Fy 2013 Annual Performance Report - U.s. Department Of Labor Page 56
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89Strategic Goal 3
OLMS – Promote union financial integrity, democracy, and transparency
*Target reached (Y),
What Worked
What Didn't Work
Program Performance
FY/PY
FY/PY
FY/PY
FY/PY
FY/PY
FY/PY
FY/PY
Improved (I), or Not
Improvement Plan
2009
2010
2011
2012
2013
2014
2015
Reached (N)
Target
--
--
545.00[p] 615.00[p] 690.00[p] 765.00[p] 840.00[p] OLMS continued to
OLMS postponed a
manually identify
planned upgrade to
Result
--
--
648.00
850.00
880.00
--
--
OLMS will continue to
possible new filers
the e.LORS system
Number of LM-10
extend its cross-matching
through a cross-
that would have
and LM-20 reports
program and, where
matching effort and
automated the cross-
filed on employer-
necessary, will involve
undertook an
match program,
consultant persuader
field investigators in
Status
--
--
--
--
--
--
--
extensive outreach
providing additional
agreements
obtaining missing or
program to generate
efficiency in
delinquent reports.
required reports from
identifying delinquent
these filers.
reports.
Target
--
--
24.5%
30.5%
34.5%
38.5%
42.5%
OLMS continues to
provide compliance
Result
--
--
21.4%
37.8%
42.4%
--
--
Because of resource
assistance through its
limitations, OLMS
OLMS will continue to
Percent of disclosure
outreach and
has been unable to
identify non-electronic
reports filed
compliance audit
extend electronic
filers and target these filers
electronically
programs, resulting
Status
--
--
--
Y
Y
--
--
filing capabilities to
for compliance outreach.
in more union
all filers.
officials adopting
electronic filing.
Target
--
--
1,970[p]
1,870[p]
1,770[p]
1,670[p]
1,570
OLMS has identified
both unions that are
Number of
Result
--
2,070
1,835
1,711
1,226
--
--
OLMS will continue to
chronically
chronically
identify and target for
delinquent and those
delinquent filers of
outreach those unions that
that could become
labor organization
have been or may become
Status
--
--
--
--
--
--
--
chronically
financial reports
chronically delinquent.
delinquent for
outreach efforts.
Target
--
Base
13.00%
13.75%
14.25%
14.75%
15.00% OLMS has identified
OLMS will continue to
predicates that may
seek new predicates
Result
12.47%
14.76%
15.18%
13.81%
20.97%
--
--
Percent of targeted
indicate if fraud or
through statistical study
audits that result in a
embezzlement has
and use predicates that
criminal case
Status
--
--
Y
Y
Y
--
--
taken place and has
show significance to
used these predicates
improve its targeting
United States Department of Labor – 52 – FY 2013 Annual Performance Report
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