Purchase Order 1605C124P00019
- Not listed
- The Department of Labor awarded a $206,000 firm fixed price definitive contract to Advanced Benefit Consulting And Insurance Services, Inc. for expert witness services to support the Employee Benefits Security Administration's investigation. The prime contractor will provide a prudence expert witness to assist EBSA in evaluating fiduciary conduct under the Employee Retirement Income Security Act. Performance will take place in Washington, D.C. over a two-year period from September 2023 through...
- The Employee Benefits Security Administration (EBSA), a civilian agency within the U.S. Department of Labor, awarded a definitive contract to Milliman, Inc. on September 17, 2025, for expert witness services under the contract title "Prudence Expert Witness." Valued at $200,450, the labor-hour contract carries no set-aside designation and will be performed in Washington, DC, with an ultimate completion date of September 16, 2027. Milliman's role will involve providing expert witness...
- Strategic Financial Advisory LLC was awarded a firm fixed-price purchase order valued at $211,435 by the Employee Benefits Security Administration (EBSA), a component of the U.S. Department of Labor, on June 28, 2022. The contract provides expert witness services in support of EBSA's litigation matter involving RVNB Holdings, Inc. and its Employee Stock Ownership Plan (ESOP), identified as case number 63-026526(48). The work is scheduled for completion by June 28, 2026, with performance to...
- The Employee Benefits Security Administration (EBSA), a civilian agency within the Department of Labor, awarded a $247.5K definitive contract on November 3, 2023, to Kirkland Messina, Inc. to provide valuation and prudence expert witness services in support of EBSA investigations. The contract, which runs through May 5, 2027, utilizes labor-hour pricing and carries no small business set-aside. Performance will take place in Washington, DC. Kirkland Messina, a for-profit professional services...
- The Employee Benefits Security Administration (EBSA) awarded a definitive labor-hour contract to Charles W. Ranson Consulting Group LLC on August 18, 2025, with a ceiling value of $191,945. The contract covers expert witness services and will be performed in Fort Lauderdale, Florida, with an ultimate completion date of August 17, 2028. No set-aside designation was utilized for this procurement. As part of EBSA's enforcement and legal support operations, this expert witness engagement will likely...
- The U.S. Department of Labor's Employee Benefits Security Administration (EBSA) awarded a purchase order contract to Comstock Valuation Advisors Inc. for expert witness services related to case 50-029152(48) involving the Westra Construction, Inc. Employee Stock Ownership Plan (ESOP). The contract, valued at $3,500, was awarded on September 21, 2009, with a completion date of September 30, 2009. The work is to be performed in Chicago, Illinois, and no set-aside designation was used for this...
- This is a federal contract award to Kirkland Messina, Inc. by the U.S. Department of Labor's Employee Benefits Security Administration (DOL EBSA). The contract is for expert witness services related to the Western Global Airlines, Inc. Employee Stock Ownership Plan (ESOP) case number 42-009985(48). The contract has a ceiling value of $274,980.00 and a period of performance ending on September 21, 2028. The contract was awarded on September 22, 2025 and is a Purchase Order with a Labor Hours...
- This is a sole source award to Erisa Benefits Consulting, Inc. for ESOP (Employee Stock Ownership Plan) expert witness services related to litigation matters for the Boston Regional Office of the U.S. Department of Labor (case no. 31-035685). The award has a ceiling value of $19,600.00 and is for a definitive contract with a labor hours pricing type. The award date is September 24, 2021, and the ultimate completion date is September 23, 2023. The award is made by the Office of the Assistant...
- The Employee Benefits Security Administration (EBSA) awarded a purchase order contract to North Pier Fiduciary Management, LLC for expert witness services related to the CSX Corporation Master Pension Trust EBSA case number 42-009899(48). This contract, numbered 1605C1-24-P-00023, was awarded on September 23, 2024, with a ceiling value of $191,151.25 and a labor hours pricing structure. The contract will be performed in Washington, DC and is scheduled for ultimate completion by September 19,...
- The Employee Benefits Security Administration awarded a $6,000 firm fixed price purchase order to Fiduciary Leadership, LLC for expert witness services. The contract was executed on March 7, 2007, with a completion date of September 30, 2007. No small business set-aside was utilized for this award. The work is to be performed in Washington, DC. Fiduciary Leadership, LLC will provide expert witness services to support the agency's legal and regulatory functions. As a civilian agency component...
The Employee Benefits Security Administration (EBSA) awarded a purchase order contract to Carlisle Creek Capital, LLC on August 28, 2024, for expert witness services related to an Employee Stock Ownership Plan (ESOP) investigation designated as EBSA Case No. 42-009985 involving an airlines entity. The contract, valued at $550,312.50, is structured as a labor-hour engagement with no set-aside designation applied. Performance will be conducted in Washington, DC, with an ultimate completion date of August 29, 2027. Under this engagement, Carlisle Creek Capital will provide specialized expert witness testimony and analysis to support EBSA's investigation into potential compliance or fiduciary issues within the airline industry ESOP case. The extended three-year performance timeline and labor-hour pricing model indicate a complex, ongoing investigation requiring sustained expert consultation and potential litigation support. EBSA, a division of the U.S. Department of Labor, enforces the Employee Retirement Income Security Act and oversees the regulatory compliance of benefit plans such as ESOPs, making this contract integral to the agency's enforcement and investigative mission.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| P00001 | Funding Only Action | ($6k) | 8/28/25 | |
| Not listed | Not listed | $58.0k | 8/28/24 |