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https://doccs.ny.gov/office-special-investigations-osi
The Office of Special Investigations (OSI) conducts investigations and operations to prevent, detect, identify, expose and eliminate criminal activity, misconduct, fraud, waste, abuse, corruption, and other improper behavior within the Department, as well as apprehend …
https://www.dmv.ca.gov/portal/dmv/dmv/offices/investigationsoffice
Investigations Offices Locations and Hours. NOTE: These offices do not provide basic driver licensing or vehicle registration services. Please see Field Offices if you need these services. The following is a list of DMV Investigation office locations. The office links will take you to field office locations which host the Investigations office.
https://ohr.dc.gov/service/investigations-enforcement
Investigations & Enforcement. The DC Office of Human Rights (OHR) helps settle complaints of unlawful discrimination in the areas of employment, housing, education and public accommodation. OHR has jurisdiction for complaints of discrimination in the private sector and District government. ... File A Discrimination Complaint; Discriminatory ...
https://www.fcc.gov/general/office-inspector-general-investigations
Office of Inspector General Investigations. ... If the complaint has potential merit but does not satisfy the criteria above, the matter may also be referred to an FCC operating organization or to another law enforcement agency. In addition, allegations that are not investigated immediately may be retained for use as the basis for broad ...
https://www.commerce.gov/cr/complaints/complaint-investigations
When a complaint has been consolidated with an earlier filed complaint, the agency must complete its investigations within the earlier of 180 days after the filing of the last complaint or 360 days after the filing of the original complaint. Q. Is Alternative Dispute Resolution (ADR) available in the formal EEO complaint process? A.
https://goer.ny.gov/anti-discrimination-investigations
Use the following link to access the online Complaint Form. PDF version and translations can be found at the bottom of this page. ... Governor's Office of Employee Relations. Anti Discrimination Investigations Division. Empire State Plaza. Agency Building 2. Albany, New York 12223. Next Section. Continue. Governor's Office of Employee Relations
http://lprb.mncourts.gov/complaints/LawyerComplaintDocs/Complaint%20Brochure%20-%20English.pdf
If you file a complaint, the Office of Lawyers Professional Responsibility will keep you informed about the status of investigations and proceedings. If you complain against your own lawyer, and there is an investigation, you will receive a copy of your lawyer's reply. The final decision is always made available to you in writing and with an
https://www2.illinois.gov/oeig/Pages/default.aspx
Jan 13, 2020 · This website is intended to provide you with information and resources related to the functions of this office. The menu above provides immediate access to our publicly disclosed investigative reports, related decisions, newsletters and other information. File a complaint Contact us
https://www.uspsoig.gov/hotline
How to File a Complaint. The preferred method for filing a complaint with our office is to use our online complaint form. You can also send us your complaint by mail to: ATTN: HOTLINE USPS OIG 1735 North Lynn Street Arlington, VA 22209-2020
https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/criminal-investigations
Dec 13, 2019 · The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you're on a federal government site.
https://www.opm.gov/our-inspector-general/organization/office-of-investigations/
Office of Investigations. The Office of Investigations is a Federal law enforcement agency. Its criminal investigators have statutory law enforcement authority with respect to U.S. Office of Personnel Management (OPM) programs and operations.
https://www2.ed.gov/about/offices/list/ocr/complaints-how.html
This resource explains how the OCR handles complaints. This resource explains how the OCR handles complaints. ... Office for Civil Rights (OCR) OCR COMPLAINT PROCESSING PROCEDURES 1. ... as appropriate. OCR will ensure that the actions it takes in investigations are legally sufficient, supported by evidence, and dispositive of the allegations ...
When OPE receives a complaint, the staff reviews the information provided and assigns it to the appropriate investigative office (such as Title IX, the Office of Equity and Diversity, Human Resources and Faculty Affairs), ensuring a timely resolution is reached in accordance with established procedures.
https://www.uspsoig.gov/form/file-online-complaint
Please take a minute and read the following before filing a complaint with our office. If you are having a problem with the delivery of your mail (late arrival, tracking, attempted delivery, misdelivery, etc.) or an employee/customer service issue, please contact your local Post Office or USPS Customer Service instead of completing the form below.
https://www.dfps.state.tx.us/Contact_Us/Questions_and_Complaints/OCR.asp
The Office of Consumer Affairs acts as a neutral party in reviewing complaints regarding case-specific activities of the program areas of the Texas Department of Family and Protective Services (DFPS). If you believe one of the program areas of DFPS has not acted appropriately in a situation involving you, you have a right to complain and to be treated fairly and with dignity.
https://www.myflfamilies.com/about-us/office-inspector-general/investigations/file-a-complaint-or-make-a-report.shtml
Office of Inspector General Investigations File a Complaint or Make a Report. The OIG receives many types of complaints. How we handle each one depends on the information contained within the complaint. Many complaints can be resolved promptly, while others are more serious in …
https://www.colorado.gov/pacific/dora/DPO_Enforcement
A: The Board or Program may refer a complaint to the Office of Investigations, which is a centralized office within the Division. The Office of Investigations serves as an independent, neutral fact finder. The Office of Investigations does not represent the complainant, the Board or Program, or any licensee, registrant or certificate holder.
https://www.oig.hhs.gov/about-oig/about-us/office-of-investigations.asp
The Office of Investigations (OI) conducts criminal, civil and administrative investigations of fraud and misconduct related to HHS programs, operations and beneficiaries. State-of-the-art tools and technology assist OIG investigators around the country and help OI meet its goal of becoming the world's premier health care law enforcement agency.
https://www.llr.sc.gov/res/PDF/RBC%20COMPLAINT%20FORM.pdf
Enforcement (OIE) on the official complaint form. The complaining party is responsible to ensure that all information is included on the form and that appropriate supporting documents are provided. The completed complaint package should be mailed to the Office of Investigations & Enforcement, PO Box 11329, Columbia, SC 29211-1329.
https://www.va.gov/oig/hotline/default.asp
The OIG Hotline receives, screens, and refers OIG mission-related complaints within VA. Cases are accepted on a select basis regarding issues having the most potential risk to veterans, VA programs and operations, or for which the OIG may be the only avenue of redress. Important Note: By law, OIG ...
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