ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "Ep 56: DOL and IRS Enforcement Involving Employee Benefit Plans"
Episode Synopsis
In this episode, Suzanne Spradley and Lauren Fischer discuss criminal enforcement actions by the DOL and IRS involving employee benefit plans. Specifically, the two discuss the latest development in the action involving The Total Financial Group, Inc., which promoted the Classic 105 program. Suzanne and Lauren then discuss other enforcement actions involving an HRA administrator, an internal employee benefit administrator and a program that sought to carve-out high claimants from a self-insured plan.
More episodes of the podcast NFP's Insights from the Experts
EP 159: The Role of PBMs, State PBM Legislation Under Federalism, and PBM Litigation Headlines
12/08/2025
EP 158: No Surprises Act, Out-of-Network Bills, and the Independent Dispute Resolution Process
15/07/2025
In God we trust