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  Selected Five-Year Statistics of the OIG


Office of Audit

 
FY 2004
FY 2005
FY 2006
FY 2007
FY 2008
Audit and Evaluation Reports Issued
115
139
123
95
129
Questioned Costs ($ in millions)
$23.5
$16.6
$97.0
$44.7
$138.2
Funds Recommended be put to better use ($ in millions)
-
$41.7
-
$1.2
$0



Office of Labor Racketeering and Fraud Investigations

 
FY 2004
FY 2005
FY 2006
FY 2007
FY 2008
Cases Opened
463
457
743
418
388
Cases Closed
447
433
512
522
481
Cases referred for prosecution
242
269
296
301
290
Indictments
529
669
522
594
698
Convictions
363
417
493
451
601
Monetary1 ($ in millions)
$161.8
$234.7
$119.3
$514.7
$68.2

 

Breakout by Program Fraud Investigations

 
FY 2004
FY 2005
FY 2006
FY 2007
FY 2008
Cases Opened
328
354
613
325
276
Cases Closed
333
326
390
411
389
Cases referred for prosecution
155
181
191
221
216
Indictments
269
347
251
396
503
Convictions
220
221
252
268
387
Monetary1 ($ in millions)
$125.3
$47
$50.1
$387.6
$44

Breakout by Labor Racketeering Investigations

 
FY 2004
FY 2005
FY 2006
FY 2007
FY 2008
Cases Opened
135
103
130
93
112
Cases Closed
115
107
122
111
92
Cases referred for prosecution
87
88
105
80
74
Indictments
260
322
271
198
195
Convictions
143
196
241
183
214
Fines, restitutions, forfeitures, civil monetary actions ($ in millions)
$36.5
$187.9
$69.2
$27.1
$24.2

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



 



 
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