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Investigative Oversight

Investigative Oversight. John W. Long National Director, ARRA Investigations 404-562-3850 email: John.W.Long @ oig.dot.gov. Investigations Regional Offices. (1) Cambridge, MA (617) 494-2701 (2) New York, NY (212) 337-1250 (3) Washington, DC (202) 260-8580

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Investigative Oversight

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  1. Investigative Oversight John W. Long National Director, ARRA Investigations 404-562-3850 email: John.W.Long @oig.dot.gov

  2. Investigations Regional Offices (1) Cambridge, MA (617) 494-2701 (2) New York, NY (212) 337-1250 (3) Washington, DC (202) 260-8580 (4) Atlanta, GA (404) 562-3850 (5) Chicago, IL (312) 353-0106 (6) Ft. Worth, TX (817) 978-3236 (9) San Francisco, CA (415) 744-3090

  3. Strategic Investigative Plan • Outreach & Training • Proactive Investigative Oversight of ARRA funded projects • Criminal and Civil Prosecutions

  4. Outreach and Training • Fraud Awareness training for our transportation partners • We have provided training to more than 15,000 transportation partners during more than 250 presentations • Hotline – 24 hours for reporting ARRAfraud, waste and abuse

  5. Proactive Investigative Activities • Previously we have been a reactive agency…for ARRA funded projects, we are much more proactive. • Investigators are contacting project managers, inspectors, procurement managers, audit, and claims personnel.

  6. Proactive Activities • Criminal checks and Suspension and Debarment checks on prime contractors, subcontractors, and DBEs. • Reviewing Bidding Documents. • Reviewing Certified Payrolls. • Checking Certification and Net Worth Status on DBEs. • Reviewing change orders, supplemental agreements, and claims.

  7. Criminal & Civil Prosecutions • More than 40 active criminal investigations involving ARRA funded projects • Types of Crimes: • False Statements, • False Claims, • Bribery, • Bid-rigging, • DBE Fraud, • Prevailing Wage Fraud, • Product Substitution, and • Conflict of Interest

  8. TRENDS • Under-bidding • Bid-rigging • Increase in DBE fraud

  9. www.oig.dot.gov

  10. Contact Information • National OIG Hotline:1 - 800 - 424 - 9071 or 202 - 366 -1461 • OIG Hotline E-mail: hotline@oig.dot.gov • OIG Web Page: www.oig.dot.gov

  11. Questions & Comments

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