CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: d. Disclosure to a contractor, grantee, or other direct or indirect recipient of federal funds. DCIS Special Agent Duties & Responsibilities This job generally requires the ability to do the following work: Investigate crimes. U.S. Department of Labor Office of Inspector General Office of Investigations-Labor Racketeering and Fraud . The Office of Inspector General has established medical standards for its special agents and encourages all investigators to participate in a voluntary exercise program. . On Feb. 10, Del Rio Sector agents received information from . 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. 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. */ Online Public Disclosure Records File Labor-Management Reports Go to the OLMS Electronic Forms System (EFS) to file your LM report. .usa-footer .grid-container {padding-left: 30px!important;} Oversight of Overseas Contingency Operations, Safeguarding Foreign Assistance from Corruption, Council of the Inspectors General on Integrity and Efficiency, Non-taxable, comfortable housing while at post, Non-taxable, cost-of-living allowances at designated posts, Pay differential of 5% to 20% of basic salary at designated posts, Paid travel to and from post for employees and authorized dependents, Paid foreign language training to obtain proficiency for some posts. 22-23-002-13-001 (December 13, 2022), Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud (USAO D-MA 02/28/2023), West Warwick Man Sentenced in Unemployment Fraud Scheme (USAO D-RI 02/24/2023), Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million (USAO WD-WA 02/23/2023), Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders (USAO SD-NY 02/21/2023), Prince Georges County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits (USAO D-MD 02/17/2023), Audit of DOL's FY 2023 Information Security Program, Audit of the Departments Wireless Network Infrastructure Security, Audit of DOL's FY 2022 Compliance with the Payment Integrity Information Act of 2019, Audit of UI Claimants with SSNs of Deceased Persons, Audit of Department of Labor's (DOL) and state workforce agencies (SWAs) efforts to address potentially fraudulent Unemployment Insurance (UI) claims submitted by multi-state claimants, Audit of Department of Labor's (DOL) and states workforce agencies (SWAs) efforts to address potentially fraudulent claims submitted by claimants with suspicious email accounts, Audit of Department of Labors (DOL) and states workforce agencies (SWAs) efforts to address potentially fraudulent Unemployment Insurance (UI) claims submitted, using the social security numbers of federal prisoners, FY 2022 Performance Report & FY 2024 Performance Plan, OIG Investigations Newsletter, Vol XLIII October 1 - November 30, 2022, Semiannual Report to Congress, Volume 88 (April 1, 2022 - September 30, 2022), Highlights of Semiannual Report to Congress, Volume 88, OIG Investigations Newsletter, Vol. 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. The Women's Bureau develops policies and standards and conducts inquiries to safeguard the interests of working women; to advocate for their equality and economic security for themselves and their families; and to promote quality work environments. records created as a result of external and internal investigations conducted by the OIG; 2.) OCIA also coordinates with Departmental leadership to educate policymakers about the Department's programs and federal labor issues. Search for Form LM-10 reports filed by employers . .usa-footer .container {max-width:1440px!important;} Special Agent-in-Charge New York Region and Acting Special Agent-in-Charge Division of Investigations and Administration OIG Headquarters . Further, OIG provides periodic refresher training, including physical conditioning, defensive tactics, and firearms training. Find out more about our agencies: ILAB's mission is to promote a fair global playing field for workers in the United States and around the world by enforcing trade commitments, strengthening labor standards, and combating international child labor, forced labor, and human trafficking. 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. Introduction to a grand jury. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OR RECORDS IN THE SYSTEM: Files are stored electronically and/or on paper. labor racketeering and organized crimerelated investigations from the Department HHS OIG is ranked one of the top places to work in the Federal Government. ODEP's approach is to drive systems and practice changes by disseminating ODEP policy strategies and effective practices, sharing information, and providing technical assistance to government agencies, service providers and non-governmental entities, as well as public and private employers. 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. The U.S. Yes. Assistant Inspector General for Labor Racketeering and Fraud Investigations, and Assistant Inspector General for Inspections and Special Investigations, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. Fax: 202.693.7020 552 a(e)(2). The Office of Chief Financial Officer is responsible for the financial leadership of DOL and its primary duty is to uphold strong financial management and accountability while providing timely, accurate, and reliable financial information and enhancing internal control. We work cooperatively with industry, labor, and other federal and state agencies to improve safety and health conditions for all miners in the United States. Availability pay is a type of premium pay for Federal law enforcement officers who are special agents in the Civil Service. youre on a federal government site. g. Disclosure to an entity hearing a contract protest or dispute. .usa-footer .container {max-width:1440px!important;} Additionally, WHD administers and enforces the prevailing wage requirements of the Davis Bacon Act and the Service Contract Act and other statutes applicable to Federal contracts for construction and for the provision of goods and services. All OIG vacancy announcements are posted on the USAJOBS website managed by the U.S. Office of Personnel Management as well as on OIGs website: Careers. SECURITY CLASSIFICATION: None. 6. VETS prepares America's veterans, service members and their spouses, for meaningful careers, provides them with employment resources and expertise, protects their employment rights and promotes their employment opportunities. Go to the OLMS Electronic Forms System (EFS) to file your LM report. 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. /*-->