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COVID-19: ETA Needs to Improve Its Oversight of States' Efforts to Identify Multistate UI Fraud

Audit · Department of Labor OIG · 2025-08-04 · about Department of Labor

Report

Title
COVID-19: ETA Needs to Improve Its Oversight of States' Efforts to Identify Multistate UI Fraud
Submitting OIG
Department of Labor OIG
Component agency
Department of Labor
Type
Audit
Publication date
2025-08-04

Recommendations (3)

#StatusText
001OpenWe recommend the Assistant Secretary for Employment and Training evaluate fraud risk mitigation strategies and actions on a quarterly basis to determine their effectiveness and document the results accordingly, in compliance with the processes set…
002ClosedWe recommend the Assistant Secretary for Employment and Training issue guidance to states to address the issue of inconsistent reporting of overpayments involving identity fraud.
003OpenWe recommend the Assistant Secretary for Employment and Training identify the states that have not complied with ETA 227 reporting requirements for FPUC and PEUC and ETA 902P reporting requirements for PUA and work with the states to ensure fraudulent…

Source

Authoritative
oversight.gov report page
Machine
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