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Criminal Resource Manual

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Criminal Resource Manual
CRM 2000 - 2500

2011. OSHA -- Criminal Violations

Criminal cases are referred by the Department of Labor to the Criminal Division of the Department of Justice. If the Criminal Division determines that prosecution is warranted, the case will be referred to the appropriate United States Attorney. Complaints of violations should be referred by the United States Attorney to the regional office of the Department of Labor and to the Fraud Section of the Criminal Division.