Scheme:
Case Type Number:
51
Statute (Common Name):
Employment Retirement Income Security Act (ERISA)
Program Area:
Benefits
Filed By:
Federal Agency
Brief Description of Case Type:
Civil money penalties on employee benefit plan administrators for failure to comply with ERISA's reporting and disclosure requirements, or for breach of fiduciary responsibilities.
Note: Administrative appeals are to the Assistant Secretary for Employee Benefits Security.
Relief Available in Actions Filed by Agency:
Cease and Desist Order
Civil (Monetary) Penalty
Verified by Agency:
Verified