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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.

Independent Service Auditor’s Report on Financial Management Services’ Description of Its Financial Systems and the Suitability of the Design and Operating Effectiveness of Controls for the period October 1, 2020 through June 30, 2021

2021
11403-0006-12
Audit
Department of Agriculture OIG
Department of Agriculture

This report presents the results of the System and Organization Controls 1 Type 2 examination conducted in accordance with Statement on Standards for Attestation Engagements No. 18 for the United States Department of Agriculture’s (USDA) Financial Management Services (FMS) description of its...

Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud

Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
Article Type
Investigative Press Release
Publish Date

Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud LEXINGTON, Ky. — Michael McNew, former resident of Mt. Sterling, was sentenced to 86 months in federal prison today by U.S. District Court Judge Karen C. Caldwell for conspiracy to,,,

Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation

Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
Article Type
Investigative Press Release
Publish Date

Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation AUGUSTA, GA: A Lincoln County man has been sentenced to prison after admitting that he operated a cockfighting venue. Lanier Augustus Hightower Jr., 65, of Lincolnton, Ga., was sentenced to 14 months in,,,

Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash

Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
Article Type
Investigative Press Release
Publish Date

Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jimmy Tran, age 40, of Harrisburg, Pennsylvania, was charged in a criminal,,,

COVID-19—Oversight of the Emergency Food Assistance Program-Interim Report

2021
27801-0001-211
Inspection / Evaluation
Department of Agriculture OIG
Department of Agriculture
Pandemic

The objective of our ongoing inspection is to evaluate FNS’ oversight of TEFAP—this report provides interim results on whether FNS identified risks related to the safeand efficient distribution of USDA-food assistance to States during the COVID-19pandemic.

Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds

Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Former Social Services Employee in Harnett County Sentenced for Theft of Government Funds RALEIGH, N.C. – A Fayetteville, North Carolina woman, Lakisha Victoria McDougald, was sentenced today to 30 months and three years of supervised release for theft of government funds. McDougald was also ordered,,,

Former USDA Official Sentenced in Bribery Case

Former USDA Official Sentenced in Bribery Case
Article Type
Investigative Press Release
Publish Date

Former USDA Official Sentenced in Bribery Case WASHINGTON – Richard Holman, the former Chief of the U.S. Department of Agriculture (USDA) Office of Homeland Security and Emergency Coordination, Physical Security Division, was sentenced today to 180 days of home detention and fined $110,000 for,,,

Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control

Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control
Article Type
Investigative Press Release
Publish Date

Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control The Tennessee Department of Human Services (TDHS) has agreed to pay the United States $6,854,416 to resolve allegations that it violated the False Claims Act,,,

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