U.S. Department of Labor - OIG -- 5 Year Statistics

Selected Five-Year Statistics of the OIG

Office of Audit

	FY 2005	FY 2006	FY 2007	FY 2008	FY 2009
Audit and Evaluation Reports Issued	139	123	95	129	52
Questioned Costs ($ in millions)	$16.6	$97.0	$44.7	$138.2	14.7
Funds Recommended be put to better use ($ in millions)	$41.7	-	$1.2	$0	-

Office of Labor Racketeering and Fraud Investigations

	FY 2005	FY 2006	FY 2007	FY 2008	FY 2009
Cases Opened	457	743	418	388	380
Cases Closed	433	512	522	481	467
Cases referred for prosecution	269	296	301	290	282
Indictments	669	522	594	698	442
Convictions	417	493	451	601	459
Monetary¹ ($ in millions)	$234.7	$119.3	$514.7	$68.2	$91.6

Breakout by Program Fraud Investigations

	FY 2005	FY 2006	FY 2007	FY 2008	FY 2009
Cases Opened	354	613	325	276	284
Cases Closed	326	390	411	389	350
Cases referred for prosecution	181	191	221	216	201
Indictments	347	251	396	503	331
Convictions	221	252	268	387	313
Monetary¹ ($ in millions)	$47	$50.1	$387.6	$44	$12.1

Breakout by Labor Racketeering Investigations

	FY 2005	FY 2006	FY 2007	FY 2008	FY 2009
Cases Opened	103	130	93	112	96
Cases Closed	107	122	111	92	117
Cases referred for prosecution	88	105	80	74	81
Indictments	322	271	198	195	111
Convictions	196	241	183	214	146
Fines, restitutions, forfeitures, civil monetary actions ($ in millions)	$187.9	$69.2	$27.1	$24.2	$76.2

¹Includes recoveries, cost efficiencies, restitutions, fines/penalties, civil monetary actions, fines, forfeitures and court costs

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