OFFICE OF INSPECTOR GENERAL
WHAT'S NEW
AUDIT AND OTHER REPORTS
- 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)
- DOL Did Not Comply with Improper Payments Elimination and Recovery Act for FY 2017 Report No. 03-18-002-13-001 (May 15, 2018)
- DOL Could Improve Exit Requirements and Participant Outcomes for the YouthBuild Program Report No. 04-18-002-03-001 (March 30, 2018)
- Job Corps Could Not Demonstrate Beneficial Job Training Outcomes Report No. 04-18-001-03-370 (March 30, 2018)
- Management Advisory Comments Identified in an Audit of the Consolidated Financial Statements, For the Year Ended September 30, 2017 Report No. 22-18-006-13-001 (March 29, 2018)
- Quality Control Review (QCR) for Single Audit of the South Bay Workforce Investment Board, Inc. for the Year Ended June 30, 2016 Report No. 24-18-001-03-390 (March 27, 2018)
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INVESTIGATIONS
- 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)
- Founder and Managing Partner of Accounting Firm Pleads Guilty to Making False Filings With The U.S. Department of Labor (USAO SD-NY 08/02/2018)
- 25 Charged in Federal Document and Benefit Fraud Sweep Many defendants have criminal histories including a conviction for murder and drug charges (USAO D-MA 07/26/2018)
- Accountant Charged with Conspiracy for His Role in Operation of Covington Business Running Medical Reimbursement Account Program (USAO ED-LA 07/24/2018)
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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
