Conduct independent audits, evaluations and investigations; make evidence-based recommendations to promote economy, efficiency and effectiveness; and prevent and detect fraud, waste, abuse, mismanagement and misconduct for the U.S. Environmental Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. Performs other duties as the Counsel to the Inspector General may prescribe. Benjamin May, Counsel to theInspector General 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 Deputy Inspector General (S8) assists the Inspector General in carrying out his/her responsibilities and performs other duties as the Inspector General may prescribe. The Baltimore Audit Division (BAD) (S8CB). Posted date: 19-March -2018 * Updates have been applied to various sections of the manual so dates vary Source of document: Freedom of Information Act 4. The Honorable Gail S. Ennis, Inspector General. Confidentiality and Anonymity is not requested. OCPA edits, publishes online and disseminates OIG reports and correspondence. The Social Security Administrations Office of the Inspector General (OIG) is responsible for conducting investigations of alleged fraud, waste, and abuse involving Stephanie Wright,Chief Technology Officer The Immediate Office of the Assistant Inspector General for Information Technology (S8P) provides the AIGIT/CIO with staff assistance on the full range of his/her responsibilities. :D[+X[~OgiuqgV'rFc[~$v4.BA>D6j.t*0W@(N$>l^mu3^l+D9S8t6!rUodvNyPZh~!_D>tB L\>;V{\` ]Wu1q4NPjI/3b*W9-AE^cUc^+&,Tcr0;J[-*j\4QMaHMbE*Z9r]@Fn[&gT9xmKh^ The Office of the Counsel to the Inspector General (OCIG) (S8H) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. The Cooperative Disability Investigations Division (CDID) (S8BY) is charged with the responsibility of planning, directing and coordinating a comprehensive national investigative program to ensure the efficiency and economy in OIGs program, which is designed to prevent and detect fraud, waste and abuse in the total spectrum of agency activity. You may contact me for additional information, but please keep my name confidential and do not share it outside of the Office of the Inspector General. Kellie J. Walker,Chief of Staff Over his career at the DOJ, he handled a wide range of criminal and civil matters, such as commercial and governmental fraud, corruption, and national security matters. MCUD leads and coordinates OIs efforts to address the rise in SSA impersonation scams utilizing a strategic partnership between OI and the U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) to investigate these transnational frauds. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. The San Francisco Field Division (SFFD) (S8BN) conducts conducting criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. In addition, the Office of Congressional and Public Affairs is responsible for the OIG Hotline, which encourages suggestions for assessing the efficiency and effectiveness of agency programs, and receives complaints of fraud, waste, abuse and mismanagement in EPA programs and operations, as well as violations of law, regulations and policies by EPA and CSB employees, grantees, contractors and program participants. Managing requests for forensic services and polygraphs. The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W Dubbed Double Trouble, the July 2018 investigation was conducted by Homeland Security Investigations Document and Benefit Fraud Task Force (DBFTF), comprised of local, state and federal agencies with expertise in detecting, deterring and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. youre on a federal government site. The Development and Operations Division (S8PA) is responsible for the planning design, development testing and implementation of hardware, software and telecommunications systems for OIG nationwide. In total, Mr. ODonnells work in fighting fraud helped return approximately $3 billion to the U.S. Treasury and brought numerous individuals and corporations to justice. The Quality and Compliance Division (S8LP). Investigations Reports. The Kansas City Audit Division (KCAD) (S8CX). Learn more in our OIG Brochures on Fraud, Waste and Abuse. Complaints may be received directly from CSB employees or the general public. Twice a year, we provide a Semiannual Report to Congress that identifies significant EPA deficiencies and proposed corrective actions and profiles our accomplishments. We hold ourselves and others accountable for compliance with laws, regulations, policies, and, We are an independent voice without preference or prejudice. In 2010 through 2012, she served in the DOJs Federal Programs Branch where she litigated cases involving the policies and actions of client agencies related to national security matters. Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. The mission of the Office of Inspector General is to promote economy and efficiency at the EPA and the U.S. Chemical Safety and Hazard Investigation Board, as well as detect and prevent waste, fraud, and abuse related to the programs and operations of those two agencies. If you are reporting more than one victim, please add your information in the Summary Section below. We also provide hotline services to our agencies. The Kansas City Audit Division (KCAD) (S8CX) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews; related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. Jee Kim, ActingChief Management Officer. DFD is responsible for providing forensically sound and legally sufficient investigative support on matters involving electronic evidence, electronic media, and computer forensic examinations, including acquisition, examination, analysis and reporting. AAMD also identifies individuals receiving Title XVI payments, Title II benefits and/or serving as Representative Payees who are also fleeing to avoid prosecution of a crime which is a felony; fleeing to avoid custody or confinement after conviction of a crime which is a felony; or violating a condition of probation or parole imposed under Federal or State law. It is important to note that we will not be able to contact you if we need additional information about your complaint. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District The Major Case Unit Division (MCUD) is responsible for investigating major frauds against SSA programs and investigative endeavors requiring a coordinated national or multi-jurisdictional effort. Hotline Number: (800) 269-0271 OC also houses the role of the Whistleblower Protection Coordinator who can provide educational information to Agency employees (as well as employees of EPA contractors, subcontractors, grantees, subgrantees, or personal services contractors) who have made or are contemplating making a protected disclosure about prohibitions on retaliation for protection disclosures and the rights and remedies against retaliation for protected disclosures including the means by which employees may seek review of any allegation of reprisal, and the roles of the Office of Inspector General, the Office of Special Counsel, the Merit Systems Protection Board and any other relevant entities. Report it to USDA OIG. ITAD also provides information systems support services for divisions throughout OA. ORM is responsible for property management and accountability. 1200 Pennsylvania Avenue, N.W. WebAccording to an investigation by the VA OIG and Social Security Administration (SSA) OIG, a veteran misrepresented symptoms of conversion disorder (a functional neurological system disorder) and VA Office of Inspector General. adjective. The New York Field Division (NYFD) (S8BG) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. AMFED directs allegations of criminal and administrative violations of the Social Security laws by managing the SSA Fraud Hotline; conducting projects in response to IG requests; referring allegations to OI field divisions, other OIG or SSA offices, or other law enforcement agencies for further development or investigation depending on the nature of the allegation. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Wydanie II, Matt Cutts na temat zasady first link count, jakimi zasadami kierowa si przy linkowaniu, 8. We discuss issues with EPA management and others, including Congress, and provide detailed reports. The Chicago Field Division (CFD) (S8BM) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. misusing benefits when acting as a representative payee Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. The Assistant Inspector General for Information Technology (Chief Information Officer(CIO) (S8P), The Deputy Assistant Inspector General for Information Technology/CIO (S8P), The Immediate Office of the Assistant Inspector General for Information Technology (S8P), The Development and Operations Division (DOD) (S8PA), The Business Intelligence and Analytics Division (BIAD) (S8PB). OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. Office Affiliation: The Office of Investigations. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. Thomas Collick, Deputy Counsel to the Inspector General The Immediate Office of the Assistant Inspector General for Audit (S8C). This list of closed Treasury Ms. Murley represented multiple client agencies in high-profile litigation and worked in an investigative capacity to develop cases, working closely with her client agencies to reconcile many differentoften competingviewpoints and interests. The site is secure. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream Benjamin May, Counsel to the Inspector General If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Main Phone Number: Social Security Administration. WebThe Office of the Inspector General (OIG) improves the Social Security Administrations (SSA) programs and operations and protects them against fraud, waste, and abuse by The New York Audit Division (NYAD) (S8CR). The Seattle Field Division (SFD) (S8BT) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Deputy Assistant Inspector General for Audit Program Audits and Evaluations (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in program audits and evaluations. Helpful resources for questions and concerns that do not involve reportable fraud, waste and abuse in U.S. EPA programs: The EPA's Office of Inspector Generalis a part of the EPA, although Congress provides our funding separate from the agency, to ensure our independence. I wish to remain Anonymous. The Immediate Office of the Assistant Inspector General for Investigations (S8B) provides the Assistant Inspector General with assistance in managing the Office of Investigations through the three Deputy Assistant Inspector General for Investigations and the Chief Investigative Counsel. Crews are a great way to play together online. Sean W. ODonnell,Inspector General Looking for U.S. government information and services? If you choose to remain anonymous, it is not necessary to fill out the contact information. The IOIG sponsors the Organizational Health Committee (OHC), which serves as an agent of positive change by discussing, evaluating, and presenting to senior management employee issues and proposed solutions that affect the operations, administration, and efficiency of OIG. The office also performs special reviews of significant events and emergent issues of concern that involve a suspected or alleged violation of law, regulation, or policy, or allegations of serious mismanagement. We were created pursuant to the Inspector General Act of 1978, as amended. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. April 06, 2021. In August 2019, Lopez Rosado pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. The Inspector General of the Environmental Protection Agency holds the position of Inspector General for the Chemical Safety and Hazard Investigation Board. The San Francisco Audit Division (SFAD) (S8CY). WebReport Fraud, Waste or Abuse | Office of the Inspector General, SSA Submit a Report You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. WebEach CDI unit consists of a Social Security Administration (SSA) Office of the Inspector General (OIG) special agent who serves as a team leader, and personnel from SSA, Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. The Deputy Assistant Inspector General for Resource Management (S8L). 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