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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Department of Health & Human Services
Tennessee Made Unallowable Capitation Payments for Beneficiaries Assigned Multiple Medicaid Identification Numbers
Previous Office of Inspector General reviews identified Federal Medicaid reimbursement for managed care payments that were not claimed in compliance with Federal requirements. Specifically, some beneficiaries enrolled in Medicaid managed care had more than one Medicaid identification (ID) number. As a result, Medicaid managed care organizations (MCOs) received unallowable monthly Medicaid payments for these beneficiaries.
Closeout Financial Audit of the Development of Capability and Commitment - Amazonia Reads Project in Peru Managed by Universidad Peruana Cayetano Heredia, Cooperative Agreement AID-527-A-15-00003, January 1 to July 21, 2018
Closeout Audit of the Communication for Health Advancement Through Networking and Governance Enhancement Project in the Philippines Managed by Campaigns & Grey Philippines, Contract AID-492-C-13-00005, January 1, 2017, to January 31, 2018; and Financial A
Close-out Examination of Middle East Education Through Technology (MEET) Compliance With Terms and Conditions of Fixed Obligation Grant AID-294-F-14-00001, MEET's Approach to Conflict Management and Mitigation Project, September 5, 2014, to September 4, 2
Audit of the Cost Representation Statement of World Learning Under Master's Scholarship Program in West Bank and Gaza, Task Order AID-294-TO-13-00008, September 30, 2013 to December 31, 2015
Financial Audit of USAID Resources Managed by Children of God Relief Institute in Kenya Under Agreement AID-623-A-13-00001, January 1 to December 31, 2018
A former Amtrak Program Manager based in Washington, D.C., and her sister entered into a Community Service Deferred Sentencing Agreement, in Superior Court, District of Columbia, on October 28, 2019. As part of the agreement, they agreed to each pay $2,128 in restitution to Amtrak, complete 48 hours of community service, write a letter of apology to Amtrak, and not violate any laws for six months in order to avoid sentencing for their crime. The employee was terminated on July 1, 2019, for fraudulently allowing a family member to use her company travel pass and Amtrak Identification card to frequently travel on Amtrak trains between May 2018 and June 2019.
