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In regard to criminal new releases, an
indictment is the method by which a person is charged with
criminal activity and raises no inference of guilt. As in
all criminal cases, each defendant is presumed innocent until
proven guilty beyond a reasonable doubt.
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2008
News Releases
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The information in these news releases will be
made available in alternate format upon request (large print,
Braille, audio tape or disc). Please specify which news release when
placing your request. Call 202.693.7828 or Text telephone 202.693.7755.
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Xenia, Ohio, woman indicted for theft from Quality Caulking Inc. retirement plan • 08-638-CHI [05/08/08]
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Massachusetts employer agrees to restore employee contributions to 401(k) plan to resolve U.S. Labor Department lawsuit • 08-473-BOS [05/07/08]
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U.S. Labor Department team receives first annual citizen service award • 08-621-NAT [05/05/08]
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U.S. Labor Department sponsors free compliance assistance seminar for retirement plan fiduciaries in Denver • 08-577-DEN [05/05/08]
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U.S. Department of Labor to host May 8 web cast on form 5500 reporting requirements [05/01/08]
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U.S. Department of
Labor obtains judgment barring D.C. attorney from advising or
serving employee benefit plans • 08-345-ATL [04/30/08]
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U.S. Department of Labor issues guidance and technical corrections to default investment alternatives regulation • 08-560-NAT [04/29/08]
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U.S. Department of Labor obtains civil contempt order against Gary Hochberg for failing to comply with order to restore pension plan funds • 08-584-ATL [04/28/08]
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U.S. Department of Labor to offer free health law seminar May 14 and 15 in Arlington, Virginia • 08-572-PHI [04/28/08]
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Federal court bars former administrators of Plainville, Connecticut pension plans from future service to employee benefit plans • 08-338-BOS [04/18/08]
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U.S. Labor Department sues fiduciary of Fenton, Michigan company to recover 401(k) assets • 08-502-CHI [04/17/08]
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U.S. Labor Department obtains federal court judgment ordering distribution of 401(k) assets of Q.E.D. Inc. of Troy, Michigan • 08-497-CHI [04/14/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Buffalo, New York company • 08-268-NEW [04/14/08]
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U.S. Labor Department sues Chicago investment firm and executives to recover more than $25 million for five Michigan union pension plans - Suit alleges misuse of assets for personal gain through improper actions • 08-319-CHI [04/11/08]
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ERISA Advisory Council to hold first meeting of 2008 • 08-486-NAT [04/10/08]
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U.S. Secretary of Labor Elaine L. Chao appoints new members and leaders to 2008 ERISA Advisory Council • 08-461-NAT [04/09/08]
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U.S. Labor Department unveils online video to help small employers select appropriate retirement options • 08-444-NAT [04/08/08]
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Vermont women’s health, pension and employment rights to be focus of April 28 conference in Montpelier • 08-425-BOS [04/04/08]
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U.S. Department of
Labor sues Georgia Plumbers Trade Association officers to
restore more than $500,000 to terminated plan • 08-184-ATL [03/27/08]
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U.S. Labor
Department to sponsor free workshops in San Francisco on federal
pension and health laws • 08-324-SAN [03/27/08]
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Connecticut employer
and 401(k) plan trustee agree to restore employee contributions
to resolve U.S. Labor Department lawsuit • 08-419-BOS [03/27/08]
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U.S. Department of
Labor obtains order requiring Seneca, South Carolina, company to
restore more than $1.5 million to 401(k) profit-sharing plan • 08-289-ATL [03/27/08]
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U.S. Department of
Labor to offer free health law seminar April 30 to May 1 in
Savannah, Georgia • 08-370-ATL [03/27/08]
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U.S. Labor
Department obtains court order appointing independent fiduciary
for abandoned 401(k) plan of defunct Telford, PA company • 08-388-PHI [03/26/08]
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U.S. Labor Department sues fiduciary of Elk Grove Village-based company to recover profit-sharing plan assets • 08-302-CHI [03/24/08]
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Free health law
seminar to be offered by U.S. Department of Labor April 8 and 9
in Carlisle, Pennsylvania • 08-369-PHI [03/24/08]
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U.S. Department of
Labor issues model notice for multiemployer plans in critical
status • 08-368-NAT [03/24/08]
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U.S. Labor
Department seeks to restore employee contributions owed to
Missouri SIMPLE IRA plan • 08-387-KAN [03/20/08]
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U.S. Labor Department recovers 401(k) contributions for former South Bay tech company employees • 08-385-SAN [03/17/08]
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U.S. Labor Department obtains court judgment to distribute funds from Plymouth, Minnesota-based 401(k) plan • 08-94-CHI [03/14/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Glendale, New York company • 08-273-NEW [03/14/08]
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Hewitt/Enron to restore $11.2 M to litigation settlement fund • 08-375-NAT [03/13/08]
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White Plains, New York employer and company president ordered to restore $1.5 million to retirement plan to resolve U.S. Labor Department lawsuit • 08-207-NEW [03/12/08]
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U.S. Labor Department to sponsor free workshop in Phoenix on complying with employee benefits law • 08-323-SAN [03/10/08]
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U.S. Labor Department re-schedules hearing on service provider compensation and plan fee disclosure [03/10/08]
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U.S. Labor Department sues owner of South Bend company to recover more than $40,000 in 401(k) and health plan funds • 08-274-CHI [03/04/08]
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U.S. Labor Department extends annual reports deadline after severe weather hits Kentucky • 08-270-ATL [03/04/08]
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Former head of defunct Waitsfield, Vermont company to restore delinquent employee contributions to company SIMPLE IRA to resolve DOL lawsuit • 08-276-BOS [03/03/08]
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U.S. Department of Labor to offer free health law seminar March 19 and 20 in Newton, Massachusetts • 08-267-BOS [02/28/08]
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U.S. Department of Labor proposes safe harbor rule for employee contributions to small pension and welfare plans • 08-269-NAT [02/26/08]
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U.S. Department of Labor sues Knoxville College and former college president for breach of fiduciary responsibilities • 08-223-ATL [02/26/08]
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U.S. Labor Department to hold hearing on service provider compensation and plan fee disclosure [02/26/08]
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Exeter, New Hampshire employer restores almost $33,000 to employee 401(k) plan to resolve U.S. Labor Department lawsuit • 08-253-BOS [02/25/08]
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U.S. Labor Department unveils online resource to help Americans chart retirement finances [02/21/08]
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U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Overland Park technology consulting company • 08-206-KAN [02/20/08]
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Employee Benefits Security Administration issues guidance on wellness program rules under HIPAA [02/14/08]
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U.S. Labor Department seeks distribution of 401(k) assets from Preferred Mortgage Group Inc. in Bedford, Ohio • 07-1912-CHI [02/13/08]
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U.S. Labor Department seeks contempt order against Hewitt over improper distribution of assets from Enron litigation settlement fund - Motion aimed at repairing more than $9 million shortfall owed to workers • 08-163-NAT [02/07/08]
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Employee Benefits Security Administration Releases Field Assistance Bulletin on Collection of Delinquent Contributions [02/01/08]
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U.S. Department of Labor sues to install independent fiduciary on behalf of former employees of Versailles, Kentucky, hospital • 08-104-ATL [01/28/08]
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U.S. Department of
Labor obtains order requiring restoration of more than $500,000
to Georgia Plumbers Trade Association Health Plan • 08-58-ATL [01/18/08]
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U.S. Labor Department
seeks to restore employee contributions owed to Minnesota SIMPLE
IRA plan and appoint independent plan fiduciary • 08-70-CHI [01/18/08]
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U.S. Labor Department
reaches agreement with Columbus, Ohio, business to recover
contributions to company 401(k) plan • 08-51-CHI [01/16/08]
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U.S.
Department of Labor to offer free health law seminar February 27 and 28 in San Antonio • 08-50-DAL [01/16/08]
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U.S. Labor Department sues Fifth Third Bank and advisor to Operating Engineers Local 324 Pension Fund in Troy, Michigan - $28 million real estate investment sold for $4.5 million • 07-1958-CHI [01/10/08]
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U.S. Labor Department sues officers of Dublin, Ohio business to restore funds to 401(k) plan • 08-30-CHI [01/10/08]
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Salem, New Hampshire, employer agrees to restore $100,000 to company
profit-sharing plan to resolve U.S. Labor Department lawsuit • 08-26-BOS [01/10/08]
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