June 26, 2006

Labor Department Sues Plan Officials for Mismanaging South Carolina Employee Stock Ownership Plans

Archived News Release — Caution: Information may be out of date.

June 22, 2006

Labor Department Urges Subcommittee to Adopt
General Accounting Office Recommendations on H-1B Labor Provisions

Recommendations Would Strengthen DOL's Enforcement Authority

WASHINGTON — A U.S. Department of Labor official testifying today before the House Committee on the Judiciary, Subcommittee on Immigration, Border Security and Claims, highlighted the department's strong enforcement record despite limited enforcement authority under the Immigration and Nationality Act's H-1B visa program.

June 21, 2006

U.S. Labor Department Recovering Over $574,000 in Back Wages for Almost 200 Employees of Atlanta Area Soil Erosion Control Company

ATLANTA — The U.S. Labor Department announced today that Atlanta Erosion Consultants of Norcross, Ga., has agreed to pay $574,486 in overtime back wages to 193 workers after a Wage and Hour Division investigation found they had not been paid in accordance with the provisions of the Fair Labor Standards Act (FLSA).

June 21, 2006

U.S. Labor Department Sues Trustees of Queens, N.Y. Union Employee Benefit Plans to Recover Plan Losses

Archived News Release — Caution: Information may be out of date.

New York, New York - The U.S. Department of Labor has sued the trustees of the welfare, annuity and pension funds covering members of the Material Yard Workers Local 1175, Laborers International Union of North America (LIUNA), based in Howard Beach, New York, to restore any losses caused by the trustees.

June 21, 2006

Labor Department Obtains Court Order Barring Idaho Company and Executives from Service to Employee Benefit Plans

Archived News Release — Caution: Information may be out of date.

June 21, 2006

Labor Department Sues Phoenix Car Repair Business over 401(k) Plan

Archived News Release — Caution: Information may be out of date.

San Francisco, California - The U.S. Department of Labor has sued a Phoenix car repair business and its owner for failing to deposit employee contributions into the company’s 401(k) plan.

June 21, 2006

Labor Department Sponsors Tucson Workshop on Federal Pension and Health Law

Archived News Release — Caution: Information may be out of date.

San Francisco, California - The U.S. Department of Labor will hold a free workshop here August 1 to help employers and health and pension plan fiduciaries better comply with the Employee Retirement Income Security Act, the federal law governing private employer pension and health benefit plans. The workshop will be at the Arizona Small Business Association Conference Center, 4811 E. Grant Road, Suite 261 (second floor).

June 21, 2006

Ex-Company Executives of Irvine Firm to Pay Back 401(k) Funds

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

San Francisco, California - The U.S. Department of Labor (DOL) has reached an agreement with three executives of now-defunct Irvine, California-based Esynch Corporation providing for them to pay more than $23,500 owed to11 former employees and a civil monetary penalty to the federal government of more than $4,700. The agreement resolves a lawsuit alleging the company failed to forward employee contributions to its 401(k) retirement savings plan.

June 20, 2006

Tennessee Corporation Ordered to Pay Approximately $300,000 To Company Retirement Plan

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

Atlanta, Georgia - The U.S. Department of Labor has obtained a consent judgment and order requiring Elk Valley Professional Affiliates, Inc. (EVPA) of Fayetteville, Tennessee, to restore $295,455 to the company’s retirement plan and to pay $29,545 in civil monetary penalties to the federal government for violating federal employee benefits law.

June 19, 2006

Health Law Compliance Seminar July 19 and 20 in Charleston, West Virginia

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

Charleston, West Virginia - A free compliance assistance seminar focusing on laws that cover health benefits will take place July 19-20 at the Marriott Charleston Town Center. The seminar is sponsored by the Employee Benefits Security Administration of the U.S. Labor Department and by the West Virginia Insurance Commission.

June 19, 2006

Labor Department Sues Bay Area Executive over Retirement Plan

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

San Francisco, California - The U.S. Department of Labor has filed a suit against the former president and CEO of a Bay Area technology firm to clear the way to returning $149,500 in 401(k) assets to participants in the firm’s retirement plan.

June 16, 2006

U.S. Labor Department Sues Owner of Bankrupt Wescosville Company to Protect Pension Assets for G&M Land Development Inc. Workers

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

Philadelphia, Pennsylvania - The U.S. Department of Labor has filed an adversary complaint in federal bankruptcy court against the owner of now defunct G&M Land Development Inc., Wescosville, Pennsylvania, to prevent her from discharging $118,736 owed to participants of the company’s pension plan. G&M Land Development Inc. was a mobile home business that ceased operations in 1999.

June 13, 2006

Sterling Jewelers Agrees to Pay $1.29 Million
in Back Wages to 16,820 Workers in 41 States

WASHINGTON — Sterling Jewelers Inc., of Akron, Ohio, has agreed to pay $1,291,077 in back wages to resolve violations of the Fair Labor Standard Act (FLSA) overtime requirements, the Labor Department announced today. Sterling agreed to pay the back wages to 16,820 current and former employees of its retail stores operating at 1,200 locations in 41 states. The company does business under 14 retail names around the country.

June 13, 2006

Labor Department Sues Officers of Monroe, Wisconsin Business to Restore Delinquent Retirement and Health Plan Contributions

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

Chicago, Illinois - The U.S. Department of Labor has sued former corporate officers of Monroe Cheese Corp., Monroe, Wisconsin, for failing to forward employee contributions to the company’s pension and health plans and retaining the contributions co-mingled with the general operating assets of the company.

June 12, 2006

Gulf Coast Employers Agree to Pay Over $362,000 in Back Wages
for 680 Workers Engaged In Hurricane Clean-Up and Rebuilding

BILOXI, Miss. — The U.S. Labor Department announced today that it has obtained agreements from three companies to pay a total of $362,673 in back wages for 680 employees in the hurricane-damaged Gulf Coast region. The companies are involved in the clean-up and reconstruction of casinos along the Mississippi Gulf Coast and have agreed to pay the back wages for violations of the Fair Labor Standards Act (FLSA), following investigations by the department's Wage and Hour Division.

June 7, 2006

Wage and Hour Division Provides Compliance Information to New Orleans Workers

NEW ORLEANS — Over the course of the summer, the U.S. Department of Labor's Wage and Hour Division will be available on two days each week at the Good News Camp to provide compliance information to workers and to answer wage and hour-related questions. Bilingual investigators will be available to assist Spanish-speaking individuals.

June 7, 2006

U.S. Labor Department Announces up to $5 Million in Grants for
Self-Employment Pilots for People with Disabilities

Goal is to Support What Works Well, Leads to Success

WASHINGTON — The U.S. Department of Labor's Office of Disability Employment Policy (ODEP) is making available up to $5 million to fund pilot projects aimed at increasing self-employment opportunities for people with disabilities.

June 7, 2006

Labor Department Sues Officer of Auburn Hills, Mich., Business For Failing to Properly Administer 401(k) Plan

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

Detroit, Michigan - The U.S. Department of Labor has sued former president of now-defunct Employee Resource Management Inc., Auburn Hills, Michigan, for failing to administer and terminate the company’s 401(k) plan so that assets could be distributed to plan participants.

June 6, 2006

Former President of Fine Line Drywall, Keene, New Hampshire, Charged with Theft of Employee IRA Funds

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

Boston, Massachusetts - The former president of the defunct Fine Line Drywall, Inc. of Keene, New Hampshire, has been indicted on two counts of theft by misapplication of property in the State of New Hampshire Superior Court. The defendant, Mark R. Blanchard, was arraigned June 1, 2006 in Superior Court in Keene.

June 5, 2006

Labor Department Sues Trustee of St. Joseph, Michigan 401(k) Plan Over Improper Use of Plan’s Assets

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

St. Joseph, Michigan - The Labor Department has sued Edward L. Krieger, president of the now defunct National Sales Inc., St. Joseph, Michigan, for using a portion of the company’s 401(k) plan assets for purposes other than to pay plan expenses. In a separate complaint, the department sued Krieger in bankruptcy court to ensure that any debts owed to the plan are not discharged.