Reports

Search for reports and investigative results.

Department of Labor OIG

Alert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion

Other | 9/21/2022

Election Assistance Commission OIG

Audit of the Administration of Help America Vote Act Grants Awarded to the State of Georgia

The Office of the Inspector General (OIG) audited Help America Vote Act (HAVA) grants administered by the Georgia Secretary of State’s Office (GSoS), totaling $46.3 million. This included federal funds, state matching funds, and interest earned on the reissued Section 101, reissued Section 251, Election Security, and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.

Full Details: Oversight.gov Report Page

Audit | 8/16/2024

Department of Labor OIG

COVID-19 Minimally Affected the Jobs for Veterans State Grants Program Amid Weaknesses in Eligibility Validation Practices January 22, 2026

The Jobs for Veterans State Grants (JVSG) program provides federal funding to help eligible veterans and spouses overcome employment barriers through job training and career services. Although the program reportedly met or exceeded its employment goals during the COVID-19 pandemic, an audit found that 30% of reviewed participant files lacked proper eligibility documentation, raising concerns about the accuracy of reported results. In one state, reporting errors raised questions about participant eligibility and up to $8.4 million in potentially unsupported federal spending, leading to three...

Full Details: Oversight.gov Report Page

Audit | 1/22/2026

Department of the Treasury OIG

Desk Review of Native Village of Point Hope’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 7/28/2023

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 Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds

Full Details: Oversight.gov Report Page

Other | 7/21/2023

Department of Housing and Urban Development OIG

Improvements Are Needed To Ensure That Public Housing Properties Are Inspected in a Timely Manner

We audited the U.S. Department of Housing and Urban Development’s (HUD) Real Estate Assessment Center’s inspection process. The audit objectives were to determine whether the Center (1) ensured that public housing properties were inspected within required timeframes before the coronavirus disease 2019 (COVID-19) pandemic; (2) could improve its Big Inspection Plan for inspecting high-priority non-National Standards for the Physical Inspection of Real Estate (NSPIRE) demonstration public housing properties; and (3) had experienced delays in inspecting the physical condition of public housing...

Full Details: Oversight.gov Report Page

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

Social Security Administration OIG

The Social Security Administration’s Enumeration Services During the COVID-19 Pandemic

Objective: To determine whether the Social Security Administration (SSA) complied with its enumeration policies and procedures and had adequate controls over managing evidentiary documents submitted to support Social Security number (SSN) card applications during the COVID-19 pandemic.

Full Details: Oversight.gov Report Page

Audit | 9/30/2022

1 - Closed

Develop and periodically conduct comprehensive refresher training on topics including but not limited to: - processing original Social Security Number (SSN) cards for individuals aged 12 or older and emphasize requirements and documentation of the in-person interview;- acceptable forms of evidentiary documents, and- processing new (different) and replacement SSN cards when adoption

10 - Open

Complete the privacy assessments for the WorkTrack application.

2 - Closed

Update quality control reviews to include comparison of SSNAP inputs to an applicant-submitted Form SS-5 and evidentiary documents, and provide feedback to the technicians who made input errors (such as race and ethnicity) or did not use the appropriate evidentiary documents.

3 - Closed

Revise enumeration policy to include clear instructions for when Form SSA-5002 is required and how to properly document the form.

4 - Closed

Update Program Operations Manual System (POMS) to provide current instructions for enumeration notices and archive outdated policy.

5 - Closed

Retain enumeration notices in the Online Retrieval System for individuals with assigned SSNs.

6 - Closed

Create and implement automated tools to assist staff in navigating through enumeration evidentiary document requirements.

7 - Closed

Take corrective action on all keying errors and cross-referencing errors we identified.

8 - Closed

Require managers to verify that incident reports are submitted through the Personally Identifiable Information (PII) Loss Reporting Tool before they approve reimbursement to customers for replacing lost original documents.

9 - Closed

Update the National Mail Handling Business Process to include standard Agency-wide mitigation steps for misdirected mail including original documents.

Department of Labor OIG

Alert Memorandum: ETA Needs to Incorporate Data Analytics Capability to Improve Oversight of the Unemployment Insurance Program

Full Details: Oversight.gov Report Page

Other | 9/25/2023

Date Range

Report Category

Submitting Agency

Fraud Type

Agency Reviewed

Related Organizations

Any Open Recommendations

Reports

Alert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion

Audit of the Administration of Help America Vote Act Grants Awarded to the State of Georgia

COVID-19 Minimally Affected the Jobs for Veterans State Grants Program Amid Weaknesses in Eligibility Validation Practices January 22, 2026

Desk Review of Native Village of Point Hope’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 Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds

Improvements Are Needed To Ensure That Public Housing Properties Are Inspected in a Timely Manner

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

The Social Security Administration’s Enumeration Services During the COVID-19 Pandemic

Alert Memorandum: ETA Needs to Incorporate Data Analytics Capability to Improve Oversight of the Unemployment Insurance Program

Glossary

Glossary name will go here