Department of the Treasury OIG

Website

https://www.treasury.gov/about/organizational-structure/ig/Pages/default.aspx

Abbreviation

TOIG

Agencies

Department of the Treasury

Gulf Coast Ecosystem Restoration Council

Federal Agency

Yes

Location

United States

What to Report to the OIG Hotline

If you have information regarding fraud, waste, abuse, misconduct, or whistleblower reprisal relating to a Department of Treasury employee, program, contract, or grant, you may report it to the OIG Hotline. This includes matters involving the programs, operations, or personnel of Treasury Offices or Bureaus, including the: • U.S. Mint • Bureau of Engraving and Printing • Office of the Comptroller of the Currency • Alcohol, Tax, and Trade Bureau • Financial Crimes Enforcement Network • Bureau of the Fiscal Service

What Not to Report to the OIG Hotline

• Matters concerning the Internal Revenue Service or any tax matter; • Matters under adjudication by the courts or pending litigation; • Matters of state or local law; and • Matters regarding consumer financial protection.

Hotline Page

https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnlineHotli…

Annual Report on the Status of the Department of the Treasury’s Implementation of Purchase and Travel Card Audit Recommendations

01/27/2017

2017

OIG-CA-17-010

Other

Department of the Treasury OIG

Department of the Treasury

Read more about Annual Report on the Status of the Department of the Treasury’s Implementation of Purchase and Travel Card Audit Recommendations

Presentation to the CIGIE/GAO Financial Statement Audit Confererence

05/03/2016

2016

OIG-CA-16-017

Other

Department of the Treasury OIG

Department of the Treasury

Read more about Presentation to the CIGIE/GAO Financial Statement Audit Confererence

STATE SMALL BUSINESS CREDIT INITIATIVE: West Viriginia's Use of Federal Funds for Other Credit Supoort Programs

07/02/2015

2015

OIG-SBLF-14-004R

Audit

Department of the Treasury OIG

Department of the Treasury

This Report was originally issued on March 19, 2014. The report was withdrawn, revised, and reissued as OIG-SBLF-14-004R on July 2, 2015, to reflect changes made on pages 1, 2, 5, 6 and 7. The changes clarified the sample population of loans and investments tested and the amount of administrative...

Read more about STATE SMALL BUSINESS CREDIT INITIATIVE: West Viriginia's Use of Federal Funds for Other Credit Supoort Programs

Semiannual Report to Congress, October 1, 2015 - March 31, 2016, Office of Inspector General, Department of the Treasury

04/29/2016

2016

OIG-CA-16-016

Semiannual Report

Department of the Treasury OIG

Department of the Treasury

Read more about Semiannual Report to Congress, October 1, 2015 - March 31, 2016, Office of Inspector General, Department of the Treasury

Response to the Chairman, United States Senate Committee on Finance for the Iran Payment Inquiry

11/10/2016

2017

OIG-CA-17-006

Other

Department of the Treasury OIG

Department of the Treasury

Portions of this OIG letter have been redacted pursuant to Exemptions 1 and 5 of the Freedom of Information Act, 5 U.S.C. § 552(b)(1), (5).

Read more about Response to the Chairman, United States Senate Committee on Finance for the Iran Payment Inquiry

STATE SMALL BUSINESS CREDIT INITIATIVE: Florida's Use of Federal Funds for Capital Access and Other Credit Support Programs

06/26/2015

2015

OIG-SBLF-14-002R

Audit

Department of the Treasury OIG

Department of the Treasury

This report was originally issued as OIG-SBLF-14-002 on November 15, 2013. The report was withdrawn, revised, and reissued as OIG-SBLF-14-002R on June 26, 2015, to reflect changes made on pages 2, 13, and 14 of the report. The changes clarified the amount of administrative costs that were reviewed...