July 8, 2004

U.S. Labor Department Sues Former Bakery Union and Successor Fiduciary For Abandoning Pittsburgh Welfare Plan

Archived News Release — Caution: Information may be out of date.

July 6, 2004

U.S. Labor Department Sponsors New York Seminar On Federal and State Health Plan Laws

Archived News Release — Caution: Information may be out of date.

July 2, 2004

U.S. Labor Department Obtains Judgment Removing New Mexico 401(k) Plan Fiduciary

Archived News Release — Caution: Information may be out of date.

Albuquerque, New Mexico - The U.S. Department of Labor has obtained a consent judgment and order removing the owner of Albuquerque-based J.R. Hale Contracting Company Inc. as fiduciary of the corporation's 401(k) profit sharing plan.

June 30, 2004

U. S. Labor Department Continues National Education Campaign to “Build Wealth at Work”

Archived News Release — Caution: Information may be out of date.

 

“Workers Should Commit to Financial Independence for Secure Retirement”

June 24, 2004

U.S. Department of Labor Obtains Judgment Appointing Trustee for Ohio 401(k) Plan

Archived News Release — Caution: Information may be out of date.

Cincinnati, Ohio - The U.S. Department of Labor obtained a consent judgment and order that appoints Anthony Troehler of St. Augustine, Florida, as the trustee of the retirement savings plan of Cincinnati-based CFC Interiors, Inc. The trustee will distribute the pension assets to participants and terminate the plan.

June 23, 2004

Executives Of Defunct Maryland Computer Firm To Restore 401(k) Assets

Archived News Release — Caution: Information may be out of date.

June 22, 2004

U.S. Labor Department Sues Chicago 401(k) Plan Sponsor For Failing to Remit Employee Contributions

Archived News Release — Caution: Information may be out of date.

Chicago, Illinois - The U.S. Department of Labor has sued Chicago-based Atash Fire & Safety Equipment Co. and its 401(k) plan sponsor for failing to remit employee contributions to the plan and to secure appropriate fidelity bonding for the plan as required by the Employee Retirement Income Security Act (ERISA).

June 21, 2004

U.S. Labor Department Obtains Independent Fiduciary For Abandoned 401(k) Plan

Archived News Release — Caution: Information may be out of date.

June 17, 2004

Jobs Program for Students with Disabilities
Exceeds 2003 Totals, U.S. Labor Secretary Elaine L. Chao Says

WASHINGTON—A three-month-old jobs program that places college students with disabilities in summer employment has already exceeded last year’s placement totals, U.S. Labor Secretary Elaine Chao announced today.

June 17, 2004

U.S. Secretary of Labor Elaine L. Chao Meets With 2004 ERISA Advisory Council

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

Washington, DC - Secretary of Labor Elaine L. Chao met with the Advisory Council of Employee Welfare and Pension Plans to welcome the Council’s new members and discuss ways to improve the retirement security and health coverage of America’s workers.

June 16, 2004

U.S. Labor Department Sponsors Seminar To Help Plan Professionals Comply With Federal Pension Law

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

June 14, 2004

DOL Officials Travel to Provide Compliance
Assistance on the New Overtime Rules: This Week: Michigan, Texas, North
Carolina, and Pennsylvania

This Week: Michigan, Texas, North Carolina, and Pennsylvania

WASHINGTON—To ensure full employer compliance with the Department of Labor’s new overtime security rules, Department of Labor officials will be meeting with members of the human resource community this week in Michigan, Texas, North Carolina, and Pennsylvania. To date, Department of Labor officials have held over 60 presentations, forums, and briefings in over 20 states as part of an extensive compliance assistance outreach.

June 10, 2004

Labor Secretary Chao Announces $1.5 Million Grant
Aimed at Ending Chronic Homelessness Among People with Disabilities

WASHINGTON—U.S. Labor Secretary Elaine L. Chao today announced the availability of a $1.5 million technical assistance grant designed to help fulfill the Bush Administration’s ten-year goal of ending chronic homelessness among persons with disabilities.

June 10, 2004

U.S. Labor Department Sues Former Minnesota CEO For Using 401(k) Plan Assets For Personal Use

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

St. Paul, Minnesota - The U. S. Department of Labor sued the former chief executive officer of D.B. Welliver & Co. Inc. of St. Paul, Minnesota, for illegally transferring assets from the company’s retirement savings plan to his personal bank account.

June 9, 2004

U.S. Labor Department Sues Maryland Firm and Owner For Violations of Federal Pension Law

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

June 9, 2004

U.S. Labor Department Settles Suit Against Alabama Firm and Plan Officials Over Delinquent Employee Contributions

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

June 8, 2004

ERISA Advisory Council to Hold First Meeting of 2004

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

June 4, 2004

Owner of Georgia Firm Pleads Guilty To Embezzling From Company’s Profit Sharing Plan

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

Atlanta, Georgia - The owner and president of Commercial Marketing Services Inc. (CMS) of Lawrenceville, Georgia, has pleaded guilty to embezzling from the company’s profit sharing plan. The criminal charges were based on an investigation conducted by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA).

June 4, 2004

U.S. Labor Department Seeks Independent Fiduciary For Abandoned Savings and Investment Plan

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

Newark, New Jersey - The U.S. Department of Labor has sued to appoint an independent fiduciary for the abandoned savings and investment plan of Sequel Concepts Inc. of South Plainfield, New Jersey, which will distribute more than $1 million in plan assets to participants and terminate the plan.

June 4, 2004

U.S. Labor Department Sues Dallas Corporation and Owner to Restore Employee Contributions to SIMPLE IRA Plan

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

Dallas, Texas - The U.S. Department of Labor has sued Mallscapes Inc. of Dallas and its owner for failing to timely remit and forward to the corporation’s SIMPLE IRA plan contributions withheld from employees’ paychecks.