The Honorable Gail S. Ennis, Inspector General. The office conducts administrative investigations of allegations of misconduct by senior agency employees and complaints of whistleblower reprisal by agency employees, or employees of agency contractors, subcontractors, grantees, subgrantees or personal services contractors. Community Content A diverse world is ready for you to explore. The Office of Audit conducts financial and performance audits to determine the efficiency, effectiveness, and compliance of Agency business operations and financial management. Based on the use of advanced analytics, program evaluations and operating reports, develops standards and guidelines for re-delegation of responsibilities to Special Agents-in-Charge in the Western Field Operations Area. 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. OCPA edits, publishes online and disseminates OIG reports and correspondence. The Quality and Compliance Division (QCD) (S8LP) is responsible for OIGs quality review processes and improvement efforts, and other administrative functions such as policy compliance and records management. On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts drivers license using the name and Social Security number of another U.S. citizen. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. Provides line program planning and control capability for national intelligence and investigative operations. Managing requests for forensic services and polygraphs. These responsibilities include development and enforcing network policies; designation system interfaces; monitoring and evaluating hardware and telecommunications lines; developing, monitoring and evaluating software applications and associated interfaces with network devices. The Kansas City Audit Division (KCAD) (S8CX). 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. You can also call the national help line (1-800-772-1213) or your local Social Security office for assistance. Try calling early in the day (between 8 a.m. and 10 a.m. local time) or later in the afternoon (between 4 p.m. and 7 p.m. local time). C. The Immediate Office of the Inspector General (IOIG) (S8A) contains a Front Office that provides the Inspector General and Deputy Inspector General with staff assistance on the full range of their responsibilities. Providing information management support and statistical reports. The https:// ensures that you are connecting to the official website and that any The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. 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. Jak sprawdzi skuteczno pozycjonowania. Provides Active Directory and O365 accounts administration, desktop application support, desktop hardware provisioning and support (laptops, monitors, docking stations, local printers, scanners), support for printers and multi-purpose devices (printer, copier and scanner), mobile device support, videoconference support and desktop security. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. Thomas Collick, Deputy Counsel to the Inspector General \^i@vLaU{wMjE$;w~{#sgWN.Nl"C$B&~#Zy\1]hoO3YW"6gD>bqL#ba Spent, marked by, or enjoyed in the company of others: Supporting the various systems used within the Office of Audit and their users.. We are committed to individual and organizational excellence. V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Please fill out the contact form below. : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov. The NARA inspector general told the Department of Justice on Nov. 4, a few days before the DOJ began an assessment into whether the documents were mishandled 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 The New York Audit Division (NYAD) (S8CR). OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. 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. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. 0ROQT(2I9;:^N,]W9|! _5Be1CLf,2.ohU+:ng#tN.$\V>?CWz { 'o%R1BvuC h .-[dP U0Jpxz*3` 4. In addition to audits, the OIG provides a hotline service to receive complaints of fraud, waste and abuse in CSB programs and operations including mismanagement or violations of law, rules, or regulations. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. The OI serves as OIGs liaison to the Department of Justice on all matters relating to investigations of SSA programs and personnel and reports to the Attorney General when OIG has reason to believe Federal criminal law has been violated. 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. Office Affiliation: The Office of Investigations. Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. The Philadelphia Audit Division (PAD) (S8CS) 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. Sean Earle, Deputy Assistant Inspector General for Investigations The IOIG also directs reviews and takes action to ensure the adequacy of OIG internal controls in accordance with the Federal Managers Financial Integrity Act. 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. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. a social gossip colum. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and Mr. ODonnell received numerous awards and honors at the DOJ, including the Attorney Generals Award and the Executive Office for United States Attorneys Directors Award. 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. receiving Social Security benefits for a child not under the recipients care 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. The Allegation Management and Fugitive Enforcement Division (AMFED) (S8B2) is responsible for identifying 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. SSA Organizational Manual: Chapter S8 - The Office of The Inspector General The OCIG provides advice to the OIG on the legal issues being deliberated concerning relevant regulatory and procedural information and reviews documents and other materials to ensure legal sufficiency and compliance with regulatory requirements. Moreover, we have jurisdiction to investigate allegations of The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), which includes the supervision of Cooperative Disability Investigations (CDI) Units throughout the United States, provides line program planning and control capability for national intelligence and investigative operations. g< F 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. The Logistics and Operations Division (S8LN). The Direct Express account fraud (contact Direct Express Customer Service at the number on the back of your card, and report this to the Treasury Office of the Inspector General at https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli), Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies, Where To Report Waste Fraud, Abuse, Or Retaliation, https://oig.ssa.gov/whistleblower-protection, https://www.irs.gov/identity-theft-fraud-scams. b [more social; most social] : liking to be with and talk to people : happy to be with people He's not feeling very social [= sociable] this evening. Environmental Protection Agency |Office of Inspector General WebOffice of Investigations Donald E. Jefferson, Jr. * Assistant Inspector General Office of Audit Michelle L. Anderson Counsel to the Inspector General Office of the Counsel to the Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Box 17785 Baltimore, Maryland 21235 FAX: 410-597-0118 Telephone: 1-800-269-0271 from 10:00 a.m. to 4:00 p.m. Eastern Standard Time TTY: 1-866-501-2101 for the deaf or hard of hearing. If you are reporting more than one victim, please add your information in the Summary Section below. Writes and maintains all OI policy, such as the Special Agent Handbook. living or disposed to live in companionship with others or in a community, rather than in isolation: Chiefly British: matey. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx The Social Security Administration (SSA) Office of the Inspector General (OIG) We strive to be a premier oversight organization trusted to speak the truth and promote good governance. The Immediate Office of the Assistant Inspector General for Resource Management (S8L). What is the Fraud Hotline? Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. HRD coordinates the development of OIGs Strategic Plan and prepares the annual organizational performance plan. United States Attorney Andrew E. Lelling; Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Phillip Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General; Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; Michael Mikulka, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations; William B. Gannon, Special Agent in Charge of the U.S. Department of State, Diplomatic Security Service, Boston Field Office; Joseph W. Cronin, Inspector in Charge of the U.S. 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. The Denver Field Division (DVFD) (S8BS) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. Budget Directorate: Provides support services to the OIG in the areas of budget formulation, budget execution, and interagency agreements, increasing business analysis capability; instituting performance-based resource strategy; and strengthening controls to promote assurance and mission accomplishment. social institutions. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. WebShe began her federal career as an administrative assistant at the Social Security Administration. 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. Of, characterized by, or inclined to living together in communities: gregarious. 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 Atlanta Audit Division (AAD) (S8CT) 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. I wish to remain Confidential. office. Most SSA offices are open from 9am 4pm. Many SSA offices close at 12pm on Wednesdays. All observe federal holidays. By Mail If you have been unable to resolve a problem after calling the SSA toll-free telephone number or after contacting your local office, you may write to the Office of Public Inquiries: Social Security Please click here to see any active alerts. Crews are a great way to play together online. The Assistant Inspector General for Audit (S8C) is directly responsible to the Inspector General for carrying out OAs mission and providing general supervision to OAs major components. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Biography of the Deputy Inspector General. The OIG also reports on CSB programs. information you provide is encrypted and transmitted securely. The Office of Mission Support (OMS) provides a broad range of enterprise mission support functions and infrastructure necessary for EPA OIG to complete its mission. To accomplish this mission, the OIG directs, conducts and supervises a comprehensive program of audits, evaluations and investigations, relating to SSA's programs and operations. The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. Review the Self-Disclosure information. The .gov means its official. The majority of the agencys resources go towards the oversight of Medicare and Medicaid programs that represent a significant part of the Federal budget and that affect this country's most vulnerable citizens. SSA employee or contract and procurement fraud. Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. The OI works with other investigative agencies and organizations on special projects and assignments. UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E 3. : of or relating to human society, the interaction of the individual and the group, or the welfare of human beings as members of society. 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. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. The Immediate Office of the Assistant Inspector General for Audit (S8C) includes policy, planning, and reporting and provides the Assistant Inspector General with staff assistance on the full range of his/her responsibilities. concealing work activity while receiving disability benefits Strategic Planning and Initiatives Directorate: Oversees the OIGs strategic and annual plans; leads the development of top management challenges for the EPA and the CSB; initiates projects to identify best OIG practices, and leads policy and performance planning, and other reporting efforts. If you are a Social Security Administration (SSA) employee, or an employee of an SSA contractor or grantee, and you suspect fraud, waste, abuse, mismanagement in SSA programs or operations, or reprisal against you for reporting wrongdoing, you may report that to the Social Security Fraud Hotline. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. (2410T) | Washington, DC 20460 | 202-566-2391 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. Environmental Protection Agency misusing benefits when acting as a representative payee This office also is responsible for managing the OIGs website and social media platforms, creating multimedia products, operating the OIGs main phone line and email inbox, and handling internal communications. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. WebSocial Security Fraud Hotline P.O. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. OIT develops and administers systems security plans for OIG, manages technology and data analytics functions, and coordinates multiple cybersecurity oversight responsibilities for the OIG via a cybersecurity workgroup. Are you reporting a Private Individual or a Business. Sean W. ODonnell,Inspector General WebHistory. The U.S. CSB is authorized by the Clean Air Act Amendments of 1990 and became operational in January 1998. She is admitted to practice law in New York State. (Skip this section if you completed Section I-A), Are you reporting a Private Individual or a Business? This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. Report it to USDA OIG. OIG Hotline:1-888-546-8740. Biography coming soon. Inspector General Act of 1978, as amended, Biography of the Deputy Inspector General, For more contact details, please visit our. In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 under the Department of Evaluations often focus on identifying and recommending ways to prevent and minimize program and operational fraud, waste, and abuse as well as ineffectiveness and inefficiency, rather than detecting problems after they occur. Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. The Deputy Assistant Inspector General for Audit Financial, Systems and Operations Audits (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in financial, systems and operations audits. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. concealing a marriage or assets while receiving Supplemental Security Income Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. 1200 Pennsylvania Avenue, N.W. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. Jee Kim, ActingChief Management Officer. 1200 Pennsylvania Avenue, N.W. The Assistant Inspector General for Investigations (S8B), The Deputy Assistant Inspector General for Investigations Headquarters Operations (S8B), The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), The Deputy Assistant Inspector General for Investigations Field Operations (S8B), The Immediate Office of the Assistant Inspector General for Investigations (S8B), The Investigative Support Division (ISD) (S8BC), The Cooperative Disability Investigations Division (CDID) (S8BY), The New York Field Division (NYFD) (S8BG), The San Francisco Field Division (SFFD) (S8BN), The Philadelphia Field Division (PFD) (S8BQ), The Kansas City Field Division (KCFD) (S8BR), The Administration and Training Division (ATD) (S8BW), The Digital Forensics Division (DFD) (S8B1), The Major Case Unit Division (MCUD) (S8B3), The Office of Special Reviews and Professional Responsibility (OSRPR) (S8B4), The Analysis and Allegation Management Division (AAMD) (S8B5). Provides line program planning and control capability for national intelligence and investigative operations. Benjamin May, Counsel to the Inspector General 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. 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. The Office of the Inspector General (OIG) conducts annual financial audits and evaluations of information security. 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. A .gov website belongs to an official government organization in the United States. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. OC activities also include legal reviews as deemed necessary by the Inspector General in response to requests by members of Congress, the agency, or the public. Her litigation practice extends beyond work with the DOJ to include pro bono work, where she served as a Guardian ad Litem. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. Released date: 26-January-2018 . Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. of, relating to, connected with, or suited to polite or fashionable society: a social event. composed of sociable people or formed for the purpose of sociability. Last modified 26 stycznia, 2010. The division is also responsible for the security of sensitive data relating to investigations, audits, and legal proceedings, which are kept on OIG computer systems, as well as the administration of systems security plans for the OIG. 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. 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