciary Duties In Response To Abuses Involving The Madoff Investment Firm
Feb. 3, 2009 U.S. Labor Department Obtains Nearly $115,000 From Bankrupt Merrimac, Mass., Company To Pay Employee Health Claims
Jan. 28, 2009 U.S. Department Of Labor Obtains Judgment Restoring 401(k) Assets To Employees Of Defunct Acworth, Georgia, Construction Company
Jan. 16, 2009 U.S. Labor Department Finalizes Rule On Investment Advice For 401(k) Plans And IRAs
Jan. 14, 2009 Federal Court Prevents Fiduciary From Using Bankruptcy To Avoid Repaying Funds Owed To South Carolina Company's SIMPLE IRA
Jan. 14, 2009 U.S. Department Of Labor Sues Former Fort Lauderdale, Florida, Entertainment Company On Behalf Of Profit-sharing Plan Participants
Jan. 14, 2009 U.S. Labor Department Sues To Appoint Independent Fiduciary For Retirement Plan Abandoned By Minneapolis-area Employer
Jan. 9, 2009 U.S. Department Of Labor Sues Mondsview, Minnesota, Trucking Company For Abandoning Profit-sharing And 401(k) Plan
Jan. 8, 2009 U.S. Labor Department Sues To Protect 401(k) Assets Of Defunct Piping Company In St. Amant, Louisiana
Jan. 7, 2009 Chicago Contractor Indicted For Stealing From Union Employee Benefit Plans
Jan. 7, 2009 U.S. Department Of Labor Recovers More Than $750,000 For Georgia Plumbers Trade Association Health Planu
Jan. 7, 2009 U.S. Department Of Labor Sues Corporate Parent Of Academic Financial Services And Trustees To Restore Losses To Tampa 401(k) Plan
Jan. 7, 2009 U.S. Department Of Labor Sues Former Employee Leasing Company In Brentwood, Tennessee, To Protect Workers' 401(k) Plan Assets
Jan. 7, 2009 U.S. Department Of Labor Sues To Protect Participants Of Defunct New Jersey Company's Employee Benefit Plan
Jan. 7, 2009 U.S. Labor Department Sues Defunct Memphis, Tennessee, Heating And Air Conditioning Maintenance Company For Abandoning 401(k) Plan
Dec. 31, 2008 U. S. Department Of Labor Finalizes Civil Penalty Rules Under The Pension Protection Act
Dec. 29, 2008 Labor Department Seeks Federal Court Judgment Ordering Distribution Of 401(k) Assets Of Shaker Heights, Ohio Business
Dec. 29, 2008 U.S. Department Of Labor Sues Defunct Atlanta Software Consulting Company To Protect 401(k) Plan Participants
Dec. 29, 2008 U.S. Labor Department Sues President Of Emergency Consultants Inc. To Recover 401(k) Assets
Dec. 29, 2008 U.S. Labor Department Sues To Recover Retirement Assets For 401(k) Participants Of Defunct San Jose, Calif., Company
Dec. 18, 2008 Assistant Secretary Bradford P. Campbell Announces Nearly $12 Billion Record Results For Employee Benefit Plans Since 2001
Dec. 18, 2008 U. S. Labor Department Publishes 2008 Form M-1 For Multiple Employer Welfare Arrangements
Nov. 26, 2008 U.S. Department Of Labor Sues Bismarck, N.D., Company And Owners Over Delinquent 401(k) Contributions
Nov. 26, 2008 U.S. Labor Department Sues Fiduciary Of Frankfort, Ill.-Based Company To Recover 401(k) Assets
Nov. 25, 2008 Employee Benefits Security Administration Issues Guidance On Fidelity Bonding For Employee Benefit Plans
Nov. 25, 2008 U.S. Labor Department Releases Advance Copies Of 2008 Form 5500 Annual Report
Nov. 21, 2008 Owner Of Defunct North Carolina Sign Company Pleads Guilty To Embezzlement Of 401(k) And Health Plan Assets
Nov. 19, 2008 U.S. Department Of Labor Sues To Recover 401(k) Assets For Former Employees Of Stockton, California Dental Manufacturer
Nov. 17, 2008 U.S. Department Of Labor Final Rule Will Expand FMLA For Military Families And Clarify Rules For Workers And Employers
Nov. 14, 2008 U.S. Labor Department Sues California Defendants For Misusing Millions Of Dollars In Plan Assets
Nov. 13, 2008 Former Head Of Human Resources For Major Electronic Manufacturer Arrested For Defrauding Health Care Plan Of Close To $8 Million
Nov. 10, 2008 U.S. Labor Department Sues To Appoint Independent Fiduciaries To Protect Assets Of Abandoned 401(k) Plans Of Bay Area Companies
Oct. 28, 2008 Reno Businessman Sentenced to Prison for Stealing from Pension Plan
Oct. 24, 2008 U.S. Labor Department Sues California Investment Advisor And Executives To Recover Losses And Hidden Fees Charged To Employee Benefit Plans
Oct. 23, 2008 U.S. Labor Department Recovers $8.6 Million For Workers In Settlement Involving Agway 401(k) Plan In New York
Oct. 17, 2008 Federal Agencies Finalize Rules On Newborns' and Mothers' Health Protection Act
Oct. 16, 2008 U.S. Department of Labor Updates Fiduciary Guidance On Exercising Shareholder Rights And Investing In Economically Targeted Investments
Oct. 10, 2008 U.S. Labor Department Seeks Comments On Genetic Nondiscrimination Requirements
Oct. 8, 2008 Treasury Expands Temporary Money Market Guarantee Program
Oct. 8, 2008 U.S. Labor Department Sues Defunct Charlotte, N.C., Employee Staffing Company To Protect Participants Of 401(k) Plan
Oct. 7, 2008 U.S. Department Of Labor Issues Final Rules Under Pension Protection Act On Missing Pension Beneficiaries, Annuities And Cross Trading
Oct. 2, 2008 Owner Of Columbus Business Pleads Guilty To Violating Employee Retirement Income Security Act
Sept. 23, 2008 U.S. Department Of Labor Sues Executive Of Defunct Minneapolis Company To Protect Participants Of Abandoned Plan
Sept. 23, 2008 U.S. Labor Department Announces New Online Tools For Workers And Plan Administrators
Sept. 23, 2008 U.S. Labor Department Extends Annual Reports Deadline After Hurricane Hits Texas And Louisiana
Sept. 19, 2008 U.S. Labor Department Takes Legal Action Against Trustee Of AE Seven LLC 401(k) Plan For Failure To Administer Employee Assets
Sept. 19, 2008 U.S. Labor Department Web Site Assists Hurricane Victims In Locating Employee Benefit Plan Sponsors
Sept. 17, 2008 U.S. Department Of Labor Official Testifies Before Senate Committee On Fee Disclosures For 401(k)-Type Plans
Sept. 11, 2008 U.S. Labor Department Obtains Civil Contempt Order Against Trustees Of California-Based Health Benefit Fund
Aug. 27, 2008 U.S. Labor Department Settlement Provides $5 Million In Restitution For Pennsylvania Builders Health Plan And Reforms Plan Operations
Aug. 26, 2008 U.S. Department of Labor Sues Defunct West Chester, Pennsylvania Company To Protect Participants of Abandoned Retirement Plan
Aug. 22, 2008 U.S. Labor Department Proposes Rules On Investment Advice Exemption For 401(k) Plans And IRAs
Aug. 19, 2008 U.S. Department of Labor's ERISA Advisory Council Sets September 2008 Meetings
Aug. 4, 2008 Connecticut Pension Trustees Sued By U.S. Labor Department For Misuse Of Plan Funds
Aug. 1, 2008 U.S. Labor Department Seeks To Recover Employee Contributions For Participants Of Austin, Texas 401(k) Plans
July 30, 2008 U.S. Labor Department And SEC To Share Information Protecting Retirement And Investments Of American Workers
July 29, 2008 U.S. Labor Department Obtains Order Restoring $125,000 In Pension Assets To Employees Of Defunct Phoenix Company
July 23, 2008 U.S. Labor Department Proposes Regulations To Improve Disclosure Of Fees And Expenses To Workers With 401(k)-Type Benefit Plans
July 16, 2008 U.S. Labor Department Protects 401(k) Plan Assets of Former American Systems Consulting Inc. Employees in Dublin, Ohio
July 14, 2008 U.S. Department of Labor Issues Guidance on Schedule C Reporting for 2009 Form 5500
July 8, 2008 Former CEO Of Airtrans Sentenced To 15 Months In Prison For Theft Of 401(k) Funds
July 7, 2008 Secretary of Labor's July 4th Message: Protecting Workers' Retirement and Financial Freedom
June 30, 2008 U.S. Labor Department Obtains Court Approval of Settlement Restoring $2.2 Million to Delphi Corp. Retirement Plan
June 27, 2008 U.S. Department of Labor Sues Fiduciaries of Dadeville, Ala., Employee Leasing Company to Restore More Than $200,000 to Pension Plan
June 27, 2008 U.S. Department of Labor's ERISA Advisory Council Schedules Meetings for July 2008
June 27, 2008 U.S. Labor Department Solicits Nominations For 2009 ERISA Advisory Council
June 26, 2008 Trustees of Queens, N.Y., Union Benefit Plans Ordered To Pay $250,000 To Resolve U.S. Labor Department Lawsuit
June 26, 2008 U.S. Labor Department Testifies Before House Ways and Means Subcommittee About Employer-Sponsored Individual Retirement Arrangements
June 23, 2008 Insurance Carrier Enters Into Agreement To Cooperate With Government Investigation And Pay $5,550,000 In Fines And Penalties For Its Role Failing To Disclose Hidden Fees
June 20, 2008 U. S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Colorado
June 20, 2008 U. S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Maine
June 20, 2008 U.S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Arkansas and Oklahoma
June 20, 2008 U.S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Georgia and Mississippi
June 20, 2008 U.S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Indiana and Wisconsin
June 20, 2008 U.S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Missouri and Iowa
June 20, 2008 U.S. Labor Department Secures 401(k) Plan Assets for Merchants Publishing Co. Employees in Kalamazoo, Mich.
May 28, 2008 Regional Directors Appointed In Two EBSA Offices
May 21, 2008 U.S. Secretary of Labor Elaine L. Chao Highlights Accomplishments in Reforming Employee Benefits System at 'DOL Speaks' Conference
May 20, 2008 U.S. Labor Department Obtains Court Judgment Barring Maryland Company and Owner from Service to Employee Benefit Plans
May 15, 2008 U.S. Labor Department Secures Retirement Plan Assets for Employees of Former Michigan Air Control Distributing Company in Grand Rapids, Michigan
May 13, 2008 U.S. Labor Department Resolves Lawsuit With Trustees of Ohio Sheet Metal Workers Pension Plan
May 8, 2008 Xenia, Ohio, Woman Indicted for Theft from Quality Caulking Inc. Retirement Plan
May 5, 2008 Judge Sentences Company Owner To Probation For Embezzling From Profit Sharing Plan
May 5, 2008 U.S. Labor Department Team Receives First Annual Citizen Service Award
Apr. 30, 2008 U.S. Department of Labor Obtains Judgment Barring D.C. Attorney from Advising or Serving Employee Benefit Plans
Apr. 29, 2008 U.S. Department of Labor Issues Guidance and Technical Corrections to Default Investment Alternatives Regulation
Apr. 17, 2008 Statement of U.S. Assistant Secretary of Labor Bradford P. Campbell on House Education and Labor Committee action on 401(k) Fee Disclosure
Apr. 11, 2008 ERISA Advisory Council to Hold First Meeting of 2008
Apr. 10, 2008 U.S. Labor Department Unveils Online Video to Help Small Employers Select Appropriate Retirement Options
Apr. 9, 2008 U.S. Secretary of Labor Elaine L. Chao Appoints New Members and Leaders to 2008 ERISA Advisory Council
Apr. 8, 2008 Former President Of Thomas Construction Services, Inc. Convicted Of Federal Felony And Ordered To Pay $138,478.80 In Restitution
Mar. 27, 2008 U.S. Department of Labor Obtains Order Requiring Seneca, S.C., Company to Restore More Than $1.5 Million to 401(k) Profit-Sharing Plan
Mar. 24, 2008 U.S. Department of Labor Issues Model Notice for Multiemployer Plans in Critical Status
Mar. 14, 2008 Hewitt and Enron to Restore $11.2 Million to Enron Litigation Settlement Fund
Mar. 12, 2008 White Plains, N.Y., Employer And Company President Ordered To Restore $1.5 Million To Retirement Plan To Resolve U.S. Labor Department Lawsuit
Mar. 10, 2008 U.S. Labor Department Re-schedules Hearing On Service Provider Compensation And Plan Fee Disclosure
Mar. 4, 2008 U.S. Labor Department Extends Annual Reports Deadline After Severe Weather Hits Kentucky
Mar. 3, 2008 Long Island Man Pleads Guilty To Failing To File Employee Benefit Return
Mar. 3, 2008 U.S. Department of Labor Proposes Safe Harbor Rule for Employee Contributions to Small Pension and Welfare Plans
Feb. 21, 2008 U.S. Labor Department Unveils Online Resource To Help Americans Chart Retirement Finances
Feb. 15, 2008 Employee Benefits Security Administration Issues Guidance On Wellness Program Rules Under HIPAA
Feb. 8, 2008 U.S. Department of Labor Sues To Install Independent Fiduciary On Behalf Of Former Employees Of Versailles, Kentucky, Hospital
Feb. 1, 2008 Employee Benefits Security Administration Releases Field Assistance Bulletin on Collection of Delinquent Contributions
Jan. 22, 2008 U.S. Labor Department Reaches Agreement with Columbus, Ohio, Business to Recover Contributions to Company 401(k) Plan
Jan. 18, 2008 U.S. Department of Labor Obtains Order Requiring Restoration of More Than $500,000 to Georgia Plumbers Trade Association Health Plan
Jan. 10, 2008 Salem, N.H., Employer Agrees To Restore $100,000 To Company Profit-sharing Plan To Resolve U.S. Labor Department Lawsuit
Jan. 10, 2008 U.S. Labor Department Sues Fifth Third Bank and Advisor to Operating Engineers Local 324 Pension Fund in Troy, Mich
Dec. 31, 2007 U.S. Labor Department Announces FY 2007 Enforcement Results
Dec. 18, 2007 Former Ligonier Company Owner Admits Embezzling From Profit Sharing Plan
Dec. 18, 2007 U.S. Labor Department Proposes Civil Penalty Rules Under The Pension Protection Act
Dec. 12, 2007 U.S. Department of Labor Obtains Court Order Restoring Assets To Huntersville, North Carolina-based Trucking Company's Profit-sharing Plan
Dec. 12, 2007 U.S. Labor Department Proposes Regulations To Increase Disclosure Of Fees And Conflict Of Interests Affecting 401(k) And Other Employee Benefit Plans
Dec. 11, 2007 PPA Webcast Archive Available Online
Dec. 11, 2007 U.S. Labor Department Publishes 2007 Form M-1 For Multiple Employer Welfare Arrangements
Dec. 7, 2007 Employee Benefits Security Administration Provides Guidance on HIPAA Portability Rules Relating to Supplemental Coverage
Dec. 7, 2007 North Branford, Connecticut Employer Agrees To Restore $30,000 To Employee pension plan, Settling U.S. Labor Department Lawsuit
Dec. 7, 2007 U.S. Department of Labor Secures $20,000 For Participants of Delmont, Pennsylvania 401(k) Plan
Dec. 7, 2007 U.S. Labor Department Obtains Judgment Leading To Disbursement Of 401(k) Plan Assets To Workers In Auburn Hills, Michigan
Nov. 29, 2007 Labor Department Court Order Bars West Virginia Investment Advisor From Providing Service To Employee Benefit Plans
Nov. 27, 2007 U.S. Labor Department Settlement Resolves Lawsuit Over Payment For Administrative Services By New Jersey Union Health Plan
Nov. 26, 2007 U.S. Department of Labor Sues Defunct Telford, Pennsylvania Company to Protect Participants of 401(k) Plan
Nov. 20, 2007 U.S. Labor Department Proposes Expansion Of The Class Exemption On Settlement Of Litigation
Nov. 16, 2007 U.S. Labor Department Announces Changes for 2009 Form 5500 Annual Return/Report of Employee Benefit Plan
Nov. 16, 2007 U.S. Labor Department Obtains $20 Million Settlement with Union Labor Life Over Retirement Plan Fees
Oct. 31, 2007 U.S. Labor Department Extends Annual Reports Deadline After Wildfires Hit California
Oct. 29, 2007 U.S. Labor Department Obtains Restitution For Pension Plans Of Defunct Tennessee Company
Oct. 24, 2007 U.S. Labor Department Testifies Before Senate Special Committee on Aging on 401(k) Fee Disclosure
Oct. 23, 2007 DOL Action Clears Way to Distribute $60,000 in 401k Assets
Oct. 23, 2007 Labor Department Sues to Compel Trustees to Manage Abandoned 401k Plan
Oct. 23, 2007 U.S. Department of Labor Announces Final Rule on Default Investment Alternatives for Participant-directed Plans
Oct. 23, 2007 U.S. Department of Labor's ERISA Advisory Council to Hold November 2007 Meetings
Oct. 22, 2007 Connecticut Employee Benefit Plan Administrator And Officers Agree To Distribute More Than $337,000 To Health Plan Clients To Resolve U.S. Labor Department Lawsuit
Oct. 12, 2007 Employee Benefits Security Administration Provides Additional Guidance on Timing for Individual Benefit Statements
Oct. 12, 2007 U.S. Labor Department Sues Former Officer of Detroit Business to Restore Funds to Pension and Profit-sharing Plans
Oct. 10, 2007 U. S. Labor Department Releases Advance Copies of 2007 Form 5500 Annual Report
Oct. 10, 2007 U.S. Labor Department Launches Interactive Web Tool to Help Employers Comply With Retirement Laws
Oct. 10, 2007 U.S. Labor Department Obtains Settlement to Distribute 401(k) Funds to Former Employees of Kropf Orchards and Appletree Farms
Oct. 10, 2007 U.S. Labor Department Offers Online Calculator to Help Employers and Benefit Plan Administrators Compute Penalties, File Overdue Reports
Oct. 4, 2007 U.S. Labor Department Testifies Before House Education and Labor Committee on 401(k) Fee Disclosure
Oct. 2, 2007 Four Organizations Win Limited Competition to Train Older Workers
Oct. 1, 2007 U.S. Labor Department Obtains Consent Judgment Restoring More Than $100,000 to Orlando, Fla.-based ZHA Inc. 401(k) Plan
Sept. 28, 2007 U.S. Department of Labor's ERISA Advisory Council Working Groups to Hold Teleconferences October 16
Sept. 27, 2007 U.S. Department of Labor Sues to Distribute 401(k) Assets to Workers of Bankrupt Iowa Business
Sept. 26, 2007 Florida Man Sentenced To $5.7 Million In Restitution And Imprisonment On Federal Health Care Fraud And Pension Embezzlement Convictions
Sept. 13, 2007 U.S. Labor Department Proposes New Disclosure Rules For Multiemployer Pension Plans
Sept. 11, 2007 U.S. Department of Labor Announces Rules On Selecting Annuity Providers For Benefit Distributions From Pension Plans
Sept. 11, 2007 U.S. Labor Department Obtains Judgments Involving Southfield, Mich., Business 401(k) And Pension Plan Funds
Sept. 10, 2007 U.S. Labor Department Obtains Appointment Of Independent Fiduciary For Abandoned 401(k) Plan Of New York City Company
Sept. 10, 2007 U.S. Labor Department Wins Summary Judgment Against Framingham, Massachusetts, Employer, Requiring Him To Restore Funds To Company 401(k) Plan
Sept. 6, 2007 Executive Of Tennessee Company Sentenced After Pleading Guilty To Theft Of 401(k) Assets In Case Investigated By U.S. Labor Department
Aug. 29, 2007 U.S. Department of Labor's ERISA Advisory Council Sets September 2007 Meetings
Aug. 27, 2007 U.S. Labor Department Judgment Orders Attorney And Fiduciaries Of Standard Automotive 401(k) Plan To Restore $340,000 To New Jersey Plan
Aug. 27, 2007 U.S. Labor Department Obtains Judgment Restoring More Than $600,000 To Profit-sharing Plan Of Orlando, Fla., Manufacturer
Aug. 23, 2007 U.S. Labor Department Obtains Settlement Appointing Independent Fiduciary To Manage Pension Plan Of Cleveland-based Polytech Inc.
Aug. 20, 2007 U.S. Labor Department Sues Salem, Massachusetts, Construction Company And Master Pension Plan Sponsor In Texas, Alleging Violations Of Federal Pension Law
Aug. 17, 2007 Labor Department Obtains Judgment Placing Plans of Plumbers Local 38 Under Independent Fiduciaries
Aug. 16, 2007 U.S. Labor Department Resolves Unpaid Health Claims Of Participants Covered By Mississippi State Medical Association Plan
Aug. 15, 2007 U.S. Labor Department Action Clears Way To Distribute $900,000 In 401(k) Assets To Former Employees Of South Bay Company
Aug. 9, 2007 U.S. Labor Department Publishes Civil Penalty Rules Under Pension Protection Act
July 26, 2007 U.S. Labor Department Solicits Nominations for 2008 ERISA Advisory Council
July 25, 2007 Employee Benefits Security Administration Releases Field Assistance Bulletin On Tax Sheltered Annuity Programs
July 23, 2007 U.S. Labor Department Action Restores Funds to San Luis Obispo 401(k) Fund
July 23, 2007 U.S. Labor Department Sues To Recover Assets For Former Birmingham, Ala., Company's 401(k) Plan
July 20, 2007 U.S. Labor Department Obtains Judgment Restoring $300,000 to Buffalo Pension Plans
July 16, 2007 U.S. Labor Department Secures 401(k) Plan Assets for Former Rycor Fabrication Employees in Dayton, Ohio
July 11, 2007 U.S. Labor Department Obtains Judgment to Recover Nearly $1.2 Million for Miami-Based Employee Retirement Plan
July 6, 2007 Labor Department Settlement Resolves Lawsuit Over Mismanagement of South Carolina Employee Stock Ownership Plans
June 28, 2007 Tennessee Woman Indicted for Forgery and Theft from Union Pension Plan Following U.S. Labor Department Investigation
June 28, 2007 U.S. Labor Department Obtains Judgment to Restore Assets to Sandusky, Ohio-Based Pension Plan
June 27, 2007 Report on FMLA Request for Information Issued by U.S. Department of Labor
June 19, 2007 ERISA Advisory Council Sets July 2007 Meetings
June 19, 2007 U.S. Labor Department Obtains Judgment Seeking Restoration of More Than $50,000 for Participants of Phoenix 401(k) Plan
June 19, 2007 U.S. Labor Department Sues to Appoint Independent Fiduciary For 401(k) Plan Abandoned by New York City Company
June 6, 2007 U.S. Labor Department Lawsuit Compels New Britain, Conn., Company Repayment of $2.1 Million To Retirement Plan
June 6, 2007 Woburn, Mass., Employer is Ordered to Restore More Than $240,000 to Employee Benefit Plan, Settling U.S. Labor Department Lawsuit
June 1, 2007 U.S. Labor Department Obtains Independent Fiduciary To Oversee Texas Health Benefit Plan
May 29, 2007 Remarks of Secretary of Labor Elaine L. Chao at Benefits Conference
May 29, 2007 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms And Flooding Hit Kansas
May 23, 2007 Former California Executive Charged with 18 Counts of Embezzling 401(k) Assets, Fraud and Tax Evasion Following U.S. Labor Department Investigation
May 23, 2007 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms and Flooding Hit Kansas
May 17, 2007 U. S. Labor Department Resolves Lawsuit With Owners of Charlotte, N.C. Manufacturer Over Loans From Profit-sharing Plan
May 14, 2007 U.S. Labor Department Obtains Consent Judgment With Trustees Of Michigan Union Pension Plan Over Investments With Oregon Investment Manager
Apr. 26, 2007 U.S. Secretary of Labor Elaine L. Chao Appoints New Members And Leaders To 2007 ERISA Advisory Council
Apr. 24, 2007 Statement of U.S. Secretary of Labor Elaine L. Chao Following Social Security and Medicare Board of Trustees Meeting
Apr. 24, 2007 U.S. Labor Department Seeks Comments on Fee Disclosure for 401(k)-Type Plans
Apr. 23, 2007 U.S. Labor Department Obtains Court Judgment Ordering Kalamazoo, Mich., Trustee To Restore More Than $658,000 To 401(k) Plan
Apr. 4, 2007 U.S. Labor Department Obtains Judgment Restoring $201,735 to Profit-sharing Plan of Gadsden, Ala., Company
Apr. 3, 2007 Labor Department Obtains $5 Million Court Order to Restore Tennessee Company's Pension Funds
Apr. 3, 2007 U.S. Labor Department Recovers More Than $2 Million To Pay New Jersey Benefit Plan Health Claims
Apr. 2, 2007 U.S. Labor Department Obtains Court Order Requiring Harris N.A. To Pay $274,600 For Unpaid Health Claims
Mar. 28, 2007 U.S. Labor Department Sues Trustee of Southfield, Mich., 401(k) and Pension Plans for Mismanagement
Mar. 27, 2007 U.S. Labor Department Obtains Consent Order Shutting Down 'Sham' Health Care Fund Based In California
Mar. 27, 2007 U.S. Labor Department Seeks Independent Fiduciary To Manage Denver 401(k) Plan, Recovery Of Employee Contributions
Mar. 22, 2007 U.S. Labor Department Sues Georgia Health Provider and Affiliates Over Mismanagement of Plan Assets
Mar. 21, 2007 U.S. Department of Labor Official Testifies Before House Subcommittee On Administration's FY 2008 Budget Request For Employee Benefits Security
Mar. 20, 2007 U.S. Labor Department Obtains Consent Judgment Restoring More Than $102,000 To Maitland, Fla., 401(k) Plan
Mar. 7, 2007 Statement of Acting Assistant Secretary of Labor Bradford P. Campbell On 401(k) Fee Disclosure Initiatives
Mar. 6, 2007 U.S. Department of Labor Announces New Rules on Pension Distributions Under Qualified Domestic Relations Orders
Feb. 26, 2007 U.S. Labor Department's EBSA Extends Parity Rule Covering Mental Health Benefits
Feb. 15, 2007 U.S. Labor Department Announces New Rule for Distributions to Missing Non-spouse Beneficiaries
Feb. 12, 2007 U.S. Labor Department Obtains Court Order Appointing Independent Fiduciary to Manage Pension Plan of Defunct Florida Firm
Feb. 9, 2007 U.S. Labor Department Announces New Rule Implementing Pension Protection Act Cross-Trading Exemption
Feb. 8, 2007 U. S. Labor Department Sues Miami Company and President to Recover $1.5 Million in Retirement Plan Assets
Feb. 8, 2007 U.S. Labor Department Settles With Accounting Firm Over Deficient Audit of Benefits Plan
Feb. 2, 2007 Employee Benefits Security Administration Releases Field Assistance Bulletin on Investment Advice
Feb. 2, 2007 U. S. Labor Department Obtains Judgment Restoring More Than $500,000 to Pay Health Benefits of Bankrupt Minneapolis Firm
Jan. 25, 2007 U.S. Labor Department Sues New Britain, Conn. Company and its President to Recover Misused Assets of Employee Benefit Plan
Dec. 21, 2006 Employee Benefits Security Administration Releases Field Assistance Bulletin on Individual Benefit Statements & Diversification Notices
Dec. 12, 2006 Federal Agencies Finalize Rules on Health Nondiscrimination
Dec. 12, 2006 U. S. Labor Department Proposes Pension Protection Act Revisions to the Form 5500 Annual Report for 2008
Dec. 6, 2006 U.S. Labor Department Announces Availability of 2006 Form M-1 for Multiple Employer Welfare Arrangements Online Filing Available
Dec. 6, 2006 U.S. Labor Department Obtains Agreement Restoring Assets to Abandoned Utah 401(k) Plan
Dec. 6, 2006 U.S. Labor Department Obtains Default Judgment Appointing Independent Trustee for Abandoned Cincinnati 401(k) Plan
Dec. 6, 2006 U.S. Labor Department Sues Baltimore Co. for Failing to Distribute 401(K) Funds After It Went Out of Business
Dec. 1, 2006 Labor Department Seeks Comments on Investment Advice Exemption for 401(k) Plans and IRAs
Dec. 1, 2006 Labor Department Sues Iowa Association to Recover Millions in Employee Benefit Assets
Nov. 16, 2006 U.S. Department of Labor Announces Settlement With Former Enron Executive Jeffrey Skilling
Nov. 6, 2006 Millstone Contractor Convicted Of Theft From Employees' Pension Fund
Nov. 3, 2006 U.S. Labor Department Sues D.C. Attorney for Alleged Violations Involving 2 Pension Plans of Bankrupt Tennessee Company
Oct. 30, 2006 Employee Benefits Security Administration Releases Second Field Assistance Bulletin on Health Savings Accounts
Oct. 30, 2006 U.S. Labor Department Finalizes Amendment On Securities Lending Exemption
Oct. 24, 2006 U. S. Secretary of Labor Elaine L. Chao Highlights Retirement Security at Convention of Life Insurers
Oct. 23, 2006 ERISA Advisory Council To Hold November 2006 Meetings
Oct. 12, 2006 U. S. Labor Department Gives Filers Affected By Hurricane Katrina Additional Extension of Deadline to File Annual Reports on Benefit Plans
Oct. 5, 2006 U.S. Labor Department Launches Interactive Web site to Help Employers Comply with Health Benefit Laws
Sept. 27, 2006 Assistant Secretary of Labor Ann L. Combs to Leave Post at Employee Benefit Security Administration in October
Sept. 26, 2006 U.S. Secretary of Labor Elaine L. Chao Announces Proposed Rule On Default Investment Alternatives for Participant-Directed Plans
Sept. 8, 2006 U.S. Labor Department Seeks Comments on Independence Guidelines for Employee Benefit Plan Accountants
Sept. 7, 2006 U. S. Labor Secretary Elaine L. Chao Releases 2006 National Saver Summit Report
Sept. 7, 2006 U.S. Department of Labor Announces $12 Million Settlement with the Estate of Kenneth L. Lay
Sept. 5, 2006 Labor Department Requests Proposals for EFAST2 Project
Aug. 31, 2006 ERISA Advisory Council Sets September 2006 Meetings
Aug. 31, 2006 U. S. Labor Department Gives Filers Affected By Hurricane Katrina Additional Extension of Deadline to File Annual Reports
Aug. 25, 2006 Labor Department Solicits Nominations for 2007 ERISA Advisory Council
Aug. 7, 2006 Statement by U.S. Labor Secretary & PBGC Board Chairman Elaine L. Chao on Passage of Comprehensive Pension Reform
July 21, 2006 Labor Department Announces Final Rule on Electronic Filing and Proposes Improvements to Form 5500 Annual Reports
June 2, 2006 U.S. Labor Secretary Elaine L. Chao Announces Former U.S. Rep. Vincent K. Snowbarger as PBGC Acting Executive Director
Apr. 20, 2006 Employee Benefits Security Administration Issues Guidance on Distributions of Mutual Fund Late Trading and Market-Timing Settlement Proceeds
Apr. 20, 2006 Labor Department Announces Final Rules to Help Workers In Abandoned 401(k) Plans
Apr. 19, 2006 Updated: Labor Department Updates Voluntary Fiduciary Compliance Program
Apr. 18, 2006 Labor Department Updates Voluntary Fiduciary Compliance Program
Apr. 12, 2006 U. S. Secretary of Labor Elaine L. Chao Appoints 2006 ERISA Advisory Council and Leadership Posts
Apr. 11, 2006 Labor Department Unveils Retirement Planning Resource For Hispanic Americans
Apr. 6, 2006 Labor Department Expands Exemption for Interest-Free Loans to Employee Benefit Plans
Mar. 31, 2006 U. S. Secretary of Labor Elaine L. Chao Appoints 2006 ERISA Advisory Council and Leadership Posts
Mar. 21, 2006 Labor Department Announces New Mailing Addresses For Delinquent Filer Voluntary Compliance Program
Mar. 20, 2006 Mental Health Parity Act Extended to End of Year
Feb. 27, 2006 U. S. Labor Department Extends Filing Deadline for Annual Report Filers in Gulf Coast Region
Feb. 22, 2006 U. S. Labor Secretary Elaine L. Chao Announces Agenda for 2006 Saver Summit
Feb. 15, 2006 Labor Department Unveils Resource to Help Americans Plan for Retirement
Feb. 9, 2006 Labor Department Announces Web Page and Media Registration for 2006 SAVER Summit
Feb. 2, 2006 Labor Department Updates Exemptions Permitting Transactions With Financial Institutions and Insurers
Jan. 25, 2006 Mason County Woman Sentenced To Over Two Years In Prison For Stealing From Her Company's Employees' Pension And Insurance Plans
Jan. 10, 2006 Labor Department Issues Rules on Multiemployer Pension Plan Funding Notices
Jan. 9, 2006 Assistant Secretary of Labor Addresses Ft. Wayne, Ind., Businesses on President's Retirement Security and Health Care Agenda
Jan. 5, 2006 Assistant Secretary of Labor Combs to Address Fort Wayne, Ind., Workers and Business Leaders on Strength of U.S. Economy
Dec. 8, 2005 Labor Department Publishes 2005 Form M-1 for Multiple Employer Welfare Arrangements - Online Filing Available
Dec. 2, 2005 U. S. Labor Secretary Elaine L. Chao Announces Date of 2006 Saver Summit to Help Americans Plan Secure Retirement
Nov. 30, 2005 U. S. Labor Department Acts to Improve Access of Hurricane Victims To 401(k) Loans and Withdrawals
Oct. 31, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Wilma Hits Florida
Oct. 20, 2005 ERISA Advisory Council to Hold Final 2005
Oct. 18, 2005 Labor Department Web Site Assists Hurricane Victims Locate Employee Benefit Plan Sponsors
Sept. 28, 2005 U.S. Labor Department Extends Annual Reports Deadline After Hurricane Rita Hits Louisiana, Texas; Deadline for Areas Affected by Hurricane Katrina Also Further Extended
Sept. 20, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Katrina Hits Florida
Sept. 20, 2005 U. S. Labor Department Extends Time and Areas Covered by Reporting Relief for Areas Hit by Hurricane Katrina
Sept. 19, 2005 U. S. Labor Department Helps Hurricane Katrina Victims Preserve Health Benefits
Sept. 15, 2005 U. S. Labor Department Action Helps Hurricane Victims Access 401(k) Plans
Sept. 8, 2005 ERISA Advisory Council Sets September 2005 Meetings
Sept. 1, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Katrina Hits Alabama
Sept. 1, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Katrina Hits Louisiana
Sept. 1, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Katrina Hits Mississippi
Aug. 31, 2005 U. S. Labor Department Extends Annual Reports Deadline After Tornado Hits Campbell County, Wyoming
Aug. 31, 2005 U.S. Department Of Labor, AICPA, And State CPA Societies Partner On Small Business Seminar Series
Aug. 29, 2005 Labor Department Proposes Electronic Filing of Form 5500 Annual Reports
Aug. 22, 2005 Labor Department Finalizes Qualified Professional Asset Manager Exemption
Aug. 19, 2005 New Jersey Executive Indicted for Embezzling $500,000 From Pension Plan
Aug. 1, 2005 Labor Department Solicits Nominations for 2006 ERISA Advisory Council
July 27, 2005 U.S. Labor Secretary Elaine L. Chao Applauds House Passage of Bush Administration's Plan To Reduce Number of Uninsured Americans
July 27, 2005 U.S. Labor Secretary Elaine L. Chao Praises Senate Finance Chairman Grassley On Pension Reform Bill Markup
July 26, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Dennis Hits Alabama
July 26, 2005 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Dennis Hits Florida
July 25, 2005 Labor Department Releases Advance Form 5500 Annual Report And Filing Requirements
July 12, 2005 Secretary of Labor Elaine L. Chao Announces $356.25 Million Bankruptcy Claim for Enron Retirement Plans
July 7, 2005 Labor Department Sues Company Hired to Service Pension and Welfare Plans of Six Chicago Area Local Unions and Employer Associations
June 22, 2005 Chicago Businessman Ordered to Restore More Than $625,000 To Workers' Profit Sharing Plan
June 21, 2005 ERISA Advisory Council Sets July 2005 Meetings
June 17, 2005 U.S. Labor Department Sponsors "Getting It Right" - Free Seminar To Help Plan Fiduciaries Comply With Retirement Law
June 10, 2005 Labor Department Testifies on Enforcement of Employee Benefits Law
June 10, 2005 U.S. Labor Secretary Elaine L. Chao Applauds Chairman Boehner for Introducing Pension Reform Legislation
June 1, 2005 U.S. Assistant Secretary of Labor Ann L. Combs Commends GAO Report On Pension Funding Rules
June 1, 2005 U.S. Department of Labor and Securities and Exchange Commission Issue Guidance Addressing Potential Conflicts of Interest of Pension Consultants
May 18, 2005 Assistant Secretary Ann L. Combs Calls for Reforms To Strengthen Workers' Retirement Security
May 16, 2005 Labor Department Official Commends SEC for Report On Pension Consultant Conflicts of Interest
May 10, 2005 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms Hit New Jersey
May 10, 2005 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms Hit New York
Apr. 27, 2005 District Of Columbia Insurance Agent Convicted Of Stealing More Than $1 Million From Thirty-Two Employee Benefit Plans And A Charity
Apr. 27, 2005 U.S. Department of Labor Bars Pennsylvania Man from Serving as Employee Benefit Plan Fiduciary
Apr. 25, 2005 Assistant Secretary of Labor Ann L. Combs Visits Kansas City To Highlight President's Plan for Retirement Security
Apr. 21, 2005 Secretary of Labor Elaine L. Chao Testifies on Association Health Plans
Apr. 19, 2005 ERISA Advisory Council to Hold First Meeting of 2005
Apr. 5, 2005 Labor Department Proposes Expansion of Voluntary Compliance Program
Apr. 1, 2005 U.S. Labor Secretary Elaine L. Chao Visits Pittsburgh to Highlight President's Plan for Retirement Security
Mar. 17, 2005 Statement of U.S. Secretary of Labor Elaine L. Chao On Passage of Association Health Plan Legislation in House of Representatives
Mar. 10, 2005 Labor Department Proposes Rules To Help Workers In Abandoned 401(k) Plans
Mar. 10, 2005 U. S. Secretary of Labor Elaine L. Chao Appoints 2005 ERISA Advisory Council and Leadership Posts
Mar. 9, 2005 Labor Department Testifies Before House Ways and Means Subcommittee On Administration's Pension Reform Proposal
Mar. 2, 2005 Labor Department Testifies Before House Education and the Workforce Committee on Administration's Pension Reform Proposal
Feb. 18, 2005 U.S. Secretary of Labor Elaine L. Chao Commends Senate for Introducing Association Health Plan Legislation
Feb. 18, 2005 U.S. Secretary of Labor Elaine L. Chao Statement on American Benefits Council Pension Reform Report
Feb. 14, 2005 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms and Flooding Hit California
Feb. 3, 2005 CORRECTION: Labor Department Proposes Funding Notices for Multiemployer Plans
Jan. 28, 2005 U. S. Labor Department Extends Annual Reports Deadline After Severe Winter Storms Hit Indiana
Jan. 25, 2005 Statement of Labor Secretary Elaine L. Chao On GAO Report Regarding Pension Benefit Guaranty Corporation
Jan. 10, 2005 Bush Administration Proposal to Strengthen the Retirement Security of 34 Million Workers Announced by Secretary of Labor
Dec. 30, 2004 Bush Administration Announces Final Rules on Portability of Health Coverage
Dec. 21, 2004 Labor Department Publishes 2004 Form M-1 For Multiple Employer Welfare Arrangements -- Online Filing Is Available
Dec. 17, 2004 Mental Health Parity Act Extended to December 31, 2005
Nov. 30, 2004 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms and Flooding Hit New York
Nov. 19, 2004 Multi-State, Federal Settlement Addresses Concerns Regarding UnumProvident Claims Handling
Nov. 17, 2004 Final Settlement Restores $79 Million For Global Crossing Retirement Plans
Oct. 27, 2004 ERISA Advisory Council to Hold Final 2004 Meetings
Oct. 26, 2004 Director Named To Policy and Research Office Of Federal Employee Benefits Agency
Oct. 21, 2004 U. S. Labor Secretary Elaine L. Chao Announces Stronger Retirement, Health Benefit Security for American Workers
Oct. 19, 2004 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms and Flooding Hit Minnesota
Oct. 19, 2004 U. S. Labor Department Extends Annual Reports Deadline After Tropical Depression Ivan Hits New Jersey
Oct. 19, 2004 U. S. Labor Department Extends Annual Reports Deadline After Tropical Depression Ivan Hits New York
Oct. 19, 2004 U. S. Labor Department Extends Annual Reports Deadline After Tropical Storm Frances Hits South Carolina
Oct. 11, 2004 CORRECTION To Release 04-1848-NAT on Frances Hurricane Relief for North Carolina
Oct. 11, 2004 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Jeanne Hits Florida
Oct. 8, 2004 U. S. Labor Department Sponsors Workshops To Help Benefit Professionals Comply With Federal Pension Law
Oct. 7, 2004 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Jeanne Hits Puerto Rico
Oct. 4, 2004 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Ivan Hits Georgia
Oct. 4, 2004 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms Hit Ohio
Oct. 4, 2004 U. S. Labor Department Extends Annual Reports Deadline After Severe Storms Hit West Virginia
Oct. 4, 2004 U. S. Labor Department Extends Annual Reports Deadline for Pennsylvania due to Tropical Depressions Frances and Ivan
Oct. 1, 2004 Assistant Secretary Ann L. Combs Calls For Reforms To Strengthen Workers' Retirement Security
Oct. 1, 2004 U. S. Labor Department Extends Annual Report Deadlines After Hurricane Ivan Hits Gulf Coast
Sept. 30, 2004 Employee Benefits Security Administration Releases Guidance on Missing Participants
Sept. 29, 2004 Labor Department Releases Form 5500 Annual Report And Filing Requirements
Sept. 27, 2004 Labor Department Announces Automatic Rollover Regulation To Preserve Savings for Retirement
Sept. 23, 2004 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Frances Hits Florida
Sept. 23, 2004 U. S. Labor Department Extends Annual Reports Deadline After Hurricane Frances Hits North Carolina
Sept. 22, 2004 ERISA Advisory Council to Hold September 2004 Meetings
Aug. 27, 2004 Statement of Labor Secretary Elaine L. Chao - Association Health Plans Needed to Ensure More Americans Have Access to Affordable Health Insurance
Aug. 23, 2004 Labor Department Issues Final Rule Streamlining Registration By Investment Managers To Plans
Aug. 20, 2004 Labor Department Solicits Nominations for 2005 ERISA Advisory Council
Aug. 18, 2004 U.S. Labor Secretary Elaine L. Chao Announces Agreement with United Airlines to Appoint Independent Fiduciary To Manage Pension Plans
Aug. 10, 2004 U.S. Department of Labor Unveils E-mail Subscription Service Website Users Can Receive Automatic E-mail Updates
July 29, 2004 ERISA Advisory Council to Hold Working Group Meetings in August
July 28, 2004 Compliance Assistance Seminars
July 21, 2004 U.S. Secretary of Labor Elaine L. Chao Announces Settlements for Global Crossing Retirement Plans
July 14, 2004 U.S. Labor Secretary Elaine L. Chao Launches Wi$e Up Financial Education Program at the University of Texas at Dallas
July 1, 2004 U.S. Labor Department Continues National Education Campaign to "Build Wealth at Work" "Workers Should Commit to Financial Independence for Secure Retirement"
June 17, 2004 U.S. Secretary of Labor Elaine L. Chao Meets With 2004 ERISA Advisory Council
June 16, 2004 U. S. Labor Department Sponsors Seminar To Help Plan Professionals Comply With Federal Pension Law
June 9, 2004 ERISA Advisory Council to Hold First Meeting of 2004
June 9, 2004 U.S. Labor Department Settles Suit Against Alabama Firm and Plan Officials Over Delinquent Employee Contributions
June 7, 2004 Owner of Georgia Firm Pleads Guilty To Embezzling From Company's Profit Sharing Plan
June 1, 2004 Secretary of Labor Elaine L. Chao Warns CEOs To Pay Attention to Fiduciary Responsibilities under ERISA
May 27, 2004 U. S. Secretary of Labor Elaine L. Chao Appoints New Members To 2004 ERISA Advisory Council and Leadership Posts
May 25, 2004 Labor Department Announces Final Rules on Notices For COBRA Continuation Health Care Coverage
May 19, 2004 U. S. Labor Department Launches National Education Campaign "Getting It Right -- Know Your Fiduciary Responsibilities"
May 17, 2004 U.S. Secretary of Labor Elaine L. Chao Announces National Education Campaign for Retirement Plan Fiduciaries
May 14, 2004 Statement of U.S. Labor Secretary Elaine L. Chao On U.S. House Passage of Small-Business Health Plans
May 14, 2004 Treasury Secretary Snow Hails Passage Of Health Care Initiatives That Address Affordability And Help Uninsured
May 13, 2004 Secretary of Labor Elaine L. Chao Announces Settlements Restoring At Least $66.5 Million to Enron Retirement Plans
May 11, 2004 Statement of U.S. Labor Secretary Elaine L. Chao On Senate Health Care Task Force's Recommendation of AHPs
Apr. 21, 2004 Bradley D. Belt to Head Pension Benefit Guaranty Corporation
Apr. 8, 2004 Employee Benefits Security Administration Issues Field Assistance Bulletin on Health Savings Accounts
Mar. 31, 2004 Deputy Assistant Secretary Named For Employee Benefits Security Administration
Mar. 24, 2004 Statement of U.S. Secretary of Labor Elaine L. Chao at Meeting of the Social Security and Medicare Board of Trustees
Mar. 3, 2004 Labor Department Official Testifies Before Senate Finance On Health Insurance Scams
Mar. 1, 2004 Labor Department Proposes Rule To Preserve Retirement Savings
Feb. 24, 2004 Labor Department To Recover $80,000 for Retirees Of Niagara Falls Memorial Medical Center
Feb. 18, 2004 Labor Department Issues Guidance on Fiduciary Duties In Response to Mutual Fund Abuses
Feb. 16, 2004 Snowbarger Named PBGC Acting Executive Director
Feb. 10, 2004 Former Owner of Mississippi Home Health Care Agency Sentenced for Embezzling Pension Assets
Jan. 20, 2004 Former Executive of Tennessee Company Pleads Guilty to Criminal Charges Involving Pension Plan
Jan. 19, 2004 U.S. Labor Department Files Friend of the Court Brief in WorldCom Class Action Lawsuit
Dec. 11, 2003 Labor Department Proposes Rule To Streamline Registration by Investment Managers to Plans
Nov. 25, 2003 Labor Department Obtains Settlement with Ford Motor Company For Federal Benefit Plan Reporting Violations
Nov. 25, 2003 Labor Department Sues Houston Plan Official For Abandoning Profit Sharing Plan
Nov. 21, 2003 Labor Department Issues Reporting And Disclosure Guide for Employee Benefit Plans
Nov. 19, 2003 Agency on Pension & Health Plans Has Record $1.4 Billion Enforcement Results
Nov. 3, 2003 ERISA Advisory Council to Hold Final Meetings for 2003
Oct. 30, 2003 Labor Department Sues Executives of Indiana Marketing Firm For Failure to Prudently Manage Health Plan
Oct. 24, 2003 Labor Department Proposes Amendment To Exemption on Securities Lending
Oct. 15, 2003 Nevada Court Enters $7.3 Million Judgment Against Principals of Employers Mutual
Sept. 24, 2003 DOL, IRS and PBGC Extend Form 5500 Deadlines After Hurricane Isabel
Sept. 18, 2003 Labor Department Announces Proposed Effective Date of COBRA Regulations Will Be Delayed
Sept. 12, 2003 Assistant Secretary Ann L. Combs Calls For Reforms to Strengthen Workers' Retirement Security
Sept. 12, 2003 ERISA Advisory Council to Hold September Teleconferences
Sept. 12, 2003 Labor Department Releases Advisory Opinion on Profile Information Provided by Retirement Plan Fiduciaries
Aug. 28, 2003 Labor Department Solicits Nominations for 2004 ERISA Advisory Council
Aug. 20, 2003 Department of Labor, IRS and Pension Benefit Guaranty Corporation Extend Deadline for Annual Reports Following Power Blackout
Aug. 18, 2003 DOL Grants Prohibited Transaction Exemption for Northwest Airlines Pension Contribution of Subsidiary's Stock
July 24, 2003 Labor Department Testifies On Oversight of the Thrift Savings Plan
July 23, 2003 Statement of Labor Secretary Elaine L. Chao On GAO Action Regarding Pension Benefit Guaranty Corporation
July 22, 2003 New Labor Department Web Site Can Help Millions Find Valuable Information On Health Benefits
June 26, 2003 U. S. Labor Department Sues Enron, Executives and Plan Officials For Failing to Protect Workers
June 18, 2003 Deputy Secretary of Labor Joins Bipartisan Congressional Delegation Urging Passage of Association Health Plans
June 12, 2003 HIPAA and Other Health Laws: Utah Compliance Assistance Seminar to be Held July 17-18
June 12, 2003 Labor Secretary Elaine L. Chao Applauds Passage of Association Health Plans Legislation
June 11, 2003 Labor Department Obtains Court Order Restoring Assets To Wisconsin Company's Simple IRA Plan
June 2, 2003 Labor Department Proposes Class Exemption For Trust REITS
May 23, 2003 Labor Department Proposes Rules on Notices for COBRA Continuation Health Care Coverage
May 22, 2003 Labor Department Obtains Final Settlement of Lawsuit Against U.S. Alliance Fiduciaries
May 21, 2003 Employee Benefits Security Administration Releases Field Assistance Bulletin on Allocation of Expenses by Defined Contribution Plans
May 14, 2003 Secretary of Labor Elaine L. Chao Applauds Passage of Retirement Security Bill
May 12, 2003 Employee Benefits Security Administration Releases Field Assistance Bulletin on Multiemployer 401(k) Plans
May 9, 2003 Labor Department Obtains Restitution for Participants of Minnesota 401(k) Plan
May 9, 2003 Labor Department Seeks Appointment of Independent Fiduciary
Apr. 28, 2003 Labor Department Obtains Court Order Appointing Independent Fiduciary
Apr. 22, 2003 Labor Dept. Obtains Court Order Restoring Contributions to Participants in Michigan Health and Flexible Spending Plans
Apr. 16, 2003 Employee Benefits Security Administration Releases Field Assistance Bulletin on 'Participant Loan' Rules
Apr. 11, 2003 DOL Announces Extension of Mental Health Parity Act Rules
Apr. 10, 2003 U.S. Labor Secretary Appoints New Members To ERISA Advisory Council, Names Leadership
Apr. 7, 2003 HIPAA and Other Health Laws: Compliance Assistance Seminar from the U.S. Department of Labor
Mar. 21, 2003 Labor Department Sues Defunct Money Centre For Failure to Pay Health Claims
Mar. 19, 2003 Labor Department Sues Retirement Plan Trustee For Misusing Plan Assets to Pay Legal Fees
Mar. 18, 2003 Labor Department Announces Electronic Access To Health Filings on MEWAs
Feb. 27, 2003 Labor Department Announces Compliance Assistance Program for ERISA Health Laws
Feb. 10, 2003 Labor Department Proposes Class Exemption On Settlement of Litigation
Feb. 6, 2003 DOL Secretary Elaine L. Chao Testifies on Association Health Plans
Nov. 20, 2000 Labor Department Obtains Approximately $5.5 Million in Settlement with Time Warner Over Pension and Health Plans
 
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