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. Department of Labor, Office of Inspector General (DOL-OIG) Department . XXXVIII December 1 - January 31, 2022, DOLs Fiscal Year 2022 Information Security Program Audit, Unemployment Insurance Fraud Consumer Protection Guide, OIG Framework for Enterprise Risk Management v 2.0. [CDATA[/* >*/. 3. 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. #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;} What are the benefits of living overseas? [1] d. Disclosure to a contractor, grantee, or other direct or indirect recipient of federal funds. 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. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } Availability pay is a type of premium pay for Federal law enforcement officers who are special agents in the Civil Service. See all Special Agent In Charge salaries to learn how this stacks up in the market. Mr. Williams praised the outstanding work of the DOL-OIG, the USPIS, the SSA-OIG, the NYS DOL, the City of Yonkers Police Department, Homeland Security Investigations, and the New York City Police Department. 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. What are the basic qualification standards for an 1811? .manual-search ul.usa-list li {max-width:100%;} With the Occupational Safety and Health Act of 1970, Congress created the Occupational Safety and Health Administration to assure safe and healthful working conditions for working men and women by setting and enforcing standards and by providing training, outreach, education and assistance. .usa-footer .grid-container {padding-left: 30px!important;} Find CBAs received voluntarily from either an employer or a labor union (or their employees or agents), singly or jointly. case agent assignment and work allocation data. 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. XLIII October 1, 2022 - November 30, 2022, Highlights to the Semiannual Report (April 2022-September 2022), Contact OIG Hotline 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). The .gov means its official. Search for Form LM-10 reports filed by employers and Form LM-20 and LM-21 reports filed by third-party labor relations consultants. 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. Finally, providing notice to an individual interviewed of the authority of the interviewer, the purpose which the information provided may be used, the routine uses of that information, and the effect upon the individual should he/she choose not to provide the information sought, could discourage the free flow of information in a criminal law enforcement inquiry. Has your Employer Committed an Unfair Labor Practice? OPO - Criminal Investigator (Special Agent) (Annuitant, ICTAP, and VEOA Applicants Only) U.S. Department of Homeland Security Los Angeles, CA 3 weeks ago Be among the first 25 applicants .agency-blurb-container .agency_blurb.background--light { padding: 0; } 13224. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: Requiring investigators to obtain information to the greatest extent practicable directly from the subject individual also would be counter-productive to the thorough performance of clandestine criminal investigations. The Office of Inspector General has established medical standards for its special agents and encourages all investigators to participate in a voluntary exercise program. intelligence information concerning individuals identified as potential violators of federal laws and regulations, and other individuals associated with them; 4.) Office of the Secretary (OSEC) OCIA also coordinates with Departmental leadership to educate policymakers about the Department's programs and federal labor issues. 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. 22-23-005-13-001 (January 30, 2023), FY 2022 Independent Auditors' Report on DOL's Consolidated Financial Statements Report No. Box 23489 Washington, DC 20026. Disclosure could interfere with the integrity of information which would otherwise be privileged (see, e.g., 5 U.S.C. If you are a provider, HHS contractor, HHS grantee or subrecipient and want to self-disclose potential fraud in a HHS program, the Office of Inspector General has several self-disclosure . 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. e. Disclosure to any source, either private or governmental, to the extent necessary to solicit information relevant to any investigation or other matters related to the responsibilities of the OIG. c. Referral to federal, state, local or professional licensing boards. OIG Special Agents Judy Harris and Brian Dostal were assigned to the Office of Investigations, Seattle Field Office. .cd-main-content p, blockquote {margin-bottom:1em;} United States Attorney Rachael S. Rollins; Bethanne M. Dinkins, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigation, Northeast Region; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Mellone, Special Agent in Charge of the . The OIG at DOL has the responsibility to investigate labor racketeering and/or Also, find Form LM-30 Labor Organization Officer and Employee Reports and Form LM-15/15A/16 trusteeship reports. 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. Washington, DC. OASAM provides the infrastructure and support that enables the Department of Labor to perform its mission. (202) 245-8467. 800.347.3756 Before sharing sensitive information, make sure youre on a federal government site. 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. [1] The Inspector General for the Department of Agriculture is charged with investigating and auditing department programs to combat waste, fraud, and abuse. An 1811 is the Federal criminal investigator classification series established by the U.S. Office of Personnel Management. 13. File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496), View Surveillance and Persuader/Employer and Consultant Reports, View Collective Bargaining Agreements (CBA). Read OLMS Director Jeffrey Freund 's Blog Posts regarding OLMS Work and the reasons for exemptions... 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