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DOL Investigations: The Whys and Hows
KLB Benefits Law Group 
Aug. 21, 2025 "While EBSA will never disclose the exact impetus for a particular investigation, certain ERISA violations are well known to make a plan a more likely target.... [T]he information and data reported in the Form 5500 may provide the EBSA a treasure trove of reasons to investigate a plan.... The issue of timeliness of deferral deposits is low hanging fruit for the EBSA investigator.... [A] general point of vulnerability for a plan may be the participants themselves." MORE >> |
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