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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

Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers

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

Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers A federal grand jury in the Middle District of Florida has returned a six-count indictment against three defendants for their alleged roles in a federal,,,

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Article Type
Investigative Press Release
Publish Date

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud A man who received almost $17,000 in fraudulently obtained CARES Act unemployment funds was sentenced on September 20, 2021, to five months in federal prison. Larry Neal Wells, age 63, from Center Point, Iowa,,,

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Article Type
Investigative Press Release
Publish Date

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and,,,

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud
Article Type
Investigative Press Release
Publish Date

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christina Covey, age 34, formerly of Drums, Pennsylvania, and Fredy Mendoza, age 33, formerly of Hazleton, Pennsylvania, were,,,

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Former State Employee Pleads Guilty to Unemployment Insurance Fraud
Article Type
Investigative Press Release
Publish Date

Former State Employee Pleads Guilty to Unemployment Insurance Fraud ALBANY, NEW YORK – Tramaine Pope, age 33, of the Bronx, New York, pled guilty today to federal program theft, and admitted to abusing her position as a New York State Department of Labor (NYSDOL) employee to obtain $314,168 by,,,

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Article Type
Investigative Press Release
Publish Date

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to,,,

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits
Article Type
Investigative Press Release
Publish Date

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits NEWARK, N.J. – A Union, New Jersey, man today admitted that he illegally obtained more than $450,000 in unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Maurice Mills, 29, of Union,,,

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
Article Type
Investigative Press Release
Publish Date

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance. Norman Higgs, 34, pleaded guilty to one count of wire,,,

Four Defendants Charged in $2.2M Unemployment Fraud Case

Four Defendants Charged in $2.2M Unemployment Fraud Case
Article Type
Investigative Press Release
Publish Date

Four Defendants Charged in $2.2M Unemployment Fraud Case DETROIT - Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the announcement were Irene,,,

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