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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

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme
Article Type
Investigative Press Release
Publish Date

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme A Detroit woman pleaded guilty today for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of funds earmarked for unemployment assistance,,,

Former Branch Manager Charged With Bank Fraud

Former Branch Manager Charged With Bank Fraud
Article Type
Investigative Press Release
Publish Date

Former Branch Manager Charged With Bank Fraud CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Derline Cunningham, 60, of Greece, NY, was arrested and charged by criminal complaint with bank fraud and,,,

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
Article Type
Investigative Press Release
Publish Date

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds,,,

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
Article Type
Investigative Press Release
Publish Date

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. Kimberly,,,

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
Article Type
Investigative Press Release
Publish Date

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs Seattle – A Nigerian citizen has been indicted by a federal grand jury in Seattle for conspiracy to commit wire fraud, and multiple counts of wire fraud and aggravated identity theft, announced Acting U.S,,,

Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme

Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme NEWARK, N.J. – A Morris County man and a New York man today admitted their roles in defrauding a union-run health benefit fund of more than $4 million in connection with running unauthorized health,,,

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Article Type
Investigative Press Release
Publish Date

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates NORFOLK, Va. – A Portsmouth woman pleaded guilty today to her involvement in a fraudulent scheme to obtain over $300,000 in pandemic-related unemployment benefits by using the personal,,,

Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme

Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Lee County Woman Pleads Guilty to Nearly $700,000 Unemployment Fraud Scheme ABINGDON, Va. – A Lee County woman pleaded guilty today to conspiring to defraud the government of more than $699,124 in pandemic-related unemployment funds, mail fraud, and aggravated identity theft. According to court,,,

Alert Memorandum: The Employment and Training Administration Needs to Issue Guidance to Ensure State Workforce Agencies Provide Requested Unemployment Insurance Data to the Office of Inspector General

2021
19-21-005-03-315
Other
Department of Labor OIG
Department of Labor
Pandemic

Seven charged for roles in a $110 million compound drug scheme

Seven charged for roles in a $110 million compound drug scheme
Article Type
Investigative Press Release
Publish Date

Seven charged for roles in a $110 million compound drug scheme McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health care fraud and kickback scheme, announced Acting,,,

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