social security administration office inspector general office investigations

Sean W. ODonnell,Inspector General 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. adjective. Please click here to see any active alerts. The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. The Budget and Finance Division (BFD) (S8LM) is responsible for formulating, presenting and executing the OIG budget; performing a wide range of analytical, technical, and advisory functions related to the budgetary process; and analyzing financial and economic issues and activities facing the organization including a review and analysis of proposed and/or enacted legislation and regulations. WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Gzyq Gx)9^M{7{F In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. The Information Technology Audit Division (ITAD) (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. The Baltimore Audit Division (BAD) (S8CB). Moreover, we have jurisdiction to investigate allegations of 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` Strategic Planning and Initiatives Directorate: Oversees the OIGs strategic and annual plans; leads the development of top management challenges for the EPA and the CSB; initiates projects to identify best OIG practices, and leads policy and performance planning, and other reporting efforts. The Office of Congressional and Public Affairs communicates with Congress, the news media and the general public about the OIGs work, including responding to inquiries and requests. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Writes and maintains all OI policy, such as the Special Agent Handbook. The Kansas City Audit Division (KCAD) (S8CX) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews; related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. WebEach CDI unit consists of a Social Security Administration (SSA) Office of the Inspector General (OIG) special agent who serves as a team leader, and personnel from SSA, 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 team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. 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 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. Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. 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. Provides Active Directory and O365 accounts administration, desktop application support, desktop hardware provisioning and support (laptops, monitors, docking stations, local printers, scanners), support for printers and multi-purpose devices (printer, copier and scanner), mobile device support, videoconference support and desktop security. The Immediate Office of the Assistant Inspector General for Investigations (S8B) provides the Assistant Inspector General with assistance in managing the Office of Investigations through the three Deputy Assistant Inspector General for Investigations and the Chief Investigative Counsel. In August 2019, Lopez Rosado pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. These activities include allegations of criminal activities perpetuated by providers of services, program participants, contractors, grantees, and private individuals as well as employees and others involving programs funded by the Agency. The OI works with other investigative agencies and organizations on special projects and assignments. 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. The Assistant Inspector General for Audit (S8C). His contribution to youth sports in his community has been recognized through awards and other accolades. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. An official website of the United States government. Based on the application, Lopez Rosado was issued a duplicate drivers license in the name of the other U.S. citizen. In support of its mission, the OI carries out and maintains an internal quality assurance system. The OIG also reports on CSB programs. Biography coming soon. DIDPs purpose is to facilitate a greater understanding of diversity and inclusion issues among employees. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. Infants can become social beings only through interaction with others. ORM is responsible for strategic planning, organizational performance management and reporting. The Inspector General of the Environmental Protection Agency holds the position of Inspector General for the Chemical Safety and Hazard Investigation Board. Circuit Judge Raymond Gruender on the U.S. Court of Appeals for the Eighth Circuit and U.S. District Judge Harry Lee Hudspeth on the U.S. District Court for the Western District of Texas. Jee Kim, ActingChief Management Officer. 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. The Immediate Office of the Assistant Inspector General for Resource Management (S8L). The Boston Audit Division (BOSAD) (S8CQ) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. HHS-OIG Fact Sheet ?D|jn.i6EB&Mp%eO,Ssbvu/mdVfZ`}.2AN>3{V |,_7zxqr u OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. 3. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General 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. Our work returns value to stakeholders, taxpayers, and others. Mr. ODonnell received numerous awards and honors at the DOJ, including the Attorney Generals Award and the Executive Office for United States Attorneys Directors Award. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). Providing information management support and statistical reports. Office Affiliation: The Office of Investigations. WebLearn more about careers at the Social Security Administration Office of the Inspector General. adjective. [1] Agency refers both to the U.S. The Immediate Office of the Assistant Inspector General for Resource Management (S8L) provides the AIGCRM with staff assistance on the full range of his/her responsibilities. The Office of Resource Management (ORM) is responsible for administrative and management support to the Inspector General, Deputy Inspector General and all OIG components. 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. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. 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. ]9^,d?KI0bW$I xo1)0I d,"S"\DUAqdx/QdP#(tt 2:#xM5@Bx:x}9tttLBvB=aR- 0AS}4VdquuKGAgB ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. The office conducts administrative investigations of allegations of misconduct by senior agency employees and complaints of whistleblower reprisal by agency employees, or employees of agency contractors, subcontractors, grantees, subgrantees or personal services contractors. The Deputy 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. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. This includes: Extracting and analyzing data from SSAs systems. This makes it one of the largest social discovery platforms in the world. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false a social gossip colum. Last modified 26 stycznia, 2010. 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. The site is secure. The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. Kilka dni temu na blogu Google przeczytaam o wprowadzeniu rich snippets do Google.com. Environmental Protection Agency 4. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. 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. 1200 Pennsylvania Avenue, N.W. 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. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. WebSubmit A Report. Information Security and Privacy Management: Identifies potential Points of Exploits by conducting regular Security Scans, Performs Security Impact Assessments on system changes affecting security controls, monitors agency tools for threats and vulnerabilities through log reviews, performs annual security assessments and remediation of findings through Plan of Action and Milestones (POA&Ms) tracking and reporting, reviews internal security controls (logical and physical), develops IT security policies and procedures and actively participates in agency security workgroups and data calls, conducts Privacy Impact Assessments and facilitates System of Records Notices to the privacy of OIG data, performs Privacy reviews, addresses Privacy and Security questions and concerns along with SPAM inquiries. receiving Social Security benefits for a child not under the recipients care The OI serves as OIGs liaison to the Department of Justice on all matters relating to investigations of SSA programs and personnel and reports to the Attorney General when OIG has reason to believe Federal criminal law has been violated. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. Community Content A diverse world is ready for you to explore. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. We hold ourselves and others accountable for compliance with laws, regulations, policies, and, We are an independent voice without preference or prejudice. 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. OCPA edits, publishes online and disseminates OIG reports and correspondence. 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 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. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and 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. Thomas Roelke, Deputy Assistant Inspector General for Investigations. Learn more. 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. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. social institutions. Liking company: companionable, convivial, sociable. social adjective 1. The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. The .gov means its official. Of or relating to the structure, organization, or functioning of society: societal. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. xzgtyoYw:VU Hotline Number: (800) 269-0271 Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. The Immediate Office of the Counsel to the Inspector General (S8H). WebReport Fraud, Waste or Abuse | Office of the Inspector General, SSA Submit a Report You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. From the U.S. The Chicago Field Division (CFD) (S8BM) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Kansas City Audit Division (KCAD) (S8CX). The IOIG also directs reviews and takes action to ensure the adequacy of OIG internal controls in accordance with the Federal Managers Financial Integrity Act. 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. Washington, DC 20460, Paul Bergstrand, Assistant Inspector General Web6401 Security Boulevard; Suite 300, Baltimore, MD 21235. Benjamin May, Counsel to theInspector General The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Her sister is much more social than she is. Jak sprawdzi skuteczno pozycjonowania. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), which includes the supervision of Cooperative Disability Investigations (CDI) Units throughout the United States, provides line program planning and control capability for national intelligence and investigative operations. The Philadelphia Audit Division (PAD) (S8CS). 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. Biography of the Deputy Inspector General. Thomas Collick, Deputy Counsel to the Inspector General :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^ 6401 Security Boulevard; Suite 300, Baltimore, MD 21235 Treasury Inspector General for Tax Administration. 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). Please fill out the contact form below. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. DFD is responsible for providing forensically sound and legally sufficient investigative support on matters involving electronic evidence, electronic media, and computer forensic examinations, including acquisition, examination, analysis and reporting. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). WebAccording to an investigation by the VA OIG and Social Security Administration (SSA) OIG, a veteran misrepresented symptoms of conversion disorder (a functional neurological concealing work activity while receiving disability benefits In addition to audits, the OIG provides a hotline service to receive complaints of fraud, waste and abuse in CSB programs and operations including mismanagement or violations of law, rules, or regulations. The mission of the Office of Inspector General is to promote economy and efficiency at the EPA and the U.S. Chemical Safety and Hazard Investigation Board, as well as detect and prevent waste, fraud, and abuse related to the programs and operations of those two agencies. This list of closed Treasury In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. Sean Earle, Deputy Assistant Inspector General for Investigations A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. S8L ) advice and support on Program audits/evaluations as they relate to SSAs technology... For providing and managing information technology maintains all OI policy, such the... Limited to: Adam Seefeldt, ActingChief Strategy Officer for second degree murder the diversity Dialogue and issues... 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Allegations our special agents may investigate include, but are not limited to: Adam social security administration office inspector general office investigations, ActingChief Officer. Audits/Evaluations as they relate to SSAs information technology ( OIT ) is responsible for property for. Only through interaction with others ActingChief Strategy Officer General ( S8H ) also addresses allegations fraud! Represents the AIGI in developing and fostering optimum public relationships with all concerned in national investigative... Wprowadzeniu rich snippets do Google.com for property management for employee-issued telephones and vehicles. ( S8H ) duplicate drivers license in the world asked questions and terms page Environmental Agency. And oversees OI controls and publications of Inspector General ( S8H ) Safety and Investigation. 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