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Investigative Activities Quarterly Case Summary FY 2019 Q3

Report Date: 7/30/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Other

Country: Agency-Wide

Audit of Information Systems General and Application Controls at Kaiser Foundation Health Plan, INC., Northern and Southern California Regions

Report Date: 7/23/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Location:

Audit of the Federal Long Term Care Insurance Program Operations as Administered by Long Term Care Partners, LLC for Contract Years 2013 through 2016

Report Date: 7/17/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Evaluation of the U.S. Office of Personnel Management's Employee Services' Senior Executive Service and Performance Management Office

Report Date: 7/1/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Inspection / Evaluation

Country: Agency-Wide

Audit of the Flexible Spending Account for Federal Employees as Administered by Automatic Data Processing, Inc. for Contract Year 2011 through 2016

Report Date: 6/18/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Audit of the Federal Employees Health Benefits Program Operations at Blue Care Network of Michigan

Report Date: 6/4/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Location:

Audit of OPM's FY 2018 Improper Payments Reporting

Report Date: 6/3/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Semiannual Report to Congress for October 1, 2018 - March 31, 2019

Report Date: 6/1/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Semiannual Report

Country: Agency-Wide

Audit of Information Systems General and Application Controls at Blue Cross Blue Shield of Michigan

Report Date: 5/16/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Investigative Activities Quarterly Case Summary FY 2019 Q2

Report Date: 4/28/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Other

Country: Agency-Wide

Audit of the Federal Employees Health Benefits Program Operations at TakeCare Insurance Company, Inc.

Report Date: 4/25/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Audit of the Blue Cross Blue Shield Association’s Federal Employee Program Service Benefit Plan’s Federal Employees Health Benefits Program Pharmacy Operations as Administered by CVS Health for Contract Years 2014 through 2016

Report Date: 3/26/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Audit of the Information Systems General Controls at Priority Health Plan

Report Date: 3/5/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Audit of the Information Systems General and Application Controls at Government Employees Health Association, Inc.

Report Date: 3/1/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Audit of Information Systems General Controls at the University of Pittsburgh Medical Center Health Plan

Report Date: 3/1/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Location:

Audit of BlueCross BlueShield of Western New York

Report Date: 3/1/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Audit of the FEHBP Operations at Group Health Cooperative

Report Date: 2/6/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Investigative Activities Quarterly Case Summary FY 2019 Q1

Report Date: 1/30/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Other

Country: Agency-Wide

Audit of Information Systems General and Application Controls at Medical Mutual of Ohio

Report Date: 1/24/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Location:

Audit of Blue Cross Blue Shield of Minnesota

Report Date: 1/24/2019

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Location:

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Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
Smithsonian Institution OIG
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State of Delaware Auditor of Accounts
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