Oig Investigation Reports

This annual report is issued every September 30 th. Mnuchin is responsible for the U. The investigator coordinates the next steps with the appointed OIG Liaison at the facility or agency, normally an employee who has received OIG investigations training. IGnet also serves as the purveyor of information, to the American public, from The Council of the Inspectors General on Integrity and Efficiency (CIGIE). OIG Hotline. If the allegation involves ongoing criminal conduct, the implementer should refrain from any activity that may interfere with any future or ongoing investigation. Assistant Inspector General for Investigations. OIG Investigations - Why Lawyers and Clients Should Both Worry Posted on February 28, 2017 by Sara Kropf On first glance, investigations by a federal agency's Office of Inspector General, or OIG, may seem like no big deal. The IG Hotline continues its. Treasury, whose mission is to maintain a strong economy, foster economic growth, and create job opportunities by promoting the conditions that enable prosperity at home and abroad. The OIG’s mission is to prevent, deter, and detect waste, fraud, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the agency. We are aware of a recent scam where individuals are receiving phone calls from what appears to be the primary phone number for the New York State Offices of the Inspector General (212-635-3150). The DAIG (Department of the ARMY Inspector General) bookshelf is a time-saving application that provides inspector generals with a local copy of commonly used publicly available publications. Get FBI Updates Vault Home • Hillary R. HHS-OIG is the largest inspector general's office in the Federal Government, with more than 1,600 employees dedicated to government oversight, combating fraud, waste and abuse and to improving the efficiency of HHS programs. Under the OIG Investigator's guidance, the OIG Liaison may complete interviews and/or collect pertinent documentation (such as injury reports or photographs). But according to the inspector general’s report, as well as summaries of interviews with water board employees obtained by BuzzFeed News through a public records request, employees knew they weren’t following protocols. The office is responsible for promoting efficiency and effectiveness in agency programs and for preventing and detecting fraud, waste, and abuse. Investigative reports and updates from the U. Report of Investigation of Former Federal Bureau of Investigation Director James Comey's Disclosure of Sensitive Investigative Information and Handling of Certain Memoranda, August 2019. The FDC OIG Staff report to the FDC Inspector General who reports to the Secretary of the Department administratively and then reports operationally to the Chief Inspector General / Executive Office of the Governor of the. Justice Department Inspector General Michael Horowitz confirmed Thursday his office is still investigating possible abuse of the Foreign Intelligence Surveillance Act by the DOJ and FBI in their. This report summarizes the OIG's 10th report on the California Department of Corrections and Rehabilitation's progress implementing its report titled The Future of Corrections: A Blueprint to Save Billions of Dollars, End Federal Court Oversight, and Improve the Prison System (the Blueprint). Report of the Select Committee on Intelligence United States Senate on Russian Active Measures Campaigns and Interference in the 2016 U. the Office of the Inspector General (OIG) will initiate a review that will examine the Justice Department's and the Federal Bureau of Investigation's (FBI) compliance with legal requirements, and with applicable DOJ and FBI policies and procedures, in applications filed with the U. Inspector General. The OE offices shall provide monthly reports to the OIG on all open investigations. In performing our mandated oversight function, the VA OIG conducts investigations, audits, and healthcare inspections to promote economy, efficiency, and effectiveness in VA activities, and to detect and deter criminal activity, waste, abuse, and mismanagement. Michael Horowitz, Justice Department Inspector General has reportedly completed his investigation into alleged FISA abuses by the Justice Department and FBI. These final audit reports are public records and remain posted on the website during and after an appeal. Most Recent OIG Audit Reports. Investigations Report OIG investigations examine either allegations received of actual wrongdoing or follow up on intelligence of fraud or abuse that could compromise the Global Fund's mission to end the three epidemics. Office of the Inspector General Annual Report of Activities, 2018 10. Commissioner. Jon Tester of Montana, the ranking Democrat on the Senate Veterans Affairs Committee and one of the lawmakers whose request prompted the inspector general’s investigation, said the report. The OIG Hotline receives information from Postal Service employees, customers, and the general public. The Inspector General Criminal Investigator Academy staff commended the swift and effective response of SA Morris with an unprecedented IG Academy Life Saving award at IG-TTP 901 graduation on 3/19/09. The OIG's role within the City of Los Angeles is to support the Board of Police Commissioners, a five-member civilian panel, and the public by providing information and analysis regarding the conduct and performance of the Los Angeles Police Department (LAPD). The OIG advances the Agency's mission by providing findings and recommendations expeditiously to the D/CIA, the Agency and the Congressional intelligence committees. OIG Summary report possibly implicates FusionGPS as government contractor. The second—the inspector general investigation that will produce the awaited FISA report—focuses mostly on the Steele dossier, the opposition research prepared by a former MI6 officer who. General Investigations The Office of the Inspector General responds to. Referencing reports that the freeze was prompted by shortcomings in the CFPB’s data security systems discussed in reports of the Office of Inspector General, Senator Warren claims that Mr. The Inspector General of the Marine Corps (IGMC) will promote Marine Corps combat readiness, institutional integrity, effectiveness, discipline, and credibility through impartial and independent inspections, assessments, inquiries, investigations, teaching, and training. The Department of the Treasury's Office of Inspector General (OIG) was established in 1989 by the Secretary in accordance with the Inspector General Act. The IG Act has been amended to increase the number of agencies with statutory IGs. The SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. Mission Statement. In many cases, the Office of the Inspector General issues public reports and memoranda detailing the findings and recommendations of its investigations, audits, and program reviews. In addition, the Office of Inspector General has the authority to inspect any copy any books, records, or papers in the possession of the state agency, except where otherwise prohibited by law. Report Fraud The OSIG receives thousands of complaints each year regarding fraud, waste and abuse in government agencies/programs and welfare fraud. OIG Investigations - Why Lawyers and Clients Should Both Worry Posted on February 28, 2017 by Sara Kropf On first glance, investigations by a federal agency's Office of Inspector General, or OIG, may seem like no big deal. The OIG initiated an investigation to determine if MYD received preferential treatment. Are the subject and informant told what happens in an investigation? When appropriate, the OIG may inform the subject or informant of the results of the investigation. As mandated by the Florida Inspector General Act of 1994, our mission is to promote economy, efficiency, and effectiveness in state government and detect, deter, and prevent fraud, waste, and abuse. The Office of the Chief Inspector General was created in Section 14. Roll Call - providing Capitol Hill and Washington, DC news, objective facts and analysis along with coverage political campaigns and elections. The VA Office of Inspector General Home Page. OIG is an independent entity within the Peace Corps. The following is a list of agencies the Office of Inspector General has. Disclaimer for all external links found on this page: The Office of Inspector General (OIG) for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau does not necessarily endorse the views expressed or the facts presented on the external sites. If an administrative action is deemed appropriate, managers consult with the Office of Associate Managing Director – Human Resources Management and/or the Office of the General Counsel before initiating discipline. The OIG does not have independent authority to prosecute or litigate criminal or civil cases, or impose administrative sanctions. Andrew Levine, Director. For additional information, please view the OIG Investigations Brochure. The Inspector General Act of 1978, as amended, requires Inspectors General to. The IG Act has been amended to increase the number of agencies with statutory IGs. This page contains links to summaries of our investigative findings in cases involving administrative misconduct that meet either of the following criteria: (1) cases involving as subjects members of the Senior Executive Service and employees at the GS-15 grade level or above, and Assistant U. OIG diligently investigates fraud, waste, abuse, and corruption in the executive branch. Department of the Interior. A Department of Justice report found that former FBI Director James Comey and other top officials did not follow standard procedures in their handling of the investigation into Hillary Clinton’s. The Office of the Inspector General performs criminal investigations which pertain to both Prisons and Prisoners. Mike Blackburn Inspector General 325 West Gaines Street, Suite 1201. The Office of Inspector General initiated this investigation following allegations of abuse of power levied against the Comptroller of the City of Mount Vernon. 18 Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D. These reports are available free of charge in PDF and text formats. Criminal Investigations. The Office of Inspector General conducts independent and objective audits, reviews, and investigations of Department issues and Programs, in order to assist in protecting, conserving, and managing Florida's environmental and natural. The City of Houston’s Office of Inspector General (OIG) investigates certain allegations of employee misconduct. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Department of Labor's (DOL) Office of Inspector General (OIG) is responsible for conducting criminal, civil, and administrative investigations relating to violations of Federal laws, rules or regulations as they pertain to DOL programs, grants, contracts, and operations, as well as allegations of criminal activity and serious misconduct on the part of DOL. is a national 501(c)(3) nonprofit organization. The OIG does not send unsolicited emails regarding mail delivery or requesting personal or banking information. In April 1997, the OIG issued its report on the FBI Laboratory. The Office of Investigations (OI) assesses and investigates allegations of wrongdoing, and develops and coordinates our outreach efforts. In 1988 came the establishment of IGs in smaller, independent agencies and there are now 73 statutory IGs. Home » Reports » Inspector General Reports Effective October 21, 2019, parties to unfair labor practice or representation cases processed in NLRB Regional Offices must submit all written statements, correspondence, position statements, documentary or any other evidence through the Agency's electronic filing system (E-Filing). We investigate wrongdoing involving organizations or individuals that receive awards from, conduct business with, or work for NSF. OIG Investigations Newsletter Volume XXIV: August 1 - September 30, 2019: Investigation Use the control below to filter the list of Inspector General reports. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Do you suspect someone of committing fraud, waste, or abuse against Social Security? SSA’s OIG Fraud Hotline takes reports of alleged fraud, waste, or abuse. OIG reports contain findings of its audits and evaluations, assess how well HHS programs and grantees/contractors are working, identify risks to the people they serve and to taxpayers, and recommend necessary improvements. NOTE: This is only a representation of select investigations conducted by this office. SAs Morris and Laureano, as well as several of the witnesses to the incident were enrolled in Inspector General Transitional Training Program 901. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. External Quality Control Review of the NASA Office of Inspector General's Office of Audits by the U. Publications and Reports The following publications and reports are produced by the the Office of the Inspector General. From the report:. DOJ Inspector General report on the Clinton investigation finds Comey not motivated by political bias The long-awaited Department of Justice Inspector General report on the handling of the Clinton. Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme (PDF), OIG-509; List of Exhibits to Report of Investigation (DOC), OIG-509; Exhibits to Report of Investigation (HTML), OIG-509; June 19, 2009 Investigation of Fort Worth Regional Office's Conduct of the Stanford Investigation (PDF), OIG-516. If searching by Investigation Case. Watch the DISA OIG Fraud Awareness seven minute video (accessible to. In two recent reports, the Office of Inspector General (OIG) cites two significant issues in which hospitals are making coding errors on Medicare claims. Learn more about FOIA. More Homepage Message. The OIG refers investigative reports that identify criminal activity or fraud to the Department of Justice for possible prosecution or recovery of monetary damages and penalties. Detroit Inspector General Ellen Ha: My office exists to build public trust. In 12 of those reports, OAR substantiated individual misconduct warranting discipline. The DPH-OIG WIC Program Investigations is responsible for investigating fraud and abuse within the Georgia WIC Program. Final audit reports are posted to the OIG website when issued. Roll Call - providing Capitol Hill and Washington, DC news, objective facts and analysis along with coverage political campaigns and elections. By law, law enforcement cases are considered confidential until an investigative report is published or disciplinary action occurs, whichever is later. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The Office of Inspector General, US Department of Justice, issued a report on its investigation into a Bureau of Prisons Assistant Director's relationship with another senior BOP executive and a. The IG Act has been amended to increase the number of agencies with statutory IGs. Below is a list of investigative, audit and annual reports we have published since 2007 on a variety of issues regarding the MTA and its agencies. Ignoring reports doesn't help. This independent, objective assurance and consulting activity is designed to add value and improve the Office of Attorney General’s operations. of Agriculture (USDA), Office of Inspector General (OIG) conduct an independent investigation of each fatality of a Forest Service employee that occurs as the result of a wildfire entrapment or. The Office of Investigations investigates alleged or suspected fraud, waste, abuse, and misconduct by Commerce employees, contractors, recipients of financial assistance, and others involved in the Department's programs and operations. This annual report is issued every September 30 th. 32, Florida Statutes, effective October 1, 1994. If you have contacted other entities, clearly identify the agency, office, or command, and provide your understanding of the current status of your matter. FBI Director Christopher Wray holds a news conference following the release of the Justice Department's OIG report on the bureau's handling of the Hillary…. A former Amtrak Lead Service Attendant in Chicago, Illinois, entered into an agreement with the Circuit Court of Cook County, Illinois, to participate in the Veteran's Treatment Court program for a period of two years for the theft of funds from t. The Office of the Inspector General performs criminal investigations which pertain to both Prisons and Prisoners. • Oklahoma City, OK 73105 (405) 521-3646 • Fax (405) 521-6684 • Internet: www. A draft of the much-anticipated report from the Justice Department's internal watchdog, addressing a wide-ranging set of allegations that department protocols were flouted when the FBI. Office of the Inspector General The DHS Office of Inspector General (OIG) manages financial fraud and abuse investigations; licenses programs such as family child care, adult foster care and mental health centers; and conducts background studies on people who apply to work in these settings. Comey said that he encouraged Yates to. Priority is given to investigations of suspected violations of criminal and civil statutes, as well as serious administrative misconduct. The activities lead, in some cases, to sanctions against Medicaid providers, recovery of overpayments from Medicaid providers, criminal action against Medicaid providers and public aid clients, restriction of recipients who abuse Medicaid privileges, development of new fraud initiatives and improved security for employees and visitors to government buildings. Frequently Asked Questions Media Contact Reports Features & News. Referencing reports that the freeze was prompted by shortcomings in the CFPB’s data security systems discussed in reports of the Office of Inspector General, Senator Warren claims that Mr. IGnet also serves as the purveyor of information, to the American public, from The Council of the Inspectors General on Integrity and Efficiency (CIGIE). Investigation: JP President Mike Yenni’s transition wasted taxpayer money, misused public funds. New York City Department of Investigation. Welcome from the Inspector General. This report summarizes the OIG's 10th report on the California Department of Corrections and Rehabilitation's progress implementing its report titled The Future of Corrections: A Blueprint to Save Billions of Dollars, End Federal Court Oversight, and Improve the Prison System (the Blueprint). Search Case Closeout Memoranda. If an administrative action is deemed appropriate, managers consult with the Office of Associate Managing Director – Human Resources Management and/or the Office of the General Counsel before initiating discipline. Management and Performance Challenges; Audit and Evaluation Plan; Strategic Plan; Semiannual Report to Congress. Investigations. It was released publicly Thursday. Appendices to Discipline Monitoring Report (Semi-Annual Report), July – December 2018 Read More > Discipline Monitoring Report (Semi-Annual Report), July – December 2018. Final audit reports are posted to the OIG website when issued. 10/22/2019 - Review of FNS' Nutrition Assistance Program Disaster Funding to Puerto Rico as a Result of Hurricanes Irma and Maria (PDF) (Report No. A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U. The Inspector General must release the work plan to the public. Contact NASA OIG. The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City that has been referred to by some observers New York City's "secret police" because its investigations are confidential and its investigators are not uniformed. OIG is statutorily required under MCL 400. , Inspector General. An Inspector General is a public official responsible for conducting independent oversight of the programs and operations of a federal agency. If searching by Investigation Case. You may view the audits and investigations in PDF or text format. Results of the OIG January 2017 investigative peer review (PDF) inspection or special review report. The mission of the Office of Inspector General is to provide independent oversight and promote excellence, integrity, and accountability within the programs, operations, and management of the U. Browse OIG audit reports, investigation reports, Medicaid Fraud Control Unit reports, inspection and evaluation reports and OIG testimony and statements. This report discussed the 18-month investigation of wrongdoing and improper practices within the Laboratory. The investigative report does not include recommendations. Mark McWatters, May 14, 2018 (opens new window). For more information on the Office of the Inspector General, e-mail us at oig. Office of the Inspector General Annual Report of Activities, 2018 10. The Global Fund is committed to transparency and accountability to show stakeholders it is making effective use of the funds with which it is entrusted. The Office of Inspector General, US Department of Justice, issued a report on its investigation into a Bureau of Prisons Assistant Director's relationship with another senior BOP executive and a. The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City that has been referred to by some observers New York City's "secret police" because its investigations are confidential and its investigators are not uniformed. OIG Investigations - Why Lawyers and Clients Should Both Worry Posted on February 28, 2017 by Sara Kropf On first glance, investigations by a federal agency's Office of Inspector General, or OIG, may seem like no big deal. OIG also investigates concerns about possible workplace violence. Mission Statement The mission of the Office of Inspector General is to promote integrity, accountability, and efficiency within the Department. The IG Act has been amended to increase the number of agencies with statutory IGs. PBGC's OIG is in the process of conducting various ongoing audit and investigations work, which is relevant to stakeholders such as plan participants and members of Congress. The OIG has identified areas of significant concern that cause the Department to be at particular risk of fraud, mismanagement, waste, deficiencies, or abuse. Moreover, we have jurisdiction to investigate allegations of. (CVC) is intended for support, informational and educational purposes only and in no way should be taken to be the practice of medical healthcare advice or services, or professional counseling. With the overall guidance of the Inspector General, the Bureau of Investigations assists the Department in ensuring the promotion of accountability, integrity, and efficiency within the agency. Welcome to the Office of Inspector General (OIG). This database contains publicly released audit reports and reports of investigation from 1995 to the present. The United States Treasury Inspector General for Tax Administration (TIGTA) was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 98) to provide independent oversight of Internal Revenue Service (IRS) activities. The criminal justice section of the agency which maintains investigative teams to fight fraud Office of Financial Regulation 200 E. A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U. Investigations examine specific allegations, reports, or other information indicating possible violations of law or regulation. Keith Parks Inspector General. A Department of Justice report found that former FBI Director James Comey and other top officials did not follow standard procedures in their handling of the investigation into Hillary Clinton’s. Office of Inspector General. An internal government watchdog is starting an investigation into the USDA’s handling of climate science and communication after a series of POLITICO reports found that the department has been. Click on the More button below to view our "OIG Overview" video. Financial Statement Audit Report: DOE-OIG-20-01 Management Letter on the Southwestern Federal Power System's Fiscal Year 2018 Financial Statement Audit Learn More. The Office of Inspector General, by impartial evaluation, investigation and reporting, seeks to ensure the integrity of department programs and operations including the fair, accurate and nondiscriminatory delivery of benefits and services to qualified state residents. Office of Inspector General U. Learn more about OIG's investigative priorities, the investigative process, and common fraud schemes. The Office of the Inspector General assists agencies and facilities in prevention efforts by investigating all reports of abuse, neglect and mistreatment in a timely manner, to foster humane, competent, respectful and caring treatment of persons with mental and developmental disabilities. Division of Inspector General. Department of Health & Human Services 200 Independence Avenue, S. The Office of the Inspector General (OIG) protects Wisconsin taxpayers by tracking and preventing fraud, waste, and abuse in public assistance programs administered by DHS, like Medicaid, FoodShare, and Family Care. The investigative report does not include recommendations. Audit Division Audit Reports: 10-11-19 - Palm Beach - Internal Controls and Data Security - 2020-A-0001 The report has been redacted pursuant to 282. Office of the Inspector General The DHS Office of Inspector General (OIG) manages financial fraud and abuse investigations; licenses programs such as family child care, adult foster care and mental health centers; and conducts background studies on people who apply to work in these settings. If searching by Investigation Case. The OIG Hotline staff reviews and processes complaints that may or may not result in an investigation, audit, or inspection performed by the OIG or administrative action by an Operating Program Division of OPM. The Office of Inspector General conducts independent and objective audits, reviews, and investigations of Department issues and Programs, in order to assist in protecting, conserving, and managing Florida's environmental and natural. Division of Program Fraud. All OIG Reports; Audits and Evaluations; Compliance Reviews; Management Alerts and Management Advisories; Risk Assessments; White Papers; Status and Special Reports; Investigative Summaries; Other Action Items; OIG Publications. Moreover, we have jurisdiction to investigate allegations of. Justice Department Inspector General Michael Horowitz confirmed Thursday his office is still investigating possible abuse of the Foreign Intelligence Surveillance Act by the DOJ and FBI in their. OIG investigations address administrative, civil and criminal violations of laws and regulations. Office of Inspector General. If the allegation involves ongoing criminal conduct, the implementer should refrain from any activity that may interfere with any future or ongoing investigation. Evaluation Report - Aug 30, 2017. Employees may seek non-public OIG investigative reports by filing Freedom of Information Act requests with OIG. The Justice Department Inspector General alleges that former FBI Deputy Director Andrew McCabe inappropriately authorized the disclosure of sensitive information to a reporter and then misled investigators and former FBI Director James B. Below are the audit and investigation reports published by the Office of the Inspector General. Our report identified the department has shown. MTA inspector general's report: LIRR foreman cheated on OT hours. The OIG found Comey leaked sensitive FBI materials to numerous individuals after he was fired. OIG is an independent entity within the Peace Corps. 1 day ago · Congress Members Call for Investigation After Reports on Dan Gilbert, Opportunity Zones the letter calls for the Inspector general do a complete review of all Treasury Department-certified. The VA Office of Inspector General Home Page. OIG issues a final audit report, including audit results, applicable findings, recommendations, and, generally, any written response provided by the audit subject. DOJ Inspector General report on the Clinton investigation finds Comey not motivated by political bias The long-awaited Department of Justice Inspector General report on the handling of the Clinton. During FY 2011, 873 warrants were authorized by the county prosecutors. The DHS Office of Inspector General was created in 2007 to provide support and oversight throughout the Department of Human Services to ensure that work is carried on according to agency policy, procedure, and practice. Disclaimer for all external links found on this page: The Office of Inspector General (OIG) for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau does not necessarily endorse the views expressed or the facts presented on the external sites. January 2015. The OIG issued 13 reports and oversight memoranda during that period, making 198 recommendations to assist the Agency in addressing the findings and deficiencies identified. Metropolitan Police Department, Inspector General Lori Torres reports as follows: The Indiana General Assembly (IGA) charged the Office of Inspector General (OIG) with addressing fraud, waste, abuse, and wrongdoing in the executive branch of state government. Jon Tester of Montana, the ranking Democrat on the Senate Veterans Affairs Committee and one of the lawmakers whose request prompted the inspector general’s investigation, said the report. CNCS-OIG completed its investigation regarding allegations that two CNCS employees failed to report a complaint about potential fraud within a CNCS program to CNCS-OIG. The filters below will help you to narrow your search. Do you suspect someone of committing fraud, waste, or abuse against Social Security? SSA’s OIG Fraud Hotline takes reports of alleged fraud, waste, or abuse. [email protected] Moreover, we have jurisdiction to investigate allegations of. Priority is given to investigations of suspected violations of criminal and civil statutes, as well as serious administrative misconduct. Search Case Closeout Memoranda. OIG Hotline. Michael Horowitz, Justice Department Inspector General has reportedly completed his investigation into alleged FISA abuses by the Justice Department and FBI. 18 Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D. The Office of Inspector General is the regulatory and licensing agency for all health care, day care and long-term care facilities and child adoption/child-placing agencies in the commonwealth. In two recent reports, the Office of Inspector General (OIG) cites two significant issues in which hospitals are making coding errors on Medicare claims. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. The office is responsible for promoting efficiency and effectiveness in agency programs and for preventing and detecting fraud, waste, and abuse. About Us; About the Inspector General; Organization Chart. The Office of the Chief Inspector General was created in Section 14. The mission of the Department of Management Services Office of Inspector General Investigations Section is to protect the taxpayers of Florida through independent, fair, and objective investigative activities designed to detect, deter, and prevent fraud, waste and abuse impacting Department operations. IGnet also serves as the purveyor of information, to the American public, from The Council of the Inspectors General on Integrity and Efficiency (CIGIE). OIG Significant Concerns. Department of Health and Human Services. The Inspector General may amend the plan during a term. The OIG found that the Mayor provided preferential treatment to MYD and that his Chief of Staff directed emails regarding the program to be deleted by certain ODG staff. While much of our work is confidential, our annual reports detail. How we handle each one depends on the information contained within the complaint. The United States Treasury Inspector General for Tax Administration (TIGTA) was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 98) to provide independent oversight of Internal Revenue Service (IRS) activities. The Office of Investigations performs investigations into allegations of fraud, waste, and abuse in programs and operations of the Department, NNSA and FERC. DHS OIG Complaint Form. In 25 of the 77 OIG completed investigations, OIG found no scheduling irregularity. The Chief Inspector General has responsibility for monitoring the. Justice Department Inspector General Michael Horowitz confirmed Thursday his office is still investigating possible abuse of the Foreign Intelligence Surveillance Act by the DOJ and FBI in their. Attorneys, in which the OIG found misconduct and. Below are the audit and investigation reports published by the Office of the Inspector General. The purpose of the investigation is to seek out the facts in a particular situation and to ascertain the truth. OIG Review & Consultation: The OIG will review the initial allegation and, if necessary, contact the organization or individual submitting the report to further discuss the matter. due to findings involving an information technology security program. Office of Special Counsel. Once congress has reviewed the OIG report, the House and Senate Judiciary Committees will use it to supplement their investigations, which will result in hearings with the end goal of requesting or demanding a Special Counsel investigation. In fact, the IG’s greatest asset is YOU. The Office of Investigations also manages a Hotline Complaint Center and investigates whistleblower complaints, including those referred by the U. Office of Inspector General (OIG) reports This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public. Are the subject and informant told what happens in an investigation? When appropriate, the OIG may inform the subject or informant of the results of the investigation. We are aware of a recent scam where individuals are receiving phone calls from what appears to be the primary phone number for the New York State Offices of the Inspector General (212-635-3150). These reports are available free of charge in PDF and text formats. This page contains links to summaries of our investigative findings in cases involving administrative misconduct that meet either of the following criteria: (1) cases involving as subjects members of the Senior Executive Service and employees at the GS-15 grade level or above, and Assistant U. Inspector General Michael Horowitz to examine the Office of Inspector General's (OIG) recent report about former Federal Bureau of Investigation (FBI) Director James Comey. OIG Reports. Assistant Inspector General for Investigations. ’s conduct in the early days of the Russia. The newest version of Adobe Reader may be required to view the below PDF files. For example, the CIA Inspector General produced a report regarding the allegations of the connection between the CIA and drug trafficking. A recent City of Albuquerque, Office of Inspector General (OIG) investigation established that a City vendor hired to provide cash management and armored car services, which includes pick-up and deposit of the fares collected via City buses may have potentially defrauded the City for a significant loss of monies intended for deposit for the City of Albuquerque’s Transit Department. The Office of Inspector General (OIG) is an independent office within the U. The information received alleged that TD employees at the Daytona Transit Facility had discharged water contaminated with pollutants. An employee who is the subject of an OIG. The Inspector General may amend the plan during a term. The latest Tweets from OIG at HHS (@OIGatHHS). The goal, in part, is to a halt the fraudulent conduct under investigation, protect the FDIC and other victims from further harm, and assist the FDIC in recovery of its losses. Browse OIG audit reports, investigation reports, Medicaid Fraud Control Unit reports, inspection and evaluation reports and OIG testimony and statements. Management and Performance Challenges; Audit and Evaluation Plan; Strategic Plan; Semiannual Report to Congress. Andrew Levine, Director. The Office of the Inspector General serves as a central point for coordination of and responsibility for activities that promote accountability, integrity and efficiency in government. Keith Parks Inspector General. These reports are subject to appeal upon timely, written, proper requests for appeal, as provided for in rule. The OIG refers investigative reports that identify criminal activity or fraud to the Department of Justice for possible prosecution or recovery of monetary damages and penalties. The OIG refers investigative reports that identify criminal activity or fraud to the Department of Justice for possible prosecution or recovery of monetary damages and penalties. Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies. These are bogus/spam emails and if you receive one claiming to be from our office or the Postal Service please delete it immediately and take no further action. Clinton Part 01 of 36. The Justice Department's internal watchdog said Thursday a much-anticipated report on the department's use of secret surveillance warrants during the Russia investigation is "nearing completion" and will likely be released publicly. Meet the Inspector General Our Logo OIG Hotline OIG Divisions. NASA OIG Address, phone numbers, and e-mail; FOIA Freedom of Information Act requests; Mandatory FAR Contractor Disclosure Report violations of the civil False Claims Act or a violation of Federal criminal law. The Justice Department Inspector General alleges that former FBI Deputy Director Andrew McCabe inappropriately authorized the disclosure of sensitive information to a reporter and then misled investigators and former FBI Director James B. 43b to perform the following activities:. When the 9/11 Congressional Inquiry finishes its final report (see December 11, 2002), it asks the CIA’s office of inspector general (OIG) to review its findings and to perform any additional investigations that are required. Jon Tester of Montana, the ranking Democrat on the Senate Veterans Affairs Committee and one of the lawmakers whose request prompted the inspector general’s investigation, said the report. With the overall guidance of the Inspector General, the Bureau of Investigations assists the Department in ensuring the promotion of accountability, integrity, and efficiency within the agency. Moran was confirmed to serve as the next chief of. We respect your need to remain confidential and will use your contact information only to follow up with you regarding your submission. The OIG’s mission is to prevent, deter, and detect waste, fraud, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the agency. DHS OIG Investigative Records System collects information in order to meet its investigative and reporting responsibilities under the IG Act (5 U. 14,259 followers. Most Recent OIG Audit Reports. DOT OIG Report Highlights Opportunities to Improve Oversight May 06, 2013 ALEXANDRIA, VIRGINIA – The Federal Aviation Administration (FAA) has been too slow in shifting to risk-based oversight of the aviation maintenance industry, a report released today by the Department of Transportation’s Office of Inspector General (OIG) found. Mike Blackburn Inspector General 325 West Gaines Street, Suite 1201. OIG investigations address administrative, civil and criminal violations of laws and regulations. due to findings involving an information technology security program. The report is a part of Inspector General Michael Horowitz’s broad review of the FBI and Justice Department’s handling of the investigation into Hillary Clinton’s use of a private email. Office of Inspector General (OIG) reports This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public. The OIG investigates allegations of fraud, waste, abuse and/or misconduct involving FTC employees, contractors or entities conducting business with the FTC. The FDC OIG Staff report to the FDC Inspector General who reports to the Secretary of the Department administratively and then reports operationally to the Chief Inspector General / Executive Office of the Governor of the. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Every state agency has an inspector general who achieves their mission through conducting professional and independent investigations, audits, and. OIG Overview. If administrative misconduct is found, the OIG forwards the report to the appropriate management officials for consideration of disciplinary action. A former Amtrak Lead Service Attendant in Chicago, Illinois, entered into an agreement with the Circuit Court of Cook County, Illinois, to participate in the Veteran's Treatment Court program for a period of two years for the theft of funds from t. Subject to applicable state law, all investigative files of the Office of Inspector General are confidential and shall not be divulged to any person or agency, except to the United States Attorney, the Michigan Attorney General or Wayne County Prosecutor’s Office, or other Charter listed entities. CNCS-OIG completed its investigation regarding allegations that two CNCS employees failed to report a complaint about potential fraud within a CNCS program to CNCS-OIG. This report is furnished on an official need to know basis and must be protected from dissemination which may Compromise the best interests of the National Credit Union Administration Office of Inspector General. Learn more about the Inspector General:. If searching by Investigation Case. The Office of Inspector General, by impartial evaluation, investigation and reporting, seeks to ensure the integrity of department programs and operations including the fair, accurate and nondiscriminatory delivery of benefits and services to qualified state residents. State Inspector General Files Felony Charges in Trafficking Case State Inspector General Files Felony Charges in Fraud Case Governor Wolf, Inspector General Beemer Honor Passing of Longtime PA Prosecutor Laura Ditka. The numbers totaled above are for published reports and recommendations only; the investigations and procurement-sensitive contract review totals can be found in the Semiannual Reports to Congress. DHS OIG Complaint Form. For additional information, please view the OIG Investigations Brochure. Note the IG is NOT permitted to give updates on open cases. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Many complaints can be resolved promptly, while others are more serious in nature and require full investigation. The Office of Inspector General initiated this investigation following allegations of abuse of power levied against the Comptroller of the City of Mount Vernon. The OIG has identified areas of significant concern that cause the Department to be at particular risk of fraud, mismanagement, waste, deficiencies, or abuse. Browse OIG audit reports, investigation reports, Medicaid Fraud Control Unit reports, inspection and evaluation reports and OIG testimony and statements. The OIG criminal investigations involve violations of Nevada Revised Statute, including but not limited to 209 and 212. State employees who file a complaint are entitled to protection against retaliation by their employers for filing the complaint. Michael Horowitz, Justice Department Inspector General has reportedly completed his investigation into alleged FISA abuses by the Justice Department and FBI. The latest Tweets from OIG at HHS (@OIGatHHS). OIG Overview. Office of Inspector General (OIG) reports This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public. Investigations Section. Investigations. Roll Call - providing Capitol Hill and Washington, DC news, objective facts and analysis along with coverage political campaigns and elections.