Search for: "Office of the Special Inspector General"
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10 Mar 2016, 11:30 am
According to a report by the Pentagon’s inspector general, “spy drones on non-military missions have occurred fewer than 20 times between 2006 and 2015 and always in compliance with existing laws. [read post]
23 Feb 2016, 7:38 am
These include their loan officers, inspectors, appraisers, and trusted advisers (like their general contractor). [read post]
22 Feb 2016, 2:15 pm
In that process, defense counsel looks at the universe of ‘pending review’ documents and submits the documents they need for trial to the government’s Office of Special Security. [read post]
11 Feb 2016, 12:36 pm
*** Tab A, p. 10, tic 3; and Tab B, p. 44, para 4: We should not have included in our count of 29 Inspector General investigations of misconduct those cases involving detainees in Iraq or actions that occurred during renditions or transfers of detainees because those cases fall outside the scope of the Committee's Study. [read post]
3 Feb 2016, 4:08 pm
Special rules for model aircraft. [read post]
2 Feb 2016, 6:03 pm
Attorney’s Office of the Eastern District of Texas, the Department of Defense Inspector General’s Office, the Defense Criminal Investigative Service and the Defense Contract Audit Agency.The case is captioned Reno v. [read post]
2 Feb 2016, 4:19 pm
Abbate of the FBI’s Washington Field Office, Inspector General Peggy E. [read post]
1 Feb 2016, 5:03 am
Charles] McCullough [inspector general of the Intelligence Community] wrote that ‘several dozen emails’ contained classified information, including some now determined to contain information at the ‘top secret/S.A.P. [read post]
27 Jan 2016, 12:25 pm
But a 2012 report by the Office of Inspector General of the U.S. [read post]
13 Jan 2016, 3:02 pm
The SEC appreciates the assistance of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Office of the Comptroller of the Currency, Federal Bureau of Investigation, U.S. [read post]
30 Dec 2015, 2:24 pm
On December 23, 2015, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) published its annual notice soliciting recommendations for new or modified, safe harbor provisions under the federal anti-kickback statute. [read post]
29 Dec 2015, 6:40 am
Corp buttressed case with historical evidence. https://t.co/acjoPhKSr3 ONCA: Member’s bid for inspector and compliance orders for housing co-op refused b/c complaints are vague & generic. https://t.co/7rP53DHE5g ONSC: No injunction for condo mgmt firm without proof that fmr emplyee solicited clients. [read post]
29 Dec 2015, 6:40 am
Corp buttressed case with historical evidence. https://t.co/acjoPhKSr3 ONCA: Member’s bid for inspector and compliance orders for housing co-op refused b/c complaints are vague & generic. https://t.co/7rP53DHE5g ONSC: No injunction for condo mgmt firm without proof that fmr emplyee solicited clients. [read post]
22 Dec 2015, 6:25 am
Office of Inspector General (OIG) has acknowledged that discounts for prompt payments of coinsurance/copayments may be permissible if they are not intended to induce purchases of services. [read post]
16 Dec 2015, 2:53 pm
Every single one of these generals I know. [read post]
14 Dec 2015, 8:00 am
Referencing the ex-employee’s role, the Inspector General (“IG”) for the Minnesota Department of Human Services (“MN DHS”) said: “This emphasizes that the government alone cannot be responsible for detecting all the [fraud] in public programs….We really need to rely on the public to help us. [read post]
12 Dec 2015, 6:46 pm
Semiannual Report to the Congress – April 1, 2015, to September 30, 2015 – Office of Inspector General“Although the Department has taken steps to improve security since the September 2012 attack on the U.S. [read post]
8 Dec 2015, 2:22 pm
Hospitals settling false claims involving Stark violations include Adventist Health System for $115 million, an organization that operates hospitals and other health care facilities in 10 states; North Broward Hospital District for $69.5 million, a special taxing district of Florida that operates hospitals and other health care facilities in Broward County, Florida; and Georgia hospital system Columbus Regional Healthcare System and Dr. [read post]
20 Nov 2015, 6:57 am
In the past four years, the inspector general’s office has had a tumultuous relationship with City Hall. [read post]
11 Nov 2015, 10:40 am
The Texas Attorney General oversees a Medicaid Fraud Control Unit (MFCU) which conducts criminal investigations; the Office of Inspector General oversees the Civil Medicaid Fraud Division (CMF) which investigates civil fraud; and the Health and Human Services Commission (HHSC) in the Office of the Inspector General which conducts administrative reviews and on-site provider verification. [read post]
