:: EBSA ERISA Enforcement Efforts: Jan – Feb 2008
March 11, 2008 · Posted in ERISA Resources
The U.S. Department of Labor, Employee Benefit Security Administration, reports the following enforcement results for the period January 1, 2008 – February 29, 2008:
- U.S. Department of Labor sues to install independent fiduciary on behalf of former employees of Versailles, Kentucky, hospital • 08-104-ATL [01/28/08]
- U.S. Department of Labor obtains order requiring restoration of more than $500,000 to Georgia Plumbers Trade Association Health Plan • 08-58-ATL [01/18/08]
- U.S. Labor Department seeks to restore employee contributions owed to Minnesota SIMPLE IRA plan and appoint independent plan fiduciary • 08-70-CHI [01/18/08]
- U.S. Labor Department reaches agreement with Columbus, Ohio, business to recover contributions to company 401(k) plan • 08-51-CHI [01/16/08]
- U.S. Labor Department sues Fifth Third Bank and advisor to Operating Engineers Local 324 Pension Fund in Troy, Michigan – $28 million real estate investment sold for $4.5 million • 07-1958-CHI [01/10/08]
- U.S. Labor Department sues officers of Dublin, Ohio business to restore funds to 401(k) plan • 08-30-CHI [01/10/08]
- Salem, New Hampshire, employer agrees to restore $100,000 to company profit-sharing plan to resolve U.S. Labor Department lawsuit • 08-26-BOS/BOS 2008-009 [01/10/08]
- U.S. Department of Labor sues Knoxville College and former college president for breach of fiduciary responsibilities • 08-223-ATL [02/26/08]
- Exeter, New Hampshire employer restores almost $33,000 to employee 401(k) plan to resolve U.S. Labor Department lawsuit • 08-253-BOS [02/25/08]
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 U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Overland Park, Kansas, technology consulting company • 08-206-KAN [02/20/08]
- U.S. Labor Department seeks distribution of 401(k) assets from Preferred Mortgage Group Inc. in Bedford, Ohio • 07-1912-CHI [02/13/08]
- U.S. Labor Department seeks contempt order against Hewitt over improper distribution of assets from Enron litigation settlement fund – Motion aimed at repairing more than $9 million shortfall owed to workers • 08-163-NAT [02/07/08]
