Reporting Fraud, Waste, and Abuse

The Inspector General Act of 1978 states that the Inspector General may receive and investigate complaints or information from an employee of EXIM Bank concerning the possible existence of an activity constituting a violation of law, rules, or regulations, or mismanagement, gross waste of funds, abuse of authority or a substantial and specific danger to the public health and safety.

Whether reporting allegations via telephone, mail, or in person, the OIG will not disclose the identity of the employee without the consent of the employee, unless the IG determines such disclosure is unavoidable during the course of the investigation.

811 Vermont Avenue, NW
Washington, DC 20571
Telephone 202-565-3908
Facsimile 202-565-3988

Reporting Methods:

You may submit your complaint or information by these methods:

Online:

Report Fraud, Waste, & Abuse

In Person:

Office of Inspector General 
811 Vermont Avenue, NW 
Washington, D.C. 20571

By Telephone:

1- 888-OIG-EXIM (1-888-644-3946)

By Mail:

EXIM Hotline 
Office of Inspector General 
811 Vermont Avenue, NW 
Washington, D.C. 20571

Making a Complaint

If you would like to report waste, fraud, abuse or mismanagement of an EXIM activity, please email OIG at OIGhotline@exim.gov. Our reviews are most successful when you provide as much information as possible about the allegation and those involved. The more you tell us, the better chance we have of determining whether an investigation or other action can be pursued. If you are emailing, your complaint. Please provide a brief and clear explanation of the allegation and be sure to include relevant information such as the dates on the incidents, the names of the people involved (to include other potential witnesses and victims), facility locations, and a clear statement of what the wrongdoing is. If you email OIG, you may be contacted for further information.

Anonymous Complaints

Pending transition to the new Hotline webpage, if you do not wish to provide your contact information, you may mail your complaint to OIGhotline@exim.gov.. If you do not provide your contact information, the only material that we will have to evaluate is what you write here, so please try to provide as much relevant information as possible. Please indicate if you have supporting documentation that you would like to provide to supplement your complaint.

Contact Us

For general inquiries or additional information about our operations, contact us at:

Office of Inspector General 
Export-Import Bank of the United States 
811 Vermont Avenue, NW 
Washington, DC 20571 
TEL: 202-565-3908 
FAX: 202-565-3988 
E-Mail: oig.info@exim.gov

Whistleblower Protection Coordinator

If you fear reprisal, contact EXIM OIG’s Whistleblower Protection Coordinator at oig.whistleblower@exim.gov.