
United States
Summary Report, Federal Student Aid’s Actions to Mitigate Risks Associated with the FSA ID Account Creation Process
We conducted a review to determine the Federal Student Aid office’s (FSA) actions to mitigate risks associated with the verification of identities in the FSA ID account creation process. Although we found that FSA had implemented controls to address identity verification risks associated with FSA ID...
Former Universal Companies Executive Sentenced to Seven Years in Prison for Conspiracy to Defraud the U.S., Fraud, and Tax Crimes
FSA Transition Plans for Business Process Operations Vendors
We conducted an audit to determine whether the Federal Student Aid office (FSA) has effective plans for transitioning assigned activities to itsBusiness Process Operations (BPO) vendors and the status of the transition. We found that FSA has not developed effective plans for transitioning assigned...
The Department’s Compliance with Whistleblower Protections for Contractor and Grantee Employees
We performed our inspection to determine whether the U.S. Department of Education (Department) ensured that contractors and grantees notified employees in writing of the whistleblower protections provided under 41 United States Code 4712 (Section 4712). We found that the Department did not...
ED OIG 88th Semiannual Report to Congress
This statutory report presents the activities and accomplishments of the OIG from October 1, 2023, through March 31, 2024. The audits, investigations, and related work highlighted in the report are products of our mission to identify and stop fraud, waste, and abuse; and promote accountability...
The U.S. Department of Education’s Compliance with Payment Integrity Information Reporting Requirements for Fiscal Year 2023
The objective of our audit was to determine whether the Department complied with the Payment Integrity Information Act of 2019 (PIIA) for FY 2023. We found that the Department complied with the PIIA for the FY 2023 reporting period because it met all six compliance requirements; however, it could...
Examination of the U.S. Department of Education’s Incident Response Coordination Efforts
The objective of our inspection was to determine if the Department established and implemented controls throughout all phases of its incident response lifecycle to ensure compliance with Federal guidance and regulations. We found that although the Department established policies, procedures, and...
United States Sues Student Recruiting Firm for Causing Fraudulent Claims to Federal Student Aid Programs
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Springfield, Massachusetts
To learn how communities across the nation responded to the pandemic, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the first community-specific report and focuses on our work in Springfield, Massachusetts, where we...