Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Administrative Office of the US Courts (AOUSC), Office of Probation and Pretrial Services | Probation and pretrial services officers conduct investigations, prepare reports for the court and make recommendations concerning the release or sentencing of individuals who have been charged with or convicted of federal crimes. The preparation of these reports requires investigating the offense, any prior criminal conduct, financial status, and personal history. Officers supervise, manage, and control defendants and offenders to maximize adherence to imposed conditions, reduce risk to the community, and provide correctional treatment. Officers investigate employment, unlawful sources of income, lifestyle and associates to assess risk to the community and compliance with conditions and the law. This includes detecting and investigating new criminal conduct and other conduct in violation of the conditions of supervision by utilizing proper investigative techniques, surveillance, search of person and property, administering substance abuse tests and reporting violations. | LEOX - U.S. Pretrial Services Officer | 572 | LEOX - U.S. Probation Officer LEOX - U.S. Pretrial Services Officer LEOX - U.S. Probation Officer Assistant LEOX - U.S. Pretrial Services Officer Assistant |
18 U.S.C. 3606; 18 U.S.C. 3603 (7)and(8)(B); 18 U.S.C. 3154(1)and(5), 18 U.S.C. 3552(a). Federal Rules of Criminal Procedure, Rule 32(c), Rule 32.1 |
LEOX - U.S. Probation Officer | U.S. Probation Officers may with the approval of the court conduct warrantless searches of offenders and their property. The U.S. Supreme Court (Griffin v. Wisconsin, 483 U.S. 868 (1987) and several federal courts have held that warrantless searches are permitted under certain circumstances. Although U.S. Probation Officers do not have general statutory authority to conduct searches, 18 U.S.C. §§ 3563(b) and 3583(d) authorize warrantless searches based on reasonable suspicion of persons required to register as sex offenders. | LEOX - U.S. Probation Officer | 18 U.S.C. 3606 | LEOX - U.S. Probation Officer LEOX - U.S. Pretrial Services Officer |
18 U.S.C. 3603(9), 18 U.S.C. 3154(13) |
LEOX - U.S. Pretrial Services Officer Assistant | 32 | ||||||||||
LEOX - U.S. Probation Officer | 4,797 | ||||||||||
LEOX - U.S. Probation Officer Assistant | 127 | ||||||||||
Subtotal: Administrative Office of the US Courts (AOUSC) | 5,528 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Agency for International Development, Office of the Inspector General | Our mission is to preserve and protect the integrity of programs and operations of USAID, the Millennium Challenge Corporation, the Inter-American Foundation, the African Development Foundation, and upon request, to the Overseas Private Investment Corporation. Our objective is the elimination of fraud in contracts, grants and cooperative agreements, and the prevention of employee misconduct in the programs and operations of our client agencies. Our investigative priorities are twofold: first, to investigate procurement and contract fraud; and second, to investigate serious misconduct by employees and personal service contractors. | 1811--Criminal Investigator | 22 | 1811 | USAID OIG Special Agents carry out their criminal investigative functions as set forth in the Inspector General Act of 1978, 5 U.S.C. app. 3, as amended, which includes conducting investigations relating to Agency programs and operations and preventing and detecting fraud and abuse in programs and operations administered or financed by the Agency. | 1811 | Section 812 of the Homeland Security Act of 2002 (P. L. 107-296 ) and the subsequent Attorney General “Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority”, granted statutory authority to the Offices of Inspector General, as listed in Section 6(e) of the Inspector General Actof 1978, 5 U.S.C. app. 3., as amended. Under Section 6(e), investigators within the Offices of Inspector General may carry firearms, make arrests and execute search warrants. | 1811 | Section 812 of the Homeland Security Act of 2002 (P. L. 107-296 ) and the subsequent Attorney General “Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority”, granted statutory authority to the Offices of Inspector General, as listed in Section 6(e) of the Inspector General Actof 1978, 5 U.S.C. app. 3., as amended. Under Section 6(e), investigators within the Offices of Inspector General may carry firearms, make arrests and execute search warrants. | 1811 | Section 812 of the Homeland Security Act of 2002 (P. L. 107-296 ) and the subsequent Attorney General “Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority”, granted statutory authority to the Offices of Inspector General, as listed in Section 6(e) of the Inspector General Actof 1978, 5 U.S.C. app. 3., as amended. Under Section 6(e), investigators within the Offices of Inspector General may carry firearms, make arrests and execute search warrants. |
Subtotal: Agency for International Development | 22 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Corporation for National and Community Service, Office of the Inspector General | The mission of the Investigative Section of the Office of Inspector General for the Corporation for National and Community Service (Corporation) includes the investigation of fraud and fraud-related crimes involving Corporation programs and operations. | 1811--Criminal Investigator | 7 | 1811 | 42 USC 12651e(b) 5 USC App 3 Sec 6(a)(2) |
1811 | 42 USC 12651e(b) 5 USC App 3 Sec 6(e)(1)(C) Attorney General Guidelines for Offices of Inpsector General with Statutory Law Enforcement (Dec. 8, 2003) Attorney General's Authorization of Statutory Law Enforcement Powers for CNCS OIG Investigative Personnel, (Letter from Attorney General Alberto Gonzales to Acting Inspector General Carol Bates, Jan. 10, 2006) |
1811 | 42 USC 12651e(b) 5 USC App 3 Sec 6(e)(1)(B) 5 USC App 3 Sec 6(e)(1)(C) Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement (Dec. 8, 2003) Attorney General's Authorization of Statutory Law Enforcement Powers for CNCS OIG Investigative Personnel, (Letter from Attorney General Alberto Gonzales to Acting Inspector General Carol Bates, Jan. 10, 2006) |
1811 | 5 USC App 3 Sec 6(e)(1)(A) Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement (Dec. 8, 2003) Attorney General's Authorization of Statutory Law Enforcement Powers for CNCS OIG Investigative Personnel, (Letter from Attorney General Alberto Gonzales to Acting Inspector General Carol Bates) |
Subtotal: Corporation for National and Community Service | 7 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Agriculture, Animal and Plant Health Inspection Service (APHIS) | The mission of the U.S. Department of Agriculture's (USDA) Animal and Plant Health Inspection Service (APHIS) is to safeguard U. S. agriculture and ensuring the health and value of American animal, plant, and natural resources and the environment. Within APHIS, Investigative and Enforcement Services (IES) has an important role in contributing to that mission. A small IES headquarters staff coordinates enforcement actions on a national basis, reviews and processes cases for formal administrative action or criminal prosecution, develops uniform penalty guidelines, collects civil penalties, and coordinates activity between APHIS units and USDA Office of the General Counsel. Professionally trained IES field investigators stationed throughout the U.S. help the regulated individuals and industries achieve compliance with APHIS regulations. IES accomplishes compliance through comprehensive investigations, sound enforcement, and strong educational efforts by: • Investigating alleged violations of APHIS-related Federal laws and regulations; • Maintaining investigative case records and tracking unresolved violation cases; • Coordinating efforts throughout APHIS, USDA, and cooperating Federal/State agencies to resolve violations of agricultural health laws; • Establishing a centralized enforcement resource system; • Gathering and sharing information on violations and violators for APHIS units; and • Training APHIS inspectors to document violations and collect evidence for possible investigations. |
1810--Investigator | 91 | 1810 | 18 USC 545 18 USC 912 18 USC 1001 18 USC 1341 7 USC 7713 |
1810 | 7 USC 7701 section 421 7 USC 2131-2159 section 16(a) 7 USC 8301-8317 section 10408 9 CFR 2.38(b) and 2.126 |
No Authority | No Authority | ||
Department of Agriculture, Office of the Inspector General | The Office of Inspector General (OIG) assists the U.S. Department of Agriculture (USDA) by promoting effectiveness and integrity in the hundreds of programs of the Department. These programs encompass a broad spectrum, involving such areas as consumer protection, nutrition, animal and plant health, agricultural production, agricultural product inspection and marketing, rural development, research, conservation, and forestry. OIG Investigations is the law enforcement arm of the Department, with Department-wide investigative jurisdiction. OIG Special Agents conduct investigations of significant criminal activities involving USDA programs, operations, and personnel. Such crimes include frauds in subsidy, price support, benefits, and insurance programs; significant thefts of Government property or funds; bribery; extortion; smuggling; health and safety of the public; and assaults on employees. | 1811--Special Agent | 172 | 1811 | 7 U.S.C. 2270 7 C.F.R. 1a |
1811 | 7 U.S.C. 2270 7 C.F.R. 1a |
1811 | 7 U.S.C. 2270 7 C.F.R. 1a |
1811 | 7 U.S.C. 2270 7 C.F.R. 1a |
Department of Agriculture, U.S. Forest Service, Law Enforcement and Investigations | Law enforcement is an integral part of the overall management of the National Forest System. Law enforcement personnel, line officers, and appropriate staff shall ensure that prevention, investigation, enforcement, and program management requirements are fully integrated into all National Forest System resource management programs. Law enforcement personnel operate as full partners within the Forest Service organization in carrying out the agency's mission, especially in upholding Federal laws and regulations that protect the natural resources, agency employees, and the public. Accomplishment of the Forest Service law enforcement mission is a product of trust, cooperation, and collaboration between law enforcement and other agency employees. | 1801--Law Enforcement Officer | 100 | 1801 1802 1811 |
16 U.S.C. 551 16 U.S.C. 551(a) 16 U.S.C. 553 16 U.S.C. 559 16 U.S.C. 559(b-g) 16 U.S.C. 480 18 U.S.C. 13 36 C.F.R. Parts 261 & 262 Forest Service Manual 5300 MOU with Drug Enforcement Administration |
1801 1802 1811 |
16 U.S.C. 551 16 U.S.C. 551(a) 16 U.S.C. 553 16 U.S.C. 559 16 U.S.C. 559 (b-g) 16 U.S.C. 480 18 U.S.C. 13 Forest Service Manual 5300 MOU with Drug Enforcement Administration |
1801 1802 1811 |
16 U.S.C. 559 16 U.S.C. 559 (b-g) 18 U.S.C. 13 18 U.S.C. 3559 18 U.S.C. 3571 36 C.F.R. 261 Forest Service Manual 5300 MOU with Drug Enforcement Administration |
1801 1802 1811 |
16 U.S.C. 559 (b-g) Forest Service Manual 5300 MOU with Drug Enforcement Administration |
1802--Law Enforcement Officer | 330 | ||||||||||
1811--Criminal Investigator | 120 | ||||||||||
Subtotal: Department of Agriculture | 813 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement | The mission of the Bureau of Industry and Security’s Export Enforcement (EE) is to protect U.S. national security, homeland security, foreign policy, and economic interests through a law enforcement program focused on sensitive exports to hostile entities or those that engage in onward proliferation, and related public safety laws. EE accomplishes its mission through preventative and investigative enforcement activities and then pursuing appropriate criminal and administrative sanctions against export violators. EE also enforces the Fastener Quality Act on behalf of the Commerce Department's National Institute of Standards and Technology. The Act protects the public safety by requiring that certain fasteners sold in commerce conform to the specifications; providing for accreditation of laboratories engaged in fastener testing; and requiring inspection, testing and certification in accordance with standardized methods. |
1811--Criminal Investigator | 103 | 1811 | 50 U.S.C. § 2411 (a)(1) 50 U.S.C. § 1701-1706 15 USC § 5408 (d)(1) 15 C.F.R. § 730 Executive Order 13222 of August 5, 2005 (70 Fed Reg 45273) |
1811 | 50 U.S.C. § 2411(a)(3)(B) 50 U.S.C. § 1701-1706 15 C.F.R. § 730 Executive Order 13222 of August 2, 2005 (70 Fed Reg 45273) Since the Export Administration Act has lapsed, Special Agents are deputized as Special Deputy U.S. Marshals in order to continue to exercise their law enforcement powers. |
1811 | 50 U.S.C. § 2411(a)(3)(B) 50 U.S.C. § 1701-1706 15 C.F.R. § 730 Executive Order 13222 of August 2, 2005 (70 Fed Reg 45273) Since the Export Administration Act has lapsed, Special Agents are deputized as Special Deputy U.S. Marshals in order to continue to exercise their law enforcement powers. |
1811 | 50 U.S.C. § 2411(a)(3)(B) 50 U.S.C. § 1701-1706 15 C.F.R. § 730 Executive Order 13222 of August 2, 2005 (70 Fed Reg 45273) Since the Export Administration Act has lapsed, Special Agents are deputized as Special Deputy U.S. Marshals in order to continue to exercise their law enforcement powers. |
Department of Commerce, National Institute of Standards and Technology | NIST POLICE SERVICES GROUP (191.01): Provides physical security protection by means of an alarm system, access control system, area patrolling and fixed posts, closed circuit television, vehicle inspection, and emergency response to both security incidents and fire/rescue incidents. Provides police services including traffic control, enforcement of traffic and parking regulations, and issuance of motor vehicle parking permits. Investigates motor vehicle accidents and criminal activities conducted on the Gaithersburg campus such as thefts, destruction or defacement of government or personal property, assaults, threats, and other incidents of a violent nature. Provides lost and found services; and issues photographic identification badges and visitor passes. | 0083--Police Officer | 28 | 0083 | To the extent permitted by 40 U.S.C. 318(b) pursuant to the Delegation of Authority for Protection of Persons and Property from the Administrator of General Services dated July 12, 2001. | 0083 | To the extent permitted by 40 U.S.C. 318(b) pursuant to the Delegation of Authority for Protection of Persons and Property from the Administrator of General Services dated July 12, 2001. | 0083 | To the extent permitted by 40 U.S.C. 318(b) pursuant to the Delegation of Authority for Protection of Persons and Property from the Administrator of General Services dated July 12, 2001. | 0083 | To the extent permitted by 40 U.S.C. 318(b) pursuant to the Delegation of Authority for Protection of Persons and Property from the Administrator of General Services dated July 12, 2001. |
Department of Commerce, National Marine Fisheries Service, Office of Law Enforcement (OLE) | As part of the Department of Commerce, NOAA's Office for Law Enforcement (OLE) is the lead agency responsible for the ecosystem protection and conservation of most of the United States living marine resources. It works closely with the U.S. Coast Guard, U.S. Customs and Border Protection, coastal state enforcement agencies and other federal partners to assure compliance with laws governing living marine resources throughout it's jurisdiction of over 3.4 millian square miles of ocean. OLE responsibilities include more than 100 legislative acts and over 29 international treaties and conventions, enforcing over 24 statutes under Title 16 of the United States Code and additional criminal statutes under Title 18. OLE continues to support homeland security activities within NOAA and in collaboration with other federal law enforcement agencies. | 1811--Criminal Investigator | 156 | 1811 1812 |
16 U.S.C. 3375 | 1811 1812 |
16 U.S.C. 3375 | 1811 1812 |
16 U.S.C. 3375 | 1811 1812 |
16 U.S.C. 3375 |
1812--Enforcement Officer | 20 | ||||||||||
Department of Commerce, Office of Security | The Office of Security (OSY) is responsible for reducing the U.S. Department of Commerce's risk through the functional activities of its headquarters component and eight field offices. Presently, OSY employs personnel who have been deputized by the U.S. Marshals Service (USMS) to protect the Secretary and his/her designee. Other USMS-deputized personnel provide enhanced emergency response capabilities for select critical assets. Also, through delegated authority from the U.S. Department of Homeland Security (formerly through authority delegated by the General Services Administration), OSY employs federal police officers at the National Institute of Standards & Technology campus in Boulder, Colorado. | 0080--Security Specialist | 20 | 0083 | 40 U.S.C. 1315(b)(2),(c)(1),(g) 41 C.F.R. 102-72.90 Delegated authority from the Department of Homeland Security to protect federal property and persons on federal property, pursuant to the Homeland Security Act of 2002 |
0083 0080 |
0083 - 40 U.S.C. 1315(b)(2), (c)(1), (g) 0080 - 28 U.S.C. 566(c) 0083 - 41 C.F.R. 102-72.90 0080 - 28 C.F.R. 0.112 0083 - Delegated authority from the Department of Homeland Security to protect Federal property and persons on Federal property, pursuant to the Homeland Security Act of 2002 |
0083 0080 |
0083 - 40 U.S.C. 1315(b)(2), (c)(1), (g) 0080 - 28 U.S.C. 566(c), (d) 18 U.S.C. 3053 0083 - 41 C.F.R. 102-72.90 0080 - 28 C.F.R. 0.112 0083 - Delegated authority from the Department of Homeland Security to protect Federal property and persons on Federal property, pursuant to the Homeland Security Act of 2002 |
0083 0080 |
0083 - 40 U.S.C. 1315(b)(2), (c)(1), (g) 0080 - 28 U.S.C. 566(d) 18 U.S.C. 3053 0083 - 41 C.F.R. 102-72.90 0080 - 28 C.F.R. 0.112 0083 - Delegated authority from the Department of Homeland Security to protect Federal property and persons on Federal property, pursuant to the Homeland Security Act of 2002 |
0083--Police Officer | 17 | ||||||||||
Department of Commerce, Office of the Inspector General | The primary mission of the Commerce OIG Office of Investigations is to protect departmental resources and the integrity of DOC programs and operations through the prevention and detection of fraud, waste, abuse, and misconduct. Our investigative resources are focused on several areas that routinely make up the greatest part of our caseload: fraud and corruption involving contractors, grantees, and other private parties dealing with the Department; employee fraud, corruption, and misconduct; and criminal misuse of government information technology and computer resources. OIG investigations may result in the imposition of criminal, civil or administrative sanctions. | 1811--Special Agent | 20 | 1811 | 5 U.S.C.A. App. 3 (The Inspector General Act of 1978, as amended) | 1811 | 5 U.S.C.A. App. 3 §6(e)(1)(C) | 1811 | 5 U.S.C.A. App. 3 §6(e)(1)(B) | 1811 | 5 U.S.C.A. App. 3 §6(e)(1)(A) |
Subtotal: Department of Commerce | 364 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Education, Office of the Inspector General | The mission of the U.S. Department of Education (The Department), Office of Inspector General (OIG) is to promote the efficiency, effectiveness, and integrity of the Department's programs and operations. The OIG conducts independent and objective audits, investigations, inspections, and other activities. The OIG has four primary business functions: audit, investigation, cyber-security and evaluation and inspection. To perform these tasks, the OIG has staff located in Washington, D.C., seven federal cities (Boston, New York, Atlanta, Philadelphia, Chicago, Kansas City and Dallas), as well as five satellite locations [Pittsburgh (opening in 2007), Pembroke Pines, San Juan, Sacramento and Long Beach]. OIG Investigation Services (IS) is responsible for all investigative activities relating to the Department's programs and operations and the prevention and detection of fraud and abuse in these programs and operations. IS also conducts, supervises, and coordinates investigations of suspected fraudulent activity by Departmental employees. IS is responsible for establishing the necessary procedures for coordination with the U.S. Department of Justice on all criminal matters dealing with the Department’s programs and operations. |
1811--Special Agent | 97 | 1811 | Section 4(a)(1) of the Inspector General Act of 1978, as amended, 5 U.S.C. App. |
1811 | Section 6(e)(1)(C) of the Inspector General Act of 1978, as amended, 5 U.S.C. App. | 1811 | Section 6(e)(1)(B) & (C) of the Inspector General Act of 1978, as amended, 5 U.S.C. App. | 1811 | Section 6(e)(1)(A) of the Inspector General Act of 1978, as amended, 5 U.S.C. App. |
Subtotal: Department of Education | 97 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Energy, National Nuclear Safety Administration, Office of Secure Transportation - Office of Mission Operations | The Office of Secure Transportation (OST)is responsible for the transport and security of nuclear weapons, components, and special nuclear material throughout the United States. The OST Federal Agents have unique authority for the use of deadly force in that they may deadly force to protect property (Nuclear weapons, special nuclear material) for the security and safety of the country. 42 USC 2201(K) and 10 CFR 1047 give the Agents authority for making arrests and investigating violations. |
0084--Nuclear Materials Courier | 307 | 0084 | 42 USC 2201(k) 10 CFR 1047.1 et seq |
No Authority | 0084 | 42 USC 2201(k) 10 CFR 1047.1 et seq DOE O 470.4 DOE O 470.4-1 et seq |
0084 | 42 USC 2201 (k) 10 CFR 1047.1 et seq DOE O 470.4 DOE M 470.4-1 et seq |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Energy, Office of Health, Safety and Security, Office of Security Operations | The Office of Security Operations law enforcement mission includes the conduct of investigations into matters of security concern and executive protection services. It also includes support to continuity programs and the protection of DOE property and facilities. This office conducts investigations of alleged or suspected violations pursuant to the Atomic Energy Act, United States Code, Executive Orders, and Attorney General Guidelines. Our human capital consists of Criminal Investigators (GS-1811) and contract Security Police Officers, who are law enforcement commissioned under the Atomic Energy Act, charged with the protection of the Department's assets. The Criminal Investigators have extensive training through the Federal Law Enforcement Training Center in all aspects of federal law enforcement, investigations, search and arrest warrants, use of force, use of firearms, arrest techniques and constitutional law. | 1811--Criminal Investigator/Special Agent | 15 | No Authority | No Authority | 1811 | 42 U.S.C. 2201 10 C.F.R. 1047 18 U.S.C. 3053, GS-1811 Criminal Investigators are Deputizd by the U.S. Marshals Service for Protective Services for the Secretary of Energy. |
1811 | 42 U.S.C. 2201 18 USC 3053, GS-1811 Criminal Investigators are Deputized by the U.S. Marshals Service for Protective Services for the Secretary of Energy. |
||
Department of Energy, Office of the Inspector General | The United States Department of Energy, Office of Investigations primary responsibility is to investigate allegations involving violations of criminal and/or civil federal law and serious administrative misconduct. The goal of the office is to ensure that its investigative efforts focus on allegations relating to the most serious violations involving the Department of Energy, including the National Nuclear Security Administration, and programs most vulnerable to fraud, waste and abuse. | 1811--Criminal Investigator | 54 | 1811 | The Homeland Security Act of 2002, Public Law 107-296 amended the IG Act of 1978 (5 United States Code (U.S.C.) Appendix 3)and granted statutory law enforcement authority to presidentially appointed Inspectors General. "Attorney General Guidelines for Office of Inspector General with Statutory Law Enforcement Authority" (December 8, 2003)issued by the Office of the Attorney General, United States Department of Justice. |
1811 | The Homeland Security Act of 2002, Public Law 107-296, amended the IG Act of 1978 (5 U.S.C Appendix 3) and granted statutory law enforcement authority to presidentially appointed Inspectors General. "Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority: (December 8, 2003)issued by the Office of the Attorney General, United States Department of Justice. |
1811 | The Homeland Security Act of 2002, Public Law 107-296, amended the IG Act of 1978 (5 U.S.C. Appendix 3) and granted statutory authority to presidentially appointed Inspectors General. "Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority" (December 8, 2003)issued by the Office of the Attorney General, United States Department of Justice. |
1811 | The Homeland Security Act of 2002, Public Law 107-296, amended the IG Act of 1978 (5 U.S.C. Appendix 3)and granted statutory law enforcement authority to presidentially appointed Inspectors General. "Attorney General Guidelines for Office of Inspector General with Statutory Law Enforcement Authority" (December 8, 2003) issued by the Office of the Attorney General,United States Department of Justice |
Subtotal: Department of Energy | 376 | ||||||||||
Department of Health and Human Services, Food and Drug Administration, Office of Regulatory Affairs (ORA)/Office of Criminal Investigations | The mission of the Office of Criminal Investigations (OCI) is to investigate suspected criminal violations of the Federal Food, Drug, and Cosmetic Act (FDCA); the Federal Anti-Tampering Act (FATA); and other statutes including applicable Title 18 violations; and to collect evidence to support successful prosecutive actions through the federal or state court systems as appropriate. OCI was establised to provide an additional enforcement resource to augment the Food and Drug Administration's inspectional, compliance, and regulatory efforts. OCI concentrates its resources on investigations of significant violations of the FDCA and FATA which pose a danger to the public health. OCI is the entity within the Food and Drug Administration (FDA) responsible for the conduct and coordination of criminal investigations and, as such, maintains liaison and cooperative investigative efforts with other federal, state, local, and international law enforcement agencies. |
1811--Criminal Investigator | 177 | 1811 | 21 U.S.C. 372(e) 21 C.F.R 5.31 Rule 41 of the Federal Rules of Criminal Procedures as stipulated in 60.2(b) and 60.3(a)(3) of Title 28 of the Code of Federal Regulations |
1811 | 21 U.S.C. 372(e)(2) 21 C.F.R. 5.31 Rule 41 of the Federal Rules of Criminal Procedures |
1811 | 21 U.S.C. 372(e)(2) 21 C.F.R. 5.31 |
1811 | 21 U.S.C 372 (e)(1) 21 C.F.R. 5.31 |
Department of Health and Human Services, National Institutes of Health | Mission Statement – National Institutes of Health Division of Police The mission of the National Institutes of Health (NIH) Division of Police is to protect against criminal and terrorist actions and to ensure that patient care and research can be conducted in a safe and secure environment. Its force is comprised of a staff of 90 police officers and 30 civilian support personnel, and is supplemented by a guard force of approximately 400 contract guards. The NIH Division of Police seeks to be responsive to the needs of its patients, employees and visitors. The NIH is comprised of over 18,000 federal employees and over 6,500 contractors and receives thousands of visitors, including patients, daily. It plays a major role in Biodefense and in Project BioShield, and is classified as a DOJ Level 4 facility. It also has several Level 5 buildings on its campuses. The NIH Division of Police brings value to the NIH community by ensuring the safety and security of employees, visitors, patients, and contractors, as well as the protection of the NIH’s research and knowledge assets. The officers and employees of the NIH Division of Police attempt to meet this responsibility in the least invasive manner and at a reasonable cost to the Agency. |
0080--Supervisory Security Specialist | 4 | 0083 0080 |
40 U.S.C. 1315 (formerly 40 U.S.C. 318-318d) 45 C.F.R. Part 3 |
0083 0080 |
40 U.S.C. 1315 (formerly 40 U.S.C. 318-318d) | 0083 0080 |
40 U.S.C. 1315 (formerly 40 U.S.C. 318-318d) 45 C.F.R. Part 3 |
0083 0080 |
40 U.S.C. 1315 (formerly 40 U.S.C. 318-318d) 45 C.F.R. Part 3 |
0083--Police Officer | 86 | ||||||||||
Department of Health and Human Services, Office of the Inspector General | The Office of Investigations (OI), Office of Inspector General (OIG), is responsible for conducting and coordinating investigative activities related to allegations of fraud, waste, abuse and mismanagement in the U.S. Department of Health and Human Services (HHS) programs by applicants, grantees, contractors, or by HHS employees in the performance of their official duties. It serves as OIG liaison to the U.S. Department of Justice (DOJ) on all matters relating to investigations of HHS programs and personnel. The OI also serves as a liaison with the Centers for Medicare and Medicaid Services (CMS), State licensing boards and Federal, State and local law enforcement officials, as well as other outside organizations and entities with regard to exclusion, compliance and enforcement activities. OI also provides security and protection services to the Secretary of the Department of Health and Human Services. | 1801--Secretarial Protection Specialist | 8 | 1811 | 5 U.S.C. App. § 4(a)(2) (The Inspector General Act of 1978, as amended) a) The OIG has the authority under the Health Insurance Portability and Accountability Act of 1996 (P.L. 104-191), to conduct investigations “related to the delivery of and payment for health care in the United States.” b) HHS appropriations acts specifically authorize the HHS/OIG to conduct investigations involving violations of the Deadbeat Parents Punishment Act (18 U.S.C. § 228). |
1801 1811 |
5 U.S.C. App. § 6(e)(1)(C) 28 CFR 0.112 (1801’s who serve on the Secretary’s protection detail are deputized as U.S. Marshals) |
1801 1811 |
5 U.S.C. App. § 6(e)(1)(B),(C) 28 CFR 0.112 (1801’s who serve on the Secretary’s protection detail are deputized as U.S. Marshals) |
1801 1811 |
5 U.S.C. App. § 6(e)(1)(B),(A) 28 CFR 0.112 (1801’s who serve on the Secretary’s protection detail are deputized as U.S. Marshals) |
1811--Criminal Investigator | 372 | ||||||||||
Subtotal: Department of Health and Human Services | 647 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Homeland Security, Citizenship and Immigration Services | To "Secure America's Promise" through safeguarding personnel, property, facilities, information, and operations, across the USCIS enterprise; while ensuring continuity of essential functions and upholding standards of conduct and integrity. | 0080--Special Agent | 10 | 1801 1811 0080 |
8 U.S.C. 8 CFR 100.2. Department of Homeland Security Delegation: 0150.1 United States Marshals Service Special Deputation Appointment |
1811 | DHS Delegation: 0150.1 | 1801 1811 0080 |
United States Marshals Service Special Deputation Appointment |
1801 1811 0080 |
DHS Delegation 0150.1 United States Marshals Service Special Deputatio Appointment |
1801--Investigative Specialist | 0 | ||||||||||
1811--Special Agent | 5 | ||||||||||
Department of Homeland Security, Customs and Border Protection, Border Patrol | The Border Patrol has as its priority mission preventing terrorists and terrorist weapons from entering the United States. The Border Patrol will continue to advance its traditional mission by preventing illegal aliens, smugglers, narcotics and other contraband from entering the United States as these measures directly impact the safety and security of the United States. | 1884--Customs Patrol Officer | 17 | 1896 | 8 U.S.C. 1357 19 U.S.C. 482, 1486, 1496, 1499, 1509,1581, 1582, 1583,1589a, 1595, 1701, 1703 22 U.S.C. 401, 2778 31 U.S.C. 5317 |
1896 | 8 U.S.C. 1357 19 U.S.C. 1595, 1589a 31 U.S.C. 5317 |
1896 | 8 U.S.C. 1357 19 U.S.C. 1581, 1589a Memorandum of Understanding with DEA Memorandum of Understanding with FBI Memorandum of Understanding with BATF |
1896 | 8 U.S.C. 1357 19 U.S.C. 1589a |
1896--Border Patrol Agent | 11,741 | ||||||||||
Department of Homeland Security, Customs and Border Protection, Office of Customs and Border Protection Air and Marine | CBP Air and Marine protects the American people and critical infrastructure by using an integrated and coordinated air and marine force to detect, monitor, intercept, and track suspect conveyances involved with the illegal movement of people, illicit drugs, and other contraband through source, transit, and arrival zones, thereby preventing acts of terrorism arising from these actions. | 1801--Marine Interdiction Agent | 109 | 1801 1811 1881 |
8 U.S.C. 1357 19 U.S.C. 482, 1486, 1496, 1499, 1509,1581, 1582, 1583,1589a, 1595, 1701, 1703 22 U.S.C. 401, 2778 31 U.S.C. 5317 |
1801 1811 1881 |
8 U.S.C. 1357 19 U.S.C. 1595, 1589a 31 U.S.C. 5317 |
1801 1811 1881 |
8 U.S.C. 1357 19 U.S.C. 1581, 1589a |
1801 1811 1881 |
8 U.S.C. 1357 19 U.S.C. 1589a |
1811--Criminal Investigator | 11 | ||||||||||
1881--CBP Air Interdiction Agent | 573 | ||||||||||
1896--Border Patrol Agent | 5 | ||||||||||
2181--Pilot | 6 | ||||||||||
Department of Homeland Security, Customs and Border Protection, Office of Field Operations/CBP Officers | We are the guardians of our Nations borders. We are America's frontline. We safeguard the American homeland at and beyond our borders. We protect the American public againsts terrorists and the instruments of terror. We steadfastly enforce the laws of the United States while fostering our Nations economic security through lawful international trade and travel. We serve the American public with vigilance, integrity and professionalism. The Office of Field Operations is responsible for those acts occuring at the ports of entry. | 1895--CBP Officer | 17,618 | 1895 | 8 U.S.C. 1357 19 U.S.C. 482, 1486, 1496, 1499, 1509,1581, 1582, 1583,1589a, 1595, 1701, 1703 22 U.S.C. 401, 2778 31 U.S.C. 5317 |
1895 | 8 U.S.C. 1357 19 U.S.C. 1595, 1589a 31 U.S.C. 5317 |
1895 | 8 U.S.C. 1357 19 U.S.C. 1581, 1589a Memorandum of Understanding with DEA, Memorandum of Understanding with FBI, Memorandum of Understanding with BATF |
1895 | 8 U.S.C. 1357 19 U.S.C. 1589a |
Subtotal: Customs and Border Protection | 30,080 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Homeland Security, Federal Emergency Management Agency, Security Branch | In short, FEMA Mission for our Special Deputy US Marshal, FEMA Special Agent program is to support FEMA overall Mission, thus performing duties in the capacity of a Special Agent for FEMA as approved or assigned by the Chief of Security or his designee. Effective 21 July 2006, Department of Homeland Security designated FEMA Mt. Weather Police as officers of the Department under 40 U.S.C. 1315. | 0080--Security Specialist | 20 | 0083 | 40 U.S.C. s/s 1315 | 0083 | 40 U.S.C. s/s 1315 | 0083 | 40 U.S.C. s/s 1315 | 0083 0080 |
40 USC s/s 1315 MOU with USMS September 2003 |
0083--Police Officer | 60 | ||||||||||
Department of Homeland Security, Federal Law Enforcement Training Center | Protect persons and property at the Federal Law Enforcement Training Centers (FLETC), Brunswick, Georgia, Artesia, New Mexico, and such other FLETC sites as may be appropriate. |
0080--Physical Security Specialist | 3 | 1811 | 40 U.S.C. 1315 Department of Homeland Security (DHS) Delegation Number 7050. U.S. Marshal Service Special Deputation Appointment |
1811 | 40 U.S.C. 1315 DHS Delegation Number 7050 U.S.Marshal Service Special Deputation Appointment. |
1801 1811 0080 0340 |
40 U.S.C. 1315 DHS Delegation Number 7050 U.S. Marshal Service Special Deputation Appointment |
1801 1811 0080 0340 |
40 U.S.C. 1315 DHS Delegation Number 7050 U.S. Marshal Service Special Deputation Appointment |
0340--Program Manager (Physical Security) | 1 | ||||||||||
1801--Law Enforcement Specialist | 7 | ||||||||||
1811--Criminal Investigator | 3 | ||||||||||
Department of Homeland Security, Office of the Inspector General | The Department of Homeland Security (DHS) Office of Inspector General (OIG) serves as an independent and objective inspection, audit, and investigative body to promote effectiveness, efficiency, and economy in DHS’s programs and operations, and to prevent and detect fraud, abuse, mismanagement, and waste in such programs and operations. | 1811--Criminal Investigator | 158 | 1811 | 6 U.S.C. § 113, 5 U.S.C. App.3, § 6 | 1811 | 6 U.S.C. § 113; 5 U.S.C. App.3, § 6(e) | 1811 | 6 U.S.C. § 113, 5 U.S.C. App.3, § 6(e) | 1811 | 5 U.S.C. App.3, § 6(e). |
Department of Homeland Security, Transportation Security Administration, Office of Law Enforcement / Federal Air Marshal Service | To promote confidence in our Nation's civil aviation system through the effective deployment of Federal Air Marshals; to detect, deter, and defeat hostile acts targeting U.S. air carriers, airports, passengers, and crews. | 1801--Federal Air Marshal | . | 1801 1811 |
49 U.S.C. 114(q) | 1801 1811 |
49 U.S.C. 114(q) | 1801 1811 |
49 U.S.C. 114(q); 49 U.S.C 44903(d) | 1801 1811 |
49 U.S.C. 114(q); 49 U.S.C. 44903(d) |
1811--Criminal Investigator/Assistant Federal Security Director-LE | 70 | ||||||||||
Department of Homeland Security, U.S. Coast Guard, Investigative Service | The mission of the Coast Guard Investigative Service (CGIS) is to conduct professional criminal investigations, engage in law enforcement information and intelligence collection, provide protective services, support Coast Guard counter-intelligence efforts, and establish and maintain law enforcement liaison directed at preserving the integrity of the Coast Guard, protecting the welfare of Coast Guard people, and enforcing federal narcotics, immigration, fisheries, and environmental laws, treaties, and other international agreements on the high seas and waters under U.S. jurisdiction. | 1811--Criminal Investigator | 192 | 1811 Military Personnel are not assigned OPM job series codes however Military Personnal do have authority to conduct criminal investigations in reliance on 14 USC 95. 10 USC 832 is relied on by Military personnel to conduct investigations regarding personnel subject to the Uniform Code of Military Justice. |
14 U.S.C. 95, 10 U.S.C. 832 | 1811 Military Personnel are not assigned job series codes by OPM however Military Personnel are assigned as criminal investigators. |
14 U.S.C. 95 | 1811 Military Personnel are not assigned job series codes by OPM however Military Personnel are assigned as criminal investigators. |
14 U.S.C. 89; 14 U.S.C. 95; 19 U.S.C. 1589a; 46 U.S.C 70117 | 1811 Military Personnel are not assigned job series codes by OPM but are assigned as criminal investigators and Boarding Officers |
14 U.S.C. 95, 19 U.S.C. 1589a; 46 U.S.C. 70117 14 USC 89 14 USC 143 19 USC 1401 |
Department of Homeland Security, U.S. Coast Guard, Maritime Law Enforcement Boarding Officers | Maritime Law Enforcement is any armed intervention by uniformed CG personel including aboard vessels and at facilities ashore, to detect and/or supress any violation of applicable law. (14 USC 89) is the pricipal source of CG MLE authority) The CG may make inquiries, examinations, inspections, searches & arrest upon the high seas & waters over which the USA has jurisdiction for the prevention, detection & suppression of violations of laws of the US. When from such inquiries, examinations, inspection or search it appears that a breach of the laws of the USA rendering a person liabile to arrest is being, or has been committed by any person, such person shall be arrested, or, if escaping to shore shall be immediately pursued and arrested on shore, or other lawful and appropriate action shall be taken. |
Maritime Law Enforcement Boarding Officers | 3,780 | No Authority | Maritime Law Enforcement Boarding Officer | 14 USC 143 19 USC 1401 33 CFR Part 6 Secretary DHS may designate as appropriate |
Maritime Law Enforcement Boarding Officers | 14 USC Section 143 19 USC Section 1401 |
Maritime Law Enforcement Boarding Officers | 14 USC Section 143 19 USC 1401 33 CFR Part 6 Secretary DHS may delegate |
|
Subtotal: U.S. Coast Guard | 3,972 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Homeland Security, U.S. Immigration and Customs Enforcement, Office of Detention and Removal | It is the mission of the ICE Office of Detention and Removal to promote public safety and national security by ensuring the departure from the United States of all removable aliens through the fair and effective enforcement of the nations immigration laws. The ICE Office of Detention and Removal employs its resources and expertise to locate and arrest fugitive aliens; to detain certain aliens while their cases are being processed; and to remove them from the United States when so ordered. | 1801--Deportation Officer | 1,205 | 1801 | 8 USC 1103(a), 8 USC 1253(a); 8 USC 1253(b), 8 USC 1326, 8 USC 1325, 18 USC 911, 18 USC 1001, 8 USC 1225(a). 8 CFR 103, 8 CFR 287 |
1801 | 8 USC 1357 8 CFR 287.5 Section 287(c)of the Immigration & Nationality Act (INA) |
1801 | 8 USC 1357, 8 USC 1225 8 CFR 287.5 Section 287(a)(5)(b)of the Immigration & Nationality Act (INA) |
1801 | 8 USC 1357 8 CFR 287.5 |
1801--Immigration Enforcement Agent | 2,260 | ||||||||||
Department of Homeland Security, U.S. Immigration and Customs Enforcement, Office of Federal Protective Service | The FPS mission is to render Federal properties safe and secure for Federal employees, officials and visitors in a professional and cost effective manner by deploying a highly trained and multi-disciplined police force. Officers and agents are responsible for the protection of Federal property and persons on the property. The Director of FPS may enter into agreements with Federal agencies and with state and local governments to obtain authority for officers and agents to enforce Federal and state and local laws concurrently for the protection of Federal property and persons on the property. Upon request of the head of a Federal agency having charge or control of property owned or occupied by the Federal Government, but not under the Federal jurisdiction of the Administrator of General Services or the Department of Homeland Security, the Director of FPS may detail officers and agents for the protection of the property and persons on the property. |
0080--Physical Security Specialist | 470 | 0083 1801 1811 0080 |
40 U.S.C. 1315 (b)(2)(e) DHS Delegation Number 7030.2, Delegation of Authority to the Assistant Secretary of U.S Immigration and Customs Enforcement. ICE Delegation #2 from the Assistant Secretary to the Director, FPS. |
0083 1811 0080 |
40 U.S.C. 1315 (b)(2)(D) DHS Delegation Number 7030.2, Delegation of Authority to the Assistant Secretary of U.S Immigration and Customs Enforcement. ICE Delegation #2 from the Assistant Secretary to the Director, FPS. |
0083 1801 1811 0080 |
40 U.S.C. 1315(b)(2)(c) DHS Delegation Number 7030.2, Delegation of Authority to the Assistant Secretary of U.S Immigration and Customs Enforcement. ICE Delegation #2 from the Assistant Secretary to the Director, FPS. |
0083 1801 1811 0080 |
40 U.S.C. 1315 (b)(2)(b) DHS Delegation Number 7030.2, Delegation of Authority to the Assistant Secretary of U.S Immigration and Customs Enforcement. ICE Delegation #2 from the Assistant Secretary to the Director, FPS. |
0083--Police Officer | 307 | ||||||||||
1801--Supervisory Protection Officer | 8 | ||||||||||
1811--Criminal Investigator | 139 | ||||||||||
Department of Homeland Security, U.S. Immigration and Customs Enforcement, Office of Intelligence | To detect and identify individuals and groups involved in terrorism, criminal acts/schemes, the smuggling of aliens and/or contraband including weapons of mass destruction, dual-use technology, munitions-list articles, ncarcotics and other drugs, threats to government facilities, and the movement of money and monetary instruments in support of illicit endeavors. The resulting intelligence is disseminated to operational units to prevent perpetrators and contraband from penetrating the borders of the United States and for use in interdiction, investigation, prosecution and removal proceedings, and to aid ICE managers in making operational decisions, acquiring and allocating resources, and determining policy. | 1801--Intelligence Officer | 12 | 1811 | 8 USC 1103, 1226, 1357 19 USC 1332, 1677m 8 CFR 287.1(e),(g) & (h) |
1801 1811 |
8 USC 1103, 1226, 1357 18 USC 2331, 2234 8 CFR 287.5 |
1801 1811 |
8 USC 1103, 1226, 1357 19 USC 1589(a) 8 CFR 287.5 |
1801 1811 |
8 USC 1103, 1226, 1357 6 USC 101 8 USC 1357 19 USC 1589(a) 8 CFR 287.5 ICE Firearms Policy |
1811--Special Agent | 28 | ||||||||||
Department of Homeland Security, U.S. Immigration and Customs Enforcement, Office of Investigations | To protect the United States and its' people by deterring, interdicting, and investigating threats arising from the movement of people and goods into and out of the United States, and by policing and securing federal facilities across the nation. | 1801--Technical Enforcement Officer | 61 | 1811 | 19 USC 1589a, 19 USC 1401(i), 6 USC 401, 8 USC 1101(a)(18), 8 USC 1103(a), 19 USC 1401(i), 19 USC 1581, 8 USC 1101(a)(18), 8 USC 1225, 8 USC 1357, 6 USC 111, 6 USC 112, 6 USC 202, 6 USC 211, 6 USC 251, 6 USC 252, 6 USC 542, 8 USC 1363a, 19 USC 482, 19 USC 1461, 19 USC 1486, 19 USC 1496, 19 USC 1583, 19 USC 1587, 19 USC 2081, 19 USC 1509, 31 USC 5317, INA sec. 235(a)(5), INA sec. 235(d)(3), INA sec. 235(d)(4), INA sec. 287(a)(1), INA sec. 287(b), INA sec. 287(c). 8 CFR 2.1, 8 CFR 103.1, 8 CFR 235.3, 8 CFR 236, 8 CFR 238, 8 CFR 239.1, 8 CFR 270, 8 CFR 274C, 8 CFR 287.5, 8 CFR 287, 16 CFR 1210, 19 CFR 11.13, 19 CFR 12.130, 19 CFR 12.131, 19 CFR 12.132, 19 CFR 12.140, 19 CFR 18, 19 CFR 102.21, 19 CFR 122.16, 19 CFR 141, 142 and 143, 19 CFR 145.54, 19 CFR 159.58, 19 CFR 162.45a, 10 CFR 162.62, 19 CFR 162.63, 21 CFR 1300.01, 21 CFR 1300.02, 21 CFR 1301.01, 21 CFR 1301.12, 21 CFR 1301.26, 21 CFR 1301.31, 21 CFR 1301.34, 21 CFR 1301.35, 21 CFr 1301.36, 21 CFR 1301.37, 21 CFR 1301.41, 21 CFR 1301.44, 21 CFR 1305.04, 21 CFR 1305.08, 21 CFR 1307.12, 21 CFR 1308.24, 21 CFR 1308.32, 21 CFR 1308.34, 21 CFR 1309.01, 21 CFR 1310.11, 21 CFR 1310.12, 21 CFR 1310.13, 21 CFR 1310.15, 21 CFR 1312, 21 CFR 1313.25 DHS Delegation Order 7030.1, DHS Delegation Order 0160, Presidential Directive PDD 62, Homeland Security Presidential Directive 5. |
1811 | 19 USC 1589a, 18 USC 3105, INA sec. 16.58, INA sec. 16.62 DHA Delegation Order 7030.1, DHS Delegation Order 0160, Presidential Directive PDD 62, Presidential Directive 5. |
1811 | 19 USC 1589a, 19 USC 507, 8 USC 1357, 8 USC 1324, INA 287(a)(2), INA 287(a)(4), INA 287(a)(5) 19 CFR 167.63 DHS Delegation Order 7030.1, DHS Delegation Order 0160, Presidential Directive PDD 62, Presidential Directive 5. |
1801 1811 |
19 UCS 1589a |
1811--Criminal Investigator | 5,693 | ||||||||||
Department of Homeland Security, U.S. Immigration and Customs Enforcement, Office of Professional Responsibility | The Office of Professional Responsibility (OPR) is responsible for investigating allegations concerning criminal activities or administrative misconduct committed by employees of Immigration and Customs Enforcement and Customs and Border Protection. OPR maintains field offices in 18 cities across the nation responsible for conducting these investigations, as well as the Headquarters based Special Investigations Unit responsible for the timely investigation of high profile and sensitive criminal matters. | 1801--Technical Enforcement Officer | 6 | 1811 | 19 USC 1589a, 19 USC 1401(i), 6 USC 401, 8 USC 1101(a)(18), 8 USC 1103(a), 19 USC 1401(i), 19 USC 1581, 8 USC 1101(a)(18), 8 USC 1225, 8 USC 1357, 6 USC 111, 6 USC 112, 6 USC 202, 6 USC 211, 6 USC 251, 6 USC 252, 6 USC 542, 8 USC 1363a, 19 USC 482, 19 USC 1461, 19 USC 1486, 19 USC 1496, 19 USC 1583, 19 USC 1587, 19 USC 2081, 19 USC 1509, 31 USC 5317, INA sec. 235(a)(5), INA sec. 235(d)(3), INA sec. 235(d)(4), INA sec. 287(a)(1), INA sec. 287(b), INA sec. 287(c). 8 CFR 2.1, 8 CFR 103.1, 8 CFR 235.3, 8 CFR 236, 8 CFR 238, 8 CFR 239.1, 8 CFR 270, 8 CFR 274C, 8 CFR 287.5, 8 CFR 287, 16 CFR 1210, 19 CFR 11.13, 19 CFR 12.130, 19 CFR 12.131, 19 CFR 12.132, 19 CFR 12.140, 19 CFR 18, 19 CFR 102.21, 19 CFR 122.16, 19 CFR 141, 142 and 143, 19 CFR 145.54, 19 CFR 159.58, 19 CFR 162.45a, 10 CFR 162.62, 19 CFR 162.63, 21 CFR 1300.01, 21 CFR 1300.02, 21 CFR 1301.01, 21 CFR 1301.12, 21 CFR 1301.26, 21 CFR 1301.31, 21 CFR 1301.34, 21 CFR 1301.35, 21 CFr 1301.36, 21 CFR 1301.37, 21 CFR 1301.41, 21 CFR 1301.44, 21 CFR 1305.04, 21 CFR 1305.08, 21 CFR 1307.12, 21 CFR 1308.24, 21 CFR 1308.32, 21 CFR 1308.34, 21 CFR 1309.01, 21 CFR 1310.11, 21 CFR 1310.12, 21 CFR 1310.13, 21 CFR 1310.15, 21 CFR 1312, 21 CFR 1313.25 DHS Delegation Order 7030.1, DHS Delegation Order 0160, Presidential Directive PDD 62, Homeland Security Presidential Directive 5 DHS delegation Order 7030.2, Delegation of Authority to the Assistant Secretary for US Immigration and Customs Enforcement, in 2(E) gives ICE the authority for the investigation of misconduct committed by ICE, CBP and CIS employees |
1811 | 19 USC 1589a, 18 USC 3105, INA sec. 16.58, INA sec. 16.62 DHA Delegation Order 7030.1, DHS Delegation Order 0160, Presidential Directive PDD 62, Presidential Directive 5. |
1811 | 19 USC 1589a, 19 USC 507, 8 USC 1357, 8 USC 1324, INA 287(a)(2), INA 287(a)(4), INA 287(a)(5) 19 CFR 167.63 DHS Delegation Order 7030.1, DHS Delegation Order 0160, Presidential Directive PDD 62, Presidential Directive 5. |
1801 1811 |
19 UCS 1589a |
1811--Criminal Investigator | 293 | ||||||||||
Subtotal: U.S. Immigration and Customs Enforcement | 10,482 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Homeland Security, U.S. Secret Service | The United States Secret Service is mandated by statute and executive order to carry out two significant missions: protection and criminal investigations. The Secret Service protects the President and Vice President, their families, heads of state, and other designated individuals; investigates threats against these protectees; protects the White House, Vice President’s Residence, Foreign Missions, and other buildings within Washington, D.C.; and plans and implements security designs for designated National Special Security Events. The Secret Service also investigates violations of laws relating to counterfeiting of obligations and securities of the United States; financial crimes that include, but are not limited to, access device fraud, financial institution fraud, identity theft, computer fraud; and computer-based attacks on our nation’s financial, banking, and telecommunications infrastructure. | 0080--Physical Security Specialist | 129 | 0083 1811 With regard to Uniformed Division officers assigned to the 0083 series they have investigative authority similar to members of the Metropolitan Police Department of the District of Columbia. |
18 U.S.C. section 3056 | 0083 1811 |
18 U.S.C. 3056(c)(1)(A) | 0083 1802 1811 The Director USSS has limited the scope of arrest authority for GS-1802 Special Officers. |
18 USC sections 3056(c)(1)(A) and (C) | 0083 1802 1811 0080 |
18 USC section 3056 (c)(1)(B) |
1802--Operational Support Technician | 48 | ||||||||||
1802--Protective Support Technician | 53 | ||||||||||
1802--Special Officer | 111 | ||||||||||
1811--Criminal Investigator | 3,287 | ||||||||||
Uniformed Division member | 1,336 | ||||||||||
Subtotal: Department of Homeland Security | 49,835 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Housing and Urban Development, Office of the Inspector General | The HUD Office of Inspector General: - Promotes the integrity, efficiency and effectiveness of HUD programs and operations to assist the Department in meeting its mission. - Detects and prevents waste, fraud, and abuse. - Seeks administrative sanctions, civil recoveries, and/or criminal prosecution of those responsible for waste, fraud and abuse in HUD programs and operations. We Conduct Our Mission by: - Conducting independent and objective audits, investigations, and other activities relevant to the HUD mission. - Keeping the Secretary, Congress, and the American public fully and currently informed. - Working collaboratively with HUD staff and program participants to ensure success of HUD program goals. |
1811--Criminal Investigator | 227 | 1811 | 5 U.S.C. Appendix 3, sections 2 and 6. P.L. No. 106-544- The Presidential Threat Protection Act, sec.6 |
1811 | 5 U.S.C. Appendix 3, sec.6 | 1811 | 5 U.S.C Appendix 3,sec.6 | 1811 | 5 U.S.C. appendix 3, sec.6 |
Subtotal: Department of Housing and Urban Development | 227 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Interior, Bureau of Indian Affairs, Office of Law Enforcement Services | The mission of the Bureau of Indian Affairs Office of Law Enforcement Services is to uphold the constitutional sovereignty and customs of Tribes, while protecting the rights of all people; to protect life and property; ensure employment suitability and to promote and preserve peace within Indian country. This office is responsible for the overall management of the BIA Law Enforcement Program, and has primary responsibility for the investigation of crimes which occur in Indian country. The Division develops standards, policy and procedures for BIA wide implementation, operates the Indian Police Academy, monitors tribal contracted law enforcement programs, conducts inspections and evaluations of BIA and tribal law enforcement programs, conducts internal investigations of misconduct by law enforcement officers, provides emergency tactical response teams to reservations requiring assistance, or threatened with disruptions or civil disorders, conducts criminal investigations into criminal violations committed on the reservation, involving Federal, state, county, local and tribal codes, and maintains an automated Criminal Justice Information System. | 0083--Police Officer | 240 | 0083 1811 |
25 U.S. Code, 2801 et.sequ | 0083 1811 |
25 U.S. Code, 2801 et.sequ | 0083 1811 |
25 U.S. Code, 2801 et.sequ | 0083 1811 |
25 U.S. Code, 2801 et.sequ |
1811--Special Agent | 103 | ||||||||||
Department of Interior, Bureau of Land Management, Office of Law Enforcement and Security | The mission of the Bureau of Land Management (BLM) law enforcement program is to ensure compliance with those Federal laws that relate to the public lands, their resources and regulations. The BLM law enforcement program is responsible for implementing the law enforcement and natural resource protection aspect of the BLM’s mission. Protection is accomplished through the enforcement of all Federal laws and regulations related to the use, management, and development of the public lands and their resources, including activities related to the administration of the public lands. BLM law enforcement officers (LEOs) employ law enforcement actions such as warnings, citations, complaints, or arrests to ensure compliance with laws and regulations when voluntary compliance fails. BLM LEOs also take appropriate action to discover and investigate violations of applicable laws and regulations. Investigations continue until responsibility is established or until every reasonable lead has been exhausted. |
1801--Law Enforcement Ranger | 185 | 1801 1811 |
43 U.S.C. 1733(c) 16 U.S.C. 1338 16 U.S.C. 670(j) 16 U.S.C. 6811 Executive Order 11644 |
1801 1811 |
43 U.S.C. 1733(c) 16 U.S.C. 1338 16 U.S.C. 670(j) |
1801 1811 |
43 U.S.C. 1733(c) 16 U.S.C. 1338 16 U.S.C. 670(j) |
1801 1811 |
43 U.S.C. 1733(c) 16 U.S.C. 670(j) |
1811--Special Agent | 61 | ||||||||||
Department of Interior, Bureau of Reclamation, Hoover Dam Police | The Bureau of Reclamation (BOR)has its own law enforcement authority and rules of conduct specific to Hoover Dam. The Hoover Dam Police Department (HDPD)is responsible for providing security and law enforcement services for Hoover Dam, its appurtenant structures; and for protecting the lives of its employees and visitors. The HDPD enforce Federal laws and assimilated State laws that relate to visitor control and the protection of Hoover Dam. HDPd officers attends the 12 week FLETC Police Training Course at Glynco, Ga. and are covered under the Federal Law Enforcement Retirement System. HDPD officers are sworn and have U.S. Marshal Deputation powers specifically for the protection of Hoover Dam and BOR facilities. |
0083--Police Officer | 23 | 0083 | - 43 U.S.C. 373b - 40 U.S.C. 1315 - U.S. Marshal Deputation Powers specifically to protect Hoover Dam 28 U.S.C. 566d CFR Title 43, Part 421, soon to be superceded by 43 CFR 423 Based on existing concurrent jurisdiction with both the Arizona Mohave County Sheriff's Office and Nevada Clark County Metropolitan Police Dept, the HDPD are sometimes requested to conduct suicide investigations that occur at Hoover Dam. |
0083 | - 18 USC, section 13 - 43 U.S.C. 373b - 40 U.S.C. 1315(b) - 43 CFR 421 et seq, soon to be superceded by 43 CFR 423 et seq. - As directed by Federal Magistrate Judge |
0083 | -18 USC, section 13 -US Marshal Deputation authority 28USC 566c, 561a, 561f, 509, 510 -As directed by Federal Magistrate Judge CFR Title 43 As directed by Federal Magistrate Judge -U.S. Marshal Deputation Powers specifically related to protecting Hoover Dam and BOR facilities (28 USC 566c, 561a, 561f, 509, 510) |
0083 | -40 USC, 318 -18 USC, section 13 -US Marshal authority 28 USC 566c, 561a. 561f, 509, 510; -28 CFR 0.111, 0.112, 0.113. -CFR Title 43 |
Department of Interior, National Park Service, Ranger Activities | The National Park Service was established to promote and regulate the use of Federal areas known as national parks, monuments and reservations, and "to conserve the scenery and the natural and historic objects and the wildlife therein and to provide for the enjoyment of the same in such manner and by such means as will leave them unimpaired for the enjoyment of future generations". The National Park Service provides for the protection, safety and security of park visitors, employees, concessionaires and public and private property, as well as protecting the natural and cultural resources entrusted to its care. | 0025--Park Ranger | 1,511 | 0025 1811 |
16 U.S.C. 1a-6(b) | 0025 1811 |
16 U.S.C. 1a-6(b) | 0025 1811 |
16 U.S.C. 1a-6(b) | 0025 1811 |
16 U.S.C. 1a-6(b) |
1811--Special Agent | 43 | ||||||||||
Department of Interior, National Park Service, U.S. Park Police | The United States Park Police, support and further the missions and goals of the Department of the Interior and the National Park Service by providing quality law enforcement to safeguard lives, protect our national treasures and symbols of democracy, and preserve the natural and cultural resources entrusted to us. |
SP083 (Police Officer, Investigator, Detective) | 604 | SP083 (Police Officer Investigator Detective) |
16 U.S.C. 1a-6(b) General Authorities Act of 1976 41 Federal Register 44876 (1976). D.C. Code Annotated 5-201-208 (2001) |
SP083 (Police Officer Investigator Detective) |
16 U.S.C. 1a-6(b) D.C. Code Ann. 5-201-208 (2001) |
SP083 (Police Officer Investigator Detective) |
16 U.S.C. 1a-6(b) 18 U.S.C. 13. Assimilated Crimes Act D.C. Code Ann. 5-210-208 (2001) California Penal Code 830.8 (1996) New York Criminal Procedure 2.15.9, 140.25(b) Code of Virginia 19.2-12, 19.2-18, 19.2-81 Ann. Code of Maryland 2-104.1 |
SP083 (Police Officer Investigator Detective) |
16 U.S.C. 1a-6(b) D.C. Code Ann. 5-201-208 (2001) |
Subtotal: National Park Service | 2,158 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Interior, Office of Law Enforcement, Security and Emergency Management | The Office of Law Enforcement,Security, and Emergency Management(OLESEM) carries out the Secretary of the Interior's responsibilities for policy development, direction, coordination, evaluation, inspection, and support of Departmental programs concerning law enforcement, homeland security, security (physical, personnel and suitability, information, and industrial), emergency management, and related information sharing and analysis. OLESEM serves as the Departmental focal point to provide program guidance and oversight of the Law Enforcement programs. In collaboration with Bureau law enforcement programs as appropriate, OLESEM performs law enforcement and investigative duties, security, emergency management, and related information sharing and analysis functions. OLESEM provides program guidance and oversight to the following bureaus law enforcement programs: Bureau of Indian Affairs National Park Service Bureau of Land Management US Fish and Wildlife Service Bureau of Reclamation |
1811--Special Agent | 8 | 1811 | U.S. Code, Title 5 (reorganization plan No.3 of 1950) Section 1.(a) and Section 2. Authorizes the Secretary of the Interior to make provisions as he/she deems appropriate authorizing the performance by any other officer, or by any agency or employee, of the Interior of any function of the secretary, including any function transferred to the Secretary by the provisions of the reorganization plan. 212 Department Manual 17 112 Department Manual 17 MOU between the Department of Agriculture and the Department of the Interior and the Bureau of Land Management, Bureau of Indian Affairs, National Park Service, Fish and Wildlife Service, and Bureau of Reclamation. U.S. Marshal Special Deputation Appointment Powers specifically related to the protection of the Secretary of the Interior and to the administration of DOI Lands. |
1811 | U.S. Code, Title 5 (reorganization plan No.3 of 1950) Section 1.(a) and Section 2. Authorizes the Secretary of the Interior to make provisions as he/she deems appropriate authorizing the performance by any other officer, or by any agency or employee, of the Interior of any function of the secretary, including any function transferred to the Secretary by the provisions of the reorganization plan. 212 Department Manual 17 112 Department Manual 17 MOU between the Department of Agriculture and the Department of the Interior and the Bureau of Land Management, Bureau of Indian Affairs, National Park Service, Fish and Wildlife Service, and Bureau of Reclamation. |
1811 | U.S. Code, Title 5 (reorganization plan No.3 of 1950) Section 1.(a) and Section 2. Authorizes the Secretary of the Interior to make provisions as he/she deems appropriate authorizing the performance by any other officer, or by any agency or employee, of the Interior of any function of the secretary, including any function transferred to the Secretary by the provisions of the reorganization plan. 212 Department Manual 17 112 Department Manual 17 MOU between the Department of Agriculture and the Department of the Interior and the Bureau of Land Management, Bureau of Indian Affairs, National Park Service, Fish and Wildlife Service, and Bureau of Reclamation. U.S. Marshal Special Deputation Appointment Powers specifically related to the protection of the Secretary of the Interior and to the administration of DOI Lands. |
1811 | U.S. Code, Title 5 (reorganization plan No.3 of 1950) Section 1.(a) and Section 2. Authorizes the Secretary of the Interior to make provisions as he/she deems appropriate authorizing the performance by any other officer, or by any agency or employee, of the Interior of any function of the secretary, including any function transferred to the Secretary by the provisions of the reorganization plan. 212 Department Manual 17 112 Department Manual 17 MOU between the Department of Agriculture and the Department of the Interior and the Bureau of Land Management, Bureau of Indian Affairs, National Park Service, Fish and Wildlife Service, and Bureau of Reclamation. U.S. Marshal Special Deputation Appointment Powers specifically related to the protection of the Secretary of the Interior and to the administration of DOI Lands. |
Department of Interior, Office of the Inspector General | The mission of the Office of Inspector General (OIG) is to promote excellence, integrity and accountability in the programs, operations, and management of the Department of the Interior. The work of the OIG is designed to promote DOI’s efforts to preserve and protect the Nation’s natural and cultural resources and protect DOI facilities; preserve and protect the Nation’s natural and cultural resources and facilities; promote effective financial, grant and procurement activities; further DOI’s efforts to fulfill its responsibilities to American Indians, Alaska Natives and the Insular Areas; and promote the highest standards of integrity, impartiality and professionalism within DOI. | 1810--Investigator | 7 | 1810 1811 |
5 USC App (derived first the Inspector General Act of 1978, as amended, and amended by the Homeland Security Act of 2002, Section 812) | 1811 | 5 USC App. Inspector General Act of 1978, amended by the Homeland Security Act of 2002, Section 812. | 1811 | 5 USC App. Inspector General Act of 1978, amended by the Homeland Security Act of 2002, Section 812. | 1811 | 5 USC App. Inspector General Act of 1978, amended by the Homeland Security Act of 2002, Section 812. |
1811--Special Agent | 64 | ||||||||||
Department of Interior, U.S. Fish and Wildlife Service, National Wildlife Refuge System | The mission of the refuge law enforcement program is to support the National Wildlife Refuge System's mission which is to administer a national network of lands and waters for the conservation, management, and where appropriate, restoration of the fish, wildlife, and plant resources and their habitats within the United States for the benefit of present and future generations of Americans. "Furthering the conservation mission of the NWRS through excellence in law enforcement." | 0023--Outdoor Recreation Planner / Refuge Law Enforcement Officer | 2 | 0025 0023 0401 0404 0455 0460 0462 0485 0486 2181 4749 5705 5716 5786 |
16 U.S.C. 4224(e), 3375, 706, 727(a), 462, 470(bb), 690(e), 668(b), 742j-1(d), 460k-3, 668dd(g), 1540(e)(3), 1377(d), 2409(b), 5305a(e), 718(f), 4912(e), 742l(k), 5305e |
0025 0023 0401 0404 0455 0460 0462 0485 0486 2181 4749 5705 5716 5786 |
16 U.S.C. 4224(e), 3375, 706, 727(a), 462, 470(bb), 690(e), 668(b), 742j-1(d), 460k-3, 668dd(g), 1540(e)(3), 1377(d), 2409(b), 5305a(e), 718(f), 4912(e), 742l(k), 5305e | 0025 0023 0401 0404 0455 0460 0462 0485 0486 2181 4749 5705 5716 5786 |
16 U.S.C. 4224(e), 3375, 706, 727(a), 462, 470(bb), 690(e), 668(b), 742j-1(d), 460k-3, 668dd(g), 1540(e)(3), 1377(d), 2409(b), 5305a(e), 718(f), 4912(e), 742l(k), 5305e | 0025 0023 0401 0404 0455 0460 0462 0485 0486 2181 4749 5705 5716 5786 |
16 U.S.C. 3375(b) |
0025--Park Ranger / Refuge Law Enforcement Officer | 212 | ||||||||||
0401--Subsistence Resource Spec. / Refuge Law Enforcement Officer | 2 | ||||||||||
0404--Biological Science Technician/Refuge Law Enforcement Officer | 6 | ||||||||||
0455--Range Technician / Refuge Law Enforcement Officer | 1 | ||||||||||
0460--Forester / Refuge Law Enforcement Officer | 2 | ||||||||||
0462--Forestry Technician / Refuge Law Enforcement Officer | 1 | ||||||||||
0485--Refuge Manager / Refuge Law Enforcement Officer | 141 | ||||||||||
0486--Wildlife Biologist / Refuge Law Enforcement Officer | 13 | ||||||||||
2181--Pilot / Refuge Law Enforcement Officer | 1 | ||||||||||
4749--Maintenance Mechanic / Refuge Law Enforcement Officer | 5 | ||||||||||
5705--Tactor Operator / Refuge Law Enforcement Officer | 1 | ||||||||||
5716--Engineering EquipmentOperator/Refuge Law Enforcement Officer | 7 | ||||||||||
5786--Small Craft Operator / Refuge Law Enforcement Officer | 1 | ||||||||||
Subtotal: U.S. Fish and Wildlife Service | 712 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Interior, U.S. Fish and Wildlife Service, Office of Law Enforcement | The United States Fish and Wildlife Service Office of Law Enforcement's mission is to protect wildlife resources. Through effective enforcement of Federal wildlife laws, we contribute to Fish and Wildlife Service efforts to recover endangered species, conserve migratory birds, preserve wildlife habitat, safeguard fisheries, combat invasive species, and promote international wildlife conservation. We focus on potentially devastating threats to wildlife resources – illegal trade, unlawful commercial exploitation, habitat destruction, and environmental hazards. We investigate wildlife crimes; regulate wildlife trade; help Americans understand and obey wildlife laws; and work in partnership with international, Federal, State, and tribal counterparts to conserve wildlife resources. | 1801--Wildlife Inspector | 111 | 1801 1811 |
16 USC 4224(e), 16 USC 742j-1(d), 16 USC 462, 16 USC 470(bb), 16 USC 668(b), 16 USC 1540(e),16 USC 742l(k), 16 USC 3375, 16 USC 1377(d), 16 USC 718(f), 16 USC 706, 16 USC 727(a), 16 USC 5305a and 5305a(e), 16 USC 690(e), 16 USC 460k-3, 16 USC 668dd(g), 16 USC 2409(b),16 USC 1338(b), 16 USC 4912(e) | 1801 1811 |
16 USC 4224(e), 16 USC 742j-1(d), 16 USC 462, 16 USC 470(bb), 16 USC 668(b), 16 USC 1540(e),16 USC 742l(k), 16 USC 3375, 16 USC 1377(d), 16 USC 718(f), 16 USC 706, 16 USC 727(a), 16 USC 5305a and 5305a(e), 16 USC 690(e), 16 USC 460k-3, 16 USC 668dd(g), 16 USC 2409(b),16 USC 1338(b), 16 USC 4912(e) | 1801 1811 |
16 USC 4224(e), 16 USC 742j-1(d), 16 USC 462, 16 USC 470(bb), 16 USC 668(b), 16 USC 1540(e),16 USC 742l(k), 16 USC 3375, 16 USC 1377(d), 16 USC 718(f), 16 USC 706, 16 USC 727(a), 16 USC 5305a and 5303a(e), 16 USC 690(e), 16 USC 460k-3, 16 USC 668dd(g), 16 USC 2409(b),16 USC 1338(b), 16 USC 4912(e) | 1811 | 16 USC 3375 (b) |
1811--Criminal Investigator | 206 | ||||||||||
Subtotal: Department of Interior | 3,561 | ||||||||||
Department of Justice, Bureau of Alcohol, Tobacco, Firearms, and Explosives | The mission of ATF is to conduct criminal investigations, regulate the firearms and explosives industries, and assist other law enforcement agencies. This work is undertaken to prevent terrorism, reduce violent crime and to protect the public in a manner that is faithful to the Constitution and the laws of the United States. | 1811--Criminal Investigator | 2,440 | 1811 | Pursuant to 18 U.S.C 3051, ATF is authorized to investigate, administer, and enforce the following provisions of law: 18 U.S.C. chapters 40 (explosives), 44 (firearms), 59 and sections 1952 and 3667 (liquor trafficking), and 114 (trafficking in contraband cigarettes); 26 U.S.C. chapter 53 (certain firearms and destructive devices); 22 U.S.C. 2778 (importation of items on the U.S. Munitions Import List 28 C.F.R. 0.130 Attorney General Order No. 2649-2003, effective January 24, 2003. Perform any other function related to the investigation of violent crime or domestic terrorism as may be delegated to the Bureau of Alcohol, Tobacco, Firearms, and Explosives by the Attorney General. |
1811 | 18 U.S.C. 3051 | 1811 | 18 U.S.C. 3051 | 1801 1811 NOTE: Only Explosives Enforcement Officers are authorized to carry firearms in the 1801 series. |
18 U.S.C. 3051 |
Department of Justice, Drug Enforcement Administration | DEA's law enforcement mission: The mission of the Drug Enforcement Administration (DEA) is to enforce the controlled substances laws and regulations of the United States and bring to the criminal and civil justice system of the United States, or any other competent jurisdiction, those organizations and principal members of organizations, involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the United States; and to recommend and support non-enforcement programs aimed at reducing the availability of illicit controlled substances on the domestic and international markets. | 1801--Diversion Investigator | 537 | 1801 1811 |
The primary statute for the DEA to conduct criminal investigations is Title 21. Authority comes from 21 U.S.C. §§ 801-971, and specifically from 21 U.S.C. § 878(a)(5). DEA also has enforcement authority for other drug-related criminal statutes, such as 18 U.S.C. § 924(c) and 18 U.S.C. §§ 1956 and 1957 (not all-inclusive). 28 CFR Part 0, Subpart R DEA's authorities for conducting criminal investigations are the Reorganization Plan No. 2 of 1973, Executive Order 11727, the Controlled Substances Act and Controlled Substances Import and Export Act, and the Comprehensive Drug Abuse Control Act of 1970. If DEA is to participate in a criminal investigation that is not related to its drug-enforcement activities, it must receive a temporary delegation of authority from the Attorney General. (Pursuant to 21 U.S.C. § 878(a)(5), the Attorney General may delegate jurisdiction to the DEA "to perform such other law enforcement duties [in addition to DEA's duties under the Controlled Substances Act] as the Attorney General may designate.") |
1811 | DEA's primary authority to execute search warrants is authorized under 21 U.S.C. § 878(a)(2). | 1811 | DEA's primary authority to make arrests is authorized under 21 U.S.C. § 878(a)(3). DEA agents are authorized to make an arrest for any Federal offense committed in their presence, and any Federal felony based upon probable cause. DEA's additional authorities for making arrests are the Reorganization Plan No. 2 of 1973, Executive Order 11727, the Controlled Substances Act and Controlled Substances Import and Export Act, and the Comprehensive Drug Abuse Control Act of 1970. |
1811 | DEA's primary authority to carry firearms is authorized under 21 U.S.C. § 878(a)(1). |
1811--Special Agent | 5,044 | ||||||||||
Department of Justice, Federal Bureau of Investigation | The mission of the FBI is to protect and defend the United States against terrorism and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners. | 0083--Police Officer | 239 | 0083 1811 |
28 U.S.C 533, 40 U.S.C. 1315 28 C.F.R. 0.85(a) Memorandum of Understanding between the FBI Police and the Metropolitan Police Department. |
0083 1811 |
18 U.S.C. 3107 Memorandum of Understanding between the FBI Police and the Metropolitan Police Department. |
0083 1811 |
18 U.S.C. 3052, 40 U.S.C. 1315 Memorandum of Understanding between the FBI Police and the Metropolitan Police Department. |
0083 1811 |
18 U.S.C. 3052, 40 U.S.C. 1315 |
1811--Special Agent | 12,585 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Justice, Federal Bureau of Prisons | It is the mission of the Federal Bureau of Prisons to protect society by confining offenders in the controlled environments of prisons and community-based facilities that are safe, humane, cost-efficient, and appropriately secure, and that provide work and other self-improvement opportunities to assist offenders in becoming law-abiding citizens. | 0006--Correctional Institution Administration | 1,550 | No Authority | No Authority | 0006 0007 1801 0018 0019 0028 0030 0060 0080 0085 0101 0180 0181 0185 0188 0199 0201 0203 0260 0299 0301 0303 0304 0305 0318 0322 0326 0335 0340 0341 0342 0343 0344 0361 0391 0437 0501 0503 0505 0510 0525 0544 0560 0602 0603 0610 0620 0621 0622 0630 0638 0640 0644 0645 0646 0649 0650 0651 0660 0661 0667 0669 0670 0671 0673 0675 0679 0680 0681 0682 0683 0690 0820 0808 0809 0855 0856 0858 0895 0905 0950 0963 0986 1035 1040 1082 1101 1102 1103 1104 1105 1106 1130 1150 1152 1176 1411 1601 1603 1640 1654 1658 1667 1670 1701 1702 1710 1712 1715 1720 1725 1740 1750 1799 1910 2001 2003 2005 2010 2030 2101 2130 2131 2210 2604 2805 2854 3105 3106 3414 3416 3603 3703 3801 3806 3809 3869 4010 4102 4204 4206 4352 4402 4414 4417 4419 4601 4607 4742 4749 4805 5002 5003 5034 5301 5306 5350 5402 5408 5409 5439 5446 5803 5823 6904 6907 7002 7304 7305 7404 |
18 U.S.C 3050 28 C.F.R. 511.10(b)(1)-(3) |
0006 0007 0018 0019 0028 0030 0060 0080 0085 0101 0180 0181 0185 0188 0199 0201 0203 0260 0299 0301 0303 0304 0305 0318 0326 0335 0340 0341 0342 0343 0344 0361 0391 0501 0503 0505 0510 0525 0544 0560 0602 0603 0610 0620 0621 0622 0630 0638 0640 0644 0645 0649 0650 0651 0660 0661 0667 0669 0670 0671 0673 0675 0679 0680 0681 0682 0683 0690 0808 0809 0856 0858 0895 0905 0950 0963 0986 1035 1040 1082 1101 1102 1103 1104 1105 1106 1150 1152 1176 1411 1601 1603 1640 1654 1658 1667 1670 1701 1702 1710 1712 1715 1720 1740 1910 2001 2003 2005 2010 2030 2101 2130 2210 2604 2805 2854 3105 3106 3414 3416 3603 3703 3801 3806 3809 3869 4010 4102 4204 4206 4352 4402 4414 4417 4419 4601 4607 4742 4749 4805 5002 5003 5034 5301 5306 5350 5408 5409 5439 5446 5803 5823 6907 7002 7304 7305 7404 0647 0802 0802 0896 |
18 U.S.C. 3050 28 C.F.R. 0.96(n),(o) |
||
0007--Correctional Officer | 16,216 | ||||||||||
0018--Safety and Occupational Health Management | 203 | ||||||||||
0019--Safety Technician | 1 | ||||||||||
0028--Environmental Protection Specialist | 6 | ||||||||||
0030--Sports Specialist | 129 | ||||||||||
0060--Chaplain | 240 | ||||||||||
0080--Security Administration | 14 | ||||||||||
0085--Security Guard | 5 | ||||||||||
0101--Social Science | 1,557 | ||||||||||
0180--Psychology | 370 | ||||||||||
0181--Psychology Aid and Technician | 35 | ||||||||||
0185--Social Work | 18 | ||||||||||
0188--Recreation Specialist | 552 | ||||||||||
0199--Social Science Student Trainee | 2 | ||||||||||
0201--Human Resource Management | 489 | ||||||||||
0203--Human Resource Assistant | 66 | ||||||||||
0260--Equal Employment Opportunity | 9 | ||||||||||
0299--Human Resource Management Student Trainee | 1 | ||||||||||
0301--Miscellaneous Administration and Program | 364 | ||||||||||
0303--Miscellaneous Clerk and Assistant | 420 | ||||||||||
0304--Information Receptionist | 24 | ||||||||||
0305--Mail and File | 1 | ||||||||||
0318--Secretary | 1,013 | ||||||||||
0326--Office Automation Clerical and Assistance | 4 | ||||||||||
0335--Computer Clerk and Assistant | 23 | ||||||||||
0340--Program Management | 2 | ||||||||||
0341--Administrative Officer | 39 | ||||||||||
0342--Support Services Administration | 44 | ||||||||||
0343--Management and Program Analysis | 66 | ||||||||||
0344--Management and Program Clerical and Assistance | 2 | ||||||||||
0361--Equal Opportunity Assistance | 1 | ||||||||||
0391--Telecommunications | 20 | ||||||||||
0501--Financial Administration and Program | 209 | ||||||||||
0503--Financial Clerical and Technician | 3 | ||||||||||
0505--Financial Management | 22 | ||||||||||
0510--Accounting | 212 | ||||||||||
0525--Accounting Technician | 327 | ||||||||||
0544--Civilian Pay | 15 | ||||||||||
0560--Budget Analysis | 106 | ||||||||||
0602--Medical Officer | 221 | ||||||||||
0603--Physician Assistant | 394 | ||||||||||
0610--Nursing | 438 | ||||||||||
0620--Practical Nurse | 79 | ||||||||||
0621--Nursing Assistant | 31 | ||||||||||
0622--Medical Supply Aide and Technician | 13 | ||||||||||
0630--Dietitian and Nutritionist | 10 | ||||||||||
0638--Recreation/Creative Arts Therapist | 11 | ||||||||||
0640--Health Aid and Technician | 108 | ||||||||||
0644--Medical Technologist | 33 | ||||||||||
0645--Medical Technician | 7 | ||||||||||
0647--Diagnostic Radiology Technologist | 26 | ||||||||||
0649--Medical Instrument Technician | 8 | ||||||||||
0650--Medical Technical Assistant | 2 | ||||||||||
0651--Respiratory Therapist | 2 | ||||||||||
0660--Pharmacist | 12 | ||||||||||
0661--Pharmacy Technician | 34 | ||||||||||
0667--Orthotist and Prosthetist | 1 | ||||||||||
0669--Medical Records Administration | 42 | ||||||||||
0670--Health System Administration | 108 | ||||||||||
0671--Health System Specialist | 75 | ||||||||||
0673--Hospital Housekeeping Management | 7 | ||||||||||
0675--Medical Record Technician | 202 | ||||||||||
0679--Medical Support Assistance | 21 | ||||||||||
0680--Dental Officer | 37 | ||||||||||
0681--Dental Assistant | 34 | ||||||||||
0682--Dental Hygiene | 17 | ||||||||||
0683--Dental Laboratory Aid and Technician | 1 | ||||||||||
0690--Industrial Hygiene | 1 | ||||||||||
0802--Engineering Technician | 78 | ||||||||||
0808--Architecture | 1 | ||||||||||
0809--Construction Control | 75 | ||||||||||
0856--Electronics Technician | 231 | ||||||||||
0858--Biomedical Engineering | 2 | ||||||||||
0895--Industrial Engineer Technician | 2 | ||||||||||
0896--Industrial Engineering | 3 | ||||||||||
0905--General Attorney | 89 | ||||||||||
0950--Paralegal Specialist | 33 | ||||||||||
0963--Legal Instruments Examining | 236 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
0986--Legal Assistance | 13 | ||||||||||
1035--Public Affairs | 4 | ||||||||||
1040--Language Specialist | 3 | ||||||||||
1082--Writing & Editing | 1 | ||||||||||
1101--General Business and Industry | 193 | ||||||||||
1102--Contracting | 264 | ||||||||||
1103--Industrial Property Management | 1 | ||||||||||
1104--Property Disposal | 1 | ||||||||||
1105--Purchasing | 6 | ||||||||||
1106--Procurement Clerical and Technician | 1 | ||||||||||
1150--Industrial Specialist | 54 | ||||||||||
1152--Production Control | 34 | ||||||||||
1176--Building Management | 1 | ||||||||||
1411--Library Technician | 3 | ||||||||||
1601--General Facilities and Equipment | 14 | ||||||||||
1603--Equipment, Facilities, Services Assistance | 160 | ||||||||||
1640--Facility Management | 123 | ||||||||||
1654--Printing Management | 1 | ||||||||||
1658--Laundry and Dry Cleaning Plant Management | 94 | ||||||||||
1667--Steward | 197 | ||||||||||
1670--Equipment Specialist | 4 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
1701--General Education and Training | 126 | ||||||||||
1702--Education and Training Technician | 99 | ||||||||||
1710--Education and Vocational Training | 598 | ||||||||||
1712--Training Instruction | 150 | ||||||||||
1715--Vocational Rehabilitation | 2 | ||||||||||
1720--Education Program | 4 | ||||||||||
1740--Education Services | 6 | ||||||||||
1910--Quality Assurance | 67 | ||||||||||
2001--General Supply | 1 | ||||||||||
2003--Supply Program Management | 2 | ||||||||||
2005--Supply Clerical and Technician | 2 | ||||||||||
2010--Inventory Management | 94 | ||||||||||
2030--Distribution Facilities and Storage Management | 14 | ||||||||||
2101--Transportation Specialist | 2 | ||||||||||
2130--Traffic Management | 1 | ||||||||||
2210--Information Technology Management | 315 | ||||||||||
2604--Electronics Mechanic | 2 | ||||||||||
2805--Electrician | 188 | ||||||||||
2854--Electrical Equipment Repairing | 84 | ||||||||||
3105--Fabric Working | 126 | ||||||||||
3106--Upholstering | 24 | ||||||||||
3414--Machining | 17 | ||||||||||
3416--Toolmaking | 9 | ||||||||||
3603--Masonry | 8 | ||||||||||
3703--Welding | 31 | ||||||||||
3801--Metal Worker | 10 | ||||||||||
3806--Sheet Metal Mechanic | 15 | ||||||||||
3809--Mobile Equipment Metal Mechanic | 1 | ||||||||||
3869--Metal Forming Machine Operating | 17 | ||||||||||
4010--Prescription Eyeglass Making | 1 | ||||||||||
4102--Painting | 43 | ||||||||||
4204--Pipefitting | 46 | ||||||||||
4206--Plumbing | 128 | ||||||||||
4352--Plastic Fabricating | 12 | ||||||||||
4402--Bindery Working | 5 | ||||||||||
4414--Offset Photography | 3 | ||||||||||
4417--Offset Press Operating | 8 | ||||||||||
4419--Silk Screen Making and Printing | 9 | ||||||||||
4601--Woodworking Machine Operator | 84 | ||||||||||
4607--Carpentry | 24 | ||||||||||
4742--Utility Systems Repairing | 326 | ||||||||||
4749--Maintenance Mechanic | 669 | ||||||||||
4805--Medical Equipment Repairing | 1 | ||||||||||
5002--Farming | 5 | ||||||||||
5003--Gardening | 64 | ||||||||||
5034--Dairy Farming | 7 | ||||||||||
5301--Sewing Machine Repairer (Industrial Equipment) | 4 | ||||||||||
5306--Air Conditioning Equipment Mechanic | 180 | ||||||||||
5350--Production Machinery Mechanic | 9 | ||||||||||
5408--Wastewater Treatment Plant Operating | 13 | ||||||||||
5409--Water Treatment Plant Operating | 3 | ||||||||||
5439--Testing Equipment Operating | 1 | ||||||||||
5446--Textile Equipment Operating | 9 | ||||||||||
5803--Heavy Mobile Equipment Mechanic | 3 | ||||||||||
5823--Automotive Mechanic | 148 | ||||||||||
6907--Material Handler | 840 | ||||||||||
7002--Packing | 5 | ||||||||||
7304--Laundry Worker | 5 | ||||||||||
7305--Laundry Machine Operating | 68 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
7404--Cook | 1,185 | ||||||||||
Department of Justice, Office of the Inspector General | The Investigations Division will provide leadership and assist management in promoting economy, efficiency, and effectiveness within the Department of Justice; enforce the fraud, waste, abuse, and integrity laws and regulations of the United States within the Department of Justice; and bring to the criminal and civil justice system of the United States or any other competent jurisdiction, those individuals or organizations involved in financial, professional or criminal misconduct relating to Department of Justice programs and operations. The primary responsibilities of the Investigations Division include: A. Investigating allegations of fraud, abuse, and integrity laws which govern Department of Justice or which cover operations that are financed by Department of Justice. Preparing for criminal prosecution those violations that are financed by Department of Justice. Preparing for criminal prosecution those violations that can be proven, and/or developing such allegations for possible civil or administrative action. B. Reporting to the Inspector General on problems and deficiencies in the administration of Department of Justice programs or operations, or those financed by the Department of Justice. |
1811--Criminal Investigator | 124 | 1811 | The IG Act of 1978 (Title 5 appendix of the United States Code). | 1811 | Title 5 appendix of the USC. | 1811 | Title 5 appendix of the USC. | 1811 | Title 5 appendix of the USC. |
Department of Justice, U.S. Marshals Service | The United States Marshals Service is primarily responsible for supporting the Federal Judiciary in activities which facilitate litigation and protect the integrity of the judicial process. The activities of the United States Marshals Service include; ensuring the safety of the Federal Judiciary and other court officers; maintaining order during court proceedings; maintaining security of deliberating and sequestered juries; apprehending domestic and international fugitives, as well as state and local fugitives through interagency task forces; maintaining security of key government witnesses and their families; guarding and transporting Federal prisoners; providing assistance in matters of Federal emergencies involving civil disturbances; operating the Asset Forfeiture program; and serving civil and criminal process to include writs and court orders. | 0082--Deputy United States Marshal | 803 | 1811 | 28 USC 561 28 USC 566 18 USC 371 18 USC 401 18 USC 751-757 18 USC 1071-1072 18 USC 3053 18 USC 3146 18 USC 3148 18 USC 3606 18 USC 4082 18 USC 4213 28 CFR 0.111(a),(q) Federal Rules of Criminal Procedure: Rules 4, 17, 46; USMS Directive 8.3 MOUs: DEA-08/11/1988 FBI-08/11/1988 ATF-12/06/2005 NCIS-09/18/1996 USAF OSI& DCIS-10/07/1997 NASA OIG-04/26/1993 USDA- 04/28/1993 SSA- 08/18/1998 VA- 07/17/2002 Customs-08/26/1999 HUD- 09/30/2002 IRS- 12/1999 FEMA- 09/25/2000 NOAA- 03/06/2001 EPA- 03/24/2004 Fish&Wildlife- 06/16/2001 |
1811 | 28 USC 566(a)(c) 28 CFR Part 60 Federal Rules of Criminal Procedures: Rule 41 USMS Directive 8.21 Executing a Search Warrant |
1811 | 28 USC 561, 566 18 USC 3053 28 CFR 0.111 MOUs as stated in "Conduct Criminal Investigations". Federal Rules of Criminal Procedure: Rule 4. USMS Directive 8.9 |
0082 1802 1811 |
18 USC 3053 28 USC 566 USMS Directive 2.51 |
1802--Detention Enforcement Officer | 114 | ||||||||||
1811--Criminal Investigator | 2,403 | ||||||||||
Subtotal: Department of Justice | 58,489 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Labor, Employee Benefits Security Administration | The Employee Benefits Security Administration of the Department of Labor protects the integrity of pensions, health plans and other employee benefit plans in the private sector for more than 150 million people. Under our enforcement program we deter and correct violations of relevant statutes through civil and criminal enforcement efforts to ensure that the American worker receives promised benefits. There are 15 field offices which are responsible for conducting investigations. The Employee Benefits Security Administration's criminal investigations program conducts investigations of criminal violations regarding employee benefit plans such as embezzlement, kickbacks, and false statements. When a criminal violation is detected, the matter is referred to the Department of Justice for consideration of possible prosecution. | 0511--Auditor (civil and criminal) | 40 | 1801 0511 |
29 U.S.C. 1136(b) | No Authority | No Authority | No Authority | |||
1801--Investigator (civil and criminal) | 382 | ||||||||||
Department of Labor, Office of Labor Management Standards | The mission of the Office of Labor-Management Standards (OLMS) is to enforce provisions of the Labor-Management Reporting and Disclosure Act of 1959 (LMRDA), Postal Reorganization Act, Civil Service Reform Act, and the Foreign Service Act. OLMS conducts criminal and civil investigations and takes appropriate enforcement action. The primary criminal provisions of the LMRDA include: embezzlement, false reports, false entries, destruction of records, prohibition against certain persons holding office, extortionate picketing and deprivation of LMRDA rights by violence. Most OLMS investigations center on the crime of embezzlement, but typically include reporting and recordkeeping violations as well as charges of violations of other federal criminal statutes such as mail, wire and bank fraud, theft, conspiracy, money-laundering, aiding and abetting, false statements, and obstruction of justice. Cases are prosecuted by the Department of Justice. |
1801--Investigator,Labor (LEO) | 206 | 1801 | 29 USC 439, 461, 463 29 USC 501, 502, 503, 504, 522, 530 29 USC 521 29 USC 527 5 USC 7120 22 USC 4117 18 USC 13 29 CFR 458.50(a) 29 CFR 458.50(b) 29 CFR 458.51 Secretary's Order 4-2001 Employment Standards Order No. 2001-01 MOU with DOJ dated 1/18/2005 |
No Authority | No Authority | No Authority |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Labor, Office of the Inspector General | The law enforcement mission of the Office of Inspector General of the Department of Labor is (1) to investigate fraud related to the Department's programs and operations, and (2)to investigate labor racketeering in support of the Justice Department's Organized Crime Program. | 1811--Criminal Investigator/Special Agent | 167 | 1811 | 5 U.S.C. App. 3 (IG Act) | 1811 | 5 U.S.C. App.3, Sec 6(e) | 1811 | 5 U.S.C. App. 3, Sec 6(e) | 1811 | 5 U.S.C. App.3, Sec 6(e) A special deputation from the Justice Department to provide security detail protection for the Secretary of Labor. |
Subtotal: Department of Labor | 795 | ||||||||||
Department of State, Bureau of Diplomatic Security, Diplomatic Security Service | The men and women of the Diplomatic Security Service are specially trained Federal law enforcement professionals. DSS agents are Foreign Service Security Officers assigned domestically and overseas to ensure that American diplomacy is conducted in a safe and secure environment and to protect the integrity of State Department travel documents. Overseas, they advise ambassadors on all security matters and manage a complex range of security programs designed to protect people, facilities, and information. Assigned to over 200 Embassies and Consulates, agents also serve as law enforcement liaison officers in many foreign countries. In the United States, agents investigate passport and visa fraud, conduct personnel security investigations, and protect the Secretary of State and certain foreign dignitaries. | 1811--Special Agent | 43 | 1811 2501 |
22 U.S.C. 2709, 22 U.S.C. 4802, 22 U.S.C. 3927 | 1811 2501 |
22 U.S.C. 2709(a)(2) | 1811 2501 |
22U.S.C 2709 (a)(2) 22U.S.C 2709 (a)(5) |
1811 2501 |
22 U.S.C. 2709 (b)(3) |
2501--Special Agent | 1,311 | ||||||||||
Department of State, Office of the Inspector General | The Department of State, Office of Inspector General's law enforcement mission is to conduct criminal, civil and administrative investigations of wrongdoing involving Department of State employees, programs, contracts and grants. The Department of State, Office of Inspector General, fulfills the same investigative function for the Broadcasting Board of Governors. | 1811--Special Agent | 16 | 1811 | Title 5 U.S.C. Appendix - The Inspector General Act of 1978. The Foreign Affairs Manual (Section 2, FAM, 030) |
1811 | Title 5 U.S.C. Appendix - The Inspector General Act of 1978. | 1811 | Title 5 U.S.C. Appendix - The Inspector General Act of 1978. | 1811 | Title 5 U.S.C. Appendix - The Inspector General Act of 1978. |
Subtotal: Department of State | 1,370 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Transportation, Maritime Administration, Academy Security Force | The mission of the United States Merchant Marine Academy Department of Public Safety/Police Department is to protect life and property, preserve the peace, and maintain law and order on the 82 acres of land that includes a waterfront. The mission includes those properties of the Academy where the Governor of the State of New York has granted exclusive or concurrent jurisdiction, at the charge and control of the Superintendent. The Federal Police Officers have full arrest authority, and issue Federal summonses for moving and non moving traffic infractions. The Department also conducts all campus criminal investigations. The Academy has a mutual-aid agreement with the police and fire departments of the Village of Kings Point and Nassau County. The Academy is comprised of 62 locations that include a waterfront, private residences, buildings, and dormitories. The population consists of over 1300 persons. |
0080--Security Officer | 1 | 0083 0301 0080 |
40USC 1315 Formerly (318) | No Authority | 0083 0301 0080 |
40 USC 1315 Formerly (318) New York State Criminal Proceedure Law (CPL)-Section 2.15 and section 2.20. Also, designation as Deputy United States Marshals. |
0083 0301 0080 |
40 USC 1315 Formerly (318) GSA Delegation |
|
0083--Police Officer | 4 | ||||||||||
0301--Assistant Public Safety Officer | 1 | ||||||||||
Department of Transportation, National Highway Traffic Safety Administration, Odometer Fraud | The mission of the Office of Odometer Fraud Investigations is to investigate violations of the Federal odometer law (49 USC, Chapter 327) for referral to the U.S. Department of Justice for criminal prosecution. Odometer tampering is a serious crime and consumer fraud issue. In 2002, NHTSA determined that this crime allows more than 450,000 vehicles to be sold each year with false odometer readings, defrauding American car buyers of more than $1 billion annually. Strong enforcement of the federal and state odometer laws, i.e., prosecutions with stiff sentences, appears to be the most effective deterrent. NHTSA’a Office of Odometer Fraud Investigations concentrates its law enforcement efforts on investigating large-scale, interstate fraud schemes. To augment NHTSA's enforcement program, emphasis is placed on encouraging state agencies to enforce State laws and assisting them in their efforts. | 1811--Criminal Investigator | 5 | 1811 | 49 U.S.C. 32706, 32707, 32709(b) 28 C.F.R. 0.45(j) DOT Order 8000.8 |
1811 | 49 U.S.C. 32707 28 CFR 0.112(b) U.S. Marshals Service Directive 99-13 |
1811 | 28 CFR 0.112(b) United States Marshals Service Policy directive 99-13 |
1811 | 28 C.F.R. 0.112(b) U.S. Marshals Service Directive 99-13 |
Department of Transportation, Office of the Inspector General, Investigations | DOT/OIG is responsible for investigating a wide range of federal criminal violations involving DOT programs, operations and employees, including persons or entities subject to the laws and regulations of DOT, whether or not they receive funds from the Department or its operating administrations. The types of crimes DOT/OIG investigates include: (1) contract/grant fraud (both direct procurement and grants-in-aid), e.g., false claims for materials/labor, bribery, bid-rigging; (2) aviation safety-related crimes, e.g., unapproved aircraft parts, falsified maintenance records, false pilot/mechanic certifications; (3) motor carrier safety-related crimes/fraud, e.g., counterfeit and corruptly issued commercial driver’s licenses, falsified truck driver hours-of-service logs, household goods moving fraud; (4) hazardous materials transportation-related crimes, e.g., false placarding to conceal illegal shipments, falsified compressed gas cylinder testing records; (5) fuel excise tax evasion; and (6) DOT employee integrity violations. | 1811--Criminal Investigator | 93 | 1811 | Inspector General Act of 1978 (5 U.S.C. App. 3), 49 U.S.C. 354 49 C.F.R. 1.23(j) |
1811 | 5 U.S.C. App. 3, Section 6(e)(1) 28 C.F.R. 60.2(i), 60.3(a)(6) Homeland Security Act of 2002 (Public Law 107-296), Section 812 |
1811 | 5 U.S.C. App. 3, Section 6(e)(1) Homeland Security Act of 2002 (Public Law 107-296), Section 812 |
1811 | 5 U.S.C. App. 3, Section 6(e)(1) Homeland Security Act of 2002 (Public Law 107-296), Section 812 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Transportation, Office of the Secretary of Transportation, Executive Protection | The Office of Security will provide safe and secure travel for the Secretary. The Office of Security Protection Detail provides protection for the Secretary on a portal to portal basis during the business week and for all official and/or public events. Protection is provided on both domestic and international travel. Increase in threat levels and/or specific threats may increase the coverage of protection for the Secretary and activate a protection detail (augmented by the Office of Inspector General Special Agents) to the Deputy Secretary. | 080 / Physical Security Specialist | 8 | No Authority | No Authority | 0080 | 18 U.S.C. 3053 | 0080 | 18 U.S.C. 3053 | ||
Subtotal: Department of Transportation | 112 | ||||||||||
Department of Treasury, Bureau of Engraving and Printing, Police Officers | To protect buildings and lands under the custody and control of the Bureau of Engraving and Printing and all persons thereon, including employees, visitors, and tourists; to protect and safeguard United States securities and plates, dies, and other products or implements used in the production of United States securities; and to enforce all laws, regulations, and rules promulgated for the protection of the Bureau of Engraving and Printing, its property, and its personnel. | 0080--Security Specialist | 23 | No Authority | No Authority | 0083 | 31 U.S.C. 321. Public Law 104-208, Division A, Title I, Section 101(f) [Title V, Section 517] (31 U.S.C. 5141 note). Act of June 1, 1948 (62 Stat. 281, 40 U.S.C. 1315 note) (previously codified at 40 U.S.C. 318-318c). Delegation of Authority for Protection of Persons and Property, from Administrator, GSA, dated December 3, 1992,Treasury Directive 19-02, dated March 16, 1988. D.C. Code 5-133.17. Cooperation Agreement between the Bureau of Engraving and Printing and the Metropolitan Police Department, dated August 7, 2003. |
0083 1810 0080--Security Specialist |
31 U.S.C. 321. Public Law 104-208, Division A, Title I, Section 101(f) [Title V, Section 517] (31 U.S.C. 5141 note). Act of June 1, 1948 (62 Stat. 281, 40 U.S.C. 1315 note) (previously codified at 40 U.S.C. 318-318c). Delegation of Authority for Protection of Persons and Property, from Administrator, GSA, dated December 3, 1992, Treasury Directive 19-02, dated March 16, 1988. D.C. Code 5-133.17. Cooperation Agreement between the Bureau of Engraving and Printing and the Metropolitan Police Department, dated August 7, 2003. |
||
0083--Police Officer | 226 | ||||||||||
1810--General Investigator | 28 | ||||||||||
Department of Treasury, Internal Revenue Service, Criminal Investigative Division | In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. |
1811--Criminal Investigator | 2,781 | 1811 | 26 U.S.C. Section 7608 26 C.F.R. 7602-1 through 26 C.F.R. 7605-1 Treasury Order 150-10 and Treasury Directive 15-42 |
1811 | 26 U.S.C. 7608 | 1811 | 26 U.S.C. 7608 | 1811 | 26 U.S.C. 7608 |
Department of Treasury, Office of the Inspector General, Office of Investigations | The TOIG’s Office of Investigations performs investigations and conducts proactive initiatives that are aimed at detecting and preventing fraud, waste, and abuse in Treasury programs and operations. OIG investigators conduct a variety of investigations, including financial crimes, corruption, general crime, and employee misconduct. OIG investigators also promote crime prevention and integrity awareness among Treasury employees. |
1811--Criminal Investigator | 26 | 1811 | 5 U.S.C. Appendix 3 - Inspector General Act of 1978, as amended. Treasury Order 114-01 Treasury directive 40-01 |
1811 | 5 U.S.C. Appendix 3, Section 6(e). Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority - Effective December 8, 2003. |
1811 | 5 U.S.C. Appendix 3, Section 6(e). Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority - Effective December 8, 2003. |
1811 | 5 U.S.C. Appendix 3, Section 6(e). Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority - Effective December 8, 2003. |
Department of Treasury, Treasury Inspector General for Tax Administration | The Treasury Inspector General for Tax Administration (TIGTA) provides independent oversight of Treasury Department matters involving Internal Revenue Service (IRS) programs and operations, the IRS Oversight Board, and the IRS Office of Chief Counsel. The overall mission of TIGTA's Office of Investigations (OI) is to help protect the ability of the IRS to collect revenue for the Federal government. To do this, OI conducts proactive investigative initiates and reactive investigations, focusing on the following core areas: employee integrity, external attempts to corrupt tax administration, and employee and infrastructure security. | 1811--Special Agent | 330 | 1811 | 5 U.S.C.A. app. 3 8D(h) Treasury Order 115-01 MOU Between IRS-CI and TIGTA |
1811 | 26 U.S.C. 7608(b)(2) Treasury Order 115-01 5 U.S.C.A. app. 3 8D(k)(1)(A) |
1811 | 26 U.S.C. 7608(b)(2) Treasury Order 115-01 5 U.S.C.A. app. 3 8D(k)(1)(A) |
1811 | 5 U.S.C.A. app.3 8D(k)(1)(B) Treasury Order 115-01 |
Department of Treasury, U.S. Mint, Police Division | The primary mission of the U.S. Mint Police is to protect the critical assets of the U.S. Mint and its infrastructures against threats of violence and crime; safeguard its human resources, visitors, and communities; and proactively manage the changing nature of threats by intergrating intelligence, deploying countermeasures and applying sophisticated defenses. | 0083--Police Officer | 352 | 0083 | 40 U.S.C. § 1315(b)(2)(E) (“limited to offenses that may have been committed against property owned or occupied by the Federal Government or persons on the property”) As delegated in accordance with, and subject to the additional limitations in, the following authorities: 6 U.S.C. § 552 (savings provision of Homeland Security Act) 31 U.S.C. § 321 31 C.F.R. § 0.107 Title 18 U.S. C. (Crimes and Criminal Procedure) Mint Directive 10-D3 and 10-D1 Public Law 104-208, Section 517 Federal Property Management Regulation D-40, 38 F.R. 20650 (1973 Delegation of Authority for Protection of Persons and Property from Administrator of General Services to Treasury Assistant Secretary for Management (Dec. 3, 1992) Treasury Directive 19-02 (Mar. 16, 1988) Treasury Directive 40-01 (Sep. 21, 1992) |
0083 | 40 U.S.C. § 1315(b)(2)(E) (“limited to offenses that may have been committed against property owned or occupied by the Federal Government or persons on the property”) As delegated in accordance with, and subject to the additional limitations in, the following authorities: 6 U.S.C. § 552 (savings provision of Homeland Security Act) 31 C.F.R. § 0.107 Federal Property Management Regulation D-40, 38 F.R. 20650 (1973) Delegation of Authority for Protection of Persons and Property from Administrator of General Services to Treasury Assistant Secretary for Management (Dec. 3, 1992) Treasury Directive 19-02 (Mar. 16, 1988) U.S. Mint Directive MD-10D-1 (April 2002)\ |
0083 | 40 U.S.C. § 1315(b)(2)(C) (limited to offenses against the United States committed in the presence of the officer for any felony cognizable under the laws of the United States if the officer has reasonable grounds to believe that the person to be arrested committed or is committing a felony) As delegated in accordance with, and subject to the additional limitations in, the following authorities:6 U.S.C. § 552 (savings provision of Homeland Security Act) 31 U.S.C. § 321 Federal Property Management Regulation D-40, 38 F.R. 20650 (1973) Delegation of Authority for Protection of Persons and Property from Administrator of General Services to Treasury Assistant Secretary for Management (Dec. 3, 1992) Treasury Directive 19-02 (Mar. 16, 1988) Mint Directive 10D-1 Public Law 104-208, Section 517 31 C.F.R. § Part 91 |
0083 | 40 U.S.C. § 1315(b)(2)(B) As delegated in accordance with, and subject to the additional limitations in, the following authorities: 6 U.S.C. § 552 (savings provision of Homeland Security Act) 31 U.S.C. § 321 Federal Property Management Regulation D-40, 38 F.R. 20650 (1973) Delegation of Authority for Protection of Persons and Property from Administrator of General Services to Treasury Assistant Secretary for Management (Dec. 3, 1992) Treasury Directive 19-02 (Mar. 16, 1988) MD-10D-1. “Police Authority, Powers, & Jurisdiction 2002” Mint Directive 10D-6 Department of Treasury Police on Use of Force, Oct. 17, 1995 Department of Treasury Implementation of Treasury Firearms Safety & Security Policy |
Subtotal: Department of Treasury | 3,766 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Department of Veterans Affairs, Office of Security and Law Enforcement | The Department of Veterans Affairs Office of Security and Law Enforcement (OS&LE) ensures the maintenance of law and order and the protection of persons and property on Department property. This is accomplished by developing and overseeing the VA-wide police and physical security programs and by training Department police officers. OS&LE is responsible for overseeing the security of VA Central Office Campus buildings, for the personal protection of the Secretary and the Deputy Secretary of Veterans Affairs. OS&LE is also responsible for initiating and adjudicating all national security background investigations and suitability investigations at and above the moderate risk level. |
0080--Security Officer | 131 | 0083 1810 1811 0080 1712 |
38 U.S.C. 902(b)(1) 38 C.F.R 1.218(c)(1) VA Directive/Handbook 0730 |
0083 1810 1811 0080 1712 |
38 U.S.C. 902(b)(1) 38 C.F.R. 1.218(c)(1) VA Directive/Handbook 0730 |
0083 1810 1811 0080 1712 |
38 U.S.C. 902(b)(1) 38 C.F.R. 1.218(c)(1) VA Directive/Handbook 0730 |
0083 1810 1811 0080 1712 |
38 U.S.C. 902(b)(3) 38 C.F.R. 1.218(c)(1) VA Directive/Handbook 0720 |
0083--Police Officer | 2,533 | ||||||||||
1712--Training Instructor | 12 | ||||||||||
1810--General Investigator | 1 | ||||||||||
1811--Criminal Investigator | 50 | ||||||||||
Department of Veterans Affairs, Office of the Inspector General | Conduct investigations of criminal activities and administrative matters relating to the programs and operations of the Department of Veterans Affairs in an independent and objective manner and seek prosecution, administrative action, and/or monetary recoveries in promoting integrity, efficiency, and accountability within the Department. | 1811--Criminal Investigator | 120 | 1811 | The Inspector General Act of 1978, as amended 5 USC, App. 3 |
1811 | The Inspector General Act of 1978, as amended 5 USC App.3 Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority (December 8, 2003) |
1811 | The Inspector General Act of 1978, as amended 5 USC App. 3 Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority (December 8, 2003) |
1811 | The Inspector General Act of 1978, as amended 5 USC App.3 Attorney General Guidelines for Offices with Statutory Law Enforcement Authority (December 8, 2003) |
Subtotal: Department of Veterans Affairs | 2,847 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Environmental Protection Agency, Criminal Investigation Division | The mission of EPA's Criminal Investigation Division is to investigate and refer for prosecution, the most significant and egregious violators of environmental laws that pose the greatest threat to human health and the environment. |
1801--Operation Support Specialist | 2 | 1811 | 18 U.S.C. 3063 see "Guidelines on the Exercise of Law Enforcement Powers for Special Agents of the United States Environmental Protection Agency, Office of Criminal Investigations," June 26, 1989 |
1811 | 18 U.S.C. 3063 "Guidelines on the Exercise of Law Enforcement Powers for Special Agents of the United States Environmental Protection Agency, Office of Criminal Investigations," June 26, 1989 |
1811 | 18 U.S.C. 3063 "Guidelines on the Exercise of Law Enforcement Powers for Special Agents of the United States Environmental Protection Agency, Office of Criminal Investigations," June 26, 1989 |
1801 1811 |
18 U.S.C. 3063 "Guidelines on the Exercise of Law Enforcement Powers for Special Agents of the United States Environmental Protection Agency, Office of Criminal Investigations," June 26, 1989; revised approval dated March 16, 1994. |
1811--Criminal Investigator | 200 | ||||||||||
Environmental Protection Agency, Office of the Inspector General | The Office of Investigations manages, sets policy, coordinates, and has overall responsibility for criminal investigations of allegations of: 1. Criminal activities in the awarding, performance, and payment of funds under EPA contracts, grants, and other assistance agreements to individuals, companies, and organizations; 2. Criminal wrongdoing involving Agency employees and programs, laboratory fraud, and computer crimes; and 3. Intrusions into and attacks against the EPA’s network as well as incidents of computer misuse and theft of intellectual property. |
1811--Criminal Investigator | 52 | 1811 | 5 USC App. The Inspector General Act of 1978, as amended, Section 2(1) | 1811 | 5 USC App. - The Inspector General Act of 1978, as amended by The Homeland Security Act of 2002 (Pub. L. No. 107-296), Section 812, which will be codified at 5 USC App., section 6(e)(1). | 1811 | 5 USC App. - The Inspector General Act of 1978, as amended by The Homeland Security Act of 2002 (Pub. L. No. 107-296), Section 812, which will be codified at 5 USC App., section 6(e)(1). | 1811 | 5 USC App. - The Inspector General Act of 1978, as amended by The Homeland Security Act of 2002 (Pub. L. No. 107-296), Section 812, which will be codified at 5 USC App., section 6(e)(1). |
Subtotal: Environmental Protection Agency | 254 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Equal Employment Opportunity Commission, Office of the Inspector General | EEOC's OIG independently conducts and supervises audits, evaluations and investigations in its efforts to prevent and detect fraud, watse and abuse, and to promote economy and efficieny in the programs and operations of the EEOC. OIG investigations program focuses on violations of Federal law and gross misconduct involving Agency employees. |
1811--Special Agent | 2 | 1811 | blic Law 95-452, | No Authority | No Authority | No Authority | |||
Subtotal: Equal Employment Opportunity Commission | 2 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Federal Communications Commission, Office of the Inspector General | The FCC's Office of Inspector General supports the Department of Justice in several areas. First and foremost, is our support of criminal investigations relating to the Universal Service Fund, Schools and Libraries payments. Other areas include potential criminal fraud of the FCC system and/or network, including bank fraud, and the attempted hacking our the FCC's network. Internally, the office addresses potential data theft and loss, criminal use or downloading of pornography (child or otherwise), criminal conflicts of interest, and other various matters. This is not to say that we have criminal convictions on the items listed in paragraph 2, just that these are the matters we investigate. |
0905--Assistant Inspector General for Investigations | 1 | 1811 0905 |
5 U.S.C. App. section 1, et seq. Under the Authority of the Assistant Inspector General for Investigations. |
No Authority | No Authority | 1811 | Deputization by the U. S. Marshal's Office | ||
1811--Special Agent | 0 | ||||||||||
Subtotal: Federal Communications Commission | 1 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Federal Deposit Insurance Corporation, Office of the Inspector General | Pursuant to the Inspector General Act of 1978, as amended, the FDIC Office of Inspector General, Office of Investigations, conducts investigations of alleged criminal or otherwise prohibited activities that may harm or threaten to harm the operations or integrity of the FDIC or its programs. Investigative efforts are concentrated on those cases of most significance or potential impact to the FDIC and its programs. Approximately 73 percent of our caseload is comprised of investigations involving financial institution fraud, and an additional 15 percent of our cases relate to investigations involving fraud in the payment of restitution and other indebtedness owed to the FDIC. The Office of Investigations also commits resources to investigations of criminal or serious misconduct on the part of FDIC employees, to ensure the integrity of, and public confidence in, FDIC operations. A relatively small number of other cases involve consumer protection and other related matters, such as misrepresentations regarding FDIC affiliation or insurance. The Office of Investigations also operates an Electronic Crimes Unit and laboratory, responsible for conducting computer-related investigations affecting the FDIC, including employee cases involving computer abuse, and providing computer forensic support to investigations nationwide. | 1811--Criminal Investigator | 29 | 1811 | 5 USC App 3 (Inspector General Act of 1978, as amended) | 1811 | 5 USC App 3 | 1811 | 5 USC App 3 | 1811 | 5 USC App 3 |
Subtotal: Federal Deposit Insurance Corporation | 29 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Federal Reserve Board, Chairman's Protection Unit | Section 11(q) of the Federal Reserve Act, as added by the USA PATRIOT Act (12 U.S.C. 248(q)), authorizes the Board of Governors of the Federal Reserve System (Board) to authorize personnel to act as law enforcement officers to protect and safeguard the premises, grounds, property, personnel, including members of the Board, of the Board or any Federal Reserve Bank, and operations conducted by or on behalf of the Board or a Reserve Bank. The Board is a federal government agency consisting of 7 members appointed by the President, by and with the advice and consent of the Senate. One of the members is designated by the President, by and with the consent of the Senate, to serve as Chairman. The Protective Services Unit provides close proximity personal protection for the Chairman of the Board. | Special Agent | 18 | No Authority | Special Agent | Section X of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). | Special Agent | 12 U.S.C. 248(q)(3) Section IX of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). |
Special Agent | 12 U.S.C. 248(q)(3) Section VII of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). |
|
Federal Reserve Board, Office of the Inspector General | The FRB-OIG’s law enforcement mission is part of its Investigative Services program which conducts criminal and administrative investigations related to the Federal Reserve Board’s programs and operations. Since September 11, 2001, the nature of our workload has evolved. As the challenges to the federal law enforcement community have increased, our experience and expertise in the financial regulatory environment have been especially in demand. Growth in the number and complexity of investigations continues to present new challenges to our staff of investigators. Much of our criminal investigation activity now involves leading or participating in multi-agency task forces where bank fraud, terrorist financing, and money laundering are often the potential crimes being investigated. The conduct of these investigations often requires the application for and execution of search warrants and the arrest and detention of the subjects of investigation. |
1811--Special Agent | 4 | 1811 | 5 U.S.C.app. 3 (Inspector General Act of 1978, as amended) | 1811 | Deputation from the U.S. Marshals Service, U.S. Department of Justice | 1811 | Deputation from the U.S. Marshals Service, U.S. Department of Justice | 1811 | Deputation from the U.S. Marshals Service, U.S. Department of Justice |
Federal Reserve Board, Reserve Banks Security | Section 11(q) of the Federal Reserve Act, as added by the USA PATRIOT Act (12 U.S.C. 248(q)), authorizes the Board of Governors of the Federal Reserve System (Board) to authorize personnel to act as law enforcement officers to protect and safeguard the premises, grounds, property, personnel, including members of the Board, of the Board or any Federal Reserve Bank, and operations conducted by or on behalf of the Board or a Reserve Bank. Section 11(q) further provides that the Board may delegate this authority to a Federal Reserve Bank. The Board is a federal government agency consisting of 7 members appointed by the President, by and with the advice and consent of the Senate. Each of the 12 regional Reserve Banks is a federally-chartered corporation the stock of which is owned by the commercial banks within its district. The Board has delegated authority under section 11(q) to each Reserve Bank. | Law Enforcement Officer | 1,607 | No Authority | Law Enforcement Officer | Section X of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). | Law Enforcement Officer | 12 U.S.C. 248(q)(3) Section IX of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). |
Law Enforcement Officer | 12 U.S.C. 248(q)(3) Section VII of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Federal Reserve Board, Security Unit | Section 11(q) of the Federal Reserve Act, as added by the USA PATRIOT Act (12 U.S.C. 248(q)), authorizes the Board of Governors of the Federal Reserve System (Board) to authorize personnel to act as law enforcement officers to protect and safeguard the premises, grounds, property, personnel, including members of the Board, of the Board or any Federal Reserve Bank, and operations conducted by or on behalf of the Board or a Reserve Bank. The Board is a federal government agency consisting of 7 members appointed by the President, by and with the advice and consent of the Senate. The Board’s Security Services Unit (now designated the Law Enforcement Unit) protects and safeguards the premises, grounds, property, personnel, including members of the Board, and operations conducted by or on behalf of the Board. | Law Enforcement Officer | 130 | No Authority | Law Enforcement Officer | Section X of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). | Law Enforcement Officer | 12 U.S.C. 248(q)(3) Section IX of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). |
Law Enforcement Officer | 12 U.S.C. 248(q)(3) Section VII of the Uniform Regulations for Federal Reserve Law Enforcement Officers issued by the Board and approved by the Attorney General pursuant to section 11(q) of the Federal Reserve Act. 12 U.S.C. 248(q). |
|
Subtotal: Federal Reserve Board | 1,759 | ||||||||||
General Services Administration, Office of the Inspector General | Conduct investigations of criminal and civil fraud activities and administrative matters affecting the programs and operation of the U.S. General Services Administration in an independent and objective manner, and assist the Agency in detecting and preventing fraud and other violations of law or regulations. Ensure all violations of law uncovered during investigations are appropriately referred to the U.S. Attorney General for consideration of prosecution. | 1811--Special Agent | 56 | 1811 | 5 U.S.C. App. III | 1811 | 5 U.S.C. App.III 18 U.S.C. 3105 |
1811 | 5 U.S.C. App. III, §6(e) | 1811 | 5 U.S.C. App. III, §6(e) |
Subtotal: General Services Administration | 56 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Government Accountability Office, Controller/ Administrative Services, Office of Security and Safety | GAO does not have a traditional law enforcement mission; however, GAO’s 1811 in SAS does. The 1811 conducts criminal/administrative/civil investigations involving GAO employees, special appointees, and contractors. Typical investigations involve fraud, conflict of interest, ethics violations, false claims, misuse of government assets, misconduct, etc. The 1811 must have extensive knowledge of rules of evidence, chain of custody, laws, and investigative principles and techniques. In addition the 1811 investigates the loss/compromise of national security information entrusted to GAO. Other duties of the 1811 include: managing the Counterintelligence and Executive Protection programs; liaison with Federal, state, and local law enforcement agencies; member of JTTF and fusion/intelligence entities. GAO’s IG uses the services of SAS’s 1811 to conduct investigations. | 1811--Special Agent | 1 | 1811 | 31 USC 732 and 783 4 CFR Part 25 GAO Orders Comptroller General |
No Authority | No Authority | No Authority | |||
Government Accountability Office, Financial Management and Assurance, Forensic Audits and Special Investigations | GAO is not a law enforcement agency; therefore, GAO's Forensic Audits and Special Investigations (FSI) unit does not have a law enforcement mission. Nevertheless, FSI's investigative mission is to improve the performance and accountability of government by conducting oversight investigations concerning allegations of serious wrongdoing that may involve potential violations of criminal law. | 1811--Criminal Investigator/Senior Special Agent | 15 | 1811 | 31 U.S.C. 712, 717 2 U.S.C. 72a-1g GAO Order 0130.1.5 (currently being updated) |
No Authority | No Authority | No Authority | |||
Subtotal: Government Accountability Office | 16 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Library of Congress, Office of Security and Emergency Preparedness - Police | The mission of the Library of Congress Police is to provide a safe and secure environment in which employees and patrons can work and benefit from the Library’s educational, historical, and cultural resources. The LOC Police will maintain a highly qualified staff; equipped and trained to meet the highest standards of law enforcement, and will provide effective guidance, training, supervision and management to ensure continued efficiency in police operations. The LOC Police will work closely with other law enforcement components, including the U.S. Capitol Police and the Supreme Court Police, to ensure a high degree of security against terrorist threats and significant criminal activity on Library property and the entire Capitol Complex. The LOC Police will perform all law enforcement duties following Constitutional guidelines, court mandates, and Department of Justice regulations and guidelines, thus preserving guaranteed freedom and rights by affected individuals. The LOC Police will respond quickly to all emergency situations to protect life and property and will coordinate their activities with Library officials responsible for emergency preparedness and continuity of operations. The LOC Police will support activities of Library officials charged with the responsibility of collections security and will strive to protect and preserve the collections, thus ensuring their availability to the Congress of the United States and for future generations. |
0083--Police Officer | 110 | 0083 | 2 U.S.C. 167 | 0083 | 2 U.S.C. 167 Library of Congress Police General Orders (Department Directives) |
0083 | 2 U.S.C. 167 Library of Congress Regulations (LCR's) (Department Directives) |
0083 | 2 U.S.C. 167 Department and Agency Directives |
Library of Congress, Office of the Inspector General | The mission of the Library of Congress Office of Inspector General (OIG) is to promote economy, efficiency, and effectiveness by detecting and preventing waste, fraud, and abuse. Library of Congress OIG special agents conduct investigations in response to alleged violations of law, regulation, or policy affecting Library programs or operations. Special agents also operate a Hotline that provides a direct channel for employees and contract personnel, as well as private citizens, to report criminal wrongdoing and incidents of waste, fraud, abuse, and mismanagement. If an investigation discloses evidence of criminal misconduct, the OIG refers the case to the Department of Justice. |
1810--Investigator | 1 | 1810 1811 |
2 U.S.C 185 - Library of Congress Inspector General Act of 2005 (Public Law 109-55). Library of Congress Regulation 1519-1 |
1811 | United States Marshals Service Special Deputation Appointment ( 28 U.S.C. Chapter 37, Section 564 & United States Attorney's Office Manual, Title 1-2.310) | 1811 | United States Marshals Service Special Deputation Appointment (28 U.S.C. Chapter 37, Section 564 & United States Attorney's Office Manual, Title 1-2.310) | 1811 | United States Marshals Service Special Deputation Appointment (28 U.S.C. Chapter 37, Section 564 & United States Attorney's Manual, Title 1-2.310) |
1811--Criminal Investigator | 3 | ||||||||||
Subtotal: Library of Congress | 114 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
National Aeronautics and Space Administration, Office of the Inspector General | The mission of the Office of Investigations (OI) is to conduct independent and objective criminal, civil and administrative investigations affecting NASA, and assist the Agency in detecting and preventing fraud, crime and systemic weaknesses that are conducive to fraud, waste, abuse and mismanagement. The OI provides a broad range of professional investigative, audit and information technology services. The OIG's special agents are Federal law enforcement officers and as such conduct criminal, civil, and regulatory investigations in which NASA is a party. These investigations involve violations of Federal laws, such as False Claims, False Statements, Conspiracy, Theft, Computer Crime, Mail Fraud, the Procurement Integrity Act and the Anti-Kickback Act, as well as noncompliance with NASA Regulations, the Federal Acquisition Regulation (FAR), and the Code of Federal Regulations (CFR). |
1811--Criminal Investigator | 52 | 1811 | Inspector General Act of 1978, as amended. 5 U.S.C. App 3 2(1)&(2), 3(d)(1), 4(a)(1)&(2), 6(a)(2)& (e) | 1811 | IG Act Sect 6(e)(1)(c) | 1811 | IG Act Sect 6(e)(1)(B) | 1811 | IG Act Sect 6(e)(1)(A) |
Subtotal: National Aeronautics and Space Administration | 52 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
National Archives and Records Administration, Office of the Inspector General | The National Archives and Records Administration-Office of Inspector General’s law enforcement mission pursuant to the Inspector General Act of 1978, as amended, is to conduct and supervise criminal, civil, and administrative investigations relating to the programs and operations of the National Archives and Records Administration; prevent and detect fraud, waste, and abuse; and promote economy, efficiency, and effectiveness in the National Archives and Records Administration’s programs and operations. | 1811--Criminal Investigator | 4 | 1811 | 5 U.S.C. App.3, The Inspector General Act of 1978, as amended | 1811 | The GS-1811-Criminal Investigators are deputized as Special Deputy United States Marshals. | 1811 | The GS-1811-Criminal Investigators are deputized as Special Deputy United States Marshals. | 1811 | The GS-1811-Criminal Investigators are deputized as Special Deputy United States Marshals. |
Subtotal: National Archives and Records Administration | 4 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
National Gallery of Art | The primary mission of the National Gallery of Art's Office of Protection Services is to ensure that the national collections and other properties entrusted to the National Gallery of Art are protected and secured and that staff and visitors are afforded a high degree of safety and security, while permitting an appropriate level of public access to those collections and properties, and to provide a proper level of occupational medical services to staff and emergency first aid to visitors. | 0080--Security Specialist and Physical Security Specialist | 4 | 1802 1811 0085 0080 |
40 U.S.C. 6301 through 6307 | No Authority | 1802 1811 0085 0080 |
40 U.S.C. 6301 through 6307 | 1802 1811 0085 0080 |
40 U.S.C. 6301 through 6307 | |
0085--Security Guard and Supervisory Security Guard | 272 | ||||||||||
1802--Investigative Technician | 1 | ||||||||||
1811--Criminal Investigator | 1 | ||||||||||
Subtotal: National Gallery of Art | 278 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
National Railroad Passenger Corporation (AMTRAK), AMTRAK Police | Mission: The Amtrak Police Department is committed to improving the quality of life at Amtrak through Customer-Oriented Policing. This will be accomplished by building partnerships and making cost-effective security enforcement decisions that increase ridership and customer satisfaction. Vision: To be the best passenger railroad police department in the world. |
KK100 - Police Officer | 307 | KK100 - Police Officer | 49 USC 24305(e) 49 USC 28101 49 CFR 207, et seq. State laws where Amtrak Railroad Police Officers receive a State Railroad Police Commission. Police authority to conduct criminal investigations derives from these statutes. |
KK100 - Police Officer | 49 usc 24305(E) 49 usc 28101 49 CFR 207, et seq. State laws provide Amtrak Police Officers through State Railroad Police Commissions with the authority to execute search warrants. |
KK100 - Police Officer | 49 USC 24305(e) 49 USC 28101 49 CFR 207, et seq. State laws provide Amtrak Police Officers police authority through State Railroad Police Commissions to make arrests. |
KK100 - Police Officer | 49 USC 24305(e) 49 USC 28101 49 CFR 207, et seq. State laws provide Amtrak Police Officers through State Railroad Police Commissions the authority to carry firearms. |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
National Railroad Passenger Corporation (AMTRAK), National Railroad Passenger Corporation Office of Inspector General | The Nat'l Railroad Passenger Corp. ("NRPC" or "Amtrak") OIG was formed in 1989 to combat fraud, waste and abuse. 5 U.S.C. App. 3. The NRPC OIG's federal criminal investigative authority also derives from its statutory delegation to report expeditiously to the Attorney General whenever the OIG has reasonable grounds to believe there has been a violation of federal criminal law, § 4(d), and given broad powers to fulfill this mandate. See, e.g., § 6(a)(4)(subpoena power). Under the direction of U.S. Attorney's Offices across the United States, it pursues grand jury and other investigations relative to Amtrak. The events of 9/11, and recent rail terrorists attacks on Madrid, London, and Mumbai require transportation systems to redouble efforts regarding the safety and protection of the public and key infrastructure assets. See IG Act at § 7(a) (...substantial and specific danger[s] to the public health and safety.), and NRPC OIG USM Special Deputation authority, 9/2/2005. | Criminal Investigator/Special Agent | 24 | Criminal Investigator/Special Agent | Generally, Inspector General Act Amendments of 1988. 5 U.S.C. App. 3. Specifically, the OIG must report expeditiously to the Attorney General whenever the Inspector General has reasonable grounds to believe there has been a violation of federal criminal law. 5 U.S.C. App. 3 § 4(d). To the extent applicable under NRPC OIG's Federal U.S. Marshal Special Deputation authority providing security over the NRPC OIG's rails and railroads, including Amtrak and Metro (local rail). 9/2/2005. |
No Authority | NPRC Criminal Investigator/Special Agents with Federal US Marshal Special Deputation Authority. | To the extent applicable under NRPC OIG's Federal U.S. Marshal Special Deputation authority providing security over the NRPC OIG's rails and railroads, including Amtrak and Metro (local rail). 9/2/2005. | Criminal Investigator/Special Agents with USM Special Marshall Deputation Authority while providing security to the NRPC Rails and Railroad and Metro. |
To the extent applicable under NRPC OIG's Federal US Marshal Special Deputation authority providing security over the NRPC OIG's rails and railroads, including Amtrak and Metro (local rail). 9/2/2005. | |
National Science Foundation, Office of the Inspector General | The National Science Foundation-OIG, Office of Investigations (OI) investigates possible wrongdoing involving organizations or individuals that receive awards from, conduct business with, or work for NSF. The investigations primarily pertain to federal and state, criminal and civil violations of law as well as the abuse of federal rules and regulations involving fraudulent activity of NSF appropriated funds. |
1810--Investigator | 1 | 1810 1811 |
5 U.S.C. 7324, Inspector General Act of 1978, as amended in 1989. | 1811 | 18 USC 3053 | 1811 | 18 USC 3053 | 1811 | 18 USC 3053 |
1811--Criminal Investigator | 6 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
National Science Foundation, Polar Operations, Antarctica | NSF was directed by Presidential Memorandum to fund and manage the U.S. Antarctic Program as a single package. The USAP is the nation's program for maintaining an active and influential presence in Antarctica through the conduct of scientific research consistent with the principles enunciated in the Antarctic Treaty. NSF delegated responsibility for the USAP to its Office of Polar Programs (OPP). Due to the remoteness of Antarctica and the near-total inaccessibility to the more populated stations, McMurdo and South Pole, in the winter months, the Deputy Attorney General authorized the U.S. Marshals service to appoint the NSF Station Manager as a Special Deputy U.S. Marshal. OPP employs 2 Station Managers – summer and winter – that are deputized annually. NSF has law enforcement responsibilities under the Antarctic Conservation Act, 16 U.S.C. sec. 2401, et. seq, which include arrest and search powers for violations of that Act. See 16 U.S.C. sec. 2409; 45 C.F.R. sec., 672.3(f). |
0301--Program Specialist (ACA Enforcement Officers) | 1 | 2 NSF Station Managers (0340) and 7 other designated Antarctic Conservation Act Enforcement Officers (5-0340 1-0301 and 1-1301). |
16 U.S.C. 2409 45 C.F.R. 672.3(f) U.S. Marshals Service was authorized by the Deputy Attorney General to appoint the NSF Station Manager as a Special Deputy United States Marshal. |
2 NSF Station Managers (0340) and 7 designated Antarctic Conservation Act Enforcement Officers (5-0340 1-0301 1-1301). |
16 U.S.C. 2409 45 C.F.R. 672.3(f) U.S. Marshals Service was authorized by the Deputy Attorney General to appoint the NSF Station Manager as a Special Deputy United States Marshal. |
2 NSF Station Managers (0340) and 7 specifically designated Antarctic Conservation Act Enforcement Officers (5-0340 1-0301 1-1301). |
16 U.S.C. 2409 45 C.F.R. 672.3 U.S. Marshals Service was authorized by the Deputy Attorney General to appoint the NSF Station Manager as a Special Deputy United States Marshal. |
2 NSF Station Managers (0340). | U.S. Marshals Service was authorized by the Deputy Attorney General to appoint the NSF Station Manager as a Special Deputy United States Marshal. |
0340--Program Manager (Special Deputy and ACA Enforcement Officers | 7 | ||||||||||
1301--Program Officer (ACA Enforcement Officers) | 1 | ||||||||||
Subtotal: National Science Foundation | 16 | ||||||||||
Nuclear Regulatory Commission, Office of Investigations | The mission of the Nuclear Regulatory Commission's Office of Investigations (OI) is to conduct credible, thorough, timely, and objective investigations of all allegations of wrongdoing by NRC licensees, applicants, and their contractors and vendors. OI investigations adhere to the standards promulgated by the President's Council on Integrity and Efficiency. Pursuant to 42 U.S.C. 2273, all willful violations of the Atomic Energy Act for which no criminal penalty is specified and all willful violations of the Commission's substantive regulations and orders are subject to criminal penalties. Substantiated cases of wrongdoing are referred to the Department of Justice (DOJ)for prosecutorial determination in accordance with OI's Memorandum of Understanding with DOJ. Should DOJ determine that prosecution is warranted, OI special agents support the Assistant United States Attorney during grand jury investigations and district court proceedings. | 1811--Criminal Investigator | 32 | 1811 | 42 U.S.C. 2201(c) 10 C.F.R. 1.36 MOU with DOJ 53FR50317(1988) |
1811 | 28 U.S.C. 566(c)(d) 28 C.F.R. 0.112 |
1811 | 28 U.S.C. 566(c)(d); 18 U.S.C. 3053 28 C.F.R 0.112 |
1811 | 28 U.S.C. 566(c)(d); 18 U.S.C. 3053 28 C.F.R. 0.112 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Nuclear Regulatory Commission, Office of the Inspector General | The jurisdiction of the U.S. Nuclear Regulatory Commission (NRC), Office of the Inspector General (OIG) extends to all matters relating to fraud, waste, and abuse by NRC employees, contractors, and other recipients of funds under or relating to NRC programs and operations. OIG investigations focus on violations of law or misconduct by NRC employees and contractors as well as allegations of irregularities or abuse in NRC programs and operations. These investigations may involve one or more of the following violations of laws or regulations: - theft, conversion, misappropriation, embezzlement, or misuse of Government funds or property; - false claims or statements; - forgery, falsification, or unauthorized destruction of Government records; - bribery, extortion, or blackmail or attempted bribery or blackmail of, or by, an NRC employee; - violation of employee standards of conduct, conflict of interest; and - mismanagement, fraud, waste of Government funds, or abuse of authority relating to NRC's programs and operations. |
1811--Criminal Investigator | 14 | 1811 | 5 U.S.C. App. 3, Section 2, 4 (a)(1), and 4(d). | 1811 | 5 U.S.C. App. 3, Section 6 (e) (1) (C). | 1811 | 5 U.S.C. App.3, Section 6(e)(1)(B). | 1811 | 5 U.S.C. App. 3, Section 6 (e)(1)(A). |
Subtotal: Nuclear Regulatory Commission | 46 | ||||||||||
Office of Personnel Management, Office of the Inspector General | The responsiblity of OPM/OIG is to prevent, detect and ivnestigate fraud concerning programs operated and administred by Office of Personnel Management (OPM). OPM administers benefits from its trust funds for all federal civilian employees and annuitants participating in the Civil Service Retirment System (CSRS), the Federal Retirement System (FERS), the Federal Employees Health Benefits Program (FEHBP) and the Federal Employees'Group Life Insurance program (FEGLI). These programs cover over eight milliion current and retired federal civilian employees, including eligible family members, and disburse about $77 billion annually. While OPM/OIG, Office of Investigations, investigates employee misconduct and other wrongdoings, the majority of our OIG investigative efforts are spent examining potential fraud involving these trust funds. | 1811--Criminal Investigator | 24 | 1811 | Title 5, Inspector General Act of 1978 | 1811 | Title 5, Inspector General Act 1978 | 1811 | Title 5, Inspector General Act of 1978 | 1811 | Title 5, Inspector General Act of 1978 |
Subtotal: Office of Personnel Management | 24 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Peace Corps, Office of the Inspector General | Peace Corps OIG's investigative mission is to actively and thoroughly investigate improper activity, criminal violations, blatant mismanagement, and abuses of various programs. The Inspector General shall review and evaluate alleged illegalities or wrongdoing, and initiate, organize, conduct, direct and control investigations of any allegations received concerning any official, employee, contractor, subcontractor, grantee, or offerer, doing or proposing to conduct business with the Government. | 1811--Criminal Investigator | 4 | 1811 | Title 5: USCA Appx Section 1 | No Authority | No Authority | 1811 | Deputation can be derived by the U.S. Marshall Service. | ||
Subtotal: Peace Corps | 4 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Railroad Retirement Board, Office of the Inspector General | The Railroad Retirement Board (RRB), Office of Inspector General (OIG) under the authority of the Inspector General Act of 1978, as amended, conducts criminal investigations regarding fraud against the agency's programs, and violations of federal statutes by agency officials and employees. The RRB administers retirement, disability,sickness and unemployment benefits for the nation's railroad workers. The RRB also administers Medicare Part B benefits for qualifying railroad workers and their dependents. | 1811--Criminal Investigator | 16 | 1811 | Title 5 U.S.C. App. 3, Section 3 | 1811 | Title 5 U.S.C., App. 3, Section 6(e)(1)(C) | 1811 | Title 5 U.S.C., App. 3, Section 6(e)(1)(B) & (C) | 1811 | Title 5 U.S.C., App. 3, Section 6(e)(1)(A) |
Subtotal: Railroad Retirement Board | 16 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Small Business Administration, Office of the Inspector General | Under the authority and in fulfillment of the Inspector General Act of 1978, as amended (IG Act), the Small Business Administration (SBA) Office Inspector General (OIG) adds value to Agency programs and operations by providing auditing, investigative, and other services to support and assist SBA in achieving its statutory mission. SBA was established to maintain and strengthen the Nation’s economy by protecting the interests of, and assisting, small businesses, and by helping families and businesses recover from disasters. | 1811--Special Agent | 27 | 1811 | Inspector General Act, 5 U.S.C. | 1811 | Inspector General Act, 5 U.S.C. Appendix No. 12 and 13 | 1811 | Inspector General Act, 5 U.S.C. Appendix No. 21 and 22 | 1811 | Inspector General Act, 5 U.S.C. Appendix No. 30 and 31 |
Subtotal: Small Business Administration | 27 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Smithsonian Institution, Office of Protection Services | The mission of the Smithsonian Institution's law enforcement offices is to provide for: the adequate protection of the specified buildings and grounds and individuals and property in those buildings and grounds; and the maintenance of suitable order and decorum within the spcified buildings and grounds, including the control of traffic and parking of vehicles in the National Zoological Park and all other areas in the District of Columbia under their control. 40 U.S.C. 6304. | 0080--Security Officer | 1 | 0083 1801 1811 0085 0080 |
Smithsonian Institution Special Policing Statute, 40 U.S.C. 6301, 6306 (b). Rules and Regulations Governing Smithsonian Institution Buildings and Grounds, 36 C.F.R. Parts 504, 520 Cooperative Agreement with District of Columbia Metropolitan Police Department dated December 13, 2000 |
No Authority | 0083 1801 1811 0085 0080 |
Smithsonian Institution Special Policing Statute,40 U.S.C. 6301, 6306 (b). Rules and Regulations Governing Smithsonian Institution Buildings and Grounds, 36 C.F.R. Parts 504, 520 Cooperative Agreement with District of Columbia Metropolitan Police Department dated December 13, 2000 |
0083 1801 1811 0085 0080 |
Smithsonian Institution Special Policing Statute, 40 U.S.C. 6301, 6306 (b) Rules and Regulations Governing Smithsonian Institution Buildings and Grounds, 36 C.F.R. Parts 504, 520 Cooperative Agreement with District of Columbia Metropolitan Police Department dated December 13, 2000 |
|
0083--Police Officer | 30 | ||||||||||
0085--Security Guard | 750 | ||||||||||
1801--Investigator | 2 | ||||||||||
1811--Criminal Investigator | 4 | ||||||||||
Subtotal: Smithsonian Institution | 787 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Social Security Administration, Office of the Inspector General | Office of the Inspector General Mission Statement By conducting independent and objective audits, evaluations, and investigations, we improve the Social Security Administration (SSA) programs and operations and protect them against fraud, waste, and abuse. We provide timely, useful, and reliable information and advice to Administration officials, Congress, and the public. Investigative Responsibilities The OIG protects the integrity of SSA’s programs by investigating allegations of fraud, waste, and abuse. These include investigations of grant and contract fraud by unscrupulous individuals, as well as violations by SSA’s employees and those who attempt to secure benefits illegally. Investigations conducted by the OIG can result in criminal or civil prosecutions and civil monetary penalities against wrongdoers, and can act as a deterrent against those contemplating fraud against SSA and its beneficiaries. The OIG also proposes systemic changes for remedying program flaws detected during investigations to prevent future fraudulent activities. Special fraud alerts are issued to warn SSA and others of illegal schemes that deplete the Social Security trust funds or victimize beneficiaries. |
1811--Criminal Investigator | 281 | 1811 | Inspector General Act of 1978, as amended. | 1811 | Homeland Security Act of 2002 (Section 812) | 1811 | Homeland Security Act of 2002 (Section 812) | 1811 | Homeland Security Act of 2002 (Section 812) |
Subtotal: Social Security Administration | 281 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
Tennessee Valley Authority, Office of the Inspector General | Our mission is to prevent and detect fraud and abuse in TVA programs and operations and to conduct investigations relating to TVA programs and operations. |
1811--Special Agent | 7 | 1811 Investigative employees who transfer to TVA from other Civil Service organizations as 1811's remain in that series. All our other Special Agents Project Managers and Investigative Department Managers are in TVA's personnel system which does not use job series. |
5 U.S.C. Apendix 3 Section 6(e) December 8, 2003 Attorney General Guidelines governing law enforcement powers for OIGs |
1811 Investigative employees who transfer to TVA from other Civil Service organizations as 1811's remain in that series. All our other Special Agents Project Managers and Investigative Department Managers are in TVA's personnel system which does not use job series. |
5 U.S.C. Apendix 3 Section 6(e) December 8, 2003 Attorney General Guidelines governing law enforcement powers for OIGs |
1811 Investigative employees who transfer to TVA from other Civil Service organizations as 1811's remain in that series. All our other Special Agents Project Managers and Investigative Department Managers are in TVA's personnel system which does not use job series. |
5 U.S.C. Apendix 3 Section 6(e) December 8, 2003 Attorney General Guidelines governing law enforcement powers for OIGs |
1811 Investigative employees who transfer to TVA from other Civil Service organizations as 1811's remain in that series. All our other Special Agents Project Managers and Investigative Department Managers are in TVA's personnel system which does not use job series. |
5 U.S.C. Apendix 3 Section 6(e) December 8, 2003 Attorney General Guidelines governing law enforcement powers for OIGs |
Investigative Department Manager | 1 | ||||||||||
Project Manager | 2 | ||||||||||
Special Agent | 9 | ||||||||||
Tennessee Valley Authority, TVA Police | TVA Police mission statement: To provide comprehensive protection and security solutions for our customers through community policing Description:The mission of TVA Police is to set and uphold the highest standards of excellence and integrity while providing service and protection to the public and TVA employees, and maintaining law and order on TVA properties |
Assistant Director (CM) | 1 | Police Officer (SG) Police Supervisor (SP) Police Manager (MP) Police Commander (CM/SP) Police Investigator (SP/MP) Assistant Director (CM) Director (O/EX) Note:all commissioned positions other than police officer are TVA management grade |
TVA Act of 1933 4A (c) (in accordance w/ DOJ Guidelines) MOU w/ USCG (Title 16) State peace officer statutes where applicable |
Police Officer (SG) Police Supervisor (SP) Police Manager (MP) Police Commander (CM/SP) Police Investigator (SP/MP) Assistant Director (CM) Director (O/EX) Note:all commissioned positions other than police officer are TVA management grade |
TVA Act of 1933 4A (c) (in accordance w/ DOJ Guidelines) MOU w/ USCG (Title 16) State peace officer statutes where applicable |
Police Officer (SG) Police Supervisor (SP) Police Manager (MP) Police Commander (CM/SP) Police Investigator (SP/MP) Assistant Director (CM) Director (O/EX) Note:all commissioned positions other than police officer are TVA management grade |
TVA Act of 1933 4A (c) (in accordance w/ DOJ Guidelines) MOU w/ USCG (Title 16) State peace officer statutes where applicable |
Police Officer (SG) Police Supervisor (SP) Police Manager (MP) Police Commander (CM/SP) Police Investigator (SP/MP) Assistant Director (CM) Director (O/EX) Note:all commissioned positions other than police officer are TVA management grade |
TVA Act of 1933 4A (c) (in accordance w/ DOJ Guidelines) State peace officer statutes where applicable |
Director (O/EX) | 1 | ||||||||||
Police Commander (CM/SP) | 4 | ||||||||||
Police Investigator (SP/MP) | 6 | ||||||||||
Police Manager (MP) | 19 | ||||||||||
Police Officer (SG) | 122 | ||||||||||
Police Supervisor (SP) | 13 | ||||||||||
Subtotal: Tennessee Valley Authority | 185 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
U.S. Capitol Police | To protect the Congress, its legislative processes, Members, employees, visitors, and facilities from crime, disruption, or terrorism. We protect and secure Congress so it can fulfill its constitutional responsibilities in a safe and open environment. |
Police Officer: As a legislative branch agency, the USCP does not officially/formally utilize the OPM job series system. | 1,580 | Police Officer: As a legislative branch agency the USCP does not officially/formally utilize the OPM job series system. All sworn employees are legally authorized to conduct criminal investigations. |
2 U.S.C. Sections 1961, 1966, 1967. | Police Officer: As a legislative branch agency the USCP does not officially/formally utilize the OPM job series system. All sworn employees are legally authorized to conduct criminal investigations. |
2 U.S.C. 1967 | Police Officer: As a legislative branch agency the USCP does not officially/formally utilize the OPM job series system. All sworn employees are legally authorized to conduct criminal investigations. |
2 USC Sec 1961, 1966, 1967 | Police Officer: As a legislative branch agency the USCP does not officially/formally utilize the OPM job series system. All sworn employees are legally authorized to conduct criminal investigations. |
2 USC 1941 |
Subtotal: U.S. Capitol Police | 1,580 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
U.S. Government Printing Office, Office of the Inspector General | The Office of the Inspector General (OIG) was created by the Government Printing Office Inspector General Act of 1988, Title II of Public Law 100-504 (October 18, 1988). The mission of the GPO OIG is to provide leadership and coordination, and to recommend policies to prevent and detect fraud, waste, abuse and mismanagement, as well as to promote economy, efficiency, and effectiveness in GPO’s programs and operations. The OIG offers an independent and objective means of keeping the Public Printer and the Congress fully informed about problems and deficiencies, as well as positive developments, relating to the administration and operations of the GPO. To meet these responsibilities, the OIG conducts audits, evaluations, investigations, inspections, and other reviews. The Office of Investigations (OI) in the OIG conducts and coordinates investigations relating to employee misconduct and monetary or material losses occurring in GPO programs and operations. The subjects of these investigations may include contractors, program participants, GPO management, and other employees. Special Agents in the OI are Federal Criminal Investigators (Job Series 1811), and are also designated as Special Police Officers pursuant to 44 U.S.C. § 317. The OI’s investigations may result in criminal prosecution, civil proceedings, or imposition of administrative sanctions. Prosecutions may result in court-imposed prison terms, probation, fines, and/or restitution. |
1811--Criminal Investigator | 8 | 1811 | 44 USC 3901(1) and 44 USC 3903(a) and by reference thereto, 5 USC App 3, Sections 4(a)(1), (3), (4) and (5); 5 USC App 3, Sections 6(a)(1)-(5) GPO Instruction 1215.1, Section(4)(b)(2)provides that the Inspector General is responsible for conducting investigations of possible illegal activities, malfeasance, misfeasance, nonfeasance, incidents of waste, abuse, or other activity which may reflect adversely on the public image of the Office. GPO Instruction 110.11B, Sections (10)(a) & (15) (a) provide that in cases of potential debarment or suspension, circumstances that involve possible criminal or fraudulent activities shall first be reported to the Office of the Inspector General for investigative consideration. GPO Instruction 810.11B Section (I)(5)(g) provides that the GPO Inspector General Act of 1988 provides the Inspector General with broad authority to investigate GPO programs, operations, and other activities. In regard to property, investigations may involve 18 U.S.C. § 641 (Theft and embezzlement of Government property) and 18 U.S.C. § 1001 (false statements and entries). Section (II)(9)(b) provides that any incidents of suspected property theft, totaling $1,000 or greater, should be promptly referred to the Office of the Inspector General for investigative consideration. ... The Inspector General will determine whether an inquiry and/or investigation is warranted. Section (II)(10) provides that the Office of the Inspector General is responsible for providing audit and investigative coverage of the GPO Property Management Program. The Inspector General may: ... (4) investigate allegations of property theft and misuse. |
No Authority | 1811 | 44 U.S.C. 317 The Public Printer designates each of the OIG 1811 Special Agents as "Special Policemen" affording them the authority conferred by 44 U.S.C. 317. |
1811 | 44 U.S.C. 317 The Public Printer designates each of the OIG 1811 Special Agents as "Special Policemen" affording them the authority conferred by 44 U.S.C. 317. |
|
U.S. Government Printing Office, Police | Police - Secure and protect personnel and assets of the US Government Printing Office. Title 44 authority |
0083--Police Officer | 38 | No Authority | No Authority | 0083 | 44 U.S.C. 317 | 0083 | title 44 sec 317 | ||
Subtotal: U.S. Government Printing Office | 46 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
U.S. Postal Service, Office of Inspector General | The U.S. Postal Service (USPS) Office of Inspector General (OIG) was created as an independent component of the USPS in 1996 and derives its authority from the Inspector General Act of 1978, Title 5 United States Code (USC), Appendix, Section 8G. The OIG is charged with detecting and investigating fraud, waste and abuse and performing audits and reviews of all operations and programs of the USPS. OIG Special Agents (SA) are law enforcement officers responsible for enforcing statutes regarding property of the USPS, property in the custody of the USPS, the use of the mails and other postal offenses and, to the extent authorized by the Attorney General, to enforce other laws whose violation has a detrimental effect upon the operations of the USPS. In order to fulfill this mission, SAs are authorized to serve subpoenas and warrants; to make arrests; to carry firearms; to seize property; to administer oaths and to have unrestricted access to all USPS records, information and facilities. |
1811--Criminal Investigator | 440 | 1811 | 5 U.S.C Appendix 8 G (a)(2); 18 U.S.C. 3061 | 1811 | 18 U.S.C. 3061 | 1811 | 18 U.S.C. 3061 | 1811 | 18 U.S.C. 3061 |
U.S. Postal Service, U.S. Postal Inspection Service, U.S. Postal Inspection Service Inspector | The mission of the U.S. Postal Inspection Service is to protect the U.S. Postal Service, its employees, its customers and its property and assets from criminal attack, and to protect the nation's mail system from criminal misuse. | 1811--US Postal Inspector | 1,717 | 1811 | 18 U.S.C. 3061 39 CFR 233.1 |
1811 | 18 USC 3061 39 CFR 233.1 |
1811 | 18 USC 3061 39 CFR 233.1 |
1811 | 18 USC 3061 39 CFR 233.1 |
Number of LEOs, Federal Job Series Classifications, and Sources of Primary Authorities, as Reported by the 104 Federal Components. Numbers of LEOs are as of June 30, 2006. |
LEO personnel information | Conduct criminal investigations | Execute search warrants | Make arrests | Carry firearms | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Department or nondepartmental entity and component | Law enforcement mission | Job series and title used by component | Number of LEOs | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities | Job series authorized to perform this function | Primary authorities |
U.S. Postal Service, U.S. Postal Inspection Service, U.S. Postal Inspection Service Postal Police | The mission of the U.S. Postal Inspection Service is to protect the U.S. Postal Service, its employees, its customers and its property and assets from criminal attack, and to protect the nation's mail system from criminal misuse. The Postal Service Security Force, comprising uniformed, armed employees of the Inspection Service at 21 major postal facilities around the country, supports this mission as the visible law enforcement presence at these facilities. The Security Force enforces Postal Service rules and regulations pertaining to conduct, and enforces laws for the protection of persons and property, on Postal Service-controlled property. | 2335-24XX Postal Police Officer | 869 | No Authority | No Authority | 2335-24XX Postal Police Officer | 40 U.S.C. 1315 (b)(2)(C) 39 CFR 232.1(q)(1) Public Law 109-115, section 811 |
2335-24XX Postal Police Officer | 40 USC 1315 (b)(2)(B) 39 CFR 232.1 (q)(1) Public Law 109-115, section 811 |
||
Subtotal: U.S. Postal Inspection Service | 2,586 | ||||||||||
Subtotal: U.S. Postal Service | 3,026 | ||||||||||
U.S. Supreme Court, Marshal of the Supreme Court | To ensure the Constitutional mission of the Supreme Court of the United States, by protecting the Justices, employees, and visitors, and by policing the Supreme Court building and grounds and adjacent streets. | Police Officer | 139 | Police Officer | 40 U.S.C. 6121 | Police Officer | 40 U.S.C. 6121 | Police Officer | 40 U.S.C. 6121 (a) (3) | Police Officer | 40 U.S.C. 6121 (a) (4) |
Subtotal: U.S. Supreme Court | 139 | ||||||||||
Total | 137,929 |
Full Report: GAO-07-121 |