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The OIG also conducts criminal, civil, and administrative investigations into alleged violations of federal laws relating to DOL programs, operations, and personnel. In addition, the OIG conducts criminal investigations to combat the influence of labor racketeering and organized crime in the nation's labor unions in three areas: employee ...
OCIG is an in-house, full-service law office, providing legal advice to OIG and compliance guidance to the healthcare industry. OCIG also provides enforcement and compliance measures, working with DOJ on False Claims Act cases and independently on OIG administrative civil monetary penalty and exclusion actions.
The Office of Inspector General (OIG) in the U.S. Agency for International Development (USAID) is responsible for detecting and preventing fraud, waste, abuse, and violations of law and to promote economy, efficiency and effectiveness in the operations of USAID, the Millennium Challenge Corporation, the United States African Development Foundation, and the Inter-American Foundation.
In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]
The Inspector General Act of 1978 is a United States federal law (92 Stat. 1101) defining a standard set of Inspector General offices across several specified departments of the U.S. federal government. The Act specifically creates Inspector General positions and offices in more than a dozen specific departments and agencies.
The Inspector General Act of 1978 mandated many federal departments to create Offices of Inspector General. The Act imposed a requirement on inspectors general to report both to their agency heads and to Congress. The Inspector General of the Department of State was one of the last federal OIGs to be created. [5]
The U.S. Department of Commerce Office of Inspector General (DOC OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1] The Inspector General for the Department of Commerce is charged with investigating and auditing department programs to combat waste, fraud, and abuse. [1]
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.