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Retirement, LLC
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Press Releases by Date   |   Press Releases by Company Name


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

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Date Headline
June 27, 2022 Federal Court Sentences Florida Addiction Recovery Doctor to Prison, to Pay $31.3 Million in Restitution After Submitting $106 Million in Fraudulent Benefits Claims
May 23, 2022 DOL Obtains Consent Judgment Directing Baltimore Company, Owner to Restore $148k to 401(k) Plan
Apr. 15, 2022 DOL Announces Leadership, New Members to Advisory Council on Employee Welfare, Pension Benefit Plans for 2022
Feb. 28, 2022 DOL Alleges Fiduciaries for a Chicago-Area Employee Benefit Plan Misappropriated More Than $2.8M of Plan Assets
Feb. 1, 2022 DOL Obtains Judgment After Investigation Finds Michigan Company Failed to Forward Retirement Contributions
Jan. 13, 2022 DOL Investigation Leads Former Owner to Repay Unpaid Health Plan Claims of Uninsured Employees of Somerset Healthcare Agency
Jan. 6, 2022 DOL Recovers More Than $9.3 Million for Minnesota Employee Stock Ownership Plan After Investigation Finds Plan Overpaid for Shares
Jan. 4, 2022 Fiduciaries to Utica, New York Employee Stock Ownership Plan Agree to Take Actions to Resolve Violations Found in DOL Investigation
Dec. 15, 2021 Cincinnati Businessman Ordered to Prison for Defrauding Workers of Retirement Benefits, Earning Contract with Falsified Documents
Dec. 14, 2021 Federal Court Holds Wisconsin Business Owner in Contempt for Failing to Comply with the Court's Prior Order to Restore $53,122 to Employee Benefit Plan
Oct. 5, 2021 DOL Recovers $25k for Akron Retirement Plan After Investigation Finds Company Owner Failed to Forward Contributions
July 25, 2021 Lansing Business Owner Sentenced After Federal Investigation Finds They Failed to Forward Employee Contributions to Retirement Plan
Apr. 12, 2021 Federal Court Appoints Independent Fiduciary as Claims Administrator of Medova Arrangement
Feb. 22, 2021 Court Restores More Than $42k to Employee Benefit Plan of Defunct Detroit Dental Services Provider After U.S. DOL Complaint
Dec. 20, 2020 DOL Files Complaint to Protect Participants and Beneficiaries of Failing Medova MEWA Operating in 38 States
Dec. 17, 2020 Court Appoints Independent Fiduciary to Distribute $1,500,000 in Retirement Funds Held by Defunct Oregon Retirement Plans
Oct. 22, 2020 Federal Court Sentences Kentucky Woman to Prison, Orders $838,804 in Restitution After U.S. DOL Finds Benefit Plan Fraud
Oct. 16, 2020 Court Orders New York Union Trustees to Pay $570,000, Resolve ERISA Violations, After U.S. Department Labor Investigation and Litigation
Oct. 15, 2020 Federal Court Orders Kentucky Bankers Association to Pay $1,561,818 In Losses to Benefits Plan After U.S. Department of Labor Finds Violations
Oct. 5, 2020 DOL Obtains Consent Order and Judgment to Restore $6,545,454 to Union Short Term Disability Fund
Oct. 2, 2020 Federal Court Sentences Kentucky Business Owner for Improper Use of Benefit Plans' Contributions After U.S. Department of Labor Investigation
Aug. 26, 2020 DOL Obtains Default Judgment to Restore $65,842 to Defunct Ohio Company Retirement Plan
July 28, 2020 Federal Court Orders Millions Restored to Connecticut Health and Retirement Plans After DOL Investigation, Litigation
July 23, 2020 DOL Obtains Injunction Enjoining Fleet Owners Insurance Fund from Paying Attorney's Fees in Defense of ERISA Violations
June 17, 2020 Federal Court Orders Defunct Online Casino and Sweepstakes Company to Pay Former Employees $99,807 to Restore Health Plan Losses
May 27, 2020 DOL Obtains Consent Order and Judgment to Restore Assets to Participants in Iowa Trucking Company's Retirement Plan
May 27, 2020 Indiana Business Owner Sentenced After DOL Investigation Finds Deception in Administration of Employees’ Benefit Plan
May 26, 2020 DOL, Multi-Employer Benefit Plan Reach Settlement; Plan to Pay $431,818 in Unpaid Benefits to Former Grocery Store Employees
May 7, 2020 DOL Sues Advance Benefits Management Systems and Fiduciaries Alleging Misuse Led To More Than $7,000,000 in Unpaid Claims
May 1, 2020 Secretary of Labor Reaches Agreement Requiring Wilmington Trust to Restore $80 Million to 21 Employee Stock Ownership Plans and Reimburse Plan Sponsors for Legal Cost and Expenses
Apr. 28, 2020 DOL Obtains Consent Order and Judgment to Remove Fiduciaries from Cleveland, Ohio, Retirement Plan
Apr. 7, 2020 DOL Asks Federal Court to Force Lincolnshire, Illinois, Company to Supply Documents Sought in Employee Benefits Investigation
Apr. 7, 2020 Federal Court Orders Maryland Company to Restore $28,650,604 To Employer Benefit Plans After U.S. DOL Investigation
Mar. 19, 2020 DOL Investigation Results in U.S. District Court Sentencing Louisville Health Clinics’ Co-Founder to Prison, Ordering $258,507 Restitution Payment for Healthcare Fraud
Mar. 19, 2020 DOL Obtains Default Judgment to Restore $103,098 To Virginia Engineering Company Employees’ Retirement Plan
Mar. 18, 2020 Tennessee Insurance Agency to Pay $3,818,181 in Restitution to Employee Stock Ownership Plan After DOL Investigation
Feb. 27, 2020 Court Sentences Former New Jersey Pension Fund Trustee for Employee Benefits Plan Embezzlement After U.S. Labor Department Investigation
Nov. 21, 2019 DOL Obtains Consent Order and Judgment to Restore Assets to Participants in Ohio Employee Benefit Plans
Oct. 2, 2019 DOL Investigation Results in Tennessee Transportation Provider Paying $454,545 in Restitution to Employee Stock Ownership Plan
Sept. 30, 2019 Former Carpenters' Benefit Plan Administrator Indicted On Fraud Charges
Sept. 12, 2019 DOL Investigation Results in Auto Parts Manufacturer Reinstating, Paying Employee for Family and Medical Leave Act Violations
Aug. 26, 2019 DOL Investigation Results in North Carolina Business Owners Paying $21,404 in Employee Contributions, Unpaid Medical Claims
Aug. 16, 2019 Court Sentences Omaha, Nebraska, Resident to Jail, Orders $276,878 In Restitution After U.S. Department of Labor Finds Benefits Fraud
Aug. 15, 2019 Federal Judge Orders Virginia Company's Former CEO and Institutional Fiduciary to Restore $6,502,500 to Employee Stock Ownership Plan
Aug. 13, 2019 CEO Of Denver Technology Company Sentenced To Over 6 years In Federal Prison For Obstructing And Defrauding the IRS As Well As Stealing Money from Employee Healthcare and 401(K) Plans
June 20, 2019 Louisiana Couple Pleads Guilty to Operating Fraudulent Multiple Employer Welfare Arrangement
June 20, 2019 U.S. Department of Labor Obtains Consent Order and Judgment To Restore Assets to Participants in Jackson, Michigan, Retirement Plan
May 16, 2019 Six New Members Appointed to the 2019 ERISA Advisory Council
May 2, 2019 U.S. Department of Labor Obtains Consent Order and Judgment To Distribute Assets to Participants of Ohio Retirement Plan
Mar. 25, 2019 DOL Obtains Consent Judgment and Order Protecting Participants and Beneficiaries of Failing MEWA
Mar. 7, 2019 U.S. District Court Sentences Investment Advisor to Prison and Orders Payment of $1,636,604 in Restitution for Pension Fraud
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
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