Utah Employee Benefits (EBSA) Enforcement Data 2000-2012

The dataset consists of closed cases in Utah that resulted in penalty assessments by the Employee Benefits Security Administration (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.

本数据集汇集了自2000年以来犹他州由员工福利安全管理局（Employee Benefits Security Administration，简称EBSA）作出的、导致罚金评估的已结案件。该数据提供了EBSA执行计划的信息，旨在强制执行《雇员退休收入安全法案》（Employee Retirement Income Security Act，简称ERISA）第5500表年度回报/报告的提交要求，重点关注提交不完整、延迟提交和未提交的申报人。