Employee Benefits Security Administration

March 26, 2007

U.S. Labor Department obtains consent order shutting down ‘sham’ health care fund based in California

Archived News Release — Caution: Information may be out of date.

March 22, 2007

U.S. Labor Department sues Georgia health provider and affiliates over mismanagement of plan assets

Archived News Release — Caution: Information may be out of date.

March 20, 2007

U.S. Department of Labor Official Testifies Before House Subcommittee on Administration's FY 2008 Budget Request for Employee Benefits Security

Archived News Release — Caution: Information may be out of date.

March 19, 2007

U.S. Labor Department obtains consent judgment restoring more than $102,000 to Maitland, Florida, 401(k) plan

Archived News Release — Caution: Information may be out of date.

March 15, 2007

U.S. Labor Department settles with plan officials over mismanagement of Jefferson, Georgia, company employee benefits plan

Archived News Release — Caution: Information may be out of date.

March 14, 2007

U.S. Labor Department lawsuits seek appointment of independent fiduciary for abandoned Dayton, Tennessee, profit-sharing plans

Archived News Release — Caution: Information may be out of date.

March 9, 2007

U.S. Labor Department Sues Cleveland Business Executive to Restore Delinquent Contributions to Company’s Retirement Savings Plan

Archived News Release — Caution: Information may be out of date.

March 9, 2007

U.S. Labor Department Sues Former Officer of Wixom, Michigan, Business to Restore Delinquent Contributions to 401(k) Plan

Archived News Release — Caution: Information may be out of date.

March 9, 2007

U.S. Labor Department sues Charlotte, North Carolina, corporation and president to recover more than $69,000 in 401(k) plan assets

Archived News Release — Caution: Information may be out of date.

March 6, 2007

U.S. Department of Labor Announces New Rules on Pension Distributions Under Qualified Domestic Relations Orders

Archived News Release — Caution: Information may be out of date.

February 26, 2007

U.S. Labor Department’s EBSA Extends Parity Rule Covering Mental Health Benefits

Archived News Release — Caution: Information may be out of date.

February 15, 2007

Dumfries, Virginia Company Ordered to Restore more than $32,000 to 401(k) Profit Sharing Plan after U.S. Labor Department Investigation

Archived News Release — Caution: Information may be out of date.

February 14, 2007

U.S. Labor Department Announces New Rule for Distributions to Missing Non-spouse Beneficiaries

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

February 12, 2007

U.S. Labor Department Obtains Court Order Appointing Independent Fiduciary to Manage Mississippi Company’s Retirement Plan

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

February 12, 2007

U.S. Labor Department Obtains Consent Judgment with Duluth, Minnesota Business Officer Regarding Employee Stock Ownership Plan

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

February 12, 2007

U.S. Labor Department Obtains Court Order Appointing Independent Fiduciary to Manage Pension Plan of Defunct Florida Firm

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

February 9, 2007

U.S. Labor Department Announces New Rule Implementing Pension Protection Act Cross-Trading Exemption

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

February 8, 2007

U.S. Labor Department Settles With Accounting Firm Over Deficient Audit of Benefits Plan

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

February 8, 2007

U.S. Department of Labor Offers Free Health Law Compliance Seminar March 7-8 in Columbus, Ohio

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

February 7, 2007

U.S. Labor Department Sues Miami Company and President to Recover $1.5 Million in Retirement Plan Assets

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