Search for: "Office of the Special Inspector General" Results 441 - 460 of 2,254
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20 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
Attorney General Cuomo thanked the New York State Department of Education, Office of Professional Discipline and the New York State Office of the Medicaid Inspector General for their assistance in the investigation. [read post]
11 Mar 2009, 4:00 am
In addition, the Task Force made recommendations including providing forQuarterly reporting of CRF's investment results;Publication of CRF policies, procedures and guidelines on the Comptroller's Web site;Making permanent DiNapoli's placement agent and intermediary disclosure policy to ensure transparency in future administrations;Expanding and strengthening external advisory committees to enhance external review of investment procedures and decisions;Appointing a CRF compliance… [read post]
9 Jan 2013, 11:05 am by Michael Lowe
” In one more federally-coordinated sting operation, the Department of  Immigration and Customs Enforcement (ICE) worked with the Federal Bureau of Investigation as well as the Drug Enforcement Administration (DEA), the Department of Justice’s Office of the Inspector General, and the Texas Rangers to bring down a group of law enforcement officers down in South Texas who were making money on the side by playing both sides of the law. [read post]
  Second, what do we know about the role of the Justice Department Office of Inspector General in conducting the investigations of Clark and Eastman? [read post]
19 Jun 2023, 12:31 pm by jeffreynewmanadmin
Department of Health and Human Services Office of the Inspector General (HHS-OIG), Miami Regional Office; Special Agent in Charge David Spilker of the U.S. [read post]
17 Dec 2019, 5:00 am by Preston Lim
Starting in 2014, an American agency, the Office of the Special Inspector General for Afghanistan Reconstruction (SIGAR), interviewed more than 600 people in an attempt to “diagnose policy failures in Afghanistan. [read post]
22 Jan 2018, 8:12 am by Sarah M Donnelly
Fish and Wildlife Service (FWS) National Park Service (NPS) Office of Insular Affairs (OIA) Office of the Inspector General (OIG) Office of the Secretary (OS) Office of Surface Mining Reclamation and Enforcement (OSMRE) Office of the Special Trustee for American Indians (OST) Solicitor’s Office (SOL) U.S. [read post]
22 Apr 2014, 8:02 am by Allison Tussey
Department of Housing and Urban Development-Office of Inspector General, and the Federal Housing Finance Agency-Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, for the investigation leading to the guilty verdicts. [read post]
17 Feb 2023, 4:13 am by Public Employment Law Press
Namely, the Office of the Medicaid Inspector General had yet to materially recover the overpayments. [read post]
17 Feb 2023, 4:13 am by Public Employment Law Press
Namely, the Office of the Medicaid Inspector General had yet to materially recover the overpayments. [read post]
25 Nov 2014, 4:05 pm
These lawsuits were filed approximately a year and a half after the Office of Inspector General, Department of Health and Human Services ("OIG"), published a Special Fraud Alert on the inherently suspect nature of PODs. [read post]
4 Jul 2008, 8:10 am
But in retrospect given the volume of such cases, it might be better to create an independent special prosecutor, perhaps a division in the Attorney General's office. [read post]
12 Dec 2017, 1:15 pm by Bill Otis
  The op-ed suggests that Congress should step in.The most prudent move would be to suspend the special counsel investigation until the Justice Department inspector general's office and other watchdogs can conclude their investigations into possible illegitimate or illegal actions taken by members of Mueller's team. [read post]
28 Feb 2024, 12:06 pm by jeffreynewmanadmin
Postal Service Office of Inspector General (USPS-OIG) Mid-Atlantic Area Field Office, Ohio Attorney General Dave Yost, and Director Steven W. [read post]
7 Feb 2020, 8:50 am by Brad Schnure
” The reforms include the creation of an independent inspector general to oversee the EDA, a chief compliance officer within the authority, the annual recertification of awards with additional penalties for violations, and the Senate’s advice and consent on the appointment of top EDA officials. [read post]
12 Jan 2013, 7:46 am by Jon Gelman
Environmental Protection Agency's Inspector General has just signed an "Early Warning Report" that will shut down a dangerous and unapproved asbestos removal method that two EPA offices have been testing for ... http://workers-compensation.blogspot.com/   US EPA Cites Vermont Companies for Asbestos Removal - Workers ... [read post]
3 Jun 2022, 8:27 am by Bob Bauer
” When in office, he took the extraordinary public step of disagreeing with the Department of Justice’s inspector general’s conclusion that the investigation into Russia-Trump campaign collusion was properly predicated and he declared that the inquiry rested on the “thinnest of suspicions. [read post]