The Department of Labor administers a wide variety of programs. Disputes arising in many of those programs can be heard before an administrative law judge. The major categories of materials relating to cases heard by ALJs are found in topical collections, such as Black Lung, Longshore, Whistleblower, etc.

The materials for case types that do not fit into those major categories are found here:

• Debt Collection Act
• Program Fraud Civil Remedies Act
• Miscellaneous
• Mine Safety Act (petitions for variances)

Debt Collection Act

1992-DCA-4 REICH v. RAMONA ANN WOOD

Decision & Order (ALJ July 1, 1994)(David W. Di Nardi) HTML

1993-DCA-7

Order of Dismissal (ALJ )(Henry B. Lasky) HTML

1994-DCA-1 VITOLO v. USDOL

Decision & Order (ALJ Feb. 15, 1995)(Samuel J. Smith) HTML

1994-DCA-8 MONTEZ v. USDOL

Decision & Order Denying Setoff (ALJ June 16, 1995)(Paul A. Mapes) HTML

1994-DCA-9 HOWELL v. USDOL

Decision & Order (ALJ Feb. 15, 1995)(Samuel J. Smith) HTML

1996-DCA-2 ROBERT S. PALMER

Order of Dismissal (ALJ Dec. 8, 1997)(John M. Vittone)HTML

1998-DCA-1 JAMES STARNATER v. USDOL, OWCP

Order of Dismissal (ALJ Dec. 8, 1997)(John M. Vittone)HTML

Notice (ALJ Feb. 4, 1998)HTML

1998-DCA-4 CATERRO v. USDOL

Order of Dismissal (ALJ May 1, 2000)(Thomas M. Burke)HTML

1999-DCA-3 MILLIGAN v. OWCP

Decision & Order (ALJ Mar. 30, 2000)(Daniel F. Sutton)HTML

2000-DCA-1 GRIMES v. USDOL

Order Setting Date for Submission of Evidence (ALJ Oct. 2, 2001) (Clement J. Kennington)HTML

Decision & Order (ALJ Oct. 31, 2001)HTML

2000-DCA-5 MOSS v. USDOL

Decision & Order (ALJ Feb. 27, 2001) (Gerald M. Tierney)HTML

2001-DCA-2 CHAVEZ v. USDOL

Order of Dismissal (ALJ Apr. 25, 2001) (Thomas M. Burke) HTML

2002-DCA-1 MOSQUEDA v. USDOL

Decision & Order Waiving Debt & Requiring Refund (ALJ Oct. 8, 2003) (William Dorsey) HTML

2002-DCA-5 MOSER v USDOL

Decision & Order (ALJ Sept. 4, 2003) (Stephen L. Purcell) HTML

2003-DCA-1 WILSON v. U.S. POSTAL SERVICE and USDOL

Decision & Order Transferring Case to Merit System Protection Board (ALJ Apr. 21, 2003) (Thomas M. Burke) HTML

2003-DCA-1 LOTHLEN v. USDOL

Order Granting Respondent's Motion to Dismiss (ALJ Mar. 25, 2005) (Thomas M. Burke) PDF

2004-DCA-1 HARRIS v. USDOL

Decision & Order (ALJ Feb. 23, 2006) (Patrick M. Rosenow) PDF

Program Fraud Civil Remedies Act

1990-CRA-1 ACONI CONSTRUCTORS, INC.

Final Decision & Order (Sec'y Sept. 18, 1995)HTML

Order of Remand (ARB July 23, 1997)HTML

Decision & Order (ALJ Apr. 25, 2002) (Huddleston)HTML

1993-CRA-2 UNITED STATES DEPARTMENT OF LABOR v. UNITED COMMUNITY SERVICES, INC. JOE D. GARCIA, DANIEL R. ARGUELLO, HENRY DOMINGUEZ, a/k/a/ RICK DOMINGUEZ, RUDY LOPEZ and MICHAEL A. GOMEZ

Order of Dismissal (ALJ May 2, 1995)(Donald B. Jarvis)HTML

Notice of Case Closing (Sec'y June 28, 1994)HTML

Mine Safety Act (petitions for variances

1991-MSA-1 ROCHESTER AND PITTSBURGH COAL COMPANY, GREENWICH COLLIERIES NO. 1 MINE and MINE SAFETY & HEALTH ADMINISTRATION

Order Dismissing Petition (ALJ Aug. 12, 1994)(George P. Morin) HTML

1993-MSA-4 CONSOLIDATION COAL COMPANY, LOVERIDGE NO. 22 MINE

Decision & Order Granting Petition for Modification (ALJ Apr. 22, 1994) (Thomas M. Burke) ) HTML

1994-MSA-5 PEABODY COAL COMPANY (CAMP NO. 11 MINE)

Decision Recommending Consent Agreement Approval & Dismissal of Petition for Modification (ALJ Apr. 5, 1994) (Bernard J. Gilday, Jr.) HTML

1994-MSA-6 CYPRUS MOUNTAIN COALS CORPORATION, STAR FIRE MINE

Decision & Order (ALJ Apr. 26, 1995) (J. Michael O'Neill) ) HTML

1994-MSA-12 ISLAND CREEK COAL COMPANY, OHIO NO. 11 MINE

Recommended Order of Dismissal (ALJ Mar. 21, 1994)(Bernard J. Gilday, Jr.) HTML

1994-MSA-24 KELLEY CREEK RESOURCES, INC.

Recommended Order of Dismissal (ALJ Feb. 13, 1995)(Bernard J. Gilday, Jr.) ) HTML

1995-MSA-3 McELROY COAL COMPANY

Order of Remand (ALJ Nov. 30, 1995)(Michael P. Lesniak)HTML

1996-MSA-1 KENAMERICAN RESOURCES, INC.

Order (ALJ May 31, 1996)(Robert L. Hillyard)HTML

1998-MSA-10 FREEMAN UNITED COAL MINING CO. v. MINE SAFETY & HEALTH ADMIN.

Decision & Order (ALJ Dec, 15, 1998)(John M. Vittone)HTML

1999-MSA-6 METTIKI COAL, LLC v. MINE SAFETY & HEALTH ADMINISTRATION

Initial Decision & Order (ALJ Apr. 7, 2000)(Richard T. Stansell-Gamm)HTML

1999-MSA-7 LEECO, INC. v. MINE SAFETY & HEALTH ADMINISTRATION (MHSA)

Order of Dismissal (ALJ Dec. 1, 1999)(Donald W. Mosser)HTML

1999-MSA-8 MCELROY COAL COMPANY v. MINE SAFETY & HEALTH ADMINISTRATION (MHSA)

Decision Approving Settlement & Dismissal Order (ALJ Dec. 16, 1999)(Richard A. Morgan)HTML

1999-MSA-10 CONSOLIDATION COAL COAL v. USDOL

Decision Approving Settlement & Order of Dismissal (ALJ May 1, 2000)(Rudolf L. Jansen)HTML

2001-MSA-1 RAG EMERALD RESOURCES LP & MSHA v. UNITED MINE WORKERS OF AMERICA

Ruling & Order Denying Motion for Reconsideration & Granting Motion in Limine in Part (ALJ Apr. 10, 2001)HTML

2001-MSA-2 RAG CUMBERLAND RESOURCES LP & MSHA v. UNITED MINE WORKERS OF AMERICA

Ruling & Order Denying Motion to Dismiss (ALJ Mar. 29, 2001)(Richard A. Morgan)HTML

2002-MSA-3 RAG EMERALD RESOURCES CORP. v. MINE SAFETY AND HEALTH ADMINISTRATION

Decision & Order (ALJ May 16, 2003) (Gerald M. Tierney) HTML

2003-MSA-2 HIGHLAND MINING CO. v. USDOL

Decision Approving Settlement & Order of Dismissal (ALJ Sept. 2, 2003) (Joseph E. Kane) HTML

2003-MSA-5 BUCK MOUNTAIN COAL COMPANY v. USDOL, MINE SAFETY AND HEALTH ADMINISTRATION

Decision & Order (ALJ Feb. 19, 2004) (Robert D. Kaplan) HTML

2004-MSA-6 JIM WALTER RESOURCES, INC. v. MINE SAFETY AND HEALTH ADMINISTRATION

Order of Dismissal (ALJ Feb. 28, 2006) (Pamela Lakes Wood) PDF

2005-MSA-1 EASTERN ASSOCIATED COAL CORPORATION v. MINE SAFETY AND HEALTH ADMINISTRATION

Decision & Order (ALJ Apr. 25, 2005) (Richard K. Malamphy) PDF

2007-MSA-3 R. S. & W. COAL COMPANY, INC. v. MINE SAFETY AND HEALTH ADMINISTRATION

Decision & Order (ALJ Nov. 6, 2008) (Adele H. Odegard) PDF

2008-MSA-1 ICG EASTERN, LLC (BIRCH RIVER MINE, MINE ID 46-07945) v. MINE SAFETY AND HEALTH ADMINISTRATION

Decision & Order Granting Petition for Modification (ALJ Oct. 30, 2008) (William S. Colwell) PDF

2008-MSA-2 R.S.&W. COALJ CO., INC. v. MINE SAFETY AND HEALTH ADMINISTRATION

Order Remanding Matter to MSHA (ALJ May 13, 2008) (Adele H. Odegard) PDF

2008-MSA-3 R. S. & W. COAL COMPANY, INC. v. MINE SAFETY AND HEALTH ADMINISTRATION

Decision & Order (ALJ Nov. 6, 2008) (Adele H. Odegard) PDF

Miscellaneous

1998-MIS-1 KELLY R. RIGGERS v. Riggers v. Argus Systems, Inc. and Administrator, Wage And Hour Division, USDOL
[Executive Order No. 12,933 - (right of first refusal)]

Order of Remand (ALJ Jan. 29, 1998)(Henry B. Lasky)(29 CFR Part 9 and Executive Order 12933)HTML

Decision & Order (ARB Oct. 13, 2000)HTML | PDF

2004-MIS-1 DR. LEONARDO ORTIZ, DD, MsD
[Notice of Admission - Non-attorney Representative 29 CFR 18.34(g)(2)]

Notice of Admission (ALJ Feb. 24, 2004)(John M. Vittone) PDF

2004-MIS-2 EDWARD A. SLAVIN, JR.
[Attorney Suspension]

Order Denying Authority to Appear (ALJ Mar. 31, 2004)(Thomas M. Burke) PDF

Final Decision & Order (ARB Apr. 29, 2005) PDF

2004-MIS-3 JOSEPH W. THOMAS
[Attorney Suspension]

Order Denying Authority to Appear (ALJ Mar. 26, 2004)(John M. Vittone) PDF

2004-MIS-4 PAUL L. BENTLEY

Settled without decision

2004-MIS-5 EDWARD A. SLAVIN, JR.
[Attorney Suspension]

Decision & Order Suspending Attorney (ALJ Sept. 28, 2004)(John M. Vittone) PDF

ARB CASE NO. 04-172 EDWARD A. SLAVIN, JR.
[Attorney Suspension]

Final Order Suspending Attorney From Practice Before the Administrative Review Board (ARB Oct. 20, 2004) PDF

Order (ARB Apr. 12, 2005) (denying motion to vacate) PDF

ARB CASE NO. 04-180 ESU, INC.
[Lack of Jurisdiction]

Final Decision & Order (ARB Jan. 26, 2005) PDF

ARB No. 06-117 IBSA, INC.
[Lack of Jurisdiction]

Final Decision and Order Dismissing Appeal (ARB Apr. 9, 2008) PDF | HTML

2008-MIS-5 SCOTT N. ROBERTS

Order of Suspension (ALJ Oct. 9, 2008)

Final Decision and Order Dismissing Appeal (ARB Apr. 9, 2008) PDF | HTML