USDOL/OALJ Reporter
ERISA Decisions
This Caselist focuses on published ERISA decisions.
Additional ALJ decisions (mostly approvals of settlements) may be found through DMS Search
Employee Benefits Security Administration (EBSA) [formerly PWBA] Advisory Opinions are located on the EBSA Web Site .
1991-RIS-1 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. RICHARD L. SMITH and SMITH ADMINISTRATORS
Decision & Order (ALJ Jan. 20, 1998) HTML
1992-RIS-5 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. GEORGE H. ROBINSON, ADMINISTRATOR ANSWERING SERVICE, INC. ESOP
Decision & Order (ALJ Feb. 2, 1993) (Robert M. Glennon) HTML
Order Denying Reconsideration (ALJ Mar. 31, 1993 HTML
1992-RIS-16 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. SCHMID EMPLOYEE PROFIT SHARING PLAN
Order Denying Motion to Dismiss (ALJ Nov. 5, 1992) (John M. Vittone) HTML
Order Denying Motion to Dismiss (ALJ Jan. 19, 1993) (reconsideration) HTML
1992-RIS-19 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. SPALDING AND EVENFLO COMPANIES, INC.
Decision & Order (ALJ Feb. 1, 1993) (E. Earl Thomas) HTML
Decision & Order (PWBA Nov. 18, 1994) HTML
1992-RIS-25 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. BRANIFF, INC.
Decision & Order (ALJ Sept. 27, 1993) (Victor J. Chao) HTML
1992-RIS-26 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. AUTOMOTIVE WHOLESALERS ASSOCIATION, INC.
Order of Dismissal (ALJ Feb. 9, 1995)(Clement J. Kichuk) HTML
[consolidated with 92-RIS-31]
1992-RIS-31
[consolidated with 92-RIS-26]
see 92-RIS-26 for orders
1993-RIS-4 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION
Decision & Order (ALJ June 9, 2000) (John M. Vittone) HTML
Order [approving settlement agreement] (PWBA Oct. 24, 2000) HTML
1993-RIS-18 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. T. W. TAGGART
Decision & Order (ALJ Aug. 25, 1995)(Richard D. Mills) HTML
[consolidated with 93-RIS-19]
1993-RIS-19 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. ASSOCIATION MARKETING CONSULTANTS, INC.
[consolidated with 93-RIS-18]
see 93-RIS-19 for orders
1993-RIS-20 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. CROSS MILLS, INC.
Decision & Order Approving Proposed Consent Order & Order of Dismissal (ALJ July 6, 1994)(Theodor P. von Brand) HTML
1993-RIS-23 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. NORTHWESTERN INSTITUTE OF PSYCHIATRY
Decision & Order (ALJ Dec. 21, 1993)(Ainsworth H. Brown) HTML
Decision & Order (PWBA July 26, 1995) HTML
1993-RIS-37 UNITED STATES DEPARTMENT OF LABOR, Pension and Welfare Benefits Administration v. MIDLANTIC COAST DELIVERY SYSTEMS, INC.
Decision & Order Approving Settlement (ALJ Dec. 8, 1994) (Paul H. Teitler) HTML
1993-RIS-54 UNITED STATES DEPARTMENT OF LABOR, Pension and Welfare Benefits Administration v. DRS. MARLIN & DESILETS, P.C.
Order of Dismissal (ALJ Nov. 2, 1994) (Joan Huddy Rosenzweig) HTML
[consolidated with 93-RIS-74 and 75]
1993-RIS-55 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. MERSKIN & MERSKIN, P.C.
Decision & Order (ALJ Apr. 27, 1995)(Daniel J. Roketenetz) HTML
1993-RIS-58 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. THE PACE GROUP, INC. OF MICHIGAN
Decision & Order Approving Stipulation & Order of Dismissal (ALJ June 10, 1994)(Daniel J. Roketenetz) HTML
1993-RIS-59 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. THE PACE GROUP, INC. OF OHIO
Decision & Order Approving Stipulation & Order of Dismissal (ALJ June 10, 1994)(Daniel J. Roketenetz) HTML
1993-RIS-61 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. MICHAEL M. MAGUIRE, PLAN ADMINISTRATOR
Decision & Order (ALJ Nov. 4, 1994)(Richard K. Malamphy) HTML
1993-RIS-74 and 75
[consolidated with 93-RIS-54]
see 93-RIS-54 for orders
1994-RIS-2 UNITED STATES DEPARTMENT OF LABOR v. HEALTHNET INSURANCE PLAN-NEWS, INC.
Order to Show Cause (ALJ June 26, 1996)(John M. Vittone) HTML
1994-RIS-9 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. IMPROVED READING CENTERS OF MICHIGAN
Decision (ALJ xx)(J. Michael O'Neill) HTML
1994-RIS-11 USDOL v. EL DORADO FURNITURE CORP.
Decision & Order (ALJ Feb. 21, 1997)(Paul H. Teitler) HTML
1994-RIS-17 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. CINPAC, INC./LIBBY LEE TOYS, INC.
Decision & Order (ALJ Mar. 20, 1995)(Richard E. Huddleston) HTML
1994-RIS-24 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. BOARD OF TRUSTEES, CHICAGO AREA INTERNATIONAL BROTHERHOOD OF TEAMSTERS SEVERANCE AND RETIREMENT TRUST FUND
Decision & Order Approving Stipulation & Order of Dismissal (ALJ Mar. 16, 1994)(Daniel J. Roketenetz) HTML
1994-RIS-27 USDOL v. DELFORD INDUSTRIES, INC.
Order of Dismissal (ALJ May 11, 1995)(Robert D. Kaplan) HTML
1994-RIS-31 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. JOHN R. HOLLINGSWORTH COMPANY
Order of Dismissal (ALJ Sept. 27, 1994)(Ralph A. Romano) HTML
1994-RIS-32 USDOL v. PDM CO., INC.
Order of Dismissal (ALJ May 25, 1995)(Ralph A. Romano) HTML
1994-RIS-41 CONSOLIDATED PACKAGING CORPORATION
Decision & Order (ALJ Dec. 23, 1994) (John M. Vittone) HTML
1994-RIS-42 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. UNITED STEELWORKERS OF AMERICA
Order of Dismissal (ALJ Mar. 24, 1995)(Daniel J. Roketenetz) HTML
1994-RIS-48 U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. BAKERY AND CONFECTIONERY WORKERS LOCAL 125 HEALTH AND WELFARE TRUST FUND
Decision & Order (ALJ Apr. 12, 1995) (Alexander Karst) HTML
1994-RIS-54 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. BRICKLAYERS & ALLIED CRAFTSMEN, LOCAL #7, PENSION PLAN
Decision & Order (ALJ Apr. 28, 1995)(Gerald M. Tierney) HTML
1994-RIS-62 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. SOCIEDAD PARA ASISTENCIA LEGAL MONEY PURCHASE PLAN
Decision & Order (ALJ Mar. 29, 1995)(John M. Vittone) HTML
1994-RIS-64 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. RHODE ISLAND BRICKLAYERS & ALLIED CRAFTSMEN PENSION FUND
Decision & Order (ALJ May 30, 1995)(Joel F. Gardiner) HTML
1994-RIS-67 USDOL v. MESSIAH VILLAGE
Order of Dismissal (ALJ Apr. 20, 1995)(Ralph A. Romano) HTML
1994-RIS-71 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. BOARD OF TRUSTEES OF THE TEAMSTERS LOCAL 841 SEVERANCE PLAN
Decision & Order Approving Motion to Withdraw Action (ALJ July 10, 1995)(Joel F. Gardiner) HTML
1994-RIS-76 USDOL v. WILKINSON MANUFACTURING CO.
Order of Dismissal (ALJ Aug. 13, 1996)(John M. Vittone) HTML
1995-RIS-4 USDOL v. D & H MANUFACTURERS, INC.
Order of Dismissal (ALJ Jan. 11, 1996)(Robert L. Hillyard) HTML
1995-RIS-5 USDOL v. WALDMAN GRAPHICS, INC.
Order of Dismissal (ALJ Aug. 13, 1996)(Paul H. Teitler) HTML
1995-RIS-10 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. CASA HERRERA, INC.
Order of Dismissal (ALJ July 25, 1995)(Samuel J. Smith) HTML
1995-RIS-15 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. FARR COMPANY
Order of Dismissal (ALJ Aug. 2, 1995)(Samuel J. Smith) HTML
1995-RIS-28 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. GILBERT SORG
Order Denying Complainant's Motion for Summary Decision & Respondent's Cross Motion for Summary Decision (ALJ May 30, 1995)(Robert D. Kaplan) HTML
1995-RIS-40 USDOL v. BOARD OF TRUSTEES OF THE SCHENECTADY LOCAL 105 ANNUITY FUND
Decision Approving Settlement & Dismissal Order (ALJ Oct. 31, 1997)(Richard A. Morgan) HTML
1995-RIS-69 USDOL v. MIDWESTCO ENTERPRISES, INC.
Order Denying Motion for Sanctions (ALJ Oct. 16, 1996)(John M. Vittone) HTML
1995-RIS-70 USDOL v. SEINO AMERICA, INC.
Order of Dismissal (ALJ Oct. 7, 1996)(John M. Vittone) HTML
1996-RIS-9 USDOL v. M & B MINI-BLIND CORPORATION,
Decision & Order (ALJ June 26, 1996)(John M. Vittone) HTML
1996-RIS-15 USDOL v. LIBERTY BANK
Decision & Order (ALJ Aug. 13, 1996)(John M. Vittone) HTML
1996-RIS-39 USDOL v. NABET HEALTH FUND - FILM
Order Approving Settlement (ALJ July 2, 1997) (Alexander Karst) HTML
1996-RIS-42 USDOL v. SOUTHWEST IMPORT REBUILDERS
Order of Dismissal (ALJ Aug. 23, 1996)(John M. Vittone) HTML
1996-RIS-55 USDOL v. PATHOLOGY ASSOCIATES MEDICAL LABORATORIES
Order of Dismissal (ALJ Oct. 31, 1996)(John M. Vittone) HTML
1996-RIS-60 USDOL v. ST. JOSEPH'S COMMUNITY HOSPITAL
Order of Dismissal (ALJ Oct. 8, 1996)(John M. Vittone) HTML
1996-RIS-62 JOHNSON BROTHERS ENTERPRISES
Decision & Order Approving Stipulation &: Order of Dismissal (ALJ Oct. 7, 1997)(Daniel J. Roketenetz) HTML
1996-RIS-63 USDOL v. FNW BANCORP, INC.
Decision & Order (ALJ Nov. 8, 1996)(John M. Vittone) HTML
1996-RIS-67 UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. CURRENT DEVELOPMENT CORPORATION
Decision & Order (ALJ Feb. 22, 2000)(Thomas F. Phalen, Jr.) HTML
Errata (ALJ Mar. 2, 2000) HTML
1996-RIS-68 USDOL v. PENNFIELD CORPORATION
Decision & Order (ALJ Oct. 16, 1996)(John M. Vittone) HTML
1996-RIS-73 USDOL v. RATHJE ENTERPRISES, INC.
Decision & Order Approving Joint Stipulation &: Order of Dismissal (ALJ 1997)(Daniel J. Roketenetz) HTML
1996-RIS-77 USDOL v. GEORGIA AND SOUTH CAROLINA LABORERS DISTRICT COUNCIL EDUCATION AND TRAINING FUND
Order of Dismissal (ALJ Nov. 25, 1996)(John M. Vittone) HTML
1997-RIS-6 USDOL v. ATLAS PAPER MILLS
Order Approving Stipulation of Dismissal (ALJ Nov. 12, 1997)(John M. Vittone) HTML
1997-RIS-11 USDOL v. BR HOLDINGS, LTD. d/b/a RACINE STEEL CASTINGS
Decision & Order (ALJ May 2, 1997)(John M. Vittone) HTML
1998-RIS-61 USDOL v. TENNECO AUTOMOTIVE
Order (ALJ Mar. 3, 1999)(Rudolf L. Jansen) PDF
Order of Dismissal (ALJ Apr. 2, 1999) HTML
1999-RIS-48 USDOL v. BRIAN CENTER RELATED CORPORATIONS 401(K) PLAN ANNUAL REPORT (98-2659)
Order Approving Settlement & Dismissing Complaint (ALJ Dec. 16, 1999) (James W. Kerr, Jr.) HTML
1999-RIS-53 USDOL v. COMPGRAPHIX, INC
Decision & Order Granting Summary Decision (ALJ Oct. 14, 1999)(Larry W. Price) HTML
2000-RIS-40 USDOL, EBSA v. SCHNEIDERMAN'S FURNITURE, INC.
Decision & Order Granting PWBA's Motion for Summary Decision (ALJ Mar. 23, 2001) (Alice M. Craft) HTML
2002-RIS-10 USDOL, EBSA v. CONTINUE CARE HOME HEALTH
Order of Dismissal (ALJ June 10, 2003) (Michael P. Lesniak) HTML
2000-RIS-20 USDOL, EBSA v. SYNERGY MANUFACTURING TECHNOLOGY, INC.
Decision & Order Granting Summary Decision (ALJ Feb. 21, 2007) (Jeffrey Tureck) PDF
2005-RIS-88 USDOL, EBSA v. DYNASPACE CORPORATION
Decision & Order Granting Complainant's Motion for Summary Judgment (ALJ Jan. 10, 2007) (Jeffrey Tureck) PDF
2005-RIS-99 USDOL v. CALLAGHAN & CALLAGHAN, INC.
Decision & Order (ALJ Apr. 24, 2006) (Larry W. Price) PDF
2005-RIS-115 USDOL, EBSA v. MASCON INFORMATION TECHNOLOGIES, LTD.
Decision & Order (ALJ Oct. 19, 2006) (Jeffrey Tureck) PDF
2006-RIS-7 USDOL, EBSA v. PLAN ADMINISTRATOR, STOVER INDUSTRIES INC. 401K PLAN
Decision & Order Granting Complainant's Motion for Summary Decision (ALJ Mar. 15, 2007) (Joseph E. Kane) PDF
2006-RIS-59 USDOL, EBSA v. PLAN ADMINISTRATOR, STARR'S TRANSPORTATION
Decision & Order (ALJ Apr. 5, 2007) (John M. Vittone) PDF
2007-RIS-9 USDOL, EBSA v. NEW DESIGN CONSTRUCTION CO., INC.
Decision & Order Granting Complainant's Motion for Summary Judgment (ALJ May 4, 2007) (Thomas M. Burke) PDF
2007-RIS-111 USDOL, EBSA v. PLAN ADMINISTRATOR, ARENSON OFFICE FURNISHING, INC. P/S 401(K) PLAN
Decision & Order Cancelling Hearing & Granting Complainant's Motion for Summary Judgment (ALJ May 2, 2008) (John M. Vittone) PDF
2007-RIS-113 USDOL, EBSA v. PRODUCT MANAGEMENT, INC. PROFIT SHARING PLAN
Initial Decision & Order Granting Summary Judgment (ALJ Feb. 23, 2009) (Daniel A. Sarno, Jr.) PDF
2007-RIS-141 USDOL, EBSA v. PLAN ADMINISTRATOR, PRECISION WIRE PRODUCTS, INC.
Decision & Order Granting EBSA's Motion for Summary Decision & Denying Respondent's Counter-Motion for Summary Decision (ALJ Sept. 10, 2008) (Gerald M. Etchingham) PDF
2008-RIS-20 USDOL, EBSA v. TILE FINISHERS LOCAL 88 NY, BAC SAVINGS PLAN
Decision & Order - Denying Motion to Dismiss & Granting Motion for Summary Judgment (ALJ June 3, 2008) (Paul C. Johnson, Jr.) PDF
2009-RIS-14 USDOL, EBSA v. PLAN ADMINISTRATOR, DUTCH AMERICAN IMPORT CO., INC., EMPLOYEE STOCK OWNERSHIP PLAN
Decision & Order - Reducing Civil Penalty (ALJ Jan. 6, 2010) (Gee) PDF
2009-RIS-18 USDOL, EBSA v. LFC GROUP EMPLOYEES RETIREMENT PLAN
Decision & Order Granting Complainant's Motion for Summary Decision (ALJ May 20, 2010) (Gee) PDF
2009-RIS-58 USDOL, EBSA v. PLAN ADMINISTRATOR, KAY TOLEDO TAG INC. 401(k) RETIREMENT SAVINGS PLAN
Order Granting Complainant's Motion for Summary Decision (ALJ July 15, 2010) (Merck) PDF
2009-RIS-68 USDOL, EBSA v. PLAN ADMINISTRATOR, THIBEAULT CORP. OF NE/T-QUIP SALES & LEASING 401(K) PLAN
Decision and Order (ALJ July 19, 2010) (Calianos) PDF
Decision and Order Affirming the Administrative Law Judge Decision and Order Dated July 19, 2011 (EBSA June 14, 2013) PDF | HTM
2009-RIS-80 USDOL, EBSA v. P.E.C. CONTRACTING ENGINEERS
Decision and Order Granting Complainant's Motion for Summary Decision, in Part, and Denying Respondent's Counter-Motion for Summary Decision (ALJ Nov. 15, 2010) (Leland) PDF
2010-RIS-13 USDOL, EBSA v. PLAN ADMINISTRATOR, HOME OF ECONOMY 401(K) PLAN, HOME OF ECONOMY, INC.
Decision and Order Granting Complainant's Motion for Summary Decision (ALJ June 26, 2013) (Kane) PDF
[consolidated with 2012-RIS-00113 and 2012-RIS-114]
2010-RIS-17 USDOL, EBSA v. NEBRASKA MEAT CORPORATION (09-1622D)
Decision and Order (ALJ Aug. 30, 2010) (Romano) PDF
2010-RIS-72 USDOL, EBSA v. PLAN ADMINISTRATOR, CONTRACTOR AND EMPLOYEES 401(K) PLAN, FRONTIER CONTRACTING INC.
Order Granting EBSA's Motion for Summary Judgment (ALJ Feb. 8, 2012) (Pulver) PDF
2011-RIS-14 USDOL, EBSA v. NELLO CORPORATION
Decision and Order Granting Complainant's Motion for Summary Judgment (ALJ Nov. 8, 2011) (Chapman) PDF
2012-RIS-42 USDOL, EBSA v. PLAN ADMINISTRATOR, ALL GLASS 401(k) PLAN
Order Granting Summar Judgment (ALJ Dec. 6, 2012) (Purcell) PDF
2012-RIS-47 USDOL, EBSA v. PLAN ADMINISTRATOR, MMG OF CLIFTON PARK, INCORPORATED PLAN
Order of Dismissal for Lack of Jurisdiction (ALJ July 6, 2012) (Purcell) PDF
2012-RIS-52 USDOL, EBSA v. PLAN ADMINISTRATOR, INTERNATIONAL UNION OF TOOL, DIE & MOLD MAKERS PENSION PLAN
Decision and Order Dismissing Case for Lack of Jurisdiction (ALJ Apr. 12, 2012) (Purcell) PDF
2012-RIS-86 USDOL, EBSA v. PLAN ADMINISTRATOR, HUDSON BAYLOR CORP.401(K) PROFIT SHARING PLAN & TRUST, HUDSON BAYLOR
Order of Dismissal for Lack of Jurisdiction (ALJ May 23, 2013) (Krantz) HTM
2012-RIS-113 USDOL, EBSA v. PLAN ADMINISTRATOR, HOME OF ECONOMY 401(K) PLAN, HOME OF ECONOMY, INC.
Decision and Order Granting Complainant's Motion for Summary Decision (ALJ June 26, 2013) (Kane) PDF
[consolidated with 2010-RIS-00013 and 2012-RIS-114]
2012-RIS-114 USDOL, EBSA v. PLAN ADMINISTRATOR, HOME OF ECONOMY 401(K) PLAN, HOME OF ECONOMY, INC.
Decision and Order Granting Complainant's Motion for Summary Decision (ALJ June 26, 2013) (Kane) PDF
[consolidated with 2010-RIS-00013 and 2012-RIS-113]
2013-RIS-2 USDOL, EBSA v. PLAN ADMINISTRATOR FOR GOLDEN DAY SCHOOLS, INC. RETIREMENT PLAN AND GOLDEN DAY SCHOOLS, INC.
Decision and Order (ALJ May 28, 2014) (Clark) PDF
2015-RIS-23 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, WHITE MOUNTAIN APACHE TRIBE RETIREMENT SAVINGS AND 401(K) PROFIT SHARING PLAN ANNUAL REPORT
Decision and Order Granting EBSA's Motion for Summary Decision and Denying Cross Motion for Summary Decision (ALJ Nov. 30, 2016) (Geraghty) PDF
Decision and Order Affirming the Administrative Law Judge Decision and Order Dated November 30, 2016 (EBSA May 28, 2019) PDF
2015-RIS-25 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, CAVALLO POINT LODGE 401(K) PLAN
Decision and Order of Dismissal (ALJ Nov. 10, 2015) (Henley) PDF
2015-RIS-55 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR HAGO MANUFACTURING CO., INC. RETIREMENT PLAN, HAGO MANUFACTURING CO., INC.
Decision and Order Approving Civil Money Penalty (ALJ Feb. 3, 2017) (Henley) PDF
2016-RIS-33 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, BACHMAN SERVICES, INC. SAVINGS AND PROFIT SHARING PLAN
Order of Dismissal (ALJ Feb. 13, 2019) (Henley) PDF
2017-RIS-7 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, WHITE MOUNTAIN APACHE TRIBE RETIREMENT SAVINGS AND 401(k) PLAN
Order Granting Complainant's Motion for Summary Decision and Denying Respondent's Motion for Summary Decision (ALJ July 22, 2019) (Clark) PDF
2017-RIS-8 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, MAHONEY LIMITED PARTNERSHIP d/b/a MAHONEY ENVIRONMENTAL PROFIT SHARING & 401K PLAN
Decision and Order Affirming Determination to Assess Civil Penalty (ALJ Aug. 6, 2018) (Barto) PDF
2017-RIS-31 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, GORDON & SILVER, LTD. 401K PROFIT SHARING PLAN
Order Granting Summary Decision and Approving Civil Money Penalty (ALJ Aug. 8, 2019) (Henley) PDF
2018-RIS-8 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, 7UP BOTTLING COMPNAY OF PHILIDELPHIA INC. PENSION PLAN
Order Granting Motion to Dismiss (ALJ July 11, 2022) (Boucher) PDF
2018-RIS-14 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, MARIN HOSPITALITY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST
Decision and Order of Dismissal (ALJ June 8, 2018) (Henley) PDF
2018-RIS-40 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. WORLD MANAGEMENT, INC.,
Order of Dismissal (ALJ Feb. 20, 2024) (Rosenow) PDF
2018-RIS-53 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, ELIZABETH R. WELLBORN, P.A. 401(K) PLAN
Decision and Order Denying Motions for Summary Decision / Decision and Order Assessing Civil Money Penalty (ALJ Jan. 26, 2021) (Johnson) PDF
Decision and Order Affirming the Administrative Law Judge Decision and Order Dated January 26, 2021 (Office of Exemption Determinations Jan. 14, 2022) PDF
2019-RIS-5 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, HUNTINGTON REPRODUCTIVE CENTER 401(k) PROFITSHARING PLAN
Decision and Order on Stipulation of the Parties (ALJ Aug. 18, 2023) (Larsen) PDF
2019-RIS-31 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, PERSONNEL MANAGEMENT OF WEST VIRGINIA 401(K) RETIREMENT PLAN, PROFESSIONAL PAYROLL CONCEPTS, INC.
Order of Dismissal (ALJ Nov. 16, 2022) (Henley) PDF
2020-RIS-12 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, FLETCHER-THOMPSON, INC. SAVINGS PLAN
Order of Default Judgment (ALJ Nov. 3, 2021) (Henley) PDF
2020-RIS-19 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. TIBURCIO VASQUEZ HEALTH CENTER INC.
Decision and Order Approving Stipulations and Granting Motion to Dismiss (ALJ Mar. 8, 2023) (Nordby) PDF
2020-RIS-20, 21 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, HUNTINGTON REPRODUCTIVE CENTER 401(k) PROFITSHARING PLAN
Decision and Order on Stipulation of the Parties (ALJ Aug. 18, 2023) (Larsen) PDF
2020-RIS-29 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, SAM LEVIN, INC. PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ Nov. 17, 2023) (Henley) PDF
2020-RIS-32 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, ATRIUM HEALTH & SENIOR LIVING 401(K) PLAN
Dismissal Order (ALJ May 9, 2023) (Harris) PDF
2021-RIS-04, 2022-RIS-11 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, JH CAPITAL GROUP HOLDINGS, LLC 401(K) PLAN
Order of Dismissal (ALJ Apr. 26, 2023) (Henley) PDF
2021-RIS-05, 2021-RIS-34 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, REV 360 RETIREMENT SAVINGS PLAN
Order Approving Stipulations and Dismissing Case (ALJ July 18, 2022) (Alford) PDF
2021-RIS-23 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. FORBO INDUSTRIES, INC.
Decision and Order Approving Settlement and Dismissal Order (ALJ Dec. 7, 2022) (Swank) PDF
2021-RIS-24, 2021-RIS-25 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, XMV, INC. PROFIT SHARING PLAN AND CHOICE INVESTMENTS SAVINGS PLAN
Order of Dismissal (ALJ Dec. 1, 2022) (Henley) PDF
2021-RIS-47 USDOL, EBSA v. PLAN ADMINISTRATOR, CARAHSOFT TECHNOLOGY CORP. 401(K) SAVINGS PLAN
Order of Dismissal (ALJ Aug. 29, 2022) (Henley) PDF
2021-RIS-51 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, VLS SYSTEMS, INC.
Order of Dismissal and Cancelling Hearing (ALJ Sept. 15, 2023) (Henley) PDF
2021-RIS-58 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. BEATY MASONRY COMPANY, LLC
Order Approving Settlement and Dismissing Case (ALJ Jan. 11, 2022) (Henley) PDF
2021-RIS-70 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, AUTOMOTIVE RESOURCES INC. 401(K) PLAN
Order of Dismissal (ALJ Feb. 1, 2023) (Henley) PDF
2022-RIS-5 US DOL, EBSA v. CLASSIC CONCEPTS, INC.
Order Dismissing Case (ALJ Aug 4, 2023) (Alford) PDF
2022-RIS-6 US DOL, EBSA v. PLAN ADMINISTRATOR, PAVLOV MEDIA INC. 401(K) PLAN
Order of Dismissal (ALJ May 5, 2022) (Howard) PDF
2022-RIS-7 US DOL, EBSA v. CLASSIC CONCEPTS, INC.
Order Dismissing Case (ALJ Aug 4, 2023) (Alford) PDF
2022-RIS-8 US DOL, EBSA v. PLAN ADMINISTRATOR, TECHO-BLOC CORPORATION 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ July 5, 2022) (Henley) PDF
2022-RIS-11, 2021-RIS-4 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, JH CAPITAL GROUP HOLDINGS, LLC 401(K) PLAN
Order of Dismissal (ALJ Apr. 26, 2023) (Henley) PDF
2022-RIS-12 USDOL, EBSA v. 7-ELEVEN STORES OF OKLAHOMA EMPLOYEES’ SAVINGS AND PROFIT SHARING PLAN
Order Approving Settlement and Dismissing Case (ALJ Nov. 4, 2022) (Boucher) PDF
2022-RIS-15 USDOL, EBSA v. RENHILL STAFFING
Order of Dismissal (ALJ Oct. 12, 2022) (Henley) PDF
2022-RIS-17 USDOL, EBSA v. PLAN ADMINISTRATOR, SCOTT VALLEY BANK 401(K) PLAN
Order of Dismissal (ALJ July 28, 2023) (Henley) PDF
2022-RIS-18 US DOL, EBSA v. PLAN ADMINISTRATOR, TCR ENGINEERED COMPONENTS, LLC RETIREMENT SAVINGS PLAN
Order Granting Motion to Dismiss (ALJ Dec. 5, 2022) (Boucher) PDF
2022-RIS-20 US DOL, EBSA v. PPLAN ADMINISTRATOR, SOUTHERN AIR, INC. 401(K) PROFIT SHARING PLAN
Order of Dismissal (ALJ Dec. 5, 2022) (Henley) PDF
2022-RIS-23 US DOL, EBSA v. INTERNATIONAL FIDELITY INSURANCE COMPANY EMPLOYEE BENEFIT PLAN, IAT INSURANCE GROUP, INC.
Order of Dismissal (ALJ July 6, 2022) (Annos) PDF
2022-RIS-24 USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, ECORP CONSULTING, INC. 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ Feb. 8, 2022) (Henley) PDF
2022-RIS-26 USDOL, EBSA v. PLAN ADMINISTRATOR, HOLMAN PROFESSIONAL COUNSELING 401(k) PLAN
Decision and Order on Consent Findings (ALJ Mar. 26, 2024) (Larsen) PDF
2022-RIS-27 USDOL, EBSA v. PLAN ADMINISTRATOR, MAGIC MEMORIES EMPLOYEE RETIREMENT PLAN
Order of Dismissal (ALJ Nov. 3, 2023) (Henley) PDF
2022-RIS-29 USDOL, EBSA v. PLAN ADMINISTRATOR, ENCOMPASS ENERGY 401(K) PLAN
Order of Dismissal (ALJ Aug. 24, 2022) (Henley) PDF
2022-RIS-31 USDOL, EBSA v. PLAN ADMINISTRATOR, UNIVERSAL TRUCKLOAD SERVICES, INC. 401(K) PLAN
Order of Dismissal (ALJ Sept. 30, 2022) (Henley) PDF
2022-RIS-32 USDOL, EBSA v. PLAN ADMINISTRATOR, KASH CA, INC. 401(K) PLAN
Order of Dismissal (ALJ July 19, 2023) (Henley) PDF
2022-RIS-33 USDOL, EBSA v. PLAN ADMINISTRATOR, DAIQUIRIS/FAT TUESDAY RETIREMENT SAVINGS PLAN
Order of Dismissal (ALJ July 15, 2022) (Henley) PDF
2022-RIS-35 USDOL, EBSA v. PLAN ADMINISTRATOR, TEST RITE PRODUCTS CORP. 401(K) PLAN
Order of Dismissal (ALJ Aug. 2, 2022) (Henley) PDF
2022-RIS-40 USDOL, EBSA v. UNITY DISPOSAL & RECYCLING 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ Aug. 8, 2022) (Henley) PDF
2022-RIS-41 USDOL, EBSA v. LATBUSH DEVELOPMENT CORPORATION 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ Aug. 19, 2022) (Henley) PDF
2022-RIS-42 USDOL, EBSA v. GENCO ENERGY SERVICES, INC. 401(K) PLAN
Order of Dismissal (ALJ June 8, 2023) (Henley) PDF
2022-RIS-44 USDOL, EBSA v. MOSAIC TECHNOLOGIES GROUP 401(K) PLAN
Order Vacating Order of Dismissal and Reissuing Order Based on Amended Stipulation (ALJ Jan. 31, 2024) (Henley) PDF
Order of Dismissal (ALJ Jan. 25, 2024) (Henley) PDF
2022-RIS-45 USDOL, EBSA v. BEVERLY HILLS PORSCHE AND SANTA
MONICA AUDI 401(K) PLANOrder Approving Stipulated Resolution and Dismissing Case (ALJ Jan. 3, 2024) (Berlin) PDF
2022-RIS-46 USDOL, EBSA v. HERITAGE EQUIPMENT, INC. 401(K) PLAN
Order of Dismissal (ALJ Jan. 25, 2023) (Henley) PDF
2022-RIS-47 USDOL, EBSA v. SOUTH BEND CHOCOLATE COMPANY 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ Nov. 1, 2023) (Henley) PDF
2022-RIS-48 USDOL, EBSA v. AMAZING GRACE PERSONAL CARE SERVICES 401(K) PROFIT SHARING PLAN AND TRUST
Order Cancelling Hearing and Dismissing Case (ALJ Aug. 11, 2023) (Henley) PDF
2022-RIS-49 USDOL, EBSA v. HYLAN DATACOM & ELECTRICAL, LLC 401(K) PLAN
Order of Dismissal (ALJ Aug. 5, 2022) (Henley) PDF
2022-RIS-51 USDOL, EBSA v. TRAMONT MANUFACTURING LLC 401(K) SAVINGS & RETIREMENT PLAN
Order of Dismissal (ALJ Sept. 22, 2023) (Henley) PDF
2022-RIS-53 USDOL, EBSA v. THE CONTRACTORS RETIREMENT PLAN, IN AND OUT VALET COMPANY
Order of Dismissal (ALJ Sept. 15, 2023) (Henley) PDF
2022-RIS-56 USDOL, EBSA v. PLAN ADMINISTRATOR, ADVANTAGE SCI, LLC 401(K) PLAN
Order Cancelling Hearing and Dismissing Case (ALJ Oct. 17, 2023) (Henley) PDF
2022-RIS-57 USDOL, EBSA v. INTERCOMMUNITY DIALYSIS CENTER 401(K) PROFIT SHARING PLAN AND TRUST
Order of Dismissal (ALJ June 7, 2023) (Henley) PDF
2022-RIS-58 USDOL, EBSA v. A.M. BUS COMPANY 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ June 12, 2023) (Henley) PDF
2022-RIS-59 USDOL, EBSA v. FREEDOM NOW HOME CARE LLC 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ July 19, 2023) (Henley) PDF
2022-RIS-62 USDOL, EBSA v. UPDIKE DISTRIBUTION LOGISTICS RETIREMENT PLAN
Order of Dismissal (ALJ Nov. 3, 2023) (Henley) PDF
2022-RIS-63 USDOL, EBSA v. DUALSTAR ENTERTAINMENT GROUP, LLC 401(K) PLAN AND TRUST
Order of Dismissal (ALJ Aug. 24, 2022) (Henley) PDF
2022-RIS-64 USDOL, EBSA v. CONCEPT ENTERTAINMENT GROUP 401(K) PLAN
Order of Dismissal (ALJ May 5, 2022) (Henley) PDF
2022-RIS-65 USDOL, EBSA v. DENTAL DREAMS 401(K) PLAN, KOS SERVICES, LLC
Order of Dismissal (ALJ Sept. 2, 2022) (Henley) PDF
2022-RIS-67 USDOL, EBSA v. COLE’S EMPLOYEE STOCK OWNERSHIP PLAN & TRUST AGREEMENT
Order of Dismissal (ALJ Mar. 1, 2023) (Henley) PDF
2022-RIS-68 USDOL, EBSA v. STRATIFI HEALTH 401(K) PLAN, STRATIFI HEALTH HOLDINGS, LLC
Order of Dismissal (ALJ Mar. 14, 2023) (Henley) PDF
2022-RIS-70 USDOL, EBSA v. SSKYLINE STEEL, INC., 401(K) PROFIT SHARING PLAN, SKYLINE STEEL, INC.
Order of Dismissal (ALJ Sept 29, 2023) (Henley) PDF
2022-RIS-71; 2022-RIS-73 USDOL, EBSA v. ELAN-POLO, INC., EMPLOYEE STOCK OWNERSHIP PLAN, ELAN-POLO, INC.
Order of Dismissal (ALJ Mar. 31, 2023) (Henley) PDF
2022-RIS-72 USDOL, EBSA v. JCB MANAGEMENT COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal and Cancelling Hearing (ALJ Nov. 9, 2023) (Henley) PDF
2022-RIS-74 USDOL, EBSA v. TEAM PJ OPS 401(K) PLAN
Order Granting Joint Motion to Dismiss and Cancelling Hearing (ALJ Feb. 29, 2024) (Henley) PDF
2022-RIS-78 USDOL, EBSA v. DALENE HARDWOOD FLOORING CO., INC. EMPLOYEES’ 401(K) PROFIT SHARING PLAN
Order of Dismissal (ALJ Mar. 28, 2024) (Henley) PDF
2022-RIS-79 USDOL, EBSA v. PLAN ADMINISTRATOR, DISCOVERY BEHAVIORAL HEALTH 401(K) PLAN, DISCOVERY PRACTICE MANAGEMENT, INC.
Order of Dismissal (ALJ Mar. 2, 2023) (Henley) PDF
2023-RIS-1 USDOL, EBSA v. PLAN ADMINISTRATOR, ABOVE ALL PERSONAL CARE SERVICE 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ Oct. 26, 2023) (Henley) PDF
2023-RIS-2 USDOL, EBSA v. PLAN ADMINISTRATOR, ATARAXIS, INC. RETIREMENT SAVINGS PLAN
Order of Dismissal (ALJ Mar. 17, 2023) (Henley) PDF
2023-RIS-3 USDOL, EBSA v. PLAN ADMINISTRATOR, THE CONTRACTORS RETIREMENT PLAN, INTER-CON SECURITY SYSTEMS, INC.
Order of Dismissal (ALJ Feb. 23, 2023) (Henley) PDF
2023-RIS-5 USDOL, EBSA v. PLAN ADMINISTRATOR, THE CONTRACTORS RETIREMENT PLAN, LLM PLACEMENTS, LLC
Order of Dismissal (ALJ Mar. 9, 2023) (Henley) PDF
2023-RIS-6 USDOL, EBSA v. PLAN ADMINISTRATOR, RUCKUS PIZZA PASTA AND SPIRITS 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ July 3, 2023) (Henley) PDF
2023-RIS-7 USDOL, EBSA v. PLAN ADMINISTRATOR, 72ANDSUNNY PARTNERS LLC 401(K) RETIREMENT SAVINGS PLAN
Order of Dismissal (ALJ Feb. 23, 2023) (Henley) PDF
2023-RIS-10 USDOL, EBSA v. PLAN ADMINISTRATOR, ASTRIA HEALTH 401(K) PLAN
Order of Dismissal (ALJ Feb. 7, 2023) (Henley) PDF
2023-RIS-11 USDOL, EBSA v. PLAN ADMINISTRATOR, NEW GROUND ENTERPRISES 401(K) PROFIT SHARING PLAN & TRUST
Order of Dismissal (ALJ May 19, 2023) (Henley) PDF
2023-RIS-12 USDOL, EBSA v. PLAN ADMINISTRATOR, FIFTH STREET GAMING, LLC 401(K) PLAN
Order of Dismissal (ALJ Sept. 22, 2023) (Henley) PDF
2023-RIS-15 USDOL, EBSA v. PLAN ADMINISTRATOR, ADVISORYCLOUD, INC. 401(K) PLAN
Order of Dismissal (ALJ May. 5, 2023) (Henley) PDF
2023-RIS-16 USDOL, EBSA v. PLAN ADMINISTRATOR, PREFERRED COMPANIES 401(K) RETIREMENT PLAN
Order of Dismissal (ALJ Sept. 15, 2023) (Henley) PDF
2023-RIS-17; 2023-RIS-18 USDOL, EBSA v. PLAN ADMINISTRATOR, HAWAII CARE AND CLEANING 401(K) PLAN
Order Granting Request to Withdraw Answers and Requests for Administrative Hearings (ALJ Feb. 7, 2023) (Henley) PDF
2023-RIS-21, USDOL, EBSA v. PLAN ADMINISTRATOR, NEVELL GORUP INC., 401(K) SAVINGS PLAN
Order of Dismissal (ALJ Mar. 31, 2023) (Henley) PDF
2023-RIS-22, USDOL, EBSA v. PLAN ADMINISTRATOR, EMPIRE ROOFING, INC., PROFIT SHARING & 401(K) PLAN
Order of Dismissal (ALJ Mar. 31, 2023) (Henley) PDF
2023-RIS-23, USDOL, EBSA v. PLAN ADMINISTRATOR, GOETZ, SCHENKER, BLEE & WIEDERHORN, LLP, 401(K) PROFIT SHARING PLAN
Order of Dismissal (ALJ Sept. 29, 2023) (Henley) PDF
2023-RIS-25, USDOL, EBSA v. PLAN ADMINISTRATOR, MERIDIAN GROUP 401(K) PLAN, MERIDIAN LEASING CORPORATION
Order of Dismissal (ALJ Aug. 11, 2023) (Henley) PDF
2023-RIS-26, USDOL, EBSA v. PLAN ADMINISTRATOR, SECURITAS ELECTRONIC SECURITY, INC. 401(K) SAVINGS PLAN
Order of Dismissal (ALJ May. 8, 2023) (Henley) PDF
2023-RIS-29, USDOL, EBSA v. PLAN ADMINISTRATOR, BURNS INTERNATIONAL SERVICES CORPORATION RETIREMENT PLAN
Order of Dismissal (ALJ Apr. 13, 2023) (Henley) PDF
2023-RIS-30, 31 USDOL, EBSA v. PLAN ADMINISTRATOR, OSKAR BLUES RESTAURANT 401(K) PLAN
Order of Dismissal (ALJ May 18, 2023) (Henley) PDF
2023-RIS-34 USDOL, EBSA v. PLAN ADMINISTRATOR, CERTIS USA, LLC 401K PLAN
Order of Dismissal (ALJ Sept. 15, 2023) (Henley) PDF
2023-RIS-37, USDOL, EBSA v. PLAN ADMINISTRATOR, HEALTHSTAT, INC. 401(K) PLAN
Order of Dismissal (ALJ Mar. 5, 2024) (Henley) PDF
2023-RIS-39, USDOL, EBSA v. PLAN ADMINISTRATOR, WOOLPERT 401(K) PLAN
Order of Dismissal (ALJ Mar. 12, 2024) (Henley) PDF
2023-RIS-40, USDOL, EBSA v. PLAN ADMINISTRATOR, ZAK COMPANIES, INC. 401(K) SAVINGS PLAN
Order of Dismissal (ALJ Feb 6, 2024) (Henley) PDF
2023-RIS-41, USDOL, EBSA v. PLAN ADMINISTRATOR, TROY GASTROENTEROLOGY, PC EMPLOYEES’ 401(K) PLAN
Order of Dismissal (ALJ May 18, 2023) (Henley) PDF
2023-RIS-46, USDOL, EBSA v. PLAN ADMINISTRATOR, ALASKA RUBBER & SUPPLY, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Order of Dismissal (ALJ Dec. 13, 2023) (Henley) PDF
2023-RIS-50, USDOL, EBSA v. THE CONTRACTOR’S RETIREMENT PLAN, AMERICA’S STAFFING PARTNER, INC.
Order of Dismissal (ALJ June 2, 2023) (Henley) PDF
2023-RIS-62, USDOL, EBSA v. PLAN ADMINISTRATOR, EMANATE HEALTH RETIREMENT PLAN
Order of Dismissal (ALJ Nov. 9, 2023) (Henley) PDF
2023-RIS-80, USDOL, EBSA v. PLAN ADMINISTRATOR, RM ACQUISITION, LLC d/b/a RAND MCNALLY 401(K) RETIREMENT SAVINGS PLAN
Order of Dismissal (ALJ Jan. 26, 2024) (Henley) PDF
2023-RIS-93, USDOL, EBSA v. PLAN ADMINISTRATOR, AMERICAN HEALTH COMPANIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Order of Dismissal (ALJ Mar. 1, 2024) (Henley) PDF
2024-RIS-12, USDOL, EBSA v. PLAN ADMINISTRATOR, INTERNATIONAL RESEARCH AND
EXCHANGE BOARD INC. DC PLANNotice of Docketing And Order of Dismissal (ALJ Dec. 1, 2023) (Henley) PDF2024-RIS-12,
2024-RIS-34, USDOL, EBSA v. PLAN ADMINISTRATOR, BALLAST INVESTMENTS, LLC 401(K) PLAN
Order of Dismissal (ALJ Mar. 12, 2024) (Henley) PDF