Employee Benefits Security Administration

February 7, 2008

U.S. Labor Department seeks contempt order against Hewitt over improper distribution of assets from Enron litigation settlement fund

Archived News Release — Caution: Information may be out of date.

Washington — The U.S. Department of Labor today announced that it has asked a federal district court in Houston, Texas, to hold Hewitt Associates LLC in civil contempt for failing to comply with an allocation formula approved by the court when it disbursed court-supervised settlement funds to Enron employees at the end of 2006. The proposed motion for civil contempt must be approved by the U.S. District Court for the Southern District of Texas.

February 1, 2008

Employee Benefits Security Administration Releases Field Assistance Bulletin on Collection of Delinquent Contributions

Archived News Release — Caution: Information may be out of date.

January 28, 2008

U.S. Department of Labor sues to install independent fiduciary on behalf of former employees of Versailles, Kentucky, hospital

Archived News Release — Caution: Information may be out of date.

Fort Wright, Kentucky – The U.S. Department of Labor has filed a lawsuit in the U.S. District Court for the Eastern District of Kentucky to remove Woodford Memorial Hospital Inc. as the fiduciary of the hospital’s retirement and thrift plan.

January 18, 2008

U.S. Department of Labor obtains order requiring restoration of more than $500,000 to Georgia Plumbers Trade Association Health Plan

Archived News Release — Caution: Information may be out of date.

Atlanta – The U.S. Department of Labor has obtained a consent judgment and order in the U.S. District Court for the Northern District of Georgia requiring Marc Meixner to restore $509,624 to the Georgia Plumbers Trade Association Health Plan.

January 18, 2008

U.S. Labor Department seeks to restore employee contributions owed to Minnesota SIMPLE IRA plan and appoint independent plan fiduciary

Archived News Release — Caution: Information may be out of date.

Minneapolis – The U.S. Department of Labor has sued the owner of Duke’s Body Shop in Crystal, Minnesota, for allegedly retaining employee contributions owed to the company’s savings incentive match plan for employees individual retirement account (SIMPLE IRA) to pay the operating expenses of the company. Duke’s Body Shop is a commercial auto body repair shop.

January 16, 2008

U.S. Department of Labor to offer free health law seminar February 27 and 28 in San Antonio

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

San Antonio – A free health law compliance assistance seminar for employers, plan fiduciaries and plan services providers, sponsored by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) and the Texas Department of Insurance, will take place February 27 and 28 at the AmeriSuites Riverwalk located at 601 S. St. Mary’s in San Antonio.

January 16, 2008

U.S. Labor Department reaches agreement with Columbus, Ohio, business to recover contributions to company 401(k) plan

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

Columbus, Ohio – The U.S. Department of Labor has reached agreement with John P. Verhoff and Aaron K. Gaynor, officers of Precise Mechanicals Inc., Columbus, to restore employee contributions to the company-sponsored 401(k) plan.

January 10, 2008

Salem, New Hampshire, employer agrees to restore $100,000 to company profit-sharing plan to resolve U.S. Labor Department lawsuit

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

Boston – Richard E. Landry Sr., owner and operator of Landry Architects of Salem, New Hampshire, has agreed to repay $100,000 to the company’s profit-sharing plan under a consent judgment resolving a lawsuit filed by the U.S. Department of Labor over alleged violations of the Employee Retirement Income Security Act (ERISA).

January 10, 2008

U.S. Labor Department sues Fifth Third Bank and advisor to Operating Engineers Local 324 Pension Fund in Troy, Michigan

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

Troy, Michigan – The U.S. Department of Labor has sued Fifth Third Bank, an Ohio corporation and advisor to the Operating Engineers Local 324 Pension Fund in Troy, Michigan, to recover plan losses suffered when the defendants mismanaged the sale of property owned by the fund.

January 10, 2008

U.S. Labor Department sues officers of Dublin, Ohio, business to restore funds to 401(k) plan

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

Dublin, Ohio – The U.S. Department of Labor has sued executives of American Systems Consulting Inc. in Dublin for improperly using 401(k) assets for the benefit of the company in violation of the federal Employee Retirement Income Security Act (ERISA).

December 28, 2007