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Selected Five-Year Statistics of the OIG
Office of Audit
FY 2008
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FY 2009
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FY 2010
|
FY 2011
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FY 2012
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|
| Audit and Evaluation Reports Issued | 129
|
52
|
67
|
69
|
66
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| Questioned Costs ($ in millions) | $138.2
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$14.7
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$72.6
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$34.3
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$15.2
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| Funds Recommended be put to better use ($ in millions) | $0
|
-
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$1.4 billion
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$682.8
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$2.4 billion
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Office of Labor Racketeering and Fraud Investigations
FY 2008
|
FY 2009
|
FY 2010
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FY 2011
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FY 2012 |
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| Cases Opened | 388
|
380
|
531
|
611
|
585 |
| Cases Closed | 481
|
467
|
496
|
459
|
465 |
| Cases referred for prosecution | 290
|
282
|
353
|
368
|
469 |
| Indictments | 698
|
442
|
344
|
433
|
633 |
| Convictions | 601
|
459
|
315
|
305
|
417 |
| Monetary1 ($ in millions) | $68.2
|
$91.6
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$133
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$205.9
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$397.9 |
Breakout by Program Fraud Investigations
FY 2008
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FY 2009
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FY 2010
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FY 2011
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FY 2012 |
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| Cases Opened | 276
|
284
|
414
|
530
|
493 |
| Cases Closed | 389
|
350
|
366
|
337
|
363 |
| Cases referred for prosecution | 216
|
201
|
248
|
295
|
378 |
| Indictments | 503
|
331
|
205
|
305
|
484 |
| Convictions | 387
|
313
|
203
|
233
|
305 |
| Monetary1 ($ in millions) | $44
|
$12.1
|
$60.1
|
$130.6
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$288.5 |
Breakout by Labor Racketeering Investigations
FY 2008
|
FY 2009
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FY 2010
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FY 2011
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FY 2012 |
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| Cases Opened | 112
|
96
|
117
|
81
|
92 |
| Cases Closed | 92
|
117
|
130
|
122
|
102 |
| Cases referred for prosecution | 74
|
81
|
105
|
73
|
132 |
| Indictments | 195
|
111
|
139
|
128
|
149 |
| Convictions | 214
|
146
|
112
|
72
|
112 |
| Monetary1 ($ in millions) | $24.2
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$76.2
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$72.9
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$75.4
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$109.2 |
1Includes recoveries, cost efficiencies, restitutions, fines/penalties, civil monetary actions, fines, forfeitures and court costs
