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Abbreviation
OPM
Agencies
Office of Personnel Management
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Please report all instances of fraud, waste, abuse, or mismanagement impacting OPM's operations and programs, such as the Federal Employees Health Benefits Program (FEHBP), the Civil Service Retirement System (CSRS), the Federal Employment Retirement System (FERS), Federal Employees' Group Life Insurance Program (FEGLI), the Federal Employees Dental and Vision Insurance Program (FEDVIP), the Federal Long Term Care Insurance Program (FLTCIP), and the Combined Federal Campaign (CFC). Types of criminal or inappropriate activities that should be reported include: any suspected patient harm perpetuated by a medical provider who participates in the FEHBP or FEDVIP; abuse or neglect of an OPM annuitant; misconduct by an OPM employee or contractor; false or fraudulent claims submitted to an OPM program; ineligible dependents/other beneficiaries receiving benefits from an OPM program; and identity theft of OPM beneficiaries.
What Not to Report to the OIG Hotline
Please do not submit customer service complaints, as those should go directly to OPM. Also, the OPM OIG does not investigate complaints related to hiring or other personnel activities at agencies other than OPM. Please direct those concerns to the OIG of the agency involved. Concerns relating to a job posting on USAJOBS should similarly be directed to the posting agency and/or its OIG.

St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits

St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits
Article Type
Investigative Press Release
Publish Date

St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Victor Demattia, age 64, of Mechanicsville, Maryland, yesterday to 18 months in federal prison, followed by three,,,

Three Men Plead Guilty to Healthcare Kickback Conspiracies

Three Men Plead Guilty to Healthcare Kickback Conspiracies
Article Type
Investigative Press Release
Publish Date

Three Men Plead Guilty to Healthcare Kickback Conspiracies ALEXANDRIA, Va. – An attorney, pharmacist, and sales representative have each pleaded guilty to conspiracy to pay or receive health care kickbacks. “Health care fraud harms us all and steals valuable resources from those who are in need,”,,,

Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government

Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
Article Type
Investigative Press Release
Publish Date

Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government DENVER – United States Attorney Jason R. Dunn announced today that Kathleen McCalib, age 52, of Boulder, was sentenced to serve 8 months in federal prison, followed by 3 years on supervised,,,

Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme

Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme
Article Type
Investigative Press Release
Publish Date

Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme Jackson, Miss. – Jason May, 41, of Hattiesburg, was sentenced yesterday by U.S. District Judge Keith Starrett to 12 months and one day in prison, followed by three,,,

Former Queens Cardiologist Settles Civil Fraud Allegations

Former Queens Cardiologist Settles Civil Fraud Allegations
Article Type
Investigative Press Release
Publish Date

Former Queens Cardiologist Settles Civil Fraud Allegations Ghanshyam Bhambhani, a former Queens cardiologist, will pay a total of $2 million to settle civil claims that he paid kickbacks to other physicians for referrals of patients insured by Medicare, Medicaid and the Federal Employees’ Health,,,

Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers

Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
Article Type
Investigative Press Release
Publish Date

Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers FRESNO, Calif. — Orlando Gillam, 46, of Fresno, pleaded guilty Thursday to mail fraud in connection with false claims he submitted to public and private health insurers, U.S. Attorney,,,

DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration process

DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration process
Article Type
Investigative Press Release
Publish Date

DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration process WASHINGTON – Massachusetts-based DUSA Pharmaceuticals Inc. (DUSA), a subsidiary of Sun Pharmaceutical Industries Inc. (Sun Pharma), has agreed to,,,

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