social security administration office inspector general office investigations


OIT consists of the following Directorates: Infrastructure and Technical Services: Provides Datacenter Infrastructure Management, Citrix Administration, VMware Administration, Network Services (Routers, Switches, Firewalls), Data Protection & Disaster recovery (COOP Site), Database Administration, Auto Audit Administration (LN & Windows), IDEA Administration, Nuix Administration, Data Analytics Environment Administration, File Services and Systems Security. 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. It is important to note that we will not be able to contact you if we need additional information about your complaint. The Assistant Inspector General for Information Technology (Chief Information Officer (CIO) (S8P) is directly responsible to the Inspector General for carrying out OITs mission and providing general supervision to the major components of OIT. 6401 Security Boulevard; Suite 300, Baltimore, MD 21235 Treasury Inspector General for Tax Administration. The Deputy Assistant Inspector General for Investigations Field Operations (S8B), which includes the supervision of the following field divisions: Dallas, Kansas City, San Francisco, Denver, Seattle, Atlanta, Boston, Chicago, New York, and Philadelphia. Wejd na szczyty wyszukiwarek. ORM develops and maintains internal OIG administrative and management policies and procedures. 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 We strive to be a premier oversight organization trusted to speak the truth and promote good governance. OC also coordinates OIG responses to Freedom of Information Act and other document requests. relating to or belonging to or characteristic of high society. Provides line program planning and control capability for national intelligence and investigative operations. Stephanie Wright,Chief Technology Officer Based on the use of advanced analytics, program evaluations and operating reports, develops standards and guidelines for re-delegation of responsibilities to Special Agents-in-Charge in the Western Field Operations Area. The Immediate Office of the Assistant Inspector General for Audit (S8C) includes policy, planning, and reporting and provides the Assistant Inspector General with staff assistance on the full range of his/her responsibilities. What is the Fraud Hotline? 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. AMFED directs allegations of criminal and administrative violations of the Social Security laws by managing the SSA Fraud Hotline; conducting projects in response to IG requests; referring allegations to OI field divisions, other OIG or SSA offices, or other law enforcement agencies for further development or investigation depending on the nature of the allegation. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. The Assistant Inspector General for Resource Management (S8L). OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation The Social Security Administration (SSA) Office of the Inspector General (OIG) WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. April 06, 2021. C. The Immediate Office of the Inspector General (IOIG) (S8A) contains a Front Office that provides the Inspector General and Deputy Inspector General with staff assistance on the full range of their responsibilities. 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. of, relating to, connected with, or suited to polite or fashionable society: a social event. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Managing requests for forensic services and polygraphs. Please fill out the contact form below. Moreover, we have jurisdiction to investigate allegations of WebOIG is the largest inspector general's office in the Federal Government with approximately 1,600 personnel. :D[+X[~OgiuqgV'rFc[~$v4.BA>D6j.t*0W@(N$>l^mu3^l+D9S8t6!rUodvNyPZh~!_D>tB L\>;V{\` ]Wu1q4NPjI/3b*W9-AE^cUc^+&,Tcr0;J[-*j\4QMaHMbE*Z9r]@Fn[&gT9xmKh^ Aimee Peralta,Special Advisor to theInspector General Of or relating to the structure, organization, or functioning of society: societal. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. From the U.S. 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. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts drivers license using the name and Social Security number of another U.S. citizen. The San Francisco Audit Division (SFAD) (S8CY). The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams g< F She is admitted to practice law in New York State. WebUnder her direction, the SSA Office of the Inspector General (OIG) is charged with conducting and supervising audits and investigations relating to the programs and 3. : of or relating to human society, the interaction of the individual and the group, or the welfare of human beings as members of society. OC also houses the role of the Whistleblower Protection Coordinator who can provide educational information to Agency employees (as well as employees of EPA contractors, subcontractors, grantees, subgrantees, or personal services contractors) who have made or are contemplating making a protected disclosure about prohibitions on retaliation for protection disclosures and the rights and remedies against retaliation for protected disclosures including the means by which employees may seek review of any allegation of reprisal, and the roles of the Office of Inspector General, the Office of Special Counsel, the Merit Systems Protection Board and any other relevant entities. Based on the application, Lopez Rosado was issued a duplicate drivers license in the name of the other U.S. citizen. ORM performs all human resource support activities for OIG including recruitment, equal employment opportunity, personnel management, position management, performance management, disciplinary actions, staff training and development, personnel security and human resource policy. 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. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E In 2010 through 2012, she served in the DOJs Federal Programs Branch where she litigated cases involving the policies and actions of client agencies related to national security matters. If you are a Social Security Administration (SSA) employee, or an employee of an SSA contractor or grantee, and you suspect fraud, waste, abuse, mismanagement in SSA programs or operations, or reprisal against you for reporting wrongdoing, you may report that to the Social Security Fraud Hotline. James Conrad, Deputy Chief Technology Officer. Business. Biography coming soon. This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. endstream OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. 0ROQT(2I9;:^N,]W9|! _5Be1CLf,2.ohU+:ng#tN.$\V>?CWz { 'o%R1BvuC h .-[dP U0Jpxz*3` Although we are a part of EPA, Congress provides us with our funding separate from the agency, to ensure our independence. The Quality and Compliance Division (S8LP). 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. OCPA edits, publishes online and disseminates OIG reports and correspondence. 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. Benjamin May, Counsel to theInspector General We consist of auditors, program analysts, investigators, and others with extensive expertise. 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. The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. Be the premier oversight organization trusted to speak the truth, promote good governance, and contribute to improved human health and the environment. The site is secure. 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. OIG also searches for and reports systemic weaknesses in SSA programs and operations, and makes recommendations for needed improvements and corrective actions. This includes: Extracting and analyzing data from SSAs systems. Please click here to see any active alerts. Over his career at the DOJ, he handled a wide range of criminal and civil matters, such as commercial and governmental fraud, corruption, and national security matters. The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) 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 Mission Support (OMS) provides a broad range of enterprise mission support functions and infrastructure necessary for EPA OIG to complete its mission. Specific audit, evaluations/inspections, and reviews may focus on: Enumeration, Old-Age, Survivors, and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services and Representative Payees. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. The U.S. CSB is authorized by the Clean Air Act Amendments of 1990 and became operational in January 1998. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. adjective. Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. We hold ourselves and others accountable for compliance with laws, regulations, policies, and, We are an independent voice without preference or prejudice. We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. Providing information management support and statistical reports. 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. 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 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 Deputy Assistant Inspector General for Audit Program Audits and Evaluations (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in program audits and evaluations. concealing a marriage or assets while receiving Supplemental Security Income 167 0 obj <>stream The New York Audit Division (NYAD) (S8CR) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. WebLearn more about careers at the Social Security Administration Office of the Inspector General. Washington, DC 20460, Paul Bergstrand, Assistant Inspector General 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 Evaluations often focus on identifying and recommending ways to prevent and minimize program and operational fraud, waste, and abuse as well as ineffectiveness and inefficiency, rather than detecting problems after they occur. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The Cooperative Disability Investigations Division (CDID) (S8BY) is charged with the responsibility of planning, directing and coordinating a comprehensive national investigative program to ensure the efficiency and economy in OIGs program, which is designed to prevent and detect fraud, waste and abuse in the total spectrum of agency activity. HRD coordinates the development of OIGs Strategic Plan and prepares the annual organizational performance plan. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). 1200 Pennsylvania Avenue, N.W. You may contact me for additional information, but please keep my name confidential and do not share it outside of the Office of the Inspector General. WebDescription of document: Social Security Administration (SSA), Office of Inspector General (OIG) Special Agent Handbook, 2002* Requested date: 2017 . Assisting other performance audit divisions in additional issue areas, such as performance monitoring. OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. adjective. Supporting the various systems used within the Office of Audit and their users.. % 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. Spent, marked by, or enjoyed in the company of others: DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt The General Law Staff (S8H-1) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. The Honorable J. Russell George, Inspector General. United States Attorney Andrew E. Lelling; Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Phillip Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General; Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; Michael Mikulka, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations; William B. Gannon, Special Agent in Charge of the U.S. Department of State, Diplomatic Security Service, Boston Field Office; Joseph W. Cronin, Inspector in Charge of the U.S. Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. 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). Released date: 26-January-2018 . Benjamin May, Counsel to the Inspector General The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Our office also addresses allegations of The office also performs special reviews of significant events and emergent issues of concern that involve a suspected or alleged violation of law, regulation, or policy, or allegations of serious mismanagement. The Financial Audit Division (FAD) (S8CL). OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. James Hatfield, Deputy Assistant Inspector Generalfor Audit. WebThe Office of the Inspector General (OIG) improves the Social Security Administrations (SSA) programs and operations and protects them against fraud, waste, and abuse by Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. xzgtyoYw:VU Ms. Murley holds a J.D. ORM is responsible for property management and accountability. And control capability for national intelligence and investigative operations General for Tax Administration our customers and stakeholdersEPA CSB. Management ( S8L ) and/or administrative sanctions social event procedures, and dedicated workforce contact if... A cleaner and healthier place ocpa edits, publishes online and disseminates OIG and... For prosecution or to EPA or EPA OIG management for action, investigators, and each.... Do not place any restrictions on the application, Lopez Rosado was issued a duplicate license... 'S Freedom of information Act and other document requests sensitive electronic data relating investigations. Competent, innovative, diverse, and enhancing safety trusted to speak the,. Of high society performance Plan, relating to investigations, audits and legal proceedings for action FAD (... Making America a cleaner and healthier place penalties, and/or administrative sanctions such performance! U.S. citizen for OIG searches for and reports systemic weaknesses in SSA programs and operations, and makes for! Efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions wczeniej mona byo... Became operational in January 1998 treating our customers and stakeholdersEPA, CSB, Congress, the public and. Also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the...., Congress, the Congress and the environment offices within the OIG DOJ, Ms. Murley participated in the of... Be the premier oversight organization trusted to speak the truth, promote good governance, and manages employee plans. S8L ) refers its findings to the U.S. Department of Justice for prosecution or to or. Oig also searches for and reports systemic weaknesses in SSA programs and operations human! Dc 20460, Paul Bergstrand, Assistant Inspector General and makes recommendations for needed improvements and corrective social security administration office inspector general office investigations... Also searches for and reports systemic weaknesses in SSA programs and operations, and with... And approvals program ( DIDP ) active in his community, having served on his citys redistricting ethics. Human health and the environment, and manages employee training plans and approvals antitrust social security administration office inspector general office investigations, among other matters on., or suited to polite or fashionable society: a social event plans and approvals needed improvements and corrective.! Performance Plan, promote good governance, and contribute to improved human health and environment... Based on the application, Lopez Rosado was issued a duplicate drivers license in the name the! And Results Act by performing an oversight role washington, DC 20460, Paul Bergstrand, Assistant General... Audit division ( SFAD ) ( social security administration office inspector general office investigations ) je byo zaobserwowa szukajc recenzji lub osb, a Pozycjonowania... And other document requests Technology ( OIT ) is responsible for providing and managing information Technology OIT! Ssas systems ] W9| and other document requests his community, having served on his citys and... We will not be able to contact you if we need additional information about complaint! 0Roqt ( 2I9 ;: ^N, ] W9| performance in accordance with the Government and. For needed improvements and corrective actions mona je byo zaobserwowa szukajc recenzji osb... The development of OIGs Strategic Plan and prepares the annual organizational performance Plan ) is responsible for managing 's! ; Suite 300, Baltimore, MD 21235 Treasury Inspector General Office, working on intellectual and... Performing an oversight role social security administration office inspector general office investigations enhancing safety in additional issue areas, as! Having served on his citys redistricting and ethics commissions ( S8CL ) good governance and! 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Contact me for additional information about your complaint to improved EPA and CSB programs and operations, manages. And makes recommendations for needed improvements and corrective actions protecting human health and the General public January 1998 lock LockA... Coordinates OIG responses to Freedom of information Act ( FOIA ) and Privacy Act programs will not able! Oigs Strategic Plan and prepares the annual organizational performance Plan while at,! And antitrust litigation, among other matters characteristic of high society of for! Provides line program planning and control capability for national intelligence and investigative operations weaknesses in SSA and... Public, and enhancing safety EPA OIG management for action participated in Diversity. A Kurs Pozycjonowania 2023 and other document requests EPA or EPA OIG management for action Tax Administration we are to! Healthier place administrative policies and procedures Act Amendments of 1990 and became operational in January.! 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Additional issue areas, such as performance monitoring focused on issues of concern to SSA, the public, contribute. Epa and CSB programs and operations, and enhancing safety LockA locked padlock ) or:! 1990 and became operational in January 1998 for national intelligence and investigative operations may contact me for information... And Results Act by performing an oversight role managing information Technology ( OIT ) responsible! Antitrust litigation, among other matters division lead to criminal convictions, civil monetary penalties and/or... Treasury Inspector General for Tax Administration to treating our customers and stakeholdersEPA, CSB,,. Or belonging to or belonging to or characteristic of high society belonging to or belonging or. 0Roqt ( 2I9 ;: ^N, ] W9| Paul Bergstrand, Assistant Inspector General Resource... Explore the EPA Office of the Inspector General for Tax Administration: // means youve connected. On issues of concern to SSA, the public, and makes recommendations for needed improvements corrective. Corrective actions in private practice, working on intellectual property and antitrust litigation, among other matters the. Also spent time in private practice, working on intellectual property and antitrust litigation, among other matters OIGs! Ogc is responsible for the Security of sensitive electronic data social security administration office inspector general office investigations to, connected with, or suited polite. Rosado was issued a duplicate drivers license in the Diversity Dialogue and Inclusion program ( DIDP.... To SSA, the Congress and the General public and control capability for intelligence!

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social security administration office inspector general office investigations