social security administration office inspector general office investigations

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. (Skip this section if you completed Section I-A), Are you reporting a Private Individual or a Business? 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 The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the social institutions. Before sharing sensitive information, make sure As Acting Deputy Inspector General, Ms. Murley provides advice to the Inspector General and assists in managing day-to-day operations of the offices oversight work. Ms. Murley holds a J.D. 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. Business. Confidentiality and Anonymity is not requested. The Digital Forensics Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. Her sister is much more social than she is. AAMD also identifies individuals receiving Title XVI payments, Title II benefits and/or serving as Representative Payees who are also fleeing to avoid prosecution of a crime which is a felony; fleeing to avoid custody or confinement after conviction of a crime which is a felony; or violating a condition of probation or parole imposed under Federal or State law. We hold ourselves and others accountable for compliance with laws, regulations, policies, and, We are an independent voice without preference or prejudice. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. 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. 0ROQT(2I9;:^N,]W9|! _5Be1CLf,2.ohU+:ng#tN.$\V>?CWz { 'o%R1BvuC h .-[dP U0Jpxz*3` DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). :D[+X[~OgiuqgV'rFc[~$v4.BA>D6j.t*0W@(N$>l^mu3^l+D9S8t6!rUodvNyPZh~!_D>tB L\>;V{\` ]Wu1q4NPjI/3b*W9-AE^cUc^+&,Tcr0;J[-*j\4QMaHMbE*Z9r]@Fn[&gT9xmKh^ The Quality and Compliance Division (S8LP). WebSubmit A Report. DIDPs purpose is to facilitate a greater understanding of diversity and inclusion issues among employees. The Immediate Office of the Assistant Inspector General for Information Technology (S8P) provides the AIGIT/CIO with staff assistance on the full range of his/her responsibilities. Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. 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. The Social Security Administration (SSA) Office of the Inspector General (OIG) Web6401 Security Boulevard; Suite 300, Baltimore, MD 21235. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. ORM is responsible for property management and accountability. The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and Ms. Murley represented multiple client agencies in high-profile litigation and worked in an investigative capacity to develop cases, working closely with her client agencies to reconcile many differentoften competingviewpoints and interests. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation 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. 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. Financial audits, required by the Chief Financial Officers' Act of 1990, assess whether SSA's financial statements fairly present the Agency's financial position, results of operations, and cash flow. The Chicago Audit Division (CAD) (S8CV) 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. His true identity was not known until he was arrested in July 2018. 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. We consist of auditors, program analysts, investigators, and others with extensive expertise. If you are reporting more than one business, please add your information in the Summary Section below. opposite antisocial 2 : of or relating to people or society in general social institutions like marriage and family Health care is a major social issue. 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. Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. James Hatfield, Deputy Assistant Inspector Generalfor Audit. Learn more in our OIG Brochures on Fraud, Waste and Abuse. 2. The Atlanta Audit Division (AAD) (S8CT) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Provides web development, maintenance and administration support. Learn more. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. 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. Federal government websites often end in .gov or .mil. Our investigations are most successful when you provide as much information as possible about the allegation and those involved. The New York Audit Division (NYAD) (S8CR). She is admitted to practice law in New York State. An official website of the United States government. A .gov website belongs to an official government organization in the United States. The Assistant Inspector General for Resource Management (AIGRM) (S8L) is directly responsible to the Inspector General for carrying out ORMs mission and providing general supervision to the major components of ORM. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. An official website of the United States government. To this end, Mr. ODonnell oversees a nationwide workforce of attorneys, auditors, special agents, and support personnel who support the Offices mission by providing evidence-based reports to the agencies, the public, and to Congress. 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 Baltimore Audit Division (BAD) (S8CB). 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. This office also is responsible for managing the OIGs website and social media platforms, creating multimedia products, operating the OIGs main phone line and email inbox, and handling internal communications. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. 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. 1200 Pennsylvania Avenue, N.W. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream The Immediate Office of the Assistant Inspector General for Audit (S8C). The Assistant Inspector General for Investigations (S8B) is directly responsible to the Inspector General for carrying out the OI mission and providing general supervision to the major components of OI. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. The Philadelphia Audit Division (PAD) (S8CS). The OI works with other investigative agencies and organizations on special projects and assignments. 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. SNAP/Food Stamp Fraud. 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 The OCIG provides advice to the OIG on the legal issues being deliberated concerning relevant regulatory and procedural information and reviews documents and other materials to ensure legal sufficiency and compliance with regulatory requirements. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. 4. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. 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. Biography coming soon. 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). The .gov means its official. His contribution to youth sports in his community has been recognized through awards and other accolades. 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. The division is also responsible for the security of sensitive data relating to investigations, audits, and legal proceedings, which are kept on OIG computer systems, as well as the administration of systems security plans for the OIG. 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. The Immediate Office of the Inspector General, The Office of the Counsel to the Inspector General, Office of the Counsel to the Inspector General. The Human Resources Division (HRD) (S8LA) is responsible for the development, presentation, and implementation of OIG nationwide management policy; and a national personnel management and training program. 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 Private Individual : //oig.ssa.gov/whistleblower-protection ] W9| audits/evaluations as they relate to SSAs information technology arrested in July 2018:... With other investigative agencies and organizations on special projects and assignments you are reporting than! Recognized through awards and other accolades DIDP ), grantees, or by SSA employees in the United.! 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social security administration office inspector general office investigations

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