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Report Date	Agency Reviewed / Investigated	Report Title	Type	Location
12/18/2019	U.S. Agency for International Development	Financial Audit of Cultivating New Frontiers in Agriculture's Management of the Agricultural Market Development Project in Pakistan, Contract AID-391-C-15-00003, February 23, 2015, to June 30, 2018	Other	Pakistan	View Report
					View Report
Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 3 Report Number 5-391-20-002-N U.S. Agency for International Development OIG Image
12/18/2019	U.S. Agency for International Development	Closeout Audit of Fund Accountability Statement of Augusta Victoria Hospital, New Bone Marrow Transplantation Program in West Bank and Gaza, Cooperative Agreement AID-294-A-13-00001, May 1, 2015, to August 31, 2016	Other	Palestinian Territories	View Report
					View Report
Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 8-294-20-026-R U.S. Agency for International Development OIG Image
12/18/2019	National Credit Union Administration	Audit of the NCUA’s Joint Examination Process With State Supervisory Authorities	Audit	Agency-Wide	View Report
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Submitting OIG National Credit Union Administration OIG Report Description The NCUA OIG conducted this self-initiated audit to assess the NCUA’s joint examination process with state supervisory authorities. The objectives of our audit were to determine: 1) whether the NCUA provided shared oversight of federally insured state-chartered credit unions (FISCUs) to assess their condition and address material risks that could negatively affect the Share Insurance Fund; and 2) whether the NCUA effectively monitored FISCUs using off-site monitoring tools and joint oversight processes with state supervisory authorities (SSAs). Number of Recommendations 1 Report Number OIG-19-11 National Credit Union Administration OIG Image
12/18/2019	Securities and Exchange Commission	Fiscal Year 2019 Independent Evaluation of SEC’s Implementation of the Federal Information Security Modernization Act of 2014, Report No. 558	Inspection / Evaluation	Agency-Wide	View Report
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Submitting OIG Securities and Exchange Commission OIG Number of Recommendations 9 Report Number 558 Securities and Exchange Commission OIG Image
12/18/2019	Department of Justice	Audit of the Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements Fiscal Year 2019	Audit	Agency-Wide	View Report
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Submitting OIG Department of Justice OIG Number of Recommendations 2 Report Number 20-014 Department of Justice OIG Image
12/18/2019	Department of Justice	Audit of the Federal Bureau of Prisons Annual Financial Statements Fiscal Year 2019	Audit	Agency-Wide	View Report
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Submitting OIG Department of Justice OIG Number of Recommendations 0 Report Number 20-015 Department of Justice OIG Image
12/18/2019	Department of Justice	Audit of the U.S. Department of Justice Annual Financial Statements Fiscal Year 2019	Audit	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Number of Recommendations 4 Report Number 20-016 Department of Justice OIG Image
12/18/2019	Department of Justice	Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2019	Audit	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Number of Recommendations 0 Report Number 20-017 Department of Justice OIG Image
12/18/2019	Department of Justice	Audit of the Federal Prison Industries, Inc. Annual Financial Statements Fiscal Year 2019	Audit	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Number of Recommendations 0 Report Number 20-018 Department of Justice OIG Image
12/18/2019	Amtrak (National Railroad Passenger Corporation)	Employee Terminated for Violation of Company Policy Related to Health Care Fraud Scheme	Investigation	Los Angeles, CA United States	View Report
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Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Description Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for violating company policy. Our investigation found that Perez participated in a health care fraud scheme in which Amtrak’s health care plan was billed for acupuncture and other services that were not actually provided. On October 10, 2019, Perez signed a pretrial diversion letter agreement, which was accepted in U.S. District Court for the Central District of California, wherein she admitted to committing two counts of health care fraud in furtherance of the scheme to defraud the company’s health plan. Report Number OIG-WS-2020-309 Amtrak (National Railroad Passenger Corporation) OIG Image