What authority does the OIG have with respect to complaints of retaliation by a supervisor?

Submitted by oig on Wed, 10/02/2019 - 06:12

District of Columbia personnel regulations and the OIG’s enabling statute prohibits retaliation against a person with a good-faith basis for bring information to or filing a complaint with the OIG. Accordingly, if you feel that you are being retaliated against for bringing forth information, you should contact the OIG. While the law does not give the OIG any enforcement authority, the OIG can, and has informed agency directors of the prohibition and this has typically resulted in a cessation of the alleged conduct.

If I make a complaint about fraud, waste, abuse, or mismanagement occurring at a District agency, why would the OIG send my complaint to the agency that I’m referring for investigation?

Submitted by oig on Wed, 10/02/2019 - 06:11

Due to the high volume of complaints and/or the need for background information, for some matters, it is more cost-effective for the agency to initially investigate the complaint. However, we typically ask for a response from the agency and, depending on the response, the OIG may initiate an investigation or request additional agency action.

What information must I provide to the OIG?

Submitted by oig on Wed, 10/02/2019 - 06:06

Our investigations are most successful when you provide as much pertinent information as possible about the alleged suspect(s) and/or victim(s) involved. The more you information you provide us, the more thorough any OIG investigation can be in determining whether a crime or a violation has been committed.

As you fill out a fraud allegation, please include the following about the alleged suspect(s) and/or victim(s):

  • Names
  • Addresses
  • Telephone numbers

It’s especially helpful to know facts about the alleged fraud, such as: