81 FR 43430 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Catch-Up Adjustments ERISAFinal Rules (FR)Jul 1, 2016
…hanges to §§ 2560.502c-2, 2560.502c-4, 2560.502c-5, 2560.502c-6, 2560.502c-7, and 2560.502c-8 of 29 CFR part 2560 and § 2590.715-2715(e) of 29 CFR part 2950.
G. Mine Safety and Health Administration (30 CFR Part 100)
1. General
This section G of the preamble addresses the civil monetary penalties administered by Mine S…
75 FR 8796 — Civil Penalties Under ERISA Section 502(c)(8) ERISAFinal Rules (FR)Feb 26, 2010
…n of power between the national government and the States. ( printed page 8800)
List of Subjects
29 CFR Part 2560
Employee benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
29 CFR Part 2570
Administrative practice and procedure
Employee benefit plans
Employee Retirement Income Security Act
…
82 FR 5373 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2017 ERISAFinal Rules (FR)Jan 18, 2017
portunities under Section 701(f)(3)(B)(i)(l)—each employee a separate violation
29 CFR 2575.2(h)
110
112.
EBSA
Employee Retirement Income Security Act Section 502(c)(9)(B)—Per day for each failure by a plan to timely provide to any State information required to be disclosed under Section 701(f)(3)(B)(ii), as added by C…
91 FR 9213 — Requirement To Provide Paper Statements in Certain Cases-Amendments to Electronic Disclosure Safe Harbors ERISAProposed Rules (FR)Proposed Feb 25, 2026★ strong match
…* * *
(g) * * *
(1) * * * Any electronic notification shall comply with the standards imposed by 29 CFR 2520.104b-1(c)(1)(i) and (iii), or with the standards imposed by 29 CFR 2520.104b-31 (for pension benefit plans). * * *
* * * * *
(j) * * * Any electronic notification shall comply with the standards imposed by 29 CF…
85 FR 31884 — Default Electronic Disclosure by Employee Pension Benefit Plans Under ERISA ERISAFinal Rules (FR)May 27, 2020★ strong match
…the provision shall be severable from this section and shall not affect the remainder thereof.
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
5. The authority citation for part 2560 continues to read as follows:
Authority:
29 U.S.C. 1132, 1135, and Secretary of Labor's Order 1-2011, 77 FR 1088 (Jan.…
84 FR 213 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2019 ERISAFinal Rules (FR)Jan 23, 2019
…Retirement Income Security Act
Section 502(c)(10)—uncorrected violations that are not de minimis
29 CFR 2575.1-3 17,084
17,515
$0.
EBSA
Employee Retirement Income Security Act
Section 502(c)(10)—unintentional failure maximum cap
29 CFR 2575.1-3
$569,468
$583,830.
EBSA
Employee Retirement Income Security Act
Section 502…
81 FR 92316 — Claims Procedure for Plans Providing Disability Benefits ERISAFinal Rules (FR)Dec 19, 2016★ strong match
…this assessment at the proposed rule stage but did not receive any comments.
List of Subjects in 29 CFR Part 2560
Claims
Employee benefit plans For the reasons stated in the preamble, the Department of Labor amends 29 CFR part 2560 as set forth below:
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
1…
78 FR 13797 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAFinal Rules (FR)Mar 1, 2013★ strong match
…ilies when abusive MEWAs become insolvent and fail to reimburse medical claims. List of Subjects
29 CFR Part 2560
Administrative practice and procedure
Employee welfare benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
Multiple employer welfare arrangements
Cease and desist
Seizure
29 CFR P…
76 FR 76235 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAProposed Rules (FR)Proposed Dec 6, 2011★ strong match
…ilies when abusive MEWAs become insolvent and fail to reimburse medical claims.
List of Subjects
29 CFR Part 2560 Administrative practice and procedure
Employee welfare benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
Multiple employer welfare arrangements
Cease and desist
Seizure
29 CFR P…
85 FR 2292 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2020 ERISAFinal Rules (FR)Jan 15, 2020
dination—each participant/beneficiary a separate violation
29 CFR 2575.1-3
$117
$119
( printed page 2301)
EBSA
Employee Retirement Income Security Act Section 502(c)(10)—Failure by any plan sponsor of group health plan, or any health insurance issuer offering health insurance coverage in connection with the plan, to me…
ERISARegulationsOct 1, 2020★ strong match
(k) (k) Cross-reference. See 29 CFR 2570.90 through 2570.101 for procedural rules relating to administrative hearings under section 502(c)(5) of the Act.
ERISARegulationsJan 1, 2017
(a) (a) In general. Section 502(i) of the Employee Retirement Income Security Act of 1974 (ERISA or the Act) permits the Secretary of Labor to assess a civil penalty against a party in interest who engages in a prohibited transaction with respect to an employee benefit plan other than a plan described in section 4975(e…
ERISARegulationsJan 1, 2017
…ever the term “502(c)(7)” appears, such term shall mean “502(c)(4)”;
(k)(2)(ii) (ii) Reference to § 2560.502c-7(g) in 2570.131(c) shall be construed as reference to § 2560.502c-4(g) of this chapter;
(k)(2)(iii) (iii) Reference to § 2560.502c-7(e) in § 2570.131(g) shall be construed as reference to § 2560.502c-4(e) of t…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
For 502(c)(2) civil penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
80 FR 72014 — Claims Procedure for Plans Providing Disability Benefits ERISAProposed Rules (FR)Proposed Nov 18, 2015
…plans
Pensions
For the reasons stated in the preamble, the Department of Labor proposes to amend 29 CFR part 2560 as set forth below: PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
1. The authority citation for part 2560 is revised to read as follows:
Authority:
29 U.S.C. 1132, 1135, and Secretary o…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]