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Showing 1 - 10 of 155 results
Department of Labor OIG

The Employment and Training Administration Needs to Improve Oversight of Grants Awarded in Texas

Department of Labor OIG

ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Federal Prisoners' Social Security Numbers

Department of Housing and Urban Development OIG

California Department of Housing and Community Development Needed Stronger Controls to Prevent Improper Payments in Its ESG CARES Act Program

In August 2024, we issued an audit report on the California Department of Housing and Community Development’s (HCD) fraud risk management practices, finding that HCD was not adequately prepared to prevent, detect, and respond to fraud due to the lack of focus it placed on fraud risks and establishing a robust fraud risk management framework for the Coronavirus Aid, Relief, and Economic Security Act (CARES) Act funding for the Emergency Solutions Grant (ESG) program to prevent, detect, and respond to fraud (2024-LA-1001, issued August 2, 2024). Building on that work, we audited HCD’s ESG CARES...
Department of Housing and Urban Development OIG

The City and County of Honolulu Made Some Improper Payments in its ESG CARES Act Program

We recently issued an audit report on the City and County of Honolulu’s (City) fraud risk management practices, which determined the grantee did not adequately develop a fraud risk management framework for the Coronavirus Aid, Relief, and Economic Security (CARES) Act funding provided for the Emergency Solutions Grant (ESG) program to prevent, detect, and respond to fraud (Audit Report No. 2024-LA-1002, issued August 6, 2024). This audit follows that recent work, in which we audited the City’s ESG CARES Act program with the objective of determining if improper payments existed. The City made...
Department of Labor OIG

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

Department of Housing and Urban Development OIG

The New York City Department of Social Services Should Enhance Its Fraud Risk Management Practices for its ESG CARES Act Funding

We audited New York City (NYC) Department of Social Services (DSS) with the objective of evaluating DSS’ fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG CARES Act) funded activities and assessed the maturity of its efforts to prevent, detect, and respond to fraud. Fraud within activities funded by the ESG CARES Act can lead to significant financial losses, reputational damage to the grantee and the United States Department of Housing and Urban Development (HUD), breach of fiduciary duty, and most importantly, loss of...