Fraud, Waste and Abuse Prevention

The Fraud, Waste and Abuse Prevention Unit plays a unique and essential role in the State Water Boards’ fight against complex environmental and financial crimes. The Unit is part of the Water Boards’ Office of Enforcement, which specializes in investigating and developing cases where State funds are being used inappropriately or where false information is being provided for monetary gain. The Unit is charged with deterring these activities, working with the Office of the Attorney General and other prosecutorial agencies in pursuit of criminal and/or civil prosecution.

Additionally, the Water Board has the authority to prosecute UST Cleanup Fund cases administratively. People who submit false or misrepresented information (such as reports, certifications, applications, or invoices) are subject to:

$500,000 fine per violation
Disqualification from further participation in the UST Cleanup Fund
Liability for enforcement and prosecution costs

How to Report Fraud

If you think someone is committing fraud, misusing UST Cleanup Fund monies, or intentionally misrepresenting data, it is important to let us know. All allegations of potential fraud are taken seriously, and you can remain anonymous.

Someone is misusing UST Cleanup Fund monies for personal gain
Someone is intentionally misleading the UST Cleanup Fund for financial gain
Someone is taking some benefit to “look the other way”
Someone is submitting false claims
Or are aware of suspicious activity and are not sure who to contact

How to report fraud:

Complete the Fraud Complaint Form and return by Email: ReportFraud@waterboards.ca.gov
Toll free message line: (855) 263-0863
Office of Enforcement: (916) 341-5272
Fax: (916) 341-5896

Disqualified Businesses and Persons

Claimants or consultants that misrepresent information submitted to the UST Cleanup Fund are subject to disqualification from further participation in Water Board financial assistance programs.