Workplace Fraud Task Force

 

Joint Enforcement Task Force on Workplace Fraud

 

On July 14, 2009, Governor O'Malley signed Executive Order 01.01.2009.09, creating an interagency Joint Enforcement Task Force on Workplace Fraud. The Task Force is charged with coordinating and enhancing state efforts to combat and prevent workplace fraud. Task Force members share information related to suspected workplace fraud, coordinate enforcement efforts among the different state agencies and divisions impacted by workplace fraud, and study best practices and enforcement techniques. Task Force members are also working to increase awareness of the problem of workplace fraud through outreach to business, labor, and community groups.

The Task Force includes staff from the Department of Labor, Licensing and Regulation, the Attorney General's Office, the Comptroller's Office, the Insurance Administration, and the Workers' Compensation Commission.

Joint Enforcement Task Force on Workplace Fraud to Hold Open Meeting November 27

Executive Order 01.01.2009.09 (PDF document, 182KB, download Adobe Acrobat for free)

2011 Annual Report of the Joint Enforcement Task Force on Workplace Fraud (PDF document, 9.8MB, download Adobe Acrobat for free)

2010 Annual Report of the Joint Enforcement Task Force on Workplace Fraud (PDF document, 2.5MB, download Adobe Acrobat for free)

2009 Annual Report of the Joint Enforcement Task Force on Workplace Fraud:

Complaint form (Word document, 288KB, download Word viewer for free) (PDF document, 34KB, download Adobe Acrobat for free)