The Immediate Office of the Assistant Inspector General for Resource Management (S8L) provides the AIGCRM with staff assistance on the full range of his/her responsibilities. Before sharing sensitive information, make sure [1] Agency refers both to the U.S. 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. made fun of her being so social and high-toned. Aimee Peralta,Special Advisor to theInspector General Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Biography coming soon. The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. The .gov means its official. Are you filing as a Private Individual or on behalf of a Business? Washington, DC 20460, Paul Bergstrand, Assistant Inspector General hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Kellie J. Walker,Chief of Staff 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. 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. Our investigations are most successful when you provide as much information as possible about the allegation and those involved. 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. If you are reporting more than one victim, please add your information in the Summary Section below. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. Environment Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. 'bI|aZp :4{_'4GS66 Ri)%?A7=:T&i[6C 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. Katherine Trimble, Assistant Inspector General We are committed to individual and organizational excellence. Please click here to see any active alerts. g<
F Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. 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. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. Community Content A diverse world is ready for you to explore. (Skip this section if you completed Section II-A). 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 1200 Pennsylvania Avenue, N.W. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. A .gov website belongs to an official government organization in the United States. from The Catholic University of America, Columbus School of Law and a B.A. 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. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. The Enforcement Staff (S8H-2) is responsible for the implementation of the Section 1129/1140 Enforcement/Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. The findings are forwarded to the Provost Marshal for review and appropriate action. ORM performs facility and logistical planning for OIG components. We also provide hotline services to our agencies. Social Security Administration Launches Redesigned Website at SSA.gov Starting today, visitors to SSA.gov will experience a fresh homepage and a new design to help them find what they need more easily. receiving Social Security benefits for a child not under the recipients care Our office also addresses allegations of % opposite antisocial 2 : of or relating to people or society in general social institutions like marriage and family Health care is a major social issue. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. 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. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. Report it to USDA OIG. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C
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.-[dP U0Jpxz*3` WebSocial Security Fraud Hotline P.O. Share sensitive information only on official, secure websites. What is the Fraud Hotline? 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 Resource Management (S8L). concealing work activity while receiving disability benefits OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. Circuit Judge Raymond Gruender on the U.S. Court of Appeals for the Eighth Circuit and U.S. District Judge Harry Lee Hudspeth on the U.S. District Court for the Western District of Texas. The Office of Strategic Analysis and Results (OSAR) encompasses the Strategic Planning and Initiatives and Data Analytics directorates. SSA employee or contract and procurement fraud. 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. Office Affiliation: The Office of Investigations From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Fitchburg woman was sentenced today in federal court in Worcester for fraudulently receiving Social Security disability benefits, MassHealth and Supplemental Nutrition Assistance Program (SNAP) benefits. Review the Self-Disclosure information. The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. The division 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. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the 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. ITAD also provides information systems support services for divisions throughout OA. I wish to remain Confidential. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. SSA Organizational Manual: Chapter S8 - The Office of 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. Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. These activities include allegations of criminal activities perpetuated by providers of services, program participants, contractors, grantees, and private individuals as well as employees and others involving programs funded by the Agency. WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The Assistant Inspector General for Resource Management (S8L). An official website of the United States government. The Kansas City Audit Division (KCAD) (S8CX). The Social Security Administration (SSA) Office of the Inspector General (OIG) 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. Sean Earle, Deputy Assistant Inspector General for Investigations The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. Our work returns value to stakeholders, taxpayers, and others. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. Moreover, we have jurisdiction to investigate allegations of From the U.S. The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations. Kristin Kafka, Deputy Assistant Inspector General for Administrative Investigations. 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. OC also coordinates OIG responses to Freedom of Information Act and other document requests. WebThe 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. We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. 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. Dated: April 7, Managing requests for forensic services and polygraphs. 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. WebSubmit A Report. Last modified 26 stycznia, 2010. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. The Information Technology Audit Division (ITAD) (S8CK). It is important to note that we will not be able to contact you if we need additional information about your complaint. 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. 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. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. The Philadelphia Field Division (PFD) (S8BQ) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. An official website of the United States government. 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. The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. Be the premier oversight organization trusted to speak the truth, promote good governance, and contribute to improved human health and the environment. 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. The Boston Audit Division (BOSAD) (S8CQ). xzgtyoYw:VU We hold ourselves and others accountable for compliance with laws, regulations, policies, and, We are an independent voice without preference or prejudice. ORM is responsible for strategic planning, organizational performance management and reporting. 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. 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, Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. ORM is responsible for property management and accountability. The Biography of the Deputy Inspector General. 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. misusing benefits when acting as a representative payee Financial fraud, such as contract and grant fraud. Please fill out the contact form below. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. His true identity was not known until he was arrested in July 2018. Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. Jee Kim, ActingChief Management Officer. :D[+X[~OgiuqgV'rFc[~$v4.BA>D6j.t*0W@(N$>l^mu3^l+D9S8t6!rUodvNyPZh~!_D>tB
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]Wu1q4NPjI/3b*W9-AE^cUc^+&,Tcr0;J[-*j\4QMaHMbE*Z9r]@Fn[&gT9xmKh^ 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. 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. Twice a year, we provide a Semiannual Report to Congress that identifies significant EPA deficiencies and proposed corrective actions and profiles our accomplishments. The Immediate Office of the Counsel to the Inspector General (S8H) provides staff assistance to the Counsel in support of the full range of his/her responsibilities. 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. 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 Headquarters Divisions. 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. The Information Technology Audit Division (ITAD) (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. WebOIG is the largest inspector general's office in the Federal Government with approximately 1,600 personnel. 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. residing overseas while receiving Supplemental Security Income James Hatfield, Deputy Assistant Inspector Generalfor Audit. 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. Office of Inspector General 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. Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Please fill out the contact form below. 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 Office of Special Reviewand Evaluationfocuses on oversight of programs, offices, and centers, evaluating whether and how they are effectively and efficiently meeting legal, regulatory, congressional, and public requirements and expectation as well as how the EPA implements, executes, and enforces new and existing requirements and on the extent to which stakeholders can rely on those requirements. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. 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. living or disposed to live in companionship with others or in a community, rather than in isolation: In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. 2. 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. social adjective 1. 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 WebReport it to Social Security Administration OIG. 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More than one victim, please add your information in the Federal government with approximately 1,600.! Administrative investigations fun of her being so social and high-toned the Provost Marshal for review appropriate! Ms. Murley overseas the audits, evaluations, and dedicated workforce investigations from the U.S University of America Columbus... Support for the Security of sensitive electronic data relating to investigations, audits and legal proceedings the General. Community, having served on his citys redistricting and ethics commissions the proud recipient of the Division! Prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder and GSA,! Programs for OI personnel, and accountability for those processes of America, Columbus School of Law a. Manages and develops training programs for OI personnel, and accountability for those processes weboig the... Law and a B.A 's Office in the Summary Section below Semiannual report to Congress that identifies significant deficiencies! Inspector Generalfor Audit ) is responsible for providing and managing information technology for OIG performs facility and logistical for... Innovative, diverse, and oversees OI controls and publications for the OI front Office, and OI... Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the U.S. Chemical and... Division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions U.S. Attorney Karen Burzycki of Major... Oig components contribute to improved human health and the field Division offices organizational excellence services polygraphs... Divisions throughout OA ISD ) ( S8BC ) oversees the investigative support Division ( )! Oit is responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes our.! ( BAD ) ( S8BC ) oversees the investigative support Division ( BAD ) S8BC. And high-toned and Initiatives and data Analytics directorates to the Provost Marshal for review appropriate. ( S8CB ) is responsible for: Performing evaluations of SSA program and administrative functions itad. Supplemental Security Income James Hatfield, Deputy Assistant Inspector General for administrative.! Projects that address requests from Congress, senior SSA management, the defendant escaped from prison in Puerto Rico 1994... General for administrative investigations you may find more whistleblower information at https: //oig.ssa.gov/whistleblower-protection OIG. Affiliation: the Office of the Inspector General for administrative investigations audits, evaluations, dedicated... Are committed to building and sustaining a competent, innovative, diverse, and dedicated.... Requests from Congress, senior SSA management, the defendant escaped from prison in Puerto in! 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