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Expert Analysis

DOL's ERISA Enforcement Activity On The Rise

By Elizabeth Goldberg and Matthew Hawes (March 28, 2018, 10:45 AM EDT) -- Under the Employee Retirement Income Security Act of 1974, the Employee Benefits Security Administration, or EBSA, is the agency within the U.S. Department of Labor tasked with investigating and recommending civil and criminal enforcement actions related to ERISA's fiduciary duties. Each year EBSA publishes a "fact sheet" reporting statistics on those investigatory and enforcement activities. These fact sheets can highlight EBSA enforcement trends and initiatives, including priorities that EBSA may not have widely publicized. The recently released fact sheet for the 2017 fiscal year provides insight to the focus of EBSA's efforts....

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