May 2, 2005

U.S. Labor Department Obtains Judgment Requiring Former President of Nashville Leasing Firm to Restore More Than $46,000 to Health Plan

Archived News Release — Caution: Information may be out of date.

Nashville, Tennessee - The U.S. Department of Labor has obtained a consent judgment requiring the former president of Nashville-based Midland Services Inc. to restore $46,248 to the company’s health plan. Midland was a staff-leasing firm that operated a multiple employer welfare arrangement for workers leased to client employers.

April 29, 2005

Labor Department Obtains Judgment Ordering Trustee to Restore Money To Illinois 401(k) and Health Plans

Archived News Release — Caution: Information may be out of date.

April 28, 2005

U.S. Labor Department Obtains Judgment to Restore Delinquent Employee Contributions to Carmel, Indiana 401(k) and Health Plans

Archived News Release — Caution: Information may be out of date.

Cincinnati, Ohio - The U.S. Department of Labor has obtained a default judgment holding the owners of Leatherite/Nylorite Manufacturing Inc., Carmel, Indiana, liable for $21,454.99 in delinquent employee contributions and interest not remitted to the company’s 401(k) and health plans.

April 27, 2005

U.S. Department of Labor Bars Pennsylvania Man from Serving as Employee Benefit Plan Fiduciary

Archived News Release — Caution: Information may be out of date.

Pittsburgh, Pennsylvania - The U.S. Department of Labor has obtained a consent judgment permanently barring Jeff Thomas Allen of Fox Chapel, Pennsylvania, chairman, president and CEO of Advanced Investment Management Inc. (AIM), from acting as a fiduciary and service provider to any employee benefit plan governed by federal employee benefits law.

April 27, 2005

U.S. Labor Department Obtains Court Order Restoring More Than $61,500 to Former Gaston, South Carolina, Company’s 401(k) Plan

Archived News Release — Caution: Information may be out of date.

Atlanta, Georgia - The U.S. Labor Department has obtained a default judgment ordering the restoration of more than $61,500 to the 401(k) plan of now-closed Dieter Bryce Inc., Gaston, South Carolina.

April 27, 2005

U.S. Labor Department Sues Defunct Richmond, Virginia, Company Over 401(k) Retirement Savings Plan Violations

Archived News Release — Caution: Information may be out of date.

Philadelphia, Pennsylvania - The Allan T. Shepherd Company, Richmond, Virginia, and its president were sued by the U.S. Department of Labor for failing to forward or timely remit employees’ contributions and loan repayments to the company’s 401(k) savings plan.

April 22, 2005

Assistant Secretary of Labor Ann L. Combs Visits Kansas City to Highlight President's Plan for Retirement Security

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

KANSAS CITY, Mo. - U.S. Assistant Secretary of Labor Ann L. Combs addressed the challenges of retirement security at a meeting today in Kansas City, Mo., hosted by the Employee Benefits Institute. Like the department's head, U.S. Secretary of Labor Elaine L. Chao, Combs is participating in the "60 Stops in 60 Days" tour to support President Bush's plans to strengthen the retirement security of America's workers.

April 19, 2005

ERISA Advisory Council to Hold First Meeting of 2005

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

WASHINGTON - The first meeting of the Advisory Council on Employee Welfare and Pension Benefit Plans will be held May 12 at 2:00 p.m. in the Secretary's Conference Room, S-2508, U.S. Department of Labor, 200 Constitution Avenue, N.W.

April 13, 2005

Regional Director Named to Head Dallas Federal Pension Agency

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

DALLAS - Roger Hilburn has been named regional director of the U.S. Department of Labor's Employee Benefits Security Administration (EBSA) in Dallas, Texas.

As regional director, Hilburn heads a staff of 47 investigators, auditors and pension benefit advisors. He is responsible for overseeing the operations of private-sector pension, health and other benefit plans in Arkansas, Louisiana, New Mexico, Oklahoma and Texas.

April 12, 2005

Bankrupt Alabama Firm and Executive Sued Over Delinquent 401(k) Employee Contributions

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

ATLANTA - The U.S. Department of Labor has sued bankrupt D&S Consulting Engineers Inc., Decatur, Ala., and an executive for failing to forward $41,103.65 and timely remit employee contributions to the company's 401(k) plan and to separate assets of the plan from those of the company.

April 7, 2005

Labor Department Sponsors Workshop on Complying With Federal Pension and Health Law

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

SAN FRANCISCO - The U.S. Department of Labor will hold a free workshop to help employers and health and pension plan administrators better comply with the Employee Retirement Income Security Act (ERISA), the federal law that governs private employer pension and health benefit plans for employees. The workshop will be held April 19 at the Embassy Suites Hotel, located one mile from the Irvine-Orange County Airport.

April 6, 2005

Labor Department Obtains Judgment Restoring More than $28,000 To Kentucky 401(k) Profit Sharing Plan

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

Lexington, Kentucky - The U.S. Department of Labor obtained a consent judgment ordering the former trustee of the 401(k) profit sharing plan of Lexington, Kentucky-based Holman Plumbing, Heating & Air Conditioning Inc. to restore $28,870 to the plan. The trustee allegedly failed to remit employee contributions to the plan and co-mingled the contributions with assets of the company.

April 6, 2005

President of New York Corporation Indicted For Embezzlement And Mail Fraud

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

New York, New York - The former president of Vanguard Asset Group Inc., Lake Success, New York, was indicted by a federal grand jury in New York for embezzlement of health care premiums and for defrauding small business clients to benefit himself.

April 5, 2005

Labor Department Proposes Expansion of Voluntary Compliance Program

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

Washington, DC - The U.S. Department of Labor today expanded and simplified its Voluntary Fiduciary Correction Program (VFCP) that helps employers and their professional advisors voluntarily correct violations of the law for employee benefit plans. The new program is effective immediately and will be available during the comment period.

April 5, 2005

Regional Director Named To Head Kansas City Federal Pension Agency

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

Kansas City, Missouri - Steven R. Eischen has been named regional director of the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) in Kansas City, Missouri.

April 4, 2005

Labor Department Settles Lawsuit With Bronx, N.Y. Carpenters Union Local Over Misuse of Benefit Plan Assets

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

Bronx, New York - The U.S. Department of Labor has obtained a consent judgment requiring that the United Brotherhood of Carpenters and Joiners of America Local 2682, Bronx, New York, pay $431,000 to the local’s benefit plans. The department sued the plan trustees for using plan assets to pay unreasonable expenses for services allegedly provided to the plans.

April 1, 2005

Labor Department Files Suit To Restore Delinquent Contributions to Monroe, Michigan, 401(k) Plan

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

April 1, 2005

U.S. Labor Department Sues to Recover Over $94,000 in Employee Stock Ownership Plan Assets For Employees of Defunct Post Falls, Idaho, Company

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

Coeur D'Alene, Idaho - The U.S. Department of Labor has filed an adversary complaint in the U.S. Bankruptcy Court for the District of Idaho here to recover over $94,000 owed to the employee stock ownership plan and trust of defunct Alpha Health Services Inc., Post Falls.

March 31, 2005

Northern New Hampshire Women’s Health, Pension and Employment Rights Focus of May 18 Conference in Whitefield

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

Whitefield, New Hampshire - "Healthy, Wealthy and Wise?," a free half-day conference to help northern New Hampshire women identify and secure their health, pension and workplace rights, will be held Wednesday, May 18 from 8:30 a.m. to 1:00 p.m. at the Mountain View Grand Resort, Mountain View Rd., Whitefield, New Hampshire.

March 30, 2005

U.S. Labor Department Sues Defunct Georgia Construction Firm Over Delinquent 401(k) Contributions

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

Atlanta, Georgia - The U.S. Department of Labor has sued defunct Omegasys Inc., Tucker, Georgia, and its CEO for failing to forward and timely remit to the company’s 401(k) plan $79,407.80 in contributions withheld from workers’ paychecks.