OFFICE OF INSPECTOR GENERAL
WHAT'S NEW
AUDIT AND OTHER REPORTS
- 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)
- OWCP Designed Procedures to Provide Reasonable Assurance Second Opinion and Referee Physicians Were Qualified and Impartial Report No. 03-19-001-04-431 (December 21, 2018)
- Independent Auditor's Report on the DOL Financial Statements Report No. 22-19-004-13-001 (November 20, 2018)
- Longshore and Harbor Workers' Compensation Act Special Fund Report No. 22-19-001-04-432 (November 14, 2018)
- District of Columbia Workmen's Compensation Act Special Fund Report No. 22-19-002-04-432 (November 14, 2018)
- Special Report Relating to the Federal Employees' Compensation Act Special Benefit Fund Report No. 22-19-003-04-431 (November 2, 2018)
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INVESTIGATIONS
- Construction Company Executive Indicted for Defrauding New York City School Construction Authority (USAO ED-NY 03/14/2018)
- Bergen County, New Jersey, Man Charged With Embezzlement And Failure To File Annual Report For Employee Benefit Plan (USAO D-NJ 03/13/2019)
- Former President of Union Local Sentenced for Embezzling More than $300,000 in Union Funds (USAO ED-MI 03/08/2019)
- San Francisco Acupuncturist Indicted On Health Care Fraud Charges For False Billing Scheme (USAO ND-CA 03/08/2019)
- Stockton Woman Pleads Guilty to Two Separate Fraud Conspiracies (USAO ED-CA 03/05/2019)
- Maryland Businessman Pleads Guilty to Defrauding International Labor Union (USAO ED-VA 03/01/2019)
- President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program (USAO SD-FL 02/28/2019)
- Former Arizona Official Who Accepted Bribes from Culver City Debt Collection Outfit Pleads Guilty to Federal Criminal Charge (USAO CD-CA 02/25/2019)
- Manhattan U.S. Attorney Announces Indictment Of Former Vice President Of Teamsters Labor Union For Bribery (USAO SD-NY 2/21/2019)
- Baldwinsville Man Sentenced for Obstructing the Department of Labor (USAO ND-NY 02/11/2019)
- Owner of Gire Roofing Sentenced to Three Years in Prison for Visa Fraud; Harboring, Employing Illegal Aliens (USAO CD-IL 02/07/2019)
- Southern District of Georgia continues crackdown on healthcare fraud (USAO SD-GA 2/8/2019)
- Fourteen Individuals Charged for Operating “Pill Mills” and Illegally Prescribing Drugs to Hundreds of Patients in Multiple Locations in the Philadelphia Area (USAO ED-PA 02/06/2019)
- Illinois Man Sentenced to 5 Years in Prison for Identity Theft and Unemployment Benefits Fraud Scheme (USAO D-CT 02/05/2019)
- Camarillo Man Sentenced to 14 Years in Federal Prison for Scheming to Obtain Unemployment Benefits Through Sham Companies (USAO CD-CA 01/31/2019)
- Everett Man Sentenced for Scheme to Defraud The Massachusetts Department of Unemployment Assistance (USAO D-MA 01/31/2019)
- Local 98 Leader John Dougherty, Philadelphia City Councilman Robert Henon, and Six Others Charged in 116-Count Public Corruption Indictment (USAO ED-PA 01/30/2019)
- Former President Of Labor Union Sentenced For Embezzlement, False Filings, And Kickback Schemes (USAO SD-NY 01/28/2019)
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OIG Publications
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Tweets by @DOLOIGRecently Announced Projects
- 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
