Employee benefit plans DOL criminal enforcement cases October 2014– November 2018 tool
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Employee benefit plans DOL criminal enforcement cases October 2014– November 2018 tool

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This EBPAQC tool provides a summary analysis of the U.S. Department of Labor (DOL) Employee Benefit Security Administration’s (EBSA) criminal enforcement actions involving employee benefit plans during the period October 2014 through November 2018. It is intended to assist members in their consideration of fraud in employee benefit plan financial statement audits.

This tool includes examples of potentially fraudulent activities, followed by summaries of actual fraud that has occurred, presented by plan type, as follows:

  • Pension/401(k) plans

  • Medical, health and death benefit plans

  • Multiemployer plans

Download the DOL EBSA Criminal Case Summaries 2014-2018

File name: dol-ebsa-criminal-case-summaries.pdf

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