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https://www.dodig.mil
Abbreviation
DoD
Agencies
Department of Defense
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Examples of violations to report to the DoD Hotline: Threats to homeland security Health and safety issues Trafficking in persons Leaks of classified information Bribery and acceptance of gratuities Counterfeit or substandard parts Whistleblower Reprisals Conflicts of interest Contract and procurement fraud Computer crimes Health care fraud Travel or purchase card fraud Cost/labor mischarging
What Not to Report to the OIG Hotline
Certain matters may be better resolved through other channels, instead of the DoD Hotline. The following matters are NOT generally investigated by the Department of Defense Inspector General. 911 Emergencies Minor incidents of time and attendance abuse Minor incidents of theft of Government resources Minor incidents of misuse of Government vehicles Department of Defense job opportunities DoD Incentive Awards Program suggestions Personnel matters involving requests for individual relief Employment related grievances and complaints against management officials Complaints of EEO discrimination Matters relating to the Uniform Code of Military Justice to include Article 15 appeals Tricare complaints DoD Contractor Compliance and Disclosure requirements Locating a military service member Obtaining military records Child and spousal support matters Pay and allowance matters Deceptive lending practices and other consumer fraud
Hotline Page
https://www.dodig.mil/Components/Administrative-Investigations/DoD-Hotline/
Whistleblower Protection Page
https://www.dodig.mil/Components/Administrative-Investigations/Whistleblower-Re…

Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy

Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy
Article Type
Investigative Press Release
Publish Date

Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy FAYETTEVILLE — Robert Clay Smith, age 61, an Alexandria, La., physician was sentenced yesterday to 48 months in prison, followed by three years of supervised release,,,

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
Article Type
Investigative Press Release
Publish Date

Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable medical equipment (DME), namely orthotic,,,

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States
Article Type
Investigative Press Release
Publish Date

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States NEWARK, N.J. – A shipping company has agreed to pay $1.89 million to resolve allegations that it violated the False Claims Act by overbilling the United States for freight services that were never,,,

Newport News Attorney Sentenced for Tax Fraud

Newport News Attorney Sentenced for Tax Fraud
Article Type
Investigative Press Release
Publish Date

Newport News Attorney Sentenced for Tax Fraud NEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 and 2016 income tax returns. According to court documents, Nosuk Kim, 61, was formerly a,,,

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
Article Type
Investigative Press Release
Publish Date

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed,,,

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