Oig Investigation Reports



Moreover, we have jurisdiction to investigate allegations of. 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 opm. Foreign Intelligence Surveillance Court (FISC) relating. This report discussed the 18-month investigation of wrongdoing and improper practices within the Laboratory. 26, 2019, report from the Defense Department Inspector General on former Vice Chief of Naval Operations Adm. The OIG annual report summarizes activities, results of investigations, reviews and other projects completed in 2018. , and two former loan officers at Pacific Horizon…. Retirees of the Office of Inspector General - Investigations. Publications and Reports The following publications and reports are produced by the the Office of the Inspector General. The Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) is a federal law enforcement agency and an independent audit watchdog that targets financial institution crime and other fraud, waste, and abuse related to TARP. 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. In the United States, other than the military departments, the first Office of Inspector General (OIG) was established by act of Congress in 1976 under the Department of Health and Human Services, to fight waste, fraud and abuse in Medicare, Medicaid, and more than 100 other HHS programs. If OPR learns of alleged misconduct outside its jurisdiction, such as waste, fraud, or abuse by Department personnel, OPR will refer the matter to the Department’s Office of the Inspector General (OIG) or other appropriate office. 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. The OIG conducted an investigation based on information received while conducting an investigation of the Transit Department. 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. 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. 01 This Order prescribes the policies and procedures for the initiation and conduct of investigations by the Office of Inspector General (OIG), for the action to be taken on investigative reports, and for other matters relating to investigations and investigative activities conducted by the OIG Office of Investigations (OI). due to findings involving an information technology security program. 14,259 followers. 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. Comey said that he encouraged Yates to. Department of Health and Human Services. Results of the OIG January 2017 investigative peer review (PDF) inspection or special review report. Office of Special Counsel. It is an important avenue for reporting fraud, waste, and misconduct. Most Recent OIG Audit Reports. MTA inspector general's report: LIRR foreman cheated on OT hours. Correct coding of claims is important for hospitals to avoid improper payments, which can lead to recoveries of overpayments. The DoD OIG newsletter summarizes the reports and investigations released by the Department of Defense Office of Inspector General in the previous month and those we anticipate releasing in the coming month. During FY 2011, 873 warrants were authorized by the county prosecutors. The Inspector General may amend the plan during a term. The mission of the Division of Inspector General (Division) is to improve government and preserve the public trust by providing independent, comprehensive audits, and investigations designed to add value and improve the County's operations and contracts. In two recent reports, the Office of Inspector General (OIG) cites two significant issues in which hospitals are making coding errors on Medicare claims. Office of the Inspector General Annual Report of Activities, 2018 10. 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. The Office of the Inspector General reports on completed projects. The newest version of Adobe Reader may be required to view the below PDF files. Department of State Office of Inspector General (System Review) (NA) July 16, 2015 Audit of NASA's Cooperative Agreements Awarded to Wise County Circuit Court (IG-15-022) July 15, 2015. Meet the Inspector General Our Logo OIG Hotline OIG Divisions. 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. The Justice Department's inspector general has released a blistering report finding that former FBI Director James Comey broke department policy and his employment agreement in his handling of sensitive information in the Russia investigation. The DoD OIG newsletter summarizes the reports and investigations released by the Department of Defense Office of Inspector General in the previous month and those we anticipate releasing in the coming month. What is the EPA OIG? The Office of Inspector General is an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. OIG Investigations Newsletter Volume XXIV: August 1 - September 30, 2019: Investigation Use the control below to filter the list of Inspector General reports. Note the IG is NOT permitted to give updates on open cases. If administrative misconduct is found, the OIG forwards the report to the appropriate management officials for consideration of disciplinary action. OIG Home; Services. Every year the Office of the Inspector General responds to scores of complaints, initiates dozens of investigations and trains hundreds of government employees. Priority is given to investigations of suspected violations of criminal and civil statutes, as well as serious administrative misconduct. The report is available on the NCUA’s website at the following link: Report of Investigation No. Comey told the OIG that as he began to realize the investigation was likely to result in a declination, he began to think of ways to credibly announce its closing. All Reports Audits and Reviews by Component Contract Audits External Audits Summaries of Investigative Findings Semiannual Reports to Congress. Agency/Administrative Actions. 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. The following reports of investigations by the inspector general are in PDF format. 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. 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). Comey said that he encouraged Yates to. In 1988 came the establishment of IGs in smaller, independent agencies and there are now 73 statutory IGs. If OPR learns of alleged misconduct outside its jurisdiction, such as waste, fraud, or abuse by Department personnel, OPR will refer the matter to the Department’s Office of the Inspector General (OIG) or other appropriate office. 26, 2019, report from the Defense Department Inspector General on former Vice Chief of Naval Operations Adm. If you are seeing this message, Javascript is disabled. 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. In addition, upon request, the OE offices shall provide the OIG with a complete copy of the Report of Investigation, including all exhibits, at the completion of the investigation. It was released publicly Thursday. DOJ and DHS OIGs Release a Joint Review of Law Enforcement Cooperation on the Southwest Border between the Federal Bureau of Investigation and Homeland Security Investigations Latest Reports Limitations of CBP OFO's Screening Device Used to Identify Fentanyl and Other Narcotics. Investigations examine specific allegations, reports, or other information indicating possible violations of law or regulation. 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. 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. I am Steve Linick, the Inspector General. Office of Inspector General, HHS. OIG investigative efforts are concentrated on those cases of most significance or potential impact to the FDIC and its programs. That's the number of times a report from the Department of Veterans Affairs (VA) Inspector General (OIG) used the word "fail" or "failure" in its review of a VA office designed to protect. Meet the Inspector General Our Logo OIG Hotline OIG Divisions. The Inspector General shall be appointed by the Chief Inspector General and reports to both, the Chief Inspector General and Agency Secretary. The Office of the Inspector General is an independent unit within the Maryland Department of Health made up of auditors, investigators, compliance officers, data analysts and career professionals dedicated to its mission and serving all Marylanders. January 2015. To view the documents in PDF format, you will need Adobe Reader installed on your computer. The DISA, Office of Inspector General Hotline ("IG Hotline") is an important avenue for reporting fraud, waste, abuse, and mismanagement regarding programs and personnel under the purview of the U. If you have information about fraud, waste, abuse or mismanagement, as well as other crimes or violations of Federal laws, rules, and regulations, relating to U. The DPH-OIG WIC Program Investigations is made up of four Units-Covert Investigations, Northern Overt Investigations Unit, Southern Overt Investigations Unit, and Electronic Intelligence Research Section. Learn more about the Inspector General:. It is a big job, requiring a global team of dedicated professionals, but your IG cannot do it alone. DHS OIG Investigative Records System collects information in order to meet its investigative and reporting responsibilities under the IG Act (5 U. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Office of Inspector General (OIG) reports. Detecting fraud, waste and abuse is the office's clear charge. 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. OEIG Reports and Publications : If the Executive Inspector General determines, after an investigation is completed, that reasonable cause exists to believe that a violation occurred, a summary report of the investigation will be issued. Mission: "Enhancing Public Trust In Government" The Department of Children and Families (Department) Office of Inspector General (OIG) was established to provide a central point for coordination of and responsibility for activities that promote accountability, integrity, and efficiency relating to the Department and its contracted and. Enabling Legislation; Responsibilities of the OIG; Annual Reports; Former Inspectors General; Organizational Structure; Key Personnel; Open Government and FOIA; Frequently Asked Questions (FAQs) Subscribe to Email Alerts. 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). This report is the first in a series of Office of Inspector General's (OIG) reports that will review GAO's implementation of the DATA Act. 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. Watch the DISA OIG Fraud Awareness seven minute video (accessible to. This report shall not be released or disseminated to other parties without prior consultation with the Office of Inspector General. 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. Comey said that he encouraged Yates to. Attorneys, in which the OIG found misconduct and. I am Steve Linick, the Inspector General. The appropriate agency official is expected to advise the OIG within 120 days of receiving the investigative report as to what disciplinary or other action has been proposed or taken in response to investigative report findings, or if no action is taken. Audits Inspections Intelligence Oversight Investigations Whistleblower Information. 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. OIG Reports The OIG is required by the Inspector General Act of 1978, as amended, to make reports available to the public and to publish a Semiannual Report to Congress covering all of its significant activities in the preceeding 6 months. The OIG does not have independent authority to prosecute or litigate criminal or civil cases, or impose administrative sanctions. Foreign Intelligence Surveillance Court (FISC) relating. 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. Report Threats & Crime; Get a Job! FBI Fun and Games! Personal tools Log in. The Audit department evaluates and improves the Port Authority's internal controls and risk management. The OIG investigates allegations of fraud, waste, abuse and/or misconduct involving FTC employees, contractors or entities conducting business with the FTC. It is a big job, requiring a global team of dedicated professionals, but your IG cannot do it alone. Department of Education Office of Inspector General. The Office of Inspector General (OIG) is an independent office within the U. The Texas Department of Public Safety’s Office of Inspector General (OIG) is an independent division that fulfills its statutory responsibilities by enhancing public and employee confidence in the integrity of the processing and investigation of misconduct allegations against DPS. Many complaints can be resolved promptly, while others are more serious in nature and require full investigation. In accordance with the 1988 amendment to the Act, the NRC's Office of the Inspector General (OIG) was established on April 15, 1989, as an independent and objective unit to conduct and supervise audits and conduct investigations relating to NRC's programs and operations. 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. 14,259 followers. If you are seeing this message, Javascript is disabled. Attorneys, in which the OIG found misconduct and. 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. Welcome to the Office of the State Inspector General Established by Act 105 of the South Carolina Legislature effective July 1, 2012, the OIG is an independent state agency dedicated to strengthening the trust between the citizens of South Carolina and the Executive Branch of state government. The Office of the Inspector General performs criminal investigations which pertain to both Prisons and Prisoners. The Office of Investigations is responsible for investigating criminal activity and employee misconduct associated with the operations of the following Treasury Bureaus:. 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. 18 Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D. Additional information about the relationship between OPR and the OIG can be found here. OIG's Role. Access OIG’s comprehensive archive of audit reports and investigative highlights that have been conducted from 1996 to present. Please indicate in this section if you have filed your complaint with any other office, to include other Inspector General offices, and your Congressperson. 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 receives many types of complaints. Further, OIG investigates allegations of wage theft by City contractors and subcontractors. Bill Moran. Investigations Section Internal Investigations. This database contains publicly released audit reports and reports of investigation from 1995 to the present. • Oklahoma City, OK 73105 (405) 521-3646 • Fax (405) 521-6684 • Internet: www. Securities and Exchange Commission (SEC or Commission) that conducts, supervises, and coordinates audits and investigations of the programs and operations of the SEC. One thing to keep in mind here is. External Quality Control Review of the NASA Office of Inspector General's Office of Audits by the U. The Hotline is a confidential reporting mechanism operated by the OIG that provides current and former GPO employees, vendors, and the general public with an important avenue for reporting allegations of fraud, waste, abuse, and/or mismanagement related to GPO programs, operations, and personnel. 27702-0001-22, Issued October 2019, Size: 6669 KB). 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. As set forth in the Inspector General Act of 1978 (Public Law 95-452), as amended, the Inspector General (IG) and his office provide objective and independent investigations, audits, and reviews of the FCC's programs and operations. CDC, public health and regulatory officials in several states, and the U. Mike Blackburn Inspector General 325 West Gaines Street, Suite 1201. presidential election connected with Hillary Clinton's use of a private email server. Investigations. The Council of the Inspectors General on Integrity and Efficiency, known as CIGIE, is an independent entity established within the executive branch to address integrity, economy and effectiveness issues that transcend individual Government agencies and aid in the establishment of a professional, well-trained and. 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. Roll Call - providing Capitol Hill and Washington, DC news, objective facts and analysis along with coverage political campaigns and elections. In addition, the NARA OIG queries management for audit suggestions and develops an annual Audit Plan. The OIG investigates allegations of fraud, waste, abuse and/or misconduct involving FTC employees, contractors or entities conducting business with the FTC. SAs Morris and Laureano, as well as several of the witnesses to the incident were enrolled in Inspector General Transitional Training Program 901. The Inspector General Act of 1978, as amended, requires Inspectors General to. , Inspector General. 26, 2019, report from the Defense Department Inspector General on former Vice Chief of Naval Operations Adm. OIG Home; Services. We support America's small businesses. 27702-0001-22, Issued October 2019, Size: 6669 KB). Moran was confirmed to serve as the next chief of. OIGs are also subject to peer reviews by other OIGs. 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. Submit a Report Don't Ignore Fraud. Report Fraud The OSIG receives thousands of complaints each year regarding fraud, waste and abuse in government agencies/programs and welfare fraud. November 2016. 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. There are several ways to file a complaint. Hello and welcome to the website for the Office of Inspector General for the U. In 25 of the 77 OIG completed investigations, OIG found no scheduling irregularity. 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. Investigations examine specific allegations, reports, or other information indicating possible violations of law or regulation. published at the discretion of the Inspector General in consultation with the stakeholder who made the request. Clinton • Hillary R. Moran was confirmed to serve as the next chief of. An Inspector General is a public official responsible for conducting independent oversight of the programs and operations of a federal agency. These reports are available free of charge in PDF and text formats. 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. Welcome to opm. The Georgia Bureau of Investigation (GBI) is an independent, statewide agency that provides assistance to the state's criminal justice system in the areas of criminal investigations, forensic laboratory services, computerized criminal justice information. The money just keeps pouring out of the Department of Veterans Affairs, and this recent VA OIG investigation report of more IT failures keeps the trend moving. This investigation was initiated on February 24, 2006, based upon a referral memorandum from Mary L. Office of Inspector General. DHS OIG Complaint Form. The Inspector General Act of 1978, as amended, requires Inspectors General to. The Office of Inspector General initiated this investigation following allegations of abuse of power levied against the Comptroller of the City of Mount Vernon. There are several ways to file a complaint. presidential election connected with Hillary Clinton's use of a private email server. The Hotline is a confidential reporting mechanism operated by the OIG that provides current and former GPO employees, vendors, and the general public with an important avenue for reporting allegations of fraud, waste, abuse, and/or mismanagement related to GPO programs, operations, and personnel. 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. 43b to perform the following activities:. About DOI OIG Reports This database contains publicly released audit reports and reports of investigation from 1995 to the present. In addition, the NARA OIG queries management for audit suggestions and develops an annual Audit Plan. About Us; About the Inspector General; Organization Chart. 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. We respect your need to remain confidential and will use your contact information only to follow up with you regarding your submission. The Office of Inspector General (OIG) safeguards the integrity of the Georgia Department of Community Health (DCH) from risk internally and externally. Criminal Investigations. External Quality Control Review of the NASA Office of Inspector General's Office of Audits by the U. Whistle-blower Protection. The results of investigative activity are presented in Reports of Investigation. 18 Significant Activity Report Substantiated Administrative Investigation into Allegations of Misconduct by Former Chancellor, D. 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. The long-awaited report by the Justice Department's inspector general examining the department's conduct in the Hillary Clinton email investigation came out on Thursday, and, if nothing else. If administrative misconduct is found, the OIG forwards the report to the appropriate management officials for consideration of disciplinary action. 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. During the General Assembly's 2011 Session, two bills — SB1477 and HB2076 — resulted in legislation that created OSIG. Report of the Select Committee on Intelligence United States Senate on Russian Active Measures Campaigns and Interference in the 2016 U. 1, 2008 by a law firm doing business with the City. The OIG identify, investigate and resolve suspicions of fraud, waste and abuse. 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 SBA connects entrepreneurs with lenders and funding to help them plan, start and grow their business. Selected Publications and Products Office of the Inspector General (OIG) Department of Justice. The newest version of Adobe Reader may be required to view the below PDF files. I am Steve Linick, the Inspector General. Search Senior Official Investigation Reports; When filing a complaint, your local Inspector General office should be your first point of contact. The OIG does not have independent authority to prosecute or litigate criminal or civil cases, or impose administrative sanctions. The Office of Inspector General (OIG) is an independent office within the U. Department of Agriculture’s Food Safety and Inspection Service (USDA-FSIS) are investigating a multistate outbreak of Salmonella Dublin infections linked to ground beef. It will then be provided to appropriate individuals, including management, accompanied by recommendations as warranted, so that they may consider any appropriate corrective actions based on the results of OIG's investigation. As noted in the most recent OIG Semiannual Report to Congress, the OIG investigation found Chairman McWatters had not violated any laws. This report discussed the 18-month investigation of wrongdoing and improper practices within the Laboratory. November 2016. 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. These final audit reports are public records and remain posted on the website during and after an appeal. Comey made one "unauthorized disclosure of sensitive investigative information. Memorandums & Reports of investigations and Inspections conducted by Office of Inspector General. Code § 4-2-7-2(b). conduct independent and objective audits, investigations, and inspections; prevent and detect fraud, waste, and abuse. The employees acknowledged they understood their reporting obligations but neglected to report the matter to CNCS-OIG, as required by CNCS policy. Inspector General: Detroit's credibility again at risk. NOTE: This is only a representation of select investigations conducted by this office. If searching by Investigation Case. The OIG accomplishes this by providing independent audits and reviews of programs and activities, conducting investigations of alleged violations, and offering consulting services to assist management in their efforts to maximize effectiveness and efficiency. Office of Inspector General (OIG) reports. The city’s Office of Inspector General has closed its inquiry into a complaint Councilman Dwight Boykins had filed regarding a $95,000-a-year Houston Airport System intern whose hiring has. , Inspector General. OIG's Quarterly Report for the fourth quarter of fiscal year 2019 highlights our work to detect, prevent, and deter fraud, waste, and abuse. It was released publicly Thursday. Every state agency has an inspector general who achieves their mission through conducting professional and independent investigations, audits, and. Investigations. It was released publicly Thursday. I am Steve Linick, the Inspector General. The Inspector General may amend the plan during a term. 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. From the report:. As expected, the report concludes that McCabe “lacked candor” when questioned about a leak of information to the Wall Street Journal in October 2016. Thank you for visiting the website of the Office of Inspector General (OIG). Every year the Office of the Inspector General responds to scores of complaints, initiates dozens of investigations and trains hundreds of government employees. OIG's Quarterly Report for the fourth quarter of fiscal year 2019 highlights our work to detect, prevent, and deter fraud, waste, and abuse. DHS OIG Investigative Records System collects information in order to meet its investigative and reporting responsibilities under the IG Act (5 U. The Office of the State Inspector General (OSIG) was established on July 1, 2012, to investigate waste and identify inefficiencies in executive branch state government. The USAID IG participates in oversight for the operation. 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. More Homepage Message. Inspector General. These reports are available free of charge in PDF and text formats. The mission of the Tennessee Office of Inspector General is to identify and investigate persons who commit TennCare fraud. The OIG Hotline is a component of the OIG’s Office of Investigations, which oversees the hotline through which complaints and information are received. For example, the CIA Inspector General produced a report regarding the allegations of the connection between the CIA and drug trafficking. 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. Detecting fraud, waste and abuse is the office's clear charge. The Offices of Inspector General of the DoD, DoS, and USAID are referred to in this report as the Lead IG agencies. Public Schools, Antwan Wilson. 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 Justice Department inspector general's investigation of potential abuse of the Foreign Intelligence Surveillance Act is complete, a Republican congressman said, though a report on its findings. It was released publicly Thursday. Jefferson Parish Inspector General criticizes Yenni’s spending in 731-page report. The Inspector General must release the work plan to the public. Legal Department Office of Inspector General. 26, 2019, report from the Defense Department Inspector General on former Vice Chief of Naval Operations Adm. The Audit department evaluates and improves the Port Authority's internal controls and risk management. Comey made one "unauthorized disclosure of sensitive investigative information. 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. If the allegation involves ongoing criminal conduct, the implementer should refrain from any activity that may interfere with any future or ongoing investigation. During FY 2011, 873 warrants were authorized by the county prosecutors. 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. OIG Overview. 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. Division of Program Fraud. 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. Seven of our report and below. The OIG advances the Agency's mission by providing findings and recommendations expeditiously to the D/CIA, the Agency and the Congressional intelligence committees. These services ensure program goals are achieved and compliant with State statutes and regulations. The employees acknowledged they understood their reporting obligations but neglected to report the matter to CNCS-OIG, as required by CNCS policy. 2019: Study of Executive Branch State Agencies Freedom of Information Act Policies and Fee Schedules. As a result, the OIG Hotline helps ensure the proper and efficient use of taxpayer dollars for the American people. Use the exposed filters to find the data you are seeking. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), assisted HUD's Office of Program Enforcement in a civil investigation of Pacific Horizon Bancorp, Inc. Any time the OIG corrects a report post-issuance, the report link in the listing below will be accompanied by a correction notation for a period of two weeks. is a national 501(c)(3) nonprofit organization. Our investigations may involve any agency, officer, elected official or employee of the City, as well as those who do business with or receive benefits from the City. 3, §§ 4-5). 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…. Whistle-blower Protection. The DISA, Office of Inspector General Hotline ("IG Hotline") is an important avenue for reporting fraud, waste, abuse, and mismanagement regarding programs and personnel under the purview of the U. Report Waste, Fraud, or Abuse Chairman Cummings is interested in any information regarding the waste, fraud, and abuse of taxpayer dollars. Office of Inspector General. Comey told the OIG that as he began to realize the investigation was likely to result in a declination, he began to think of ways to credibly announce its closing. Donaldson Chief of Investigations. 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. The OIG accomplishes this by providing independent audits and reviews of programs and activities, conducting investigations of alleged violations, and offering consulting services to assist management in their efforts to maximize effectiveness and efficiency. 1, 2008 by a law firm doing business with the City. Clinton • Hillary R. Department of State. Semiannual Report March 2019 (OIG-SAR-60) Semiannual Report September 2018 (OIG-SAR-59) Semiannual Report March 2018 (OIG-SAR-58). The OIG fulfills this mission, in part, through auditing and inspecting Department programs and issuing reports of its findings. 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. Management and Performance Challenges; Audit and Evaluation Plan; Strategic Plan; Semiannual Report to Congress. 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. 67 million in fraud during Fiscal Year (FY) 2011 within multiple Michigan public assistance program areas. 3, §§ 4-5). The mission of the Tennessee Office of Inspector General is to identify and investigate persons who commit TennCare fraud. Every state agency has an inspector general who achieves their mission through conducting professional and independent investigations, audits, and. co/Am6XO2lr. The appropriate agency official is expected to advise the OIG within 120 days of receiving the investigative report as to what disciplinary or other action has been proposed or taken in response to investigative report findings, or if no action is taken. Comey about it on several occasions, according to a report. Department of Education (ED) responsible for identifying fraud, waste, abuse, and criminal activity involving ED funds, programs, and operations. The Office of Inspector General (OIG) safeguards the integrity of the Georgia Department of Community Health (DCH) from risk internally and externally. Investigations. The Hill’s John Solomon made the announcement Thursday evening on Fox News. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Use the exposed filters to find the data you are seeking. Mission Statement. Semiannual Report March 2019 (OIG-SAR-60) Semiannual Report September 2018 (OIG-SAR-59) Semiannual Report March 2018 (OIG-SAR-58). OIG also investigates concerns about possible workplace violence. We conduct independent audits and other reviews and criminal and civil investigations. The investigative report does not include recommendations. Criminal Investigations. 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. Office of Inspector General, HHS. Office of the Inspector General The OIG protects the integrity of the Department of Human Resources by providing preventive and enforcement services through independent audits, reviews and investigations. Investigation & Inquiry Reports Home The Department of Housing and Urban Development (HUD) Office of the Inspector General (OIG) has statutory law enforcement authority with the primary focus of preventing fraud, waste and abuse. The filters below will help you to narrow your search. Clinton Part 01 of 36. 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. 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. These reports are subject to appeal upon timely, written, proper requests for appeal, as provided for in rule. Background Agencies periodically conduct their own special investigations and produce reports about certain allegations against their respective departments. 20201 Toll Free Call Center: 1-877-696-6775. The section receives inquiries or complaints regarding departmental activity from many sources, including: the Whistle-blower’s Hotline, the Florida Department of Financial Services’ Get Lean Hotline, the Chief Inspector General’s Office, an on-line complaint form on the OIG’s website, letters, telephone calls, e-mails, and the. Gaines Street, Tallahassee, FL 32399. 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. We respect your need to remain confidential and will use your contact information only to follow up with you regarding your submission. Investigation & Inquiry Reports Home The Department of Housing and Urban Development (HUD) Office of the Inspector General (OIG) has statutory law enforcement authority with the primary focus of preventing fraud, waste and abuse. The Office of Investigations performs investigations into allegations of fraud, waste, and abuse in programs and operations of the Department, NNSA and FERC. Investigations. Responsibilities of the Inspector General's office are to: direct and coordinate audits, investigations and management reviews;.