OSIG: Virginia’s Watchdog for Waste, Fraud and Abuse

Number of cases opened by OSIG’s Investigations Unit.

by James A. Bacon

The Northam administration is embroiled in its biggest scandal since the blackface blunder: a flap over an Office of the State Inspector General (OSIG) report into the allegedly improper release of prisoners by the Virginia Parole Board.

Here’s what went down: OSIG wrote highly critical draft findings of the parole board… which were leaked to the Attorney General’s Office… which allegedly redacted and watered down the report… which was released to the public… inspiring senior Northam administration officials to summon Inspector Michael Westfall and investigator Jennifer Moschetti for a round of allegedly hostile questioning… which prompted Moschetti to file a lawsuit alleging that the meeting “was intended to intimidate the State Inspector General and the investigators tasked with making fact findings related to members of the Parole Board.”

I hope I got that right. Read the Associated Press summary here.

That got me to thinking. What does the OSIG do?

In the OSIG’s “Fiscal Year 2020 Annual Report,” Westfall summed up his job: “As State Inspector General, my staff and I work to deter fraud, waste, abuse and corruption and promote integrity and ethical conduct.”

The number of cases opened by OSIG’s Chief of Investigations and her staff during Fiscal 2020 more than doubled, from 23 to 51 (as seen in the graph above). Likewise, the number of complaints to the Behavioral Health and Development Services (BHDS) Complaint Line, which expanded to an online form from just a toll-free number, also more than doubled.

Westfall reported the following breakdown of activity during the 2020 fiscal year:

  • Opened 318 “Fraud, Waste & Abuse” cases for investigation, closed 326, and found 25% to be substantiated.
  • Opened 51 state agency investigations into alleged fraud, conflict of interest, misappropriation, procurement violations, and waste and abuse. OSIG closed 26 cases and referred six for prosecutorial consideration.
  • Processed 603 complaints relating to behavioral health facilities.

None of the internal investigations turned up anything earth-shakingly consequential, though.

  • An audit revealed that business office specialist in the Mount Rogers Health district embezzled $1,875 from its Environmental Health Unit.
  • Following up a tip from the Department of Taxation, OSIG found that a TAX employee had misappropriated $1,163.28 in funds by misrepresenting the number of hours worked.
  • An internal review by the Roanoke City Department of Social Services revealed that an employee might have illegally received an $850 check, but the OSIG investigation was inconclusive.
  • An OSIG investigation found that an employee of the Virginia Department of Fire Programs had made several unauthorized changes in the online reconciliation project but spotted on instances of transactions related to financial gain.

It should surprise no one that the biggest scandal investigated by OSIG in the past couple of years did not involve petty crimes by state employees but abuses of power by members of Virginia’s political class.


Share this article



ADVERTISEMENT

(comments below)



ADVERTISEMENT

(comments below)


Comments

19 responses to “OSIG: Virginia’s Watchdog for Waste, Fraud and Abuse”

  1. Nancy Naive Avatar
    Nancy Naive

    Can’t imagine where an IG would ever get the idea he had to worry about his job. Can ANYONE think of an IG who was fired or replaced by the head of the executive? Ever?

    1. James C. Sherlock Avatar
      James C. Sherlock

      in 2009 Barack Obama fired the inspector general of the Corporation for National and Community Service (CNCS), Gerald Walpin who was investigating a political ally.

    2. James C. Sherlock Avatar
      James C. Sherlock

      Ask the ex-State Department IG who was fired in May. He was fired for sending confidential information to his personal email account. Next question.

      1. Nancy Naive Avatar
        Nancy Naive

        Just the one? As to OSIG, I should think the first duty of an IG is fearlessness.

  2. John Harvie Avatar
    John Harvie

    I think there’s a larger question here we are overlooking which is the intimidation of whistleblowers. It seems to happen everywhere.

    To wit: https://www.cnn.com/2020/12/07/us/florida-search-warrant-raid-rebekah-jones-invs/index.html

    1. Stephen Haner Avatar
      Stephen Haner

      The Guv’s Chief of Staff, Mercer, basically confirmed much of the complaint. In a combative response to a reporter at today’s news conference, he made it clear they (he and Public Safety Sec. Moran) really did come down hard on the IG and the staff person, in a face to face dressing down last year. His defense was to go hard on offense. Interesting choice, but you could see Northam was very pleased standing there. How dare anybody raise silly bureaucratic questions as they go about Practicing Overdue Justice by freeing murderers….

    2. Stephen Haner Avatar
      Stephen Haner

      The Guv’s Chief of Staff, Mercer, basically confirmed much of the complaint. In a combative response to a reporter at today’s news conference, he made it clear they (he and Public Safety Sec. Moran) really did come down hard on the IG and the staff person, in a face to face dressing down last year. His defense was to go hard on offense. Interesting choice, but you could see Northam was very pleased standing there. How dare anybody raise silly bureaucratic questions as they go about Practicing Overdue Justice by freeing murderers….

      1. JuniusQuercus Avatar
        JuniusQuercus

        Is it possible that Mercer’s wife figures into this somehow? The whole batch seems crooked and incestuous to me.

      2. CJBova Avatar

        Besides coming down hard on those who investigate complaints of wrongdoing, what does Secty Moran do that enhances the quality of Virginia’s citizens, visitors and businesses” with what kind of “enforcement, response, recovery and reentry?”

        Can anyone translate that please?

        1. Huh. All this time I’ve been having my quality enhanced by a state government agency and I never knew it. And it’s no wonder so many people like to vacation here because that same state agency enhances the quality of people who visit Virginia. Oh, the things big government can do for us!

          Seriously, though, it makes you wonder if anyone pro0f-reads these things.

  3. James C. Sherlock Avatar
    James C. Sherlock

    The IG himself says he fears for his job. It is reasonable to ask how well OSIG can do its business at this point given the turmoil.

    1. Stephen Haner Avatar
      Stephen Haner

      An IG who is worried about losing their job is not truly an independent IG. What worries me most is that too few voters will care. This will likely get light treatment by a friendly media, the Democratic wagons will circle and time will weaken the anger. Until or unless one of these early-release knuckleheads commits another offense, and then perhaps people will care.

      1. Dick Hall-Sizemore Avatar
        Dick Hall-Sizemore

        It is important to remember that OSIG is not investigating whether certain offenders should have been released. That is entirely at the discretion of the Parole Board.

        What is being investigated is whether the Parole Board followed procedures required by law and by its own written policies–particularly procedures related to notifying victims and prosecutors of pending parole considerations and releases. What is so frustrating is that all of this could have been easily avoided, by both the Parole Board and the Governor’s office. The Governor’s office has opened itself to charges of cover-up, all over minor procedural matters.

  4. Richard Smith Avatar
    Richard Smith

    Maybe the inspector could investigate the no bid $1.8million Richmond Mayor Stoney gave his Democrat operative friend to remove statues of two confederate soldiers and one world renowned scientist on Monument ave…..

    1. I may be wrong, but I do not think the OSIG investigates “fraud, waste and abuse” at the local government level – I think they are limited to executive branch state agencies.

      1. Richard Smith Avatar
        Richard Smith

        You’re probably right. .. but seemed like a good place to remind folk of this issue and that it needs a serious investigation

      2. John Harvie Avatar
        John Harvie

        Pity.

        1. Stephen Haner Avatar
          Stephen Haner

          Last I recall the state police were into that one. May just disappear unless media press for follow up though.

    2. I may be wrong, but I do not think the OSIG investigates “fraud, waste and abuse” at the local government level – I think they are limited to executive branch state agencies.

Leave a Reply