United States Department of the Treasury



Equal Employment Opportunity Data PostedPursuant to the No Fear Act: Financial Crimes Enforcement Network (FinCen)For 1st Quarter 2019 for period ending December 31, 2018**This report is based on the Complaint Against hierarchy.**Complaint ActivityComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018Number of Complaints Filed423211Number of Complainants423211Repeat Filers000000Complaints by BasisComparative DataPrevious Fiscal Year Data2019Thru12-31Note: Complaints can be filed alleging multiple bases.The sum of the bases may not equal total complaints filed.20142015201620172018Race111210Color010210Religion000000Reprisal222110Sex112111PDA000000National Origin000000Equal Pay Act000000Age010111Disability111010Genetics000000Non-EEO100000Complaints by IssueComparative DataPrevious Fiscal Year Data2019Thru12-31Note: Complaints can be filed alleging multiple bases.The sum of the bases may not equal total complaints filed.20142015201620172018Appointment/Hire100100Assignment of Duties101001Awards000000Conversion to Full Time/Perm Status000000Disciplinary Action?Demotion000000?Reprimand000000?Suspension000000?Removal000000?Other000000Duty Hours100000Perf. Eval./ Appraisal100011Examination/Test000000Harassment?Non-Sexual121010?Sexual000000Medical Examination000000Pay including overtime001000Promotion/Non-Selection001100Reassignment?Denied000000?Directed000000Reasonable Accommodation Disability000010Reinstatement000000Religious Accommodation000000Retirement000000Sex-Stereotyping000000Telework000000Termination000000Terms/Conditions of Employment000110Time and Attendance000000Training000000Other?Equal Pay Act Violation000000?User Defined - Other 2000000?User Defined - Other 3000000?User Defined - Other 4000000Processing TimeComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018Complaints pending during fiscal yearAverage number of days in investigation272.67233.75158.00133.000145.00Average number of days in final action54.5036.0055.0044.5014.000Complaint pending during fiscal year where hearing was requestedAverage number of days in investigation351.00193.50133.00114.000145.00Average number of days in final action09.000014.000Complaint pending during fiscal year where hearing was not requestedAverage number of days in investigation233.50274.00183.00152.0000Average number of days in final action54.5063.0055.0044.5000Complaints Dismissed by AgencyComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018Total Complaints Dismissed by Agency001000Average days pending prior to dismissal0022000Complaints Withdrawn by ComplainantsTotal Complaints Withdrawn by Complainants100000Total Final Agency Actions Finding DiscriminationComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018#%#%#%#%#%#%Total Number Findings0?0?0?0?0?0?Without Hearing000000000000With Hearing000000000000Findings of Discrimination Rendered by BasisComparative DataPrevious Fiscal Year Data2019Thru12-31Note: Complaints can be filed alleging multiple bases.The sum of the bases may not equal total complaints and findings.20142015201620172018#%#%#%#%#%#%Total Number Findings0?1?0?0?0?0?Race00110000000000Color000000000000Religion000000000000Reprisal000000000000Sex000000000000PDA000000000000National Origin000000000000Equal Pay Act000000000000Age000000000000Disability00110000000000Genetics000000000000Non-EEO000000000000?Findings After Hearing0?0?0?0?0?0?Race000000000000Color000000000000Religion000000000000Reprisal000000000000Sex000000000000PDA000000000000National Origin000000000000Equal Pay Act000000000000Age000000000000Disability000000000000Genetics000000000000Non-EEO000000000000?Findings Without Hearing0?1?0?0?0?0?Race00110000000000Color000000000000Religion000000000000Reprisal000000000000Sex000000000000PDA000000000000National Origin000000000000Equal Pay Act000000000000Age000000000000Disability00110000000000Genetics000000000000Non-EEO000000000000Findings of Discrimination Rendered by IssueComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018#%#%#%#%#%#%Total Number Findings0?1?0?0?0?0?Appointment/Hire000000000000Assignment of Duties000000000000Awards000000000000Conversion to Full Time/Perm Status000000000000Disciplinary ActionDemotion000000000000Reprimand000000000000Suspension000000000000Removal000000000000Other000000000000Duty Hours000000000000Perf. Eval./ Appraisal000000000000Examination/Test000000000000HarassmentNon-Sexual00110000000000Sexual000000000000Medical Examination000000000000Pay including overtime000000000000Promotion/Non-Selection000000000000ReassignmentDenied000000000000Directed000000000000Reasonable Accommodation Disability000000000000Reinstatement000000000000Religious Accommodation000000000000Retirement000000000000Sex-Stereotyping000000000000Telework000000000000Termination000000000000Terms/Conditions of Employment000000000000Time and Attendance000000000000Training000000000000Other - User DefineEqual Pay Act Violation000000000000User Defined - Other 2000000000000User Defined - Other 3000000000000User Defined - Other 4000000000000?Findings After Hearing0?0?0?0?0?0?Appointment/Hire000000000000Assignment of Duties000000000000Awards000000000000Conversion to Full Time/Perm Status000000000000Disciplinary ActionDemotion000000000000Reprimand000000000000Suspension000000000000Removal000000000000Other000000000000Duty Hours000000000000Perf. Eval./ Appraisal000000000000Examination/Test000000000000HarassmentNon-Sexual000000000000Sexual000000000000Medical Examination000000000000Pay including overtime000000000000Promotion/Non-Selection000000000000ReassignmentDenied000000000000Directed000000000000Reasonable Accommodation Disability000000000000Reinstatement000000000000Religious Accommodation000000000000Retirement000000000000Sex-Stereotyping000000000000Telework000000000000Termination000000000000Terms/Conditions of Employment000000000000Time and Attendance000000000000Training000000000000Other - User DefineEqual Pay Act Violation000000000000User Defined - Other 2000000000000User Defined - Other 3000000000000User Defined - Other 4000000000000?Findings Without Hearing0?1?0?0?0?0?Appointment/Hire000000000000Assignment of Duties000000000000Awards000000000000Conversion to Full Time/Perm Status000000000000Disciplinary ActionDemotion000000000000Reprimand000000000000Suspension000000000000Removal000000000000Other000000000000Duty Hours000000000000Perf. Eval./ Appraisal000000000000Examination/Test000000000000HarassmentNon-Sexual00110000000000Sexual000000000000Medical Examination000000000000Pay including overtime000000000000Promotion/Non-Selection000000000000ReassignmentDenied000000000000Directed000000000000Reasonable Accommodation Disability000000000000Reinstatement000000000000Religious Accommodation000000000000Retirement000000000000Sex-Stereotyping000000000000Telework000000000000Termination000000000000Terms/Conditions of Employment000000000000Time and Attendance000000000000Training000000000000Other - User DefineEqual Pay Act Violation000000000000User Defined - Other 2000000000000User Defined - Other 3000000000000User Defined - Other 4000000000000Pending Complaints Filed in Previous Fiscal Years by StatusComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018Total complaints from previous Fiscal Years230101Total Complainants230101Number complaints pendingInvestigation000000ROI issued, pending Complainant's action000000Hearing230101Final Agency Action000000Complaint InvestigationsComparative DataPrevious Fiscal Year Data2019Thru12-3120142015201620172018Pending Complaints Where Investigations Exceed Required Time Frames000000? ................
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