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Under ERISA, the Labor Department has the authority to conduct civil and criminal investigations to protect employee benefit programs and the assets set aside to pay benefits to workers and their families. The enforcement cases under the Employee Contributions Initiative represent civil cases filed in federal district courts across the country to protect the contributions made by employees and matching contributions promised by their employers. In these cases, workers had contributions to their pension or health plans withheld from their paychecks, but the employers did not deposit their contributions in the plans. Instead, the employers kept the workers' contributions and used them for their own purposes or other purposes unrelated to the plans.
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 TTY (202) 693-7755.
- U.S. Department of Labor Investigation Results in Court Ordering Illinois Business Owner to Restore Losses to Retirement Plan and Trust after Fiduciary Violations [04/30/2018]
- Court Orders Payment of Employee Benefit Plan Funds In Southern California After Fiduciaries Default on Settlement Agreement [04/20/2018]
- U.S. Department of Labor Investigation Results in Federal Court Ordering Former 401(k) Manager to Pay Restitution [03/28/2018]
- Court Orders Illinois Business Owner to Restore Losses To Retirement Plan and Trust After Fiduciary Violations [01/11/2018]
Please note: As of January 20, 2017, information in some news releases may be out of date or not reflect current policies.
- US Department of Labor recovers more than $41K for the St. Paul-based Weinhagen Tire Co. Inc. 401(k) Plan [04/20/2017]
- US Labor Department files lawsuit to recover employees’ contributions for participants in two Passages Hospice benefit plans [01/17/2017]
- US Labor Department sues Colorado alarm monitoring company, CEO and fiduciary to recover $82K in missing retirement, health plan contributions [01/10/2017]
Please note: As of January 20, 2017, information in some news releases may be out of date or not reflect current policies.
- US Labor Department sues defunct Meyersdale company to restore unremitted participant contributions to employee 401(k) retirement plan [12/12/2016]
- US Labor Department resolves lawsuit to restore funds owed to Dell Inc. retirement plan in Monticello, Minnesota[10/27/2016]
- Department of Labor files complaint to recover more than $29K in losses to the Weinhagen Tire Co. Inc. 401(k) Plan[09/28/2016]
- US Labor Department sues Exton electrical equipment installation company to restore $166K to employees’ 401(k) retirement plan[09/22/2016]
- US Labor Department obtains default judgment to restore more than $200K to 401(k) plan of defunct Maryland medical research company[08/30/2016]
- Court finds $36K owed to employee retirement plan by president of Philadelphia public accounting firm is non-dischargeable in bankruptcy[08/10/2016]
- US Labor Department sues Baltimore-based architect to recover $56K for 401(k) plan participants[07/28/2016]
- US Labor Department obtains judgment, order against The Children’s Place, employee medical benefit plan administrator for restitution [06/08/2016]
- US Labor Department obtains judgment to restore nearly $20K to 401(k) plan of contractor based in Jessup, Maryland [06/02/2016]
- Bankruptcy court declares $27k in debts owed to Rose Printing Services employee benefit plans non-dischargeable [05/24/2016]
- US Labor Department files lawsuit to restore funds owed to Demmy Sand & Gravel Retirement Savings Plan [05/23/2016]
- U.S. Department of Labor investigation results in more than $23K in losses being restored to Bonner & Borhart SIMPLE IRA Plan [05/05/2016]
- Court declares unremitted employee contributions owed to benefit plan of Clarks Summit company non-dischargeable after defendant’s bankruptcy [04/29/2016]
- US Labor Department sues Maryland construction contractor to recover unpaid contributions to employees’ 401(k) profit-sharing plan [04/11/2016]
- U.S. Labor Department sues Fresno, California-based Explore General Inc. and its officers to recover workers’ pension contributions [04/08/2016]
- Department of Labor files suit to recover more than $105K for Acme Orthotics and Prosthetics Laboratories Inc. Profit Sharing 401(k) Plan and Trust [03/31/2016]
- Fiduciaries to restore $144k to South Portland, Maine, retirement plan following US Labor Department lawsuit [03/31/2016]/a>
- Labor Department obtains judgment and order against Carolina Crawler & Equipment of Charleston Inc. to restore employee contributions to the company’s SIMPLE IRA plan [03/15/2016]
- Yardley, Pennsylvania law firm and attorney ordered to restore $50K to 401(k) profit sharing plan following US Labor Department lawsuit [02/18/2016]
- US Labor Department secures judgment against fiduciary to the Draeger Construction Inc. employees’ benefits plan in Nevada and California [02/11/2016]
- US Labor Department files lawsuit to recover $31K in missing plan assets from TSPA Holding Inc. in Austin, Texas [01/13/2016]
- Department files suit to force defunct Missouri engineering firm to restore $15K owed to employees' retirement and health care plans [01/05/2016]
- US Department of Labor files suit requiring a fiduciary to restore employee contributions to AMI Associates Group Inc. 401(k) Plan in Lyons, Illinois [01/04/2016]
Archived News Release — Caution: Information may be out of date.
- Fiduciary to Syncor LLC Group Health Plan agrees to repay funds that were improperly withheld from employees [12/17/15]
- DOL obtains judgment to recover more than $124,000 in missing retirement contributions from Denver area firm [12/07/2015]
- DOL obtains consent judgment to recover more than $500K for 401(k) plan of Largo, Maryland, defense contractor [12/04/15]
- Judge orders former company president to restore more than $62K to Woolen Mills Inc. Fully Insured Hospital Life Welfare Plan in Minnesota [11/19/15]
- DOL sues defunct construction company in California and Nevada to restore losses from fiduciary breaches of employees' benefits plan [10/21/15]
- DOL recovers over $130K for former employees of Oxford Holdings Inc. after fiduciary fails to remit employee 401(k) contributions [10/19/15]
- DOL obtains consent judgment restoring more than $40K in contributions to 401(k) plan of dental practice in Douglassville, Pennsylvania [10/09/15]
- DOL obtains default judgments restoring losses to employee retirement plan of Madison-based IDS Sales & Engineering Inc. [09/29/15]
- DOL secures judgment ordering fiduciaries of Connecticut, SIMPLE IRA plan to restore nearly $21k in withheld contributions [09/09/15]
- Perez v. Clark V. Hayes, Default Judgment involving the Applied Technology Systems, Inc. Retirement Plan in Cleveland, Ohio [08/18/15]
- DOL files suit against Steven J. Watkins and Oxford Holdings Inc. alleging that they kept employees' contributions to retirement plan [08/18/15]
- Court orders Gulf Shores Marina LLC and fiduciaries to compensate GSM/RYS 401(k) Plan for failure to remit employee contributions [08/18/15]
- Fiduciaries to restore $19K to Manchester, New Hampshire, 401(k) plan [08/11/15]
- DOL sues Los Angeles-based Storms & Lowe Associates Inc. and its owners to restore 401 (k) plan assets [08/07/15]
- Company owner restores more than $59K to Approved Products Inc. 401(k) Savings Retirement Plan in Fairfield, Ohio, following fiduciary breach [07/28/2015]
- Defendants to restore nearly $37K to SIMPLE plan of Philadelphia public accounting firm following DOL lawsuit [07/07/2015]
- Dover, Delaware, agricultural company and president sued to restore employee and employer contributions to retirement plan [06/30/2015]
- Defendants to restore $26K to Windham, Maine, Simple IRA plan following DOL lawsuit [06/09/2015]
- Fiduciary restores more than $10K to SGH Communications, Inc. SIMPLE Plan in Lakeville, Minnesota [05/14/2015]
- DOL sues Alabama's Law Partners LLC for improper use of employee retirement contributions [05/08/2015]
- DOL sues defunct Oregon wood manufacturing company and its owner to restore retirement plan assets [05/04/2015]
- DOL sues Doylestown, Pennsylvania staffing company and its president to recover employee contributions owed to a 401(k) plan [05/01/2015]
- Court orders Chico, California steel fabrication company to restore more than $27,000 to 401(k) Plan [04/23/2015]
- DOL sues Jessup, Maryland-based contractor to recover nearly $19,000 to 401(k) plan [04/22/2015]
- DOL obtains consent judgment restoring more than $257,000 to the shared savings plan of Sterling, Va., software development company [04/20/2015]
- DOL sues Specialty Restaurant Group LLC to restore retirement and health plan contributions in Maryville, Tennessee [04/13/2015]
- Fiduciaries to restore $485K to Bridgeport, Connecticut, retirement plan [03/30/2015]
- DOL secures payment to, appointment of independent fiduciary for abandoned Holden, Mass., Simple IRA Plan [03/30/2015]
- DOL sues fiduciaries of Northampton, Mass., health plan for unremitted contributions, unpaid healthcare claims [03/16/2015]
- DOL files suit to restore losses to Massey Wholesale Co. Inc. SIMPLE IRA Plan in Dawson, Georgia [03/09/2015]
- DOL files suit against Vic International Corp. in Knoxville, Tenn. to restore 401(k) contributions [03/09/2015]
- DOL files complaint to restore losses to SGH Communications Inc. SIMPLE IRA Plan in Lakeville, Minn. [02/24/2015]
- DOL files suit to recover more than $26K for participants of Aware Environmental Inc. retirement plan in North Carolina [02/02/2015]
- Judge bars fiduciary and orders them to restore more than $28K to SR Plastics Inc. health plan in Elberton, Georgia [01/29/2015]
- DOL secures consent judgment ordering payment of unremitted contributions to retirement plan for Central NY Weight Loss LLC [01/22/2015]
- Perez v. Wallis et al., involving the USA Baby Inc. 401(k) Plan and U.S.A. Baby Inc. Health Plan in Lombard, Ill. [01/20/2015]
- DOL sues steel fabrication company in Chico, California, to restore more than $30,000 to 401(k) Plan [01/16/2015]
- DOL sues Douglasville, Pennsylvania, dentist to restore employee contributions to retirement plan [01/15/2015]
- DOL files complaint to restore more than $23K in losses to Bonner & Borhart SIMPLE IRA Plan in Melrose, Minn. [01/12/2015]
- DOL files suit to restore more than $500,000 to Maryland retirement plan [01/09/2015]
- DOL obtains consent judgment restoring more than $12K to employee benefit plans of Omaha, Nebraska, construction company [01/07/2015]
- DOL files suit to restore losses to The Children's Place Inc. Welfare Benefit Plan in Bradenton, Florida [01/07/2015]
Archived News Release — Caution: Information may be out of date.
- Department of Labor files complaint to restore losses to the Double D Excavating LLC 401(k) Plan, Health Plan & Dental Plan in Omaha [12/30/2013]
- US Department of Labor files suit against Home Valu Inc. and fiduciaries of Employee Health Plans [12/19/2013]
- US Department of Labor obtains consent judgment in Perez v. LifeCare of Alabama Inc. involving 401(k) plan in Hartselle, Ala. [12/11/2013]
- US Labor Department sues Enola, Pa., medical practice to recover lost employee contributions to 401(k) plan [12/11/2013]
- US Department of Labor obtains consent judgment in Perez v. Covenant Equipment Corp. involving the company's SIMPLE IRA plan in Rock Hill, SC [12/02/2013]
- Perez v. Andrew C. Rodabaugh and A.R.E. Machine Products Inc. involving unremitted employee contributions [11/25/2013]
- US Labor Department files suit against former chief executive of Baltimore Behavioral Health to restore employee retirement plan contributions [11/18/2013]
- US Labor Department files suit to recover losses to and obtain independent fiduciary for White Plains, NY, 401(k) plan [11/15/2013]
- US Labor Department obtains consent judgment securing the restoration of over $90,000 to Ayer, Mass., SIMPLE IRA plan [11/14/2013]
- US Department of Labor files suit to restore more than $123,000 to retirement plan of Attevo Inc. in Cleveland [11/07/2013]
- 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. [11/01/2013]
- 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 [10/31/2013]
- Fiduciary to restore more than $12,000 to Spencer & Associates LLC Profit Sharing and 401(k) Plan in Springfield, Ohio [10/22/2013]
- Judge finds fiduciaries liable for more than $33,000 to Fisher & Partners Structural Engineers Inc. SIMPLE IRA Plan [09/20/2013]
- US Labor Department files complaint to restore more than $47,000 to Industrial Surfacing Corp. 401(k) Plan in Urbana, Ill. [09/19/2013]
- U.S. Department of Labor files complaint to restore losses to the Storrow Kinsella Associates Inc. SIMPLE IRA Plan in Indianapolis [09/11/2013]
- 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 [09/10/2013]
- Labor Department obtains consent judgment securing the restoration of nearly $71,000 to Wilmington, Del., retirement plan [09/09/2013]
- US Department of Labor obtains consent judgment to recover more than $18,000 to 401(k) plan of TMR Inc. in Broomall, Pa. [09/06/2013]
- Department of Labor files complaint to recover more than $20,000 to the Sister Rosalind Gefre Employee Retirement Plan in Minneapolis [08/29/2013]
- US Labor Department sues Marlton, NJ, beauty salon to restore contributions to employee retirement savings plan [08/20/2013]
- Gulf States Staffing and Personnel in Baton Rouge, La., and owner sued by US Labor Department to recover workers' insurance contributions [08/12/2013]
- US Labor Department files complaint to restore funds to employee benefit plans of Replica Windows, Steuber & Morris Joiners in Oglesby, Ill. [08/05/2013]
- Judge orders company president to restore more than $32,000 to Stainless Steel Fabricating, Inc. employee benefit plans in Columbus, Wis. [07/30/2013]
- Independent fiduciary appointed in US Labor Department suit against 401(k) Profit Sharing Plan fiduciaries of defunct Fremont, Calif. company OPT, Inc. [07/25/2013]
- Harris v. Innovative Logistics Techniques Inc., et al. Consent judgment entered against Fairfax, Va., company to protect workers' 401(k) assets [07/11/2013]
- Harris v. The Hartford Construction Group LLC involving default judgment in Cumming, Ga. [07/10/2013]
- US Labor Department obtains default judgment restoring employee contributions to SIMPLE IRA Plan of defunct Eynon, Pa., company [07/05/2013]
- US Labor Department sues Columbia, Md., medical practice to recover lost employee contributions to 401(k) Plan [07/05/2013]
- Harris v. Jeremy B. Williams default judgment involving Williams Construction and Masonry Contractors Inc. profit sharing plan in Kentucky [07/02/2013]
- US Department of Labor sues owners of Doctors Hospital of Shreveport, La., to recover more than $18,000 in employee retirement benefits [07/01/2013]
- Harris v. Tripp Mechanical Services LLC involving failure to remit employee contributions to the company's SIMPLE IRA plan in Falkland, NC [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 [06/24/2013]
- Judge orders fiduciaries to restore $283,530 in retirement assets for workers at Heartland Foods in Indianapolis, resolving US Labor Department lawsuit [06/24/2013]
- Judge orders fiduciary to restore funds to Air Gage Co. 401(k) Plan & Air Gage Co. Health Care Plan in Livonia, Mich. [06/11/2013]
- Judge finds fiduciary liable for more than $35,000 to Dayton Imaging Solutions Inc. SIMPLE IRA Plan [06/04/2013]
- Harris v. Garrison Enterprises Inc. involving failing to remit employee contributions to the company's 401(k) plan in Charlotte, NC [06/03/2013]
- Judge orders fiduciary to restore more than $64,000 to Advetech Inc. Group 401(k) Plan in Canfield, Ohio [05/30/2013]
- Court orders fiduciaries to restore more than $34,000 in losses to Hostetler Door Inc. 401(k) Plan in Goshen, Ind. [05/30/2013]
- Harris v. Vineet Kalucha, involving consent judgment to restore nearly $21,000 to 401(k) plan of defunct software development company in Reston, Va. [05/23/2013]
- Court orders default judgment requiring fiduciary to restore losses to TS Randall Company LLC Retirement Savings Plan in Columbus, Ohio [05/22/2013]
- Fiduciary restores more than $11,000 to Romaine Inc. 401(k) Plan in Elkhart, Ind. [05/14/2013]
- Judge orders former CEO to restore more than $18,000 to Fresh Start Inc. 401(k) Plan in Cleveland, Ohio [05/13/2013]
- Harris v. First Restoration Services Inc. involving failure to remit employee contributions to 401(k) retirement plan in Charlotte, NC [05/08/2013]
- Judge appoints independent fiduciary to terminate Grand Rapids, Mich.-based Grand Craft LLC 401(k) Plan, after former fiduciary restores plan losses [05/07/2013]
- US Labor Department sues Tulsa-based dentist Dr. Debra S. Gill to recover more than $15,000 in employee retirement funds [05/01/2013]
- Harris v. Covenant Equipment Corp. involving failure to remit employee contributions to the company's pension plan in Rock Hill, SC [05/01/2013]
- US Department of Labor files suit to recover more than $35,000 for Teletrans Services Inc. Savings and Retirement Plan in Green Bay, Wis. [04/26/2013]
- Judge orders fiduciary to restore more than $19,000 to Jomar Building Co. Inc., employee benefit plans in Detroit [04/18/2013]
- US Labor Department sues Empact Medical Services Inc. to restore more than $10,000 in assets to company's 401(k) retirement plan [04/17/2013]
- US Labor Department sues defunct Eynon, Pa., car warranty company to protect workers' retirement assets [04/09/2013]
- Harris v. KIP Corp. involving the mishandling of retirement savings plan contributions in Charlotte, NC [04/03/2013]
- Solis v. Gregory J. Harmon and Breeden & Collier Inc. Richmond,Va., company ordered to restore assets to SIMPLE IRA Plan [03/12/2013]
- Judge orders fiduciaries to restore more than $52,000 to Sun Mortgage Corp. 401(k) Plan following Department of Labor investigation [03/07/2013]
- Judge order fiduciary to restore funds to Accucast Technology 401(k) in South Bend, Ind. [02/21/2013]
- Judge orders fiduciaries, company to restore losses to Herb's Carpet & Tile SIMPLE IRA Plan in Fremont, Mich. [02/05/2013]
- Solis v. Keith Vinson and Tradition, LLC, involving failure to remit employee contributions to the company's health plan in Hendersonville, NC [01/31/2013]
- Court orders default judgment requiring fiduciary to restore more than $7,000 to Spencer & Associates Profit Sharing & 401(k) Plan in Springfield, Ohio [01/28/2013]
- US Labor Department recovers more than $29,000 to 401(k) plan of Towson Rehabilitation Center LLC in Towson, Md. [01/23/2013]
- Solis v. Tripp Mechanical Services involving failure to remit employee contributions to the company's retirement plan in Falkland, NC [01/22/2013]
- US Labor Department obtains consent judgment restoring more than $77,000 to 401(k) plan of Cardservice of Virginia Inc. in Virginia Beach, Va. [01/14/2013]
- Solis v. The Hartford Construction Group, LLC involving default judgment against Cumming, Ga., company [01/08/2013]
Archived News Release — Caution: Information may be out of date.
- Department of Labor files complaint to restore losses to the Double D Excavating LLC 401(k) Plan, Health Plan & Dental Plan in Omaha [12/30/2013]
- US Department of Labor files suit against Home Valu Inc. and fiduciaries of Employee Health Plans [12/19/2013]
- US Department of Labor obtains consent judgment in Perez v. LifeCare of Alabama Inc. involving 401(k) plan in Hartselle, Ala. [12/11/2013]
- US Labor Department sues Enola, Pa., medical practice to recover lost employee contributions to 401(k) plan [12/11/2013]
- US Department of Labor obtains consent judgment in Perez v. Covenant Equipment Corp. involving the company's SIMPLE IRA plan in Rock Hill, SC [12/02/2013]
- Perez v. Andrew C. Rodabaugh and A.R.E. Machine Products Inc. involving unremitted employee contributions [11/25/2013]
- US Labor Department files suit against former chief executive of Baltimore Behavioral Health to restore employee retirement plan contributions [11/18/2013]
- US Labor Department files suit to recover losses to and obtain independent fiduciary for White Plains, NY, 401(k) plan [11/15/2013]
- US Labor Department obtains consent judgment securing the restoration of over $90,000 to Ayer, Mass., SIMPLE IRA plan [11/14/2013]
- US Department of Labor files suit to restore more than $123,000 to retirement plan of Attevo Inc. in Cleveland [11/07/2013]
- 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. [11/01/2013]
- 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 [10/31/2013]
- Fiduciary to restore more than $12,000 to Spencer & Associates LLC Profit Sharing and 401(k) Plan in Springfield, Ohio [10/22/2013]
- Judge finds fiduciaries liable for more than $33,000 to Fisher & Partners Structural Engineers Inc. SIMPLE IRA Plan [09/20/2013]
- US Labor Department files complaint to restore more than $47,000 to Industrial Surfacing Corp. 401(k) Plan in Urbana, Ill. [09/19/2013]
- U.S. Department of Labor files complaint to restore losses to the Storrow Kinsella Associates Inc. SIMPLE IRA Plan in Indianapolis [09/11/2013]
- 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 [09/10/2013]
- Labor Department obtains consent judgment securing the restoration of nearly $71,000 to Wilmington, Del., retirement plan [09/09/2013]
- US Department of Labor obtains consent judgment to recover more than $18,000 to 401(k) plan of TMR Inc. in Broomall, Pa. [09/06/2013]
- Department of Labor files complaint to recover more than $20,000 to the Sister Rosalind Gefre Employee Retirement Plan in Minneapolis [08/29/2013]
- US Labor Department sues Marlton, NJ, beauty salon to restore contributions to employee retirement savings plan [08/20/2013]
- Gulf States Staffing and Personnel in Baton Rouge, La., and owner sued by US Labor Department to recover workers' insurance contributions [08/12/2013]
- US Labor Department files complaint to restore funds to employee benefit plans of Replica Windows, Steuber & Morris Joiners in Oglesby, Ill. [08/05/2013]
- Judge orders company president to restore more than $32,000 to Stainless Steel Fabricating, Inc. employee benefit plans in Columbus, Wis. [07/30/2013]
- Independent fiduciary appointed in US Labor Department suit against 401(k) Profit Sharing Plan fiduciaries of defunct Fremont, Calif. company OPT, Inc. [07/25/2013]
- Harris v. Innovative Logistics Techniques Inc., et al. Consent judgment entered against Fairfax, Va., company to protect workers' 401(k) assets [07/11/2013]
- Harris v. The Hartford Construction Group LLC involving default judgment in Cumming, Ga. [07/10/2013]
- US Labor Department obtains default judgment restoring employee contributions to SIMPLE IRA Plan of defunct Eynon, Pa., company [07/05/2013]
- US Labor Department sues Columbia, Md., medical practice to recover lost employee contributions to 401(k) Plan [07/05/2013]
- Harris v. Jeremy B. Williams default judgment involving Williams Construction and Masonry Contractors Inc. profit sharing plan in Kentucky [07/02/2013]
- US Department of Labor sues owners of Doctors Hospital of Shreveport, La., to recover more than $18,000 in employee retirement benefits [07/01/2013]
- Harris v. Tripp Mechanical Services LLC involving failure to remit employee contributions to the company's SIMPLE IRA plan in Falkland, NC [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 [06/24/2013]
- Judge orders fiduciaries to restore $283,530 in retirement assets for workers at Heartland Foods in Indianapolis, resolving US Labor Department lawsuit [06/24/2013]
- Judge orders fiduciary to restore funds to Air Gage Co. 401(k) Plan & Air Gage Co. Health Care Plan in Livonia, Mich. [06/11/2013]
- Judge finds fiduciary liable for more than $35,000 to Dayton Imaging Solutions Inc. SIMPLE IRA Plan [06/04/2013]
- Harris v. Garrison Enterprises Inc. involving failing to remit employee contributions to the company's 401(k) plan in Charlotte, NC [06/03/2013]
- Judge orders fiduciary to restore more than $64,000 to Advetech Inc. Group 401(k) Plan in Canfield, Ohio [05/30/2013]
- Court orders fiduciaries to restore more than $34,000 in losses to Hostetler Door Inc. 401(k) Plan in Goshen, Ind. [05/30/2013]
- Harris v. Vineet Kalucha, involving consent judgment to restore nearly $21,000 to 401(k) plan of defunct software development company in Reston, Va. [05/23/2013]
- Court orders default judgment requiring fiduciary to restore losses to TS Randall Company LLC Retirement Savings Plan in Columbus, Ohio [05/22/2013]
- Fiduciary restores more than $11,000 to Romaine Inc. 401(k) Plan in Elkhart, Ind. [05/14/2013]
- Judge orders former CEO to restore more than $18,000 to Fresh Start Inc. 401(k) Plan in Cleveland, Ohio [05/13/2013]
- Harris v. First Restoration Services Inc. involving failure to remit employee contributions to 401(k) retirement plan in Charlotte, NC [05/08/2013]
- Judge appoints independent fiduciary to terminate Grand Rapids, Mich.-based Grand Craft LLC 401(k) Plan, after former fiduciary restores plan losses [05/07/2013]
- US Labor Department sues Tulsa-based dentist Dr. Debra S. Gill to recover more than $15,000 in employee retirement funds [05/01/2013]
- Harris v. Covenant Equipment Corp. involving failure to remit employee contributions to the company's pension plan in Rock Hill, SC [05/01/2013]
- US Department of Labor files suit to recover more than $35,000 for Teletrans Services Inc. Savings and Retirement Plan in Green Bay, Wis. [04/26/2013]
- Judge orders fiduciary to restore more than $19,000 to Jomar Building Co. Inc., employee benefit plans in Detroit [04/18/2013]
- US Labor Department sues Empact Medical Services Inc. to restore more than $10,000 in assets to company's 401(k) retirement plan [04/17/2013]
- US Labor Department sues defunct Eynon, Pa., car warranty company to protect workers' retirement assets [04/09/2013]
- Harris v. KIP Corp. involving the mishandling of retirement savings plan contributions in Charlotte, NC [04/03/2013]
- Solis v. Gregory J. Harmon and Breeden & Collier Inc. Richmond,Va., company ordered to restore assets to SIMPLE IRA Plan [03/12/2013]
- Judge orders fiduciaries to restore more than $52,000 to Sun Mortgage Corp. 401(k) Plan following Department of Labor investigation [03/07/2013]
- Judge order fiduciary to restore funds to Accucast Technology 401(k) in South Bend, Ind. [02/21/2013]
- Judge orders fiduciaries, company to restore losses to Herb's Carpet & Tile SIMPLE IRA Plan in Fremont, Mich. [02/05/2013]
- Solis v. Keith Vinson and Tradition, LLC, involving failure to remit employee contributions to the company's health plan in Hendersonville, NC [01/31/2013]
- Court orders default judgment requiring fiduciary to restore more than $7,000 to Spencer & Associates Profit Sharing & 401(k) Plan in Springfield, Ohio [01/28/2013]
- US Labor Department recovers more than $29,000 to 401(k) plan of Towson Rehabilitation Center LLC in Towson, Md. [01/23/2013]
- Solis v. Tripp Mechanical Services involving failure to remit employee contributions to the company's retirement plan in Falkland, NC [01/22/2013]
- US Labor Department obtains consent judgment restoring more than $77,000 to 401(k) plan of Cardservice of Virginia Inc. in Virginia Beach, Va. [01/14/2013]
- Solis v. The Hartford Construction Group, LLC involving default judgment against Cumming, Ga., company [01/08/2013]
Archived News Release — Caution: Information may be out of date.
- US Labor Department files suit against Rockville, Md., manufacturer to restore assets to company's employee benefit plans [12/20/2012]
- Court orders fiduciaries to restore more than $69,000 in retirement funds, health care premiums for employees of JJD Industries in Schiller Park, Ill. [12/19/2012]
- US Labor Department sues Fairfax, Va.-based government contractor to restore worker contributions to 401(k) plan [12/14/2012]
- US Labor Department recovers more than $140,000 for Wisconsin-based B & K Builders' employee benefit plans [12/05/2012]
- Solis v. Smart Technology Inc., et. al. Default judgment against Annandale, Va., company to protect workers' 401(k) assets [11/05/2012]
- US Department of Labor files complaint to restore funds to Grand Craft LLC 401(k) Plan in Grand Rapids, Mich. [10/24/2012]
- Judge orders fiduciary Ronald Bloomgren to restore more than $19,000 to the Earmold Design, Inc. 401(k) Savings Plan in Minneapolis, Minn. [10/15/2012]
- US Department of Labor files complaint to restore loss to T.S. Randall Company, LLC Retirement Savings Plan in Columbus, Ohio's IRA Plan [10/11/2012]
- Judge order fiduciaries to restore funds to Accucast Technology 401(k) and Health Plan in Chesterton, Ind. [10/03/2012]
- US Department of Labor files complaint to recover loss insurance benefit premiums for workers of Translogic Auto Carriers LLC in Bad Axe, Mich. [08/23/2012]
- US Department of Labor files complaint to restore losses to Spencer & Associates LLC Profit Sharing and 401(k) Plan in Springfield, Ohio [08/21/2012]
- US Department of Labor investigation results in funds being restored to Family Mobile Medical Retirement Plan in Merrillville, Ind. [08/20/2012]
- The Department of Labor has obtained a judgment in Solis v. Jack A. Helmick involving the Dynamis Group LLC formerly of Shelbyville, KY. [08/20/2012]
- US Department of Labor obtains judgment to restore funds to employee benefit plans of Trotter Construction Company Inc. in Indianapolis, Ind. [07/25/2012]
- Former CEO of defunct Southern California electrical contractor agrees to restore more than $570,000 in 401(k) funds to employees [06/18/2012]
- US Labor Department files complaint to recover more than $63,000 in retirement funds, health care premiums for employees of JJD Industries in Schiller Park, Ill. [04/24/2012]
- US Labor Department obtains court order to restore employee contributions to 401(k) plan of Stafford, Texas-based L.A. Utilities [03/27/2012]
- US Labor Department seeks to recover more than $256,000 in retirement assets for workers at Heartland Foods in Indianapolis [03/14/2012]
- US Department of Labor sues Silicon Plains Technologies of Urbandale, Iowa, to restore more than $38,000 to participants' 401(k) plan [03/13/2012]
- Solis v. John Louis Roberts, et. al., involving consent judgment to restore employee contributions to 401(k) plan of Pittsburgh, Pa., company [02/23/2012]
- US Department of Labor sues defunct Georgia software company to restore assets to company's 401(k) retirement plan [02/13/2012]
- US Labor Department sues Towson Rehabilitation Center in Maryland and owner to restore employees' 401(k) contributions [02/03/2012]
- 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. [02/01/2012]
- Solis v. Jerry Craig, Sr. involving Spectrum Financial Group, Inc. 401(k) Profit Sharing Plan in Scottsdale, Ariz., alleging unremitted and delinquent employee contributions [01/23/2012]
- US Department of Labor sues former CEO of Charlotte, NC, Web development company to restore more than $100,000 to 401(k) plan [01/19/2012]
- Bethlehem, Pa., company agrees to restore more than $34,300 to employee 401(k) plan following US Labor Department lawsuit [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. [01/06/2012]
Archived News Release — Caution: Information may be out of date.
- US Labor Department sues defunct Goldsboro, NC, company and corporate officers to recover more than $20,000 for employee benefit plans [12/19/2011]
- Solis v. Robert Lewis Berkopec, McIntyre Construction Inc. and McIntyre Construction Inc. 401(k) plan [12/14/2011]
- Solis v. Gary L. Goble and Stephens' Drugs Inc. involving unremitted employee contributions [12/07/2011]
- Solis v. Truck It, Inc, Default Judgment orders Steven R. Ligon, and Employee Benefits Plan of Truck It, Inc. to restore $26,288 to employee benefit plan [12/05/2011]
- US Labor Department recovers nearly $8 million in back wages, fringe benefits and 401(k) plan assets from defunct security company [11/22/2011]
- Solis v. Frank Mitacek III, Susan Mitacek, Frank's International, Inc. 401(k) Plan involving consent judgment and order for Frank's International, Inc. 401(K) Plan in Bakersfield, Calif. [11/15/2011]
- Judge orders Christina Metzler to restore more than $44,000 to Westside Cabinet & Millwork SIMPLE IRA Plan in Madison, Wis. [11/10/2011]
- East Los Angeles community hospital executives ordered to repay $600,000 to employee retirement plan, following US Labor Department investigation [11/01/2011]
- Solis v. Joseph R. Kvidera involving judgment for $10,740 to Procedo, Inc. 401(k) Profit Sharing Plan, Minneapolis, Minn. [10/28/2011]
- Solis v. James T. Ledford and Davis Equipment Sales & Service, Inc. involving unremitted employee contributions [10/27/2011]
- US Labor Department sues Wisconsin-based B & K Builders, co-owners to recover more than $114,000 for company's employee benefit plans [10/17/2011]
- Judge orders James and Carrie Jendusa to restore more than $13,000 to Jendusa Engineering Associates, Inc. 401(k) Plan in Hartland, Wis. [10/13/2011]
- US Labor Department sues to restore employee contributions to 401(k) plan of 2 Pittsburgh companies [10/12/2011]
- Solis v. Glen Zucker complaint involving Grant Saint John 401(k) Profit Sharing Plan in Galion, Ohio [10/11/2011]
- US Labor Department sues Media, Pa., company and benefit plan trustees to restore assets to 401(k) plan [10/03/2011]
- Pittsburgh company will restore more than $67,000 to employee retirement plan, resolving Labor Department lawsuit [09/28/2011]
- US Department of Labor files complaint to recover more than $36,000 for Jomar Building Company 401(k) Plan [09/12/2011]
- Judge orders Thomas Benick and John Thommes to restore $24,676 to Thommes and Thomas Land Clearing SIMPLE IRA Plan in Scandia, Minn. [09/06/2011]
- Judge orders Joseph M. Phelan to restore $10,470 to Phezer Enterprises Inc. Health Plan in Crystal Lake, Ill. [08/31/2011]
- US Labor Department sues former Nashville, Tenn., consulting company and president to restore employees' 401(k) plan contributions [08/18/2011]
- Pasadena, Texas-based Modern Plumbing and affiliates to restore workers' 401(k) contributions, resolving US Labor Department lawsuit [08/15/2011]
- US Department of Labor sues former North Carolina fabric mill, company president to restore nearly $145,000 to pension plan [08/02/2011]
- Court orders SME Inc., d/b/a Allegra Print & Imaging and Sean Eagan to restore unremitted payments to employee benefit plans [07/19/2011]
- US Labor Department sues Plymouth, Minn.-based Mirror Factory and owners to restore more than $14,000 to company's 401(k) plan [07/18/2011]
- Sugar Hill, Ga., custom woodworking company agrees to restore $16,000 to pension plan following US Labor Department investigation [07/18/2011]
- US Department of Labor obtains judgment to restore assets to employee benefit plan of defunct Sacramento, Calif., company [07/06/2011]
- US Labor Department files lawsuit alleging fiduciaries failed to remit contributions to The Trotter Construction Company, Inc. 401(K) Plan [06/30/2011]
- US Labor Department sues Dowe and Wagner of Richmond, Ill., to restore more than $31,000 to company's 401(k) plan for employees [06/23/2011]
- Solis v. Joos Electrical Company involving Joos Electrical Co. 401(k) Profit Sharing Plan and Trust of Eagan, Minn. [06/13/2011]
- US Department of Labor sues Stafford, Texas-based Paradigm Machine Works and owner to recover workers' 401(k) contributions and payments [05/23/2011]
- US Labor Department sues defunct North Carolina mental health clinic to recover assets for 401(k) plan and have them distributed to plan participants [05/23/2011]
- US Labor Department sues former Fletcher, NC, technology holding company to restore losses to company's health plan [05/23/2011]
- US Department of Labor obtains consent judgment to restore assets to benefit plan of defunct Clarks Summit, Pa., company [05/16/2011]
- Solis v. Thomas Keating involving failure to forward contributions to Mitchellace Inc. Employee Flexible Benefits Plan [05/12/2011]
- Solis v. Ted Ayoub involving the Yamasaki Associates Inc. employee benefit plans in Troy, Mich. [05/09/2011]
- US Labor Department sues Jendusa Engineering Associates of Hartland, Wis., to recover employee 401(k) contributions plus lost interest [05/09/2011]
- Grand Blanc, Mich.-based Graves Electric and owner to restore $20,000 to company's retirement plan following US Labor Department investigation [05/09/2011]
- US Labor Department obtains order requiring Sparta, Wis.-based Quality Tool and Machine, president to restore more than $11,000 to retirement plan [04/29/2011]
- US Department of Labor sues owner of Racine, Wis.-based Kiernan Heating and Air Conditioning, to restore more than $19,000 to retirement plan [04/28/2011]
- US Labor Department obtains order against Ohio-based Christopher Technologies and president to restore more than $37,000 to worker 401(k) plan [04/20/2011]
- US Labor Department sues Stevensville, Mich.-based Metal Processors and owner to restore more than $16,000 to company's 401(k) plan [04/14/2011]
- Judge orders Janesville, Wis.-based Premier Vending and company president to restore more than $31,000 in employee 401(k) contributions [04/13/2011]
- US Labor Department sues trustee of Cranston, RI, 401(k) plan to restore employee contributions [04/12/2011]
- US Labor Department sues Duluth, Ga., software services company to restore losses to 401(k) retirement plan participants and beneficiaries [04/08/2011]
- US Department of Labor obtains consent judgment requiring former president of defunct Dover, Del., printing company to restore assets to 401(k) plan [04/06/2011]
- US Labor Department sues Virginia Beach, Va., construction company for failing to forward employee contributions to 401(k) plan [03/24/2011]
- US Labor Department sues Merrillville, Ind.-based company, owner to recover nearly $9,000 in employee retirement contributions and interest [03/23/2011]
- US Department of Labor sues Los Angeles-based healthcare group to recover retirement contributions and loan repayments owed to hospital workers [03/16/2011]
- US Department of Labor obtains judgment restoring $18,000 to Burnsville, Minn.-based Slate Cement's health, dental and 401(k) plans [03/14/2011]
- US Labor Department action recovers nearly $52,000 from trustees of Premier Properties USA 401(k) Plan [03/10/2011]
- US Labor Department obtains court judgment against executive of Oklahoma aircraft manufacturer for misuse of employee benefit plan premiums [02/28/2011]
- US Labor Department sues Pittsburgh manufacturing company to protect 401(k) plan participants [02/09/2011]
- US Labor Department obtains judgment restoring nearly $194,000 to New Castle, Del., company's 401(k) plan [02/07/2011]
- US Labor Department sues Janesville, Wis.-based Premier Vending Inc. and president to recover more than $26,000 in employee 401(k) contributions [01/19/2011]
- Judge orders Minnesota-based Copy Cat Business Systems and former owners to repay more than $13,000 to company's SIMPLE IRA plan [01/18/2011]
- US Labor Department obtains consent judgment protecting 401(k) assets of former Raleigh, NC-based human resources company [01/12/2011]
- US Department of Labor sues defunct Minnesota land clearing company and owners to recover retirement plan assets [01/11/2011]
- US Labor Department sues defunct Portland, Maine, company and former owner to recover misused retirement plan assets [01/07/2011]
- US Labor Department obtains judgment restoring nearly $34,000 in misused assets to 401(k) plan of Newton, Mass., salon [01/03/2011]
Archived News Release — Caution: Information may be out of date.
- US Labor Department sues trustee and sponsor of Phillipston, Mass., company's 401(k) plan, seeks restoration of misused assets [12/10/2010]
- US Labor Department obtains court judgment ordering former Marietta, Ga., insurance agency to restore more than $77,000 to 401(k) plan [11/29/2010]
- US Labor Department settles dispute with former Tampa, Fla., pharmaceutical corporation over retirement plan assets [11/23/2010]
- US Labor Department sues former Orlando, Fla., security consulting company to restore 401(k) plan assets [11/23/2010]
- US Labor Department sues defunct Lakeland, Fla., automotive equipment and tools sales company to restore 401(k) losses to plan participants [11/23/2010]
- US Labor Department sues defunct Lexington, SC, steel fabricator to restore more than $7,000 in losses suffered by retirement plan participants [11/16/2010]
- US Labor Department sues Charleston, SC, heating and air conditioning company to restore more than $44,000 in retirement plan losses [11/16/2010]
- US Labor Department sues owner of defunct Mass. & RI company to restore more than $6.6 million in misused funds owed to company pension plan [11/16/2010]
- US Labor Department sues Westbrook, Conn., company and president to restore misused 401(k) plan assets [11/16/2010]
- US Labor Department sues Franklin, Ky., trucking company and owner to recover assets for 401(k) retirement plan participants and beneficiaries [11/16/2010]
- US Department of Labor sues Quality Tool and Machine Inc. and president to restore more than $9,000 to SIMPLE IRA plan [11/16/2010]
- US Department of Labor sues Mt. Horeb Plumbing Inc. and owner to restore more than $30,000 to employee 401(k) plan [11/16/2010]
- US Labor Department sues defunct Franklin, Tenn., homebuilder to restore losses suffered by 401(k) retirement plan participants and beneficiaries [11/16/2010]
- US Labor Department sues executive of defunct Oklahoma aircraft manufacturer for misuse of welfare benefit assets [11/16/2010]
- US Labor Department sues Dallas-based Calypso Waterjet Systems and its officers to recover workers' 401(k) contributions and payments [11/16/2010]
- US Labor Department sues Dallas paralegal company and executive to recover plan assets for company's SIMPLE IRA plan [11/16/2010]
- US Labor Department sues executive of Austin, Texas, veterinary clinic over misuse of 401(k) profit sharing plan assets [11/16/2010]
- US Labor Department sues Houston employee staffing company and owner for misuse of 401(k) plan assets [11/16/2010]
- US Labor Department sues Albuquerque, NM, engineering company and its president to recover employee contributions owed to 401(k) plan [11/16/2010]
- US Labor Department sues Utah company and owner to recover plan assets for abandoned 401(k) plan [11/16/2010]
- US Labor Department sues Kirkland, Wash., firm and officers over delinquent contributions owed to 401(k) plan [11/16/2010]
- US Labor Department sues defunct Anaheim contractor to recover employee contributions for SIMPLE IRA plan [11/16/2010]
- US Labor Department sues Tucson, Ariz., sand and gravel company to protect employee benefit assets [11/16/2010]
- US Labor Department sues Woodland Hills, Calif., company and president to protect 401(k) assets [11/16/2010]
- US Labor Department sues defunct Windjammer Barefoot Cruises to restore losses to 401(k) plan participants and beneficiaries [11/16/2010]
- US Labor Department sues Florida Family Magazine to restore retirement plan assets to plan participants and beneficiaries [11/16/2010]
- US Labor Department sues defunct Ocala, Fla., construction company to restore 401(k) plan assets for the benefit of plan participants [11/16/2010]
- US Labor Department sues executive of defunct Newburgh, NY, employer to restore funds to company SIMPLE IRA retirement plan [11/16/2010]
- US Labor Department sues Somerset, Pa., companies and executive to protect 401(k) profit-sharing plan participants [11/16/2010]