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Report Date	Agency Reviewed / Investigated	Report Title	Type	Location
10/23/2023	U.S. Agency for International Development	Financial Audit of Terre des hommes Under Multiple Awards, for the Fiscal Year Ended December 31, 2019	Other	United States	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 3-000-24-003-R U.S. Agency for International Development OIG Image
10/23/2023	U.S. Agency for International Development	Financial Audit of USAID Resources Managed by NGO "BLETY" in Cte d'Ivoire Under Cooperative Agreement 72062420CA00001, January 1 to December 31, 2022	Other	Côte d’Ivoire	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-624-24-010-R U.S. Agency for International Development OIG Image
10/23/2023	U.S. Agency for International Development	Financial Audit of USAID Resources Managed by Zimbabwe Health Interventions Trust Under Multiple Awards, October 1, 2021, to September 30, 2022	Other	Zimbabwe	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-613-24-008-R U.S. Agency for International Development OIG Image
10/23/2023	U.S. Agency for International Development	Financial Audit of USAID Resources Managed by Centre for Sexual Health HIV/AIDS Research Zimbabwe Under Cooperative Agreement 72061320CA00008, January 1 to December 31, 2022	Other	Zimbabwe	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-613-24-009-R U.S. Agency for International Development OIG Image
10/23/2023	U.S. Agency for International Development	Financial Closeout Audit of USAID Resources Managed by Deloitte Consulting Limited in Tanzania Under Cooperative Agreement AID-621-A-16-00002, January 1 to December 30, 2021	Other	Tanzania	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-621-24-007-R U.S. Agency for International Development OIG Image
10/23/2023	Federal Deposit Insurance Corporation	Material Loss Review of Signature Bank of New York	Review	Agency-Wide	View Report
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Submitting OIG Federal Deposit Insurance Corporation OIG Number of Recommendations 6 Report Number EVAL-24-02 Federal Deposit Insurance Corporation OIG Image
10/23/2023	Amtrak (National Railroad Passenger Corporation)	Four Defendants Sentenced in Health Care Fraud Investigation	Investigation	Miami, FL United States	View Report
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Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Description Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven Recovery; and medical marketer Jennifer Sanford were sentenced in United States District Court, Southern District of Florida, on October 23, 2023, for conspiracy and other charges related to health care fraud. Hernandez was sentenced to 52 months in prison and 3 years’ probation; Port was sentenced to 108 months in prison and 3 years’ probation; Dublynn was sentenced to 42 months in prison and 3 years’ probation; and Sanford was sentenced to time served and 3 years’ probation.The defendants conspired to defraud private health companies by causing Safe Haven, a substance abuse treatment facility in Miami, along with several clinical laboratories, to submit false and fraudulent claims to health insurance plans for addiction treatment services that were not provided as billed and laboratory tests that were not medically necessary. As a result of the scheme, Amtrak’s insurance providers were billed approximately $86,130. Report Number OIG-WS-2024-308 Amtrak (National Railroad Passenger Corporation) OIG Image
10/20/2023	U.S. Agency for International Development	Single Audit of Catholic Relief Services-United States Conference of Catholic Bishops and Affiliates for the Year Ended September 30, 2019	Other	United States	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 3-000-24-002-T U.S. Agency for International Development OIG Image
10/20/2023	U.S. Agency for International Development	Performance Audit of Incurred Costs for John Snow, Inc. for Fiscal Year Ended 2016	Other	United States	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 3-000-24-001-D U.S. Agency for International Development OIG Image
10/20/2023	Consumer Product Safety Commission	Management-Alert-24-M-01	Other	Agency-Wide	View Report
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Submitting OIG Consumer Product Safety Commission OIG Report Number 24-M-01 Consumer Product Safety Commission OIG Image