The OIG investigated allegations that TVA Board Chairman William "Bill" Sansom's personal financial interests and position at TVA constituted a conflict of interest and that he had a relative who worked at TVA in violation of TVA's nepotism policy. Federal conflict of interest law prohibits federal officials and employees from acting on a particular matter in their official capacity which affects personal financial interests. There was no evidence Mr. Sansom participated in any particular matter as part of his TVA duties which was related to his personal financial interests. In addition to the conflict of interest law, TVA has a policy which prohibits Board members from owning investments in distributors, entities in the electricity business and companies adversely affected by TVA's success. None of Mr. Sansom's financial interests fell into these categories. The nepotism claim was unfounded. The TVA employee in question had the same name as Mr. Sansom's son-in-law but was unrelated.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Tennessee Valley Authority | TVA Board Member Conflict of Interest Allegation Investigated | Audit | Agency-Wide | View Report | |
U.S. Agency for International Development | Audit of USAID/Haiti's Leadership, Management and Sustainability Project | Audit |
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View Report | |
U.S. Postal Service | The Postal Service's Use of Social Media | Review | Agency-Wide | View Report | |
Financial Stability Oversight Council | Annual Report of the Council of the Inspectors General on Financial Oversight (July 2013) | Other | Agency-Wide | View Report | |
Financial Stability Oversight Council | Audit of the Financial Stability Oversight Council's Designation of Financial Market Utilities | Audit | Agency-Wide | View Report | |
Appalachian Regional Commission | MS University for Women SMARTbiz Grant | Audit |
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View Report | |
Federal Election Commission | Audit of the Federal Election Commission's Office of Human Resources | Audit | Agency-Wide | View Report | |
FNS: Controls for Authorizing Supplemental Nutrition Assistance Program Retailers | Audit | Agency-Wide | View Report | ||
Department of the Treasury | SAFETY AND SOUNDNESS: Failed Bank Review of First Federal Bank, Lexington, Kentucky | Audit | Agency-Wide | View Report | |
Department of Justice | Audit of West Metro Drug Task Force Equitable Sharing Program Activities, Jefferson County, Colorado | Audit |
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View Report | |