Open Recommendations

We recommend that the South Carolina Department of Health and Human Services work with the Department of Disabilities and Special Needs to perform analytical procedures, such as data matches, on Medicaid claims data to identify any unreported critical incidents, and investigate as needed.

We recommend that the South Carolina Department of Health and Human Services work with the Department of Disabilities and Special Needs to impose sanctions on providers to compel compliance with timely reporting requirements for allegations of ANE and deaths.

We recommend that the South Carolina Department of Health and Human Services work with the Department of Disabilities and Special Needs to require that the IMC contact providers before the results of internal reviews are due to ensure that providers submit such results within required timeframes.

We recommend that the South Carolina Department of Health and Human Services work with the Department of Disabilities and Special Needs to develop and implement strategies and processes to prevent future ANE incidents and unexplained beneficiary deaths.

(U) Rec. 1.b: The DoD OIG recommended that the Deputy Assistant Secretary of Defense for Housing track the implementation of the environmental health and safety module and necessary updates to the enterprise Military Housing system to ensure completion in February 2022 as planned.

(U) Rec. 1.c: The DoD OIG recommended that the Deputy Assistant Secretary of Defense for Housing require the Army and Air Force to upload current and prior resident information associated with each privatized military housing unit once the inventory is complete.

[Description omitted; DOJ has determined that this recommendation contains information that is limited official use or classified.]

[Description omitted; DOJ has determined that this recommendation contains information that is limited official use or classified.]

[Description omitted; DOJ has determined that this recommendation contains information that is limited official use or classified.]

[Description omitted; DOJ has determined that this recommendation contains information that is limited official use or classified.]

[Description omitted; DOJ has determined that this recommendation contains information that is limited official use or classified.]

Require Bais HaMedrash and Mesivta of Baltimore to return $155,845 in Pell overawards to the Department.

Take appropriate action pursuant to subpart G of Title 34 Code of Federal Regulations (C.F.R.) Part 668 for the extensive instances of noncompliance described in this finding.

Require Bais HaMedrash and Mesivta of Baltimore to provide documentation adequate to substantiate special circumstances and show that it applied professional judgment in accordance with section 479A of the HEA for the 37 students or return $80,390 in improper Pell payments to the Department.

We recommend the Executive Assistant Commissioners of CBP’s Offices of Trade and Field Operations coordinate to establishperformance standards for the Centers of Excellence and Expertise.

We recommend the Executive Assistant Commissioners of CBP’s Offices of Trade and Field Operations coordinate to establish andimplement procedures to periodically assess the performance of the Centers’ operations to assess, collect, and protect revenues. Specifically, CBP should ensure that the Centers are operating as intended; ensure that established goals are met; and assess the risk to the Centers’ ability to assess, collect, and protect revenue.

We recommend the Executive Assistant Commissioners of CBP’s Offices of Trade and Field Operations coordinate to update allprocedures to clearly define the Centers’ roles and responsibilities in revenue collection, ensure uniformity among Centers, and ensure personnel are trained on the updated procedures.

We recommend the Executive Assistant Commissioners of CBP’s Offices of Trade and Field Operations coordinate to establish andimplement enforcement procedures that include Center officials in the decision-making process and assist with corrective actions to promptly resolve importer violations.

We recommend the Executive Assistant Commissioners of CBP’s Offices of Trade and Field Operations coordinate to update appropriatestandard operating procedures for initiation, analysis, monitoring, and management of trade penalty cases that clearly delineate the Centers’ role and define ways to measure improvements.

Provide support for the reimbursement to its housing program of $107,036 from non-Federal funds if justification cannot be provided to support that the overhead and profit amounts paid to the contractors were reasonable.

Train staff to ensure that expenditures, including payments made to contractors, are classified to the proper project activity in the DRGR system and provide support for training conducted.

Terminate the current lease and pay for any fees needed to terminate the lease from non-Federal funds.

Execute and record the release of the current lease with the third party and ensure that the declaration of trust is returned to the first priority position.

Correct the reporting and use of proceeds received from the current lease, thereby putting $1,278,260 to better use.

Repay from non-Federal funds any proceeds used for unallowable expenses identified in recommendation 1C.