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Abbreviation
USDAOIG
Agencies
Department of Agriculture
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline

The below list highlights the largest agencies within USDA and some examples of their programs:

  • Agricultural Marketing Service (AMS) - National Organic Program; Packers & Stockyards; Quality Grading for meat, eggs, butter, fruits and vegetables
  • Animal and Plant Health Inspection Service (APHIS) - Animal Welfare Act; Animal & Plant Imports, Exports, and Diseases; Veterinary Accreditation Program
  • Farm Service Agency (FSA) -Disaster Assistance Programs including livestock and crops; Farm Operating Loans; Commodity Programs; Conservation Reserve Programs including Wetlands Reserves and Grasslands Reserves
  • Food and Nutrition Service (FNS) – SNAP (aka: Food Stamps); WIC (Special Supplemental Nutrition Program for Women, Infants, and Children); National School Lunch Program; Child and Adult Care Feeding Program; Summer Food Service Program
  • Food Safety and Inspection Service (FSIS) – Meat, Poultry, and Egg Inspection Services; Meat, Poultry, and Egg Imports and Exports; Siluriformes Fish (Catfish) Inspection Program
  • Foreign Agricultural Service (FAS) - Foreign Market Development Program (FMD); Market Access Program (MAP); Export Credit Guarantee Program (GSM-102); Food for Progress Program
  • Forest Service (FS) – National Forest System; Forest fire prevention and forest firefighting
  • National Institute of Food and Agriculture (NIFA) – Education, Extension, and Research Services at Universities
  • National Resources Conservation Service (NRCS) – Land, Water, and Soil conservation programs; conservation technical assistance programs
  • Risk Management Agency (RMA) – Federal Crop Insurance Program funded through the Federal Crop Insurance Corporation (FCIC); Approved Insurance Providers (AIP) sell and service federal crop insurance policies in every state
  • Rural Development (RD) has three agencies:
      • Rural Housing Service (RHS) – Single Family Housing Programs (including guaranteed and direct loans); Multi-Family Housing Programs (including guaranteed loans for lenders and direct loans for developers); Community Facilities Programs
      • Rural Business-Cooperative Service (RBCS) – Community Economic Development Programs; Energy Programs including Biofuel Payment Program and Biobased Product Manufacturing Assistance Programs and Renewable Energy Programs
      • Rural Utilities Service (RUS) – Water and Environmental Programs (including wastewater); Electric Programs; Telecommunications Programs including Broadband Initiatives Programs

Report Violations Of Laws And Regulations Relating To United States Department of Agriculture (USDA) Programs

  • Criminal Activity, such as: Bribery, Smuggling, Theft, Fraud, Endangerment of Public Health or Safety
  • Mismanagement / Waste of Funds
  • Workplace Violence
  • Employee Misconduct
  • Conflict of Interest

Your information should include:

  • Who committed the wrongdoing (USDA Agency, person, organization, description, etc.)?
  • What exactly did the individual or entity do?
  • Where did the alleged activity take place (address)?
  • When did the alleged activity take place?
  • How are the individuals involved and how were these individuals able to perform the alleged activity?
  • Do you know why the person committed the wrongdoing?
  • Witnesses, if any, who can verify the allegations?

Without sufficient information we may be unable to act on your allegation. Therefore, in order to investigate your concerns properly, please provide as much information as possible. We are very interested in the information you have to provide regarding the misconduct, fraud, waste, abuse, or mismanagement in our USDA programs.

If you need to provide any documents concerning your complaint, please fax to (202) 690-2474 or mail to USDA, OIG Hotline, P. O. Box 23399, Washington, D.C. 20026-3399. Please note on your documents that you submitted your complaint online.

If you are an employee of a contractor, subcontractor, grantee, or sub-grantee and you have reported one of the following items, to one of the following parties and you are now being reprised against, you may be entitled to whistleblower protection pursuant to 41 U.S.C. §4712(a)(1) and should make your report to the OIG hotline.

  • Gross mismanagement of a contract or grant
  • Gross waste of Federal funds
  • Abuse of authority relating to a contract or grant
  • Substantial and specific danger to public health or safety
  • Violation of law, rule, or regulation related to contract or grant

Parties:

  • Congress
  • An OIG
  • GAO
  • Agency contract/grant oversight official
  • DOJ/law enforcement
  • Court or grand jury
  • Manager or other employee of the contractor who can investigate misconduct

If you wish to report information involving classified information or report that you are being reprised against in the form of your supervisor taking an action affecting your eligibility for access to classified information, please make your complaint to one of the following numbers: 816-926-7937 or 202-720-9731. The complainant can be assured that the OIG representative with whom they communicate will have the appropriate clearance.

What Not to Report to the OIG Hotline

  • Issues that do not pertain to USDA.

Grass Seed Company Owner Charged in Scheme to Defraud Simplot

Grass Seed Company Owner Charged in Scheme to Defraud Simplot
Article Type
Investigative Press Release
Publish Date

Grass Seed Company Owner Charged in Scheme to Defraud Simplot PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production and wholesale company based in Yamhill, Oregon, for his role in a scheme to defraud,,,

Seventeen Kentuckians Indicted for Animal Fighting Charges

Seventeen Kentuckians Indicted for Animal Fighting Charges
Article Type
Investigative Press Release
Publish Date

Seventeen Kentuckians Indicted for Animal Fighting Charges LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in London, 17 Kentuckians have been indicted with various offenses related to animal fighting and cruelty. In the first indictment, the grand jury charged,,,

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
Article Type
Investigative Press Release
Publish Date

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud DETROIT - A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S,,,

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud
Article Type
Investigative Press Release
Publish Date

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud PITTSBURGH - Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung announced today. Meg Gurung, age 35, and Ago Gurung, age 35, both of Pittsburgh,,,

Central Florida Man Charged With Almost $20 Million In Fraud

Central Florida Man Charged With Almost $20 Million In Fraud
Article Type
Investigative Press Release
Publish Date

Central Florida Man Charged With Almost $20 Million In Fraud Orlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release,,,

Former Store Owner Sentenced To 42 Months In Federal Prison

Former Store Owner Sentenced To 42 Months In Federal Prison
Article Type
Investigative Press Release
Publish Date

Former Store Owner Sentenced To 42 Months In Federal Prison FLINT - Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring to commit wire fraud, U.S. Attorney Dawn N,,,

Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution

Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution
Article Type
Investigative Press Release
Publish Date

Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution WASHINGTON – Two Georgia residents convicted on dog-fighting and drug distribution charges resulting from an investigation into a significant multi-state dog fighting and cocaine trafficking ring were sentenced to prison today,,,

Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud

Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud
Article Type
Investigative Press Release
Publish Date

Ithaca Convenience Store Owner Pleads Guilty to Food Stamp Fraud SYRACUSE, NEW YORK – Abdul Jalil, 55, of Ithaca, New York, pled guilty to federal food stamp fraud, announced United States Attorney Carla B. Freedman, Bethanne M. Dinkins, Special Agent in Charge of the U.S. Department of Agriculture,,,

Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment

Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
Article Type
Investigative Press Release
Publish Date

Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment MACON, Ga. – A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a significant multi,,,

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