Miscellaneous Department of Labor Programs
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
- 2008-DCA-1 CRAVEN v. USDOL
Order Granting Motion to Dismiss (ALJ Feb. 26, 2008) (Vittone) PDF
Order of Dismissal (ALJ May 15, 2009) (Vittone) PDF
- 2008-DCA-2 ROCHA v. USDOL
Decision & Order (ALJ May 7, 2009) (Etchingham) PDF
- 2011-DCA-1 MUHAMMAD v. USDOL, OFFICE OF WORKERS' COMPENSATION PROGRAMS
Decision & Order (ALJ July 14, 2011) (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
- 2009-MSA-1 WEBSTER COUNTY COAL CORPORATION, DOTIKI MINE
Order of Dismissal (ALJ Dec. 31, 2009) (Bergstrom) PDF
- 2012-MSA-1 RESOLUTION COPPER MINING v. DEPARTMENT OF LABOR, MINE SAFETY AND HEALTH ADMINISTRATION
Decision and Order Regarding Petition for Modification (ALJ Oct. 11, 2012) (Clark) 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
- 2012-MIS-00001 BRADLEY ROWLAND MARSHALL
Order Denying Authority to Appear (ALJ Dec. 8, 2011) PDF | HTML
Marshall v. Purcell, No. 2:12-cv-84-RMB (D.SC. Nov. 6, 2012) (Order and Report and Recommendation of Magistrate Judge) PDF
Marshall v. Purcell, No. 2:12-cv-84-RMB (D.SC. Dec. 11, 2012) (Order) PDF
Marshall v. Purcell, No. 2:12-cv-84-RMB (D.SC. Jan. 1, 2013) (Order) [denying motion to alter or amend judgment] PDF