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.
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

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Published Versions

V1 [2017-02-15]

Export Metadata

Dublin Core

DDI 2.5

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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.