We investigated allegations that an oil and gas production company claimed improper allowances for offshore Federal mineral leases in the Pacific Ocean. The company submitted royalty refund requests to the Office of Natural Resources Revenue (ONRR) for previously unclaimed oil and gas transportation allowances and gas processing allowances. The royalty refund requests raised suspicion at ONRR because the company had not claimed such allowances previously and because the royalty refund requests covered the regulatory maximum allowable period of 6 years.We found the company’s royalty refund requests were incorrect and poorly documented; however, we found no evidence the company intended to deceive or defraud ONRR. We found the company submitted claims on incorrect forms, improperly designated expenses associated with a pipeline it owned, and failed to provide ONRR with source documents that fully supported its royalty refund requests.We also found that the company owes unpaid mineral royalties to ONRR. The company reduced current Federal mineral royalty payments submitted to ONRR in an attempt to recoup funds included in its prior requests in anticipation that ONRR would eventually approve its claims for payment. As of April 2021, ONRR had denied the company’s royalty refund requests pending further review, and ONRR is continuing to work with the company to either approve the refund claims or recover any unpaid Federal mineral royalties.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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| Department of the Interior | Alleged Fraudulent Refund Requests by Offshore Oil and Gas Production Company | Investigation | Agency-Wide | View Report | |
| National Credit Union Administration | Semiannual Report to the Congress, October 1, 2020 - March 31, 2021 | Semiannual Report | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of National Society for Earthquake Technology - Nepal Under Multiple USAID Agreements, July 17, 2019, to July 15, 2020 | Other |
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View Report | |
| U.S. Agency for International Development | Closeout Audit of the Infrastructure Program Management Services for the Construction of Centers for Advanced Studies in Pakistan Managed by Qavi Engineers (Private) Limited, Task Order AID 391-TO-14-00007, July 1, 2016, to May 31, 2017 | Other |
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View Report | |
| Federal Communications Commission | Semiannual Report to Congress October 1, 2020 - March 31, 2021 | Semiannual Report | Agency-Wide | View Report | |
| Social Security Administration | The Social Security Administration’s Compliance with the Payment Integrity Information Act of 2019 in the Fiscal Year 2020 Agency Financial Report | Audit | Agency-Wide | View Report | |
| Department of Defense | Audit of the Department of Defense Compliance in FY 2020 With Improper Payment Reporting Requirements | Audit | Agency-Wide | View Report | |
| Department of Homeland Security | Department of Homeland Security's FY 2020 Compliance with the Payment Integrity Information Act of 2019 and Executive Order 13520, Reducing Improper Payments | Audit | Agency-Wide | View Report | |
| Department of Health & Human Services | Risk Assessment of Food and Drug Administration's Travel Card Program | Audit | Agency-Wide | View Report | |
| Department of Health & Human Services | Medicare Hospice Provider Compliance Audit: Suncoast Hospice | Audit | Agency-Wide | View Report | |