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GAO-01-231R 1 (2000-12-08)

handle is hein.gao/gaobaalnl0001 and id is 1 raw text is: 


   I
 GAO


        Accountability * Integrity * Reliability
United States General Accounting Office
Washington, DC 20548



          December 8, 2000

          The Honorable Peter Hoekstra
          Chairman
          Subcommittee on Oversight and Investigations
          Committee on Education and the Workforce
          House of Representatives

          Subject: Investigation of Alleged Improper Relocation Allowance at the Department of
                  Labor, Office of Inspector General

          Dear Mr. Chairman:

          This letter responds to your September 28, 2000, request and our subsequent discussions with
          your office concerning allegations of fraudulent and abusive personnel practices within the
          Department of Labor's (DOL) Office of Inspector General (OIG). You requested that we
          investigate the circumstances surrounding certain permanent change of station (PCS)'
          transfers of OIG employees between the New York City, New York, and Newark, New Jersey,
          district offices because of allegations that these PCS transfers were a result of favoritism
          and that payment for moves was fraudulent and abusive. Your office specifically requested
          that we investigate a particular PCS transfer between the OIG's Atlantic City (Mays Landing)
          and Newark, New Jersey, offices that occurred in 1996.

          We interviewed current and former DOL and OIG officials and reviewed pertinent
          documents. We conducted our investigation from October to November 2000
          in accordance with investigative standards established by the President's Council on Integrity
          and Efficiency.

          In brief, we identified six transfers of OIG employees between or within the New York City
          and Newark district offices from 1995 to November 2000 that were based on documented
          business needs of the OIG, such as change in workload. Of these six reassignments, three
          were from the Atlantic City office to the Newark office. Of these three reassignments, two
          were considered for PCS and related relocation allowances. One of these was approved. We
          found that the decisions to grant or deny PCS and related relocation allowances were based
          on the needs of the OIG and availability of funds and do not appear to result from favoritism.
          Further, the reimbursement associated with the PCS was in accordance with the Federal
          Travel Regulations (FTR).

          Reassignments Based on OIG Needs

          Between 1995 and November 2000, there were six reassignments: three between the New
          York City and Newark offices and three between the Atlantic City (Mays Landing) and

          1 Under the Federal Travel Regulations at 41 C.F.R. Parts 301 and 302, the government can reimburse
          an employee for certain costs associated with travel and relocation to a temporary or permanent
          change of duty station.


GAO-01-23IR DOL Relocation Allowanc e

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