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Selected Five-Year Statistics of the OIG


Office of Audit

 
FY 2003
FY 2004
FY 2005
FY 2006
FY 2007
Audit and Evaluation Reports Issued
103
115
139
123
95
Questioned Costs ($ in millions)
$189.9
$23.5
$16.6
$97.0
$44.7
Funds Recommended be put to better use ($ in millions)
$428
-
$41.7
-
$1.2



Office of Labor Racketeering and Fraud Investigations

 
FY 2003
FY 2004
FY 2005
FY 2006
FY 2007
Cases Opened
462
463
457
743
418
Cases Closed
494
447
433
512
522
Cases referred for prosecution
209
242
269
296
301
Indictments
554
529
669
522
594
Convictions
347
363
417
493
451
Monetary1 ($ in millions)
$86.5
$161.8
$234.7
$119.3
$514.7

 

Breakout by Program Fraud Investigations

 
FY 2003
FY 2004
FY 2005
FY 2006
FY 2007
Cases Opened
338
328
354
613
325
Cases Closed
350
333
326
390
411
Cases referred for prosecution
143
155
181
191
221
Indictments
373
269
347
251
396
Convictions
227
220
221
252
268
Monetary1 ($ in millions)
$58.6
$125.3
$47
$50.1
$387.6

Breakout by Labor Racketeering Investigations

 
FY 2003
FY 2004
FY 2005
FY 2006
FY 2007
Cases Opened
124
135
103
130
93
Cases Closed
144
115
107
122
111
Cases referred for prosecution
66
87
88
105
80
Indictments
181
260
322
271
198
Convictions
120
143
196
241
183
Fines, restitutions, forfeitures, civil monetary actions ($ in millions)
$27.9
$36.5
$187.9
$69.2
$27.1

1Includes recoveries, cost efficiencies, restitutions, fines/penalties, civil monetary actions, fines, forfeitures and court costs



 

 
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