Inspector General Empowerment Act of 2016

Bill: 114-hr-6450
Sponsor: Rep. Chaffetz, Jason [R-UT-3]
Introduced: 2016-12-07 in the House
Policy area: Government Operations and Politics
Subjects: Accounting and auditing
Census and government statistics
Congressional oversight
Criminal investigation, prosecution, interrogation
Criminal justice information and records
Evidence and witnesses
Executive agency funding and structure
Government employee pay, benefits, personnel management
Government ethics and transparency, public corruption
Government information and archives
Government studies and investigations
Intelligence activities, surveillance, classified information
Intergovernmental relations

Summary:
action_date: 2016-12-07
text: 

Inspector General Empowerment Act of 2016

 
This bill amends the Inspector General Act of 1978 to exempt inspectors general (when they are conducting an authorized audit, investigation, inspection, evaluation, or review) from: (1) information privacy protections that require agreements between agencies for computerized comparisons of automated federal records systems under the Computer Matching and Privacy Protection Act of 1988, and (2) procedural requirements for information collections under the Paperwork Reduction Act.
 
The Council of the Inspectors General on Integrity and Efficiency (CIGIE) must mediate disputes that involve the jurisdiction of more than one office of inspector general, except for matters coordinated by intelligence community inspectors general.
 
The membership structure of CIGIE's Integrity Committee is modified to eliminate: (1) the Director of the Federal Bureau of Investigation as chairperson of the committee, and (2) the Special Counsel of the Office of Special Counsel (OSC) as a committee member. The committee must elect one of the inspectors general on the committee as chairperson to serve for a term of two years. 
 
The bill revises procedures and establishes time lines for the committee to refer allegations of wrongdoing against an inspector general, or against a staff member of an inspector general's office, to: (1) the Department of Justice (DOJ) or the OSC for investigation, or (2) the committee for review. Concurrent investigations may be conducted by the committee, DOJ, and the OSC. The committee may also receive, review, and refer allegations of wrongdoing against the Special Counsel or Deputy Special Counsel (officials appointed to investigate prohibited personnel practices and government waste and abuse). 
 
An inspector general may access federal grand jury materials that are protected from disclosure under the Federal Rules of Criminal Procedure by submitting a request to the head of his or her establishment, who must then transmit the request to DOJ. DOJ must grant such a request unless access to the grand jury materials would: (1) interfere with an ongoing criminal investigation, prosecution, or undercover operation; (2) identify a confidential source or protected witness; (3) pose a serious threat to national security; or (4) significantly impair the trade or economic interests of the United States. If DOJ denies such a request, it must submit a statement to Congress explaining the reason for the denial.
 
The Attorney General or the Secretaries of Defense, the Treasury, Homeland Security, or Energy may prohibit inspectors general from accessing certain sensitive or national security information.

action_date: 2016-12-08
text: 
(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.)
 

Inspector General Empowerment Act of 2016

 
(Sec. 2) This bill amends the Inspector General Act of 1978 to exempt inspectors general (when they are conducting an authorized audit, investigation, inspection, evaluation, or review) from: (1) information privacy protections that require agreements between agencies for computerized comparisons of automated federal records systems under the Computer Matching and Privacy Protection Act of 1988, and (2) procedural requirements for information collections under the Paperwork Reduction Act.
 
(Sec. 3) The Council of the Inspectors General on Integrity and Efficiency (CIGIE) must submit to Congress an annual report that it currently submits only to the President. 
 
CIGIE must mediate disputes regarding an audit, investigation, inspection, evaluation, or project that involves the jurisdiction of more than one office of inspector general, except for matters coordinated by intelligence community inspectors general.
 
The membership structure of CIGIE's Integrity Committee is modified to eliminate: (1) the Director of the Federal Bureau of Investigation as chairperson of the committee, and (2) the Special Counsel of the Office of Special Counsel (OSC) as a committee member. The committee must elect one of the inspectors general on the committee as chairperson to serve for a term of two years. 
 
Within seven days after the committee receives an allegation of wrongdoing against an inspector general or a staff member of an inspector general's office, the committee must refer such allegation to: (1) the Department of Justice (DOJ) or the OSC for investigation, or (2) the committee for review. If an allegation of wrongdoing is referred to the committee, the committee must decide within 30 days whether to refer the allegation to the chairperson to initiate an investigation. The 30-day period may be extended if the committee notifies Congress.
 
The bill revises procedures for investigations of allegations of wrongdoing to: (1) require the committee chairperson to complete the investigation of referred allegations within 150 days after the committee's referral; (2) allow concurrent investigations by the committee, DOJ, and the OSC; and (3) require the committee's investigation reports and recommendations to be made available to Congress. 
 
The committee may also receive, review, and refer allegations of wrongdoing against the Special Counsel or Deputy Special Counsel (officials appointed to investigate prohibited personnel practices and government waste and abuse). 
 
(Sec. 4) The Government Accountability Office must report on prolonged vacancies in inspectors general offices. CIGIE must report on its analysis of critical issues that involve the jurisdiction of more than one office of inspector general to identify best practices and issues for increased coordination among inspectors general offices.
 
The semiannual reports that inspectors general submit to their agencies and Congress must include: 
 
 
a summary of audit, inspection, and evaluation reports for which an inspector general's agency did not return a comment and for which there are outstanding unimplemented recommendations, including the aggregate potential cost savings of those recommendations; 
 
statistical tables and metrics showing the total number of issued investigative reports, referrals to prosecuting authorities for criminal prosecution, and indictments from prior referrals; 
 
a report on each investigation involving a senior government employee where allegations of misconduct were substantiated;
 
descriptions of any whistle-blower retaliation, investigations that were closed and were not disclosed to the public, or attempts by an agency to interfere with inspector general independence, including through budget constraints, resistance to oversight, or delayed information access.
 
 
Inspectors general are prohibited from providing Congress or the public with any information through such semiannual reports that would reveal the personally identifiable information of a whistle-blower without the whistle-blower's consent. 
 
Inspectors general must submit their recommendations for corrective action to: (1) the head of their agency, (2) the congressional committees of jurisdiction, and (3) any individual or entity requesting the corrective action if the recommendation was initiated by request. The document making the recommendation must also be posted on the inspector general's website. 
 
(Sec. 5) The bill sets forth standards regarding inspectors general access to agency records, the timeliness of their access, and procedures for their requests for access to federal grand jury materials. 
 
An inspector general may access federal grand jury materials that are protected from disclosure under the Federal Rules of Criminal Procedure by submitting a request to the head of his or her establishment, who must then transmit the request to DOJ. DOJ must grant such a request unless access to the grand jury materials would: (1) interfere with an ongoing criminal investigation, prosecution, or undercover operation; (2) identify a confidential source or protected witness; (3) pose a serious threat to national security; or (4) significantly impair the trade or economic interests of the United States. If DOJ denies such a request, it must submit a statement to Congress explaining the reason for the denial.
 
The DOJ Inspector General is exempt from these request procedures and shall automatically have access to information available to DOJ regarding grand jury materials.
 
(Sec. 6) The Attorney General or the Secretaries of Defense, the Treasury, Homeland Security, or Energy may prohibit inspectors general from accessing certain sensitive or national security information.

action_date: 2016-12-10
text: 
(This measure has not been amended since it was introduced. The expanded summary of the House passed version is repeated here.) 

Inspector General Empowerment Act of 2016

 
(Sec. 2) This bill amends the Inspector General Act of 1978 to exempt inspectors general (when they are conducting an authorized audit, investigation, inspection, evaluation, or review) from: (1) information privacy protections that require agreements between agencies for computerized comparisons of automated federal records systems under the Computer Matching and Privacy Protection Act of 1988, and (2) procedural requirements for information collections under the Paperwork Reduction Act.
 
(Sec. 3) The Council of the Inspectors General on Integrity and Efficiency (CIGIE) must submit to Congress an annual report that it currently submits only to the President. 
 
CIGIE must mediate disputes regarding an audit, investigation, inspection, evaluation, or project that involves the jurisdiction of more than one office of inspector general, except for matters coordinated by intelligence community inspectors general.
 
The membership structure of CIGIE's Integrity Committee is modified to eliminate: (1) the Director of the Federal Bureau of Investigation as chairperson of the committee, and (2) the Special Counsel of the Office of Special Counsel (OSC) as a committee member. The committee must elect one of the inspectors general on the committee as chairperson to serve for a term of two years. 
 
Within seven days after the committee receives an allegation of wrongdoing against an inspector general or a staff member of an inspector general's office, the committee must refer such allegation to: (1) the Department of Justice (DOJ) or the OSC for investigation, or (2) the committee for review. If an allegation of wrongdoing is referred to the committee, the committee must decide within 30 days whether to refer the allegation to the chairperson to initiate an investigation. The 30-day period may be extended if the committee notifies Congress.
 
The bill revises procedures for investigations of allegations of wrongdoing to: (1) require the committee chairperson to complete the investigation of referred allegations within 150 days after the committee's referral; (2) allow concurrent investigations by the committee, DOJ, and the OSC; and (3) require the committee's investigation reports and recommendations to be made available to Congress. 
 
The committee may also receive, review, and refer allegations of wrongdoing against the Special Counsel or Deputy Special Counsel (officials appointed to investigate prohibited personnel practices and government waste and abuse). 
 
(Sec. 4) The Government Accountability Office must report on prolonged vacancies in inspectors general offices. CIGIE must report on its analysis of critical issues that involve the jurisdiction of more than one office of inspector general to identify best practices and issues for increased coordination among inspectors general offices.
 
The semiannual reports that inspectors general submit to their agencies and Congress must include: 
 
 
a summary of audit, inspection, and evaluation reports for which an inspector general's agency did not return a comment and for which there are outstanding unimplemented recommendations, including the aggregate potential cost savings of those recommendations; 
 
statistical tables and metrics showing the total number of issued investigative reports, referrals to prosecuting authorities for criminal prosecution, and indictments from prior referrals; 
 
a report on each investigation involving a senior government employee where allegations of misconduct were substantiated;
 
descriptions of any whistle-blower retaliation, investigations that were closed and were not disclosed to the public, or attempts by an agency to interfere with inspector general independence, including through budget constraints, resistance to oversight, or delayed information access.
 
 
Inspectors general are prohibited from providing Congress or the public with any information through such semiannual reports that would reveal the personally identifiable information of a whistle-blower without the whistle-blower's consent. 
 
Inspectors general must submit their recommendations for corrective action to: (1) the head of their agency, (2) the congressional committees of jurisdiction, and (3) any individual or entity requesting the corrective action if the recommendation was initiated by request. The document making the recommendation must also be posted on the inspector general's website. 
 
(Sec. 5) The bill sets forth standards regarding inspectors general access to agency records, the timeliness of their access, and procedures for their requests for access to federal grand jury materials. 
 
An inspector general may access federal grand jury materials that are protected from disclosure under the Federal Rules of Criminal Procedure by submitting a request to the head of his or her establishment, who must then transmit the request to DOJ. DOJ must grant such a request unless access to the grand jury materials would: (1) interfere with an ongoing criminal investigation, prosecution, or undercover operation; (2) identify a confidential source or protected witness; (3) pose a serious threat to national security; or (4) significantly impair the trade or economic interests of the United States. If DOJ denies such a request, it must submit a statement to Congress explaining the reason for the denial.
 
The DOJ Inspector General is exempt from these request procedures and shall automatically have access to information available to DOJ regarding grand jury materials.
 
(Sec. 6) The Attorney General or the Secretaries of Defense, the Treasury, Homeland Security, or Energy may prohibit inspectors general from accessing certain sensitive or national security information.

action_date: 2016-12-16
text: 
(This measure has not been amended since it was introduced. The expanded summary of the House passed version is repeated here.) 
 

Inspector General Empowerment Act of 2016

 
(Sec. 2) This bill amends the Inspector General Act of 1978 to exempt inspectors general (when they are conducting an authorized audit, investigation, inspection, evaluation, or review) from: (1) information privacy protections that require agreements between agencies for computerized comparisons of automated federal records systems under the Computer Matching and Privacy Protection Act of 1988, and (2) procedural requirements for information collections under the Paperwork Reduction Act.
 
(Sec. 3) The Council of the Inspectors General on Integrity and Efficiency (CIGIE) must submit to Congress an annual report that it currently submits only to the President. 
 
CIGIE must mediate disputes regarding an audit, investigation, inspection, evaluation, or project that involves the jurisdiction of more than one office of inspector general, except for matters coordinated by intelligence community inspectors general.
 
The membership structure of CIGIE's Integrity Committee is modified to eliminate: (1) the Director of the Federal Bureau of Investigation as chairperson of the committee, and (2) the Special Counsel of the Office of Special Counsel (OSC) as a committee member. The committee must elect one of the inspectors general on the committee as chairperson to serve for a term of two years. 
 
Within seven days after the committee receives an allegation of wrongdoing against an inspector general or a staff member of an inspector general's office, the committee must refer such allegation to: (1) the Department of Justice (DOJ) or the OSC for investigation, or (2) the committee for review. If an allegation of wrongdoing is referred to the committee, the committee must decide within 30 days whether to refer the allegation to the chairperson to initiate an investigation. The 30-day period may be extended if the committee notifies Congress.
 
The bill revises procedures for investigations of allegations of wrongdoing to: (1) require the committee chairperson to complete the investigation of referred allegations within 150 days after the committee's referral; (2) allow concurrent investigations by the committee, DOJ, and the OSC; and (3) require the committee's investigation reports and recommendations to be made available to Congress. 
 
The committee may also receive, review, and refer allegations of wrongdoing against the Special Counsel or Deputy Special Counsel (officials appointed to investigate prohibited personnel practices and government waste and abuse). 
 
(Sec. 4) The Government Accountability Office must report on prolonged vacancies in inspectors general offices. CIGIE must report on its analysis of critical issues that involve the jurisdiction of more than one office of inspector general to identify best practices and issues for increased coordination among inspectors general offices.
 
The semiannual reports that inspectors general submit to their agencies and Congress must include: 
 
 
a summary of audit, inspection, and evaluation reports for which an inspector general's agency did not return a comment and for which there are outstanding unimplemented recommendations, including the aggregate potential cost savings of those recommendations; 
 
statistical tables and metrics showing the total number of issued investigative reports, referrals to prosecuting authorities for criminal prosecution, and indictments from prior referrals; 
 
a report on each investigation involving a senior government employee where allegations of misconduct were substantiated; 
 
descriptions of any whistle-blower retaliation, investigations that were closed and were not disclosed to the public, or attempts by an agency to interfere with inspector general independence, including through budget constraints, resistance to oversight, or delayed information access. 

 
Inspectors general are prohibited from providing Congress or the public with any information through such semiannual reports that would reveal the personally identifiable information of a whistle-blower without the whistle-blower's consent. 
 
Inspectors general must submit their recommendations for corrective action to: (1) the head of their agency, (2) the congressional committees of jurisdiction, and (3) any individual or entity requesting the corrective action if the recommendation was initiated by request. The document making the recommendation must also be posted on the inspector general's website. 
 
(Sec. 5) The bill sets forth standards regarding inspectors general access to agency records, the timeliness of their access, and procedures for their requests for access to federal grand jury materials. 
 
An inspector general may access federal grand jury materials that are protected from disclosure under the Federal Rules of Criminal Procedure by submitting a request to the head of his or her establishment, who must then transmit the request to DOJ. DOJ must grant such a request unless access to the grand jury materials would: (1) interfere with an ongoing criminal investigation, prosecution, or undercover operation; (2) identify a confidential source or protected witness; (3) pose a serious threat to national security; or (4) significantly impair the trade or economic interests of the United States. If DOJ denies such a request, it must submit a statement to Congress explaining the reason for the denial.
 
The DOJ Inspector General is exempt from these request procedures and shall automatically have access to information available to DOJ regarding grand jury materials.
 
(Sec. 6) The Attorney General or the Secretaries of Defense, the Treasury, Homeland Security, or Energy may prohibit inspectors general from accessing certain sensitive or national security information.


Legislative actions:
action_date: 2016-12-16
text: Became Public Law No: 114-317.
action_date: 2016-12-16
text: Became Public Law No: 114-317.
action_date: 2016-12-16
text: Signed by President.
action_date: 2016-12-16
text: Signed by President.
action_date: 2016-12-14
text: Presented to President.
action_date: 2016-12-14
text: Presented to President.
action_date: 2016-12-12
text: Message on Senate action sent to the House.
action_date: 2016-12-10
text: Passed Senate without amendment by Voice Vote. (consideration: CR S7128-7131)
action_date: 2016-12-10
text: Passed/agreed to in Senate: Passed Senate without amendment by Voice Vote.(consideration: CR S7128-7131)
action_date: 2016-12-08
text: Received in the Senate, read twice.
action_date: 2016-12-08
text: Motion to reconsider laid on the table Agreed to without objection.
action_date: 2016-12-08
text: On passage Passed without objection. (text: CR H7527-7531)
action_date: 2016-12-08
text: Passed/agreed to in House: On passage Passed without objection.(text: CR H7527-7531)
action_date: 2016-12-08
text: Considered by unanimous consent. (consideration: CR H7527-7531)
action_date: 2016-12-08
text: Committee on Oversight and Government discharged.
action_date: 2016-12-08
text: Committee on Oversight and Government discharged.
action_date: 2016-12-08
text: Mr. Chaffetz asked unanimous consent to discharge from committee and consider.
action_date: 2016-12-07
text: Referred to the House Committee on Oversight and Government Reform.
action_date: 2016-12-07
text: Introduced in House
action_date: 2016-12-07
text: Introduced in House

Enacted as: number: 114-317