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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.

Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme

Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme
Article Type
Investigative Press Release
Publish Date

Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme Jackson, Miss. – Glenn Doyle Beach, 47, of Sumrall, Mississippi and Hope Thomley, 53, of Hattiesburg, Mississippi were,,,

San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million

San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Article Type
Investigative Press Release
Publish Date

San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million Assistant U. S. Attorneys Valerie Chu and Paul Starita (619) 546-6750/7701 NEWS RELEASE SUMMARY – July 23, 2020 SAN DIEGO - San Diego-based clinical laboratory Progenity, Inc. admitted today that it submitted,,,

Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks

Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks
Article Type
Investigative Press Release
Publish Date

Universal Health Services, Inc. And Related Entities To Pay $122 Million To Settle False Claims Act Allegations Relating To Medically Unnecessary Inpatient Behavioral Health Services And Illegal Kickbacks WASHINGTON – Universal Health Services, Inc., UHS of Delaware, Inc. (together, UHS), and,,,

Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering

Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
Article Type
Investigative Press Release
Publish Date

Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering WASHINGTON – A Mississippi businessman pleaded guilty Thursday for his role in a multi-million dollar scheme to defraud TRICARE, the health care benefit program serving U.S,,,

Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients

Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients
Article Type
Investigative Press Release
Publish Date

Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients Tampa, FL – United States Attorney Maria Chapa Lopez announces that Ophthalmic Consultants, P.A. (Sarasota, FL) and Dr. Robert K. Snyder– collectively, Ophthalmic Consultants – has agreed to,,,

St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits

St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Article Type
Investigative Press Release
Publish Date

St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits Greenbelt, Maryland – Victor Demattia, age 64, of Mechanicsville, Maryland, pleaded guilty yesterday to theft of government property, for stealing more than $400,000 in Civil Service Retirement benefits and Social,,,

Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme

Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme
Article Type
Investigative Press Release
Publish Date

Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder the proceeds has been unsealed today,,,

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