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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.

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering
Article Type
Investigative Press Release
Publish Date

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier,,,

Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers

Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers
Article Type
Investigative Press Release
Publish Date

Former Grass Seed Company Manager Charged in Scheme to Defraud Simplot and Its Customers PORTLAND, Ore.—U.S. Attorney Billy J. Williams announced today that Christopher Claypool, 52, of Spokane, Washington, the former general manager of the Jacklin Seed Company, a producer and marketer of grass seed,,,

Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States

Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States
Article Type
Investigative Press Release
Publish Date

Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Timothy,,,

Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme

Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
Article Type
Investigative Press Release
Publish Date

Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme A former high-level manager of a Sioux Center grain cooperative who directed subordinate employees to blend oats into soybeans was sentenced February 2, 2021, to three months in federal prison. Calvin Diehl, age,,,

Wilmington Daycare Owner Federally Indicted On Financial Charges

Wilmington Daycare Owner Federally Indicted On Financial Charges
Article Type
Investigative Press Release
Publish Date

Wilmington Daycare Owner Federally Indicted On Financial Charges WILMINGTON, Del. – A federal grand jury returned an indictment on January 26, 2021, charging the owner and operator of a Wilmington daycare center with one count of wire fraud, one count of theft of government money, and three counts,,,

National Drug Control Program Agency Compliance Review for Fiscal Year 2020

2021
50301-0001-11
Audit
Department of Agriculture OIG
Department of Agriculture

We reviewed the Forest Service’s Performance Summary for fiscal year 2020 to be submitted to the Office of National Drug Control Policy (ONDCP) to determine whether the alternative report met the criteria established in the ONDCP Circular.

DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation

DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
Article Type
Investigative Press Release
Publish Date

DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation MACON, Ga. – An indictment was unsealed today charging 11 individuals in a 136-count federal indictment including alleged violations of drug conspiracy, drug distribution, drug possession with the intent to,,,

Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud

Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
Article Type
Investigative Press Release
Publish Date

Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud ROANOKE, Va. – Bobby Lee James, the owner of Seafood & More in Danville, Virginia, pleaded guilty today in U.S. District Court in Roanoke to defrauding the Supplemental Nutrition Assistance Program (SNAP) by exchanging cash for,,,

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