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You may use the following form to submit your complaint or you may phone, fax, or mail your complaint . Prior to submitting your complaint to the Treasury OIG Hotline, we recommend you review the information located on the main Treasury OIG Hotline page.
Per Treasury Employee Rules of Conduct, 31 C.F.R. §0.207, and Treasury Order 114-01, all Treasury employees and officials are under the affirmative duty to report to the Inspector General any complaints or information concerning the possible existence of any activity constituting a violation of law, rules or regulations relating to the Department. Please be aware that if you intentionally report false information to the Treasury OIG, in some instances, you may be subject to possible criminal or civil penalties. We may make disclosures of information you submit to other parties, including other Federal and State law enforcement agencies, as necessary to complete our investigation, or as required under Federal law. We may also refer your allegation to the appropriate law enforcement agency if we believe you have alleged a criminal or civil violation within their jurisdiction.
You are not required to complete all of the presented information fields. Completion of the fields that are strongly recommended are marked by a * red asterisk. If you wish to elect anonymity or confidentiality, select the appropriate options within Part I of the form and follow the corresponding instructions. Please keep in mind that your decision to elect anonymity may limit our ability to conduct a complete investigation, if one is warranted.
Last Updated:
August 4, 2008
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