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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 the Treasury
Semiannual Report to Congress, October 1, 2015 - March 31, 2016, Office of Inspector General, Department of the Treasury
From October 1, 2011, through September 30, 2012, the California Department of Health Care Services claimed at least $516,000 in unallowable enhanced Federal reimbursement for Medicaid family planning drugs provided in Los Angeles County that did not comply with certain Federal requirements.
During the course of our fieldwork, we learned of two FSA initiatives that pertain to identifying and addressing misrepresentation by schools. FSA is in the process of implementing a new student complaints tracking system, called Enterprise, and a Student Aid Enforcement Unit. One of the four divisions of the new unit will be an investigations division that will identify potential misconduct, such as misrepresentation, or high-risk activity among schools and protect Federal funding. We are closing this audit because FSA plans to implement these two initiatives throughout 2016; these two initiatives will be significant control activities that represent major changes to FSA’s process for identifying and addressing misrepresentation by schools.
