West Islip, NY 11795
ph: 631-539-4640
fax: 631-587-6146
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New York State Insurance Department
Centers for Medicare & Medicaid Services
www.healthdecisions.org/guide/
Health Care Anti-Fraud Resources:
Federal Agencies & National Contacts
United States Department of Health and Human Services, Office of Inspector General
Homepage: http://www.oig.hhs.gov/
Contact for Reporting Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Fax: 1.800.223.8164
E-Mail: HHSTips@oig.hhs.gov
Mail: Office of Inspector General
Department of Health and Human Services
Attn: HOTLINE
PO Box 23489
Washington, DC 20026
Web site: http://www.oig.hhs.gov/hotline.html
United States Department of Health and Human Services
Homepage: http://www.hhs.gov/
Centers for Medicare & Medicaid Services
Medicare
How to Report Medicare Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Fax: 1.800.223.8164 (no more than 10 pages please)
E-Mail: HHSTips@oig.hhs.gov
Mail: Office of the Inspector General
HHS TIPS Hotline
P.O. Box 23489
Washington, DC 20026
Web site: http://www.medicare.gov/FraudAbuse/HowToReport.asp
Medicaid
How to Report Medicaid Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Website: http://www.oig.hhs.gov/hotline.html
Fraud & Abuse for Consumers: http://www.cms.hhs.gov/FraudAbuseforConsumers/
National Association of Medicaid Fraud Control Units
Homepage: http://www.namfcu.net/
State Medicaid Fraud Control Units Offices: http://www.namfcu.net/states
United States Administration on Aging
Homepage: http://www.aoa.gov/
U.S. Administration on Aging, Senior Medicare Patrols
Homepage: http://www.aoa.gov/smp/
Contact Info: http://www.aoa.gov/smp/about/about_contact.asp
United States Department of Defense
Homepage: http://www.defense.gov/
United States Department of Defense, Office of Inspector General
Homepage: http://www.dodig.osd.mil/
Contact for Reporting Fraud
Phone: 800.424.9098
E-mail: hotline@dodig.mil
Web site: http://www.dodig.osd.mil/HOTLINE/index.html
Fraud, Waste & Abuse Complaints On-Line Complaint Form:
http://www.dodig.osd.mil/HOTLINE/fwacompl.htm
U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative
Service
Homepage: http://www.dodig.osd.mil/INV/DCIS/index.html
U.S. Department of Defense, TRICARE Management Activity (TMA)
Homepage: http://tricare.mil/tma/default.aspx
Contact for Reporting Fraud:
Mail: TRICARE Management Activity
Attn: Program Integrity
16401 East Centretech Parkway
Aurora, Colorado 80011-9066
Fax: 303.676.3981
E-mail: fraudline@tma.osd.mil
Website: http://www.tricare.mil/fraud/
United States Department of Justice
Homepage: http://www.usdoj.gov/
Federal Bureau of Investigation (FBI): http://www.fbi.gov/
FBI Contact Us Web site: http://www.fbi.gov/contactus.htm
FBI Field Office Contacts: http://www.fbi.gov/contact/fo/fo.htm
FBI, White Collar Crime section: http://www.fbi.gov/whitecollarcrime.htm
>>See Overview of Health Care Fraud
United States Attorneys: http://www.usdoj.gov/usao/index.html
United State Attorneys Offices Contact Information: http://www.usdoj.gov/usao/offices/index.html
Executive Office for United States Attorneys (includes contacts):
http://www.usdoj.gov/usao/eousa/index.html
United States Department of Labor
Homepage: http://www.dol.gov/
United States Department of Labor, Office of Inspector General
Homepage: http://www.oig.dol.gov/
Contact for Reporting Fraud:
Phone: 202.693.6999 or 1.800.347.3756
Fax: 202.693.7020
E-mail: hotline@oig.dol.gov
Mail: Attention: Hotline
Office of Inspector General
U.S. Department of Labor
200 Constitution Avenue, N.W.
Room S-5506
Washington, D.C. 20210
Online reporting form: http://www.oig.dol.gov/hotlineform.htm
U.S. Department of Labor National Call Center: 1.866.4.USA.DOL
Semiannual Reports to Congress: http://www.oig.dol.gov/semiannual.htm
United States Department of Treasury
Homepage: http://www.ustreas.gov/
United States Department of Treasury, Internal Revenue Service
Homepage: http://www.ustreas.gov/
US Treasury, IRS, Criminal Investigation (CI)
IRS, CI at a glance: http://www.irs.gov/irs/article/0,,id=98398,00.html
Criminal Enforcement Homepage: http://www.irs.gov/compliance/enforcement/index.html
Local Office Contacts: http://www.irs.gov/localcontacts/index.html
Contact for Reporting Fraud:
Mail: 1111 Constitution Ave NW
Room 2501
Washington, DC 20224
Web site: http://www.irs.gov/individuals/article/0,,id=106778,00.html
Fraud Reporting FAQs: http://www.irs.gov/faqs/faq1-13.html
United States Department of Veterans Affairs
Homepage: http://www.va.gov/
U.S. Department of Veterans Affairs, Health Administration Center
Homepage: http://www.va.gov/hac/hacmain.asp
U.S. Department of Veterans Affairs, Office of Inspector General
Homepage: http://www.va.gov/oig/
Contacts: http://www.va.gov/oig/contacts/default.asp
Contact for Reporting Fraud:
Phone: 1.800.488.8244
Fax: 202.565.7936
Mail: VA INSPECTOR GENERAL HOTLINE (53E)
P.O. BOX 50410
WASHINGTON, DC 20091-0410
E-mail: vaoighotline@va.gov
Web site: http://www.va.gov/oig/contacts/hotline.asp
U.S. Department of Veterans Affairs, Office of Policy and Compliance
Homepage: http://www.va.gov/orm/opc.asp
Contact for Reporting Fraud
Mail: Department of Veterans Affairs, Office of Resolution Management
(08B), 810 Vermont Avenue, NW
Washington, DC 20420
FEDEX Address: 1575 I Street, 10th Floor,
Washington, DC 20005
Fax Number: 202.501.2811
United States Government Accountability Office
Homepage: http://www.gao.gov/index.html
GAO at a glance: http://www.gao.gov/about/gglance.html
Contact for Reporting Fraud:
Phone: 1.800.424.5454
Fax: 202.512.3086
Mail: GAO FraudNET
441 G Street NW Mail Stop 4T21
Washington, D.C. 20548
E-mail: fraudnet@gao.gov
Web site: http://www.gao.gov/fraudnet/fraudnet.htm
U.S. Government Accountability Office, Office of Special Investigations
Homepage: http://www.gao.gov/special.pubs/lawenf.html
United States Office of Personnel Management
Homepage: http://www.opm.gov/oig/
U.S. Office of Personnel Management, Inspector General
Homepage: http://www.opm.gov/oig/
Investigations: http://www.opm.gov/oig/html/investigations.asp
Contact for Reporting Fraud:
Phone: 202.418.3300
Retirement & Special Investigations hotline: 202.606.2423
Mail: OPM Office of the Inspector General
1900 E Street NW Rm #6400
Washington, DC 20415-0001
E-mail: OIGHotline@opm.gov
Web site: http://www.opm.gov/oig/html/hotline.asp
United States Postal Inspection Service
Homepage: http://postalinspectors.uspis.gov/
Contact for Reporting Fraud:
Phone: 1.877.876.2455
Mail: Criminal Investigations Service Center
ATTN: MAIL FRAUD
222 S. RIVERSIDE PLAZA STE 1250
CHICAGO IL 60606-6100
About Filing a Complaint: http://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx
U.S. Postal Inspection Service Office Locator: http://www.usps.com/ncsc/locators/find-is.html
State Agencies & Contacts
State Fraud Bureaus:
http://www.nhcaa.org/eweb/DynamicPage.aspx?webcode=anti_fraud_resource_centr&w
pscode=StateFraudBureaus
State Medical Boards:
http://www.nhcaa.org/eweb/DynamicPage.aspx?webcode=anti_fraud_resource_centr&w
pscode=StateMedicalBoards
Guide to State Immunity Statutes for Reporting Fraud:
http://www.nhcaa.org/eweb/docs/nhcaa/PDFs/State Matrix/State Immunity St
atutes.pdf
West Islip, NY 11795
ph: 631-539-4640
fax: 631-587-6146
alaufer