PUBLIC LAW 110–409—OCT. 14, 2008
INSPECTOR GENERAL REFORM ACT OF 2008
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122 STAT. 4302 PUBLIC LAW 110–409—OCT. 14, 2008
Public Law 110–409
110th Congress
An Act
To amend the Inspector General Act of 1978 to enhance the independence of the
Inspectors General, to create a Council of the Inspectors General on Integrity
and Efficiency, and for other purposes.
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ‘‘Inspector General Reform Act
of 2008’’.
SEC. 2. APPOINTMENT AND QUALIFICATIONS OF INSPECTORS GEN-
ERAL.
Section 8G(c) of the Inspector General Act of 1978 (5 U.S.C.
App.) is amended by adding at the end ‘‘Each Inspector General
shall be appointed without regard to political affiliation and solely
on the basis of integrity and demonstrated ability in accounting,
auditing, financial analysis, law, management analysis, public
administration, or investigations.’’.
SEC. 3. REMOVAL OF INSPECTORS GENERAL.
(a) E
STABLISHMENTS
.—Section 3(b) of the Inspector General
Act of 1978 (5 U.S.C. App.) is amended by striking the second
sentence and inserting ‘‘If an Inspector General is removed from
office or is transferred to another position or location within an
establishment, the President shall communicate in writing the rea-
sons for any such removal or transfer to both Houses of Congress,
not later than 30 days before the removal or transfer. Nothing
in this subsection shall prohibit a personnel action otherwise
authorized by law, other than transfer or removal.’’.
(b) D
ESIGNATED
F
EDERAL
E
NTITIES
.—Section 8G(e) of the
Inspector General Act of 1978 (5 U.S.C. App.) is amended by striking
‘‘shall promptly communicate in writing the reasons for any such
removal or transfer to both Houses of the Congress.’’ and inserting
‘‘shall communicate in writing the reasons for any such removal
or transfer to both Houses of Congress, not later than 30 days
before the removal or transfer. Nothing in this subsection shall
prohibit a personnel action otherwise authorized by law, other
than transfer or removal.’’.
SEC. 4. PAY OF INSPECTORS GENERAL.
(a) I
NSPECTORS
G
ENERAL AT
L
EVEL
III
OF
E
XECUTIVE
S
CHEDULE
.—
(1) I
N GENERAL
.—Section 3 of the Inspector General Act
of 1978 (5 U.S.C. App.), is amended by adding at the end
the following:
Deadline.
President.
Deadline.
5 USC app. 1
note.
Inspector
General Reform
Act of 2008.
Oct. 14, 2008
[H.R. 928]
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122 STAT. 4303 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(e) The annual rate of basic pay for an Inspector General
(as defined under section 12(3)) shall be the rate payable for level
III of the Executive Schedule under section 5314 of title 5, United
States Code, plus 3 percent.’’.
(2) T
ECHNICAL AND CONFORMING AMENDMENTS
.—Section
5315 of title 5, United States Code, is amended by striking
the item relating to each of the following positions:
(A) Inspector General, Department of Education.
(B) Inspector General, Department of Energy.
(C) Inspector General, Department of Health and
Human Services.
(D) Inspector General, Department of Agriculture.
(E) Inspector General, Department of Housing and
Urban Development.
(F) Inspector General, Department of Labor.
(G) Inspector General, Department of Transportation.
(H) Inspector General, Department of Veterans Affairs.
(I) Inspector General, Department of Homeland Secu-
rity.
(J) Inspector General, Department of Defense.
(K) Inspector General, Department of State.
(L) Inspector General, Department of Commerce.
(M) Inspector General, Department of the Interior.
(N) Inspector General, Department of Justice.
(O) Inspector General, Department of the Treasury.
(P) Inspector General, Agency for International
Development.
(Q) Inspector General, Environmental Protection
Agency.
(R) Inspector General, Export-Import Bank.
(S) Inspector General, Federal Emergency Manage-
ment Agency.
(T) Inspector General, General Services Administra-
tion.
(U) Inspector General, National Aeronautics and Space
Administration.
(V) Inspector General, Nuclear Regulatory Commis-
sion.
(W) Inspector General, Office of Personnel Manage-
ment.
(X) Inspector General, Railroad Retirement Board.
(Y) Inspector General, Small Business Administration.
(Z) Inspector General, Tennessee Valley Authority.
(AA) Inspector General, Federal Deposit Insurance Cor-
poration.
(BB) Inspector General, Resolution Trust Corporation.
(CC) Inspector General, Central Intelligence Agency.
(DD) Inspector General, Social Security Administra-
tion.
(EE) Inspector General, United States Postal Service.
(3) A
PPLICABILITY TO OTHER INSPECTORS GENERAL
.—
(A) I
N GENERAL
.—Notwithstanding any other provision
of law, the annual rate of basic pay of the Inspector General
of the Central Intelligence Agency, the Special Inspector
General for Iraq Reconstruction, and the Special Inspector
General for Afghanistan Reconstruction shall be that of
an Inspector General as defined under section 12(3) of
5 USC app. 3
note.
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122 STAT. 4304 PUBLIC LAW 110–409—OCT. 14, 2008
the Inspector General Act of 1978 (5 U.S.C. App.) (as
amended by section 7(a) of this Act).
(B) P
ROHIBITION OF CASH BONUS OR AWARDS
.—Section
3(f) of the Inspector General Act of 1978 (5 U.S.C. App.)
(as amended by section 5 of this Act) shall apply to the
Inspectors General described under subparagraph (A).
(4) A
DDITIONAL TECHNICAL AND CONFORMING AMEND
-
MENT
.—Section 194(b) of the National and Community Service
Act of 1990 (42 U.S.C. 12651e(b)) is amended by striking para-
graph (3).
(b) I
NSPECTORS
G
ENERAL OF
D
ESIGNATED
F
EDERAL
E
NTITIES
.—
(1) I
N GENERAL
.—Notwithstanding any other provision of
law, the Inspector General of each designated Federal entity
(as those terms are defined under section 8G of the Inspector
General Act of 1978 (5 U.S.C. App.)) shall, for pay and all
other purposes, be classified at a grade, level, or rank designa-
tion, as the case may be, at or above those of a majority
of the senior level executives of that designated Federal entity
(such as a General Counsel, Chief Information Officer, Chief
Financial Officer, Chief Human Capital Officer, or Chief
Acquisition Officer). The pay of an Inspector General of a
designated Federal entity (as those terms are defined under
section 8G of the Inspector General Act of 1978 (5 U.S.C.
App.)) shall be not less than the average total compensation
(including bonuses) of the senior level executives of that des-
ignated Federal entity calculated on an annual basis.
(2) L
IMITATION ON ADJUSTMENT
.—
(A) I
N GENERAL
.—In the case of an Inspector General
of a designated Federal entity whose pay is adjusted under
paragraph (1), the total increase in pay in any fiscal year
resulting from that adjustment may not exceed 25 percent
of the average total compensation (including bonuses) of
the Inspector General of that entity for the preceding 3
fiscal years.
(B) S
UNSET OF LIMITATION
.—The limitation under
subparagraph (A) shall not apply to any adjustment made
in fiscal year 2013 or each fiscal year thereafter.
(c) S
AVINGS
P
ROVISION FOR
N
EWLY
A
PPOINTED
I
NSPECTORS
G
EN
-
ERAL
.—
(1) I
N GENERAL
.—The provisions of section 3392 of title
5, United States Code, other than the terms ‘‘performance
awards’’ and ‘‘awarding of ranks’’ in subsection (c)(1) of such
section, shall apply to career appointees of the Senior Executive
Service who are appointed to the position of Inspector General.
(2) N
ONREDUCTION IN PAY
.—Notwithstanding any other
provision of law, career Federal employees serving on an
appointment made pursuant to statutory authority found other
than in section 3392 of title 5, United States Code, shall not
suffer a reduction in pay, not including any bonus or perform-
ance award, as a result of being appointed to the position
of Inspector General.
(d) S
AVINGS
P
ROVISION
.—Nothing in this section shall have
the effect of reducing the rate of pay of any individual serving
on the date of enactment of this section as an Inspector General
of—
Applicability.
5 USC app. 3
note.
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122 STAT. 4305 PUBLIC LAW 110–409—OCT. 14, 2008
(1) an establishment as defined under section 12(2) of the
Inspector General Act of 1978 (5 U.S.C. App.) (as amended
by section 7(a) of this Act);
(2) a designated Federal entity as defined under section
8G(2) of the Inspector General Act of 1978 (5 U.S.C. App.);
(3) a legislative agency for which the position of Inspector
General is established by statute; or
(4) any other entity of the Government for which the posi-
tion of Inspector General is established by statute.
SEC. 5. PROHIBITION OF CASH BONUS OR AWARDS.
Section 3 of the Inspector General Act of 1978 (5 U.S.C. App.)
(as amended by section 4 of this Act) is further amended by adding
at the end the following:
‘‘(f) An Inspector General (as defined under section 8G(a)(6)
or 12(3)) may not receive any cash award or cash bonus, including
any cash award under chapter 45 of title 5, United States Code.’’.
SEC. 6. SEPARATE COUNSEL TO SUPPORT INSPECTORS GENERAL.
(a) C
OUNSELS TO
I
NSPECTORS
G
ENERAL OF
E
STABLISHMENT
.—
Section 3 of the Inspector General Act of 1978 (5 U.S.C. App.)
(as amended by sections 4 and 5 of this Act) is further amended
by adding at the end the following:
‘‘(g) Each Inspector General shall, in accordance with applicable
laws and regulations governing the civil service, obtain legal advice
from a counsel either reporting directly to the Inspector General
or another Inspector General.’’.
(b) C
OUNSELS TO
I
NSPECTORS
G
ENERAL OF
D
ESIGNATED
F
ED
-
ERAL
E
NTITIES
.—Section 8G(g) of the Inspector General Act of 1978
(5 U.S.C. App.) is amended by adding at the end the following:
‘‘(4) Each Inspector General shall—
‘‘(A) in accordance with applicable laws and regulations gov-
erning appointments within the designated Federal entity, appoint
a Counsel to the Inspector General who shall report to the Inspector
General;
‘‘(B) obtain the services of a counsel appointed by and directly
reporting to another Inspector General on a reimbursable basis;
or
‘‘(C) obtain the services of appropriate staff of the Council
of the Inspectors General on Integrity and Efficiency on a reimburs-
able basis.’’.
(c) R
ULE OF
C
ONSTRUCTION
.—Nothing in the amendments made
by this section shall be construed to alter the duties and responsibil-
ities of the counsel for any establishment or designated Federal
entity, except for the availability of counsel as provided under
sections 3(g) and 8G(g) of the Inspector General Act of 1978 (5
U.S.C. App.) (as amended by this section). The Counsel to the
Inspector General shall perform such functions as the Inspector
General may prescribe.
SEC. 7. ESTABLISHMENT OF COUNCIL OF THE INSPECTORS GENERAL
ON INTEGRITY AND EFFICIENCY.
(a) E
STABLISHMENT
.—The Inspector General Act of 1978 (5
U.S.C. App.) is amended by redesignating sections 11 and 12 as
sections 12 and 13, respectively, and by inserting after section
10 the following:
5 USC app. 3
note.
Appointments.
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122 STAT. 4306 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘SEC. 11. ESTABLISHMENT OF THE COUNCIL OF THE INSPECTORS GEN-
ERAL ON INTEGRITY AND EFFICIENCY.
‘‘(a) E
STABLISHMENT AND
M
ISSION
.—
‘‘(1) E
STABLISHMENT
.—There is established as an inde-
pendent entity within the executive branch the Council of the
Inspectors General on Integrity and Efficiency (in this section
referred to as the ‘Council’).
‘‘(2) M
ISSION
.—The mission of the Council shall be to—
‘‘(A) address integrity, economy, and effectiveness
issues that transcend individual Government agencies; and
‘‘(B) increase the professionalism and effectiveness of
personnel by developing policies, standards, and approaches
to aid in the establishment of a well-trained and highly
skilled workforce in the offices of the Inspectors General.
‘‘(b) M
EMBERSHIP
.—
‘‘(1) I
N GENERAL
.—The Council shall consist of the following
members:
‘‘(A) All Inspectors General whose offices are estab-
lished under—
‘‘(i) section 2; or
‘‘(ii) section 8G.
‘‘(B) The Inspectors General of the Office of the Director
of National Intelligence and the Central Intelligence
Agency.
‘‘(C) The Controller of the Office of Federal Financial
Management.
‘‘(D) A senior level official of the Federal Bureau of
Investigation designated by the Director of the Federal
Bureau of Investigation.
‘‘(E) The Director of the Office of Government Ethics.
‘‘(F) The Special Counsel of the Office of Special
Counsel.
‘‘(G) The Deputy Director of the Office of Personnel
Management.
‘‘(H) The Deputy Director for Management of the Office
of Management and Budget.
‘‘(I) The Inspectors General of the Library of Congress,
Capitol Police, Government Printing Office, Government
Accountability Office, and the Architect of the Capitol.
‘‘(2) C
HAIRPERSON AND EXECUTIVE CHAIRPERSON
.—
‘‘(A) E
XECUTIVE CHAIRPERSON
.—The Deputy Director
for Management of the Office of Management and Budget
shall be the Executive Chairperson of the Council.
‘‘(B) C
HAIRPERSON
.—The Council shall elect 1 of the
Inspectors General referred to in paragraph (1)(A) or (B)
to act as Chairperson of the Council. The term of office
of the Chairperson shall be 2 years.
‘‘(3) F
UNCTIONS OF CHAIRPERSON AND EXECUTIVE CHAIR
-
PERSON
.—
‘‘(A) E
XECUTIVE CHAIRPERSON
.—The Executive Chair-
person shall—
‘‘(i) preside over meetings of the Council;
‘‘(ii) provide to the heads of agencies and entities
represented on the Council summary reports of the
activities of the Council; and
‘‘(iii) provide to the Council such information
relating to the agencies and entities represented on
Reports.
5 USC app. 11.
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122 STAT. 4307 PUBLIC LAW 110–409—OCT. 14, 2008
the Council as assists the Council in performing its
functions.
‘‘(B) C
HAIRPERSON
.—The Chairperson shall—
‘‘(i) convene meetings of the Council—
‘‘(I) at least 6 times each year;
‘‘(II) monthly to the extent possible; and
‘‘(III) more frequently at the discretion of the
Chairperson;
‘‘(ii) carry out the functions and duties of the
Council under subsection (c);
‘‘(iii) appoint a Vice Chairperson to assist in car-
rying out the functions of the Council and act in the
absence of the Chairperson, from a category of Inspec-
tors General described in subparagraph (A)(i), (A)(ii),
or (B) of paragraph (1), other than the category from
which the Chairperson was elected;
‘‘(iv) make such payments from funds otherwise
available to the Council as may be necessary to carry
out the functions of the Council;
‘‘(v) select, appoint, and employ personnel as
needed to carry out the functions of the Council subject
to the provisions of title 5, United States Code, gov-
erning appointments in the competitive service, and
the provisions of chapter 51 and subchapter III of
chapter 53 of such title, relating to classification and
General Schedule pay rates;
‘‘(vi) to the extent and in such amounts as may
be provided in advance by appropriations Acts, made
available from the revolving fund established under
subsection (c)(3)(B), or as otherwise provided by law,
enter into contracts and other arrangements with
public agencies and private persons to carry out the
functions and duties of the Council;
‘‘(vii) establish, in consultation with the members
of the Council, such committees as determined by the
Chairperson to be necessary and appropriate for the
efficient conduct of Council functions; and
‘‘(viii) prepare and transmit a report annually on
behalf of the Council to the President on the activities
of the Council.
‘‘(c) F
UNCTIONS AND
D
UTIES OF
C
OUNCIL
.—
‘‘(1) I
N GENERAL
.—The Council shall—
‘‘(A) continually identify, review, and discuss areas of
weakness and vulnerability in Federal programs and oper-
ations with respect to fraud, waste, and abuse;
‘‘(B) develop plans for coordinated, Governmentwide
activities that address these problems and promote
economy and efficiency in Federal programs and operations,
including interagency and interentity audit, investigation,
inspection, and evaluation programs and projects to deal
efficiently and effectively with those problems concerning
fraud and waste that exceed the capability or jurisdiction
of an individual agency or entity;
‘‘(C) develop policies that will aid in the maintenance
of a corps of well-trained and highly skilled Office of
Inspector General personnel;
Plans.
Reports.
Deadline.
Contracts.
Appointments.
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122 STAT. 4308 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(D) maintain an Internet website and other electronic
systems for the benefit of all Inspectors General, as the
Council determines are necessary or desirable;
‘‘(E) maintain 1 or more academies as the Council
considers desirable for the professional training of auditors,
investigators, inspectors, evaluators, and other personnel
of the various offices of Inspector General;
‘‘(F) submit recommendations of individuals to the
appropriate appointing authority for any appointment to
an office of Inspector General described under subsection
(b)(1)(A) or (B);
‘‘(G) make such reports to Congress as the Chairperson
determines are necessary or appropriate; and
‘‘(H) perform other duties within the authority and
jurisdiction of the Council, as appropriate.
‘‘(2) A
DHERENCE AND PARTICIPATION BY MEMBERS
.—To the
extent permitted under law, and to the extent not inconsistent
with standards established by the Comptroller General of the
United States for audits of Federal establishments, organiza-
tions, programs, activities, and functions, each member of the
Council, as appropriate, shall—
‘‘(A) adhere to professional standards developed by the
Council; and
‘‘(B) participate in the plans, programs, and projects
of the Council, except that in the case of a member
described under subsection (b)(1)(I) , the member shall
participate only to the extent requested by the member
and approved by the Executive Chairperson and Chair-
person.
‘‘(3) A
DDITIONAL ADMINISTRATIVE AUTHORITIES
.—
‘‘(A) I
NTERAGENCY FUNDING
.—Notwithstanding section
1532 of title 31, United States Code, or any other provision
of law prohibiting the interagency funding of activities
described under subclause (I), (II), or (III) of clause (i),
in the performance of the responsibilities, authorities, and
duties of the Council—
‘‘(i) the Executive Chairperson may authorize the
use of interagency funding for—
‘‘(I) Governmentwide training of employees of
the Offices of the Inspectors General;
‘‘(II) the functions of the Integrity Committee
of the Council; and
‘‘(III) any other authorized purpose determined
by the Council; and
‘‘(ii) upon the authorization of the Executive Chair-
person, any department, agency, or entity of the execu-
tive branch which has a member on the Council shall
fund or participate in the funding of such activities.
‘‘(B) R
EVOLVING FUND
.—
‘‘(i) I
N GENERAL
.—The Council may—
‘‘(I) establish in the Treasury of the United
States a revolving fund to be called the Inspectors
General Council Fund; or
‘‘(II) enter into an arrangement with a depart-
ment or agency to use an existing revolving fund.
‘‘(ii) A
MOUNTS IN REVOLVING FUND
.—
Reports.
Recommen-
dations.
Web site.
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122 STAT. 4309 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(I) I
N GENERAL
.—Amounts transferred to the
Council under this subsection shall be deposited
in the revolving fund described under clause (i)(I)
or (II).
‘‘(II) T
RAINING
.—Any remaining unexpended
balances appropriated for or otherwise available
to the Inspectors General Criminal Investigator
Academy and the Inspectors General Auditor
Training Institute shall be transferred to the
revolving fund described under clause (i)(I) or (II).
‘‘(iii) U
SE OF REVOLVING FUND
.—
‘‘(I) I
N GENERAL
.—Except as provided under
subclause (II), amounts in the revolving fund
described under clause (i)(I) or (II) may be used
to carry out the functions and duties of the Council
under this subsection.
‘‘(II) T
RAINING
.—Amounts transferred into the
revolving fund described under clause (i)(I) or (II)
may be used for the purpose of maintaining any
training academy as determined by the Council.
‘‘(iv) A
VAILABILITY OF FUNDS
.—Amounts in the
revolving fund described under clause (i)(I) or (II) shall
remain available to the Council without fiscal year
limitation.
‘‘(C) S
UPERSEDING PROVISIONS
.—No provision of law
enacted after the date of enactment of this subsection shall
be construed to limit or supersede any authority under
subparagraph (A) or (B), unless such provision makes spe-
cific reference to the authority in that paragraph.
‘‘(4) E
XISTING AUTHORITIES AND RESPONSIBILITIES
.—The
establishment and operation of the Council shall not affect—
‘‘(A) the role of the Department of Justice in law
enforcement and litigation;
‘‘(B) the authority or responsibilities of any Govern-
ment agency or entity; and
‘‘(C) the authority or responsibilities of individual mem-
bers of the Council.
‘‘(d) I
NTEGRITY
C
OMMITTEE
.—
‘‘(1) E
STABLISHMENT
.—The Council shall have an Integrity
Committee, which shall receive, review, and refer for investiga-
tion allegations of wrongdoing that are made against Inspectors
General and staff members of the various Offices of Inspector
General described under paragraph (4)(C).
‘‘(2) M
EMBERSHIP
.—The Integrity Committee shall consist
of the following members:
‘‘(A) The official of the Federal Bureau of Investigation
serving on the Council, who shall serve as Chairperson
of the Integrity Committee, and maintain the records of
the Committee.
‘‘(B) Four Inspectors General described in subpara-
graph (A) or (B) of subsection (b)(1) appointed by the Chair-
person of the Council, representing both establishments
and designated Federal entities (as that term is defined
in section 8G(a)).
‘‘(C) The Special Counsel of the Office of Special
Counsel.
‘‘(D) The Director of the Office of Government Ethics.
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122 STAT. 4310 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(3) L
EGAL ADVISOR
.—The Chief of the Public Integrity
Section of the Criminal Division of the Department of Justice,
or his designee, shall serve as a legal advisor to the Integrity
Committee.
‘‘(4) R
EFERRAL OF ALLEGATIONS
.—
‘‘(A) R
EQUIREMENT
.—An Inspector General shall refer
to the Integrity Committee any allegation of wrongdoing
against a staff member of the office of that Inspector Gen-
eral, if—
‘‘(i) review of the substance of the allegation cannot
be assigned to an agency of the executive branch with
appropriate jurisdiction over the matter; and
‘‘(ii) the Inspector General determines that—
‘‘(I) an objective internal investigation of the
allegation is not feasible; or
‘‘(II) an internal investigation of the allegation
may appear not to be objective.
‘‘(B) D
EFINITION
.—In this paragraph the term ‘staff
member’ means any employee of an Office of Inspector
General who—
‘‘(i) reports directly to an Inspector General; or
‘‘(ii) is designated by an Inspector General under
subparagraph (C).
‘‘(C) D
ESIGNATION OF STAFF MEMBERS
.—Each Inspector
General shall annually submit to the Chairperson of the
Integrity Committee a designation of positions whose
holders are staff members for purposes of subparagraph
(B).
‘‘(5) R
EVIEW OF ALLEGATIONS
.—The Integrity Committee
shall—
‘‘(A) review all allegations of wrongdoing the Integrity
Committee receives against an Inspector General, or
against a staff member of an Office of Inspector General
described under paragraph (4)(C);
‘‘(B) refer any allegation of wrongdoing to the agency
of the executive branch with appropriate jurisdiction over
the matter; and
‘‘(C) refer to the Chairperson of the Integrity Com-
mittee any allegation of wrongdoing determined by the
Integrity Committee under subparagraph (A) to be poten-
tially meritorious that cannot be referred to an agency
under subparagraph (B).
‘‘(6) A
UTHORITY TO INVESTIGATE ALLEGATIONS
.—
‘‘(A) R
EQUIREMENT
.—The Chairperson of the Integrity
Committee shall cause a thorough and timely investigation
of each allegation referred under paragraph (5)(C) to be
conducted in accordance with this paragraph.
‘‘(B) R
ESOURCES
.—At the request of the Chairperson
of the Integrity Committee, the head of each agency or
entity represented on the Council—
‘‘(i) may provide resources necessary to the Integ-
rity Committee; and
‘‘(ii) may detail employees from that agency or
entity to the Integrity Committee, subject to the control
and direction of the Chairperson, to conduct an inves-
tigation under this subsection.
‘‘(7) P
ROCEDURES FOR INVESTIGATIONS
.—
Deadline.
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122 STAT. 4311 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(A) S
TANDARDS APPLICABLE
.—Investigations initiated
under this subsection shall be conducted in accordance
with the most current Quality Standards for Investigations
issued by the Council or by its predecessors (the President’s
Council on Integrity and Efficiency and the Executive
Council on Integrity and Efficiency).
‘‘(B) A
DDITIONAL POLICIES AND PROCEDURES
.—
‘‘(i) E
STABLISHMENT
.—The Integrity Committee, in
conjunction with the Chairperson of the Council, shall
establish additional policies and procedures necessary
to ensure fairness and consistency in—
‘‘(I) determining whether to initiate an inves-
tigation;
‘‘(II) conducting investigations;
‘‘(III) reporting the results of an investigation;
and
‘‘(IV) providing the person who is the subject
of an investigation with an opportunity to respond
to any Integrity Committee report.
‘‘(ii) S
UBMISSION TO CONGRESS
.—The Council shall
submit a copy of the policies and procedures estab-
lished under clause (i) to the congressional committees
of jurisdiction.
‘‘(C) R
EPORTS
.—
‘‘(i) P
OTENTIALLY MERITORIOUS ALLEGATIONS
.—For
allegations described under paragraph (5)(C), the
Chairperson of the Integrity Committee shall make
a report containing the results of the investigation
of the Chairperson and shall provide such report to
members of the Integrity Committee.
‘‘(ii) A
LLEGATIONS OF WRONGDOING
.—For allega-
tions referred to an agency under paragraph (5)(B),
the head of that agency shall make a report containing
the results of the investigation and shall provide such
report to members of the Integrity Committee.
‘‘(8) A
SSESSMENT AND FINAL DISPOSITION
.—
‘‘(A) I
N GENERAL
.—With respect to any report received
under paragraph (7)(C), the Integrity Committee shall—
‘‘(i) assess the report;
‘‘(ii) forward the report, with the recommendations
of the Integrity Committee, including those on discipli-
nary action, within 30 days (to the maximum extent
practicable) after the completion of the investigation,
to the Executive Chairperson of the Council and to
the President (in the case of a report relating to an
Inspector General of an establishment or any employee
of that Inspector General) or the head of a designated
Federal entity (in the case of a report relating to an
Inspector General of such an entity or any employee
of that Inspector General) for resolution; and
‘‘(iii) submit to the Committee on Government
Oversight and Reform of the House of Representatives,
the Committee on Homeland Security and Govern-
mental Affairs of the Senate, and other congressional
committees of jurisdiction an executive summary of
such report and recommendations within 30 days after
Executive
summary.
Deadline.
Deadline.
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122 STAT. 4312 PUBLIC LAW 110–409—OCT. 14, 2008
the submission of such report to the Executive Chair-
person under clause (ii).
‘‘(B) D
ISPOSITION
.—The Executive Chairperson of the
Council shall report to the Integrity Committee the final
disposition of the matter, including what action was taken
by the President or agency head.
‘‘(9) A
NNUAL REPORT
.—The Council shall submit to Con-
gress and the President by December 31 of each year a report
on the activities of the Integrity Committee during the pre-
ceding fiscal year, which shall include the following:
‘‘(A) The number of allegations received.
‘‘(B) The number of allegations referred to other agen-
cies, including the number of allegations referred for
criminal investigation.
‘‘(C) The number of allegations referred to the Chair-
person of the Integrity Committee for investigation.
‘‘(D) The number of allegations closed without referral.
‘‘(E) The date each allegation was received and the
date each allegation was finally disposed of.
‘‘(F) In the case of allegations referred to the Chair-
person of the Integrity Committee, a summary of the status
of the investigation of the allegations and, in the case
of investigations completed during the preceding fiscal year,
a summary of the findings of the investigations.
‘‘(G) Other matters that the Council considers appro-
priate.
‘‘(10) R
EQUESTS FOR MORE INFORMATION
.—With respect to
paragraphs (8) and (9), the Council shall provide more detailed
information about specific allegations upon request from any
of the following:
‘‘(A) The chairperson or ranking member of the Com-
mittee on Homeland Security and Governmental Affairs
of the Senate.
‘‘(B) The chairperson or ranking member of the Com-
mittee on Oversight and Government Reform of the House
of Representatives.
‘‘(C) The chairperson or ranking member of the congres-
sional committees of jurisdiction.
‘‘(11) N
O RIGHT OR BENEFIT
.—This subsection is not
intended to create any right or benefit, substantive or proce-
dural, enforceable at law by a person against the United States,
its agencies, its officers, or any person.’’.
(b) A
LLEGATIONS OF
W
RONGDOING
A
GAINST
S
PECIAL
C
OUNSEL
OR
D
EPUTY
S
PECIAL
C
OUNSEL
.—
(1) D
EFINITIONS
.—In this section—
(A) the term ‘‘Integrity Committee’’ means the Integrity
Committee established under section 11(d) of the Inspector
General Act of 1978 (5 U.S.C. App), as amended by this
Act; and
(B) the term ‘‘Special Counsel’’ refers to the Special
Counsel appointed under section 1211(b) of title 5, United
States Code.
(2) A
UTHORITY OF INTEGRITY COMMITTEE
.—
(A) I
N GENERAL
.—An allegation of wrongdoing against
the Special Counsel or the Deputy Special Counsel may
be received, reviewed, and referred for investigation by
the Integrity Committee to the same extent and in the
5 USC 1211
note.
Reports.
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122 STAT. 4313 PUBLIC LAW 110–409—OCT. 14, 2008
same manner as in the case of an allegation against an
Inspector General (or a member of the staff of an Office
of Inspector General), subject to the requirement that the
Special Counsel recuse himself or herself from the consider-
ation of any allegation brought under this paragraph.
(B) C
OORDINATION WITH EXISTING PROVISIONS OF
LAW
.—This subsection does not eliminate access to the
Merit Systems Protection Board for review under section
7701 of title 5, United States Code. To the extent that
an allegation brought under this subsection involves section
2302(b)(8) of that title, a failure to obtain corrective action
within 120 days after the date on which that allegation
is received by the Integrity Committee shall, for purposes
of section 1221 of such title, be considered to satisfy section
1214(a)(3)(B) of that title.
(3) R
EGULATIONS
.—The Integrity Committee may prescribe
any rules or regulations necessary to carry out this subsection,
subject to such consultation or other requirements as might
otherwise apply.
(c) E
FFECTIVE
D
ATE AND
E
XISTING
E
XECUTIVE
O
RDERS
.—
(1) C
OUNCIL
.—Not later than 180 days after the date of
the enactment of this Act, the Council of the Inspectors General
on Integrity and Efficiency established under this section shall
become effective and operational.
(2) E
XECUTIVE ORDERS
.—Executive Order No. 12805, dated
May 11, 1992, and Executive Order No. 12933, dated March
21, 1996 (as in effect before the date of the enactment of
this Act) shall have no force or effect on and after the earlier
of—
(A) the date on which the Council of the Inspectors
General on Integrity and Efficiency becomes effective and
operational as determined by the Executive Chairperson
of the Council; or
(B) the last day of the 180-day period beginning on
the date of enactment of this Act.
(d) T
ECHNICAL AND
C
ONFORMING
A
MENDMENTS
.—
(1) I
NSPECTOR GENERAL ACT OF 1978
.—The Inspector Gen-
eral Act of 1978 (5 U.S.C. App.) is amended—
(A) in sections 2(1), 4(b)(2), and 8G(a)(1)(A) by striking
‘‘section 11(2)’’ each place it appears and inserting ‘‘section
12(2)’’; and
(B) in section 8G(a), in the matter preceding paragraph
(1), by striking ‘‘section 11’’ and inserting ‘‘section 12’’.
(2) S
EPARATE APPROPRIATIONS ACCOUNT
.—Section 1105(a)
of title 31, United States Code, is amended by striking the
first paragraph (33) and inserting the following:
‘‘(33) a separate appropriation account for appropriations
for the Council of the Inspectors General on Integrity and
Efficiency, and, included in that account, a separate statement
of the aggregate amount of appropriations requested for each
academy maintained by the Council of the Inspectors General
on Integrity and Efficiency.’’.
SEC. 8. SUBMISSION OF BUDGET REQUESTS TO CONGRESS.
Section 6 of the Inspector General Act of 1978 (5 U.S.C. App.)
is amended by adding at the end the following:
5 USC app. 8G.
Termination
date.
31 USC 501
note.
Deadline.
5 USC app. 11
note.
Deadline.
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122 STAT. 4314 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(f)(1) For each fiscal year, an Inspector General shall transmit
a budget estimate and request to the head of the establishment
or designated Federal entity to which the Inspector General reports.
The budget request shall specify the aggregate amount of funds
requested for such fiscal year for the operations of that Inspector
General and shall specify the amount requested for all training
needs, including a certification from the Inspector General that
the amount requested satisfies all training requirements for the
Inspector General’s office for that fiscal year, and any resources
necessary to support the Council of the Inspectors General on
Integrity and Efficiency. Resources necessary to support the Council
of the Inspectors General on Integrity and Efficiency shall be specifi-
cally identified and justified in the budget request.
‘‘(2) In transmitting a proposed budget to the President for
approval, the head of each establishment or designated Federal
entity shall include—
‘‘(A) an aggregate request for the Inspector General;
‘‘(B) amounts for Inspector General training;
‘‘(C) amounts for support of the Council of the Inspectors
General on Integrity and Efficiency; and
‘‘(D) any comments of the affected Inspector General with
respect to the proposal.
‘‘(3) The President shall include in each budget of the United
States Government submitted to Congress—
‘‘(A) a separate statement of the budget estimate prepared
in accordance with paragraph (1);
‘‘(B) the amount requested by the President for each
Inspector General;
‘‘(C) the amount requested by the President for training
of Inspectors General;
‘‘(D) the amount requested by the President for support
for the Council of the Inspectors General on Integrity and
Efficiency; and
‘‘(E) any comments of the affected Inspector General with
respect to the proposal if the Inspector General concludes that
the budget submitted by the President would substantially
inhibit the Inspector General from performing the duties of
the office.’’.
SEC. 9. SUBPOENA POWER.
Section 6(a)(4) of the Inspector General Act of 1978 (5 U.S.C.
App.) is amended—
(1) by inserting ‘‘in any medium (including electronically
stored information, as well as any tangible thing)’’ after ‘‘other
data’’; and
(2) by striking ‘‘subpena’’ and inserting ‘‘subpoena’’.
SEC. 10. PROGRAM FRAUD CIVIL REMEDIES ACT.
Section 3801(a)(1) of title 31, United States Code, is amended—
(1) in subparagraph (D), by striking ‘‘and’’ after the semi-
colon;
(2) in subparagraph (E), by striking the period and
inserting ‘‘; and’’; and
(3) by adding at the end the following:
‘‘(F) a designated Federal entity (as such term is
defined under section 8G(a)(2) of the Inspector General
Act of 1978);’’.
President.
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122 STAT. 4315 PUBLIC LAW 110–409—OCT. 14, 2008
SEC. 11. LAW ENFORCEMENT AUTHORITY FOR DESIGNATED FEDERAL
ENTITIES.
Section 6(e) of the Inspector General Act of 1978 (5 U.S.C.
App.) is amended—
(1) in paragraph (1) by striking ‘‘appointed under section
3’’; and
(2) by adding at the end the following:
‘‘(9) In this subsection, the term ‘Inspector General’ means
an Inspector General appointed under section 3 or an Inspector
General appointed under section 8G.’’.
SEC. 12. APPLICATION OF SEMIANNUAL REPORTING REQUIREMENTS
WITH RESPECT TO INSPECTION REPORTS AND EVALUATION
REPORTS.
Section 5 of the Inspector General Act of 1978 (5 U.S.C. App.)
is amended—
(1) in each of subsections (a)(6), (a)(8), (a)(9), (b)(2), and
(b)(3)—
(A) by inserting ‘‘, inspection reports, and evaluation
reports’’ after ‘‘audit reports’’ the first place it appears;
and
(B) by striking ‘‘audit’’ the second place it appears;
and
(2) in subsection (a)(10) by inserting ‘‘, inspection reports,
and evaluation reports’’ after ‘‘audit reports’’.
SEC. 13. INFORMATION ON WEBSITES OF OFFICES OF INSPECTORS
GENERAL.
(a) I
N
G
ENERAL
.—The Inspector General Act of 1978 (5 U.S.C.
App.) is amended by inserting after section 8K the following:
‘‘SEC. 8L. INFORMATION ON WEBSITES OF OFFICES OF INSPECTORS
GENERAL.
‘‘(a) D
IRECT
L
INKS TO
I
NSPECTORS
G
ENERAL
O
FFICES
.—
‘‘(1) I
N GENERAL
.—Each agency shall establish and main-
tain on the homepage of the website of that agency, a direct
link to the website of the Office of the Inspector General of
that agency.
‘‘(2) A
CCESSIBILITY
.—The direct link under paragraph (1)
shall be obvious and facilitate accessibility to the website of
the Office of the Inspector General.
‘‘(b) R
EQUIREMENTS FOR
I
NSPECTORS
G
ENERAL
W
EBSITES
.—
‘‘(1) P
OSTING OF REPORTS AND AUDITS
.—The Inspector Gen-
eral of each agency shall—
‘‘(A) not later than 3 days after any report or audit
(or portion of any report or audit) is made publicly avail-
able, post that report or audit (or portion of that report
or audit) on the website of the Office of Inspector General;
and
‘‘(B) ensure that any posted report or audit (or portion
of that report or audit) described under subparagraph (A)—
‘‘(i) is easily accessible from a direct link on the
homepage of the website of the Office of the Inspector
General;
‘‘(ii) includes a summary of the findings of the
Inspector General; and
‘‘(iii) is in a format that—
‘‘(I) is searchable and downloadable; and
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122 STAT. 4316 PUBLIC LAW 110–409—OCT. 14, 2008
‘‘(II) facilitates printing by individuals of the
public accessing the website.
‘‘(2) R
EPORTING OF FRAUD
,
WASTE
,
AND ABUSE
.—
‘‘(A) I
N GENERAL
.—The Inspector General of each
agency shall establish and maintain a direct link on the
homepage of the website of the Office of the Inspector
General for individuals to report fraud, waste, and abuse.
Individuals reporting fraud, waste, or abuse using the
direct link established under this paragraph shall not be
required to provide personally identifying information
relating to that individual.
‘‘(B) A
NONYMITY
.—The Inspector General of each
agency shall not disclose the identity of any individual
making a report under this paragraph without the consent
of the individual unless the Inspector General determines
that such a disclosure is unavoidable during the course
of the investigation.’’.
(b) R
EPEAL
.—Section 746(b) of the Financial Services and Gen-
eral Government Appropriations Act, 2008 (5 U.S.C. App. note;
121 Stat. 2034) is repealed.
(c) I
MPLEMENTATION
.—Not later than 180 days after the date
of enactment of this Act, the head of each agency and the Inspector
General of each agency shall implement the amendment made
by this section.
SEC. 14. OTHER ADMINISTRATIVE AUTHORITIES.
(a) I
N
G
ENERAL
.—Section 6(d) of the Inspector General Act
of 1978 (5 U.S.C. App.) is amended to read as follows:
‘‘(d)(1)(A) For purposes of applying the provisions of law identi-
fied in subparagraph (B)—
‘‘(i) each Office of Inspector General shall be considered
to be a separate agency; and
‘‘(ii) the Inspector General who is the head of an office
referred to in clause (i) shall, with respect to such office, have
the functions, powers, and duties of an agency head or
appointing authority under such provisions.
‘‘(B) This paragraph applies with respect to the following provi-
sions of title 5, United States Code:
‘‘(i) Subchapter II of chapter 35.
‘‘(ii) Sections 8335(b), 8336, 8344, 8414, 8468, and 8425(b).
‘‘(iii) All provisions relating to the Senior Executive Service
(as determined by the Office of Personnel Management), subject
to paragraph (2).
‘‘(2) For purposes of applying section 4507(b) of title 5, United
States Code, paragraph (1)(A)(ii) shall be applied by substituting
‘the Council of the Inspectors General on Integrity and Efficiency
(established by section 11 of the Inspector General Act) shall’ for
‘the Inspector General who is the head of an office referred to
in clause (i) shall, with respect to such office,’.’’.
(b) A
UTHORITY OF
T
REASURY
I
NSPECTOR
G
ENERAL FOR
T
AX
A
DMINISTRATION
T
O
P
ROTECT
I
NTERNAL
R
EVENUE
S
ERVICE
E
MPLOYEES
.—Section 8D(k)(1)(C) of the Inspector General Act of
Applicability.
Deadline.
5 USC app. 8L
note.
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122 STAT. 4317 PUBLIC LAW 110–409—OCT. 14, 2008
LEGISLATIVE HISTORY—H.R. 928 (S. 2324):
HOUSE REPORTS: No. 110–354 (Comm. on Oversight and Government Reform).
SENATE REPORTS: No. 110–262 accompanying S. 2324 (Comm. on Homeland Se-
curity and Governmental Affairs).
CONGRESSIONAL RECORD:
Vol. 153 (2007): Oct. 3, considered and passed House.
Vol. 154 (2008): Sept. 24, considered and passed Senate, amended.
Sept. 25, 27, House considered and concurred in Senate
amendment.
WEEKLY COMPILATION OF PRESIDENTIAL DOCUMENTS, Vol. 44 (2008):
Oct. 14, Presidential statement.
Æ
1978 (5 U.S.C. App.) is amended by striking ‘‘physical security’’
and inserting ‘‘protection to the Commissioner of Internal Revenue’’.
Approved October 14, 2008.
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