Monthly Luncheon: What to Expect from an EBSA Health Plan Investigation presented by James Goldstein of the US Department of Labor

  • 10 Mar 2016
  • 11:30 AM - 1:00 PM
  • Phoenix Country Club (at 7th Street and Thomas)


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What to Expect from an EBSA Health Plan Investigation
Thursday, March 10, 2016

11:30 a.m. to 1:00 p.m.
Phoenix Country Club
7th Street and Thomas Road


Presented by

James Goldstein with the US Department of Labor EBSA     



This presentation will review EBSA's enforcement jurisdiction in the health plan field, the investigation process, correcting violations, and will review some sources for compliance assistance.




James Goldstein

James is a Senior Investigator with the US Department of Labor, Employee Benefits Security Administration, Los Angeles Regional Office.  During his nearly 15 years with the agency, he has worked on many large civil and criminal investigations involving single-employer and multi-employer sponsored pension and welfare plans.  Mr. Goldstein is a graduate of the University of California, Berkeley, and the University of the Pacific, McGeorge School of Law.  In 2012 he served as an adjunct professor at Southwestern Law School, where he co-taught a course in employee benefits law sponsored by the Department of Labor.  He is a member of the California Bar.   


The statements and materials presented at WP&BC Phoenix Chapter events are solely the opinions of the speakers and do not represent the opinions or positions of WP&BC Phoenix Chapter. In addition, WP&BC Phoenix Chapter assumes no responsibility for the content or accuracy of the statements and materials presented by speakers at WP&BC Phoenix Chapter events

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