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Retired USBR Employee Violated Post-Employment Conflict-of-Interest Law

Report Date: 7/25/2018

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

Tribal Official and Contractor Embezzled over $3.5 Million

Report Date: 6/20/2018

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

OST Beneficiary Checks Cashed Fraudulently

Report Date: 6/1/2018

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

Audit of the Office of Justice Programs Cooperative Agreement Awarded to the American Indian Development Associates, LLC Albuquerque, New Mexico

Report Date: 3/22/2018

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

New Mexico Contractor Pleads Guilty to Falsifying a Bond and to Tax Evasion

Report Date: 3/16/2018

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

The Department of Energy’s Management of Management Operating Contractor Temporary Foreign Assignments

Report Date: 3/14/2018

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Ethics Violations by Former BIA Employee

Report Date: 3/6/2018

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

Followup on Cooperative Research and Development Agreements at National Laboratories

Report Date: 3/5/2018

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Los Alamos National Laboratory Chronic Beryllium Disease Prevention Program

Report Date: 2/20/2018

Agency Reviewed / Investigated: Department of Energy

Type: Inspection / Evaluation

Country: United States

Location:

Comprehensive Healthcare Inspection Program Review of the New Mexico VA Health Care System, Albuquerque, New Mexico

Report Date: 1/4/2018

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: United States

Location:

Audit of the Office of Justice Programs Grants and Cooperative Agreements Awarded to the Pueblo of Jemez, Sandoval County, New Mexico

Report Date: 12/20/2017

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

National Nuclear Security Administration’s Energy Savings Performance Contracts

Report Date: 11/6/2017

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Allegations of Mineral Royalty Fraud in New Mexico Unfounded

Report Date: 10/3/2017

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

Quality Assurance Management at the Waste Isolation Pilot Plant

Report Date: 9/14/2017

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Interim Storage of Transuranic Waste at the Department of Energy

Report Date: 9/12/2017

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

AmeriCorps Grantee Executive Director Found Guilty and Debarred for Submitting Fraudulent Timesheets

Report Date: 8/30/2017

Agency Reviewed / Investigated: AmeriCorps

Type: Investigation

Country: United States

Location:

The City of Albuquerque, NM, Did Not Administer Its Community Development Block Grant Program in Accordance With Requirements

Report Date: 8/16/2017

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Public Summary Report: Information Technology Control Weaknesses Found in the New Mexico Human Services Department's Medicaid Eligibility Systems

Report Date: 8/9/2017

Agency Reviewed / Investigated: Department of Health & Human Services

Type: Audit

Country: United States

Location:

The Department of Energy’s Improper Payment Reporting in the Fiscal Year 2016 Agency Financial Report

Report Date: 4/21/2017

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Audit of the Office of Justice Programs Victim Assistance and Victim Compensation Formula Grants Awarded to the New Mexico Crime Victims Reparation Commission, Albuquerque, New Mexico

Report Date: 4/18/2017

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

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