Employee Benefits Security Administration (EBSA) Enforcement Data
Principal Investigator(s): View help for Principal Investigator(s) United States Department of Labor. Employee Benefits Security Administration
Version: View help for Version V1
Name | File Type | Size | Last Modified |
---|---|---|---|
EBSA_web_summary.pdf | application/pdf | 100.4 KB | 02/15/2017 05:39:AM |
ebsa_data_dictionary.csv | text/csv | 1.4 KB | 02/15/2017 05:37:AM |
ebsa_data_dictionary.xml | application/xml | 3.9 KB | 02/15/2017 05:37:AM |
ebsa_metadata.csv | text/csv | 2 KB | 02/15/2017 05:37:AM |
ebsa_metadata.xml | application/xml | 3.3 KB | 02/15/2017 05:37:AM |
ebsa_ocats.csv | text/csv | 1 MB | 02/15/2017 05:37:AM |
ebsa_ocats.xml | application/xml | 2.8 MB | 02/15/2017 05:37:AM |
Project Citation:
United States Department of Labor. Employee Benefits Security Administration. Employee Benefits Security Administration (EBSA) Enforcement Data. Ann Arbor, MI: Inter-university Consortium for Political and Social Research [distributor], 2017-02-15. https://doi.org/10.3886/E100438V1
Project Description
Project Title:
View help for Project Title
Employee Benefits Security Administration (EBSA) Enforcement Data
Summary:
View help for Summary
The dataset consists of closed cases that resulted in penalty assessments by EBSA since 2000. This data provides information on EBSA's enforcement programs to enforce ERISA's Form 5500 Annual Return/Report filing requirement focusing on deficient filers, late filers and non-filers.
Dataset tables listing: EBSA Data Dictionary, EBSA Metadata and EBSA OCATS.
Dataset tables listing: EBSA Data Dictionary, EBSA Metadata and EBSA OCATS.
Original Distribution URL:
View help for Original Distribution URL
https://enforcedata.dol.gov/views/data_summary.php
Scope of Project
Subject Terms:
View help for Subject Terms
pension;
retirement;
employee benefit plan;
ERISA;
Form 5500;
annual return;
annual report;
delinquent filers;
non-filers;
late filers;
EBSA;
IQPA;
502(c)(2)
Geographic Coverage:
View help for Geographic Coverage
United States
Time Period(s):
View help for Time Period(s)
2/18/2000 – 10/17/2016 (Final Close Date)
Universe:
View help for Universe
Closed cases that resulted in penalty assessments by EBSA since 2000
Data Type(s):
View help for Data Type(s)
administrative records data
Methodology
Data Source:
View help for Data Source
Administrative records from the Employee Benefits Security Administration, Office Technology and Information Systems
Collection Mode(s):
View help for Collection Mode(s)
record abstracts
Unit(s) of Observation:
View help for Unit(s) of Observation
Case closures with penalty assessment
Geographic Unit:
View help for Geographic Unit
zip code
Related Publications
Published Versions
Report a Problem
Found a serious problem with the data, such as disclosure risk or copyrighted content? Let us know.
This material is distributed exactly as it arrived from the data depositor. ICPSR has not checked or processed this material. Users should consult the investigator(s) if further information is desired.