Company Owner Pleads Guilty to Embezzling Plan Funds
December 17, 2007 (PLANSPONSOR.com) - The office of the U.S. Attorney for the Western District of Pennsylvania announced that the...
Tag: DOL
DoL Hits CVS for FLSA Violations
December 12, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor (DoL) has slapped CVS Pharmacy with $226,598 in fines and...
EBSA Puts Out Provider Fee Disclosure Proposal
December 12, 2007 (PLANSPONSOR.com) - Federal regulators on Wednesday issued the second of a three-part disclosure rule package - proposed...
EBSA Releases 2007 M-1 MEWA Form
December 11, 2007 (PLANSPONSOR.com) - Federal regulators have announced the availability of the M-1 annual reporting form for multiple employer...
EBSA Releases HIPAA Safe Harbor for Supplemental Health Plans
December 7, 2007 (PLANSPONSOR.COM) - Federal regulators on Friday released a Field Assistance Bulletin (FAB) laying out a safe harbor...
DoL Proposes New Asset Types Allowed for Settlements
November 20, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor's Employee Benefits Security Administration (EBSA) has announced a proposed amendment...
Misdirected Participant Investments – A Case Study
Here's an interesting case study from our friends at Reish Luftman Reicher & Cohen: "Recently, a 401(k) plan trustee requested...
ULLICO to Pay $20M to Settle Self-Dealing Charges by DoL
November 16, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor announced a settlement requiring Union Labor Life Insurance Co. (ULLICO)...
DoL Announces Changes to 2009 Form 5500
November 15, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor's Employee Benefits Security Administration (EBSA), the Internal Revenue Service and...
Products |
DATAIR Unveils 2007 5500 Series Forms
October 18, 2007 (PLANSPONSOR.com) - A Westmont, Illinois-based software provider says it is the first vendor to win government approval...
EBSA Revises Guidance on Timing of Certain Benefit Statements
October 12, 2007 (PLANSPONSOR.com) - The Department of Labor's Employee Benefits Security Administration (EBSA) has issued new guidance of the...
DoL Offers Online Tool to Calculate DFVCP Penalties
October 11, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor's Employee Benefits Security Administration (EBSA) has released an interactive calculator...
DoL Releases Advance Copies of Revised Form 5500
October 10, 2007 (PLANSPONSOR.com) - Advanced copies of the 2007 Form 5500 Annual Return/Report of Employee Benefit Plans and related...
EBSA Unveils Fiduciary Education Web Site
October 9, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor's Employee Benefits Security Administration (EBSA) on Tuesday took the wraps...
DoL Proposes Guidelines Requesting Documents from Multi-Employer Plans
September 13, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor proposed rules on Thursday that give multi-employer plan participants, their...
EBSA Seems to be Cracking Down on Multiemployer Plan Service Provider Gifts
August 9, 2007 (PLANSPONSOR.com) - The International Foundation of Employee Benefit Plans (IFEBP) has reported on what appears to be...
DoL Sets Co. Stock Notice Violation Penalty Rule
August 9, 2007 (PLANSPONSOR.com) - Federal regulators have released a final rule giving the government the ability to fine plan...
DoL Sues Orlando Firm over $2.5M in Inappropriate Plan Loans
August 9, 2007 (PLANSPONSOR.com) - The U.S. Department of Labor (DoL) has filed suit against an Orlando company and the...
Benefits |
Letter Writers Plead with DoL Not to go Overboard on Fee Disclosure
August 3, 2007 (PLANSPONSOR.COM) - Like patriotic lawmakers voting for proclamations supporting Moms and apple pie, correspondents to the U.S....
Retirement Associations Submit Fee Disclosure Recommendations to DoL
July 24, 2007 (PLANSPONSOR.com) - Twelve associations that represent employers who sponsor 401(k) plans submitted recommendations to the Department of...