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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.

Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds

Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds
Article Type
Investigative Press Release
Publish Date

Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds PENSACOLA, FLORIDA – With the trial of three defendants last week and the sentencing of four defendants yesterday, federal prosecutors are close to finishing their work in bringing,,,

Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud

Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud
Article Type
Investigative Press Release
Publish Date

Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud LEXINGTON, Ky. - A Mt. Sterling, Kentucky husband and wife, Michael McNew, 49, and Karen Ann Nickell, 64, pleaded guilty on Thursday, before U.S. District Judge Karen Caldwell, to conspiracy to commit wire fraud and,,,

Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program

Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program
Article Type
Investigative Press Release
Publish Date

Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Ahmad Al Saleh (57, Tampa) has pleaded guilty to one count of conspiracy to defraud the United States Department of Agriculture (“USDA”) and to make false statements,,,

Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation

Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
Article Type
Investigative Press Release
Publish Date

Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation LEXINGTON, Ky.—Seventeen tobacco farmers throughout eastern Kentucky have agreed to resolve civil allegations that they violated the False Claims Act, a federal law that prohibits submitting false or,,,

Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy

Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy
Article Type
Investigative Press Release
Publish Date

Market owners who redeemed more than $10M in food stamp, WIC benefits plead guilty to fraud conspiracy COLUMBUS, Ohio – Hassan and Abdurahim Nuriso, owners of the Somali specialty market Towfiq Market on Sullivant Avenue, pleaded guilty in U.S. District Court today to conspiring to commit food stamp,,,

Security Over Select USDA Agencies' Networks and Systems FY 2019

2020
50501-0022-12
Audit
Department of Agriculture OIG
Department of Agriculture

Inspector General (OIG) performed an audit of four mission areas within the U.S. Department of Agriculture (USDA) to provide an assessment of the management and security of the Department’s information technology (IT) resources as they pertain to access management and logging controls. We reviewed...

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