# 38 CFR § 1.204: Information to be reported to the Office of Inspector General

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-38-1.204

## Section

- **Citation:** 38 CFR § 1.204
- **Heading:** Information to be reported to the Office of Inspector General
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 38—Pensions, Bonuses, and Veterans' Relief > CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS > PART 1—GENERAL PROVISIONS > Referrals of Information Regarding Criminal Violations

## Text

Criminal matters involving felonies will also be immediately referred to the Office of Inspector General, Office of Investigations. VA management officials with information about possible criminal matters involving felonies will ensure and be responsible for prompt referrals to the OIG. Examples of felonies include but are not limited to, theft of Government property over $1000, false claims, false statements, drug offenses, crimes involving information technology systems and serious crimes against the person, i.e., homicides, armed robbery, rape, aggravated assault and serious physical abuse of a VA patient.
(Authority: 5 U.S.C. App. 3)
[68 FR 17550, Apr. 10, 2003]

## Nearby sections

- [38 CFR § 1.9 § 1.9 Description, use, and display of VA seal and flag.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.9.md)
- [38 CFR § 1.10 § 1.10 Eligibility for and disposition of the United States flag for burial purposes.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.10.md)
- [38 CFR § 1.11 § 1.11 Quarters for Department of Veterans Affairs employees in Government-owned or -rented buildings overseas.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.11.md)
- [38 CFR § 1.15 § 1.15 Standards for program evaluation.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.15.md)
- [38 CFR § 1.17 § 1.17 Evaluation of studies relating to health effects of radiation exposure.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.17.md)
- [38 CFR § 1.18 § 1.18 Guidelines for establishing presumptions of service connection for former prisoners of war.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.18.md)
- [38 CFR § 1.200 § 1.200 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.200.md)
- [38 CFR § 1.201 § 1.201 Employee's duty to report.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.201.md)
- [38 CFR § 1.203 § 1.203 Information to be reported to VA Police.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.203.md)
- [38 CFR § 1.204 § 1.204 Information to be reported to the Office of Inspector General.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.204.md)
- [38 CFR § 1.205 § 1.205 Notification to the Attorney General or United States Attorney's Office.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.205.md)
- [38 CFR § 1.218 § 1.218 Security and law enforcement at VA facilities.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.218.md)
- [38 CFR § 1.220 § 1.220 On-site activities by pharmaceutical company representatives at VA medical facilities.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.220.md)
- [38 CFR § 1.300 § 1.300 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-38-1.300.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-38-1.204. Check the current official text before relying on it. Not legal advice.