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Report File
Date Issued
Submitting OIG
Department of the Treasury OIG
Other Participating OIGs
Department of the Treasury OIG
Agencies Reviewed/Investigated
Department of the Treasury
Components
Departmental Offices
Report Number
OIG-CA-23-042
Report Type
Other
Special Projects
Pandemic
Agency Wide
Yes
Number of Recommendations
4
Questioned Costs
$870,559,763
Funds for Better Use
$0
Report updated under NDAA 5274
No

Open Recommendations

This report has 4 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
1-1 Yes $870,559,763 $0

Department of the Treasury (Treasury) Office of Inspector General (OIG) follow-up with Virginia management on necessary reporting corrections related to expenditure category descriptions. Specifically, items not listed above (INLA) expenditure category description corrections are needed in the Contracts greater than or equal to $50,000, Grants greater than or equal to $50,000, Transfers greater than or equal to $50,000, and Direct Payments greater than or equal to $50,000 payment types.

1-2 No $0 $0

Treasury OIG pursue obtaining documentation from Virginia management for Contracts greater than or equal to $50,000, Transfers greater than or equal to $50,000, Direct Payments greater than or equal to $50,000, Aggregate Reporting less than $50,000, and Aggregate Payments to Individuals. Based on Virginia’s responsiveness to Treasury OIG’s requests and its ability to provide documentation, Castro recommends that Treasury OIG determine if a focused audit is feasible for Contracts, Transfers, and Direct Payments greater than or equal to $50,000, as well as Aggregate Reporting less than $50,000 and Aggregate Payments to Individuals.

1-3 No $0 $0

Treasury OIG work with Virginia management to determine whether there are any additional costs attributable to Virginia Department of Emergency Management and Virginia Department of Health and to ensure that Virginia management makes any necessary corrections to those balances.

2-1 No $114,290 $0

Treasury’s Office of Capital Access to ensure that management decision letters are issued on the findings identified by the auditor in the Single Audit report.

Department of the Treasury OIG

United States