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Federal
Abandoned Plan Search Database 43 recent views
Department of Labor —
This database consists of submissions of abandoned ERISA plans by Qualified Termination Administrators -
Federal
Form 5500 FOIA Datasets 17 recent views
Department of Labor —
The Form 5500 Annual Report is the primary source of information about the operations, funding and investments of approximately 800,000 retirement and welfare benefit... -
Federal
EBSA Form 5500 Annual Return/Report Filing Enforcement Data
Department of Labor —
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... -
Federal
ERISA Public Data System (EPDS) Database
Department of Labor —
Database contains publicly disclosable ERISA regulated entities, plan filing facsimiles, and plan filing images. -
Federal
Auxiliary Health Insurance Data
Department of Labor —
Imputed employer-sponsored health insurance coverage data which when linked to the March Annual Social and Economic Supplement to the Current Population Survey (March... -
Federal
ERISA Data System (EDS) Database
Department of Labor —
Database contains ERISA regulated entities, plan filing facsimiles, OE targeting and plan filing images. -
Federal
Office of Exemption Determinations Case Tracking System (OED CTS) Database
Department of Labor —
This database contains cases of submissions for requests for exemptions to Title I of ERISA (individual and class), along with applicable determinations, general... -
Federal
Office of the Chief Accountant Case Tracking System (OCA CTS) Database
Department of Labor —
This enforcement database contains cases of non-filers, stop-filers and deficient filers of Forms 5500. -
Federal
OE Litigation Reference Library Database
Department of Labor —
This database contains OE litigation documents. -
Federal
Fee Disclosure Failure Notice Internal Database
Department of Labor —
Database contains notification of a service provider's failure to disclose fee information required by the Department's 408(b)(2) regulation. -
Federal
Apprenticeship and Training Plan Notices (ATP) Database
Department of Labor —
Database consists of notices filed by welfare plans that provide apprenticeship and/or training benefits (ATP). -
Federal
Concordance Database
Department of Labor —
This database contains collections of documents from plans acquired via subpoena during investigation and litigation. -
Federal
SharePoint Case Portal Databases
Department of Labor —
This database contains collections of documents from plans acquired via subpoena during investigation and litigation. -
Federal
Top Hat Database
Department of Labor —
Database consists of filing data for Top Hat plan notices for management and HCE's, who defer income until termination of employment, and are therefore exempt from... -
Federal
EBSA Account Management Application (EAMA) Database
Department of Labor —
Database contains EBSA personnel account management information i.e., account establishment, revocations, access modifications, etc. -
Federal
Office Of Regulations And Interpretations Reference Library System (ORI RLS) Database
Department of Labor —
This database contains advisory opinions, interpretive bulletins, Congressional inquiries and correspondence. -
Federal
OPPEM Debt Management System (DMS) Database
Department of Labor —
This database contains data related to agency procurement, spending and debt management (monies owed). -
Federal
Office Of Regulations And Interpretations Case Tracking System (ORI CTS) Database
Department of Labor —
This database contains case tracking records for production of advisory opinions, interpretive bulletins and responses to Congressional inquiries -
Federal
Qualified Termination Administrator Management System (QTAMS) Database
Department of Labor —
This database contains ERISA abandoned plan terminations.