New Whistle blower Protection Office Is Under Investigation for Retaliating Against Whistle blowers



The Veterans Affairs Department’s watchdog is investigating a new office created by President Trump early in his administration that was designed to protect whistleblowers from reprisal but is now facing allegations of aiding retaliation against them.

VA’s Office of Inspector General is leading the investigation from its new Office of Special Reviews, which the IG created to conduct “prompt reviews of significant events” and examine allegations of senior VA employee misconduct, an IG spokesman said. The new IG office is looking into activities at the Office of Accountability and Whistleblower Protection as part of an ongoing review of the implementation of the 2017 law that created OAWP. 

Trump created OAWP by executive order in 2017 and later codified it when he signed the 2017 VA Accountability and Whistleblower Protection Act into law. The office was mostly celebrated, with advocates hopeful that the focus on the rights and protections for whistleblowers would reverse a culture infamous for intimidation and reprisal. That optimism has largely soured, however, leading to hotline tips to the inspector general and bipartisan scrutiny from Congress.

“There has been considerable interest by some members of Congress and other stakeholders in this effort,” said Mike Nacincik, the IG spokesman, who said he could not comment further on ongoing work.

President Trump has frequently touted the law as one of his signature legislative achievements, focusing primarily on the reforms it made to expedite the disciplinary process for VA employees. But Trump also spoke of the promises on which skeptics now say the law has failed to deliver: “This bill protects whistleblowers who do the right thing,” Trump said. “We want to reward, cherish, and promote the many dedicated employees at the VA.”

Government Executive spoke to several VA employees who expressed frustration or anger toward OAWP, three of whom have already been interviewed by IG investigators. They described feeling betrayed or neglected by an office they believed was going to help them but ended up doing the opposite. They said they have shared information with the investigators, including documentation of alleged reprisal.

Curt Cashour, a VA spokesman, said the department “welcomes the inspector general’s oversight,” but defended it against most allegations. He acknowledged that the office experienced some growing pains, but said it has “evolved over time, refining and improving its policies and practices along the way.”

What Whistleblowers Are Telling Investigators

“It’s a crooked system where literally the fox is guarding the hen house,” said Jay DeNofrio.

DeNofrio, an administrative officer at a VA facility in Altoona, Pa., had prior experience as a whistleblower before OAWP was created—years ago, he disclosed information about a doctor he said was losing mental capacity and putting veterans at risk—so he thought he understood the investigative process that takes place after employees make disclosures to investigators. OAWP, however, was the first body he’d ever worked with that coordinated with VA headquarters to find blemishes on his own record after he reported wrongdoing, he said. Investigators questioned his coworkers, telling them DeNofrio does not “walk on water” just because he is a protected whistleblower and encouraged them to immediately report “any instances of poor behavior,” according to transcripts of those conversations obtained through records requests and provided to Government Executive.

DeNofrio said IG investigators took the allegations against OAWP seriously and called their review “high profile” and “high priority.”

Dan Martin, a chief engineer at VA’s Northern Indiana Health Care System, said OAWP failed to protect him when his case came before it. Martin said in 2016 he discovered contracting violations related to a non-functioning water filtration system, but when he reported the problems to superiors he was stripped of his responsibilities and sent to work in an office without heat or air conditioning. The VA inspector general launched an investigation into the contracting practices, and asked Martin to surreptitiously record conversations with procurement officers, Martin said.

It was not until OAWP got involved in the case that Martin’s supervisors became aware of that cooperation. When OAWP allegedly shared that information with leadership at his facility, Martin said his supervisors “had no choice but to shut me down” so he could no longer send recordings about the supervisors’ “very inappropriate relationships with contractors” to investigators in the OIG.

“OAWP set me up,” said Martin, who initially felt far more optimistic about OAWP’s capacity to help his cause. “They incentivized [my facility] to go after me.”

Martin is also fighting his case through the Merit Systems Protection Board. During that process, VA’s Office of General Counsel came to Martin and his attorneys asking for certain information about the case. The attorneys representing Martin told the lawyers in the Office of General Counsel they would only hand the information over during discovery. Shortly after rejecting the request, Martin said, OAWP followed up to ask for the same information.

“Some of them are so crooked they swallow nails and spit up corkscrews,” Martin said.

‘They Turned on Whistleblowers’

The alleged collaboration between the Office of General Counsel and OAWP has troubled observers. Tom Devine, legal director at the Government Accountability Project, a whistleblower advocacy group, said his initial excitement about OAWP has been dampened by “structural developments,” including what he called veto power the department's general counsel has over the whistleblower protection office.

This would appear to be in violation of the 2017 law that permanently authorized OAWP, which prohibits the office from existing “as an element of the Office of General Counsel” and its leadership from reporting to OGC. Cashour said it was false to suggest that the Office of General Counsel exercises veto power over whistleblower claims, but acknowledged OAWP and OGC do coordinate.

“OAWP has a collaborative working relationship with OGC, but OAWP retains final decision making authority on all OAWP matters,” Cashour said.

Rebecca Jones, policy counsel at the Project on Government Oversight, said the office can likely not completely fix its issues while it remains an “internal clearinghouse” for whistleblowers rather than a truly independent office. Jones praised the IG for investigating the alleged retaliation.

“I wish it hadn’t come to this,” she said.

Devine praised some of OAWP’s early accomplishments, such as delaying VA’s disciplinary decisions that involved alleged reprisal and the hiring of high-profile whistleblower Brandon Coleman as a liaison between whistleblowers and the office. Coleman even established a mentoring program to help assist victims of retaliation, but it has since been shut down.

“They didn’t have the teeth to enforce their good deeds,” said Devine, who has significantly curbed his cooperation with OAWP. “They turned on whistleblowers.”

‘You Don’t Want to Come Forward’

A third VA employee, who requested anonymity to protect his ongoing cases, recently informed IG investigators about what he alleged is OAWP’s betrayal of trust and subsequent inactivity. The employee made an initial whistleblower disclosure in early 2017 that was bounced around to several offices within VA. He subsequently was removed from his position as a technician and is now relegated to “brain-dead work,” he said.

He contacted OAWP about the alleged reprisal later that year. During his interactions with the whistleblower office, he turned over sensitive information about his hospital that a colleague had provided—the OAWP investigator was the only individual with whom he shared the information. Days later, the employee said, the colleague was “chewed out” by leaders at the facility for sharing the information. To the employee, it felt like OAWP had betrayed him, he told Government Executive.

The employee said he then experienced 21 months of “radio silence.” He recently spoke with OIG about his negative experiences with OAWP. A few days later, the employee said he unexpectedly heard from the OAWP investigators. He said he is now “very, very cautious” in his interactions with OAWP.

“It scares you,” he said. “You don’t want to come forward. People are afraid.”

Tonya Van, formerly a doctor a VA facility in San Antonio, also became a whistleblower after disclosing to a supervisor that a doctor at her facility was giving incorrect diagnoses. She filed a complaint with OAWP after she alleged her supervisor made her work life so miserable she was forced to resign. But she quickly became disenchanted with the office due to lack of communication, she said. She tried to follow up with OAWP but never heard back. The office eventually closed out her case, though it later contacted her about opening a second investigation. She said she has “no idea” what the results of either investigation were.

Van alleged that her supervisors’ reprisal against her took the form of accusations of using foul language in the workplace. Martin, the Northern Indiana employee, said he faced an investigation for similar accusations.

Changes and Cautious Optimism

Cashour, the VA spokesman, said OAWP does not provide “detailed information related to the specific outcome of an investigation to employees” due to privacy concerns. He added that the office has revised its policies to disclose more information to claimants, including when an investigation has been closed and if claims of retaliation were substantiated.

Multiple VA employees criticized this practice, calling it counterintuitive that VA would claim privacy concerns over investigations that the employees themselves requested.  

Cashour said OAWP has changed other practices after a draft of a June 2018 Government Accountability Office report faulted the office for its investigatory practices, including allowing officials accused of retaliation to be directly involved in the inquiries in which they are named. VA told GAO it would not end its practice of “referring cases of misconduct back to facilities and program offices where the misconduct occurred.” However, Cashour said OAWP now informs employees upfront when their matters will be referred elsewhere for review. To protect whistleblowers, he said, OAWP now allows employees “to either opt-out of the disclosure or withhold the release of their name.”

In August 2018, however, when Van had an in-person interview with OAWP investigators, she and her attorney were still alleging retaliation by OAWP. While asking about Van’s allegations, an OAWP investigator told Van she could be penalized for violating a prior settlement with VA by asking a former colleague to write a recommendation. Her attorney said Deirdre Weiss, the OAWP employee, was ignoring the intent of that prior agreement.

“The bottom line is that, as accountability investigators, where we see possible wrongdoing we cannot look the other way just because somebody is a complainant, okay,” said Weiss, according to a transcript of the proceedings.

Last year, before his office formally launched an official investigation into the practices of OAWP, VA Inspector General Michael Missal became part of a public spat with then acting Secretary Peter O’Rourke over documents housed within the office. The IG requested access to information on the cases filed with OAWP, but O’Rourke refused to comply. They aired their grievances through a series of public letters, which included O’Rourke harshly reminding Missal that the IG served as the secretary’s subordinate. Congress ultimately intervened by emphasizing in a spending bill that the IG had the right to any and all documents it requested.

O’Rourke had previously served as the first head of OAWP, a period in which many of the complaints against the office originated. Current VA Secretary Robert Wilkie reportedly asked O’Rourke to resign last year after determining he was doing little work as a senior advisor.

OAWP is still a small office, employing just 96 workers—28 of whom are investigators—for a workforce of 380,000. Its employees receive standardized training in investigative techniques, both internally and from outside experts such as those at the Homeland Security Department and the Office of Special Counsel.

The office is now headed by Tammy Bonzanto, who previously served as an investigator on the House Veterans Affairs Committee. Her tenure has received mixed reviews. DeNofrio, for example, is still concerned by what he calls her lack of transparency. Other observers are cautiously optimistic that her leadership could get the office back to its original mission.

“We’re confident they have good-faith leadership now,” said GAP’s Devine. “The question is how much professional freedom she’ll have.”

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Nearly 100,000 Pentagon whistleblower complaints have been silenced – Lee Camp

I don’t know if I’d have the nerve to be a whistleblower. I’d like to think I would. We all like to think we would, just like we all like to think we could catch the game-winning touchdown or fold a fitted sheet without cursing

But to blow the whistle on a huge organization with a lot of power, likely drawing that power to come crashing down on your head – that takes some serious spine-age. Now, imagine the organization you’re calling out is arguably the largest, most powerful, most secretive and most violent organization on planet Earth. I’m speaking, of course, of the US Department of Defense.
Read more
Pentagon books so wrong on every level it’s impossible to detect fraud – Matt Taibbi Pentagon books so wrong on every level it’s impossible to detect fraud – Matt Taibbi

Yet thousands, even tens of thousands, of people have taken that step over the past five years. (More on this in a moment.)

All the while our organized human murder machine continues its work around the world. Every day. Every hour. Never a moment of rest. Never pausing to clip their toenails or scratch their ass. Bombs dropped. Buildings blown up. People killed or imprisoned. No end in sight.

By the way, that’s the term I like to use instead of “military” – Organized Human Murder Machine.

It has a nice ring to it, doesn’t it? “Mili-tary” sounds too boring, too banal. Sounds like a super-lame couple you met at a party. “Yeah, Millie and Terry over there are accountants. If I have to hear one more joke about capital gains taxes, I’m gonna kill myself.”

But that’s not what the military is. The military is a gigantic organized human murder machine, and even if you “support” every action our military has ever taken, you can still acknowledge it’s an organized human murder machine. (You would just bizarrely argue that all the murder has been just and sound and pure.)

Eleven months ago I covered $21 trillion of unaccounted-for adjustments at the Pentagon over the past 20 years. Don’t try to think about the number $21 trillion because you’ll pass out and hit your head on the desk. If your salary is $40,000 a year, in order to earn $21 trillion, it would take you 525 million years. (At which point you can’t even enjoy the new jet ski you just bought with all your money because you’re almost certainly a brain in a jar … though a nice embroidered jar that only the rich brains can afford.)
Also on rt.com The Pentagon failed its audit amid a $21 trillion scandal (yes, trillion) - Lee Camp

Over the past year there has been a little more coverage of the utterly preposterous amount of money unaccounted for at our human murder machine. The Nation magazine, Forbes and Congresswoman Alexandria Ocasio-Cortez all covered it. Then the white blood cells of the military-industrial complex kicked into action in order to destroy the “infection.” The New York Times and Vox both claimed the $21 trillion is merely the result of large-scale misdocumentation and therefore doesn’t matter at all. Of course, the idea that tens of TRILLIONS of dollars of unaccountable adjustments don’t matter and couldn’t mask any fraud, abuse or corruption is an assertion that makes Charlie Sheen’s statement that he runs on tiger blood seem downright levelheaded.

Probably the best article to date on the $21 trillion was written a few weeks ago by Matt Taibbi for Rolling Stone.

Point is, even though most of the mainstream media won’t get near this subject (or worse yet—actively attack those who do), the word is getting out: There is a giant sucking sound in the center of the Pentagon, and whatever’s down there feeds on trillions of secretive dollars, then sh*ts out incalculable death and destruction. (It’s the Death Star if officials at the Death Star spent $10,000 on a toilet seat.)

A month ago the Government Accountability Office came out with a report showing the total number of whistleblower complaints over the past five years at the Department of Defense. It’s nearly 100,000. Here’s the only part of the report that references that number:

“The Department of Defense Inspector General identified 8 substantiated violations of whistleblower confidentiality between fiscal years 2013 and 2018, representing approximately .01 percent of the 95,613 contacts handled by the Inspector General during that time…”
Read more
We are being lied into war again – Lee Camp We are being lied into war again – Lee Camp

95,613 whistleblower complaints over five years.

Sadly, the Government Accountability Office was trying to brag in that sentence. They were proudly stating, “We only breached the confidentiality of .01 percent of our 95,000 whistleblower complaints. Aren’t we heroes?!”

It’s kind of like saying, “Of the 10,000 dolphins I’ve killed, not a single one has accidentally been a human.” The sane response is, “Well, I’m glad to hear that, but did you say you killed 10,000 dolphins?”

To try to get the 95,000 number to make a little more sense, that averages out to a whistleblower every six minutes of every weekday for five straight years. (That waiting room must be truly nuts. I bet all the good magazines were claimed years ago.)

But maybe I’m looking at this all wrong. Perhaps the number 95,613 shouldn’t be all that shocking, and I need to roll my tongue back up and store it back within my mouth. When you have $21 trillion of unaccounted-for adjustments, it means a seizure-inducing amount of money, parts, pieces, bombs, missiles, manpower and devices are flying around with no accountability – likely creating loads of fraud, which would probably create loads of whistleblowers. Hence, maybe we all should have expected this number of whistleblowers rather than being shocked.

For example, there’s the time in 2003 when the US flew $12 billion in cash to Iraq and promptly lost track of it. As the Guardian makes clear in this article, this was not an instance of hackers on a computer system stealing a bunch of ones and zeroes. This was giant pallets of cash money vanishing without a trace. In fact, it was 281 million $100 bills, weighing in at 363 tons. That’s not really the type of thing you can just smuggle away in your sweatshirt while humming “She’ll be comin’ ‘round the mountain.”

READ MORE: Trump is ‘for socialism’ … but only when it comes to funding US military industry – Tulsi Gabbard

Or here’s another example journalist David DeGraw highlights from the Government Accountability Report:

“… according to a Department of Defense official, during an initial audit, the Army found 39 Blackhawk helicopters that had not been recorded in the property system. [$819 million in value] Similarly, the Air Force identified 478 buildings and structures at 12 installations that were not in the real property systems.”

The Army lost and then found 39 helicopters.

The Air Force lost and then found 478 buildings.

How does one lose a goddamn building? Unless you just had a bad breakup with David Copperfield, there’s no explanation for losing a building. (Side note: It must suck divorcing David Copperfield. “Really, honey? You think you’re gonna take the house?? PAFOOMPF! What house?!”)

Ya see, this madness stems from the fact that the Pentagon has a standard operating procedure of simply making up numbers to fill their books – which, for normal human beings, is termed “fraud.” But in the case of the Pentagon, it’s termed, “We get to make sh*t up because … ummm… national security.”
Also on rt.com Cold War is good for business: US contractors rejoice at the new Red Scare

Here’s more from a 2013 Reuters article:

“Linda Woodford spent the last 15 years of her career inserting phony numbers in the Department of Defense’s accounts … but many mystery numbers remained. For those, Woodford and her colleagues were told by superiors to take “unsubstantiated change actions” – in other words, enter false numbers, commonly called “plugs,” to make the Navy’s totals match the Treasury’s.”

Have no fear, patriotic Americans, this is not “lying to the American people, stealing their money, and using it for war,” this is just “unsubstantiated change actions.” Try that on your next tax return. Put in $10,000 marked “Unsubstantiated change actions.” I’m sure they’ll love that.

So let’s sum this up, shall we? The Pentagon sucks up 55% of all the discretionary tax money we pay to our government (thanks to our bought-off Congress who receive more Christmas cards from weapons contractors than they do from relatives). Those who work at the Pentagon have no idea where or how the money is spent. They make up many of the numbers resulting in tens of trillions of dollars of unaccounted-for adjustments. They lose helicopters, buildings and, in a few instances, even nuclear warheads. There is an unimaginable amount of fraud and corruption at every level and literally thousands of whistleblowers have tried to come forward every single year – one every six minutes. When they do take that incredibly brave action, over 90% of the claims are dismissed without even being investigated.

You would think, in this topsy-turvy world, if there were one organization we could trust with a trillion dollars a year of our taxpayer money, it would be the Department of Unauthorized Highly Secretive Mass Human Murder.

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IN MORE CRIMES BY PUBLIC OFFICIALS.....

https://www.justice.gov/opa/pr/former-hud-assistant-inspector-general-indicted-concealing-procurement-fraud-scheme

http://archive.is/08SAK

Thursday, June 27, 2019


HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme

A seven-count indictment was returned yesterday charging a former Assistant Inspector General for the U.S. Department of Housing and Urban Development, Office of Inspector General, with engaging in a scheme to conceal material facts, making false statements and falsification of records.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Assistant Director in Charge John P. Selleck of the FBI’s Washington Field Office and Michael K. Atkinson, Inspector General of the Intelligence Community made the announcement.

According to the indictment, between early 2012 and mid-2016, Eghbal “Eddie” Saffarinia engaged in a scheme to conceal material facts, including the nature and extent of Saffarinia’s financial relationship with a personal friend who was the owner and chief executive officer of an information technology company in Virginia. During a period in which Saffarinia received payments and loans from his friend totaling $80,000, Saffarinia disclosed confidential internal government information to his friend and undertook efforts to steer government contracts and provide competitive advantages and preferential treatment to his friend’s company. Saffarinia also failed to disclose this financial relationship and another large promissory note on his public financial disclosure forms.

The case is being investigated by the FBI’s Washington Field Office and the Office of the Inspector General of the Intelligence Community. Trial Attorneys Edward P. Sullivan and Rosaleen T. O’Gara of the Criminal Division’s Public Integrity Section are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


https://www.army.mil/article/124325/whistleblower_reprisal_what_it_is_isnt

http://www.dodhotline.dodig.mil/Programs/Whistleblower/pdfs/IOGuide/GuideToInvestigatingMilitaryWhistleblowerReprisalAndRestrictionComplaints.pdf

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https://www.stripes.com/news/feds-probing-reports-of-va-whistleblower-reprisals-1.287227

https://www.scmp.com/news/world/europe/article/3006462/european-parliament-overwhelmingly-backs-rules-protect-whistle

https://www.canberratimes.com.au/politics/federal/the-whistle-shaped-hole-in-our-laws-20190327-p5185l.html

http://theconversation.com/troublemakers-and-traitors-its-no-fun-being-a-whistleblower-50755

https://leadership.ng/2019/01/19/fifa-whistleblower-killed-in-ghana/

http://www.ncregister.com/daily-news/2018-the-year-of-the-whistleblower