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Website
https://www.oig.dol.gov/
Abbreviation
DOL
Agencies
Department of Labor
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
The OIG operates a hotline to receive and process allegations of fraud, waste, and abuse concerning DOL grants, contracts, programs and operations. The OIG also addresses allegations of criminal activity and serious misconduct involving DOL employees. Moreover the OIG has jurisdiction to investigate allegations of labor racketeering and organized crime influence in the workplace, including the misuse of union benefit plan assets or power, labor-management relations, and internal union affairs. LABOR RACKETEERING The use of a union, benefit plan (i.e. pension plan,) contractor, and/or industry for personal benefit by illegal means. This abuse may take the form of collusive arrangements between union officials and employers that occur at the expense of union members or corruption within the unions themselves. It also occurs when organized crime groups infiltrate unions. Internal Union Corruption • Criminal abuse of union power • Extortion • Improper collective bargaining agreements. • False reports on ERISA required documents. • The involvement of a member or associate of a traditional or non-traditional organized crime family or group, or a subject with a felony criminal history in a union. • Use of union funds or property for acts of violence. Improper Labor Management Relations • Bribery • Payoffs from management to corrupt union officials • Coercion of employers by union officials • Sweetheart deals Employee Benefit Plan Fraud • Embezzlement • Kickbacks • False reports to ERISA plan such as underreporting true number of participants in remittances to plans. PROGRAM FRAUD Unemployment insurance (UI) fraud • Disaster unemployment assistance (DUA) fraud • Identity theft Department of Labor employee misconduct Procurement fraud • DOL contract fraud • Embezzlement of Title Five funds Grant fraud • Workforce Investment Act (WIA) fraud, theft or embezzlement • Workforce development board misconduct/fraud • National Emergency Grant fraud Fraudulent Use of Office of Workers’ Compensation Benefits • Federal Employees’ Compensation Act (FECA) fraud • Energy Employees Occupational Illness Compensation Program (EEOICP) fraud • Longshore and Harbor Workers' Compensation Program (DLHWCA) fraud • Black Lung Benefits Act (Black lung) fraud • Health care provider fraud Foreign labor certification fraud • DOL visa fraud Job Corps fraud • Theft of Job Corps funds • One-Stop abuse Worker health and workplace safety Mine safety issues Davis Bacon fraud VETS issues
What Not to Report to the OIG Hotline
If you have any questions about DOL-related issues that do not involve fraud, waste, or abuse concerning DOL grants, programs, operations, or contracts, or if your concerns do not appear to be within the jurisdiction of the OIG, you can contact the US Department of Labor National Contact Center (DOL-NCC) for further assistance. The DOL-NCC can be reached at 1-866-4-USA-DOL (866-487-2365). The DOL-NCC provides nationwide toll-free information services to our customers with questions about employment, unemployment, wages, workplace safety and health, pension and health benefits, workplace injuries as well as all other general DOL related inquiries. In addition to answering general information inquiries, the DOL-NCC will refer any specific inquiry from the American public to the appropriate DOL office without delay.
Hotline Page
https://www.oig.dol.gov/hotlinecontact.htm
Whistleblower Protection Page
https://www.oig.dol.gov/whistleblower-coordinator.htm

Six Defendants Charged In $1 Million Covid Fraud Schemes

Six Defendants Charged In $1 Million Covid Fraud Schemes
Article Type
Investigative Press Release
Publish Date

Six Defendants Charged In $1 Million Covid Fraud Schemes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that six individuals from Benton Harbor, Michigan, have been indicted by a federal grand jury on charges relating to pandemic fraud schemes they used to obtain over $1 million,,,

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Article Type
Investigative Press Release
Publish Date

Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers Tampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who had worked in the,,,

Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms

Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms
Article Type
Investigative Press Release
Publish Date

Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Samir Ahmad, 29, of Philadelphia, PA, was charged by Criminal Complaint with firearms trafficking and selling firearms to a person unlawfully,,,

United States Attorney Announces Results Of Efforts To Combat Human Trafficking

United States Attorney Announces Results Of Efforts To Combat Human Trafficking
Article Type
Investigative Press Release
Publish Date

United States Attorney Announces Results Of Efforts To Combat Human Trafficking Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida to combat human trafficking. This includes trafficking of minors, forced labor, and sex,,,

Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships

Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
Article Type
Investigative Press Release
Publish Date

Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships PROVIDENCE – Three Rhode Island men were arraigned on Friday in federal court in Providence, charged by way of indictment for their alleged participation in a conspiracy to use stolen identities to defraud Land Rover,,,

Albuquerque man indicted for mail, wire fraud

Albuquerque man indicted for mail, wire fraud
Article Type
Investigative Press Release
Publish Date

Albuquerque man indicted for mail, wire fraud ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Pholopater Faltas was arraigned on an indictment charging him with eight counts of mail fraud and two counts of wire fraud. Faltas, 24,,,

Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes

Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Article Type
Investigative Press Release
Publish Date

Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes CAMDEN, N.J. – A former pharmaceutical sales representative admitted his role in two criminal conspiracies involving health care fraud and wrongful obtaining and disclosure of patients’ protected personal,,,

United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts Construction Company to Pay $1.5 Million in Connection with False Statements

United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts Construction Company to Pay $1.5 Million in Connection with False Statements
Article Type
Investigative Press Release
Publish Date

United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts Construction Company to Pay $1.5 Million in Connection with False Statements United States Attorney Zachary A. Cunha announced today the resolution of,,,

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Article Type
Investigative Press Release
Publish Date

Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S,,,

Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor

Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor
Article Type
Investigative Press Release
Publish Date

Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor Earlier today, in federal court in Central Islip, Roberto Villanueva was sentenced by United States District Judge Joanna Seybert to 72 months in prison for his role in the forced labor conspiracy that took place at,,,

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