06/30/2022 |
Environmental Protection Agency |
Additional Internal Controls Would Improve the EPA’s System for Electronic Disclosure of Environmental Violations |
Inspection / Evaluation |
Agency-Wide |
06/29/2022 |
Railroad Retirement Board |
The RRB Did Not Have Detailed Project Plans to Expend Information Technology Modernization Funds |
Audit |
Agency-Wide |
06/29/2022 |
Peace Corps |
Management Advisory Report: Peace Corps Medical Case Review |
Review |
Agency-Wide |
06/29/2022 |
Department of Energy |
The Department of Energy’s Payment Integrity Reporting in the Fiscal Year 2021 Agency Financial Report |
Audit |
- DC, US
- MD, US
- ID, US
- MO, US
- CO, US
- NM, US
|
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses |
Investigation |
NJ, US |
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic |
Investigation |
NJ, US |
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme |
Investigation |
CA, US |
06/28/2022 |
Department of Defense |
Audit of the Department of Defense’s FY 2021 Compliance With Payment Integrity Information Act Requirements |
Audit |
Agency-Wide |
06/28/2022 |
Federal Housing Finance Agency |
Fannie Mae and Freddie Mac Fourth-Party Risk |
Other |
Agency-Wide |
06/28/2022 |
Export-Import Bank |
Independent Auditors' Report on EXIM's Compliance with the Payment Integrity Information Act of 2019 for FY 2021 |
Audit |
Agency-Wide |