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Report Date	Agency Reviewed / Investigated	Report Title	Type	Location
10/23/2023	Amtrak (National Railroad Passenger Corporation)	Four Defendants Sentenced in Health Care Fraud Investigation	Investigation	Miami, FL United States	View Report
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Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Description Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven Recovery; and medical marketer Jennifer Sanford were sentenced in United States District Court, Southern District of Florida, on October 23, 2023, for conspiracy and other charges related to health care fraud. Hernandez was sentenced to 52 months in prison and 3 years’ probation; Port was sentenced to 108 months in prison and 3 years’ probation; Dublynn was sentenced to 42 months in prison and 3 years’ probation; and Sanford was sentenced to time served and 3 years’ probation.The defendants conspired to defraud private health companies by causing Safe Haven, a substance abuse treatment facility in Miami, along with several clinical laboratories, to submit false and fraudulent claims to health insurance plans for addiction treatment services that were not provided as billed and laboratory tests that were not medically necessary. As a result of the scheme, Amtrak’s insurance providers were billed approximately $86,130. Report Number OIG-WS-2024-308 Amtrak (National Railroad Passenger Corporation) OIG Image
10/23/2023	Department of Commerce	The Bureaus Are Resolving Single Audit Findings, but the Department and Bureaus Need to Update Their Single Audit Resolution Policies	Inspection / Evaluation	Agency-Wide	View Report
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Submitting OIG Department of Commerce OIG Report Description We evaluated the U.S. Department of Commerce’s process for addressing findings and recommendations identified in single audit reports related to departmental programs. Our objective was to determine whether the Department’s oversight of its grantees is sufficient to ensure selected findings identified in single audit reports are mitigated and recommendations are resolved within the required timeframe. We found that bureaus are mitigating and resolving single audit findings, but improvements can be made to ensure compliance with federal requirements. We issued two recommendations. The Department concurred with our findings and recommendations. Number of Recommendations 2 Report Number OIG-24-003-I Department of Commerce OIG Image
10/20/2023	U.S. Agency for International Development	Single Audit of Catholic Relief Services-United States Conference of Catholic Bishops and Affiliates for the Year Ended September 30, 2019	Other	United States	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 3-000-24-002-T U.S. Agency for International Development OIG Image
10/20/2023	U.S. Agency for International Development	Performance Audit of Incurred Costs for John Snow, Inc. for Fiscal Year Ended 2016	Other	United States	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 3-000-24-001-D U.S. Agency for International Development OIG Image
10/20/2023	Consumer Product Safety Commission	Management-Alert-24-M-01	Other	Agency-Wide	View Report
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Submitting OIG Consumer Product Safety Commission OIG Report Number 24-M-01 Consumer Product Safety Commission OIG Image
10/20/2023	Department of the Treasury	FINANCIAL MANAGEMENT: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2023 and 2022	Audit	Agency-Wide	View Report
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Submitting OIG Department of the Treasury OIG Number of Recommendations 0 Report Number OIG-24-001 Department of the Treasury OIG Image
10/20/2023	U.S. Postal Service	Serving America: Contract Postal Unit and Village Post Office Operations	Audit	Agency-Wide	View Report
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Submitting OIG U.S. Postal Service OIG Report Description Our objective was to assess the Postal Service’s CPU and VPO programs. Specifically, we (1) assessed Postal Service oversight of CPUs and VPOs, and (2) evaluated Postal Service strategies for establishing new CPUs and VPOs. We analyzed policies, data, and growth initiatives, and visited select CPUs and VPOs nationwide. Number of Recommendations 2 Report Number 22-201-R24 U.S. Postal Service OIG Image
10/20/2023	Department of the Interior	Contractor Wrongfully Obtained Over $10 Million in Buy Indian Act Contracts from BIA and BIE	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Report Description We found that a contractor wrongfully obtained over $10.7 million in Buy Indian Act set-aside contracts from BIA and BIE. Number of Recommendations 0 Report Number 22-0007 Department of the Interior OIG Image
10/20/2023	Department of Health & Human Services	States Face Ongoing Challenges in Meeting Third Party Liability Requirements for Ensuring That Medicaid Functions as the Payer of Last Resort	Audit	Agency-Wide	View Report
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Submitting OIG Department of Health & Human Services OIG Number of Recommendations 7 Report Number A-05-21-00013 Department of Health & Human Services OIG Image
10/20/2023	Federal Deposit Insurance Corporation	DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme	Investigation	MA United States	View Report
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Submitting OIG Federal Deposit Insurance Corporation OIG Report Number PR-10-20-23 Federal Deposit Insurance Corporation OIG Image