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Abbreviation
DOI
Agencies
Department of the Interior
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Anyone with information regarding fraud, waste, abuse, misconduct, or mismanagement involving the programs or activities of the U.S. Department of the Interior (DOI) should contact the DOI Office of Inspector General (OIG) hotline. Please provide as many details as you can when completing our hotline complaint form. Without specific information, we may be unable to act on your concerns. The DOI OIG has oversight responsibilities of DOI employees, programs, contracts, and grants, to include disclosures concerning the following bureaus and offices:
  • Bureau of Indian Affairs
  • Bureau of Land Management
  • Bureau of Ocean Energy Management
  • Bureau of Reclamation
  • Bureau of Safety and Environmental Enforcement
  • Bureau of Trust Funds Administration
  • National Park Service
  • Office of Surface Mining Reclamation and Enforcement
  • U.S. Fish and Wildlife Service
  • U.S. Geological Survey
  • Office of the Secretary
  • Office of Policy, Management and Budget
  • Office of the Solicitor
  • Office of the Chief Information Officer
  • Office of the Assistant Secretary for Insular and International Affairs
  • Other Interior Offices
DOI OIG has jurisdiction to investigate allegations of whistleblower retaliation involving:
  • DOI employees
  • Employees of DOI contractors, subcontractors, grantees, and subgrantees
  • DOI employees who feel their security clearance or access to classified information has been taken in retaliation for whistleblowing
If you wish to file a complaint, please click here.
What Not to Report to the OIG Hotline
  • 911 Emergencies
  • Tribal, State, and Local police matters (unless DOI funds are involved)
  • Issues handled by other Government agencies such as the Office of Personnel Management, Department of Veterans Affairs, and Department of Health and Human Services (to include Indian Health Care issues)

The U.S. Department of the Interior Has Opportunities to Improve Disaster Preparedness and Response

2021
2018-FIN-052
Audit
Department of the Interior OIG
Department of the Interior

This project originated from our participation on a Council of Inspectors General on Integrity and Efficiency (CIGIE) working group focused on inspecting the supplemental funding appropriated by the U.S. Congress in 2018 for necessary expenses related to the 2017 Atlantic hurricane season.We...

A Secretary of the Credit and Finance Office Defrauded the Oglala Sioux Tribe

2021
15-0758
Investigation
Department of the Interior OIG
Department of the Interior

We investigated allegations that Helen Hernandez, former Secretary of the Credit and Finance Office (CFO), Oglala Sioux Tribe, Pine Ridge Indian Reservation, SD, issued payroll deduction loans to herself. It was also alleged that Hernandez used other individuals’ personal information to acquire...

Independent Auditors’ Reports on the Tribal and Other Trust Funds and Individuals Indian Monies Trust Funds Statements for Fiscal Years 2020 and 2019

2021
2020-FIN-027
Audit
Department of the Interior OIG
Department of the Interior

This report details KPMG’s findings of its audit of financial statements from the Office of the Special Trustee for American Indians (OST) for fiscal years 2020 and 2019. The OST financial reports contain financial statements and notes for Tribal and Other Trust Funds (Tribal) and Individual Indian...

Inspector General’s Statement Summarizing the Major Management and Performance Challenges Facing the U.S. Department of the Interior, FY 2020

2021
2020-ER-043
Top Management Challenges
Department of the Interior OIG
Department of the Interior

In accordance with the Reports Consolidation Act of 2000, we are submitting what we have determined to be the most significant management and performance challenges facing the U.S. Department of the Interior (DOI), for inclusion in the DOI’s Agency Financial Report for fiscal year 2020.Given the...

Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority

Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Article Type
Investigative Press Release
Publish Date

Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority Rakesh Kumar, the owner of Orba Construction Company (Orba), a public school construction company, pleaded guilty today in federal court in Brooklyn to conspiracy to commit mail fraud for,,,

Recommendation for Identifying, Protecting, and Ensuring Proper Handling of Tribal Data and Information

2021
20-0463
Other
Department of the Interior OIG
Department of the Interior

Several interested parties requested that we investigate whether U.S. Department of the Interior (DOI) officials disclosed sensitive or confidential tribal information to entities outside the U.S. Government. Some of these individuals also alleged that DOI or U.S. Department of the Treasury...

Where’s the Money? DOI Use of CARES Act Funds as of September 30, 2020

2021
2020-FIN-072
Disaster Recovery Report
Department of the Interior OIG
Department of the Interior
Pandemic

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). To date the CARES Act has provided the U.S. Department of the Interior (DOI) with $909.7 million, which includes direct apportionments of $756 million to support the needs of DOI...

Clarkston Business Owner and Federal Government Contracting Officer Indicted for Bribery Scheme

Clarkston Business Owner and Federal Government Contracting Officer Indicted for Bribery Scheme
Article Type
Investigative Press Release
Publish Date

Clarkston Business Owner and Federal Government Contracting Officer Indicted for Bribery Scheme Spokane – Today, William D. Hyslop, United States Attorney for the Eastern District of Washington, announced the indictment of Christopher Hamilton Clemens, 39, of Clarkston, Washington, Hamilton’s West,,,

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