Subpoena Reference Guide - DoD Inspector General - dodig 2025

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This is known as an administrative subpoena. Federal law grants the OIG the power to issue subpoenas in connection with its investigations of health care providers without the need to seek approval from a federal judge.
An investigation looks into possible violations of law, regulation, or policy; consequently, the OIG conducts criminal, civil, and/or administrative investigations. The results may lead to criminal sanctions, civil penalties, or administrative actions against individual(s), contractors, companies, or their staff.
How do I request a DoD OIG subpoena? If you are an agent of a Defense criminal investigative organization, simply e-mail a subpoena request and the associated supporting documentation to the DoD OIG Subpoena Program Manager at subpoena@dodig.mil.
DoD Instruction 7050.01, DoD Hotline Program, October 17, 2017, outlines the requirement for DoD components to maintain a public awareness campaign ensuring that the current DoD Hotline fraud, waste, and abuse hotline poster prepared by the DoD Office of the Inspector General, is displayed in common work areas.
Since its 1976 establishment, the Office of Inspector General (OIG) has been at the forefront of the Nations efforts to fight waste, fraud and abuse and to improve the efficiency of Medicare, Medicaid and more than 100 other Department of Health Human Services (HHS) programs.
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What a Subpoena Means for You. A subpoena is not an automatic indictment, but the government wants you to believe youre guilty so you cave in. Prosecutors chase convictions under United States v. Nixon, 418 U.S. 683 (1974), which confirmed how subpoenas can pry into almost anything.
The Program Fraud Civil Remedies Act (Public Law 99-509) also provides the Inspector General with subpoena authority as the Investigating Official under the Act. B. ​ Materials Covered by OIG Subpoena Authority.

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