Why am I being investigated by NYS Department of Labor unemployment - what triggers this?
Got a letter yesterday saying my unemployment claim is under investigation and they need additional documentation. I've been collecting for about 6 weeks now and thought everything was going smoothly. The letter mentions they're reviewing my separation from my last job and my continued eligibility but doesn't really explain what triggered this investigation. I reported everything accurately on my weekly claims and my job search log is up to date. Has anyone else dealt with this? What usually causes NYS Department of Labor to start investigating claims?
13 comments


Misterclamation Skyblue
Investigations can be triggered by several things - your former employer might have contested your claim, there could be discrepancies in your reported earnings, or it might be a random audit. The most common reason is when employers challenge the reason for separation (like if they claim you were fired for misconduct vs. laid off). Don't panic though - just gather all your documentation including pay stubs, termination letter, and any communication with your employer.
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Gabriel Ruiz
•I was laid off due to company downsizing so I'm not sure why they'd contest it. Should I be worried about having to pay back benefits?
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Peyton Clarke
same thing happened to me a few months ago... turned out my old boss reported that i quit instead of being laid off. took like 3 weeks to resolve but everything worked out fine once i provided my documentation
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Gabriel Ruiz
•Did you have to stop certifying during the investigation or did benefits continue?
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Peyton Clarke
•benefits stopped until it was resolved unfortunately. but i got back pay for those weeks once they approved everything
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Vince Eh
If you're having trouble reaching someone at NYS Department of Labor about your investigation status, I used a service called Claimyr (claimyr.com) that helped me get through to an actual agent. There's a video demo at https://youtu.be/qyftW-mnTNI that shows how it works. Really helped when I needed to clarify some adjudication issues and couldn't get through on the regular phone lines.
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Sophia Gabriel
•Is that service legit? I've been trying to call for days about my pending claim status.
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Tobias Lancaster
THE WHOLE SYSTEM IS A JOKE! They investigate honest people who need help but let fraudsters slip through constantly. I went through this investigation nightmare last year and it took MONTHS to resolve even though I had all my paperwork in order. Meanwhile people are stealing benefits left and right with no consequences.
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Ezra Beard
•I get the frustration but investigations are actually necessary to prevent fraud. The system has to verify eligibility somehow.
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Statiia Aarssizan
investigations are pretty routine nowadays, especially after all the fraud during covid. they're just being extra careful. as long as you were truthful on your application you should be fine
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Ethan Wilson
I went through something similar last year. In my case, it was triggered because there was a discrepancy between what I reported as my last day of work and what my employer reported to the state. Even though it was just a one-day difference (I worked a partial day but reported the full day), it flagged the system for review. The investigation took about 2-3 weeks, but once I provided my final pay stub showing the exact dates and hours worked, everything was cleared up. Just make sure you respond to their requests promptly and provide exactly what they're asking for - don't send extra documentation that wasn't requested as it can sometimes slow things down.
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Ahooker-Equator
•That's really helpful to know it can be something as minor as a one-day discrepancy! I'm definitely going to double-check all my dates before submitting any documentation. Did you have to provide anything beyond the pay stub, or was that sufficient to clear everything up?
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Megan D'Acosta
I'm going through this exact same situation right now - got my investigation letter about 2 weeks ago. From what I've learned talking to others who've been through it, the most common triggers are employer contests (especially around the reason for separation), wage discrepancies between what you reported and what your employer reported, or sometimes just random quality control audits. The key thing is to respond quickly with exactly what they're asking for. I submitted my termination paperwork and pay stubs within 3 days of getting the letter. Still waiting to hear back but my case worker told me most investigations wrap up within 2-4 weeks if there are no major issues. Keep certifying your weekly claims even during the investigation - you might not get paid immediately but you won't lose those weeks if everything gets approved.
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