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Report Waste, Fraud
Abuse, Or Retaliation
Report Waste Fraud, Abuse, Or Retaliation

Department of the Treasury OIG

Abbreviation: 
TOIG
Agencies Overseen: 
What to Report to the OIG Hotline: 

If you have information regarding fraud, waste, abuse, misconduct, or whistleblower reprisal relating to a Department of Treasury employee, program, contract, or grant, you may report it to the OIG Hotline. This includes matters involving the programs, operations, or personnel of Treasury Offices or Bureaus, including the:

• U.S. Mint
• Bureau of Engraving and Printing
• Office of the Comptroller of the Currency
• Alcohol, Tax, and Trade Bureau
• Financial Crimes Enforcement Network
• Bureau of the Fiscal Service

What Not to report to the OIG Hotline : 

• Matters concerning the Internal Revenue Service or any tax matter;
• Matters under adjudication by the courts or pending litigation;
• Matters of state or local law; and
• Matters regarding consumer financial protection.