§ 683.620. How are complaints and reports of criminal fraud and abuse addressed under the Workforce Innovation and Opportunity Act?
98 words·~1 min read·
/us/cfr/t20/s§ 683.620·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Information and complaints involving criminal fraud, waste, abuse or other criminal activity must be reported immediately through the Department's Incident Reporting System to the Department of Labor Office of Inspector General, Office of Investigations, Room S5514, 200 Constitution Avenue NW., Washington, DC 20210, or to the corresponding Regional Inspector General for Investigations, with a copy simultaneously provided to the Employment and Training Administration. The Hotline number is 1-800-347-3756. The Web site is http://www.oig.dol.gov/contact.htm.
(b)Complaints of a non-criminal nature may be handled under the procedures set forth in § 683.600 or through the Department's Incident Reporting System.
Connections1 cite this
Cited by 1 section
Citation graph
cites case law
§ 683.620
How are complaints and reports of criminal fraud and abuse addressed under the Workforce Innovation and Opportunity Act?
Fed. Reg.×1
Cites 0Cited by 1 across 1 source