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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.

Two Rochester Men Sentenced For Food Stamp Fraud

Two Rochester Men Sentenced For Food Stamp Fraud
Article Type
Investigative Press Release
Publish Date

Two Rochester Men Sentenced For Food Stamp Fraud CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Hicham Khallad, 47, and Karim Euchi, 47, both of Rochester, NY, who were convicted of food stamp fraud, were,,,

Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program

Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program
Article Type
Investigative Press Release
Publish Date

Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program John H. Durham, United States Attorney for the District of Connecticut, announced that SIDDIQ CHAUDHARY, 70, of South Windsor, waived his right to be indicted and pleaded guilty today before U.S. District,,,

Grand Jury Returns Indictments

Grand Jury Returns Indictments
Article Type
Investigative Press Release
Publish Date

Grand Jury Returns Indictments MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty,,,

Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property

Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property
Article Type
Investigative Press Release
Publish Date

Howe Man Sentenced To 36 Months Probation, $150,000 Restitution For Conversion Of Mortgaged Property MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald Justin Johnson, age 38, of Howe, Oklahoma was sentenced to 3 years of probation and,,,

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
Article Type
Investigative Press Release
Publish Date

More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures AUGUSTA, GA: Two major federal prosecutions in the Southern District of Georgia have shut down animal fighting operations and resulted in felony and misdemeanor,,,

Milo Woman Sentenced for SNAP Fraud, Meth Trafficking

Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
Article Type
Investigative Press Release
Publish Date

Milo Woman Sentenced for SNAP Fraud, Meth Trafficking SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in a conspiracy to sell methamphetamine in exchange for Supplemental Nutrition Assistance Program (SNAP) benefits (commonly known as “food stamps”),,,

Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture

Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Article Type
Investigative Press Release
Publish Date

Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Ghasan Awad (58, Safety Harbor); Ahmad Al Saleh (56, Tampa); and Bassam Al Saleh (63, Tampa) with conspiracy to defraud the,,,

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