OAKMOREL Forensic Intelligence // [email protected]
29 U.S.C. § 1131 29 u.s.c. · employee retirement income security prog · title 29
29 U.S.C. § 1131
Criminal penalties
Title 29 USC
● ACTIVE
Ch. 18
Jurisdiction Federal — United States
Chapter EMPLOYEE RETIREMENT INCOME SECURITY PROGRAM
Primary Source uscode.house.gov ↗
Federation ID OM-USC29-SEC-535668
STATUTORY TEXT primary source · verbatim · uscode.house.gov

U.S.C. Title 29 - LABOR 29 U.S.C. United States Code, 2023 Edition Title 29 - LABOR CHAPTER 18 - EMPLOYEE RETIREMENT INCOME SECURITY PROGRAM SUBCHAPTER I - PROTECTION OF EMPLOYEE BENEFIT RIGHTS Subtitle B - Regulatory Provisions part 5 - administration and enforcement Sec. 1131 - Criminal penalties From the U.S. Government Publishing Office, www.gpo.gov

§1131. Criminal penalties

(a) Any person who willfully violates any provision of part 1 of this subtitle, or any regulation or order issued under any such provision, shall upon conviction be fined not more than $100,000 or imprisoned not more than 10 years, or both; except that in the case of such violation by a person not an individual, the fine imposed upon such person shall be a fine not exceeding $500,000. (b) Any person that violates section 1149 of this title shall upon conviction be imprisoned not more than 10 years or fined under title 18, or both.

(Pub. L. 93–406, title I, §501, Sept. 2, 1974, 88 Stat. 891; Pub. L. 107–204, title IX, §904, July 30, 2002, 116 Stat. 805; Pub. L. 111–148, title VI, §6601(b), Mar. 23, 2010, 124 Stat. 779.)

Editorial Notes

Amendments 2010—Pub. L. 111–148 designated existing provisions as subsec. (a) and added subsec. (b). 2002—Pub. L. 107–204 substituted "$100,000" for "$5,000", "10 years" for "one year", and "$500,000" for "$100,000".

Statutory Notes and Related Subsidiaries

Regulations Secretary authorized, effective Sept. 2, 1974, to promulgate regulations wherever provisions of this subchapter call for the promulgation of regulations, see section 1031 of this title.

Source: uscode.house.gov — public domain Official Source ↗
ROOT-LD ENTITY DATA machine-readable · federation graph · v1.0
Federation ID
OM-USC29-SEC-535668
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
oakmorel.com
Spec Version
Root-LD v1.0
Source
PRIMARY-SOURCE
Content Hash
53591c1fd0e98b7d...
Source Verified
✓ TRUE
Semantic Edges
PENDING — corpus passes queued
The statutory text of 29 U.S.C. § 1131 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
OakMorel Law
29 U.S.C.
Citation
29 U.S.C. § 1131
Status
● ACTIVE
Chapter
18 — EMPLOYEE RETIREMENT INCOME SECURITY PROGRAM
Title
Labor
Jurisdiction
Federal
Federation ID
OM-USC29-SEC-535668
Root-LD Spec
v1.0
► Forensic Services
Procurement fraud, platform integrity, litigation support. First conversation free.
► CONTACT OAKMOREL →
↑↓ Scroll ENTER Select ESC Exit
Labor — 29 U.S.C. § 1131