Reports

Search for reports and investigative results.

Department of the Treasury OIG

Desk Review of the State of Mississippi’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 12/12/2024

Department of the Treasury OIG

Desk Review of State of Arizona's Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 12/12/2024

1-1 - Open

Castro recommends Office of Inspector General (OIG) follow-up with Arizona's management to confirm if the $135,747,413 noted as unsupported expenditures within the Transfers greater than equal to $50,000 and Aggregate Payments to Individuals payment types can be supported. If support is not provided, Treasury OIG should recoup the funds or request Arizona's management to provide support for replacement expenses, not previous charges, that were eligible during the CRF period to performance. In addition, Castro recommended that Treasury OIG request the Arizona management provide support for replacement expenses, not previously charged, that were eligible during the CRF period of performance for the $74,044 of ineligible cost charged to the Grants greater than or equal to $50,000 and Aggregate Payments to Individuals payment types. If support is not provided, Treasury OIG should recoup the funds. Further, based on Arizona managements responsiveness to Treasury OIG's request and management's ability to provide sufficient documentation and/or replace unsupported and ineligible transactions charged to CRF with valid expenditures, Castro recommends Treasury OUIG determine the feasibility od conducting and audit for the Grants greater than or equal to $50,000, and Aggregate Payments to Individuals payment types.

2-1 - Open

Treasury's Office of Capital Access ensure that management decision letters are issued on the findings identified by the auditor in the fiscal years 2020 and 2021 Single Audit reports.

2-2 - Open

Treasury's Office of Capital Access should follow up with Arizona to obtain a copy of its fiscal year 2023 Single Audit Act report.

3-1 - Open

Treasury OIG request that Arizona's management completes a reconciliation of its Transfers greater than or equal to $50,000. Additionally, Castro recommends Treasury OIG determine the feasibility of performing additional testing over Transfers greater than or equal to $50,000.

3-2 - Open

Treasury OIG request Arizona's management perform and assessment over whether there were any additional indirect costs, above those identified by Castro, claimed withing its Grants greater than or equal to $50,000 CRF submission, and identify those for removal and repayment to Treasury, as applicable.

4-1 - Open

Treasury OIG request that Arizona's management performs and assessment of whether it had any additional annual leave payouts that were earned prior to the covered period and claimed as CRF expenses, above those identified by Castro, and identify those for reversal and repayment to Treasury.

Department of the Treasury OIG

Desk Review of the Government of Guam’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 12/02/2024

1-1 - Open

Castro recommends Treasury OIG follow-up with Guam's management to confirm the transactions noted as unsupported expenditures within the Direct Payments greater than or equal to $50,000, Aggregate Reporting less than $50,000, and Aggregate Payments to Individuals can be supported. If support is not provided, Treasury OIG should recoup the funds or request that Guam management provide support for replacement expenses, not previously charged, that were eligible during the CRF period of performance. Further, based on the Government of Guam's responsiveness to Treasury OIG's requests and its ability to provide to provide sufficient documentation and/or replace unsupported and ineligible transactions charged to the CRF with valid expenditures, Castro recommends Treasury OIG determine the feasibility of conducting an audit for the Direct Payments greater than or equal to $50,000, Aggregate Reporting less than $50,000, and Aggregate Payments to Individuals payment types.

2-1 - Open

Treasury OIG follow-up with Guam's management to 1) determine the feasibility of performing additional testing to verify if unsupported disaster relief payment errors identified were isolated errors or if it represents a systemic issue across other disaster relief payments claimed by Guam; and 2) determine the feasibility of performing additional testing on unsupported expenditures paid to hotels for quarantining to determine eligibility and reasonableness.

3-1 - Open

We recommend Treasury's Office of Capital Access should follow-up with Guam to obtain a copy of its fiscal year 2022 Single Audit report.

3-2 - Open

Treasury's Office of Capital Access to ensure that management decision letters are issued on the findings identified in the Single Audit Reports

Department of the Treasury OIG

Desk Review of the State of West Virginia’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 11/13/2024

Department of the Treasury OIG

Desk Review of the State of North Carolina’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 10/23/2024

Department of the Treasury OIG

City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Inspection / Evaluation | 10/17/2023

Department of the Treasury OIG

Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 8/09/2023

Department of the Treasury OIG

Desk Review of Navajo Nation Tribal Government's Use of Coronavirus Relief Fund Proceeds (Redacted)

Full Details: Oversight.gov Report Page

Other | 8/08/2023

1-1 - Open

Treasury's Office of Capital Access should follow-up on the findings identified in the Fiscal Year 2020 Single Audit.

1-2 - Open

Treasury’s Office of Capital Access should follow-up to obtain the status of the 2021 and 2022 Single Audits.

2-1 - Open

Treasury OIG personnel follow-up with Navajo Nation management and request that missing documentation to support expenditures is provided and necessary corrections are made in the GrantSolutions portal. Based on Navajo Nation’s responsiveness to Treasury OIG’s requests and its ability to provide sufficient documentation, we recommend Treasury OIG personnel determine the feasibility of performing a focused audit for Grants greater than or equal to $50,000.

3-1 - Open

4-1 - Open

5-1 - Open

Ensure Navajo Nation management re-issues in stale-dated checks before the end of the CRF period of performance end date of December 31, 2022, and ensures that checks are cashed by the beneficiaries, or funds are returned to Treasury. Ensure Navajo Nation management has reversed the subrecipient incurred costs that they determined to be ineligible as a result of their internal investigation.

6-1 - Open

Treasury OIG determine whether the Navajo Nation properly recorded the expenditures at the appropriate sub-recipient beneficiary level.

7-1 - Open

Treasury OIG should ensure Navajo Nation management has reversed the $(Amount Redacted) in sub-recipient incurred costs that they determined to be ineligible as a result of their internal investigation.

Department of the Treasury OIG

Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 8/08/2023

Department of the Treasury OIG

Desk Review of the Commonwealth of the Northern Mariana Islands’ Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 8/08/2023

Date Range

Report Category

Submitting Agency

Any Open Recommendations

Reports

Desk Review of the State of Mississippi’s Use of Coronavirus Relief Fund Proceeds

Desk Review of State of Arizona's Use of Coronavirus Relief Fund Proceeds

Desk Review of the Government of Guam’s Use of Coronavirus Relief Fund Proceeds

Desk Review of the State of West Virginia’s Use of Coronavirus Relief Fund Proceeds

Desk Review of the State of North Carolina’s Use of Coronavirus Relief Fund Proceeds

City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds

Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds

Desk Review of Navajo Nation Tribal Government's Use of Coronavirus Relief Fund Proceeds (Redacted)

Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds

Desk Review of the Commonwealth of the Northern Mariana Islands’ Use of Coronavirus Relief Fund Proceeds

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