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. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. 4. The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations. 4. a. : tending to form cooperative and interdependent relationships with others. April 06, 2021. The Office of Information Technology (OIT) provides the OIG with a wide range of products and services in the areas of software development, network and infrastructure services, technical support, and information security. Provides line program planning and control capability for national intelligence and investigative operations. 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. Our investigations are most successful when you provide as much information as possible about the allegation and those involved. 1200 Pennsylvania Avenue, N.W. 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 Honorable Gail S. Ennis, Inspector General. I wish to remain Confidential. 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. 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 Looking for U.S. government information and services? Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. WebDescription of document: Social Security Administration (SSA), Office of Inspector General (OIG) Special Agent Handbook, 2002* Requested date: 2017 . 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. 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 Managing requests for forensic services and polygraphs. WebLearn more about careers at the Social Security Administration Office of the Inspector General. 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. The Immediate Office of the Assistant Inspector General for Resource Management (S8L). ORM develops and maintains internal OIG administrative and management policies and procedures. WebOffice of the Inspector General Hotline, PO Box 9778, Arlington, VA 22209. Crews are a great way to play together online. OMS helps OIG achieve its mission and goals through the effective employment of four distinct areas: Control Center: Provides support services for EPA OIG HQ and Regional personnel, stakeholders, and the public by improving efficiency, coordination, and customer experience in the functional areas of facilities management, space management, property management, records management and continuity of operations. If you are reporting more than one business, please add your information in the Summary Section below. 6401 Security Boulevard; Suite 300, Baltimore, MD 21235 Treasury Inspector General for Tax Administration. OC also coordinates OIG responses to Freedom of Information Act and other document requests. Jason Abend, Assistant Inspector General for Investigations An official website of the United States government. Biography coming soon. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx The Office of the Inspector General (OIG) conducts annual financial audits and evaluations of information security. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. concealing a marriage or assets while receiving Supplemental Security Income The Immediate Office of the Counsel to the Inspector General (S8H). The Seattle Field Division (SFD) (S8BT) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Immediate Office of the Assistant Inspector General for Audit (S8C). Mr. ODonnell has a bachelors degree in economics from Texas A&M University, a bachelors degree in mathematics from the University of Washington, and a masters degree in economics and a law degree from the University of Texas at Austin. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. 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. The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). from The Catholic University of America, Columbus School of Law and a B.A. Our policy is to honor requests for confidentiality and not to release any data that would identify such individuals unless required to do so by order of law (e.g., court order/subpoena). 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. 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 Headquarters Divisions. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. The Deputy Assistant Inspector General for Resource Management (S8L). The OIG also reports on CSB programs. The Philadelphia Field Division (PFD) (S8BQ) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. The Immediate Office of the Counsel to the Inspector General (S8H) provides staff assistance to the Counsel in support of the full range of his/her responsibilities. Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. United States Attorney Andrew E. Lelling; Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Phillip Coyne, Special We were created pursuant to the Inspector General Act of 1978, as amended. Washington, DC 20460, Paul Bergstrand, Assistant Inspector General Benjamin May, Counsel to the Inspector General The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. The Social Security Administration (SSA) Office of the Inspector General (OIG) OIG Hotline:1-888-546-8740. 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. The NARA inspector general told the Department of Justice on Nov. 4, a few days before the DOJ began an assessment into whether the documents were mishandled Social Security Administration Launches Redesigned Website at SSA.gov Starting today, visitors to SSA.gov will experience a fresh homepage and a new design to help them find what they need more easily. Spent, marked by, or enjoyed in the company of others: Before sharing sensitive information, make sure Our office also addresses allegations of WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. 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. To accomplish this mission, the OIG directs, conducts and supervises a comprehensive program of audits, evaluations and investigations, relating to SSA's programs and operations. OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. The Inspector General (S8) is directly responsible to the Commissioner for carrying out the OIG mission and providing general supervision to the major components of OIG. Biography of the Deputy Inspector General. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the We strive to be a premier oversight organization trusted to speak the truth and promote good governance. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations. If you are reporting more than one individual, please add your information in the Summary Section below. 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. OCIG is responsible for the implementation of the Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. You can also call the national help line (1-800-772-1213) or your local Social Security office for assistance. Try calling early in the day (between 8 a.m. and 10 a.m. local time) or later in the afternoon (between 4 p.m. and 7 p.m. local time). 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. The Philadelphia Audit Division (PAD) (S8CS). We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. adjective. From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Worcester man was sentenced today in federal court in Worcester for Social Security fraud and aggravated identity theft. MCUD leads and coordinates OIs efforts to address the rise in SSA impersonation scams utilizing a strategic partnership between OI and the U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) to investigate these transnational frauds. 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. The Analysis and Allegation Management Division (AAMD) (S8B5) is responsible for supporting e-Service and direct deposit fraud investigations, in addition to supporting multiple State Attorneys General to identify and tag companies passing high-volume imposter scam robocalls. WebAccording to an investigation by the VA OIG and Social Security Administration (SSA) OIG, a veteran misrepresented symptoms of conversion disorder (a functional neurological He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. Providing information management support and statistical reports. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). An official website of the United States government. 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. The Financial Audit Division (FAD) (S8CL). social institutions. We are committed to producing independent, objective, quality, and timely work products that are accurate, Our people are committed to teamwork, professionalism, and the highest ethical standards, We lead by example and are responsible and accountable to one another. 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. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. The Deputy Counsel assists the Chief Counsel in carrying out his/her responsibilities regarding legal and regulatory strategies, legislative proposals, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. Ms. Murley holds a J.D. 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). The platform claims to have over 318 million registered users who send 350 million messages every day, on average. 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. 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. Learn more in our OIG Brochures on Fraud, Waste and Abuse. 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 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. James Conrad, Deputy Chief Technology Officer. 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 Business Intelligence and Analytics Division (S8PB) is responsible for providing management information and insights through data analytics that support increased operational efficiency and effectiveness, strategic decision-making, and business process improvements. Confidentiality and Anonymity is not requested. Additionally, performs all information management officer functions, including but not limited to overseeing information technology purchases and acquisitions, as well as providing mobile device support. 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). We consist of auditors, program analysts, investigators, and others with extensive expertise. ISD responsibilities include: Providing liaison with other law enforcement agencies and the SSA components that require assistance or providing assistance to OI investigative field offices. The San Francisco Field Division (SFFD) (S8BN) conducts conducting criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Of or relating to the structure, organization, or functioning of society: societal. 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. SSA Organizational Manual: Chapter S8 - The Office of The Inspector General Writes and maintains all OI policy, such as the Special Agent Handbook. Please fill out the contact form below. Of, characterized by, or inclined to living together in communities: gregarious. The Assistant Inspector General for Resource Management (S8L). If you choose to remain anonymous, it is not necessary to fill out the contact information. OCPA edits, publishes online and disseminates OIG reports and correspondence. 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. 2. The Social Security Administrations Office of the Inspector General (OIG) is responsible for conducting investigations of alleged fraud, waste, and abuse involving The Assistant Inspector General for Audit (S8C) is directly responsible to the Inspector General for carrying out OAs mission and providing general supervision to OAs major components. 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. 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 Community Content A diverse world is ready for you to explore. xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! SSA employee or contract and procurement fraud. What You Need for Your Complaint. The New York Audit Division (NYAD) (S8CR). Please fill out the contact form below. 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. The Deputy Assistant Inspector General for Audit Financial, Systems and Operations Audits (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in financial, systems and operations audits. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. 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. 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. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. 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 OIG also searches for and reports systemic weaknesses in SSA programs and operations, and makes recommendations for needed improvements and corrective actions. information you provide is encrypted and transmitted securely. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. 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. WebShe began her federal career as an administrative assistant at the Social Security Administration. Business. Jennifer Kaplan, Deputy Assistant Inspector General for Congressional and Public Affairs. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Supporting the various systems used within the Office of Audit and their users.. The Boston Field Division (BFD) (S8BH) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. WebAccording to an investigation by the VA OIG and Social Security Administration (SSA) OIG, a veteran misrepresented symptoms of conversion disorder (a functional neurological system disorder) and VA Office of Inspector General. Jee Kim, ActingChief Management Officer. 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. Other document requests and Abuse to living together in communities: gregarious - program Audits evaluations... 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