The Office of the Inspector General (OIG) is directly responsible for meeting the statutory mission of promoting economy, efficiency and effectiveness in the administration of Social Security Administration (SSA) programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. Confidentiality and Anonymity is not requested. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. Biography of the Deputy Inspector General. Twice a year, we provide a Semiannual Report to Congress that identifies significant EPA deficiencies and proposed corrective actions and profiles our accomplishments. 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. Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. Hotline Number: (800) 269-0271 Wejd na szczyty wyszukiwarek. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District The Quality and Compliance Division (S8LP). Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. 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. receiving Social Security benefits for a child not under the recipients care The Chief Counsel (S8H) is directly responsible to thev Inspector General for providing authoritative legal advice concerning legal and Regulatory strategy; legislative proposals; program authority and responsibilities; and the content of applicable statutes, regulations, rulings, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and 2. We consist of auditors, program analysts, investigators, and others with extensive expertise. social adjective 1. (2421T) EPA Mailing Addresses 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 Are you filing as a Private Individual or on behalf of a Business? The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. 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. Are you reporting a Private Individual or a Business. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General Ms. Murley previously served at the U.S. Department of Justice for 15 years, most recently as Senior Litigation Counsel, with the Office of Immigration Litigation in the Civil Division, litigating some of the most complicated cases involving national immigration policies. hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt 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. ORM is responsible for property management and accountability. Complaints may be received directly from CSB employees or the general public. Web6401 Security Boulevard; Suite 300, Baltimore, MD 21235. 167 0 obj <>stream Released date: 26-January-2018 . 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. The Logistics and Operations Division (S8LN). Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. made fun of her being so social and high-toned. ?D|jn.i6EB&Mp%eO,Ssbvu/mdVfZ`}.2AN>3{V |,_7zxqr u The Office of Strategic Analysis and Results (OSAR) encompasses the Strategic Planning and Initiatives and Data Analytics directorates. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) 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. 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 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. Writes and maintains all OI policy, such as the Special Agent Handbook. This investigation was also conducted by Social Security Administration Office of the Inspector General, Special Agent Adam Schneider. Provides line program planning and control capability for national intelligence and investigative operations. 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 Deputy Counsel assists the Chief Counsel in carrying out his/her responsibilities regarding legal and regulatory strategies, legislative proposals, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. ORM performs facility and logistical planning for OIG components. The Deputy Assistant Inspector General for Investigations Headquarters Operations, which includes the supervision of the Administration and Training Division, OI Executive Officer position, Investigative Support Division, Digital Forensics Division, and the Analysis and Allegation Management Division. 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. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. Jee Kim, ActingChief Management Officer. Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. 3. Jose Lopez Rosado, 51, was sentenced by U.S. District Court Judge Timothy S. Hillman to six months in prison to be served concurrent to his current state sentence of 9-10 years for possession with intent to distribute fentanyl, plus two years in prison to be served consecutive to his state sentence, and two years of supervised release. Biography coming soon. 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. 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. HHS-OIG Fact Sheet The Boston Audit Division (BOSAD) (S8CQ) 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. OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. 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. WebInspector General Anthony Capek and Special Investigator Eric Malecki. 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 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, An official website of the United States government. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). A .gov website belongs to an official government organization in the United States. The Assistant Inspector General for Audit (S8C). 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. 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. g< F 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. I wish to remain Confidential. Secure .gov websites use HTTPS The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. 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. The Office of Audit conducts financial and performance audits to determine the efficiency, effectiveness, and compliance of Agency business operations and financial management. If you are reporting more than one individual, please add your information in the Summary Section below. Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. Dated: April 7, Share sensitive information only on official, secure websites. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. Learn more in our OIG Brochures on Fraud, Waste and Abuse. The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) WebHistory. WebReport it to Social Security Administration OIG. Thomas Collick, Deputy Counsel to the Inspector General Our work returns value to stakeholders, taxpayers, and others. The Boston Audit Division (BOSAD) (S8CQ). 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. Inspector General Act of 1978, as amended, Biography of the Deputy Inspector General, For more contact details, please visit our. 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. 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). We consist of auditors, program analysts, investigators, and others with extensive expertise. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. 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. The Philadelphia Audit Division (PAD) (S8CS). The San Francisco Audit Division (SFAD) (S8CY) 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. 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. 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 You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. The Assistant Inspector General for Resource Management (S8L). He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. 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. Infants can become social beings only through interaction with others. 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. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. 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. 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. residing overseas while receiving Supplemental Security Income Her sister is much more social than she is. living or disposed to live in companionship with others or in a community, rather than in isolation: The Baltimore Audit Division (BAD) (S8CB). Spent, marked by, or enjoyed in the company of others: 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. xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! 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. James Hatfield, Deputy Assistant Inspector Generalfor Audit. Providing oversight for investigations of Representative Payees. ISD responsibilities include: Providing liaison with other law enforcement agencies and the SSA components that require assistance or providing assistance to OI investigative field offices. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. This list of closed Treasury Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation endobj We are committed to individual and organizational excellence. Biography coming soon. It is important to note that we will not be able to contact you if we need additional information about your complaint. Sean W. ODonnell,Inspector General from The Catholic University of America, Columbus School of Law and a B.A. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. from Colgate University. The Immediate Office of the Inspector General, The Office of the Counsel to the Inspector General, Office of the Counsel to the Inspector General. Providing information management support and statistical reports. 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. This makes it one of the largest social discovery platforms in the world. concealing a marriage or assets while receiving Supplemental Security Income The Honorable Gail S. Ennis, Inspector General. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. 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. social institutions. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. 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. 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. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. Major Management and Performance Challenges. Provides web development, maintenance and administration support. We were created pursuant to the Inspector General Act of 1978, as amended. 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 Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the WebThe SSA OIG Office of Investigations is hiring to fill three Criminal Investigator vacancies at either the GS-11 or GS-12 level in Little Rock, AR; Salt Lake City, UT; and San Juan, PR. 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. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream Jason Abend, Assistant Inspector General for Investigations 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. The San Francisco Audit Division (SFAD) (S8CY). 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). Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. 4. The division is responsible for: Financial management audits and reviews, as defined in the Chief Financial Officers Act of 1990, to include audits of accounting and financial reporting, financial systems, asset management, information resource management, budget execution, and internal controls. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. 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. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Before sharing sensitive information, make sure 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 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. 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). Environment Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. Are you a victim of the alleged violation/fraud? JavaScript appears to be disabled on this computer. 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. I wish to remain Anonymous. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. This office represents the OIG in administrative litigation before the Merit Systems Protection Board, the Equal Employment Opportunity Commission, and the U.S. Department of Labor. SSA employee or contract and procurement fraud. 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. Moreover, we have jurisdiction to investigate allegations of 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.
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