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DOJ Justice Manual › Title 9: Criminal › 9-134.000 - Employee Benefit Plan Kickbacks › Justice Manual § 9-134.010

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

This chapter focuses on the investigation and prosecution of conduct prohibited by Title 18 U.S.C. § 1954. Section 1954 prohibits the giving or acceptance, respectively, of things of value paid by any person to four categories of recipients in relation to matters concerning an employee pension or welfare benefit plan subject to Title I of Employee Retirement Income Security Act (ERISA).

See

29 U.S.C. § 1001,

et seq.

[updated January 2020]

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