Reports
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Showing 1 - 10 of 133 results
Department of Labor OIG
COVID-19: Recovery of Millions in Pandemic-Related UI Overpayments Improperly Waived, Including Fraud
The Employment and Training Administration (ETA) was responsible for oversight of CARES Act UI programs. Based on concerns that states may have unintentionally waived the recovery of ineligible overpayments, including fraud, DOL OIG performed an audit to determine if ETA’s guidance and oversight ensure states only waived the recovery of eligible overpayments? DOL OIG found ETA’s guidance and oversight did not ensure states only waived the recovery of eligible overpayments for the three key pandemic-related UI programs from March 27, 2020, to June 30, 2023. ETA did not detect that Michigan and...
Department of Labor OIG
COVID-19: ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Suspicious Email Accounts
DOl OIG had concerns regarding UI benefits specifically to what extent did ETA and state workforce agencies (SWA) address potentially fraudulent CARES Act UI claims filed using suspicious email accounts. 10 SWAs were reviewed and DOL OIG found ETA took limited action to ensure states properly addressed the potentially fraudulent UI claims. ETA did not perform the proper oversight actions, because ETA considered its oversight responsibilities to be limited. ETA 's ability to assess UI program performance, identify high-risk areas and provide states with additional tools, because ETA did not...