News

February 10, 2018

U.S. Department of Labor Investigations Help Retirement Plans Recover Nearly $16 Million After Losses from Fraudulent Loans

CHICAGO, IL – The U.S. Department of Labor has entered into a settlement agreement with U.S. Fiduciary Services and three of its subsidiaries that provides for […]
February 10, 2018

U.S. Department of Labor Investigation Results in Sentencing Of Former Connecticut Resident for Theft of Benefit Checks

HARTFORD, CT – After an investigation by the Department of Labor’s Employee Benefits Security Administration (EBSA) and Office of Inspector General (OIG), Yolanda Silverio, a former […]
February 3, 2018

U.S. Department of Labor Assists in Pension Fund Theft Investigation That Nets Criminal Conviction

PROVIDENCE, RI – The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) participated in a multi-agency investigation related to pension fund theft that has resulted […]
January 12, 2018

Court Orders Illinois Business Owner to Restore Losses To Retirement Plan and Trust After Fiduciary Violations

CHICAGO, IL – Following a U.S. Department of Labor investigation, the U.S. District Court for the Northern District of Illinois entered a judgment requiring Michael Lewis, […]
January 6, 2018

U.S. Department of Labor Announces Decision on April 1, 2018, Applicability of Final Rule Amending Claims Procedure for Disability Benefit Plans

WASHINGTON, DC – The U.S. Department of Labor announced today its decision for April 1, 2018, as the applicability date for employee benefit plans to comply with […]
January 5, 2018

U.S. Department of Labor Announces Proposal to Expand Access to Healthcare Through Small Business Health Plans

WASHINGTON, DC – The U.S. Department of Labor today announced a Notice of Proposed Rulemaking to expand the opportunity to offer employment-based health insurance to small […]
December 21, 2017

New Hampshire Man Pleads Guilty to Obstruction of Justice in Connection with U.S. Department of Labor Wage and Hour Investigation, and Lawsuit

CONCORD, NH – A New Hampshire man has pleaded guilty in federal court to one count of obstruction of justice in connection with a U.S. Department […]
December 13, 2017

Court Orders Repayment of $45,896 and Sentences Former Fund Manager In Pension Plan Theft to Serve 5 Years of Probation

BIRMINGHAM, AL – The U.S. District Court for the Northern District of Alabama, Southern Division, has sentenced a former fund manager in Birmingham to make restitution […]
November 28, 2017

U.S. Department of Labor Extends Transition Period For Fiduciary Rule Exemptions

WASHINGTON, DC – The U.S. Department of Labor has announced an 18-month extension from Jan. 1, 2018, to July 1, 2019, of the special Transition Period […]
November 25, 2017

U.S. Department of Labor Announces 90-Day Delay of Applicability Date For Disability Claims Procedure Amendments

WASHINGTON, DC – The U.S. Department of Labor today announced a ninety (90) day delay – through April 1, 2018 – of the applicability date for ERISA […]
November 21, 2017

U.S. Department of Labor Extends Guidance and Relief to Employee Benefit Plans Impacted by Hurricane Maria and October 2017 California Wildfires

WASHINGTON, DC – The U.S. Department of Labor announced employee benefit plan compliance guidance and relief for victims of Hurricane Maria and the October 2017 California […]
November 20, 2017

U.S. Department of Labor Releases Advance Copies Of Form 5500 Annual Return/Report for 2017

WASHINGTON, DC – The U.S. Department of Labor’s Employee Benefits Security Administration, the IRS, and the Pension Benefit Guaranty Corporation (PBGC) today released advance informational copies […]
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