Skip to main content
Skip to list of reports Filters

Date Range

Report Category

Submitting Agency

Agency Reviewed

Reports

Search for reports and investigative results.

Showing 1 - 10 of 24 results
Department of Labor OIG

Alert Memorandum: Additional Findings Regarding the Recovery of Significant Unemployment Insurance Holdings Escheated by Financial Institution 1

Review |
Department of Labor OIG

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 2's Prepaid Card Program

Review |
Department of Labor OIG

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 1’s Prepaid Card Program

Review |
Department of Labor OIG

A Review of Pandemic Unemployment Insurance Relief and Its Impact on Six Different U.S. Communities

Review |
Department of Labor OIG

Quality Control Review Single Audit of South Carolina Department of Employment and Workforce for the Year Ended June 30, 2021

Review |
Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Eastern Airlines, LLC

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Eastern Airlines, LLC
Review |
Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.
Review |
Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.
Review |
Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Ovation Travel Group, Inc.

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Ovation Travel Group, Inc.
Review |
Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.
Review |