Other avenues of reporting complaints include: Anonymously report waste through the Get Lean Hotline: 1-800-438-5326. Contact Information: The department shall conduct an inquiry of any violation or make a referral to the appropriate agency for an investigation. Investigations are initiated from several sources: To report cases of fraud, waste, and abuse or to share your comments and suggestions for the improvement of state government you can contact: An accreditation program has long been recognized as a means of maintaining and verifying the highest standards. The Office of Inspector General consists of two sections: Internal Audit. According to sections 14.32(4) and 20.055(3), F.S., the Chief Inspector General serves as the Inspector General for the Executive Office of the Governor and reports directly to PDF Florida Department of Business and Professional Regulation Office of The Office of Inspector General (OIG) conducts, supervises and coordinates investigations within the Department of Financial Services to detect, deter, and prevent fraud, waste, misconduct and mismanagement. Phone: 850.245.6500, R.A. Gray Building The Office of Inspector General provides independent reviews, assessments and investigations of department programs, activities and functions to assist the Department of Management Services in accomplishing its overall mission. window.dataLayer = window.dataLayer || []; h, A copy of the accreditation standards is available through the Commission for Florida Law Enforcement Accreditations website atwww.flaccreditation.org. gtag('config', 'G-HQEHLEQNNJ'); The Inspector General reports administratively to Florida Housing's Executive Director and functionally to the Florida Housing Board of Directors/Audit Committee. Recent Reports. Accreditation has long been recognized as the means of maintaining and verifying the highest standards are being followed. Our Office coordinates activities based on received Whistle-Blower and non-Whistle-Blower complaints. Inspector General Investigations | Oversight.gov endstream endobj 983 0 obj <>stream Florida Department of Corrections Office ofthe Inspector General . 5TAn-?n0N(.F(Yg}O Have at least three years' experience . Certain criteria are required in order for a complaint to merit the Whistle-blower designation. These activities are required by Florida law (20.055(7), F.S. Inspector Mark A. Garcia Outside Agency: Florida Department of Law Enforcement Outside Agency Investigator: Special Agent Morgan DeJong Date Assigned or Initiated: 12/20/2017 In accordance with Florida Statute 943.1395 any person employed as an Inspector General or Inspector must: Possess an active certification in Law Enforcement, Corrections or Correctional Probation Officer as issued Florida Department of Law Enforcement, Criminal Justice Standards and Training Commission. About Office of the Inspector General Publications and Reports Publications and Reports The following publications and reports are produced by the OIG. 2415 North Monroe Street Investigations The Investigations Section works to deter, detect, and investigate allegations of fraud, waste, abuse or employee misconduct impacting the department. Upon approval by the Office of the Inspector General, a copy ofthis investigative report will be submitted to the Office ofthe State Attorney for the . Such investigations are conducted in accordance with Florida Statutes,thePrinciples and Standards for Offices of Inspector General published by the Association of Inspectors General and Inspectors General AccrediationStandards published by TheCommission for FloridaLaw Enforcement Accreditationand are performed by independent staff. The section receives inquiries or complaints regarding departmental activity from many sources, including: the Whistle-blowers Hotline, the Florida Department of Financial Services Get Lean Hotline, the Chief Inspector Generals Office, an on-line complaint form on the OIGs website, letters, telephone calls, e-mails, and the Executive Office of the Governor. V+ 8M? Much of the above information was derived from the CFA. The OIG coordinates with law enforcement on any criminal investigation, while ensuring that issues of an internal nature are addressed administratively. Whistle-blower's HotlinePost Office Box 151Tallahassee, Florida 32302800.543.5353 toll-free850.922.1060 in Tallahassee850.921.0817 fax. Recommendations Issued by the Office of the Inspector General that were Not Closed as of May 31, 2023. Information as defined by Sections112.3187,112.3188, 112.3189, and 112.31895, Florida Statutes, are collectively referred to as the Whistle-blowers Act. The intent of the Whistle-blowers Act is to prevent agencies or independent contractors from taking retaliatory action against an employee who reports to an appropriate agency violations of law on the part of a public employer or independent contractor that create a substantial and specific danger to the public's health, safety, or welfare. The law is also intended to prevent agencies or independent contractors from taking retaliatory action against any person who discloses information to an appropriate agency alleging improper use of governmental office, gross waste of funds, or any other abuse or gross neglect of duty on the part of an agency, public officer, or employee. The Florida Department of Transportation Office of Inspector General is seeking Reaccreditation TALLAHASSEE, Fla. - October 20, 2021 - The Florida Department of Transportation, Office of Inspector General-Investigations Section, will be undergoing a reassessment by the Commission for Florida Law Enforcement Accreditation in an effort to retain accredited status, On November 17, 2021, the . ]]>, Stop Child Abuse - Contact the Abuse Hotline Our top investigative priorities include investigations into: in-custody deaths, public corruption and criminal efforts that compromise the safety and security of our institutions through violence, introduction/smuggling of contraband and sexual crimes/PREA (Prison Rape Elimination Act). Apply for Exemption From Disqualification, Frequently Asked Questions Specific to Summer Camps, Independent Living for Youth and Young Adults, Supplemental Nutrition Assistance Program (SNAP), Public Records Act, Chapter 119, Florida Statutes. Accreditation is the certification by an independent reviewing authority that an entity has met specific requirements and prescribed standards. Submit a public records request. Calendar Year. On Oct. 28, 2009,DEP's OIG received accreditation by the Commission for Florida Law Enforcement. View theWhistle-blower's Hotline Brochureor access theCIGs Whistle-blower Formfor more information. You may use the Chief Inspector General's Whistleblower Form for your convenience (This form is intended only for a State employee, former State employee, State Agency contract employee or Applicant for State employment). External links are made available for the convenience of the internet user. Office of the Inspector General Report of Investigation . Email the form to IG.Complaints@FloridaDEP.gov, or mail it to Florida Department of Environmental Protection Office of Inspector General. 112.532-112.534), the Firefighter Bill of Rights (F.S. Criminal Investigation | July 7, 2023 U.S. Army Financial Counselor Charged With Defrauding Gold Star Families . The state of Florida takes no responsibility for a links operation or content. Under Florida law, e-mail addresses are public records. Fort Lauderdale (Southeast) The three postal employees resigned from the Postal Service and pleaded guilty to conspiracy to steal mail matter. Case Number: 12-3-2118 . These standards have been drafted by the Chief Inspector General, the Inspectors General Accreditation Standards Workgroup, and CFA for the purpose of awarding Inspectors General certificates of accreditation. Office of Inspector General - Investigations Organization Chart (143kb pdf), Presentation of the IG Functions - Investigations (1.63MB .pdf). The OIG will be required to demonstrate compliance with all applicable standards. Between Feb. 1, 2022 and April 20, 2023 in Alabama, Florida and Georgia alone inspectors assessed Dollar General nearly $10 million in proposed penalties after more than 30 investigations. If suspicion of potential criminal activity is discovered, it is referred to the appropriate law enforcement agency. Sorry, you need to enable JavaScript to visit this website. Inspector General Email: OIG@DOS.MyFlorida.com Telephone: 850.245.6469 Office of Inspector General Florida Department of State R. A. The Florida Department of State manages our state's elections, corporations, historical and cultural resources and our libraries. Instead, contact this office by phone or in writing. About Investigations | Florida DCF Supplemental information related to the publications and reports by the OIG are available by calling the OIG at (850) 488-1225. The main functions within the OIG include internal audits, investigations, and other consulting and technical services, which are designed to comply with Florida Statutes. LAKE BUTLER, Fla. The Florida Department of Corrections' Office of the Inspector General announced the arrest of correctional officer sergeants Brandon McCarthy and Vincent Haight. Accreditation is also a means in which to evaluate and improve the overall performance of the Investigations Unit. Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries. Oversight.gov. June 29, 2023. Executive Office of the Governor . The Inspector General for the Florida Department of State is under the general supervision of the Secretary of the Department of State for administrative purposes and reports to the Chief Inspector General. Florida Inspectors General - Home The whistle-blower has an opportunity to attach comments to the final report before it is sent to the Governor, the investigating agency, the Joint Legislative Auditing Committee and . The mission of the Office of Inspector General is to promote effectiveness, efficiency and quality within the Department of Management Services. Report Number: 23-039-01. Internal Investigations. EEO, Sexual Harassment and Retaliation complaints are handled by your local EEO Office, the Office of Civil Rights, or the Florida Commission on Human Relations (FCHR) Publications and Reports | Florida DCF The Whistle-blower Act also provides that the name of the person disclosing such information shall be confidential and that the resulting investigation shall remain confidential until closure of the investigative file. As mandated by the Florida Inspector General Act of 1994, our mission is to promote economy, efficiency, and effectiveness in state government and detect, deter, and prevent fraud, waste, and abuse. %PDF-1.6 % OUTREACH: The Investigations Section provides Outreach Training to the Department and its providers to ensure that all employees are aware of the requirements to report certain violations to the OIG. The vision of the Florida Department of Environmental Protection is to create strong community partnerships, safeguard Floridas natural resources and enhance its ecosystems. Mailing Location. 0:30 Big Bend Community Based Care is one of nine nonprofits providing important child protection and mental health services whose executives were paid $3 million more than Florida law allows,. Interested in subscribing to DEP newsletters or receiving DEP updates through email? 8502454141. Office of the Inspector General - Texas Department of Criminal Justice "The Department of Community Affairs makes the integrity of our programs the highest priority," said DCA Commissioner Christopher Nunn. U.S. Army Financial Counselor Charged With Defrauding Gold Star The Department of Management Services Office of Inspector General at: IG.Complaints@dms.fl.gov or call (850) 488-5285; The Office of the Inspector General, Chief of Investigations at (850) 487-9881; The Comptroller's Get Lean Hotline at 1-800-GET-LEAN (438-5326) or https://getleanflorida.gov/; or; The Chief Inspector General's Whistle . After the three-year period, they must be re-accredited. PDF EXECUTIVE OFFICE OF THE GOVERNOR - Florida Governor Haight is charged with malicious battery of inmate and failure to report a . Watchdog faults "ineffective" Border Patrol process for release of The links that are shown are not an exclusive listing of organizations available within the state. PDF: | A judge issued a preliminary injunction blocking the Office of Inspector General's investigation into deputy gangs in LA County Sheriff's Department. Whistle-Blower Hotline: 1-800-543-5353. In 2009, the Commission for Florida Law Enforcement Accreditation expanded its program to include offices of inspectors general. gtag('js', new Date()); PDF Florida Department of Corrections Office of the Inspector General The hotline is maintained to provide state employees with the opportunity to report instances of significant waste, misconduct, or mismanagement with their respective Departments without fear of retaliation. USDA IIJA Funding Dashboard. window.dataLayer = window.dataLayer || []; Investigations - Florida Department of Highway Safety and Motor Vehicles FDOT: Office of Inspector General - Florida Department of Transportation 944.31 - Inspector general; inspectors; power and duties. //-->stream 112.82-112.84), and, in some cases, the Police Benevolent Association Union Contract, or the Florida State Fire Service Agreement. The complaints may be broad in nature requiring the review of DEP practices, direction or management, or may concern only one individual's actions. Orlando (Central) If you believe you have a substantial issue that needs to be reported, please review the Whistle-blower Fact Sheet and then use of the following methods of filing the complaint: Our department manages the financial responsibilities for the State of Florida. It is the mission of the Office of Inspector General to assist the Department of Law Enforcement by providing timely and professional auditing, consulting, and review services; and promoting accountability, integrity, economy, efficiency and effectiveness of the department's divisions, services and activities. Contact Us INDEPENDENCE . is designed to protect state employees from retaliation by management. Routine personnel issues or general complaints are not a proper subject matter for whistle-blower complaints. Whistle-blower Hotline: 1-800-543-5353. Where To Report Waste Fraud, Abuse, Or Retaliation, DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud, DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling, DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000, DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud, DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud, DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action, DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief, Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board, Investigation and Review of the Federal Bureau of Prisons Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York, DOJ Press Release: Prince Georges County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits. WHISTLE-BLOWER: The Whistle-blower's Act ( 112.3187-112.31895, F.S.) Florida Correctional Officers Arrested - Florida Department of Corrections Home | U.S. Department of Agriculture OIG In August 2021, a CFA assessment team conducted an on-site assessment for re-accreditation status and on October 7, 2021, the DMS OIG Investigations Section was reaccredited by the CFA Commission for another three years. Investigations staff monitor and track all cases: Investigations are conducted in accordance with quality and quantitative standards as set forth in the Association of Inspectors General Principals and Standards for Offices of Inspector General and the Commission for Florida Law Enforcement Accreditation. =N,./zvl_Fpi$uV]'I-?yr*wO cS h, FDC-LAW ENFORCEMENT INSPECTOR - OFFICE OF INSPECTOR GENERAL job - Lensa Office of Inspector General Email: InspectorGeneral@flhealth.gov. The Office of Inspector General (OIG) serves as a central point for coordination of and responsibility for activities that promote accountability, integrity, and efficiency in the Department of Transportation. The Council of the Inspectors General on Integrity and Efficiency. Office of Inspector General - Investigations Organization Chart (143kb pdf) Presentation of the IG Functions - Investigations (1.63MB .pdf) In carrying out the investigative duties and responsibilities, the Inspector General initiates, conducts, supervises, and coordinates . Investigations Section / Inspector General / Agency Administration Investigations - Florida Department of Education Come join the State of Florida, Department of Corrections Office of Inspector General in a rewarding law enforcement career conducting, supervising, and coordinating investigations designed to detect, deter, prevent, and eradicate fraud, waste, mismanagement, misconduct, and other abuses in state government. gtag('js', new Date()); The Office of Inspector General vision is to enhance public trust by excelling in criminal and internal affairs investigations, contract systems analysis, internal audits and safety and risk management programs to achieve the highest level of customer satisfaction. hdQK@zm&c0W|02;d("H~mv[SgOr=x8utAg Whistleblower Brochure - Florida Inspectors General Keyword. Former State Agency Division Director and Coconspirators Indicted on A. TALLAHASSEE Gov. 2415 North Monroe Street, Suite 400, Tallahassee, FL 32303-4190, 2023 Florida Department of Children & Families. By law, law enforcement cases are considered confidential until an investigative report is published or disciplinary action occurs, whichever is later.Some of the complaints received by the OIG do not rise to the level of an IG investigation. The Florida Department of Health works to protect, promote, and improve the health of all people in Florida through integrated state, county, and community efforts. All requests for hearings regarding benefits with the Agency for Persons with Disabilities (APD) must be made with an APD local or central office. McCarthy is charged with malicious battery and falsifying an official public record. PDF Florida Department of Corrections Office of the Inspector General Investigations | Florida DCF OFFICE OF THE INSPECTOR GENERAL INVESTIGATIVE ASSIST SUMMARY REPORT Case Number: 18-07673 Page 6 of 7 V. PREDICATE On April 27, 2018, the Florida . Click on the heading to view the filter choices. 1-800-962-2873. Use the control below to filter the list of Inspector General reports. As a result, minimum standards are established with the goal of enhancing the quality of investigations. endstream endobj 985 0 obj <>stream The Office of Inspector General (OIG) mission is to promote accountability, integrity and efficiency for the citizens of Florida by providing objective, timely audit and investigative services. Proof of compliance with the standards is determined by an assessment team sent by the CFA, conducting an on-site review of the OIG's own policies, procedures, and practices. The OIG conducts independent and objective audits, investigations as well as review of agency issues and programs to assist the department in accomplishing its mission. Whistle-Blower complaints (Florida Statutes 112.3187-112.31895) are different and are reserved for the most serious issues -- substantial danger to public health, safety and welfare or gross mismanagement, waste of funds, or neglect by a Department of Financial Services employee. ACCREDITATION: The Investigations Section was the first state agency OIG to become accredited by the Commission for Florida Law Enforcement Accreditation (CFA). If you have a complaint against any Florida licensed medical professional, such as a doctor, nurse, dentist . Investigations Section - Florida Department of Financial Services PDF Office of Inspector General Annual Report - floridaoig.com DEP, like other state agencies, receives a variety of complaints of alleged misconduct. You may also want to review thePublic Records Act, Chapter 119, Florida Statutes. PDF Office of the Inspector General - Florida Department of Corrections By using this site, you agree to the The following icons link to free Reader/Viewer software: Front Page | U.S. Department of Justice Office of the Inspector General endstream endobj 984 0 obj <>stream >n]R+C 8+#F4s/+Y3zY5`cj6R4g&nEE'M4!N>!L> #Bb! Florida Department of Environmental Protection, Your JavaScript is turned off limiting this websites functionality. The Investigations Section conducts, supervises, and coordinates investigations designed to detect, deter, prevent, and eradicate fraud, waste, mismanagement, misconduct, and other abuses within all program areas of the Department. Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500. When complaints are made against law enforcement officers for alleged misconduct, the Inspector General (IG) investigators are required to comply with the Law Enforcement Bill of Rights (F.S. Jeffery T. Beasley, Inspector General . June 29, 2023. 0EeIZMDhj ",s.wqsL^%58\vCz:*b345[ w2|LJw*=QBBt.G>F?vG/+X[K?1LJ0<8#%u K INVESTIGATIONS ARE INITIATED FROM SEVERAL SOURCES: By being accredited through the Commission for Florida Law Enforcement Accreditation (CFA), the OIG Investigations Section has proven to meet specific requirements and prescribed standards for certification by an independent reviewing authority. Office of Inspector General Investigations Language | Idioma The unit is responsible for conducting administrative and criminal investigations designed to detect, deter, prevent, and eradicate fraud, waste, mismanagement, misconduct, and other abuses. Conversely, management support cases are opened by the OIG when division management requests assistance.Some complaints do not contain sufficient information to warrant opening an investigation. The Office of the Chief Inspector General, Executive Office of the Governor, operates the state employee Whistle Blower hotline. Cord Byrd, Secretary of State. Complaints may also be made by providers, clients, or the general public. These are minimum recommended operating standards for an Inspectors General investigations function. Complaints and reports may be sent to the OIG via mail, e-mail, or submission of a web complaint. Local: (850) 922-1060. Uncovering a Conspiracy to Defraud USPS Clients | Office of Inspector Phone: (850) 488-1225, Tallahassee (North) *;xY~ The Outreach Training also provides an overview of the investigative process and information on what may happen to an individual who is the subject of an OIG investigation. Internal Investigations - Florida Department of Environmental Protection
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