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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

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic unemployment benefits and,,,

Sunnyvale Man Sentenced To 15 Months For Visa Fraud

Sunnyvale Man Sentenced To 15 Months For Visa Fraud
Article Type
Investigative Press Release
Publish Date

Sunnyvale Man Sentenced To 15 Months For Visa Fraud SAN JOSE – Kishore Kumar Kavuru was sentenced late yesterday in federal court to 15 months in prison for making false statements in foreign worker visa applications, announced Acting United States Attorney Stephanie M. Hinds, U.S. Department of,,,

8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance

8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
Article Type
Investigative Press Release
Publish Date

8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency,,,

Human smuggling, forced labor among allegations in south Georgia federal indictment

Human smuggling, forced labor among allegations in south Georgia federal indictment
Article Type
Investigative Press Release
Publish Date

Human smuggling, forced labor among allegations in south Georgia federal indictment Photo courtesy of U.S. Attorney's Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce indictments,,,

Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions

Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions
Article Type
Investigative Press Release
Publish Date

Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions LOUISVILLE, KY – Louisville pharmacist Gary Green was sentenced to 9 months in prison, payment of a $4,000 fine, an order of restitution in the amount of $188,157.55, and forfeiture of,,,

Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards

Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
Article Type
Investigative Press Release
Publish Date

Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards POCATELLO – A Pocatello man was sentenced to a month in federal prison, five months of home confinement, three years of supervised release, and a $15,000 fine today for lying to the Occupational Safety,,,

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds. Arthur Pacheco, 47, previously of,,,

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes. William, Cordor, 26, pleaded,,,

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Four Charlotte Men Are Sentenced To Prison For Bank Fraud
Article Type
Investigative Press Release
Publish Date

Four Charlotte Men Are Sentenced To Prison For Bank Fraud CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme, announced William T. Stetzer, Acting U.S,,,

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