February 28, 2008

U.S. Department of Labor proposes safe harbor rule for employee contributions to small pension and welfare plans

Archived News Release — Caution: Information may be out of date.

Washington – The U.S. Department of Labor today announced a proposed rule to provide greater protection for employee contributions deposited to pension and welfare benefit plans with fewer than 100 participants by proposing a safe harbor period of seven business days following receipt or withholding by employers.

February 28, 2008

U.S. Department of Labor to offer free health law seminar March 19 and 20 in Newton, Massachusetts

Archived News Release — Caution: Information may be out of date.

Boston – A free health law compliance assistance seminar for employers, plan fiduciaries and plan service providers, sponsored by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) and the Massachusetts Department of Insurance, will take place March 19 and 20 at the Sheraton Newton Hotel, 320 Washington Street, in Newton, Massachusetts.

February 26, 2008

U.S. Labor Department to hold hearing on service provider compensation and plan fee disclosure

Archived News Release — Caution: Information may be out of date.

Washington — The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) will hold a public hearing March 20-21, to hear testimony about its regulatory proposal on the disclosure of service provider compensation and conflicts of interest information to employers. The hearing will take place at the department in Room S-4215 A-C, 200 Constitution Avenue, NW in Washington, DC.

February 26, 2008

U.S. Department of Labor sues Knoxville College and former college president for breach of fiduciary responsibilities

Archived News Release — Caution: Information may be out of date.

Atlanta – The U.S. Department of Labor has sued Knoxville College and its former president, Dr. Barbara Hatton, to recover employee contributions of $14,725 which were allegedly diverted from the participants’ individual retirement savings plans in violation of the federal Employee Retirement Income Security Act (ERISA).

February 25, 2008

Exeter, New Hampshire, employer restores almost $33,000 to employee 401(k) plan to resolve U.S. Labor Department lawsuit

Archived News Release — Caution: Information may be out of date.

Boston – A.J. DesJardins Roofing Co. Inc. of Exeter, New Hampshire, and its owner have repaid $32,700.83 to the company’s 401(k) plan to resolve a lawsuit filed by the U.S. Department of Labor for failure to timely deposit employee contributions owed to the plan and file reports required under the Employee Retirement Income Security Act (ERISA).

February 21, 2008

U.S. Labor Department enforcement agency announces
eight criminal convictions for January 2008

WASHINGTON — The U.S. Department of Labor today announced that it has paid more than $1 billion to 8,926 individuals under Part E of the Energy Employees Occupational Illness Compensation Program Act (EEOICPA). Part E of the act was created as an amendment to the EEOICPA in October 2004 to alleviate the delay claimants were experiencing under the old Part D program administered by the U.S. Department of Energy. The Labor Department was charged with implementation of Part E.

February 21, 2008

U.S. Labor Department unveils online resource to help Americans chart retirement finances

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

February 20, 2008

U.S. Labor Department enforcement agency announces
eight criminal convictions for January 2008

WASHINGTON —In January 2008, the U.S. Department of Labor's Office of Labor-Management Standards (OLMS) marked its 5,000th indictment since recordkeeping began in 1964. During January, OLMS obtained eight convictions, nine indictments and court orders of restitution totaling $121,867. The office's totals for fiscal year 2008 (which began on Oct. 1, 2007), including previously unreported indictments and convictions from prior months, now stand at 36 convictions, 47 indictments and court-ordered restitution of $877,212.

February 20, 2008

U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Overland Park, Kansas, technology consulting company

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

Kansas City, Missouri – The U.S. Department of Labor filed a lawsuit in the U.S. District Court for the District of Kansas to appoint an independent fiduciary to oversee the abandoned 401(k) plan of defunct Professional Resources Inc., a technology consulting company in Overland Park, Kansas.

February 14, 2008

Employee Benefits Security Administration issues guidance on wellness program rules under HIPAA

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

Washington - The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) today released a Field Assistance Bulletin (FAB) 2008-02, which provides guidance to the agency’s national and regional offices on the department’s final wellness program rules.

February 13, 2008

U.S. Labor Department seeks distribution of 401(k) assets from Preferred Mortgage Group Inc. in Bedford, Ohio

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

Bedford, Ohio – The U.S. Department of Labor has filed suit in federal district court in Cleveland, asking the court to appoint an independent fiduciary to terminate the Preferred Mortgage Group 401(k) plan so that assets can be distributed to plan participants.

February 12, 2008

U.S. Labor Department increases claim assistance for energy workers

Resource centers offer new services to energy workers

February 8, 2008

U.S. Department of Labor proposal will clarify FMLA rules
for workers, employers and military families

Department seeks to update regulations, implement new FMLA leave law for military caregivers

WASHINGTON — The U.S. Department of Labor will publish a proposal on Feb. 11 to update its regulations under the 15-year-old Family and Medical Leave Act (FMLA) — a measure that will help workers and their employers better understand their rights and responsibilities, and speed the implementation of a new law that expands FMLA coverage for certain military family members.

February 7, 2008

U.S. Labor Department seeks contempt order against Hewitt over improper distribution of assets from Enron litigation settlement fund

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

Washington — The U.S. Department of Labor today announced that it has asked a federal district court in Houston, Texas, to hold Hewitt Associates LLC in civil contempt for failing to comply with an allocation formula approved by the court when it disbursed court-supervised settlement funds to Enron employees at the end of 2006. The proposed motion for civil contempt must be approved by the U.S. District Court for the Southern District of Texas.

February 1, 2008

Employee Benefits Security Administration Releases Field Assistance Bulletin on Collection of Delinquent Contributions

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

January 30, 2008

U.S. Secretary of Labor Elaine L. Chao calls for 2008 New Freedom Initiative Award nominations

WASHINGTON — U.S. Secretary of Labor Elaine L. Chao has called upon nonprofit organizations, small businesses, corporations and individuals that have demonstrated exemplary and innovative efforts in advancing the employment and workplace environment of people with disabilities to submit entries for the 2008 Secretary of Labors New Freedom Initiative Award.

January 28, 2008

U.S. Department of Labor sues to install independent fiduciary on behalf of former employees of Versailles, Kentucky, hospital

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

Fort Wright, Kentucky – The U.S. Department of Labor has filed a lawsuit in the U.S. District Court for the Eastern District of Kentucky to remove Woodford Memorial Hospital Inc. as the fiduciary of the hospital’s retirement and thrift plan.

January 18, 2008

U.S. Department of Labor obtains order requiring restoration of more than $500,000 to Georgia Plumbers Trade Association Health Plan

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

Atlanta – The U.S. Department of Labor has obtained a consent judgment and order in the U.S. District Court for the Northern District of Georgia requiring Marc Meixner to restore $509,624 to the Georgia Plumbers Trade Association Health Plan.

January 18, 2008

U.S. Labor Department seeks to restore employee contributions owed to Minnesota SIMPLE IRA plan and appoint independent plan fiduciary

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

Minneapolis – The U.S. Department of Labor has sued the owner of Duke’s Body Shop in Crystal, Minnesota, for allegedly retaining employee contributions owed to the company’s savings incentive match plan for employees individual retirement account (SIMPLE IRA) to pay the operating expenses of the company. Duke’s Body Shop is a commercial auto body repair shop.

January 16, 2008

U.S. Department of Labor to offer free health law seminar February 27 and 28 in San Antonio

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

San Antonio – A free health law compliance assistance seminar for employers, plan fiduciaries and plan services providers, sponsored by the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) and the Texas Department of Insurance, will take place February 27 and 28 at the AmeriSuites Riverwalk located at 601 S. St. Mary’s in San Antonio.