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Reports

Search for reports and investigative results.

Showing 1 - 10 of 107 results
Federal Election Commission OIG

Report # OIG-2025-R1: Results of Pandemic Benefits Review

The Federal Election Commission (FEC) Office of the Inspector General (OIG) initiated a proactive review in January 2025 to identify fraud, waste, or abuse of pandemic relief benefits that may have impacted agency employees.
Department of the Treasury OIG

Emergency Rental Assistance (ERA1) Program Notice of Recoupment - Riverside County

Department of the Treasury OIG

Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, Riverside County, California

Export-Import Bank of the United States OIG

Review of EXIM’s Concentration Risk in Aircraft Industry Sector

Department of the Treasury OIG

Emergency Rental Assistance Program (ERA1) – Notice of Recoupment, Harris County, Texas

Department of the Treasury OIG

Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, Moreno Valley, California

Department of the Treasury OIG

ERA1 Program Notice of Recoupment - State of Florida

Department of the Treasury OIG

Emergency Rental Assistance (ERA 1) Program Notice of Recoupment -State of North Carolina

Small Business Administration OIG

Automated Controls Should Ensure Compliance with Criteria

The Office of Inspector General is issuing this management advisory to present the results of our review of the U.S. Small Business Administration’s (SBA) incomplete reviews of Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loans (EIDL) and grants disbursed to borrowers who self-disclosed their business establishment dates after January 31, 2020. SBA asserted that the Coronavirus Aid, Relief, and Economic Security (CARES) Act requirement for a business to be in operation on or before January 31, 2020, applied only to COVID-19 EIDLs, not Emergency EIDL Advances. The Office of...
Department of the Treasury OIG

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