US Labor Department obtains judgment, order against The Children’s Place, employee medical benefit plan administrator for restitution.US Labor Department sues Baltimore-based architect to recover $56K for 401(k) plan participants.Court finds $36K owed to employee retirement plan by president of Philadelphia public accounting firm is non-dischargeable in bankruptcy.US Labor Department obtains default judgment to restore more than $200K to 401(k) plan of defunct Maryland medical research company.US Labor Department sues Exton electrical equipment installation company to restore $166K to employees’ 401(k) retirement plan.Department of Labor files complaint to recover more than $29K in losses to the Weinhagen Tire Co.US Labor Department resolves lawsuit to restore funds owed to Dell Inc.US Labor Department sues defunct Meyersdale company to restore unremitted participant contributions to employee 401(k) retirement plan.Please note: As of January 20, 2017, information in some news releases may be out of date or not reflect current policies. Please specify which news release when placing your request. The information in these news releases will be made available in alternate format upon request (large print, Braille, audio tape or disc). Instead, the employers kept the workers' contributions and used them for their own purposes or other purposes unrelated to the plans. In these cases, workers had contributions to their pension or health plans withheld from their paychecks, but the employers did not deposit their contributions in the plans. The enforcement cases under the Employee Contributions Initiative represent civil cases filed in federal district courts across the country to protect the contributions made by employees and matching contributions promised by their employers. Under ERISA, the Labor Department has the authority to conduct civil and criminal investigations to protect employee benefit programs and the assets set aside to pay benefits to workers and their families. Ten Warning Signs That Your 401(k) Contributions Are Being Misused.Contributory Plans Criminal Project Fact Sheet.
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