JM 9-139.020
The following agencies have investigative jurisdiction over the following miscellaneous labor statutes:
| STATUTE | INVESTIGATIVE AGENCY(IES) |
| 45 U.S.C. § 152 | Federal Bureau of Investigation; Inspector General's Office of Investigations, Division of Labor Racketeering (by authority conferred on its investigators as Special Deputy United States Marshals). |
| 29 U.S.C. § 216(a) | Wage and Hour Division, U.S. Department of Labor |
| 29 U.S.C. § 162 | Federal Bureau of Investigation |
| 18 U.S.C. § 844 | Federal Bureau of Investigation; Bureau of Alcohol, Tobacco & Firearms, U.S. Department of the Treasury; Postal Inspection Service. |
| 49 U.S.C. § 80501 | Federal Bureau of Investigation |
| 29 U.S.C. §§ 461 and 463 | Office of Labor Management Standards, United States Department of Labor |
| 29 U.S.C. § 502 | Office of Labor Management Standards, United States Department of Labor |
| 29 U.S.C. § 503 | Office of Labor Management Standards, United States Department of Labor (Union Loans); Office of Labor Management Standards, United States Department of Labor (Union Payment of Fines); Federal Bureau of Investigation (Employer Payment of Fines). |
| 29 U.S.C. § 522 | Federal Bureau of Investigation; Office of Labor Management Standards and the Inspector General’s Office of Investigations-Labor Racketeering and Fraud, U.S Department of Labor |
| 18 U.S.C. § 1231 | Federal Bureau of Investigation |
| 18 U.S.C. § 33 | Federal Bureau of Investigation |
The Labor-Management Unit of the Violent Crime and Racketeering Section has supervisory jurisdiction concerning criminal enforcement of the following statutes in labor disputes. Violations of 18 U.S.C. § 33 and 49 U.S.C. § 80501 not involving labor disputes are supervised by the Counterterrorism Section of the National Security Division.
[updated January 2020]