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Archived News Release — Caution: Information may be out of date.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Archived News Release — Caution: Information may be out of date.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Archived News Release — Caution: Information may be out of date.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Archived News Release — Caution: Information may be out of date.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

June 2, 2006

U.S. Labor Department Sues to Protect Retirement Benefits For Employees of Bankrupt Portland, Oregon, Company

Archived News Release — Caution: Information may be out of date.

Portland, Oregon - The U.S. Department of Labor has sued William Patterson and C. Dixon Rauch, former owners and officers of defunct Rundel Products Inc., Portland, Oregon, in federal district court in Portland to recover over $15,000 in retirement plan losses resulting from violation of the Employee Retirement Income Security Act (ERISA).

June 1, 2006

U.S. Department of Labor Launches New Online
Back Wage Employee Locator

WASHINGTON — The U.S. Department of Labor's (DOL) Wage and Hour Division (WHD) today launched a new Web-based back wage employee locator to provide easy and secure access for employees to find and collect back wages due to them.

June 1, 2006

Trustees of Stockton, Calif., Employee Stock Ownership Plan to Restore More Than $1.2 Million to Plan

Archived News Release — Caution: Information may be out of date.

San Francisco - The U. S. Department of Labor (DOL) has obtained a settlement agreement requiring the trustees of the Western Spray Painting Inc. employee stock ownership plan (ESOP), located in Stockton, Calif., to pay approximately $1.2 million in restitution to the plan and $236,667 in civil monetary penalties to the federal government.

May 31, 2006

Defunct Bay Area Engineering Firm and Executive Ordered to Repay $142,000 to 401(k) Plan

Archived News Release — Caution: Information may be out of date.

San Francisco, California - Now-defunct GKO & Associates, a South San Francisco-based engineering consulting firm, and its former president must repay more than $142,578 to the company’s 401(k) plan under a default judgment obtained by the U.S. Department of Labor (DOL). The judgment resolves a lawsuit against the company and its former president James Winzler for misuse of employee contributions to pay corporate expenses.

May 30, 2006

U.S. Labor Department Sues to Recover Assets for Former Atlanta Company's 401(k) Plan

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

Atlanta - The U.S. Department of Labor has sued to restore more than $20,000 in assets to the 401(k) plan of former R&D Environmental Consultants, Atlanta.

"Trustees of a 401(k) plan have a responsibility to ensure that the assets of the plan are used solely to benefit participants," said Howard Marsh, director of the department's Atlanta regional office of the Employee Benefits Security Administration (EBSA).

May 30, 2006

U.S. Labor Department Lawsuit Seeks Independent Fiduciary For Abandoned Naples, Fla., 401(k) Plan

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

Atlanta - The U.S. Department of Labor has filed a lawsuit seeking the removal of former K & M Plumbing Contractors, Naples, Fla., as fiduciary of its abandoned 401(k) plan. The suit also asks the court to appoint an independent fiduciary to manage the plan.

May 25, 2006

U.S. Labor Department Obtains Independent Fiduciary To Manage South Bend, Indiana 401(k) Plan

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

South Bend, Indiana - A federal bankruptcy court in Indiana has appointed Morris Anderson and Associates Ltd. to be the independent fiduciary of the abandoned Facility Management Investments, LLC 401(k) Plan, located in South Bend, Indiana, and to distribute more than $713,268 in assets to 180 participants and terminate the plan.

May 25, 2006

U.S. Department of Labor Sues 401(k) Plan Fiduciaries of Nu Alpha Manufacturing

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

Parsons, Kansas - The U.S. Department of Labor (DOL) sued the fiduciaries of the Nu Alpha Manufacturing Inc. 401(k) plan for failing to forward employee contributions to the plan, failing to segregate the contributions from corporate assets and abandoning the plan without distributing the assets to plan participants.

May 24, 2006

Labor Department Obtains Judgment Against Pharmaceutical Care Network To Restore Health Plan Assets

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