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2014 in Review: ERISA Civil and Criminal Enforcement Activity by DOL Is Trending Upward
Eversheds SutherlandLink to more items from this source
Mar. 24, 2015

"In FY 2014, 365 criminal investigations were closed, representing a nearly 30% increase since FY 2010. This step-up in criminal investigations goes back even farther than 2009 -- the number of criminal investigations has been trending upward since FY 2001, increasing 155% over that period -- but has accelerated in recent years.... The total number of ERISA civil investigations closed has been trending upward since FY 2010. In FY 2014, DOL closed 3,928 civil investigations, which represents a 26% increase over civil investigations closed in FY 2010 -- fairly comparable to the percentage increase over this period in criminal investigations closed. DOL closed more civil investigations in FY 2014 than it has since FY 2004, when it closed 4,399."

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