OFFICE OF INSPECTOR GENERAL
WHAT'S NEW
AUDIT AND OTHER REPORTS
- OWCP Did Not Ensure Best Prices and Allowed Inappropriate, Potentially Lethal Prescriptions in the FECA Program Report No. 03-23-001-04-431 (March 31, 2023)
- Alert Memorandum: ETA and States Need to Ensure the Use of Identity Verification Service Contractors Results in Equitable Access to UI Benefits and Secure Biometric Data Report No. 19-23-005-03-315 (March 31, 2023)
- Quality Control Review: Single Audit of SER Jobs for Progress National, Inc. for the Year Ended June 30, 2022 Report No. 24-23-002-50-598 (March 30, 2023)
- Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the Disease Report No. 19-23-004-03-315 (March 9, 2023)
- Quality Control Review: Single Audit of State of New Mexico Workforce Solutions Department for the Year Ended June 30, 2021 Report No. 24-23-001-50-598 (March 7, 2023)
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INVESTIGATIONS
- Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud (USAO D-NJ 06/02/2023)
- Dozens sentenced for their roles in Atlanta-based fraud and money laundering operation that stole over $30 million from individuals and companies (USAO ND-GA 06/02/2023)
- Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes (USAO D-MD 06/02/2023)
- Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme (USAO ED-MI 06/01/2023)
- Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding (USAO ED-WA 05/31/2023)
- Michigan Man Pleads Guilty in Pandemic Fraud Scheme (USAO WD-PA 05/30/2023)
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Recently Announced Projects
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Audit of COVID-19 Impact on MSHA’s Miner Training
- May 30, 2023, Mine Safety and Health Administration -
Audit of the Employment and Training Administration’s Management of the H-2A Program
- May 25, 2023, Employment and Training Administration -
Audit of Office of Labor-Management Standards Enforcement of Persuader Activities
- May 17, 2023, Office of Labor-Management Standards -
Audit of COVID-19: Impact of Waivers on UI Overpayments, Fraud Investigations, and Recoveries
- April 26, 2023, Employment and Training Administration -
Audit of Employment and Training Grant Sub-Recipients – Texas
- April 24, 2023, Employment and Training Administration -
Audit of the South Carolina Department of Employment and Workforce
- March 31, 2023, Employment and Training Administration -
Audit of Disaster National Dislocated Worker Grants under Public Law 116-20, Additional Supplemental Appropriations for Disaster Relief Act, 2019
- March 27, 2023, Employment and Training Administration -
Audit of DOL’s Information Technology Contingency Plan process
- March 22, 2023, Office of the Chief Information Officer -
Joint audit with the Small Business Administration-OIG to review both Unemployment Insurance and Economic Injury Disaster Loan data that may help mitigate or prevent fraudulent payments
- March 20, 2023, Employment and Training Administration -
Notification of the FY 2023 Financial Statement Audit
- February 24, 2023, Office of the Chief Financial Officer
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Recommendation Dashboard
Number of Open
Recommendations
203
Recommendations
203
Monetary Value of Recommendations
$69,213,978,377
$69,213,978,377
Open Recommendations by Agency
Updated as of May 30, 2023
OIG Publications
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