.cd-main-content p, blockquote {margin-bottom:1em;} 3. 552a(k)(5), investigatory material compiled solely for the purpose of determining integrity, suitability, eligibility, qualifications, or employment under a DOL contract is exempt from the following sections of the Privacy Act: (c)(3), (d),(e)(1), (e)(4)(G), (H), (I) and (f). These are organized into major program areas, and headed by an Assistant Secretary or other official. DOL/OIG-10 DOL/OIG-10 SYSTEM NAME: Office of Inspector General (OIG) Pre-employment Checks and Inquiries (PECI) System. Unions representing U.S. You can also view the Department of Labor's Organizational Chart. [1] The Inspector General for the Department of Agriculture is charged with investigating and auditing department programs to combat waste, fraud, and abuse. 552a(e)(3). #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;} Please submit any information regarding the failure of an employer or labor relations consultant to file a persuader report. /*-->*/. 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. h. Disclosure to OMB or DOJ regarding Freedom of Information Act and Privacy Act advice. Department of Labor, Office of Inspector General (DOL-OIG) Department . p.usa-alert__text {margin-bottom:0!important;} 200 Constitution AveNW 550 12th Street S.W. SYSTEM LOCATION: Human Resources Division, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. It is carried out through illegal, violent, or fraudulent means for profit or personal benefit. .h1 {font-family:'Merriweather';font-weight:700;} OIG currently operates audit offices with Foreign Service personnel in these overseas locations: 8. The Department must refer any allegations of fraud, waste, abuse, or other suspected violation of law by a DOT employee, contractor, or grantee affecting the Department or its programs to the Office of Inspector General. .cd-main-content p, blockquote {margin-bottom:1em;} Find information on mass transit workers' protections and rights. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Disclosure could interfere with the integrity of information which would otherwise be subject to privileges, see e.g., 5 U.S.C. Learn how toBecome A Civil Service Agent. .manual-search ul.usa-list li {max-width:100%;} A petition for amendment should be mailed to the System Manager. Interview witnesses. in association with the Department of Justices Organized Crime and Gang Section, Search for Form LM-10 reports filed by employers and Form LM-20 and LM-21 reports filed by third-party labor relations consultants. case agent assignment and work allocation data. The Inspector General Act of 1978 transferred responsibility for labor racketeering and organized crime-related investigations from the Department to the OIG. By design, OIGs typically have hyper-focused jurisdictions limited to government functions, contracts and employees. Office of the Secretary (OSEC) Washington, DC. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. See, 5 U.S.C. OPM defined this series to include positions that involve planning and conducting investigations relating to alleged or suspected violations of criminal laws. They also issue subpoenas and execute arrest and search warrants. Disclosure to a consumer reporting agency in order to obtain relevant investigatory information. Perform financial audits. .manual-search ul.usa-list li {max-width:100%;} 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). Disclosure could invade the privacy of other individuals and disclose their identity when they were expressly promised confidentiality. 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. "The sentence obtained today has been the culmination of a thorough investigation completed by our agents revealing abuse by medical professionals of Federal benefits programs for personal gain," said USPS-OIG Special Agent in Charge Cave. .usa-footer .grid-container {padding-left: 30px!important;} 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. 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. 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. We will continue to work with our law enforcement partners to investigate these types of allegations." 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. All 1811s are required to complete basic criminal investigator training at the Federal Law Enforcement Training Center. 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