Federal Reports

This is an annual report to Congress regarding the U.S. Consumer Product Safety Commission’s (CPSC) efforts to prevent and protect trafficking victims in 2024 in accordance with the Trafficking Victims Prevention and Protection Reauthorization Act of 2022.

Our audit found that loan costs claimed by the RLF operators were not allowable, allocable, and reasonable. Specifically, we found that the four operators awarded 11 of the 19 loans (58 percent), totaling $4,020,050, to ineligible borrowers that did not meet the eligibility criteria in the operators’ respective RLF operational plan, and borrowers did not use the RLF funds for the purpose intended by the CARES Act. As a result, we are questioning $4,020,050 in loan funds. In addition, we found RLF operators with 20 percent or more loans that were delinquent, in default, or written off, and EDA did not identify this as an area of concern.

We reviewed the U.S. Department of Agriculture’s (USDA) National Bio and Agro-Defense Facility (NBAF) in Manhattan, Kansas. The audit was performed to evaluate the implementation of physical security controls at NBAF. We reviewed relevant documents and interviewed officials responsible for NBAF’s physical security. Our audit generally covered fiscal year 2023 through the first quarter of fiscal year 2024.

Investigative Summary 22-0028