News and reports from the Department of Labor.

Labor News

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The U.S. Department of Labor, Internal Revenue Service and Pension Benefit Guaranty Corporation recently released notices announcing changes to the 2023 Form 5500 Annual Return/Report of Employee Benefit Plan and Form 5500-SF Short Form.
Labor

Foxx, Committee Republicans Demand Transparency from Education Department on UPenn Classified Documents Scandal

Education and the Workforce Committee Chairwoman Virginia Foxx (R-NC), Rep. Jim Banks (R-IN), Rep. Michelle Steel (R-CA), and Oversight and Accountability Committee Chairman James Comer (R-KY) sent a letter to U.S. Department of Education Secretary Miguel Cardona to conduct oversight of the agency’s failure to investigate the University of Pennsylvania (UPenn) for holding classified documents on a Biden-affiliated campus building. Specifically, the lawmakers raised concerns about UPenn’s involvement and whether its mishandling of such sensitive documents poses a national security threat.
Labor

Foxx Calls on Walsh to Keep His Records Available For Oversight

Education and the Workforce Committee Chairwoman Virginia Foxx (R-NC) sent a letter to U.S. Department of Labor Secretary Marty Walsh to request that his office retain records to ensure DOL staff have the necessary materials to respond to the Committee’s oversight inquiries.
Labor

Foxx Pushes Back Against Biden’s WIC Rule, Calls For Greater Flexibilities

Education and the Workforce Committee Chairwoman Virginia Foxx (R-NC) sent a letter to the U.S. Department of Agriculture expressing concerns with the agency’s proposed changes to the Women, Infants, and Children (WIC) program packages that limit families from accessing flexible and nutritious food options.
Labor

OFCCP Changes Course After Chair Foxx Raises Concerns Over Agency Policy

The Office of Federal Contract Compliance Programs (OFCCP) is planning on releasing job creators’ confidential employee data to accommodate a FOIA request from a left-leaning organization. Education and the Workforce Committee Chairwoman Virginia Foxx (R-NC) sent a letter to OFCCP Director Yang to lambast the agency’s imminent release of sensitive employee data that is normally protected.
Labor

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Defendants used thousands of stolen identities to obtain over $2.4 million in fraudulent COVID-19 unemployment benefit
Labor

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”), pled guilty today in White Plains federal court to conspiracy to commit wire fraud and bank fraud.
Labor

Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

A Search At The Defendant’s Residence Also Recovered Four “Ghost Guns,” Including One that Was Modified to be a Machinegun
Labor

Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy

Robert Clay Smith, age 61, an Alexandria, La., physician was sentenced yesterday to 48 months in prison, followed by three years of supervised release, and ordered to pay more than $800,000 to workers’ compensation insurers, for his role in a conspiracy to commit wire fraud, health care fraud, and violations of federal anti-kickback laws.
Labor

Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud

A Woodbridge man pleaded guilty today to illegally obtaining pandemic unemployment benefits from the state of California.
Labor

Doctor Admits Health Care Fraud Conspiracy

A doctor who owns a medical clinic in Newark today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced.
Labor

Former Puerto Rico Senator and Former Mayor of Yauco Sentenced to 18 Months of Imprisonment for Misappropriation of Municipal Funds to Finance His 2016 Senatorial Campaign

Abel Nazario-Quiñones, former Puerto Rico senator and former mayor of the municipality of Yauco, Puerto Rico, was sentenced by United States District Court Senior Judge Francisco A. Besosa to serve 18 months in prison, announced United States Attorney W. Stephen Muldrow.
Labor

Georgia Inmate Sentenced for Orchestrating Pandemic Unemployment Fraud Scheme From Jail

A Georgia inmate who admitted he conducted a pandemic unemployment insurance fraud scheme from behind bars, which included using the personal identifiable information (PII) of other inmates, was sentenced to prison this week for his crime.
Labor

Week ending Feb. 18: 2 notices published by Labor Department

There were two notices published by the Labor Department in week ending Feb. 18, according to the Federal Register.
Labor

Walsh: Community colleges offer options 'to learn the skills needed to succeed in the workforce'

The U.S. Department of Labor awarded $50 million in grants to 15 community colleges in 14 states, enabling them to expand access to education and training for well-paying jobs and to meet employers’ and workers’ skill development needs.
Labor

Department of Labor continues efforts to empower workers to take advantage of Family and Medical Leave Act protections, benefits

As part of its year-long commemoration of the 30th anniversary of the passage of the Family and Medical Leave Act, the U.S. Department of Labor today hosted an online roundtable discussion and launched a new web page to inform workers about federal regulations for job-protected leave to care for a family member.
Labor

Department of Labor continues efforts to empower workers to take advantage of Family and Medical Leave Act protections, benefits

As part of its year-long commemoration of the 30th anniversary of the passage of the Family and Medical Leave Act, the U.S. Department of Labor today hosted an online roundtable discussion and launched a new web page to inform workers about federal regulations for job-protected leave to care for a family member.
Labor

Court orders Salinas labor contractor to pay $460K in damages, penalties to 542 farmworkers after Department of Labor investigation, litigation

The U.S. Department of Labor has obtained a consent judgment that orders a Salinas labor contractor – who withheld final paychecks and transportation expenses – to hundreds of farmworkers to pay more than $460,000 in damages and penalties, following the department’s investigation and litigation.
Labor

US Department of Labor recovers $40K for 56 employees at two Catskill Mountains’ resorts in New York

A U.S. Department of Labor investigation into two commonly owned Callicoon resorts’ pay and child labor practices was no vacation for the employers after investigators uncovered violations of federal regulations.
Labor

Department of Labor to offer online seminars to educate current, prospective federal contractors on prevailing wage requirements

The U.S. Department of Labor announced today that its Wage and Hour Division will offer online seminars for contracting agencies, contractors, unions, workers and other stakeholders on the requirements for paying prevailing wages on federally funded construction and service contracts.
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