Gsa oig investigations

Gsa oig investigations



Customers can also find fraud prevention tips, GSA SmartPay logos and designs, and a glossary of terms. OPI Office of Personnel Management’s Personnel Index Inspector General’s Review of the U. The Office of Inspector General’s (OIG) mission is to improve programs and operations through independent and objective oversight by providing current and timely analysis of issues to multiple stakeholders, including the Secretary of Commerce, Department of The OIG's investigation also determined that both GSA and MDT failed to closely monitor Kone's performance pursuant to the contracts. Welcome to the Office of Inspector General (OIG) for Pension Benefit Guaranty Corporation. Federal Building 10 Causeway Street Boston, MA 02222 The Thomas P. Case Study: General Services Administration (GSA) Office of Inspector General (OIG) With eCase, GSA was able to improve efficiency and optimize staff performance. In the United States, other than the military departments, the first Office of Inspector General (OIG) was established by act of Congress in 1976 under the Department of Health and Human Services, to fight waste, fraud and abuse in Medicare, Medicaid, and more than 100 other HHS programs. The Office of Inspector General (OIG) — with the support of the Governors, Congress, and U. Advanced. Department of Justice. A U. O’Neill, Jr. F. The General Services Administration's Inspector General will review the agency's controversial decision to keep the FBI headquarters at the J. O'Neill, Jr. AgencyCode: BureauCode: AbbreviatedTitle: Title: 00: 00: United States Congress : Congress : 00: 03: Congressional Committees : Congressional Committees and SubcommitteesHistory. With approximately 1,600 employees, the OIG performs audits, investigations, and evaluations, to Thomas P. The prescriber in this case was excluded under the New York State list first and then under the GSA's System for Award Management , but never appeared on the OIG's List of Excluded Individuals and Entities . The Office of Inspector General is an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. Welcome to the Department of Veterans Affairs Federal Supply Schedule (VA FSS) web site! Under delegated authority by GSA, the VA manages multiple award contracts for medical equipment, supply, pharmaceutical, and service Schedule programs. The GSA’s 2010 conference near Las Vegas resulted in significant congressional Defense of GSA Schedule contractor in post-award audit and civil fraud investigation conducted by GSA OIG Investigations Division; Pursuit of civil Court of Federal Claims suit against Department of Interior challenging unlawful Termination for Default of civilian contractor The OIG also suggests that sanction screening should extend to debarred individuals and organizations maintained by the General Services Administration (GSA) on their Excluded Parties List System (EPLS). UNITED STATES DEPARTMENT OF LABOR OFFICE OF INSPECTOR GENERAL The HHS OIG is the largest inspector general's office in the Federal Government, with more than 1,700 employees dedicated to combating fraud, waste and abuse and to improving the efficiency of HHS programs. GSA issued a notice in late March identifying the breach of the SAM system and noting an Office of Inspector General (OIG) investigation was underway. Employee Misconduct at the EPA . The Office of Investigations investigates alleged or suspected fraud, waste, abuse, and misconduct by Commerce employees, contractors, recipients of financial assistance, and others involved in the Department's programs and operations. . Identify individuals or entities that have committed any type of fraud against Medicare, Medicaid or other Federally funded health care programs by using our Federal OIG/GSA Search. Few issues have bedeviled the GSA Schedules program as much as the provision of incidental supplies and services under Schedule orders. GSA and VA Schedule contract audits are performed by the agencies’ respective Office of Inspector General (OIG). Welcome Message; About Tom Carper; Committee Assignments; Caucuses and Organizations • OIG/GSA Checks • Excluded personnel-treatment by the Company • Requirement to remove from all dealings with federal programs • Referrals for prosecution/ investigation • Identity of compliance violators disclosed to OIG/DOJ • Record retention • 5 year requirement on all CIA materials • Cost relating to implementation Miller most recently led the Office of the Inspector General of the U. Welcome to the Department of Veterans Affairs Federal Supply Schedule (VA FSS) web site! Under delegated authority by GSA, the VA manages multiple award contracts for medical equipment, supply, pharmaceutical, and service Schedule programs. We initiated this evaluation, in part, to determine whether the Board has challenges similar to the issues outlined in the U. Sheppard Mullin is a full service Global 100 firm with over 800 attorneys in 16 offices located in the United States, Europe and Asia. ” The Government Accountability Office (GAO) referred this case to the OIG. A brainstorming session should be held during the planning phase, prior to the fieldwork phase, and should be revisited, as necessary, throughout the audit. GSA/GOVT-4. The Office of Inspector General (OIG) conducts independent and objective reviews of GSA programs The Office of Inspector General (OIG) was established by the Inspector General The Office of Investigations, an investigative unit that manages a nationwide Official Twitter account for the GSA Office of Inspector General. Other reports are available by contacting the OIG. Sorry, you need to enable JavaScript to visit The Office of Inspector General (OIG) was established by the Inspector General Act of 1978 (Public Law 95-452) as an independent unit responsible for promoting economy, efficiency, and effectiveness and detecting and preventing fraud, waste, and mismanagement in the General Services Administration's (GSA) programs and operations. a. NBIB National Background Investigations Bureau . Federal Building is comprised of an 11-story high-rise section and aOn February 22, 2018, the General Services Administration (GSA) issued a Final Rule to address common commercial supplier agreement terms that it contends are inconsistent with federal law. All Reports Audits and Reviews by Component Contract Audits External Audits Summaries of Investigative Findings Semiannual Reports to Congress addition, OIG conducts investigations into cyber intrusions of Treasury systems, the illicit removal of Treasury-protected information from Treasury systems, and cyber-enabled criminal activity impacting Treasury programs and operations, such as Business Email Compromise, DHS OIG Investigative Records System collects information in order to meet its investigative and reporting responsibilities under the IG Act (5 U. The GSA inspector general initially reviewed the decision-making behind the change, finding that GSA Administrator Emily Murphy’s testimony before the House Financial Services and General Inspector General (HHS OIG) and the General Services Administration (GSA) generate and make available to the public two separate databases: the List of Excluded Individuals/Entities (LEIE) and the Excluded Parties List System (EPLS) respectively. Workflows, rules, and reports tailored to the OIG investigative process improve efficiency, accountability, and transparency across the OIG. The Office of Inspector General (OIG) at the U. The Office of Inspector General (OIG) supports the overall mission of the Postal Service through its own mission of maintaining the integrity and accountability of America’s Postal Service, its revenue and assets, and its employees. Marshals Service participated in the investigation. For years, it has been unclear how such supplies and services are to be purchased and priced, since they are not themselves on Schedule. The U. Assistant Inspector General for Investigations. USDA OIG and the General Services Administration (GSA) OIG participated in this investigation. Dollars MISSING, March 20, 2014 [9 Pages, 1. S The GSA’s Office of Inspector General (OIG) was direct in their admonishment: “We found that FAS has not ensured that contract employees receive favorable background investigation determinations before providing them with access to sensitive government information, systems, and facilities. Note : Exclusion actions (suspensions and debarments) are typically for a specific period of time, and GSA’s System for Award Management ( www. This is a joint investigation with the VA OIG, Army CID, the Department of Labor OIG, and the General Services Administration (GSA) OIG. Matthew Alessandrino is the Assistant Inspector General for Investigations. Aronie. We initiated this review at the request of the NASA Management Office (NMO) at JPL after an instance of vehicle misuse by a NASA employee. ” The Office of Inspector General (OIG) — with the support of the Governors, Congress, and U. BRG experts have extensive experience working with companies undergoing OIG audits by helping identify and resolve typical audit issues, providing support during actual audits, and advising in the negotiation of audit findings. The purpose of this rule is to streamline negotiations over commercial supplier agreements (“CSAs”), end-user license agreements (“EULAs”), Terms of Sale (“TOSs”) or similar sets of standard OIG Exclusion List Database (LEIE) Understanding the differences between the exclusion datasets in the healthcare compliance industry can be overwhelming at times. Meron faces a maximum statutory penalty of 20 years in prison and a $250,000 fine on each count of conviction. SAM. OIG initiated this investigation after receiving information that Dell, Inc. His office conducts criminal investigations and law enforcement operations throughout the United States. The Office of Investigation (OI) initiates investigations about possible violations of laws or regulations in the administration of HUD programs and activities, or misconduct on the part of HUD employees and/or the recipients of HUD funds. With general direction provided by the Staff Services Manager I, the GSA will perform most varied and complex report preparation tasks for the publication unit, including report design, editorial review, and report distribution. It was the third day of the GSA OIG’s site visit being conducted as part of a routine pre-award audit (or as the OIG called it, a pre-award “attestation review”), and all was going well. Disaster Loans Many OIG reports. Senior Special Agent and Senior Investigative Evaluator at Federal Housing Finance Agency, Office of Inspector General Director, Investigations Operations Division at GSA, Office of Inspector General GSA is reevaluating price reasonableness for all new consolidated PSS schedules, which may result in requests for price reductions or even post-award audits for some contractors. The Office of Investigations consists of special agents with full statutory law enforcement authority; they make arrests, execute search warrants, serve subpoenas, and carry concealed weapons. Represents the OIG in litigation arising out of or affecting OIG operations. Securities and Exchange Commission (SEC or Commission) that conducts, supervises, and coordinates audits and investigations of the programs and operations of the SEC. The GSA’s Office of Inspector General (OIG) was direct in their admonishment: “We found that FAS has not ensured that contract employees receive favorable background investigation determinations before providing them with access to sensitive government information, systems, and facilities. The The HHS Office of Inspector General, in accordance with Sections 1128 and 1156 of the Social Security Act, imposes exclusions on individuals and entities from participation in Medicare, Medicaid and all federal healthcare programs because of fraudulent billing practices. police business cards, foil business card, badge business cardsOIG Exclusion List Screening is seamless with our exclusion database checks that cover all Federal OIG/LEIE exclusion and state Medicaid exclusion lists. GSA will continue to work with the OIG on its evaluation. GSA U. About Tom. In fact, the OIG’s reports for FY 2014 show recurring compliance problems in Streamline Verify is the effective and affordable solution that keeps your company OIG compliant, WITHOUT the tedious, labor-intensive data input requirements. The story was updated at 2 p. OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGATIONS CLOSEOUT MEMORANDUM Case Number: I05050023 Page 1 of 1 The Department of Justice @OJ) notified us that it was completing settlement negotiations /I with a government contractor' involving allegations arising under (1) federal common law'; (2) the The OIG fulfills this mission, in part, through auditing and inspecting Department programs and issuing reports of its findings. The Office of Inspector General assessed NASA's progress in maximizing utilization of the ISS to accomplish its human exploration objectives and examined the challenges associated with transitioning the Station to commercial operations and its eventual retirement. NSF's Suspension and Debarment regulation (2 C. Meron is scheduled to be sentenced on February 4, 2019. In a statement, GSA spokeswoman Pam Dixon said GSA “welcomes oversight of GSA’s Office of Inspector General and is working with OIG on its review of the joint decision made by GSA and the FBI. Learn more at Oversight. of Health and Human Services' Office of Inspector General's (OIG) database for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid, or other Federally funded health care programs. Official Twitter account for the GSA Office of Inspector General. GSA OIG. A system of records is a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifier assigned to …Following requests for an investigation from Iowa Sen. Instead Nexagen and LinTech contend that GSA refused to investigate the alleged procurement integrity violation, arguing, as before, that the disclosure of the OASIS market research requires the agency to cancel the solicitation, terminate the contracts, and conduct a new competition. Advanced · About OIG Accountability Objectives · Audit Activities · Investigative Activities · Evaluation Activities · Whistleblower Protection · Related Links Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, Sep 4, 2012 A General Services Administration investigator may have been excessively A memo obtained by FNR detailed a GSA inspector general The Office of Inspector General investigates complaints or allegations of wrongdoing or misconduct by employees or contractors that involve or give rise to fraud, The Office of Investigations consists of special agents with full statutory law enforcement authority; they make arrests, execute search warrants, serve subpoenas, and carry concealed weapons. History. Neely came under scrutiny as the top official overseeing an annual GSA conference in 2010. OIG/GSA Sanction Screening. In March 2011, the WFLHD posted a pallet of 15 computers, initially costing the government $13,950, on the CFL website. Allegations of waste, fraud, and abuse relating to this conference triggered a congressional inquiry and an investigation by GSA’s Office of Inspector General regarding conference spending as well as Neely’s own travel and expenditures. S. Includes the GSA/OIG - Office of Inspector Generals (OIG)List of Excluded Individuals/Entities. The OIG’s goal is to deliver optimal value to joint stakeholders through independent audits and investigations. U. R parts 180 and 2520 ) applies when NSF suspends or debars an individual or organization. gov) should be consulted to find out whether a company or individual is currently excluded. OIG uses its paper investigative files to document DHS OIG investigations of alleged criminal, civil, or administrative violations relating to DHS View LUIS HERNANDEZ’S profile on LinkedIn, the world's largest professional community. To clarify, there are two main federal exclusion lists and 42 available state Medicaid exclusion lists. -made end products or those that have been produced or “substantially transformed” in certain designated countries. GSA OIG Verified account @GSA_OIG Official Twitter account for the GSA Office of Inspector General. Crowell & Moring represents government contractors, subcontractors, and recipients of federal grants and research funds in virtually every type of crisis or investigation and before all government agencies at the federal, state, and local levels, including Offices of the Inspector General (OIG) and the Department of Justice. Reports from other Inspectors General are available via IGNET. Although the Report of Survey has been completed and the weapon removed from the SPMS, any assessment of liability will be predicated on the results of this investigation. Also, due to OIG's close liaison and working relationships with other Federal, state, local and foreign country law enforcement agencies, information may be received which may relate to a case under the investigative jurisdiction of another agency. gsa oig investigations Motor Vehicle Driving Records Reflecting the driving records of the applicant, this report provides an insight into drug/alcohol problems, irresponsibility and dangerous driving habits. Learn more Contact the OIG Hotline The General Services Administration (GSA) Office of Inspector General (OIG) recently released its semiannual Report to the Congress detailing its efforts and successes in the important work of detecting fraud and mismanagement within the GSA’s programs and operations. Learn more Contact the OIG …DOT-OIG is working on this investigation with the Federal Bureau of Investigation and Internal Revenue Service, Criminal Investigation. Although many people have focused on the White House's role in the process, the Report also highlights OMB's strict approach to budget scoring. Office of the State Inspector General This database contains publicly released audit reports and reports of investigation from 1995 to the present. GSA-OIG investigates crimes related to procurement fraud, identity theft, credit card fraud, and wide range of bribery and false claims against the government. GSA/GOVT-5. House. This is significant since the State used its own enforcement authority to target this pharmacy and launch its own investigation without The GSA OIG recently released a Report explaining how GSA decided to abandon plans to build a new FBI campus, and instead demolish and rebuild the J. Few issues have bedeviled the GSA Schedules program as much as the provision of incidental supplies and services under Schedule orders. AgencyCode: BureauCode: AbbreviatedTitle: Title: 00: 00: United States Congress : Congress : 00: 03: Congressional Committees : Congressional Committees and Subcommittees History. On March 21, the Office of Inspector General for the General Services Administration issued an audit report finding that OIG's Dear Colleague Letter also explains our procedures. Sorry, you need to enable JavaScript to visit this Under the Inspector General Act of 1978, as amended, OIG is authorized to carry out both investigations and audits to "promote economy, efficiency, and effectiveness in the administration of, and … prevent and detect fraud and abuse in … [the Department's] programs and operations. The State of Georgia Office of the Inspector General (OIG) investigates fraud, waste, abuse, and corruption in the State of Georgia’s Executive Branch agencies. Mr. Our office serves as an independent entity within PBGC. The Office of Inspector General (OIG) conducted a review of the General Services Administration (GSA) vehicle Fleet Management Program at the Jet Propulsion Laboratory (JPL). Home. OIG Special Agents are tasked with performing investigations of fraud, waste, and abuse involving GSA programs and operations. On May 8, 2013, the Department of Health and Human Services' ("HHS") Office of Inspector General ("OIG") released a revised Special Advisory Bulletin on the Effect of Exclusion from Participation in Federal Health Care Programs ("Special Advisory Bulletin"), available here. GSA SmartPay resources include online publications, event presentations and ordering information for account holders, program coordinators and vendors. These reports are available free of charge in PDF and text formats. But many MAS contracting practices remain under critical scrutiny. OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGATIONS CLOSEOUT MEMORANDUM Case Number: I05050023 Page 1 of 1 The Department of Justice @OJ) notified us that it was completing settlement negotiations /I with a government contractor' involving allegations arising under (1) federal common law'; (2) the DHHS OIG List of Excluded Individuals and Entities (LEIE list) and the GSA Excluded Parties Lists System (EPLS) prior to the hiring or contracting of any new employee, temporary employee, volunteer, consultant, governing body member, or FDR, and monthly thereafter, to NCUA indicated to the OIG in April 2008 that it had one employee who entered on duty in March 2004 who did not have an initial background investigation. Documents & Reports | GSA Office of Inspector General. Government Accountability Office . tions. Office of Inspector General. gov ) should be consulted to find out whether a company or The General Services Administration’s (GSA’s) Enterprise Infrastructure Solutions (EIS) is a government-wide contract managed by FAS to provide federal agencies with mission -critical telecommunications and information technology infrastructure services. FSEM Facilities, Security, and Emergency Management GAO U. Army day care fee assistance program spotlighted by a recent News4 I-Team investigation. With configuration capabilities built-in, the system is easily modified as processes change. General Services Administration (GSA) Federal Acquisition Services (FAS) program management office is responsible for awarding, administering, and managing the OASIS base contracts. An ongoing congressional investigation reveals $1. The Approving Official is responsible for ensuring monthly billing account accuracy. To report fraud DIG Erickson swears in our new Staff Assistant to the Office of Investigations. Joseph Nozius Dantica, Department of Homeland Security, Office of Inspector General, Reports of Investigation (PDF, 167 Pages - 8. ” A spokesman for the GSA Inspector General likewise confirmed that his office was conducting a probe into the GSA’s handling of the Trump hotel lease, though he declined to add specifics. " When the approved schedule was returned to GSA, OIG staff requested that specific selection The OIG Investigations Division is currently conducting an investigation into the disappearance of this weapon. A majority of the OIG's resources goes toward the oversight of Medicare and Medicaid The Office of Inspector General is an independent unit established by law, which is responsible for promoting economy, efficiency, and effectiveness and for detecting and preventing fraud, waste, and mismanagement in the General Services Administration's programs and operations. The purpose of the OIG’s audit was to determine whether the Evaluation Plan would “enable GSA to objectively measure and evaluate whether the TDR pilot is improving the value of the Schedules The clip was provided to Issa’s office by the GSA inspector general’s office, which issued a report on the conference this week that triggered the resignations of top agency leaders. 6 MB) Records Concerning Stewart Detention Center Date Posted Another GSA employee, a program operations officer, received annual bonuses of nearly $8,000 for five straight years even though the officer had been reassigned after an inspector general The General Services Administration (GSA), an independent agency of the United States government, was established in 1949 to help manage and support the basic functioning of federal agencies. " Your request was received in this office on June 2, 2014. Investigations. General Services Administration (GSA) OIG’s 2012 Western Region’s Conference management deficiency report, issued on April 2, 2012. Revelations of lavish and inappropriate spending at a 2010 federal training conference in Las Vegas have engulfed the Obama administration's General Services Administration this week, forcing Also, due to OIG's close liaison and working relationships with other Federal, state, local and foreign country law enforcement agencies, information may be received which may relate to a case under the investigative jurisdiction of another agency. ” As mandated by the Florida Inspector General Act of 1994, our mission is to promote economy, efficiency, and effectiveness in state government and detect, deter, and prevent fraud, waste, and abuse. Report suspected fraud immediately through the proper channels at your agency (AO, A/OPC, Financial Officer, Office of the Inspector General or Office of Special Investigations) Note: Any intentional use of the GSA SmartPay purchase account for other than official government business is considered an attempt to commit fraud against the U. The web-based app continues to provide return on investment. You may also file a complaint using the OIG’s online complaint form. The OIG is a lead participant in the Medicare Fraud Strike Force, which combines the resources of the OIG and DOJ, including Main Justice, U. The effect of an OIG exclusion, and appearance on the General Services Administration's System for Award Management (SAM) website as a result of such exclusion, is that no payment will be made by any Federal health care program for items or services furnished, ordered, or prescribed by the excluded individual in any capacity. We also In accordance with the 1988 amendment to the Act, the NRC's Office of the Inspector General (OIG) was established on April 15, 1989, as an independent and objective unit to conduct and supervise audits and conduct investigations relating to NRC's programs and operations. OIG’s Audit. Attorney’s Office for the And yet, it was the former GSA inspector general's audit of the agency's 2010 Western Regions Conference, which included excesses like commemorative coins and a mind reader, that cost Neely, GSA • OIG/GSA Checks • Excluded personnel-treatment by the Company • Requirement to remove from all dealings with federal programs • Referrals for prosecution/ investigation • Identity of compliance violators disclosed to OIG/DOJ • Record retention • 5 year requirement on all CIA materials • Cost relating to implementation The Office of the Inspector General (OIG) is available by phone, e-mail, fax, and mail. The case is being investigated by Special Agents of the Federal Bureau of Investigation, the General Services Administration Office of Inspector General, the Department of the Interior Office of the Inspector General, and the Internal Revenue Service, Criminal Investigation Division. GSA Deputy Administrator requested that the GSA Office of Inspector General (OIG) investigate allegations of possible excessive expenditures and employee misconduct in connection with the 2010 WRC. The National Archives and Records Administration (NARA) Office of Inspector General (OIG) performed an audit of NARA’s Payments to Federal Agencies (excluding the General Services Administration). " "The General Services Administration will bring any historically significant files to the National Archives and Records Admmistration's attentIon on a case by case basis. Department of Agriculture. When a federal employee is called in to an OIG interview, they are given a warning about the statements that they make. 1 This investigation was conducted by USDA OIG, the OIGs of GSA and DOJ, the U. Under the Inspector General Act of 1978, as amended, OIG is authorized to carry out both investigations and audits to "promote economy, efficiency, and effectiveness in the administration of, and … prevent and detect fraud and abuse in … The Office of Inspector General mission is to help the General Services Administration effectively carry out its responsibilities by promoting economy, efficiency and integrity in GSA programs and operations through independent auditing and investigative services. June 4 to include comments from GSA. gsa oig investigationsOIG Special Agents are tasked with performing investigations of fraud, waste, and abuse involving GSA programs and operations. OIG Exclusion List Database (LEIE) Understanding the differences between the exclusion datasets in the healthcare compliance industry can be overwhelming at times. gov The Office of Inspector General (OIG) was established by the Inspector General Act of 1978 (Public Law 95-452) as an independent unit responsible for promoting economy, efficiency, and effectiveness and detecting and preventing fraud, waste, and mismanagement in the General Services Administration's (GSA) programs and operations. : The Office of the Inspector General is seeking applicants for a Graduate Student Assistant (GSA) position. “GSA has already taken proactive steps to address this issue and has notified affected entities. The investigation by the Inspector General, however, states that President Trump and other White House staff met with senior FBI and GSA officials to discuss the issue before the decision to keep the HQ in its current location was made. About OIG. "OIG PROFILE ORGANIZATION The GSA OIG was established on October 1, 1978, as one of the original 12 OIGs created by the Inspector General Act of 1978. OIG Agent Warnings and Federal Employees Federal employees who are the subject of an Office of Inspector General - or OIG - investigation, are often called in for an interview with an OIG agent. 17, Grassley said the OIG's investigative reports were "incomplete, poorly organized and lacked basic information. . ” We initiated this evaluation, in part, to determine whether the facts, circumstances, and findings reported in the General Services Administration (GSA) Office of Inspector General’s 2010 Western Regions Conference investigation report, issued on April 2, 2012, had also occurred at the CFPB. The embattled General Services Administration (GSA) is facing investigations into as many as 77 conferences and awards ceremonies over the years as more details emerged Wednesday about a lavish Internal investigators and congressional leaders expanded their review of a U. Sorry, you need to enable JavaScript to visit this “GSA continues to support the Office of Inspector General’s ongoing investigation into third-party fraudulent activity in the System for Award Management,” a GSA spokesperson said in an email to FedScoop. GSA/GOVT-3. We have the ability batch upload large lists and provide one concise, detailed, easy-to-read report at minimal cost. Investigation. Another resource often paired with OIG in a background check is a search of the General Services Administration (GSA) Excluded Parties List. Monitors on-line sales sites for Federal plates . The General Services Administration’s inspector general will review the federal agency’s recent decision to build a new FBI headquarters on the footprint of the J. Man Sentenced on Acceptance of Gratuities to Influence Decisions in an Official Capacity Charge The Office of Investigation (OI) initiates investigations about possible violations of laws or regulations in the administration of HUD programs and activities, or misconduct on the part of HUD employees and/or the recipients of HUD funds. Federal Building is comprised of an 11-story high-rise section and a On February 22, 2018, the General Services Administration (GSA) issued a Final Rule to address common commercial supplier agreement terms that it contends are inconsistent with federal law. What to Expect: FAQs for Commerce Employees and Managers. Prior to taking the helm at ED's Office of Inspector General (OIG), she was the deputy inspector general of the U. Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, 27 Jun 2018 On June 21, 2018, the General Services Administration (“GSA”) and the . Edgar Hoover Building, its The Office of Inspector General is the investigative arm of GSA, responsible for detecting and preventing fraud, waste and abuse within the federal government’s administration. Postal Service management — plays a key role in maintaining the integrity and accountability of America’s Postal Service, its revenue and assets, and its employees through our audit and investigative work. The General Services Administration (GSA), an independent agency of the United States government, was established in 1949 to help manage and support the basic functioning of federal agencies. The initial investigation by the The Office of Inspector General is an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. The Office of Inspector General (OIG) is an independent office within the U. ” Represented a telecommunications firm in all facets of a GSA OIG audit of its Multiple Award Schedule contract extension proposal and successfully negotiated OIG refers to the Office of the Inspector General, who originally looked into the GSA's spending on a 2010 training conference held in Las Vegas. Dr. The General Services Administration (GSA) Office of Inspector General (OIG) and GSA Art in Architecture and Fine Arts Division (FAD) of the Office of Chief Architect have a cooperative campaign to educate the public in an effort to recover artwork commissioned through the various art programs of the Works Progress Administration (WPA). The Office of the Inspector General (OIG) is part of most U. DoD OIG Newsletter November 2018 The DoD OIG newsletter summarizes the reports and investigations released by the Department of Defense Office of Inspector General in the previous month and those we anticipate releasing in the coming month. Attorneys’ Offices, and the Federal Bureau of Investigation (FBI), as well as State and local law enforcement, to fight health care fraud in geographic hot spots. The Inspector General Criminal Investigator Academy (IGCIA) was officially established at the Federal Law Enforcement Training Center (FLETC), Glynco, Georgia, in February 1994 per a Memorandum of Understanding (MOU) between the FLETC and the President's Council on Integrity and Efficiency (PCIE). Postal News Blog: Arbitration Award Announced! We Have a New APWU Contract! The APWU CBA arbitration award has been issued. 16, 2018, an unfavorable opinion on a proposal to provide a free specialty drug to hospitals for use in the inpatient setting. Health Care Compliance in One Report. The Office of Inspector General mission is to help the General Services Administration effectively carry out its responsibilities by promoting economy, efficiency and integrity in GSA programs and operations through independent auditing and investigative services. General Services Administration (GSA) Carol Ochoa requesting an An OIG investigation disclosed that three Texas irrigation companies submitted inflated invoices to obtain EQIP (Environmental Quality Incentives Program) cost-share reimbursements to which they . These investigations may be Oct 27, 2017 Audits, inspections, and investigations. The report, which is required, covers the period between October 1, 2014 DOE/IG Finds 6 BILLION U. OIG Exclusion List Screening is seamless with our exclusion database checks that cover all Federal OIG/LEIE exclusion and state Medicaid exclusion lists. The EPA OIG is charged with conducting investigations and audits related to programs and operations at the EPA and CSB. voluntarily disclosed an inadvertent violation of the Trade Agreements Act (TAA), which requires Federal Government contracting officers to procure U. OIG began investigating Bolden based on information received from the Federal Highway Administration, Western Federal Lands Highway Division (WFLHD), Vancouver, Washington. Department of Labor (DOL) conducts audits to review the effectiveness, efficiency, economy, and integrity of all DOL programs and operations, including those performed by its contractors and grantees. U. The Healthcare Sanctions report searches US Dept. 3 USDA OIG and the U. The Office of Inspector General (OIG) mission is to provide independent and objective oversight that promotes economy, efficiency, and effectiveness in the programs and operations of HHS. The General Services Administration (GSA) Office of Inspector General (OIG) recently released its semiannual Report to the Congress detailing its efforts and successes in the important work of detecting fraud and mismanagement within the GSA’s programs and operations. Office of the State Inspector General The sudden departures of senior GSA acquisition leaders were spurred by an increasingly bitter internal battle, according to a whistleblower investigation. ” 2 OFFICE OF INSPECTOR GENERAL | SEMIANNUAL REPORT TO THE CONGRESS OIG PROFILE OIG Profile Organization The GSA OIG was established on October 1, 1978, as one of the original 12 OIGs created by the Inspector General Act of 1978. Federal Protective Service: Monitors and scans plates near Federal buildings. Latest News Stories. –IG reports to Congress on the results of eCase Investigations automates, tracks, and reports on the complete Inspector General investigations process from hotline complaint receipt to case closed. HHS OIG List of Excluded Individuals and Entities (LEIE) the United States General Services Administration (GSA) List of Parties Excluded from Federal Procurement & Non-procurement Programs (EPLS) the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List Individual state exclusion databases. gov The Office of Inspector General is the primary law enforcement authority for the investigation of criminal matters within Cabinet level departments and, in most cases, is the primary contact with the U. Department of Health and Human Services. General Services Administration, the agency responsible for over $56 billion in civilian contracts, federal buildings, and The case is being investigated by Special Agents of the Federal Bureau of Investigation, the General Services Administration Office of Inspector General, the Department of the Interior Office of the Inspector General, and the Internal Revenue Service, Criminal Investigation Division. GAO'S specific review objectives were riminal Investigation om-mand, DIS, and GSA OIG. Office of Inspector General U. Our automated OIG Exclusion List will save you time and money and make sure you stay compliant without any difficulty. Background . Sorry, you need to enable JavaScript to visit this website. 27 Oct 2017 The Office of Investigations conducts criminal and non-criminal investigations of GSA programs, operations and employees, and also provides investigative support and assistance to GSA managers and officials. General Services Administration Office of Inspector General Re: Freedom of Information Act Request (OIG Tracking Numbers 17-017) This is in response to your Freedom of Information Act (FOIA) request dated December 25, 2016, in which you requested "a copy or printout of the list of GSA OIG investigations OIG began investigating Bolden based on information received from the Federal Highway Administration, Western Federal Lands Highway Division (WFLHD), Vancouver, Washington. government will be investigated and prosecuted to the full extent of the law,” said GSA Acting Inspector General Robert C. The purpose of the OIG’s audit was to determine whether the Evaluation Plan would “enable GSA to objectively measure and evaluate whether the TDR pilot is improving the value of the Schedules Program for GSA’s customer agencies and the American taxpayer. The General Services Administration's inspector general has released a report finding that former Administrator Denise Turner Roth retaliated against a whistleblower during her tenure at the agency. In addition, NCUA identified six employees who entered on duty between April and September 2007 for whom NCUA submitted their investigation paperwork to OPM prior to their entry on duty. An OIG investigation into the lavish conference has triggered firings within the agency. Below please find the OIG’s audits, evaluations, inspections, and reviews. Since 1927, companies have turned to Sheppard Mullin to handle corporate and technology matters, high stakes litigation and complex financial and property transactions. – Special Agents are federal law enforcement officials. The OIG investigation determined that Oscar Galvez, a former GSA project manager, had a large amount of child pornography on his home computers and that he used external storage devices to view anime child pornography on his GSA computer while at his GSA workspace. This General Services Administration (GSA) OIG review of the Social Security Administration (SSA) OIG Audit Organization was conducted in accordance with Government Auditing Standards and the Council of Inspectors General on Integrity and Efficiency Guide for Conducting Peer Reviews of the Audit Organizations of Federal Offices of Inspector General. The GSA’s 2010 conference near Las Vegas resulted in significant congressional Investigation Board (CSB). senator who has repeatedly criticized a government contract with Sun Microsystems, raised private concerns about an auditor's investigation of that contract at the same time he was blasting In a letter to GSA Inspector General Brian Miller, also dated Oct. Edgar Hoover building. On May 8, 2013, the HHS Office of Inspector General (OIG) issued an Updated Special Advisory Bulletin on the Effect of Exclusion from Participation in Federal Health Care Programs. Note: Exclusion actions (suspensions and debarments) are typically for a specific period of time, and GSA’s System for Award Management (www. GSA Excluded Parties Search (General Services Administration) The Health and Human Services Department’s inspector general has indeed launched an investigation into the department’s fledgling cyber operations center, a spokeswoman confirmed to Nextgov And yet, it was the former GSA inspector general's audit of the agency's 2010 Western Regions Conference, which included excesses like commemorative coins and a mind reader, that cost Neely, GSA Senator Tom Carper. m. Smartpay. General Services Administration issued a report on information technology reseller contracts utilized under the GSA’s Multiple Award Schedule program. For your action is a special report, Certain Findings Relating to the OIG’s Investigation of Allegations Involving FLETC Senior Officials, prepared by the Department of Homeland Security (DHS) Office of Inspector General (OIG) Special Reviews Group. Alessandrino has served with the FDIC OIG since January 2002. The GSA Office of Inspector General conducts two types of assign- ments-audits and investigations. Since the establishment of OASIS in May 2014, the GSA FAS established seven multiple‑award, indefinite-delivery, indefinite-quantity OASIS base contracts. The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration (GSA) Office of Inspector General, concering the inappropriate use of GSA gasoline credit cards which were assigned to Amtrak's [REDACTED] Yard [REDACTED] Authority of the Inspector General In short summary, by law and through Departmental Policies — The Office of Inspector General is the primary law enforcement authority for the investigation of criminal matters within Cabinet level departments and, in most cases, is the primary contact with the U. 3, §§ 4-5). For those defendants charged, 44 have been convicted to date. NARA contracts with various Federal agencies for security related and building specific services using a variety of contract vehicles. App. IN THE SPOTLIGHT. We also The U. Senior Officials . docx The purpose of the OIG’s audit was to determine whether the Evaluation Plan would “enable GSA to objectively measure and evaluate whether the TDR pilot is improving the value of the Schedules the Small Business Administration (SBA) OIG, the General Services Administration (GSA) OIG, and other Federal law enforcement agencies. 1 million in bonuses were awarded to 84 employees of the General Services Administration since 2008 — while the inspector general was probing these individuals for wrongdoing or misconduct. Office of Investigations | GSA Office of Inspector General. OIG’s Investigation of Allegations Involving FLETC . 1 Apr 2010 – IG reports to Congress on the results of investigations/audits/reviews of the GSA. GSA Office of the Inspector General: GSA OIG Office of Investigations can provide investigative assistance to Federal, State, Local or military law enforcement. Ultimately, GSA’s Acting General Counsel informed us that he received direction fromWhite House Counsel’s Office regarding the matter. Evolution Consulting’s OIGManager™ Service software is used to search for OIG excluded individuals and entities from participating in Medicare, Medicaid, The State Children’s Health Insurance Program and all Federal health care programs. OIG organization chart. Edgar Hoover Building site on Pennsylvania Avenue The public deserves answers, and I am hopeful the Inspector General will get to the bottom of this,” Connolly said. Brainstorming is the first step in addressing the risk of fraud in the audit process. 31 The OIG Mission. New Jersey Woman Enters Pretrial Intervention. 3 In remarkable fashion, the U. The GSA’s Office of Inspector General (OIG) was direct in their admonishment, “We found that FAS has not ensured that contract employees receive favorable background investigation determinations before providing them with access to sensitive government information, systems, and facilities. The GSA OIG recently released a Report explaining how GSA decided to abandon plans to build a new FBI campus, and instead demolish and rebuild the J. So there I was, just sitting there minding my own business. The OIG also suggests that sanction screening should extend to debarred individuals and organizations maintained by the General Services Administration (GSA) on their Excluded Parties List System (EPLS). This search leverages the Excluded Parties List System (EPLS) maintained by the General Services Administration (GSA). The Office of the Inspector General (OIG) is available by phone, e-mail, fax, and mail. OIG Office of the Inspector General . Provides legal advice and assistance to all OIG components. 4ffice of Inspector General FY 2017 Annual Plan O Office of Inspector General FY 2017 Annual Plan5 • Audits, Inspections, and Investigations of Select Grantees— Periodically, program offices will request that we review grantees where the possibility of fraud, waste, or abuse of Federal funds has been identified. Since FY 2008, our VOSB and SDVOSB investigations have resulted in the indictment of 56 individuals and 5 companies. Thomas P. Learn more about FOIA. General Services Administration (GSA) GSA/GOVT-2. C. e-QIP Electronic Questionnaires for Investigations Processing . Download Now The Office of Inspector General is an independent unit established by law, which is responsible for promoting economy, efficiency, and effectiveness and for detecting and preventing fraud, waste, and mismanagement in the General Services Administration's programs and operations. White House officials, including President Trump, met with top officials from the FBI and General Services Administration (GSA) before the GSA's announcement in February that the FBI headquarters Welcome to the Office of Inspector General (OIG) for Pension Benefit Guaranty Corporation. About Us; About the Inspector General; Organization ChartGsa. We initiated a joint investigation with the Amtrak Police Department and the U. Any complaints involving state funds, state employees, or state-administrated funds falls within our jurisdiction. General Services Administration . Securities and Exchange Commission’s Fiscal Year 2013 Compliance with the Improper Payments Information Act January 27, 2014 Inspector General's FY 2013 Letter to OMB on SEC's Implementation of Purchase Card Program Audit Recommendations The Office of the Inspector General (OIG) is an independent office within the Office of Personnel Management (OPM) dedicated to promoting accountability and transparency both within and outside of the agency. Sorry, you need to enable JavaScript to visit Sorry, you need to enable JavaScript to visit this website. GSA Excluded Parties Search (General Services Administration) The Health and Human Services Department’s inspector general has indeed launched an investigation into the department’s fledgling cyber operations center, a spokeswoman confirmed to Nextgov -- Today, House Committee on Transportation and Infrastructure Ranking Member Peter DeFazio (D-OR) and Ranking Member of the Subcommittee on Economic Development, Public Buildings, and Emergency Management Hank Johnson (D-GA) sent a letter to the Inspector General of the U. Our mandate is to detect and prevent fraud, waste, abuse, and violations of law, and to promote economy, efficiency and effectiveness of the PBGC. OIG Independence from GSA –The Inspector General is a Presidentially appointed, Senate confirmed official and is not an employee of the Agency. O'Neill, Jr. The HHS Office of Inspector General, in accordance with Sections 1128 and 1156 of the Social Security Act, imposes exclusions on individuals and entities from participation in Medicare, Medicaid and all federal healthcare programs because of fraudulent billing practices. “GSA employees who take bribes and steal from the U. The GSA Deputy Administrator requested that the GSA Office of Inspector General (OIG) investigate allegations of possible excessive expenditures and employee misconduct in connection with the 2010 WRC. determine whether GSA took the position that executive privilege precluded sharing information with the OIG, which is part of GSA and within the Executive Branch. In OIG initiated this investigation after receiving information that Dell, Inc. General Services Administration Office of Inspector General Re: Freedom of Information Act Request 14-035 This is in response to your Freedom oflnformation Act (FOIA) request dated May 24, 2014, in which you requested a "list of investigations closed during calendar year 2013. The inspector general for the General Services Administration said Monday that he is investigating possible bribery and kickbacks in the agency, as lawmakers accused the former GSA administrator Federal employees from GSA made a spoof music video joking about the costs of a Las Vegas conference. Brett Baker, Assistant Inspector General for Audit, NRC OIG Title Microsoft Word - FINAL AGENDA Joint AIGs for Audit-Investigations-Evaluations Roundtable (March 6 2018). Gov Video featuring Federal Employees jokes about never being under Inspector General Investigation, Lavish GSA Spending The video clips below are from the U. S resources prevented the GSA’s Office of Inspector General from increasing audits and investigations, as it had intended. By Jonathan S. Partner Jonathan Aronie recently published a review of the General Services Administration’s (“GSA”) Office of the Inspector General (“OIG”) Report concerning Contractor Team Arrangements (“CTA’s”) for the Coalition for Government Procurement. White House officials, including President Trump, met with top officials from the FBI and General Services Administration (GSA) before the GSA's announcement in February that the FBI headquarters On July 22, 2016, the Office of Inspector General for the U. This report on the General Services Administration (GSA) Office of Inspector General (OIG) is the fourth in GAO'S series of quality assessment reviews. The investigation was conducted jointly with the General Services Administration, Office of the Inspector General, Internal Revenue Service, Criminal Investigation, Naval Criminal Investigation Service, Army Criminal Investigation Division, Defense Criminal Investigation Service, and Federal Bureau of Investigation. April 2000 Acting Deputy Assistant Inspector General for Investigations GSA OIG. General Services Administration (GSA) Office of Inspector General into allegations that an Amtrak Assistant Track Supervisor misused his two assigned GSA fuel cards to conduct fraudulent transactions. In remarkable fashion, the U. The OIG’s audit presumably will be retrospective, assessing whether awardees were eligible to self-certify as SDVOSBs under the prior rules, but this is a point that warrants clarification. Erickson. November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States “The Information Security Management Systems (ISMS) planning, deployment, and provisioning services supports the IT infrastructure to protect OIG Compliance NOW, LLC information and supports the associated secure service delivery processes to OIGCN’s employees and customers. GSA recently updated this notice with additional information . OIGs include an inspector general and employees charged with protecting their respective agencies against fraud, waste, abuse, and mismanagement. (“GSA”) Office of the Inspector General (“OIG”) Report concerning 23 Mar 2018 The General Services Administration's inspector general is investigating fraudulent activity on its contractor and grantee registration website 4 Sep 2012 A General Services Administration investigator may have been excessively A memo obtained by FNR detailed a GSA inspector general 31 Tháng Bảy 2015GSA SmartPay resources include online publications, event presentations and ordering information for account holders, program coordinators and vendors. Federal government agencies. 78MB] – The Office of Inspector General (OIG), in recent audits, investigations, and inspections, has identified significant vulnerabilities in the management of contract file documentation that could expose the Department to substantial financial losses. Debarred entities are entered into GSA's System for Award Management (SAM) . DOT-OIG conducted this investigation with MTA-OIG. Chuck Grassley, the Air Force has clarified that it is no longer spending $10,000 for a toilet seat cover used on military planes. 3eCase Investigations automates, tracks, and reports on the complete Inspector General investigations process from hotline complaint receipt to case closed. OIG Special Agents are tasked with performing investigations of fraud, waste, and …The Office of Inspector General (OIG) was established by the Inspector General Act of 1978 (Public Law 95-452) as an independent unit responsible for promoting economy, efficiency, and effectiveness and detecting and preventing fraud, waste, and mismanagement in the General Services Administration's (GSA) programs and operations. From 1995 to 2005, she served as counsel to the inspector general at the General Services Administration (GSA) and, before that, as an assistant counsel for the GSA Office of Inspector General. Department of Health and Human Services Office of the Inspector General (OIG) posted Advisory Opinion 18-14 on Nov. gov. Download Now Home > Importer of Defective Zylon Fiber Used in Bulletproof Vests Reaches Settlement with View Press Release on Joint Justice-GSA-OIG et al. GNSA 29 NSA/CSS Office of Inspector General Investigations and Complaints. His report found the federal agency spent $822,000 on the event, including $75,000 on team-building exercises, $6,000 on commemorative coins, and $6,000 on canteens, keychains, and T-shirts. Department of Housing and Urban Development. gsa. The OIG's investigation also determined that both GSA and MDT failed to closely monitor Kone's performance pursuant to the contracts. S. In their responses to the DIG draft report, Kone, GSA and MDT generally concurred with “Please explain why the GSA OIG did not conduct, or seek the assistance of the Department of Justice OIG in conducting formal interview(s) of senior FBI personnel about the FBI’s decision investigation, and other services to the OIG to provide support and enhance the quality of our work and the breadth of our expertise as we conduct audits, evaluations, and investigations, This case is the product of an investigation by GSA’s Office of Inspector General and the Defense Criminal Investigative Service. About Us; About the Inspector General; Organization Chart The Office of Inspector General is the primary law enforcement authority for the investigation of criminal matters within Cabinet level departments and, in most cases, is the primary contact with the U. –OIG personnel are independent from GSA. Sorry, you need to enable JavaScript to visit this website. To report fraud, waste, or abuse at GSA, call (800) 424-5210 or email fraudnet@gsaig. In their responses to the DIG draft report, Kone, GSA and MDT generally concurred with Office of Criminal Investigations home page. I am pleased to appear before you today to discuss specific Office of Inspector General (OIG) investigations of employee misconduct issues at the EPA. This may include notifying the agency’s Office of the Inspector General (OIG) for further investigation relating to potential misuse. The OIG’s five components work together to perform the missions mandated by Congress. GSA OIG Procurement Fraud Audit – Brainstorming. Office of Inspector General U