INVESTIGATIONS. Division of Investigations and Law Enforcement
|
|
|
- Britney Turner
- 5 years ago
- Views:
Transcription
1 INVESTIGATIONS Division of Investigations and Law Enforcement
2 ORGANIZATIONAL CHART
3 INVESTIGATIONS
4 INTEGRITY The Role of Ethics in Criminal Justice Agencies The success of any Criminal Justice Agency is uniquely dependent on its ability to maintain the confidence of the people that it serves. This confidence can only be secured by a clear demonstration of unquestionable integrity. Integrity is the foundation of the public s belief that the actions of an Agency precisely reflect its stated mission, values and goals; that it does what it says it does, without concern for deception or cover-up. Ethics are the cornerstone of this foundation. Public Safety Agencies are committed to upholding those principals of freedom, equality and justice that all people cherish so deeply. Ethics must enable a workforce to adhere to an Agency s core doctrines that have been established to complement its commitment to these principles. Ethics should be the lifeblood of Criminal Justice Agencies. They should be openly promoted, discussed, taught, encouraged and reinforced every day, every shift, in every assignment and every task.
5 STATUTORY AUTHORITY Code of Virginia Chapter 3.2. Office of the State Inspector General Additional powers and duties; adult corrections. C. Nothing in this section shall be construed to grant the Office any authority over the operation and security of local jails that is not specified in other provisions of law.
6 PARTNERSHIPS Law Enforcement Liaison and Intelligence Resource Partnerships The Investigations and Law Enforcement Services Division has partnered with the following agencies on cases of mutual interest: Virginia State Police US Department of Homeland Security Criminal Investigations Division Federal Bureau of Investigation US Postal Inspection Service IRS Offices of Inspector General of the: U.S. Department of Agriculture, the US Department of Energy, the US Department of Labor and the U.S. Environmental Protection Agency. OSIG maintains a formal Memorandum of Agreement (MOA) with both the Auditor of Public Accounts and the Virginia State Police.
7 INVESTIGATIONS Total number of Cases ( ) 72 Current open cases 30
8 INVESTIGATIONS Total number of cases ( ) 72 Current open cases 30 Active open cases 14 Higher Ed cases ( ) 18 Cases we have concluded 15 Active cases Higher Ed 3
9 INVESTIGATIONS Theft of Government Funds (Joint investigation with DOE-OIG) Applying for and receiving rebates through the Solar and Wind Incentive Program on equipment that did not qualify for the rebate program. One defendant plead guilty to (1) Count-Theft of Government Funds One-year probation Assessment and court costs $12, Ordered to replace all non-qualified equipment with new equipment
10 INVESTIGATIONS Theft of Government Funds (Joint investigation with DOE-OIG) Federal stimulus money was used to purchase assets, but sold these assets (3 months later) and used the funds to pay personal debt Two defendants plead guilty to (1) count each False Statements Two-years probation Ordered to pay $121,000 in restitution 120 hours of community service
11 INVESTIGATIONS Fraud and Embezzlement (Joint Investigation with VSP and USDA-OIG) Embezzled approximately $250,000 in public funds from the Summer Food Service Program Two defendants plead guilty to (1) count each of Wire Fraud and Unlawful Monetary Transfers Ordered to pay $249,000 each in restitution Combined sentence of 27 months in federal prison Three-years supervise probation
12 PROPOSAL UNDER CONSIDERATION BY SIG Notifications Advising of Initiation of Investigations by OSIG Investigations Division To: Cc: State Agency Head Internal Audit Director, or Like Position Cabinet Secretary General summary of complaint or issues to be investigated. No names or identifying information. Will not include Hotline cases.
13 INITIATIVES Point of Contact Initiative: Annual meetings initiated by special agents with assigned executive branch agency counterparts, typically the Internal Audit Director Bank of America Small Purchase Charge Card (SPCC) Review: OSIG initiated a review of SPCC use, statewide, to identify possible incidents of abuse, misuse or fraud
14 CUAV 2017 CONFERENCE QUESTIONS?
United States Department of Justice Executive Office for United States Trustees. Report to Congress:
United States Department of Justice Executive Office for United States Trustees Report to Congress: Criminal Referrals by the United States Trustee Program Fiscal Year 2015 (As required by Section 1175
OIG Enforcement Actions and Physician Compliance
OIG Enforcement Actions and Physician Compliance American Podiatric Medical Association Julie Taitsman, J.D., M.D. Chief Medical Officer Office of the Inspector General Geeta Taylor, J.D., M.P.H. Office
DISA INSTRUCTION March 2006 Last Certified: 11 April 2008 ORGANIZATION. Inspector General of the Defense Information Systems Agency
DEFENSE INFORMATION SYSTEMS AGENCY P. O. Box 4502 ARLINGTON, VIRGINIA 22204-4502 DISA INSTRUCTION 100-45-1 17 March 2006 Last Certified: 11 April 2008 ORGANIZATION Inspector General of the Defense Information
U.S. Department of Education Office of Inspector General
U.S. Department of Education Office of Inspector General Fundamentals of Title IV Administration Office of Inspector General Investigation Services Overview Presented by OIG Investigation Services Special
U.S. Department of Education Office of Inspector General. Fraud, Waste, and Abuse Protecting Taxpayer Dollars
U.S. Department of Education Office of Inspector General Fraud, Waste, and Abuse Protecting Taxpayer Dollars Presented by OIG Investigation Services 1 AGENDA OIG Organization and Mission FSA and OIG Coordination
The White House. National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba
The White House Office of the Press Secretary For Immediate Release June 16, 2017 National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba MEMORANDUM FOR THE
Types of Authorized Recipients Probation/Parole Officers or the Department of Corrections
Types of Authorized Recipients Probation/Parole Officers or the Department of Corrections Research current through May 2016. This project was supported by Grant No. G1599ONDCP03A, awarded by the Office
Here Come the Feds! What a Sponsor Audit is Looking for and How to Prepare Your Institution
Here Come the Feds! What a Sponsor Audit is Looking for and How to Prepare Your Institution Presented by: Richard Cordova, University of Washington Kevin Robinson, Auburn University Kim Ginn, Baker Tilly
Office of Criminal Justice Services
Office of Criminal Justice Services Annual Report FY 2012 Manassas Office 9540 Center Street, Suite 301 Manassas, VA 20110 703-792-6065 Woodbridge Office 15941 Donald Curtis Drive, Suite 110 Woodbridge,
SEMIANNUAL REPORT. Central Intelligence Agency Inspector General TO THE DIRECTOR OF CENTRAL INTELLIGENCE. John L. Helgerson Inspector General
SECRET, Central Intelligence Agency Inspector General (b)(1) (b)(2) (b)(3) (b)(5) (b)(6) SEMIANNUAL REPORT TO THE DIRECTOR OF CENTRAL INTELLIGENCE JULY - DECEMBER 2003 APPROVED FOR RELEASE DATE: 25-Feb-2010
Subj: MISSION, FUNCTIONS, AND TASKS OF THE BUREAU OF NAVAL PERSONNEL
DEPARTMENT OF THE NAVY OFFICE OF THE CHIEF OF NAVAL OPERATIONS 2000 NAVY PENTAGON WASHINGTON DC 20350-2000 OPNAVINST 5450.354A DNS-33 OPNAV INSTRUCTION 5450.354A From: Chief of Naval Operations Subj: MISSION,
SÎSÇ] SEÇRET/J f/ Central Intelligence Agency Inspector General SEMIANNUAL REPORT TO THE DIRECTOR, CENTRAL INTELLIGENCE JANUARY - JUNE 2007
![SÎSÇ] SEÇRET/J f/ Central Intelligence Agency Inspector General SEMIANNUAL REPORT TO THE DIRECTOR, CENTRAL INTELLIGENCE JANUARY - JUNE 2007](/thumbs/79/79238658.jpg "SÎSÇ] SEÇRET/J f/ Central Intelligence Agency Inspector General SEMIANNUAL REPORT TO THE DIRECTOR, CENTRAL INTELLIGENCE JANUARY - JUNE 2007")
SÎSÇ] SEÇRET/J f/20320630 Central Intelligence Agency Inspector General (b)(1) (b)(2) (b)(3) (b)(5) (b)(7)(a) SEMIANNUAL REPORT TO THE DIRECTOR, CENTRAL INTELLIGENCE AGENCY JANUARY - JUNE 2007 John L.
Medicare Fraud & Abuse: Prevention, Detection, and Reporting ICN
Medicare Fraud & Abuse: Prevention, Detection, and Reporting ICN 908103 1 Disclaimers This presentation was current at the time it was published or uploaded onto the web. Medicare policy changes frequently
Embezzlement, False Claims, Theft and Bribery, Oh No!
Embezzlement, False Claims, Theft and Bribery, Oh No! The real impact to your institution. September 2013 Charlene Blevens, CPA,CFE,CRA Asst. Vice President Research Accounting, FIU and Paul Coleman, CFE,
Federal Law Enforcement
Federal Law Enforcement Federal Law Enforcement A Primer second edition Jeff Bumgarner Charles Crawford Ronald Burns Carolina Academic Press Durham, North Carolina Copyright 2018 Carolina Academic Press,
Fraud, Waste, and Abuse of Title IV Money
Fraud, Waste, and Abuse of Title IV Money Protecting Taxpayer Dollars Office of Inspector General U.S. Department of Education Agenda OIG Organization and Mission FSA and OIG Coordination Sources of Allegations
OIG and Health Care Fraud
OIG and Health Care Fraud August 7, 2015 Bill Young Assistant Special Agent in Charge Office of Inspector General/ Office of Investigations U.S. Department of Health and Human Services St. Louis, Missouri
OFFICE OF THE VIRGIN ISLANDS INSPECTOR GENERAL Fiscal Year 2016 Budget Proposal
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE V. I. INSPECTOR GENERAL 2315 Kronprindsens Gade #75, Charlotte Amalie, St. Thomas, V. I. 00802-6468 No 1. Commercial Building, Lagoon Street
Topics 6/28/2017. U.S. Department of Transportation Office of Inspector General (OIG) OIG Audits Impact DOT Oversight. Heads Up on Future Issues
U.S. Department of Transportation (OIG) What s New with the OIG? Recent Activity and Future Audit Plans Impacting the AASHTO Community AASHTO Internal/External Audit Meeting Missoula, Montana July 11,
Case 1:08-cv JR Document 9-6 Filed 08/11/2008 Page 1 of 76. James Madison Project v. CIA, Civil Action No (D.D.C.
Case 1:08-cv-00708-JR Document 9-6 Filed 08/11/2008 Page 1 of 76 James Madison Project v. CIA, Civil Action No. 08-0708 (D.D.C.)(JR) EXHIBIT 5 Case 1:08-cv-00708-JR Document 9-6 Filed 08/11/2008 MORI Page
P.O. Box 5735, Arlington, Virginia Tel: (Fax)
Colonel David M. Rohrer Chief of Police Fairfax County Police Department 4100 Chain Bridge Road Fairfax, Virginia 22030 April 24, 2008 Dear Chief Rohrer: I am writing to request that you rectify a serious
Department of Homeland Security Office of Inspector General
Department of Homeland Security Office of Inspector General Independent Review of the U.S. Immigration and Customs Enforcement's Reporting of FY 2009 Drug Control Obligations OIG-10-46 January 2010 Office
GRANT FRAUD. What is Fraud? What is Grant Fraud? Who is the Victim? Fraud is Not Good. We Must Prevent or Detect It Early ASSUMPTIONS.
GRANT FRAUD Ken Dieffenbach U.S. Department of Justice OIG What is Fraud? What is Grant Fraud? Who is the Victim? 2 ASSUMPTIONS Fraud is Not Good We Must Prevent or Detect It Early 3 1 FRAUD CONSEQUENCES
Fraud, Waste, and Abuse of Title I Money
Fraud, Waste, and Abuse of Title I Money Protecting Taxpayer Dollars Office of Inspector General U.S. Department of Education Agenda OIG Organization and Mission OESE and OIG Coordination Sources of Allegations
Virginia Medicaid Fraud Control Unit
VIRGINIA ATTORNEY GENERAL S OFFICE Virginia Medicaid Fraud Control Unit SPECIAL POINTS OF INTEREST: Services Case Spotlight INSIDE THIS ISSUE: Types of Medicaid Benefits Who is eligible for Medicaid Where
Recover Health Training. Corporate Compliance Plan Code of Conduct Fraud & Abuse
Recover Health Training Corporate Compliance Plan Code of Conduct Fraud & Abuse 1 The Course Objectives When you complete this course you will be able to: Understand Recover Health s reasons for implementing
Day 2, Morning Plenary 1 CMS and OIG Joint Briefing: Importance and Progress of Improved Background Screenings for Long Term Care
Day 2, Morning Plenary 1 CMS and OIG Joint Briefing: Importance and Progress of Improved Background Screenings for Long Term Care Don Howard, CMS Ernie Baumann, CNA Tricia Fields, OIG Michala Walker, OIG
OFFICE OF THE VIRGIN ISLANDS INSPECTOR GENERAL Fiscal Year 2015 Budget Proposal
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE V. I. INSPECTOR GENERAL 2315 Kronprindsens Gade #75, Charlotte Amalie, St. Thomas, V. I. 00802-6468 No 1. Commercial Building, Lagoon Street
Oregon Criminal Justice Commission Joint Ways and Means Public Safety Committee Agency Presentation
Oregon Criminal Justice Commission Joint Ways and Means Public Safety Committee 2015-17 Agency Presentation Michael Schmidt, Executive Director 1 Agency Overview Agency Mission Statement: The purpose of
For each case, please tell me the officer s rank, details of the allegation and the outcome, e.g. the officer was dismissed
02/05/13 Ref: 1399/13 Please give me details of misconduct findings for police officers in your force for each of the last five financial years (2008, 2009, 2010, 2011 and 2012) For each case, please tell
The International Association of Chiefs of Police. Presentation on United States Law Enforcement March 23, 2015
The International Association of Chiefs of Police Presentation on United States Law Enforcement March 23, 2015 Types of U.S. State & Local Law Enforcement Agencies City Police Conservation officers County
Federal Law Enforcement Officers, 2000 By Brian A. Reaves, Ph.D. and Timothy C. Hart BJS Statisticians
U.S. Department of Justice Office of Justice Programs Bureau of Justice Statistics Bulletin July, NCJ Federal Law Enforcement Officers, By Brian A. Reaves, Ph.D. and Timothy C. Hart BJS Statisticians As
Second Chance Act Grants: State, Local, and Tribal Reentry Courts
Second Chance Act Grants: State, Local, and Tribal Reentry Courts Brought to you by the National Reentry Resource Center and the Bureau of Justice Assistance, U.S. Department of Justice 2011 Council of
Sign and return included forms. (Authorization to Release Information Form, Background Check Form and Vehicle Use Agreement)
To: Employees with Conditional Offers of Employment Re: Background Checks All offers of employment or participation in any activity involving minors in a University sponsored program with The University
Superintendent of Police
CHICAGO POLICE DEPARTMENT ORGANIZATIONAL OVERVIEW of Staff Superintendent of Police Advisor Advisor for Community Affairs Office of the General Counsel Office of Communications Internal Affairs First Deputy
OFFICE OF THE STATE INSPECTOR GENERAL FLORIDA DEPARTMENT OF MILITARY AFFAIRS St. Francis Barracks P.O. Box 1008 St. Augustine, Florida
OFFICE OF THE STATE INSPECTOR GENERAL FLORIDA DEPARTMENT OF MILITARY AFFAIRS St. Francis Barracks P.O. Box 1008 St. Augustine, Florida 32085-1008 Major General Michael A. Calhoun The Adjutant General Department
The Joint Legislative Audit Committee requested that we
DEPARTMENT OF SOCIAL SERVICES Continuing Weaknesses in the Department s Community Care Licensing Programs May Put the Health and Safety of Vulnerable Clients at Risk REPORT NUMBER 2002-114, AUGUST 2003
A Very Big Branch. We ve Got a Job to Do. Help From Many. Carrying Out Laws: Enforcement. Name: The Executive Branch
We ve Got a Job to Do The job of the executive branch is to carry out the laws that the legislative branch passes. When you think of the executive branch, you probably think of the president. But the president
ARNOLD & PORTER UPDATE
ARNOLD & PORTER UPDATE Guide for Pharmaceutical Industry October 2002 On Monday, September 30, 2002, the Office of Inspector General, U.S. Department of Health and Human Services ( HHS OIG or OIG ) released
MEMORANDUM OF UNDERSTANDING THE CHARITY COMMISSION FOR NORTHERN IRELAND AND THE FUNDRAISING REGULATOR
MEMORANDUM OF UNDERSTANDING THE CHARITY COMMISSION FOR NORTHERN IRELAND AND THE FUNDRAISING REGULATOR 1 Contents 1. Introduction 2. Objectives of the memorandum 3. Functions of the Commission 4. Functions
SEMIANNUAL REPORT. Central Intelligence Agency Inspector General C SECRET/ (b)(1) (b)(2) (b)(3) (b)(5) (b)(6) JANUARY - JUNE 2001
SECRET/ Central Intelligence Agency Inspector General (b)(1) (b)(2) (b)(3) (b)(5) (b)(6) SEMIANNUAL REPORT TO THE DIRECTOR OF CENTRAL INTELLIGENCE JANUARY - JUNE 2001 Acting inspector ueneral APPROVED
The Criminal Justice Information System at the Department of Public Safety and the Texas Department of Criminal Justice. May 2016 Report No.
An Audit Report on The Criminal Justice Information System at the Department of Public Safety and the Texas Department of Criminal Justice Report No. 16-025 State Auditor s Office reports are available
Domestic and Sexual Violence Resources for Henrico County Residents
Domestic and Sexual Violence Resources for Henrico County Residents Animal Protection Animal Protection Unit - (804-501-5000) - Answers all animal related calls for service and other animal involved concerns.
Thank you for your interest in volunteering with the Seton Angel Auxiliary.
VOLUNTEER APPLICATION Name: Thank you for your interest in volunteering with the Seton Angel Auxiliary. Love All - Serve All Today s Date: Mailing Address:: City/State/Zip Code Group/ Business you are
Case 1:17-mj KSC Document 2 Filed 10/16/17 Page 1 of 13 PageID #: 1 BY ORDER OF THE COURT UNITED STATES DISTRICT COURT DISTRICT OF HAWAII
Case 1:17-mj-01200-KSC Document 2 Filed 10/16/17 Page 1 of 13 PageID #: 1 ORIGINAL BY ORDER OF THE COURT JEFFFERSON B. SESSIONS III United States Attorney General MICHAEL G. WHEAT, CRN 118598 ERIC J. BESTE,
FEDERAL PROSECUTIONS OF WORKERS COMPENSATION CLINICS
FEDERAL PROSECUTIONS OF WORKERS COMPENSATION CLINICS Dr. NICK OBERHEIDEN Federal Attorney LYNETTE BYRD Former Federal Prosecutor 1-800-810-0259 Available on Weekends page 1 INTRODUCTION The U.S. government
AUDITOR GENERAL S REPORT
Appendix 1 AUDITOR GENERAL S REPORT 2012 ANNUAL REPORT ON FRAUD INCLUDING THE OPERATIONS OF THE FRAUD AND WASTE HOTLINE January 28, 2013 Jeffrey Griffiths, C.A., C.F.E. Auditor General TABLE OF CONTENTS
The OIG. What is the OIG
The OIG By Charles Hackney Assistant Special Agent in Charge What is the OIG Office of Inspector General's (OIG) mission is to protect the integrity of Department of Health & Human Services (HHS) programs
Sign and return included forms. (Background Check Form, Authorization to Release Information Form, and Vehicle Use Agreement)
To: Employees with Conditional Offers of Employment Re: Background Checks All offers of employment or participation in any activity involving minors in a University sponsored program with The University
Superintendent of Police
CHICAGO POLICE DEPARTMENT ORGANIZATIONAL OVERVIEW of Staff Superintendent of Police Advisor Advisor for Community Affairs Office of the General Counsel Office of Communications Internal Affairs First Deputy
Florida State Courts System Office of Inspector General. Annual Report Fiscal Year
Florida State Courts System Office of Inspector General Annual Report Fiscal Year 2015-16 July 7, 2016 CONTENTS Inspector General s Message 2 Introduction 2 Audits 3 Consulting Activities 5 Investigations
EXEMPT RESEARCH. 1. Overview
EXEMPT RESEARCH 1. Overview Research involving human subjects may be exempt from federal regulations requiring IRB review. The Ohio State University (HRPP) is responsible for determining whether research
Defense Health Agency Program Integrity Office
Defense Health Agency Program Integrity Office Fighting Health Care Fraud and Abuse Around the World Defense Health Agency Program Integrity Office 16401 East Centretech Parkway Aurora, CO 80011 To Report
The New Corporate Integrity Agreements: What Did the Board Know and When Did They Know It?
The New Corporate Integrity Agreements: What Did the Board Know and When Did They Know It? Malcolm J. Harkins Center for Health Law Studies St. Louis University School of Law 2015 by Malcolm J. Harkins
Department of Defense INSTRUCTION
Department of Defense INSTRUCTION NUMBER 2200.01 April 21, 2015 Incorporating Change 1, April 5, 2017 USD(P&R) SUBJECT: Combating Trafficking in Persons (CTIP) References: See Enclosure 1 1. PURPOSE. In
BIOGRAPHICAL SKETCH. Telephone (800) Fax (661)
BIOGRAPHICAL SKETCH Gary D. Cooper President, Founder and Qualified Manager Medical Disability Investigators, Inc. 2219 W. Olive Avenue, # 100 Burbank, California 91506-2648 PI License # 19018 Telephone
DEPARTMENT OF THE NAVY B UREAU OF N AVAL PERSONN EL 5720 INTEGRITY DRIVE M ILLINGTON. TN
DEPARTMENT OF THE NAVY B UREAU OF N AVAL PERSONN EL 5720 INTEGRITY DRIVE M ILLINGTON. TN 38055-0000 BUPERS INSTRUCTION 5450. 55 BUPERSINST 5450.55 BUPERS-OOIG From: Chief of Naval Personnel Subj, AUTHORITY,
The Intersection of Health Care Fraud and Patient Safety
The Intersection of Health Care Fraud and Patient Safety Anthony Baize, Inspector General January 16, 2018 Wisconsin Department of Health Services Office of the Inspector General Overview The Wisconsin
FLORIDA LOTTERY OFFICE OF INSPECTOR GENERAL ANNUAL REPORT FISCAL YEAR
September 2013 FLORIDA LOTTERY OFFICE OF INSPECTOR GENERAL ANNUAL REPORT FISCAL YEAR 2012-13 Andy Mompeller Inspector General Table of Contents Overview 2 OIG Mission and Goal 3 Summary of OIG Activities
ALTERNATE PUBLIC DEFENDER S OFFICE
ALTERNATE PUBLIC DEFENDER S OFFICE Mission Description The mission of the Alternate Public Defender s Office (APD) is to protect the constitutional rights of the indigent by providing a voice in their
NURSING REVIEW BOARD
NURSING REVIEW BOARD I. Introduction The following procedure outlines the process to be followed in all cases where criminal findings are found in the background checks for prospective and current Nursing
Investigative Unit Operations Plan. 1. What unit is responsible for the investigation of client fraud allegations?
Attachment 1 County: Broome Contact Person: David A. Smith Title: Supervising Fraud Investigator Phone #: 607-778-2519 E-mail Address: DSmith3@co.broome.ny.us Investigative Unit Operations Plan 1. What
Department of Defense DIRECTIVE. Inspector General of the Department of Defense (IG DoD)
Department of Defense DIRECTIVE NUMBER 5106.01 April 20, 2012 DA&M SUBJECT: Inspector General of the Department of Defense (IG DoD) References: See Enclosure 1 1. PURPOSE. This Directive reissues DoD Directive
Department of Defense
OFFICE OF THE INSPECTOR GENERAL CASH ACCOUNTABILITY IN THE DEPARTMENT OF DEFENSE, IMPREST FUND MAINTAINED WITHIN FD1ST MEDICAL GROUP, LANGLEY AIR FORCE BASE, VIRGINIA Report No. 94-057 March 17, 1994 &:*:*:*:*:*:-S:*:wS
Resources for Pretrial Justice Reform
Resources for Pretrial Justice Reform Pretrial Justice Policy Forum Fostering State Court Leadership on Evidence-Based Pretrial Practices Friday, June 12, 2014 Lori Eville National Institute of Corrections
DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO
DISCIPLINE COMMITTEE OF THE COLLEGE OF NURSES OF ONTARIO PANEL: Kendra O Bryan, RPN Chairperson Cheryl McMaster, RPN Member Grace Isgro-Topping Public Member Bill Dowson Public Member BETWEEN: NICK COLEMAN
Compliance Program, Code of Conduct, and HIPAA
Compliance Program, Code of Conduct, and HIPAA Agenda Introduction to Compliance The Compliance Program Code of Conduct Reporting Concerns HIPAA Why have a Compliance Program Procedures to follow applicable
Office of Inspector General Operation Enduring Freedom/Operation New Dawn Operation and Maintenance
I. Description of Operations Financed: The DoD OIG promotes integrity, accountability, and improvements of DoD personnel, programs, and operations to support the Department s mission and to serve the public
Office of Inspector General Office of Investigations. Mission
Office of Inspector General Office of Investigations Verne Waldow Assistant Special Agent in Charge LIMITED OFFICIAL USE ONLY Mission PROTECT Integrity of DHHS Programs Health and Welfare of Program Beneficiaries
Public Safety Trends Report Year End Review
Public Safety Trends Report Year End Review 1 Page Public Safety Trend Report INTRODUCTION Dear Reader, Welcome to the Year End Public Safety Trends Report produced by Multnomah County s Local Public Safety
Index as: DEPARTMENTAL AUDITS AND INSPECTIONS
Ref: CALEA Standards 53.1.1; 53.2.1 DEPARTMENTAL GENERAL ORDER N-12 Index as: New Order Audits Inspections Office of Inspector General (OIG) DEPARTMENTAL AUDITS AND INSPECTIONS The purpose of this order
FLORIDA DEPARTMENT OF ENVIROMENTAL PROTECTION
FLORIDA DEPARTMENT OF ENVIROMENTAL PROTECTION Office of Inspector General Report No. A-1011EOG-012 Final Report Date: April 2011 Overview The Office of Inspector General (OIG) participated in the State
Office of Inspector General
Office of Inspector General Audit of WMATA s Control and Accountability of Firearms and Ammunition OIG 18-01 August 3, 2017 All publicly available OIG reports (including this report) are accessible through
EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES
EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES (Federal Register Vol. 40, No. 235 (December 8, 1981), amended by EO 13284 (2003), EO 13355 (2004), and EO 13470 (2008)) PREAMBLE Timely, accurate,
Compliance Program Guidance for General Hospitals
NEW YORK STATE DEPARTMENT OF HEALTH Office of the Medicaid Inspector General Compliance Program Guidance for General Hospitals James C. Cox, Medicaid Inspector General Issue Date: May 11, 2012 Compliance
UNCLASSIFIED SIGAR. This briefing is at the UNCLASSIFIED. level FOR PUBLIC RELEASE UNCLASSIFIED
SIGAR UNCLASSIFIED UNCLASSIFIED This briefing is at the UNCLASSIFIED level FOR PUBLIC RELEASE SIGAR Authority National Defense Authorization Act for FY2008 (PL 110-181) defines SIGAR s mission as: Operations
ORGANIZATION AND FUNCTIONS OF ADMINISTRATION. This addendum establishes the organizational structure and functions of Administration.
G.O. 09-02-03 Chicago Police Department TITLE: ORGANIZATION AND FUNCTIONS OF ADMINISTRATION ISSUE DATE: 26 January 2009 EFFECTIVE DATE: 27 January 2009 DISTRIBUTION: A* RESCINDS: I. PURPOSE This addendum
Human Resources and Administrative Investigations Notification of Curriculum Use April 2014*
Human Resources and Administrative Investigations Notification of Curriculum Use April 2014* The enclosed Human Resources and Administrative Investigations curriculum was developed by the Project on Addressing
Ashland Hospital Corporation d/b/a King s Daughters Medical Center Corporate Compliance Handbook
( Medical Center ) conducts itself in accord with the highest levels of business ethics and in compliance with applicable laws. This goal can be achieved and maintained only through the integrity and high
State of Minnesota v. Barbara Currin d/b/a Ometta Vent Care Services, Inc. Peter Magnuson Prosecutor Medicaid Fraud Control Unit
State of Minnesota v. Barbara Currin d/b/a Ometta Vent Care Services, Inc. Peter Magnuson Prosecutor Medicaid Fraud Control Unit Certified Fraud Examiners November 9, 2011 Ometta Vent Care Services, Inc.
YALE-NEW HAVEN HOSPITAL MEDICAL STAFF POLICY & PROCEDURE CONFLICT OF INTEREST
YALE-NEW HAVEN HOSPITAL MEDICAL STAFF POLICY & PROCEDURE CONFLICT OF INTEREST Definitions External financial interests can create conflicts when they provide an incentive to a Medical Staff member to affect
1 of 138 DOCUMENTS. NEW JERSEY REGISTER Copyright 2006 by the New Jersey Office of Administrative Law. 38 N.J.R. 4801(a)
Page 1 1 of 138 DOCUMENTS NEW JERSEY REGISTER Copyright 2006 by the New Jersey Office of Administrative Law VOLUME 38, ISSUE 22 ISSUE DATE: NOVEMBER 20, 2006 RULE PROPOSALS LAW AND PUBLIC SAFETY DIVISION
CTTSO Overview. NDIA 9 Sept 2009
CTTSO Overview NDIA 9 Sept 2009 Mission Vision: Identify requirements to combat terrorism and provide solutions to warfighters, first responders, and other front-line users as rapidly as possible. Mission:
RECENT DEVELOPMENTS 3/17/2015
Trends, Challenges, and Best Practices for an Effective Home Health Compliance Program Asha Scielzo, Special Counsel Pillsbury Winthrop Shaw Pittman Tina Rao, Chief Counsel of Healthcare Maxim Healthcare
Inspector General: Investigations
DCMA Instruction 931 Inspector General: Investigations Office of Primary Responsibility Office of Internal Audit and Inspector General Effective: November 22, 2017 Releasability: Cleared for public release
Scientific Integrity Report Card
Scientific Integrity Report Card Comparison Charts Overall Score Comparison Chart Overall Score Comparison Chart Addressing Scientific Misconduct Public Communications of Science Transparency of Policy
Justice Reinvestment in Indiana Analyses & Policy Framework
Justice Reinvestment in Indiana Analyses & Policy Framework December 16, 2010 Council of State Governments Justice Center Marshall Clement, Project Director Anne Bettesworth, Policy Analyst Robert Coombs,
Compliance Program. Life Care Centers of America, Inc. and Its Affiliated Companies
Compliance Program Life Care Centers of America, Inc. and Its Affiliated Companies Approved by the Board of Directors on 1/11/2017 TABLE OF CONTENTS Page I. Introduction... 1 II. General Compliance Statement...
OFFICE GENERAL OF INSPECTOR REPORT ANNUAL YEAR FISCAL. Ron Russo, Inspector General
OFFICE OF INSPECTOR GENERAL Ron Russo, Inspector General ANNUAL REPORT FISCAL YEAR EAR 2013-2014 2014 Introduction Contents Executive Summary. 1 Mission, Vision and Value.. 1 Responsibilities. 1 Organizational
DOD INSTRUCTION LAW ENFORCEMENT (LE) STANDARDS AND TRAINING IN THE DOD
DOD INSTRUCTION 5525.15 LAW ENFORCEMENT (LE) STANDARDS AND TRAINING IN THE DOD Originating Component: Effective: Change 1 Effective: Releasability: Reissues and Cancels: Approved by: Change Approved by:
Department of Defense INSTRUCTION
Department of Defense INSTRUCTION NUMBER 6495.03 September 10, 2015 Incorporating Change 1, April 7, 2017 USD(P&R) SUBJECT: Defense Sexual Assault Advocate Certification Program (D-SAACP) References: See
DEPARTMENT OF THE NAVY OFFICE OF THE SECRETARY 1000 NAVY PENTAGON WASHINGTON, DC
DEPARTMENT OF THE NAVY OFFICE OF THE SECRETARY 1000 NAVY PENTAGON WASHINGTON, DC 20350-1000 SECNAVINST 5370.7C NAVINSGEN SECNAV INSTRUCTION 5370.7C From: Secretary of the Navy Subj: MILITARY WHISTLEBLOWER
Signature: Signed by GNT Date Signed: 4/3/13
Atlanta Police Department Policy Manual Standard Operating Procedure Effective Date April 15, 2013 Coordination with Outside Agencies Applicable To: Division, section, and unit commanders Approval Authority:
Teacher Assessment Blueprint
Teacher Assessment Blueprint Homeland Security PA Test Code: 5990 // Version: 01 1 Copyright 2015 2015. NOCTI. All Rights All Rights Reserved. Reserved. General Assessment Information Blueprint Contents
Kentucky National Background Check Program Webinar for BHDID
Kentucky National Background Check Program Webinar for BHDID Office of the Inspector General KARES Helpdesk Team Regulation Status On March 15, 2016, the withdrew Kentucky s National Background Check Program
MEMORANDUM OF UNDERSTANDING (MOU) INTERGOVERNMENTAL AGREEMENT
EXHIBIT A MEMORANDUM OF UNDERSTANDING (MOU) INTERGOVERNMENTAL AGREEMENT This Memorandum of Understanding (MOU)/Intergovernmental Agreement is being executed by the below listed agencies: Federal Bureau
Assessment. SMP Foundations Training Kit. Table of Contents
SMP Foundations Training Kit Assessment Table of Contents Participant Assessment Questions and Answer Form Assessment Questions... 10 Pages Answer Form... 2 Pages Trainer s Resources Answer Key... 2 Pages
National Intellectual Property Rights Squad: ASA ANNUAL CONFERENCE
National Intellectual Property Rights Squad: ASA ANNUAL CONFERENCE, Squad CY-7 SA Sakura S. Okuri July 8, 2013 National Intellectual Property Squad, Rights Squad, CY-7 CY-7 UNCLASSIFIED//FOUO Background
LUNCH TIME
August 8, 2016 (Monday) Registration 0930 ` ` Opening Ceremony (Speakers) Concluding Time 1100 1300 香 Organized Crimes and the Triad Situation in Hong Kong 港警 Hong Kong Police Force 務 Chief Inspector Basil
Office of the City Auditor. Results of the Agreed-Upon Procedures for the Police Property and Evidence Unit
Report Date: June 29, 2018 Office of the City Auditor 2401 Courthouse Drive, Room 344 Virginia Beach, Virginia 23456 757.385.5870 Promoting Accountability and Integrity in City Operations Contact Information