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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-25-005
Report Type
Other
Special Projects
Pandemic
Agency Wide
Yes
Number of Recommendations
1
Questioned Costs
$476,115
Funds for Better Use
$0
Report updated under NDAA 5274
No

Open Recommendations

This report has 1 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
1-1 Yes $476,115 $0

Treasury OIG should confirm the transactions noted as unsupported expenditures within the Transfers greater than or equal to $50,000 and Aggregate Payments to Individuals are recouped or replaced by other eligible expenditures, not previously charged to CRF, that were incurred during the period of performance. Further, based on the State of North Carolina's responsiveness to Treasury OIG's requests and its ability to provide documentation, Treasury OIG should determine if a focused audit is feasible for Transfers greater than or equal to $50,000 and Aggregate Payments to Individuals. Additionally, Treasury OIG should 1) Determine the feasibility of performing additional follow-up with North Carolina to determine if there were other instances of unsupported balances within the remaining portion of the Childcare Provider Operational Grants claimed by North Carolina within their Aggregate Payments to Individuals Non-Payroll expenditures; and 2) Determine the feasibility of performing additional follow-up with North Carolina to determine if there were other instances of unsupported balances within the remaining portion of the Aggregate Payments to Individuals Substantially Dedicated Payroll expenditures claimed by North Carolina.

Department of the Treasury OIG

United States