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2013 Newsroom Archive

Archived News Release — Caution: Information may be out of date.

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 (TTY 202-693-7755).

December

  • Department of Labor files complaint to restore losses to the Double D Excavating LLC 401(k) Plan, Health Plan & Dental Plan in Omaha • 13-43-CHI [12/30/2013] [Complaint]
  • Labor Department files suit to restore losses to the Miller's Health Systems Employee Stock Ownership Plan • 13-2413-CHI [12/26/2013]
  • Obama administration proposes adjustments to excepted benefits regulations • 13-2381-NAT [12/24/2013]
  • Department of Labor files suits to terminate trustee of Elgin, Ill.-based Sunstrand Electric Co. and distribute benefits to participants • 13-42-CHI [12/19/2013] [Complaint]
  • US Department of Labor files suit against Home Valu Inc. and fiduciaries of Employee Health Plans • 13-41-CHI [12/19/2013] [Complaint]
  • Hawaii contractor to restore more than $460,000 to employee profit-sharing plan • 13-2285-SAN [12/17/2013]
  • US Department of Labor obtains consent judgment in Perez v. LifeCare of Alabama Inc. involving 401(k) plan in Hartselle, Ala. • 13-2384-ATL [12/11/2013] [Consent Judgment and Order]
  • US Labor Department sues Enola, Pa., medical practice to recover lost employee contributions to 401(k) plan • 13-117-PHI [12/11/2013] [Complaint]
  • Independent fiduciary appointed to distribute assets of abandoned Specialty Staff Inc. 401(k) Plan in Carmel, Ind. • 13-40-CHI [12/09/2013] [Judgment]
  • US Labor Department releases advance copies of 2013 Form 5500 annual report [12/05/2013]
  • Judge appoints independent fiduciary to distribute nearly $236,000 in assets of Samoa Aviation Inc. 401(k) Profit Sharing Plan in Pago Pago, American Samoa • 13-2345-SAN [12/04/2013] [Default Judgment and Order]
  • US Labor Department obtains court order naming independent fiduciary for employee benefits plan of defunct Long Island, NY, employer • 13-2146-NEW [12/02/2013]
  • US Department of Labor obtains consent judgment in Perez v. Covenant Equipment Corp. involving the company's SIMPLE IRA plan in Rock Hill, SC • 13-2276-ATL [12/02/2013] [Consent Judgment and Order]

November

  • Perez v. Andrew C. Rodabaugh and A.R.E. Machine Products Inc. involving unremitted employee contributions • 13-2773-ATL [11/25/2013] [Consent Judgment and Order]
  • US Labor Department files suit to recover funds for participants in Milwaukee-based Omni Resources Employee Stock Ownership Plan • 13-2189-CHI [11/18/2013]
  • US Labor Department files suit against former chief executive of Baltimore Behavioral Health to restore employee retirement plan contributions • 13-2154-PHI [11/18/2013]
  • US Labor Department secures appointment of independent fiduciary for abandoned Boston, Mass. 401(k) plan • 13-195-BOS [11/15/2013] [Default Judgment]
  • US Labor Department files suit to recover losses to and obtain independent fiduciary for White Plains, NY, 401(k) plan • 13-194-BOS [11/15/2013] [Complaint]
  • US Labor Department obtains consent judgment securing the restoration of over $90,000 to Ayer, Mass., SIMPLE IRA plan • 13-192-BOS [11/14/2013] [Consent Judgment and Order]
  • Administration issues final mental health and substance use disorder parity rule • 13-2158-NAT [11/08/2013]
  • US Department of Labor files suit to restore more than $123,000 to retirement plan of Attevo Inc. in Cleveland • 13-1851-CHI [11/07/2013]
  • Judge appoints independent fiduciary to distribute more than $16,000 in assets of Polaris America LLC 401(k) Profit Sharing Plan in Columbus, Ohio • 13-39-CHI [11/05/2013] [Consent Order and Judgment]
  • US Department of Labor files suit to recover $39,000 in employee contributions to the Welding Unlimited Inc. 401(k) Profit Sharing Plan in Agua Dulce, Calif. • 13-2125-SAN [11/01/2013] [Complaint]

October

  • Judge orders restoration of more than $1.6 million to Sunkist Growers Inc. retirement plans • 13-2073-SAN [10/31/2013]
  • Department of Labor files suit to recover over $44,000 for the retirement plan and health plan sponsored by Sunset Golf LLC in Loudonville, Ohio • 13-38-CHI [10/31/2013] [Complaint]
  • US Labor Department recovers more than $4 million for employee stock ownership plan • 13-1838-SAN [10/23/2013]
  • California magazine publisher ordered by US Department of Labor to restore nearly $364,000 to employee pension plan • 13-1890-SAN [10/22/2013]
  • Fiduciary to restore more than $12,000 to Spencer & Associates LLC Profit Sharing and 401(k) Plan in Springfield, Ohio • 13-37-CHI [10/22/2013] [Consent Order and Judgment]
  • ERISA Advisory Council to hold open meeting Nov. 4-5 • 13-2049-NAT [10/22/2013]
  • Perez v. New Generations Furniture Co. involving abandoned plan in McKenzie, Tenn. • 13-2014-ATL [10/17/2013]

September

  • ERISA Advisory Council to hold open meeting Monday, Sept. 23 Meeting to focus on retirement plan communications, locating missing and lost participants, and private sector pension de-risking and participant protections • 13-1963-NAT [09/20/2013]
  • Judge finds fiduciaries liable for more than $33,000 to Fisher & Partners Structural Engineers Inc. SIMPLE IRA Plan • 13-36-CHI [09/20/2013] [Complaint] [Consent Order and Judgment]
  • US Labor Department files complaint to restore more than $47,000 to Industrial Surfacing Corp. 401(k) Plan in Urbana, Ill. • 13-35-CHI [09/19/2013] [Complaint]
  • US Labor Department obtains limited injunction order removing Pennsylvania-based fiduciaries of welfare benefit plans sponsored by employers nationwide • 13-110-PHI [09/19/2013] [Order]
  • New guidance issued by US Labor Department on same-sex marriages and employee benefit plans • 13-1720-NAT [09/18/2013]
  • US Labor Department to host Affordable Care Act webcast for employers and health plan service providers • 13-1875-NAT [09/12/2013]
  • U.S. Department of Labor files complaint to restore losses to the Storrow Kinsella Associates Inc. SIMPLE IRA Plan in Indianapolis • 13-34-CHI [09/11/2013] [Complaint]
  • US Labor Department files lawsuit to restore $42,000 in funds to Lakes Area Advertiser Inc. and A.D.S. Delivery Service Inc. 401(k) Plans • 13-33-CHI [09/10/2013] [Complaint]
  • 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 • 13-32-CHI [09/09/2013] [Complaint]
  • Labor Department obtains consent judgment securing the restoration of nearly $71,000 to Wilmington, Del., retirement plan • 13-098-PHI [09/09/2013] [Consent Judgment]
  • US Department of Labor obtains consent judgment to recover more than $18,000 to 401(k) plan of TMR Inc. in Broomall, Pa. • 13-097-PHI [09/06/2013] [Consent Judgment]
  • DOL v. J. M. Singley & Associates Inc. Default judgment against defunct Media, Pa., company to distribute workers' 401(k) assets • 13-091-PHI [09/04/2013] [Default Judgment]

August

  • Department of Labor files complaint to recover more than $20,000 to the Sister Rosalind Gefre Employee Retirement Plan in Minneapolis • 13-30-CHI [08/29/2013] [Complaint]
  • US Department of Labor sues San Francisco's California Pacific Bank Nearly $1.4 million in employee stock ownership assets allegedly mismanaged • 13-1683-SAN  [08/22/2013] [Complaint]
  • US Labor Department obtains default judgment restoring employee contributions to retirement plan of Pottsville, Pa., nonprofit • 13-087-PHI [08/26/2013] [Default Judgment]
  • US Labor Department Hosts Affordable Care Act webcast Online event designed to help workers and families understand new law • 13-1765-NAT [08/22/2013]
  • 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 • 13-1634-NEW [08/20/2013]
  • US Labor Department sues Marlton, NJ, beauty salon to restore contributions to employee retirement savings plan • 13-081-PHI  [08/20/2013] [Complaint]
  • ERISA Advisory Council to hold open meeting Aug. 27-29 [08/19/2013]
  • Perez v. DTK Computer, Inc. involving abandoned plan of defunct City of Industry, Calif., technology company • 13-1728-SAN  [08/19/2013] [Complaint]
  • Harris v. Celebration Events, Inc. Independent fiduciary appointed for abandoned Woburn, Mass. 401(k) plan • 13-125-BOS [08/15/2013] [Consent Judgment and Order]
  • Perez v. Van Buren Automotive Products 401(k) Profit Sharing Plan of Medford, NY • 13-121-BOS  [08/13/2013] [Complaint]
  • Gulf States Staffing and Personnel in Baton Rouge, La., and owner sued by US Labor Department to recover workers' insurance contributions  • 13-1514-DAL [08/12/2013]
  • Santa Rosa, Calif., investment firm, officers ordered to restore nearly $602,018 to 13 employee benefit plans Consent judgments resolve U.S. Department of Labor complaint involving Zenith Capital  • 13-1645-SAN [08/08/2013] [Consent Judgment and Order]
  • US Labor Department extends nominations deadline for 2014 ERISA Advisory Council [08/08/2013]
  • Perez v. GEI International Inc. Default judgment entered against defunct Wayne, Pa., company to distribute workers' retirement contributions  • 13-078-PHI [08/06/2013] [Default Judgment]
  • DOL v. Custom Patio Rooms Inc. Default judgment entered against defunct Pittsburgh, Pa., company to distribute workers' retirement contributions • 13-077-PHI [08/06/2013] [Default Judgment]
  • US Labor Department files complaint to restore funds to employee benefit plans of Replica Windows, Steuber & Morris Joiners in Oglesby, Ill. • 13-29-CHI [08/05/2013] [Complaint]
  • US Labor Department to host free webcasts on private sector retirement plans [08/01/2013]

July

  • US Labor Department obtains preliminary injunction against Kentucky-based plan fiduciaries, alleging improper use of retirement funds • 13-1516-ATL [07/31/2013]
  • Plymouth Meeting, Pa., brokerage firm agrees to pay nearly $300,000 in disgorged profits to Deland, Fla., retirement plan • 13-1530-PHI [07/31/2013]
  • Department of Labor files complaint to remove fiduciaries of Polaris America LLC 401(k) Profit Sharing Plan in Columbus, Ohio • 13-28-CHI [07/30/2013] [Complaint]
  • Judge orders company president to restore more than $32,000 to Stainless Steel Fabricating, Inc. employee benefit plans in Columbus, Wis. • 13-27-CHI [07/30/2013] [Consent Order and Judgment]
  • US Labor Department renews its memorandum of understanding with Securities and Exchange Commission • 13-1518-NAT [07/30/2013]
  • Judge orders fiduciaries, plan sponsor to restore more than $150,000 to Cougar Package Designers Profit Sharing Plan in Lemont, Ill. • 13-1163-CHI [07/25/2013]
  • Independent fiduciary appointed in US Labor Department suit against 401(k) Profit Sharing Plan fiduciaries of defunct Fremont, Calif. company OPT, Inc. • 13-1647-SAN [07/25/2013] [Stipulation and Order]
  • Trustee of defunct New York City garment companies' pension plans settles US Labor Department suit alleging misuse of more than $4.2 million in plan assets • 13-1369-NEW [07/24/2013]
  • US Labor Department recovers $50,656 for participants in Gilroy, Calif. 401(k) profit sharing plan Independent fiduciary appointed for plan sponsored by Power & Data Technology Inc.  • 13-1646-SAN [07/24/2013] [Order]
  • Labor Department permits 401(k) plans to reschedule annual disclosures to employees [07/22/2013]
  • US Labor Department obtains court order freezing 13 bank accounts allegedly containing assets of welfare benefit plans administered by Bridgeport, Pa.,-based PennMont Benefit Services • 13-1351-PHI [07/17/2013]
  • Department of Labor files complaint to remove fiduciaries of Specialty Staff Inc. 401(k) Plan in Carmel, Ind. • 13-25-CHI [07/16/2013] [Complaint]
  • Crestview, Fla., medical group ordered to restore $225,000 to employee stock ownership plan following US Labor Department investigation • 13-1334-ATL [07/16/2013]
  • Harris v. Innovative Logistics Techniques Inc., et al. Consent judgment entered against Fairfax, Va., company to protect workers' 401(k) assets  • 13-058-PHI [07/11/2013] [Consent Judgment]
  • Harris v. The Hartford Construction Group LLC involving default judgment in Cumming, Ga. • 13-1297-ATL [07/10/2013] [Judgment]
  • US Labor Department obtains default judgment restoring employee contributions to SIMPLE IRA Plan of defunct Eynon, Pa., company • 13-57-PHI [07/05/2013] [Default Judgment]
  • US Labor Department sues Columbia, Md., medical practice to recover lost employee contributions to 401(k) Plan • 13-56-PHI [07/05/2013] [Complaint]
  • Harris v. Jeremy B. Williams default judgment involving Williams Construction and Masonry Contractors Inc. profit sharing plan in Kentucky • 13-1298-ATL [07/02/2013] [Default Judgment]
  • US Department of Labor sues owners of Doctors Hospital of Shreveport, La., to recover more than $18,000 in employee retirement benefits • 13-1243-DAL [07/01/2013]

June

  • Harris v. Tripp Mechanical Services LLC involving failure to remit employee contributions to the company's SIMPLE IRA plan in Falkland, NC • 13-1262-ATL [06/27/2013] [Consent Judgment and Order]
  • US Department of Labor announces extension of comment period on lifetime income illustration proposal [06/27/2013]
  • US Labor Department obtains consent judgment ordering fiduciary of defunct Eynon, Pa., company to sign over $20,500 to employee profit sharing plan • 13-052-PHI [06/24/2013] [Consent Judgment]
  • Judge orders fiduciaries to restore $283,530 in retirement assets for workers at Heartland Foods in Indianapolis, resolving US Labor Department lawsuit • 13-1155-CHI [06/24/2013]
  • U.S. Department of Labor obtains judgment ordering removal of fiduciary for the Pallet Holdings LLC 401(k) Plan in Indianapolis • 13-24-CHI [06/19/2013] [Default Judgment]
  • Harris v. People of Color in Crisis 403(B) Retirement Plan in Brooklyn, NY • 13-091-BOS  [06/18/2013] [Complaint]
  • US Department of Labor issues compliance guidance for employee benefit plans in wake of Oklahoma tornado [06/13/2013]
  • US Department of Labor files suit to remove fiduciary from Investment Group Inc. 401(k) Plan in Chicago • 13-23-CHI [06/12/2013] [Complaint]
  • US Labor Department sues to restore $4.9 million to pension funds of Iowa iron casting foundry and Michigan manufacturer • 13-1090-ATL [06/11/2013]
  • Judge orders fiduciary to restore funds to Air Gage Co. 401(k) Plan & Air Gage Co. Health Care Plan in Livonia, Mich. • 13-22-CHI [06/11/2013] [Consent Judgment and Order]
  • US Labor Department lawsuit results in court order to return more than $225,000 in retirement assets to Milwaukee company's workers • 13-251-CHI [06/10/2013]
  • US Department of Labor launches online retirement toolkit in cooperation with Social Security Administration, Centers for Medicare and Medicaid Services • 13-1104-NAT [06/05/2013]
  • Judge finds fiduciary liable for more than $35,000 to Dayton Imaging Solutions Inc. SIMPLE IRA Plan • 13-21-CHI [06/04/2013] [Consent Order and Judgment]
  • US Department of Labor encourages asset custodians and record-keepers to work together to wind up abandoned plans • 13-1081-NAT [06/03/2013]
  • Harris v. Garrison Enterprises Inc. involving failing to remit employee contributions to the company's 401(k) plan in Charlotte, NC • 13-1108-ATL [06/03/2013] [Consent Judgment and Order]

May

  • Judge orders fiduciary to restore more than $64,000 to Advetech Inc. Group 401(k) Plan in Canfield, Ohio • 13-20-CHI [05/30/2013] [Consent Order and Judgment]
  • Court orders fiduciaries to restore more than $34,000 in losses to Hostetler Door Inc. 401(k) Plan in Goshen, Ind. • 13-19-CHI [05/30/2013] [Consent Order and Judgment]
  • Harris v. Nohl Crest Homes Corp. involving employee stock plan in Florida • 13-1088-ATL [05/30/2013] [Complaint]
  • Background media call: senior administration officials to host background briefing related to the Affordable Care Act on May 29, 2013 • 13-1085-NAT [05/29/2013]
  • Obama administration continues moving forward to implement health care law by releasing final rules on employment-based wellness programs • 13-1079-NAT [05/29/2013]
  • Harris v. Vineet Kalucha, involving consent judgment to restore nearly $21,000 to 401(k) plan of defunct software development company in Reston, Va. • 13-047-PHI [05/23/2013] [Consent Judgment]
  • US Department of Labor acts to free 401(k) assets for former workers of defunct Syracuse, NY, construction company • 13-962-NEW [05/22/2013]
  • Court orders default judgment requiring fiduciary to restore losses to TS Randall Company LLC Retirement Savings Plan in Columbus, Ohio • 13-18-CHI [05/22/2013] [Default Judgment]
  • Fiduciary restores more than $11,000 to Romaine Inc. 401(k) Plan in Elkhart, Ind. • 13-17-CHI [05/14/2013] [Consent Order and Judgment]
  • Judge orders former CEO to restore more than $18,000 to Fresh Start Inc. 401(k) Plan in Cleveland, Ohio • 13-16-CHI [05/13/2013] [Consent Order and Judgment]
  • Harris v. First Restoration Services Inc. involving failure to remit employee contributions to 401(k) retirement plan in Charlotte, NC • 13-919-ATL [05/08/2013] [Consent Judgment and Order]
  • Judge appoints independent fiduciary to terminate Grand Rapids, Mich.-based Grand Craft LLC 401(k) Plan, after former fiduciary restores plan losses • 13-15-CHI [05/07/2013] [Consent Judgment and Order]
  • Harris v. Dr. Robert B. Chambliss involving consent judgment in Hardinsburg, KY • 13-786-ATL [05/07/2013] [Consent Order and Judgment]
  • US Labor Department seeks input on regulations regarding lifetime income illustrations • 13-716-NAT [05/07/2013]
  • US Labor Department sues Tulsa-based dentist Dr. Debra S. Gill to recover more than $15,000 in employee retirement funds • 13-720-DAL [05/01/2013]
  • Harris v. Covenant Equipment Corp. involving failure to remit employee contributions to the company's pension plan in Rock Hill, SC • 13-415-ATL [05/01/2013] [Complaint]

April

  • Harris v. William Bowman, et al., involving consent judgment against land improvement company in West Berlin, NJ • 13-039-PHI [04/30/2013] [Consent Judgment]
  • US Department of Labor files suit to recover more than $35,000 for Teletrans Services Inc. Savings and Retirement Plan in Green Bay, Wis. • 13-14-CHI [04/26/2013] [Complaint]
  • Webinar for college seniors, young workers to address managing student loans, saving for a secure financial future • 13-749-NAT [04/23/2013]
  • Judge orders fiduciary to restore more than $19,000 to Jomar Building Co. Inc., employee benefit plans in Detroit • 13-13-CHI [04/18/2013] [Consent Order and Judgment]
  • US Labor Department sues Empact Medical Services Inc. to restore more than $10,000 in assets to company's 401(k) retirement plan • 13-28-ATL [04/17/2013]
  • Judge appoints independent fiduciary to distribute assets of Nationwide Wash Systems Inc. 401(k) Profit Sharing Plan in Eden Prairie, Minn. • 13-12-CHI [04/16/2013] [Order for Entry of Judgment]
  • US Labor Department sues defunct Eynon, Pa., car warranty company to protect workers' retirement assets • 13-032-PHI [04/09/2013] [Complaint]
  • Harris v. KIP Corp. involving the mishandling of retirement savings plan contributions in Charlotte, NC • 13-595-ATL [04/03/2013] [Complaint]
  • US Department of Labor releases Affordable Care Act study on self-insured plans [04/01/2013]

March

  • Employee Benefits Security Administration to host Affordable Care Act webcast in Spanish • 13-551-NAT [03/26/2013] [en español]
  • Harris v. Anderson-McGriff Co. involving abandoned plan in Atlanta • 13-562-ATL [03/25/2013] [Complaint]
  • Harris v. Sunrise Enterprises 401(k) profit sharing plan, Suit alleges Scotia, NY, plan was abandoned by fiduciaries • 13-038-BOS [03/21/2013] [Complaint]
  • Solis v. Gregory J. Harmon and Breeden & Collier Inc. Richmond,Va., company ordered to restore assets to SIMPLE IRA Plan • 13-021-PHI [03/12/2013] [Order]
  • Employee Benefits Security Administration Releases Field Assistance Bulletin on New Annual Funding Notice Requirements [03/08/2013]
  • Judge orders fiduciaries to restore more than $52,000 to Sun Mortgage Corp. 401(k) Plan following Department of Labor investigation • EBSA-CHI-13-11 [03/07/2013] [Default Judgment]
  • US Labor Department obtains consent judgment appointing independent fiduciary for 401(k) plan of Largo, Md., defense contractor • 13-366-PHI [03/06/2013]

February

  • US Department of Labor files suit against Hico Flex Brass Co. in Machesney Park, Ill., seeking to restore $79,700 to employee retirement plan • 13-161-CHI [02/28/2013]
  • US Labor Department issues final rules for multiple employer health care arrangements • 13-383-NAT [02/28/2013]
  • US Labor Department recovers more than $43 million for Madoff victims • 13-355-NAT [02/27/2013]
  • Judge orders owner of A.B.D. Tank & Pump Co. to restore $2.8 million to worker retirement plan following US Labor Department investigation • EBSA-CHI-13-9 [02/26/2013] [Default Judgment]
  • Employee Benefits Security Administration to host webcasts for small businesses on retirement savings plans [02/25/2013]
  • Judge order fiduciary to restore funds to Accucast Technology 401(k) in South Bend, Ind. • EBSA-CHI-13-8 [02/21/2013] [Order]
  • US Labor Department obtains $80 million for participants in Sherwin-Williams Employee Stock Purchase and Savings Plan • 13-334-NAT [02/21/2013]
  • Solis v. Tomco Auto Products, Inc. involving summary judgment and default judgment of Tomco Auto Products, Inc. in Los Angeles, Calif. • 13-293-SAN [02/14/2013] [Default Judgment]
  • US Department of Labor files suit to recover an additional $57,000 for workers in five Nashville, TN, area retirement plans • 12-2349-ATL [02/14/2013]
  • Judge orders appointment of independent fiduciary, termination of Maximus Multimedia International 401(k) Savings Plan in Peoria, Ill. • EBSA-CHI-12-7 [02/05/2013] [Order and Opinion]
  • Judge orders fiduciaries, company to restore losses to Herb's Carpet & Tile SIMPLE IRA Plan in Fremont, Mich. • EBSA-CHI-12-6 [02/05/2013] [Default Judgment]
  • US Department of Labor achieves $5.2 million settlement for retirement plan clients of ING Life Insurance and Annuity Co.  • 13-071-NAT [02/04/2013]

January

  • Solis v. Keith Vinson and Tradition, LLC, involving failure to remit employee contributions to the company's health plan in Hendersonville, NC • 13-195-ATL [01/31/2013] [Complaint]
  • Judge appoints independent fiduciary to terminate Nutrition Clinic 401(k) Plan in Rockford, Ill., and provide funds to participants • EBSA CHI-13-5 [01/30/2013] [Default Judgment]
  • US Department of Labor's ERISA Advisory Council to hold 165th public meeting March 1 • 13-159-NAT [01/30/2013]
  • US Department of Labor takes action to free up 401(k) assets for former workers at defunct Long Island, NY, company • 12-2494-NEW [01/29/2013]
  • US Labor Department Updates Delinquent Filer Voluntary Compliance Program [01/28/2013]
  • Court orders default judgment requiring fiduciary to restore more than $7,000 to Spencer & Associates Profit Sharing & 401(k) Plan in Springfield, Ohio • EBSA CHI-13-4 [01/28/2013] [Default Judgment]
  • Judge orders appointment of independent fiduciary to administer Bemcore Inc. Incentive Plan from defunct Dayton, Ohio, company EBSA CHI-13-3 [01/23/2013] [Default Judgment]
  • US Labor Department recovers more than $29,000 to 401(k) plan of Towson Rehabilitation Center LLC in Towson, Md. EBSA 13-003 [01/23/2013] [Consent Judgment]
  • Solis v. Tripp Mechanical Services involving failure to remit employee contributions to the company's retirement plan in Falkland, NC 13-117-ATL [01/22/2013] [Complaint]
  • Savannah, Ga., lawyer and firm ordered to restore losses and interest to employee retirement plans following US Labor Department investigation 13-41-ATL [01/16/2013]
  • US Labor Department obtains consent judgment restoring more than $77,000 to 401(k) plan of Cardservice of Virginia Inc. in Virginia Beach, Va. 13-003-PHI [01/14/2013] [Consent Judgment]
  • Solis v. The Hartford Construction Group, LLC involving default judgment against Cumming, Ga., company 13-37-ATL [01/08/2013] [Complaint]
  • Source HR agrees to restore more than $24,000 to welfare benefit plans in Clarkston, Mich. 13-1-CHI [01/07/2013] [Consent Judgment]