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Current News Releases and Archives
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).
February
- US Labor Department sues Bethesda, Md., company and owner to restore nearly $800,000 in 401(k) plan funds invested in fraud scheme 12-114-PHI [02/09/2012]
- US Labor Department sues Towson Rehabilitation Center in Maryland and owner to restore employees’ 401(k) contributions 12-129-PHI [02/03/2012]
- US Labor, Treasury Departments act to enhance retirement security for an America built to last 11-1653-NAT [02/02/2012]
- Solis v. Frederick Zurn, et. al., involving judgment for the recovery of $18,437 to Erie Copy Products Inc. 401(k) profit sharing plan, Erie, Pa. EBSA 12-012 [02/01/2012]
January
- Solis v. Jerry Craig, Sr. involving Spectrum Financial Group, Inc. 401(k) Profit Sharing Plan in Scottsdale, Ariz., alleging unremitted and delinquent employee contributions 12-SAN-9 [01/23/2012] [Complaint]
- US Department of Labor sues former CEO of Charlotte, NC, Web development company to restore more than $100,000 to 401(k) plan 12-43-ATL [01/19/2012]
- Employee Benefits Security Administration publishes 2011 Form M-1 for multiple employer welfare arrangements [01/12/2012]
- US Labor Department recovers more than $114,000 for profit-sharing plan of defunct Mentor, Ohio, company 12-32-CHI [01/11/2012]
- Bethlehem, Pa., company agrees to restore more than $34,300 to
employee 401(k) plan following US Labor Department lawsuit
11-1591-PHI [01/09/2012]
- US Labor Department recovers more than $51,000 in retirement assets for Integrity Builders Inc. 401(k) Safe Harbor Plan in Lincoln, Neb. EBSA-CHI-12-2 [01/06/2012] [Consent Judgment]
- Department of Labor files suit to recover funds for Kurt Ver Helst DC Employee Stock Ownership Plan in Ames, Iowa EBSA-12-1-CHI [01/05/2012] [Complaint]