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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

California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud

California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
Article Type
Investigative Press Release
Publish Date

California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud LAS VEGAS – A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit cards not belonging to,,,

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Article Type
Investigative Press Release
Publish Date

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail,,,

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
Article Type
Investigative Press Release
Publish Date

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States Attorney Carla B. Freedman,,,

Sherman Oaks Woman Pleads Guilty to Charges for Multimillion-Dollar Scheme to Defraud Health Insurers for Cosmetic Procedures

Sherman Oaks Woman Pleads Guilty to Charges for Multimillion-Dollar Scheme to Defraud Health Insurers for Cosmetic Procedures
Article Type
Investigative Press Release
Publish Date

Sherman Oaks Woman Pleads Guilty to Charges for Multimillion-Dollar Scheme to Defraud Health Insurers for Cosmetic Procedures LOS ANGELES – A San Fernando Valley woman pleaded guilty today to federal criminal charges for conspiring to defraud health insurance companies by causing millions of dollars,,,

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with,,,

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
Article Type
Investigative Press Release
Publish Date

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent,,,

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits
Article Type
Investigative Press Release
Publish Date

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits CHICAGO — A suburban Chicago man has been charged in federal court with fraudulently obtaining unemployment benefits in the names of hundreds of individuals whose information was used without their knowledge. DARRONTE,,,

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
Article Type
Investigative Press Release
Publish Date

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits PROVIDENCE, R.I. – A Providence man has admitted in federal court to fraudulently filing applications with five states for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic,,,

Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic BOSTON – A Springfield woman pleaded guilty yesterday in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, pleaded guilty to one count,,,

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