OFFICE OF INSPECTOR GENERAL
WHAT'S NEW
AUDIT AND OTHER REPORTS
- Reporting Over the U.S. Department of Labor's FY 2018 Compliance with the Improper Payments Elimination and Recovery Act Report No. 22-19-007-13-001 (June 3, 2019)
- OWCP Must Continue Strengthening Management of FECA Pharmaceuticals, Including Opioids Report No. 03-19-002-04-431 (May 14, 2019)
- Better Strategies are Needed to Improve the Timeliness and Accuracy of Davis-Bacon Act Prevailing Wage Rates Report No. 04-19-001-15-001 (March 29, 2019)
- OSHA Procedures for Issuing Guidance Were Not Adequate and Mostly Not Followed Report No. 02-19-001-10-105 (March 28, 2019)
- Management Advisory Comments Identified in an Audit of the Consolidated Financial Statements, For the Year Ended September 30, 2018 Report No. 22-19-006-13-001 (March 19, 2019)
- FY 2018 FISMA DOL Information Security Report No. 23-19-001-07-725 (March 13, 2019)
- Quality Control Review of the State of Hawaii Single Audit for the Year Ended June 30, 2017 Report No. 24-19-001-03-315 (February 1, 2019)
- Investigative Advisory Report - Recommendations for Enhancing Forms Used for H-2B Non-Agricultural Temporary Workers Report No. 50-19-001-03-321 (January 30, 2019)
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INVESTIGATIONS
- Doctor And Three Others In Bergen County Charged In $10 Million Health Care Fraud Scheme (USAO D-NJ 07/16/2019)
- Attorney, Consultant and Business Owner Indicted for Wire & Bankruptcy Fraud (USAO WD-WI)
- Substance Abuse Treatment Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in Connection with Hospital Pass-Through Billing Scheme (USAO MD-FL 07/09/2019)
- Former Steel Valley Authority Financial Manager Sentenced to Prison for Embezzlement (USAO WD-PA 06/28/2019)
- Leaders Of Brooklyn And Manhattan Chapters Of The United Brotherhood Of Carpenters Charged In Rampant Admissions-Bribery Scheme (USAO SD-NY 06/27/2019)
- Stockton Man Sentenced To Over 6 Years In Prison For Unemployment Benefits Fraud And Identity Theft (USAO ED-CA 06/25/2019)
- Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That Targeted State Governments (USAO ND-NY 06/21/2019)
- Dominican National Sentenced for Aggravated Identity Theft and Stealing Government Benefits (USAO D-MA 06/21/2019)
- Louisiana Couple and their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program that Defrauded the IRS and Program Participants Out of Over $48 Million (DOJ DC 06/19/19)
- Attorney Sentenced to 18 Months' Imprisonment for Obstructing Federal Grand Jury Investigation of His Client (USAO ED-NY 06/14/2019)
- Las Vegas Woman Indicted For Using Over 40 Stolen Identities To Collect $170,000 In Unemployment Insurance (USAO D-NV 06/06/2019)
- O.C. Man Faces Federal Mail Fraud Charges for Allegedly Using Over 200 Stolen Identities to Collect Unemployment Insurance (USAO CD-CA 05/31/2019)
- Two Chicago Women Held Accountable For Falsely Billing 24-7 For Seven Years In $1.7 Million Workers’ Compensation Fraud (USAO ND-IL 05/31/2019)
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OIG Publications
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OIG Twitter
Tweets by @DOLOIGRecently Announced Projects
- Risk Assessment of the Department's Charge Card Programs
- June 7, 2019, Office of the Assistant Secretary for Administration and Management - Audit of Wage and Hour Division Enforcement
- June 4, 2019, Wage and Hour Division - Audit of Unemployment Insurance Work Search Requirements
-May 23, 2019, Employment and Training Administration - Audit of the District of Columbia Workmen’s Compensation Act Special Fund Financial Statements for the Years Ended September 30, 2018 and 2017
-February 22, 2019, Office of Workers’ Compensation Programs - Audit of the Longshore and Harbor Workers’ Compensation Act Special Fund Financial Statements for the Years Ended September 30, 2018 and 2017
-February 22, 2019, Office of Workers’ Compensation Programs - Audit of DOL's FY 2018 Compliance with the Improper Payments Elimination and Recovery Act of 2010 and the Improper Payments Elimination and Recovery Improvement Act of 2012.
-February 13, 2019, Office of the Chief Financial Officer - Audit of Disaster Unemployment Assistance
- January 18, 2019, Employment and Training Administration - Audit of the Department’s Compliance with the Digital Accountability and Transparency Act of 2014
- January 18, 2019, Office of the Chief Financial Officer
