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Directive:

UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 04-17, Change 1


Status: Active

WIOA Operating Guidance : No
Subject:
Requirement for States to Refer Allegations of Unemployment Compensation (UC) Fraud, Waste, Abuse, Mismanagement, or Misconduct to the Department of Labor's (Department) Office of Inspector General's (DOL-OIG) and to Disclose Information Related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act to DOL-OIG for Purposes of UC Fraud Investigation and Audits

Purpose:
This Unemployment Insurance Program Letter (UIPL): (1) advises states that they must refer allegations which they reasonably believe constitute UC fraud, waste, abuse, mismanagement, or misconduct to DOL-OIG; (2) rescinds UIPL No. 29-05; (3) provides revised guidance that supersedes Section 5 of UIPL No. 04-17; and (4) requires states to disclose confidential UC information related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, as amended, to the DOL-OIG for the purpose of UC fraud investigations and audits for the entire pandemic relief period.

To

STATE WORKFORCE AGENCIES

From

SUZAN G. LEVINE
Acting Assistant Secretary

Date

August 03, 2021

Expiration Date
Continuing
Rescissions:    UIPL No. 29-05
Contact :

Please direct inquiries to the appropriate ETA Regional Office.

Text :
To preserve the formatting of this document, it has been converted to PDF (Portable Document Format) to retain its original layout.

Attachments :
Click on links below to view, save, or print Attachment(s).

  1. Attachment I: DOL-OIG Memorandum dated July 30, 2021


Related Change Documents

 Documents UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 04-17

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