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Federal Reports
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Department of the Treasury
Complaint Referral Memorandum – United States Mint’s Congressional Award Medal Loss
Two employees violated Amtrak policies by not disclosing a potential conflict of interest when they were assigned to a Technical Evaluation Committee for an infrastructure assessment program. While participating on the committee, both employees failed to disclose that a family member worked for one of the companies they were evaluating. One employee resigned and is not eligible for rehire, while the other received a final warning disciplinary letter.
Financial Audit of USAID Resources Managed by Deloitte & Touch LLP in Kenya Under Cooperative Agreement 72061521CA00006, May 1, 2023, to April 30, 2024
Financial Audit of USAID Resources Managed by JET Education Services NPC in South Africa Under Cooperative Agreement 72067421CA00004, January 1 to December 31, 2023
Financial Audit of USAID Resources Managed by Afesis-corplan Non-Profit Company in South Africa Under Cooperative Agreement 72067421CA00002, January 1 to December 31, 2023
Financial Audit of USAID Resources Managed by African Center for Advanced Studies in Management in Multiple Countries Under Cooperative Agreement AID-685-A-16-00001, January 1 to December 31, 2023
Financial Closeout Audit of USAID Resources Managed by Tony Blair Institute in Multiple Countries Under Cooperative Agreement AID-623-A-14-0001, January 1, 2023, to March 4, 2024