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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

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Article Type
Investigative Press Release
Publish Date

United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs Columbia, South Carolina---- Acting United States Attorney M. Rhett DeHart announced today that Colonial Family Practice, LLC, a physician-owned,,,

CEO of Major Defense Contractor Charged with Bribery

CEO of Major Defense Contractor Charged with Bribery
Article Type
Investigative Press Release
Publish Date

CEO of Major Defense Contractor Charged with Bribery WASHINGTON – The chief executive officer (CEO) of Multinational Logistics Services (MLS), a large ship husbanding company that has received over $1 billion in U.S. Navy contracts since 2010, appeared in the United States today to face a criminal,,,

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
Article Type
Investigative Press Release
Publish Date

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the False Claims Act by selling,,,

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for,,,

Lawrence Man Sentenced for Defense Contracting Fraud

Lawrence Man Sentenced for Defense Contracting Fraud
Article Type
Investigative Press Release
Publish Date

Lawrence Man Sentenced for Defense Contracting Fraud BOSTON – A Lawrence man was sentenced yesterday in connection with a scheme to defraud the U.S. Navy relating to glove liners purchased for use on nuclear submarines. Adrian Urena, 40, was sentenced by U.S. District Court Judge Richard G. Stearns,,,

Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications

Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
Article Type
Investigative Press Release
Publish Date

Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications HOUSTON – Crane Company has agreed to pay to the United States to resolve allegations it violated the False Claims Act (FCA) by failing to comply with Military Specification (Mil Spec) Mil,,,

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