Other law enforcement: In accordance with 5 U.S.C. p.usa-alert__text {margin-bottom:0!important;} relations. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Postal Service, Office of Inspector General would like to thank our law enforcement partners and the Department of Justice for their dedication and efforts in this investigation." DOL-OIG Special Agent-in-Charge Jonathan Mellone said: "An important mission of the Office of Inspector General is to investigate allegations relating to . OIG also endeavors to detect and deter waste, fraud and abuse through its audits, inspections, evaluations and investigations. This material is exempt because the disclosure and other requirements of the Act could substantially compromise the efficacy and integrity of OIG operations. The Office of the Solicitor's mission is to meet the legal service demands of the entire Department of Labor. Yes. ol{list-style-type: decimal;} The Inspector General Act of 1978 transferred responsibility for labor racketeering and organized crime-related investigations from the Department to the OIG. Disclosure to Treasury and DOJ in pursuance of anex partecourt order to obtain taxpayer information from the IRS. */ Online Public Disclosure Records File Labor-Management Reports Go to the OLMS Electronic Forms System (EFS) to file your LM report. Labor racketeering impacts American workers, employers, and the public through reduced wages and benefits, diminished competitive business opportunities, and increased costs for goods and services. SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT: The Secretary of Labor has promulgated regulations which exempt information contained in this system of records from various provisions of the Privacy Act depending upon the purpose for which the information was gathered and for which it will be used. . div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OR RECORDS IN THE SYSTEM: Files are stored electronically and/or on paper. Read OLMS Director Jeffrey Freund's Blog Posts regarding OLMS Work and the Role of the Labor Movement in the Modern American Economy. j. The .gov means its official. MSHA carries out the provisions of the Federal Mine Safety and Health Act of 1977 (Mine Act) as amended by the Mine Improvement and New Emergency Response (MINER) Act of 2006. 552(b)(5)), and which could interfere with the integrity of other important law enforcement concerns: (see, e.g., 5 U.S.C.552 (b)(7)). div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} From February 2020 through December 2020, YOHAURIS RODRIGUEZ HERNANDEZ and a co-conspirator (CC-1) engaged in a scheme to obtain COVID-19 unemployment benefits through the fraudulent filing and verification of applications using the names and social security numbers of at least 100 other people. The LMRDA directly affects millions of people throughout the United States. Fraud against the Unemployment Insurance Program distracts state workforce agencies from ensuring benefits go to individuals who are eligible to receive them. This exemption was obtained in order to protect from disclosure the identity of confidential sources when an express promise of confidentiality has been given in order to obtain information from sources who would otherwise be unwilling to provide necessary information. .usa-footer .grid-container {padding-left: 30px!important;} Any access by an employee or agent of a commercial entity, or other third party, who is not the individual user, for purposes of commercial advantage or private financial gain (regardless of whether the commercial entity or third party is providing a service to an authorized user of the system); and. to combat labor racketeering in all its forms. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Federal government websites often end in .gov or .mil. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Referral to federal, state, local and foreign investigative and/or prosecutive authorities. 4. XXXIX February 1 - March 31, 2022, Pandemic Response Oversight Plan - March 21, 2022, OIG Investigations Newsletter, Vol. information you provide is encrypted and transmitted securely. p.usa-alert__text {margin-bottom:0!important;} A record from a system of records may be disclosed, as a routine use, to any governmental, professional, or licensing authority when such record relates to qualifications, including moral, educational or vocational qualifications, of an individual seeking to be licensed or to maintain a license. Reports to the Congress and OIG Investigations Newsletter. XLIII October 1, 2022 - November 30, 2022, Highlights to the Semiannual Report (April 2022-September 2022), Contact OIG Hotline .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} This routine use does not provide unrestricted access to records for such law enforcement and related anti-fraud activities; each request for disclosure will be considered in light of the applicable legal and administrative requirements of a computer matching program or procedure. This would include, but not be limited to, any receiver, trustee, or established inspector general, whether court appointed or otherwise, that has been duly granted authority for oversight of an entity with respect to matters within the investigative authority of the United States Department of Labor or the DOL OIG. A record from a system of records may be disclosed, as a routine use, to any direct or indirect recipient of federal funds where such record reflects inadequacies with respect to a recipient's activities, organization, or personnel, and disclosure of the record is made to permit the recipient to take corrective action beneficial to the Government. Integral to this role, OASP leads special initiatives and manages cross- and inter- Department activities and is the policy innovation arm of the Department of Labor that invests in research and analysis of current and emerging labor issues including: the growing wage gap for working families, ensuring protections and opportunity for all workers, policies that promote work and family balance, and labor standards for the rapidly changing 21st century economy. In addition, 30 entities and individuals were designated as SDGTs under the Department's authorities in Executive Order (E.O.) The Office of Inspector General (OIG) seeks to improve the efficiency and effectiveness of the department's programs and operations through independent and objective oversight. .table thead th {background-color:#f1f1f1;color:#222;} An official website of the United States government. Search for Form LM-10 reports filed by employers and Form LM-20 and LM-21 reports filed by third-party labor relations consultants. Washington, DC 202101-866-4-USA-DOL1-866-487-2365www.dol.gov, Industry-Recognized Apprenticeship Programs (IRAP), Bureau of International Labor Affairs (ILAB), Employee Benefits Security Administration (EBSA), Employees' Compensation Appeals Board (ECAB), Employment and Training Administration (ETA), Mine Safety and Health Administration (MSHA), Occupational Safety and Health Administration (OSHA), Office of Administrative Law Judges (OALJ), Office of Congressional and Intergovernmental Affairs (OCIA), Office of Disability Employment Policy (ODEP), Office of Federal Contract Compliance Programs (OFCCP), Office of Labor-Management Standards (OLMS), Office of the Assistant Secretary for Administration and Management (OASAM), Office of the Assistant Secretary for Policy (OASP), Office of the Chief Financial Officer (OCFO), Office of Workers' Compensation Programs (OWCP), Ombudsman for the Energy Employees Occupational Illness Compensation Program (EEOMBD), Pension Benefit Guaranty Corporation (PBGC), Veterans' Employment and Training Service (VETS), Economic Data from the Department of Labor, Veterans and Military Spouses Employment Opportunities, Federal Employee Viewpoint Survey (FEVS) Results, Post-Secondary Student & College Graduate, Office of Labor-Management and Standards (OLMS). The OIG initiates investigations of individuals, entities, and programs, and this system is the repository of all investigative information developed prior to and during the course of such investigations. to the OIG. Go to the OLMS Electronic Forms System (EFS) to file your LM report. 3701(a)(3)), for the purposes of obtaining information in the course of an investigation, or other matters related to the responsibilities of the OIG. Office of Inspector General - U.S. Department of Labor Report waste, fraud, and abuse to the OIG Contact OIG Hotline 202.693.6999 800.347.3756 Fax: 202.693.7020 www.oig.dol.gov OIG Testimony Before House Committee on Ways and Means OIG Investigations Newsletter XLIII October 1, 2022 - November 30, 2022 /*-->*/. Also, find Form LM-30 Labor Organization Officer and Employee Reports and Form LM-15/15A/16 trusteeship reports. An official website of the United States government. 22-23-005-13-001 (January 30, 2023), FY 2022 Independent Auditors' Report on DOL's Consolidated Financial Statements Report No. 23-23-001-07-725 (February 10, 2023), Management Advisory Comments Identified in an Audit of the Consolidated Financial Statements, For the Year Ended September 30, 2022 Report No. It is carried out through illegal, violent, or fraudulent means for profit or personal benefit. We will continue to work with our law enforcement partners to investigate these types of allegations." DOL-OIG Special Agent in Charge Jonathan Mellone said: "The Unemployment Insurance Program exists to provide needed assistance to qualified individuals who are unemployed due to no fault of their own. In addition, contractors and subcontractors are prohibited from discharging or otherwise discriminating against applicants or employees who inquire about, discuss or disclose their compensation or that of others, subject to certain limitations. LEAP is fixed at 25 percent of basic pay. .usa-footer .grid-container {padding-left: 30px!important;} .paragraph--type--html-table .ts-cell-content {max-width: 100%;} Foreign Service special agents must accrue the same amount of overtime as required for LEAP to earn special differential pay. OIG Special Agents investigate suspected fraudulent activities by ED employees, contractors, grant recipients, school officials, teachers, and students - in essence by any entity . The mission of the Employment and Training Administration is to contribute to the more efficient functioning of the U.S. labor market by providing high-quality job training, employment, labor market information, and income maintenance services primarily through state and local workforce development systems. As the Secretary of Labor and other Department officials seek to accomplish the Department's overall mission and to further specific priorities, the Office of the Solicitor (SOL) provides legal advice regarding how to achieve those goals. ODEP's mission is to develop and influence policies and practices that increase the number and quality of employment opportunities for people with disabilities. These guidelines authorize all special agents to carry firearms, make arrests, and conduct searches and seizures. Federal government websites often end in .gov or .mil. Collect evidence. The site is secure. See, 5 U.S.C. Over the course of the relevant time period, YOHAURIS RODRIGUEZ HERNANDEZ and CC-1 exchanged text messages, images, and other communications that included, among other things, personal identifying informationsuch as names, social security numbers, and dates of birththat were used in connection with the filing and verification of fraudulent applications for unemployment benefits. Disclosure to a consumer reporting agency in order to obtain relevant investigatory information. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Before sharing sensitive information, make sure youre on a federal government site. U.S. Department of Labor Office of Inspector General Office of Investigations-Labor Racketeering and Fraud . OCFO was created as a result of the Chief Financial Officers Act of 1990 and is led by a presidentially-appointed, Senate confirmed Chief Financial Officer and supported by the Deputy Chief Financial Officer and two Associate Deputy Chief Financial Officers who are career members of the Senior Executive Service. "The USPS-OIG, along with our law enforcement partners will continue to vigorously investigate these . We will continue to work with our law enforcement partners to investigate these types of allegations." .h1 {font-family:'Merriweather';font-weight:700;} This system is established and maintained to fulfill the purposes of the Inspector General Act of 1978, as amended, and to fulfill the responsibilities assigned by that Act concerning investigative operations and activities. . #block-googletagmanagerheader .field { padding-bottom:0 !important; } 22-23-003-04-432 (February 22, 2023), FY 2021 District of Columbia Workmen's Compensation Act Special Fund Financial Statements and Independent Auditors' Report Report No. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Each OIG has their own leadership structure and are coordinated by the Council of the Inspectors General on Integrity and Efficiency (CIGI E). The Office of Congressional and Intergovernmental Affairs serves to advance the Secretary's mission promoting the Department of Labor as the Department of Opportunity to policymakers both in Washington and throughout state and local governments. Mr. Williams noted that the investigation is ongoing. WHD also enforces the Migrant and Seasonal Agricultural Worker Protection Act, the Employee Polygraph Protection Act, the Family and Medical Leave Act, wage garnishment provisions of the Consumer Credit Protection Act, and a number of employment standards and worker protections as provided in several immigration related statutes. As a U.S. Department of Labor employee, you will help to foster, promote, and develop the welfare of the wage earners, job seekers, and retirees of the United States; improve working conditions; advance opportunities for profitable employment; and assure work-related benefits and rights, and much more. 3. What is Law Enforcement Availability Pay (LEAP)? OASAM provides the infrastructure and support that enables the Department of Labor to perform its mission. m. Disclosure to any inspector general, receiver, trustee, or other overseer of any entity with respect to matters within the investigative jurisdiction of the United States Department of Labor (DOL) or the DOL OIG. DOL OIG Dept of Labor Office of Inspector General Special Agents Dept of Labor OIG Ready to get Help from our qualified Prison Consultant Team ? We are committed to working with our law enforcement partners, and I thank New York Department of Labor, Department of Labor, Office of the Inspector General, United States Postal Inspectors, Homeland Security Investigations, the New York Police Department, and the Yonkers Police Department for their efforts in this major investigation. 800.347.3756 An official website of the United States government. They also issue subpoenas and execute arrest and search warrants. g. Disclosure to an entity hearing a contract protest or dispute. Learn how toBecome a Foreign Service Agent. it is suspected or confirmed that the security or confidentiality of information in the system of records has been compromised; 2.) .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} .manual-search ul.usa-list li {max-width:100%;} The OIG at DOL has the responsibility to investigate labor racketeering and/or A record may be disclosed to a federal, state, or local agency for use in computer matching programs to prevent and detect fraud and abuse in benefit programs administered by those agencies, to support civil and criminal law enforcement activities of those agencies and their components, and to collect debts and overpayments owed to the agencies and their components. p. Disclosure to appropriate agencies, entities and persons when: 1.) Office of Inspector General special agents support OIGs mission by conducting worldwide investigations into allegations of criminal, civil, and administrative violations. OIG Special Agents Judy Harris and Brian Dostal were assigned to the Office of Investigations, Seattle Field Office. OPM defined this series to include positions that involve planning and conducting investigations relating to alleged or suspected violations of criminal laws. I also thank the U.S. Attorneys Office for pursuing justice in this case.. The various law enforcement purposes and the reasons for the exemptions are as follows: a. .table thead th {background-color:#f1f1f1;color:#222;} We are the #1 Best Place to Work within the Department Health and Human Services and 14th among Agency Subcomponents throughout the Federal government in the Partnership for Public Service's "Best Places to Work in the Federal Government" 2021 ratings. The Inspector General Act of 1978 transferred responsibility for Any series 0905, 1810 or 1811 the Federal Communications Commission, Office of the Inspector General (FCC OIG) hires for law enforcement purposes (execute search warrants, arrest warrants, etc.) Additionally, the LMRDA promotes labor union and labor-management transparency through reporting and disclosure requirements for labor unions and their officials, employers, and labor relations consultants, and surety companies. Or Start a live video chat now! @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The Office of Labor-Management Standards in the U.S. Department of Labor is the Federal agency responsible for administering and enforcing most provisions of the Labor-Management Reporting and Disclosure Act of 1959, as amended (LMRDA). In 2021 the Department of State designated five new groups as FTOs and amended one existing FTO designation by adding aliases. Preserve evidence. The scheme resulted in fraudulent claims for approximately $1.9 million and the fraudulent disbursement of over $500,000 in COVID-19 unemployment benefits. The law was enacted by Congress primarily to ensure basic standards of democracy and financial integrity in labor organizations representing employees in private industry. They represent America abroad by implementing the foreign policy of the United States, representing U.S. interests, and protecting the interests of American citizens. Nicole Gardner, Special Agent in Charge. Labor racketeering and organized crime groups have been involved in benefit plan fraud, violence against union members, embezzlement, and extortion. This routine use also permits the disclosure of such records to any law enforcement agency with responsibility for investigating any investigative leads or information generated by the database, system, or other process in which the records were included. Find reports concerning employers hiring third parties to surveil the employers' workers or persuade them concerning their union organizing rights. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Facing Federal Fraud Charges? A record from a system of records may be disclosed, as a routine use, to a grand jury agent pursuant to either a federal or state grand jury subpoena or to a prosecution request that such record be released for the purpose of its introduction to a grand jury. p.usa-alert__text {margin-bottom:0!important;} Information contained in this system is obtained from individual complaints and complainants, witnesses, interviews conducted during investigations, Federal, state and local government records, individual and company records, claim and payment files, employer medical records, insurance records, court records, articles from publications, published financial data, corporate information, bank information, telephone data, service providers, other law enforcement organizations, grantees and sub-grantees, contractors and subcontractors, and other sources that may arise during the course of an investigation. The U.S. Department of Agriculture Office of Inspector General ( USDA OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. Unions representing U.S. If you have not completed the 20 years, you will be separated at the end of the month in which you complete 20 years of law enforcement service. [1] 552a(j)(2), information compiled for this purpose is exempt from all of the provisions of the Privacy Act except the following sections: (b), (c)(1) and (2), (e)(4)(A) through (F),(e)(6), (7),(9),(10), and (11), and(i). Computer security safeguards are used for electronically stored data and locked locations for paper files. Through these activities, ODEP contributes to the achievement of: DOL's Strategic Goal 3: Promote fair and high quality work-life environments and Strategic Objective 3.1: Breakdown barriers to fair and diverse workplaces and narrow income inequality. 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