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U.S. Department of Labor sues Georgia Plumbers Trade Association officers to restore more than	12k
The lawsuit, filed in the U.S. District Court for the Northern District of Georgia, Newnan Division, seeks a court order to require Ron Anderson and Windell Peters to restore all losses caused by their fiduciary misconduct, which resulted in plan losses of more than $500,000.

Connecticut employer and 401(k) plan trustee agree to restore employee contributions to resolve	11k
Hartford, Connecticut – American Air Tool Enterprises LLC of Centerbrook, Connecticut, and Scott Saunders, trustee to the company’s 401(k) plan, have agreed to restore $18,286.51 plus interest to the plan to settle a lawsuit filed by the U.S.

U.S. Department of Labor obtains order requiring Seneca, South Carolina, company to restore more	11k
Atlanta – The U.S. Department of Labor has obtained a consent judgment in the U.S. District Court for South Carolina ordering Associated Technical Training Services Inc. (ATTSI) and plan fiduciaries to restore $1,523,227 to the company’s 401(k) profit-sharing plan.

U.S. Department of Labor to offer free health law seminar April 30 to May 1 in Savannah, Georgia	13k
Sessions will cover the Health Insurance Portability and Accountability Act (HIPAA) and other federal laws under Part 7 of the Employee Retirement Income Security Act.

U.S. Labor Department obtains court order appointing independent fiduciary for abandoned 401(k)	11k
Telford, Pennsylvania – The U.S. Department of Labor has obtained a default judgment appointing an independent fiduciary to terminate the 401(k) plan of defunct Telford company Keystone Contractors Inc. and distribute plan assets to participants and beneficiaries.

U.S. Labor Department sues fiduciary of Elk Grove Village-based company to recover profit-sharing	11k
The Labor Department’s lawsuit alleges that former company vice president Catherine Dussias authorized a $30,000 loan to herself in order to fund Eagle’s corporate operations, even though the company’s profit-sharing plan does not allow such loans.

Free health law seminar to be offered by U.S. Department of Labor April 8 and 9 in Carlisle,	13k
The seminar will include sessions on the Health Insurance Portability and Accountability Act (HIPAA) and other federal laws under Part 7 of the Employee Retirement Income Security Act.

U.S. Department of Labor issues model notice for multiemployer plans in critical status	11k
Washington The U.S. Department of Labor today announced a proposed regulation providing a model notice for use by multiemployer defined benefit pension plans to notify plan participants and others that their plan is in critical funding status.

U.S. Labor Department seeks to restore employee contributions owed to Missouri SIMPLE IRA plan	10k
Kansas City, Missouri – The U.S. Department of Labor has filed a lawsuit against Ronald Unterreiner, the president, secretary and director of Design and Construction Services Inc., in Chesterfield, Missouri, which sponsored the Design and Construction Services Inc.

U.S. Labor Department recovers 401(k) contributions for former South Bay tech company employees	11k
San Francisco – The U.S. Department of Labor has reached an agreement with the president of UltraCard Inc., a revoked Nevada corporation operating out of Los Gatos, California, to restore employee contributions and lost interest to the company-sponsored 401(k) plan.

U.S. Labor Department obtains court judgment to distribute funds from Plymouth, Minnesota-based	11k
Plymouth, Minnesota – The U.S. Department of Labor has obtained a consent judgment appointing an independent fiduciary to terminate the Allstate Home Mortgage 401(k) Plan and Trust and distribute $90,507 in plan assets to six plan participants.

U.S. Labor Department sues to appoint independent fiduciary for 401(k) plan abandoned by Glendale,	11k
New York – The U.S. Department of Labor has filed a lawsuit asking the U.S. District Court for the Eastern District of New York to appoint an independent fiduciary to oversee the abandoned 401(k) plan of NCC Sportswear Corp. of Glendale, New York.

Hewitt and Enron to restore $11.2 million to Enron litigation settlement fund	10k
Washington – Hewitt Associates LLC and the Enron Creditors Recovery Corp. have agreed to restore $11.2 million to the court-supervised settlement fund for Enron participants, the U.S. Department of Labor announced today.

White Plains, New York employer and company president ordered to restore $1.5 million to retirement	12k
New York – The marketing and communications company Guild Concepts Ltd., White Plains, New York, and its president have been ordered to repay $1.5 million to the company’s pension plan under a consent judgment resolving a U.S.

U.S. Labor Department to sponsor free workshop in Phoenix on complying with employee benefits law	11k
San Francisco – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) will hold a free workshop in Phoenix on April 3 from 8 to 10 a.m. MST to help employers, the employee benefit community and others better comply with federal employee benefits law.

U.S. Labor Department re-schedules hearing on service provider compensation and plan fee disclosure	10k
Persons wishing to testify at the hearing should submit an outline of topics to be discussed by March 20, 2008 online to e-ORI@dol.gov. Persons who submitted a request to testify on the earlier date are not required to make another submission, unless they will be unable to testify on March 31.

U.S. Labor Department sues owner of South Bend company to recover more than $40,000 in 401(k) and	11k
South Bend, Indiana – The U.S. Department of Labor has sued the owner and fiduciary of 401(k) and health care plans for employees of Allegra Print & Imaging Inc.

U.S. Labor Department extends annual reports deadline after severe weather hits Kentucky	11k
Atlanta — The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) today announced an extension of the deadline for filing Form 5500 and Form 5500 EZ annual report/returns due to damages from severe storms, tornadoes, straight-line winds and flooding in Kentucky.

Former head of defunct Waitsfield, Vermont company to restore delinquent employee contributions to	11k
Former head of defunct Waitsfield, Vermont company to restore delinquent employee contributions to company SIMPLE IRA to resolve U.S. Labor Department lawsuit

U.S. Department of Labor to offer free health law seminar March 19 and 20 in Newton, Massachusetts	12k
Sessions will cover the Health Insurance Portability and Accountability Act (HIPAA) and other federal laws under Part 7 of the Employee Retirement Income Security Act.

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