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Release Date: August 16, 2006
Release Number: 06-1371-PHI (EBSA 06-115)
Contact Name: Leni Uddyback-Fortson
Phone Number: 215.861.5102
Washington, DC - A federal court in Washington, DC has removed the
National Association of Special Police and Security Officers (NASPSO), and its
executive director, Caleb A. Gray-Burriss, as fiduciaries of the pension and
health plans of NASPSO, according to a temporary restraining order obtained by
the U.S. Department of Labor.
NASPSO is a labor union representing security guards in the Washington, DC
metropolitan area. The union has approximately 800 members. Burriss established
and became the union trustee of the pension plan in June 2004 and the health
plan on January 2006.
The investigation, conducted by the Washington, DC district office of the
department’s Employee Benefit Security Administration (EBSA), revealed that
the defendants violated the Employee Retirement Income Security Act (ERISA) by
making numerous, ongoing withdrawals from NASPSO’s pension plan account
starting in September 2004. To date, Burriss and NASPSO have not accounted for
approximately $95,000 in withdrawals from the pension account.
“The egregious and illegal behavior demonstrated by Burriss and NASPSO
required swift and immediate action to preserve plan assets,” said Mabel
Capolongo, regional director of the Philadelphia office of the EBSA. “Those
who hold positions of trust with employee benefit plans must act in the best
interest of the plan and its participants.”
Filed in the U.S. District Court for the District of Columbia, the temporary
restraining order immediately removes Burriss and NASPSO from their positions
with the plans; bars them from having control or decision-making authority over
the assets of any employee benefit plan; and freezes all accounts of Burriss and
NASPSO that contain plan assets until a court decision is issued.
In fiscal year 2005, EBSA achieved monetary results of $1.7 billion related
to pension, 401(k), health and other benefits for millions of American workers
and their families. Employers and workers with questions or concerns regarding
their private-sector pension and health plans can contact the EBSA Washington
district office at 301.713.2000 or EBSA’s toll-free number of 1.866.444.EBSA
(3272). Information is also available from the agency’s Web site at
www.dol.gov/ebsa.
(Chao v. Caleb A. Gray-Burriss)
Civil Action No. 1:06-CV-01382
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