552a(e)(3). U.S. Agency for International Development, Nicole Angarella, Acting Deputy Inspector General, performing the duties of the Inspector General. OLMS also administers provisions of the Civil Service Reform Act of 1978 and the Foreign Service Act of 1980 relating to standards of conduct for Federal employee organizations, which are comparable to LMRDA requirements. Has your Employer Committed an Unfair Labor Practice? What are the benefits of living overseas? Early on the morning of October 22, 1997, INS Baltimore told Johnson to report to the OIG Washington, DC, field office for an interview. The case is being prosecuted by the Offices White Plains Division. An agency within the U.S. Department of Labor, 200 Constitution AveNW The Office of Inspector General (OIG) seeks to improve the efficiency and effectiveness of the department's programs and operations through independent and objective oversight. Members of the Foreign Service serve at any of the 265 American Embassies, consulates, and other diplomatic missions around the world, as well as in Washington, DC, and other domestic offices. In accordance with Executive Order 14074, "Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety," OIGs with federal law enforcement authority are required to publicly post their policies and procedures for body worn cameras. Read OLMS Director Jeffrey Freund's Blog Posts regarding OLMS Work and the Role of the Labor Movement in the Modern American Economy. Washington, DC 202101-866-4-USA-DOL, Federal Mine Safety and Health Review Commission, Occupational Safety and Health Review Commission. . OIG currently operates audit offices with Foreign Service personnel in these overseas locations: 8. Reports to the Congress and OIG Investigations Newsletter. Special Agent In Charge salaries at OIG US Department of Labor can range from $155,282-$168,167. This material is exempt because the disclosure and other requirements of the Act could substantially compromise the efficacy and integrity of OIG operations. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: .usa-footer .container {max-width:1440px!important;} OIG Framework for Enterprise Risk Management, Top Management and Performance Challenges, Semiannual Find reports concerning employers hiring third parties to surveil the employers' workers or persuade them concerning their union organizing rights. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. 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. Facing Federal Fraud Charges? Yes. The Office of Inspector General accepts applications with the required information for announced job vacancies. SYSTEM LOCATION: Human Resources Division, Office of Inspector General, U.S. Department of Labor, 200 Constitution Avenue, NW, Washington, DC 20210. records created as a result of external and internal investigations conducted by the OIG; 2.) 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. .usa-footer .container {max-width:1440px!important;} p.usa-alert__text {margin-bottom:0!important;} records of complaints which are reviewed for investigative merit; and 5.) Or Start a live video chat now! You will be subject to mandatory retirement at age 57 if you occupy a law enforcement position and have completed the necessary 20 years of service. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } ODEP's mission is to develop and influence policies and practices that increase the number and quality of employment opportunities for people with disabilities. b. See, e.g., 5 U.S.C. .table thead th {background-color:#f1f1f1;color:#222;} OIG Special Agents Judy Harris and Brian Dostal were assigned to the Office of Investigations, Seattle Field Office. 12. Case agent work assignment information is retrieved by agent name, case name number, or OIG office. The https:// ensures that you are connecting to the official website and that any The OIG at DOL has the responsibility to investigate labor racketeering and/or 22-23-003-04-432 (February 22, 2023), FY 2021 District of Columbia Workmen's Compensation Act Special Fund Financial Statements and Independent Auditors' Report Report No. Labor racketeering relates to the infiltration, exploitation, and/or control of a union, employee benefit plan, employer entity, or workforce. You can also view the Department of Labor's Organizational Chart. State-of-the-art tools and technology assist OIG investigators around the country and help OI meet its goal of becoming the world's premier health care law enforcement agency. SYSTEMS EXEMPTED FROM CERTAIN PROVISIONS OF THE ACT: The Secretary of Labor has promulgated regulations which exempt information contained in this system of records from various provisions of the Privacy Act depending upon the purpose for which the information was gathered and for which it will be used. .cd-main-content p, blockquote {margin-bottom:1em;} The OIG is committed to safeguarding American workers from being victimized through .cd-main-content p, blockquote {margin-bottom:1em;} U.S. Department of Labor Office of Inspector General Office of Investigations-Labor Racketeering and Fraud . .manual-search-block #edit-actions--2 {order:2;} 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. #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 site is secure. Disclosure to Treasury and DOJ in pursuance of anex partecourt order to obtain taxpayer information from the IRS. 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 . .manual-search ul.usa-list li {max-width:100%;} They also issue subpoenas and execute arrest and search warrants. The OIG is committed to addressing the employment and professional development needs of the disability community. . labor racketeering and organized crimerelated investigations from the Department SSA-OIG Special Agent in Charge Sharon MacDermott said: "Today's arrest demonstrates that pursuing and prosecuting those who allegedly abuse the identities of innocent people and damage the integrity of the Social Security number for their own selfish gain remains a priority for us. 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. . .manual-search ul.usa-list li {max-width:100%;} 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. Mr. Williams noted that the investigation is ongoing. 950 Pennsylvania Avenue NW Washington, D.C. 20530 Phone: 202-616-0646 Fax: (202) 616-9152 Audit Division U.S. Department of Justice Office of the Inspector General Assistant Inspector General for Audit 950 Pennsylvania Avenue NW Washington, D.C. 20530 Phone: (202) 616-4633 Evaluation and Inspections Division U.S. Department of Justice This system includes: 1.) .manual-search-block #edit-actions--2 {order:2;} A record from a system of records may be disclosed, as a routine use, to any governmental, professional, or licensing authority when such record relates to qualifications, including moral, educational or vocational qualifications, of an individual seeking to be licensed or to maintain a license. Rather, we are an independent audit and law . Nicole Gardner, Special Agent in Charge. Mission | Organizational Chart | Key Personnel, Bureau of International Labor Affairs (ILAB), Centers for Faith and Opportunity Initiatives (CFOI), Employee Benefits Security Administration (EBSA), Employees' Compensation Appeals Board (ECAB), Employment and Training Administration (ETA), Mine Safety & 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), 200 Constitution AveNW Looking for U.S. government information and services? The schemes include embezzlement or other sophisticated methods, such as fraudulent loans or excessive fees paid to corrupt union and benefit plan service providers. We will continue to work with our law enforcement partners to protect the financial integrity of labor unions and safeguard the assets of union members," said Derek Pickle, Acting Special Agent-in-Charge, Philadelphia Region, U.S. Department of Labor, Office of Inspector General. These are organized into major program areas, and headed by an Assistant Secretary or other official. 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