TEAMSTERS' CENTRAL STATES PENSION FUND

AND GENERAL ERISA ENFORCEMENT

HEARINGS

BEFORE THE

SUBCOMMITTEE ON OVERSIGHT

OF THE

COMMITTEE ON WAYS AND MEANS

HOUSE OF REPRESENTATIVES

NINETY-FIFTH CONGRESS

FIRST SESSION

ON

FEDERAL PENSION LAW ENFORCEMENT IN CASE OF

TEAMSTERS' CENTRAL STATES PENSION FUND

93-939

MARCH 14, 15; APRIL 5; AND JULY 19, 20, 1977

PART 2

APRIL 5; JULY 19, 20, 1977

Serial 95-36

Printed for the use of the Committee on Ways and Means

U.S. GOVERNMENT PRINTING OFFICE

WASHINGTON: 1977

COMMITTEE ON WAYS AND MEANS

AL ULLMAN, Oregon, Chairman

Hon. F. Ray Marshall, Secretary of Labor, accompanied by Eamon

Kelly, Special Assistant; Lawrence Lippe, Director, Special Inves-

tigations Staff; Nik Edes, Deputy Under Secretary for Legislative

Affairs; Frank Burkhardt, Assistant Secretary of Labor; Steven

Sacher, Associate Solicitor, Plan Benefits Security Division; Tom

Bauch, Special Assistant to the Solicitor; and Lester Seidel, Special Page

Investigations Staff.

Benjamin R. Civiletti, Assistant Attorney General, Criminal Division,

Department of Justice, accompanied by John C. Keeney and Joseph

J. Aronica, Deputy Assistant Attorneys General, Criminal Division,

and Philip Wilens, Section Chief, Government Regulations and

Labor

JULY 19, 1977

Hon. Ray Marshall, Secretary of Labor, accompanied by Francis Burk-
hardt, Assistant Secretary of Labor for Labor-Management Relations,
Eamon Kelly, Adviser to the Secretary of Labor, Morton Klevan, Acting
Associate Solicitor of Labor, Monica Gallagher, Counsel for Plan Bene-
fits Security Division in the Office of the Solicitor, and Lawrence Lippe,
Director, Special Investigations Staff__

Alvin D. Lurie, Assistant Commissioner (Employee Plans and Exempt

Organizations), Internal Revenue Service; Charles Miriani, District

Director, Chicago District, Internal Revenue Service; and Edwin

Trainor, Regional Commissioner, Midwest Region, Internal Revenue

Service, accompanied by Dennis Fox, Associate Chief Counsel, and

James Keightley, Director, Disclosure Division__.

JULY 20, 1977

Francis X. Burkhardt, Assistant Secretary of Labor for Labor-Manage-

ment Relations; Jack Ballard, Deputy Administrator, Pension and Wel-

fare Benefit Programs; Ian Lanoff, Administrator, Pension and Welfare

Benefit Programs; Monica Gallagher, Plan Benefits Security Division;

and Morton Klevan, Acting Associate Solicitor, Plan Benefits Security

Division

628

659

698

675

728

Jerome Kurtz, Commissioner, Internal Revenue Service; accompanied

by Alvis D. Lurie, Assistant Commissioner___.

Appendix

752

769