Scheme: 
LABROALJ0001
Case Type Number: 
51
Statute (Common Name): 
Employment Retirement Income Security Act (ERISA)
Program Area: 
Benefits
Legal Authorities (Statute/Exec. Order): 
29 U.S.C. ยงยง 1132, 1151
Regulatory Authorities (CFR): 
29 CFR Parts 2560, 2570, 2571
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