OFFICE OF INSPECTOR GENERAL
WHAT'S NEW
AUDIT AND OTHER REPORTS
- EBSA Can Provide Greater Oversight of the Thrift Savings Plan by Strengthening its Audit Program Report No. 05-18-001-12-001 (October 11, 2018)
- Experience Works, Inc. Misused more than $4 million in SCSEP Grant Funds Report No. 26-18-002-03-360 (September 28, 2018)
- ETA's Lack of Key Controls Over the H-2B Application Process Jeopardized Businesses That Depend on H-2B Workers Report No. 06-18-002-03-321 (September 28, 2018)
- Improved Oversight of States' Use of New Hire Tools Would Help Reduce Improper Payments Report No. 04-18-003-03-315 (September 27, 2018)
- DOL Did Not Effectively Manage Mobile Devices and Related Telecommunication Services Report No. 17-18-003-50-598 (September 26, 2018)
- OSHA Needs to Improve the Guidance for its Fatality and Severe Injury Reporting Program to Better Protect Workers Report No. 02-18-203-10-105 (September 13, 2018)
- Trade Adjustment Assistance Community College and Career Training: ETA Spent $1.5 Billion and Met Its Stated Capacity Development Goals, But is Challenged to Determine If the Investment Improved Employment Outcomes Report No. 02-18-201-03-330 (July 26, 2018)
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INVESTIGATIONS
- Bergen County, New Jersey, Man Charged With Embezzlement And Failure To File Annual Report Related To Employee Benefit Plan (USAO D-NJ 10/12/18)
- South Jersey Woman Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs (USAO D-NJ 10/15/18)
- Twenty White County Defendants Charged with Wire Fraud for Unemployment Benefits Scheme (USAO ED-AR 10/10/2018)
- Former Senior VP Of Demolition Company Admits Taking $340,000 In Bribes To Steer Contracts To Cinelli Iron & Metal Co. (USAO D-NJ 10/05/2018)
- Former Owner of Long Island Catering Hall Pleads Guilty to Forced Labor (USAO ED-NY 09/26/18)
- Former President of Labor Union Pleads Guilty to Participating in Embezzlement and Kickback Scheme (USAO SD-NY 09/26/2018)
- Stockton Man Sentenced to over Four Years in Prison for Unemployment Benefits Fraud and Identity Theft Scheme (USAO ED-CA 09/20/2018)
- Senator Abel Nazario Quiñones Indicted And Arrested For Falsifying Documents And Wire Fraud (USAO D-PR 09/12/2018)
- Illinois Man Admits To Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme (USAO D-CT 08/31/2018)
- Covington, Louisiana Couple and Their Business Charged in 35-Count Indictment in Over for Operation of Fraudulent Business RUnning Medical Reimbursement Account Program that Cause at Least $40,000,000 in Loss to IRS and Participants (USAO ED-LA 08/30/2018)
- Omaha Railcar Cleaning Company and Two Owners Charged With Violating Environmental and Worker Safety Laws Related to Workers' 2015 Deaths (DOJ-ENRD 08/23/2018)
- First Defendant Sentenced to 2.5 Years in Prison for Unemployment Benefits Fraud and Identify Theft Scheme (USAO ED-CA 08/16/2018)
- Two Union Officials Charged With Labor Extortion Conspiracy (USAO ND-IN 08/16/18)
- Attorney General's Laxalt Announces 12-30 Month Prison Sentence of Las Vegas Woman for Unemployment Insurance Fraud (Nevada Attorney Genera's Office 08/16/2018)
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OIG Publications
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OIG Twitter
Tweets by @DOLOIGRecently Announced Projects
- Audit of the Quality of Job Corps' Information
- August 13, 2018, Employment and Training Administration - Audit of Whistleblower Protection Programs in Region IX
- August 7, 2018, Occupational Safety and Health - Audit of Office of Foreign Labor's Debarment Use in the H-1B Visa Program
- June 14, 2018, Employment and Training Administration - Audit of OSHA's Process of Issuing and Managing Regulations
- May 25, 2018, Occupational Safety and Health - Audit of National Dislocated Worker Grants
- May 16, 2018, Employment and Training Administration - Workforce Innovation and Opportunity Act Credentials Audit
- May 16, 2018, Employment and Training Administration
