June 2, 2008

U.S. Labor Department sponsors free compliance assistance seminar for retirement plan fiduciaries in San Francisco

Archived News Release — Caution: Information may be out of date.

San Francisco – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) will sponsor “Getting It Right – Know Your Fiduciary Responsibilities,” a free compliance assistance seminar, on July 1 at the Marines’ Memorial Club & Hotel.

May 20, 2008

U.S. Department of Labor to offer free employer workshop on pension and health responsibilities May 22 in Springfield, Missouri

Archived News Release — Caution: Information may be out of date.

Springfield, Missouri – A free workshop will be sponsored by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) to help employers understand their fiduciary responsibilities under the Employee Retirement Income Security Act (ERISA). The workshop will take place on May 22 from 8 a.m. to noon CDT at St. John’s Hospital, Hammons Heart Institute Auditorium, 1325 E. Cherokee Street, in Springfield.

May 19, 2008

U.S. Labor Department obtains court judgment barring Maryland company and owner from service to employee benefit plans

Archived News Release — Caution: Information may be out of date.

Columbia, Maryland – The U.S. Department of Labor has obtained a consent judgment removing National Management Systems LLC of Columbia and its owner, William Ray Miller II, as fiduciaries to the company’s pension plan, and permanently barring them from serving as fiduciaries to any employee benefit plan governed by the Employee Retirement Income Security Act (ERISA) in the future.

May 19, 2008

U.S. Department of Labor offers Atlanta workshop on June 18 to help employers and plan officials comply with federal benefits law

Archived News Release — Caution: Information may be out of date.

The workshop will take place from 8:30 a.m. to noon EDT at the Renaissance Atlanta Downtown Hotel, 590 West Peachtree Street N.W. One-on-one consultations will be available after the workshop, from noon to 1 p.m.

May 13, 2008

U.S. Labor Department secures retirement plan assets for employees of former Michigan Air Control Distributing company in Grand Rapids, Michigan

Archived News Release — Caution: Information may be out of date.

Grand Rapids, Michigan – The federal district court in Grand Rapids has granted a consent judgment to the U.S. Department of Labor that allows for recovery of approximately $25,000 in 401(k) plan assets and interest owed to the Michigan Air Control Distributing Profit Sharing 401(k) Plan in Grand Rapids.

May 13, 2008

U.S. Labor Department to sponsor two free workshops in Southern California on complying with employee benefits law

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

San Francisco – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) will hold two free workshops June 9 and 19 in Southern California to help employers, benefit professionals and others comply with federal employee benefits law.

The June 9 workshop will be held from 8:30 to 10:30 a.m. PDT at the Marriott Courtyard Foothill Ranch Irvine Spectrum, 27492 Portola Parkway in Foothill Ranch.

May 12, 2008

U.S. Labor Department resolves lawsuit with trustees of Ohio Sheet Metal Workers pension plan

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

Cleveland – The U.S. Department of Labor today obtained consent orders requiring trustees of the Cleveland-based Sheet Metal Workers Local 33 Pension Plan to restore $625,000 to the plan, pay a $125,000 civil penalty, and institute controls and reforms over future investments made by the plan. The court order resolves a lawsuit involving risky investments authorized by the trustees with Capital Consultants LLC of Portland, Oregon.

May 8, 2008

Xenia, Ohio, woman indicted for theft from Quality Caulking Inc. retirement plan

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

Xenia, Ohio – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) today announced that a Greene County grand jury in Xenia has indicted Julie Anders on two counts of theft of employee benefit assets from the retirement plan of the local company Quality Caulking Inc.

May 7, 2008

Massachusetts employer agrees to restore employee contributions to 401(k) plan to resolve U.S. Labor Department lawsuit

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

Boston – David M. Hirsch, owner and president of Adventure World Inc. in Shirley, Massachusetts, has agreed to restore $5,856 to the company’s 401(k) plan to settle a lawsuit filed by the U.S. Department of Labor alleging he violated his duty as a trustee under the Employee Retirement Income Security Act (ERISA).

May 5, 2008

U.S. Labor Department sponsors free compliance assistance seminar for retirement plan fiduciaries in Denver

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

Denver – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) will sponsor “Getting It Right – Know Your Fiduciary Responsibilities,” a free compliance assistance seminar, on June 10 at the Embassy Suites Denver Southeast.

May 5, 2008

U.S. Labor Department team receives first annual citizen service award

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

Washington – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) is the first place winner of the General Services Administration’s annual citizen service award in recognition of its exceptional customer service to the American public. The award was announced recently during the Interagency Resources Management Conference.

May 1, 2008

U.S. Department of Labor to host May 8 web cast on form 5500 reporting requirements

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

Washington – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) will host a free web cast May 8 to help employers and plan administrators understand and comply with the Form 5500 Series reporting requirements under the Employee Retirement Income Security Act (ERISA).

April 30, 2008

U.S. Department of Labor obtains judgment barring D.C. attorney from advising or serving employee benefit plans

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

Atlanta – The U.S. Department of Labor has obtained a judgment permanently barring a District of Columbia lawyer from providing advice or services to any benefit plan covered by the Employee Retirement Income Security Act (ERISA).

April 29, 2008

U.S. Department of Labor issues guidance and technical corrections to default investment alternatives regulation

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

Washington – The U.S. Department of Labor’s Employee Benefits Security Administration today announced publication of technical corrections to the final regulation on qualified default investment alternatives along with guidance to clarify the scope and meaning of the final rule.

April 28, 2008

U.S. Labor Department obtains civil contempt order against Gary Hochberg for failing to comply with order to restore pension plan funds

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

Atlanta – The U.S. Department of Labor has obtained a second order of civil contempt against Gary Hochberg after a federal district court in Miami found that he failed to pay $75,000 to the Gary M. Hochberg CLU Insurance Agency Inc. Assumed Benefit Plan. The court ordered the defendant to be incarcerated until he complies with the order to pay $75,000. The next hearing is April 29.

April 28, 2008

U.S. Department of Labor to offer free health law seminar May 14 and 15 in Arlington, Virginia

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

Arlington, Virginia – A free health law compliance assistance seminar for employers, plan fiduciaries and plan service providers, sponsored by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) and the Virginia Department of Insurance, will take place May 14 and 15 at the Doubletree Hotel Crystal City, 300 Army Navy Drive in Arlington, Virginia.

April 18, 2008

Federal court bars former administrators of Plainville, Connecticut pension plans from future service to employee benefit plans

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

Hartford, Connecticut – The U.S. Department of Labor has succeeded in obtaining a federal court order prohibiting the third party administrators to the retirement plans of Wasley Products Inc. in Plainville, Connecticut, from serving as fiduciaries to any employee benefit plan governed by the Employee Retirement Income Security Act (ERISA) in the future.

April 17, 2008

U.S. Labor Department sues fiduciary of Fenton, Michigan company to recover 401(k) assets

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

Fenton, Michigan – The U.S. Department of Labor has sued the owner and 401(k) plan fiduciary of Control Pak International Inc. in Fenton for improperly using 401(k) assets withheld from employees’ pay to benefit the company in violation of the Employee Retirement Income Security Act (ERISA).

April 14, 2008

U.S. Labor Department obtains federal court judgment ordering distribution of 401(k) assets of Q.E.D. Inc. of Troy, Michigan

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

Troy, Michigan – The U.S. Department of Labor has obtained a judgment in federal district court in Detroit ordering the appointment of an independent fiduciary to terminate the 401(k) plan of Troy-based Q.E.D. Inc. and distribute its assets to participants.

April 14, 2008

U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Buffalo, New York company

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

Buffalo, New York – The U.S. Department of Labor has filed a lawsuit in the U.S. District Court for the Western District of New York to appoint an independent fiduciary to oversee the abandoned 401(k) plan of Pohlman Foundry Co. Inc. of Buffalo, New York.