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Report Date	Agency Reviewed / Investigated	Report Title	Type	Location
09/09/2020	Amtrak (National Railroad Passenger Corporation)	MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD	Investigation	Agency-Wide	View Report
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Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Description Joseph Kieffer, a marketer from Los Angeles, California, pleaded guilty on July 20, 2020, in U.S. District Court, Central District of California, to conspiracy to pay illegal renumerations related to a health care fraud scheme. Kieffer paid kickbacks to patients and to marketers for patient referrals for medically unnecessary compounded drugs. As part of the scheme, Fusion RX Compounding Pharmacy then billed health care providers for the compounded drugs at rates much higher than average medications. The owner of Fusion Rx Compounding Pharmacy was also charged for his role in the scheme. The Amtrak health insurance plan was fraudulently billed approximately $17,000 as a result of the scheme. Criminal judicial proceedings are pending. Report Number OIG-WS-2020-342 Amtrak (National Railroad Passenger Corporation) OIG Image
09/09/2020	Federal Labor Relations Authority	Final Close Out, Second Follow-up Review of FLRA’s Federal Transit Benefit Program	Other	Agency-Wide	View Report
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Submitting OIG Federal Labor Relations Authority OIG Number of Recommendations 0 Report Number MAR-20-08 Federal Labor Relations Authority OIG Image
09/09/2020	Department of the Treasury	Risk Assessment of the Department of the Treasury’s Charge Card and Convenience Check Program	Other	Agency-Wide	View Report
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Submitting OIG Department of the Treasury OIG Number of Recommendations 0 Report Number OIG-CA-20-032 Department of the Treasury OIG Image
09/09/2020	Internal Revenue Service	Fiscal Year 2020 Statutory Review of Compliance With Legal Guidelines When Issuing Levies.	Audit	Agency-Wide	View Report
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Submitting OIG Treasury Inspector General for Tax Administration Number of Recommendations 7 Report Number 2020-30-065 Treasury Inspector General for Tax Administration Image
09/09/2020	Internal Revenue Service	Controls Over Offset Bypass Refunds Processed by the Taxpayer Advocate Service Should Be Improved to Reduce the Risk of Abuse and Allow for More Consistent Treatment of Taxpayers	Audit	Agency-Wide	View Report
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Submitting OIG Treasury Inspector General for Tax Administration Number of Recommendations 8 Report Number 2020-10-069 Treasury Inspector General for Tax Administration Image
09/09/2020	Internal Revenue Service	Fiscal Year 2020 Review of Compliance With Legal Guidelines When Conducting Seizures of Taxpayers’ Property	Audit	Agency-Wide	View Report
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Submitting OIG Treasury Inspector General for Tax Administration Number of Recommendations 5 Report Number 2020-30-058 Treasury Inspector General for Tax Administration Image
09/09/2020	Department of State	Inspection of Embassy Prague, Czech Republic	Inspection / Evaluation	Agency-Wide	View Report
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Submitting OIG Department of State OIG Number of Recommendations 8 Department of State OIG Image
09/09/2020	Department of Defense	Evaluation of the Department of Defense and Department of Defense Education Activity Responses to Incidents of Serious Juvenile-on-Juvenile Misconduct on Military Installations	Inspection / Evaluation	Agency-Wide	View Report
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Submitting OIG Department of Defense OIG Number of Recommendations 0 Report Number DODIG-2020-127 Department of Defense OIG Image
09/08/2020	Department of Health & Human Services	Billions in Estimated Medicare Advantage Payments From Diagnoses Reported Only on Health Risk Assessments Raise Concerns	Inspection / Evaluation	Agency-Wide	View Report
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Submitting OIG Department of Health & Human Services OIG Number of Recommendations 5 Report Number OEI-03-17-00471 Department of Health & Human Services OIG Image
09/08/2020	Environmental Protection Agency	Fiscal Years 2019 and 2018 Financial Statements for the Pesticides Reregistration and Expedited Processing Fund	Audit	Agency-Wide	View Report
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Submitting OIG Environmental Protection Agency OIG Report Description See the additional details link below for the full report, report summary, multimedia or any agency follow-up. Number of Recommendations 0 Report Number 20-F-0308 Environmental Protection Agency OIG Image