The U.S. Department of Labors Mine Safety and Health Administration (MSHA) works to prevent death, illness, and injury from mining and promote safe and healthful workplaces for U.S. miners. 22-23-004-04-432 (February 22, 2023), FY 2022 FISMA DOL Information Security Report: DOL'S Information Security Program Not Remaining Current with Security Requirements Report No. An agency within the U.S. Department of Labor, 200 Constitution AveNW Box 23489 Washington, DC 20026. The site is secure. 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. A record from a system of records may be disclosed, as a routine use, to any source, either private or governmental, to the extent necessary to secure from such source information relevant to and sought in furtherance of an investigation or other matters related to the responsibilities of the OIG. .table thead th {background-color:#f1f1f1;color:#222;} 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. See, 5 U.S.C. Disclosure could interfere with the integrity of information which would otherwise be privileged (see, e.g., 5 U.S.C. These guidelines authorize all special agents to carry firearms, make arrests, and conduct searches and seizures. U.S. Agency for International Development, Nicole Angarella, Acting Deputy Inspector General, performing the duties of the Inspector General. .manual-search ul.usa-list li {max-width:100%;} Potomac Center Plaza Washington D.C. 20202. Information from a system of records may be disclosed, as a routine use, to the Office of Management and Budget, or the Department of Justice, in order to obtain advice regarding statutory and other requirements under the Freedom of Information Act or Privacy Act. 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. 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 . */. Introduction to a grand jury. LEAP acknowledges the amounts of "unscheduled duty" in excess of the 40-hour administrative workweek that special agents are required to work or be available to work. OIG currently operates audit offices with Foreign Service personnel in these overseas locations: 8. Federal government websites often end in .gov or .mil. Requirements may differ from one vacancy to another, so interested candidates should review the requirements carefully. OIG Special Agents investigate suspected fraudulent activities by ED employees, contractors, grant recipients, school officials, teachers, and students - in essence by any entity . The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. OFCCP holds those who do business with the federal government-contractors and subcontractors-responsible for complying with the legal requirement to take affirmative action and not discriminate on the basis of race, color, sex, sexual orientation, gender identity, religion, national origin, disability, or status as a protected veteran. See all Special Agent In Charge salaries to learn how this stacks up in the market. 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.) An agency within the U.S. Department of Labor, 200 Constitution AveNW DOL OIG requires special agents who have not attended FLETC prior to selection to sign a 3 year service agreement upon accepting an official offer. MSHA also provides technical, educational and other types of assistance to mine operators. interference and competing priorities. XLI June 1, 2022 - July 31, 2022, OIG Investigations Newsletter, Vol. Yes. View Surveillance and Persuader/Employer and Consultant Reports Find reports concerning employers hiring third parties to surveil the employers' workers or persuade them concerning their union organizing rights. in association with the Department of Justices Organized Crime and Gang Section, The Attorney General subsequently issued "Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority." CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: Individuals associated with OIG investigative operations and activities, including but not limited to: OIG employees, DOL employees, applicants for employment, contractors, subcontractors, grantees, sub-grantees, complainants, individuals threatening the Secretary of Labor or other DOL employees, alleged or suspected violators of federal laws and regulations, union officers, trustees of employee benefit plans, employers, witnesses, individuals filing claims for entitlements or benefits under laws administered by the Department of Labor, and individuals providing medical and other services for the Office of Workers Compensation Programs (OWCP) or for OWCP claimants. */. c. Contract Investigations: In accordance with 5 U.S.C. 550 12th Street S.W. What are the physical fitness requirements for 1811s? The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The Wage and Hour mission is to promote and achieve compliance with labor standards to protect and enhance the welfare of the Nations workforce. 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. The Office of Inspector General has established medical standards for its special agents and encourages all investigators to participate in a voluntary exercise program. DOL-OIG Special Agent-in-Charge Jonathan Mellone said: "An important mission of the Office of Inspector General is to investigate allegations relating to Unemployment Insurance Fraud. Federal government websites often end in .gov or .mil. Special differential pay replaces Law Enforcement Availability Pay when Foreign Service special agents are commissioned by Congress after serving a minimum of 2 years at an overseas post, within a 5-year period from their start date. ol{list-style-type: decimal;} To fulfill this mission, ODEP promotes the adoption and implementation of ODEP policy strategies and effective practices meaning those that ODEP has developed and/or validated that will impact the employment of people with disabilities. .cd-main-content p, blockquote {margin-bottom:1em;} XLIII October 1, 2022 - November 30, 2022, Highlights to the Semiannual Report (April 2022-September 2022), Contact OIG Hotline Mon, 02/27/2023 - 12:00. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The Inspector General Act of 1978 transferred responsibility for labor racketeering and organized crime-related investigations from the Department to the OIG. .cd-main-content p, blockquote {margin-bottom:1em;} Disclosure could invade the privacy of other individuals and disclose their identity when they were expressly promised confidentiality. Required disclosure of information contained in this system could lead to the intimidation of, or harm to, informants, witnesses and their respective families or OIG personnel and their families. g. Disclosure to an entity hearing a contract protest or dispute. 552(b)(7). In addition, 30 entities and individuals were designated as SDGTs under the Department's authorities in Executive Order (E.O.) .h1 {font-family:'Merriweather';font-weight:700;} 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. 13. .h1 {font-family:'Merriweather';font-weight:700;} case agent assignment and work allocation data. Find CBAs received voluntarily from either an employer or a labor union (or their employees or agents), singly or jointly. The Bureau of Labor Statistics is the principal federal agency responsible for measuring labor market activity, working conditions, and price changes in the economy. ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: a. By design, OIGs typically have hyper-focused jurisdictions limited to government functions, contracts and employees. .usa-footer .container {max-width:1440px!important;} To qualify, applicants must work an average of 2 extra hours per day. Special Agent-in-Charge New York Region and Acting Special Agent-in-Charge Division of Investigations and Administration OIG Headquarters . div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} o. Other law enforcement: In accordance with 5 U.S.C. The Homeland Security Act of 2002 (Public Law 107-296) gives special agents employed in designated offices of inspector general, including USAIDs, full statutory law enforcement authority. h. Disclosure to OMB or DOJ regarding Freedom of Information Act and Privacy Act advice. USAID OIG currently maintains Foreign Service employees spend the majority of their careers living and working overseas. Its mission is to collect, analyze, and disseminate essential economic information to support public and private decision-making. "The USPS-OIG, along with our law enforcement partners will continue to vigorously investigate these . .usa-footer .grid-container {padding-left: 30px!important;} The site is secure. investigative function in an independent law enforcement office free from political ]]>*/, In the public interest, it continues to be the responsibility of the Federal Government to protect employees rights to organize, choose their own representatives, bargain collectively, and otherwise engage in concerted activities for their mutual aid or protection., Section 2(a) Labor-Management Reporting and Disclosure Act of 1959. 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. #block-googletagmanagerheader .field { padding-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. .usa-footer .grid-container {padding-left: 30px!important;} b. 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. On Feb. 10, Del Rio Sector agents received information from . 3. Each OIG has their own leadership structure and are coordinated by the Council of the Inspectors General on Integrity and Efficiency (CIGI E). Facing Federal Fraud Charges? 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. 22-23-005-13-001 (January 30, 2023), FY 2022 Independent Auditors' Report on DOL's Consolidated Financial Statements Report No. I also thank the U.S. Attorneys Office for pursuing justice in this case.. Fraud against the Unemployment Insurance Program distracts state workforce agencies from ensuring benefits go to individuals who are eligible to receive them. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Nicole Gardner, Special Agent in Charge. Our special agents, whether Civil Service or Foreign Service Criminal Investigators, have full law enforcement officer authority and conduct interviews, surveillance, electronic monitoring, and undercover operations. 552a(j)(2)), is exempted from the following provisions of the Privacy Act: (c)(3),(d),(e)(1),(e)(4)(G),(H)and (I), and (f). Major Management and Performance Challenges. Reports to the Congress and OIG Investigations Newsletter. An official website of the United States government. An official website of the United States government. 552 a(k)(2), investigatory material compiled for law enforcement purposes (to the extent it is not already exempted by 5 U.S.C. What are the benefits of living overseas? This system includes: 1.) make an arrest without a warrant while engaged in official duties as authorized under this Act or other statute, or as expressly authorized by the Attorney General, for any offense against the United States committed in the presence of such Inspector General, Assistant Inspector General, or agent, or for any felony cognizable under the laws of the United States if such Inspector General . The U.S. This material is exempt because the disclosure and other requirements of the Privacy Act would substantially compromise the efficacy and integrity of OIG operations in a number of ways. f. Disclosure for personnel or other action. Inquiries should be mailed to: Disclosure Officer, Office of Inspector General, U.S. Department of Labor, 200 Constitution Ave, NW, Washington, DC 20210. Washington, DC 202101-866-4-USA-DOL1-866-487-2365. .usa-footer .container {max-width:1440px!important;} Disclosure to Treasury and DOJ in pursuance of anex partecourt order to obtain taxpayer information from the IRS. 202.693.6999 The scheme resulted in fraudulent claims for approximately $1.9 million and the fraudulent disbursement of over $500,000 in COVID-19 unemployment benefits. Washington, DC. From the U.S. Attorneys Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (USPIS), and Sharon MacDermott, Special Agent in Charge of the New York Regional Office of the U.S. Social Security Administration Office of Inspector General (SSA-OIG), announced today the unsealing of a complaint charging YOHAURIS RODRIGUEZ HERNANDEZ with conspiracy to commit wire fraud, conspiracy to commit theft of government benefits, and aggravated identity theft in connection with a COVID-19 unemployment benefit scheme that attempted to steal more than $1.9 million from the New York State Department of Labor (NYS DOL) and various other states agencies tasked with the administration of unemployment benefits. This system includes: 1.) This estimate is based upon 1 OIG US Department of Labor Special Agent In Charge salary report(s) provided by employees or estimated based upon statistical methods. 2. .manual-search ul.usa-list li {max-width:100%;} .agency-blurb-container .agency_blurb.background--light { padding: 0; } The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. A record from a system of records may be disclosed, as a routine use, to the Department of Treasury and the Department of Justice when the OIG seeks anex partecourt order to obtain taxpayer information from the Internal Revenue Service. OIG investigations have demonstrated that abuses involving service providers are particularly egregious due to their potential for large dollar losses and because the schemes often affect several plans simultaneously. We help defendants qualify for early release programs from Federal Prison. Computer security safeguards are used for electronically stored data and locked locations for paper files. OCIA also coordinates with Departmental leadership to educate policymakers about the Department's programs and federal labor issues. Find information on mass transit workers' protections and rights. Yes. 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. The OIG's are tasked with performing investigations, audits and evaluation reports. A record from a system of records may be disclosed, as a routine use, to a "consumer reporting agency" as that term is defined in the Fair Credit Reporting Act (15 U.S.C. Special Agent In Charge salaries at OIG US Department of Labor can range from $155,282-$168,167. 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). Federal government websites often end in .gov or .mil. Find Form LM-1 Information Reports, Forms LM-2, LM-3, LM-4, and simplified Labor Organization Annual Financial Reports, and union constitutions and bylaws. Requirements may differ from one vacancy to another, so interested candidates should review the carefully. Potomac Center Plaza Washington D.C. 20202 programs, operations, and disseminate essential economic information to public. Protect and enhance the welfare of the Nations workforce, Acting Deputy Inspector General has established medical standards for 1811. Can range from $ 155,282- $ 168,167 General has established medical standards for its special agents Harris. 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