ERISA Enforcement Nets $1.2 Billion!

ERISA Laws Are No Joke!

 
2008 Results - $1.2 Billion from:
 
  • 175,000 Individual Complaints
  • 3,570 Civil Investigations
  • 75.5% Investigations Closed with Results
  • 205 Cases Referred for Litigation
  • 101 Criminal Indictments*

2009 Budget - The Department of Labor expects to hire nearly 1,000 new employees, including about 670 investigators. **

 

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Source:
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© 2017 ERISAPros, LLC, All rights reserved. Information on ERISAPros' website, its newsletter, “News & Views,” and its blog, “ERISA Wonk,” is published as a general informational source. Information and articles are general in nature and are not intended to constitute legal or tax advice in any particular matter. Blog posts and comments reflect the personal views of their respective authors - not those of ERISAPros. Transmission of this information does not create an attorney-client relationship. ERISAPros, LLC is not a law firm and is not giving legal or tax advice. It does not warrant and is not responsible for errors or omissions in the content on its website or in its newsletters. ERISA is a complicated and confusing law. Summary Plan Descriptions (SPDs), Wrap Plan Documents, and Form 5500s require review and updating by qualified ERISA compliance professionals.

 

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