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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

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Article Type
Investigative Press Release
Publish Date

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments Ocala, Florida – Senior United States District Judge John Antoon II has sentenced George Utley (56, Oklahoma City) to 30 months in federal prison for receiving stolen government property,,,

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Article Type
Investigative Press Release
Publish Date

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes Baltimore , Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Idowu Raji, age 40, of Baltimore County, Maryland, to 94 months in federal prison,,,

Reading Man Sentenced for Wire Fraud and Identity Theft

Reading Man Sentenced for Wire Fraud and Identity Theft
Article Type
Investigative Press Release
Publish Date

Reading Man Sentenced for Wire Fraud and Identity Theft BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance. Giorgio,,,

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme. Destinee Snay, 20, pleaded guilty on May 16, 2022 in federal court in Worcester to one count of conspiracy to commit wire,,,

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Article Type
Investigative Press Release
Publish Date

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses. Jammy Alphonse, 28, pleaded guilty to wire fraud conspiracy, false representation of a Social Security number,,,

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud
Article Type
Investigative Press Release
Publish Date

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud PITTSBURGH, PA -- A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment to be followed by a three-year term of supervised release on her conviction of five counts of,,,

Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers

Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
Article Type
Investigative Press Release
Publish Date

Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers Tampa, FL – A Florida corporation pleaded guilty in federal court in the Middle District of Florida to a charge of willfully violating an Occupational Safety and Health Administration (OSHA),,,

State Employee Charged in Over $1 million Unemployment Fraud Scheme

State Employee Charged in Over $1 million Unemployment Fraud Scheme
Article Type
Investigative Press Release
Publish Date

State Employee Charged in Over $1 million Unemployment Fraud Scheme DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked,,,

Two Defendants Sentenced in Unemployment Fraud Scheme

Two Defendants Sentenced in Unemployment Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Two Defendants Sentenced in Unemployment Fraud Scheme DETROIT - Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special Agent-in-Charge James A. Tarasca, Federal,,,

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