Call our toll-free number at 1-800-772-1213. Your local Social Security office. For the deaf or hearing-impaired, call TTY 1-800-325-0778. Report new income or any change in income as soon as it happens, but no later than the 10thday of the month following the change. 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 Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. Kristin Kafka, Deputy Assistant Inspector General for Administrative Investigations. ORM performs all human resource support activities for OIG including recruitment, equal employment opportunity, personnel management, position management, performance management, disciplinary actions, staff training and development, personnel security and human resource policy. The Assistant Inspector General for Resource Management (AIGRM) (S8L) is directly responsible to the Inspector General for carrying out ORMs mission and providing general supervision to the major components of ORM. Are you filing as a Private Individual or on behalf of a Business? The New York Audit Division (NYAD) (S8CR) 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. Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. The Assistant Inspector General for Audit (S8C). 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. 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. 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. His true identity was not known until he was arrested in July 2018. In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. The Assistant Inspector General for Investigations (S8B) is directly responsible to the Inspector General for carrying out the OI mission and providing general supervision to the major components of OI. Secure .gov websites use HTTPS The Information Technology Audit Division (ITAD) (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. 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. Social Security does not accept payments by gift card excluding Federal holidays. You can also submit a fraud report through the OIG website. In addition, filing a complaint through the Federal Trade Commissions website is also an option. Investigations Involving Other Matters. concealing work activity while receiving disability benefits Provides oversight on the handling of complex, multi-jurisdictional fraud cases. The Dallas Audit Division (DAD) (S8CW) 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. residing overseas while receiving Supplemental Security Income Self-Disclosures. SNAP/Food Stamp Fraud. Biography coming soon. Kilka dni temu na blogu Google przeczytaam o wprowadzeniu rich snippets do Google.com. 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. This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. Managing requests for forensic services and polygraphs. Kellie J. Walker,Chief of Staff The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement. I wish to remain Confidential. The Inspector General of the Environmental Protection Agency holds the position of Inspector General for the Chemical Safety and Hazard Investigation Board. We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. Specific audit, evaluations/inspections, and 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 and Representative Payees. The Immediate Office of the Counsel to the Inspector General (S8H). Information Security and Privacy Management: Identifies potential Points of Exploits by conducting regular Security Scans, Performs Security Impact Assessments on system changes affecting security controls, monitors agency tools for threats and vulnerabilities through log reviews, performs annual security assessments and remediation of findings through Plan of Action and Milestones (POA&Ms) tracking and reporting, reviews internal security controls (logical and physical), develops IT security policies and procedures and actively participates in agency security workgroups and data calls, conducts Privacy Impact Assessments and facilitates System of Records Notices to the privacy of OIG data, performs Privacy reviews, addresses Privacy and Security questions and concerns along with SPAM inquiries. 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. The platform claims to have over 318 million registered users who send 350 million messages every day, on average. Share sensitive information only on official, secure websites. Application and Web Development: Supports system requirements gathering, develops applications (Web and Low Code), system maintenance, User Acceptance Testing (UAT), System Life Cycle Management (SLCM), Continuous Monitoring, develops user and technical documentation, develops training materials & conducts system user-training, and SharePoint governance and administration. The Deputy Assistant Inspector General for Investigations Field Operations (S8B), which includes the supervision of the following field divisions: Dallas, Kansas City, San Francisco, Denver, Seattle, Atlanta, Boston, Chicago, New York, and Philadelphia. The Dallas Field Division (DFD) (S8BP) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Providing oversight for investigations of Representative Payees. The Office of Resource Management (ORM) is responsible for administrative and management support to the Inspector General, Deputy Inspector General and all OIG components. Before sharing sensitive information, make sure 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 Budget and Finance Division (BFD) (S8LM) is responsible for formulating, presenting and executing the OIG budget; performing a wide range of analytical, technical, and advisory functions related to the budgetary process; and analyzing financial and economic issues and activities facing the organization including a review and analysis of proposed and/or enacted legislation and regulations. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. Biography coming soon. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. This makes it one of the largest social discovery platforms in the world. Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. [1] Agency refers both to the U.S. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. 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. social institutions. United States Attorney Andrew E. Lelling; Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Phillip Coyne, Special 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. We were created pursuant to the Inspector General Act of 1978, as amended. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. 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. 3. Business. social 1 of 2 adjective 1 as in outgoing likely to seek or enjoy the company of others not exactly the social sort, our boss generally stays in his office and keeps to himself Synonyms & Similar Words Relevance outgoing convivial sociable friendly hospitable extroverted gregarious companionable spirited lively boon clubby communicative animated Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. Financial audits, required by the Chief Financial Officers' Act of 1990, assess whether SSA's financial statements fairly present the Agency's financial position, results of operations, and cash flow. 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. The Financial Audit Division (FAD) (S8CL). Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. If you choose to remain anonymous, it is not necessary to fill out the contact information. This investigation was also conducted by Social Security Administration Office of the Inspector General, Special Agent Adam Schneider. We consist of auditors, program analysts, investigators, and others with extensive expertise. 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. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. Works closely with the Investigative Counsel team of Attorneys who play a central role in the successes of the Major Case Unit Division and the Office of Special Reviews and Professional Responsibility represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. The Office of Congressional and Public Affairs communicates with Congress, the news media and the general public about the OIGs work, including responding to inquiries and requests. The Honorable J. Russell George, Inspector General. James Hatfield, Deputy Assistant Inspector Generalfor Audit. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false The Quality and Compliance Division (S8LP). Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) HRD coordinates the development of OIGs Strategic Plan and prepares the annual organizational performance plan. %PDF-1.7 xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! Financial fraud, such as contract and grant fraud. The Boston Audit Division (BOSAD) (S8CQ). 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. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. 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. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. We consist of auditors, program analysts, investigators, and others with extensive expertise. 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. Are you a victim of the alleged violation/fraud? Wszelkie prawa zastrzeone, Jak podnie atrakcyjno witryny handlowej, Statusy z blipa w real-time search Prima Aprillis, Godzina dziennie z SEO. The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. WebThe Office of General Counsel provides legal advice to the Inspector General, his senior staff, and others in OIG on the full range of activities within OIG, including inspections, investigations and audits. 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. Human Resources Directorate: Provides operational support for activities such as recruitment, staffing, classification, retirement, and benefits liaison; employee training and professional development; performance management; employee relations; workforce planning; and executive resources. WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The Baltimore Audit Division (BAD) (S8CB). Our investigations are most successful when you provide as much information as possible about the allegation and those involved. Supporting the various systems used within the Office of Audit and their users.. ORM formulates and executes the OIG budget and confers with the Office of the Commissioner, the Office of Management and Budget and the Congress on budget matters. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. Our policy is to honor requests for confidentiality and not to release any data that would identify such individuals unless required to do so by order of law (e.g., court order/subpoena). Ms. Murley holds a J.D. Of or relating to the structure, organization, or functioning of society: societal. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. It is a social media cum dating platform where you can create your profile and find people with similar interests. Moreover, we have jurisdiction to investigate allegations of Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing [email protected]. The division is also responsible for supporting the OIGs continuing efforts to make decisions supported with data analytics by deepening OIGs programming and database management skillsets. What is the Fraud Hotline? 4. OC manages the OIG ethics program, providing ethics training, advice, and financial disclosure reviews. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. I wish to remain Anonymous. 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. The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. 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. Benjamin May, Counsel to the Inspector General Report it to USDA OIG. The General Law Staff (S8H-1) 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. 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. To this end, Mr. ODonnell oversees a nationwide workforce of attorneys, auditors, special agents, and support personnel who support the Offices mission by providing evidence-based reports to the agencies, the public, and to Congress. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. 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. endobj A .gov website belongs to an official government organization in the United States. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 1200 Pennsylvania Avenue, N.W. ITAD also provides information systems support services for divisions throughout OA. Audits assess the potential for fraud, waste, and abuse; the award and management of grants and contracts; management of information technology; and ways to realize cost savings and other efficiencies. Our work returns value to stakeholders, taxpayers, and others. relating to or belonging to or characteristic of high society. 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. The New York Audit Division (NYAD) (S8CR). You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream Private Individual The OI works with other investigative agencies and organizations on special projects and assignments. 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. 6401 Security Boulevard; Suite 300, Baltimore, MD 21235 Treasury Inspector General for Tax Administration. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. The Immediate Office of the Assistant Inspector General for Audit (S8C). making false statements or facilitating fraud in applying for Social Security benefits ORM is responsible for strategic planning, organizational performance management and reporting. 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. Environment Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. OCIG is responsible for the implementation of the Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. :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 Strategic Analysis and Results (OSAR) encompasses the Strategic Planning and Initiatives and Data Analytics directorates. OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. Data Analytics Directorate: Supports the Office of Audit, the Office of Evaluation, and the Office of Investigations by leveraging advanced analytics that highlight key risk areas to program integrity within EPA programs and operations. Investigation was also conducted by social Security benefits ORM is responsible for strategic planning, organizational performance management and.! 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