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United States Department of Labor / Racketeer Influenced and Corrupt Organizations Act / H-1B visa / Fraud / Crime / Government / Inspectors general / Law / Inspector General


Highlights of the OIG Semiannual Report to the Congress
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Document Date: 2010-07-29 09:59:12


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File Size: 111,74 KB

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City

New York / New York City / /

Company

Keyspan Energy Corporation / /

Country

United States / /

Currency

USD / /

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Event

Judicial Event / Product Issues / /

IndustryTerm

bank account / managerial cost accounting / inaccurate accounting / false labor certification applications / capital management / financial management systems / follow-up audit / labor brokers / information technology / bank fraud / ledger systems / /

Organization

Department of Labor / office of Inspector General / Department of Housing and Urban Development / International Union of Operating Engineers Locals / LABOR / Black Lung Disability Trust Fund / National Finance Center / United Transportation Union / Teachers of Dade / New York City Housing Authority / Job Corps / Occupational Safety and Health Administration / General Accounting Office / Federal Emergency Management Agency / Labor Department / North Carolina Grower’s Association / Congress / Employment and Training Administration / Global Consolidated Employee Association / Genovese and Colombo Organized Crime Families / Department’s Bureau / office of Inspector General U.S. Department / U.S. Department of Labor / An / Employment Standards Administration / /

Person

Gordon S. Heddell / Davis-Bacon Act / /

/

Position

MANAGER SENTENCED FOR EMBEZZLEMENT / construction contractor / Georgia State Insurance Commissioner / plan manager / President / inspector / manager of plan investments / UNION PRESIDENT / Secretary / Chief Information Officer / founder / legal counsel / Inspector General / CONTRACTOR / Major Management / INVESTMENT MANAGER / prime contractor / international president / /

Product

procedures / /

ProgrammingLanguage

DC / /

ProvinceOrState

Ohio / Nevada / New Mexico / Florida / California / Arizona / /

Technology

information technology / performance accountability Information technology / /

URL

www.oig.dol.gov / /

SocialTag