Showing posts with label EMPLOYEE RETIREMENT INCOME SECURITY ACT. Show all posts
Showing posts with label EMPLOYEE RETIREMENT INCOME SECURITY ACT. Show all posts
Thursday, January 23, 2014

PEOPLE CARE HOLDINGS INC., REACHES $10 MILLION SETTLEMENT WITH LABOR DEPT. IN EMPLOYEE STOCK OWNERSHIP CASE

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FROM:  DEPARTMENT OF LABOR  $10M settlement reached with People Care and US Labor Department Agreement includes more than $9M to employee...
Monday, August 26, 2013

BANK SUED BY LABOR DEPARTMENT OVER ILLEGAL DIVERSION OF EMPLOYEE ASSETS

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FROM:  U.S. LABOR DEPARTMENT  US Department of Labor sues San Francisco's California Pacific Bank Nearly $1.4 million in employee sto...
Saturday, December 8, 2012

U.S. DOL SUES TO RECOVER EMPLOYEE LOSSES IN STOCK OWNERSHIP PLAN

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FROM: U.S. DEPARTMENT OF LABOR US Labor Department sues to recover losses to employee stock ownership plan of Rembar Inc. NEW YORK —...
Friday, July 6, 2012

NATIONAL RURAL ELECTRIC COOPERATIVE ASSOCIATION RESTORES OVER $27 MILLION TO BENEFIT PLANS

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FROM:  U.S. DEPARTMENT OF LABOR National Rural Electric Cooperative Association agrees to restore $27.3 million to benefit plans, settli...
Saturday, June 16, 2012

ALLEGED PENSION THIEF GETS INJUNCTION FOR SELF AND COMPANY

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FROM:  U.S. DEPARTMENT OF LABOR US Department of Labor obtains preliminary injunction against Matthew D. Hutcheson and Hutcheson Walker ...
Thursday, June 14, 2012

COURT ORDERS CHICAGO-AREA INVESTMENT SERVICE PROVIDER TO REPLACE $1.2 MILLION TO WORKER RETIREMENT PLAN

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Photo:  Justice and Humanity.  Credit:  Wikimedia. FROM:  U.S. DEPARTMENT OF LABOR US Labor Department suit results in court order requ...
Saturday, April 7, 2012

FAILED CONSTRUCTION COMPANY MUST RESTORE EMPLOYEE RETIREMENT PLAN

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FROM U.S. DEPARTMENT OF LABOR Judge orders defunct California construction company to restore nearly $520,000 to employee retirement plan ...