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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

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme
Article Type
Investigative Press Release
Publish Date

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme ABINGDON, Va. – One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week to 30 months in federal prison,,,

Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30,,,

Florida Business Executives Charged In Illegal Kickback Scheme

Florida Business Executives Charged In Illegal Kickback Scheme
Article Type
Investigative Press Release
Publish Date

Florida Business Executives Charged In Illegal Kickback Scheme Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Thomas Mollick (79, Odessa) and Martin Krytus (55, Windemere) with conspiracy to solicit and receive, and a substantive count of,,,

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Article Type
Investigative Press Release
Publish Date

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in,,,

Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds

Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
Article Type
Investigative Press Release
Publish Date

Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, pleaded guilty today to embezzling $2.2 million in union funds and,,,

Brothers From Chicago Charged in Labor Trafficking Conspiracy

Brothers From Chicago Charged in Labor Trafficking Conspiracy
Article Type
Investigative Press Release
Publish Date

Brothers From Chicago Charged in Labor Trafficking Conspiracy CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge for allegedly forcing undocumented Mexican immigrants to work in the construction trade. AGUSTIN ARIAS LOPEZ, 30, and JUAN ARIAS LOPEZ, 32, conspired to,,,

Arlington Doctor Sentenced to 12 Years in Pill Mill Case

Arlington Doctor Sentenced to 12 Years in Pill Mill Case
Article Type
Investigative Press Release
Publish Date

Arlington Doctor Sentenced to 12 Years in Pill Mill Case An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug crimes, announced U.S. Attorney for the Northern District of Texas Chad Meacham. In July 2021, a federal jury convicted physician Clinton Battle, 69, of,,,

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
Article Type
Investigative Press Release
Publish Date

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila with a,,,

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
Article Type
Investigative Press Release
Publish Date

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group, Inc. (“,,,

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
Article Type
Investigative Press Release
Publish Date

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000 NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, U.S. Attorney Philip R. Sellinger announced,,,

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