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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)

Verification Review - Recommendations 1 – 15, 19, and 21 From the Evaluation Report Titled Condition of Indian School Facilities (C-EV-BIE-0023-2014)

2021
2020-CR-026
Review
Department of the Interior OIG
Department of the Interior

In our September 30, 2016 evaluation report, Condition of Indian School Facilities, we made 21 recommendations designed to help the Bureau of Indian Affairs (BIA) and the Bureau of Indian Education (BIE) develop promising practices to ensure that Indian school facilities are operated and maintained...

U.S. Fish and Wildlife Service Grants Awarded to the Commonwealth of Kentucky, Department of Fish and Wildlife Resources, From July 1, 2017, Through June 30, 2019, Under the Wildlife and Sport Fish Restoration Program

2021
2019-ER-046
Audit
Department of the Interior OIG
Department of the Interior

We audited the costs claimed by the Kentucky Department Fish and Wildlife Resources (Department), under grants awarded by the U.S. Fish and Wildlife Service (FWS) through the Wildlife and Sport Fish Restoration Program. The audit included claims totaling $70.6 million on 51 grants that were open...

Energy Company Underpaid Mineral Royalties to Indian Tribes

2021
16-0226
Investigation
Department of the Interior OIG
Department of the Interior

The OIG investigated allegations that QEP Energy Company (QEP) failed to properly value minerals produced from Tribal and Indian Allottee properties for 2013 and 2014.We found that QEP underpaid mineral royalties owed to Indian mineral owners in North Dakota, Oklahoma, and New Mexico by $118,716...

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,,,

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