Reports
Audit of FAA's Award and Oversight of CARES Act Funds
The Coronavirus Aid, Relief, and Economic Security (CARES) Act designated $10 billion to the Federal Aviation Administration (FAA) to support continuing operations at U.S. airports following the sharp decline in passenger traffic and other airport business due to the COVID-19 public health emergency. By the end of fiscal year 2020, FAA had obligated approximately $9.4 billion in formula grants to airports for such purposes as capital expenditures, operating expenses (including payroll and utilities), and debt payments. We are initiating this audit because the act also provided $5 million to OIG for conducting oversight of DOT projects and activities supported by CARES Act funds. Our objective is to assess whether FAA’s policies and procedures for awarding and overseeing CARES Act grants are sufficient to protect taxpayer interests.
Man Charged with COVID-Relief Fraud
Where’s the Money? DOI Use of CARES Act Funds as of December 31, 2020
San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Desk Review of the State of Alaska
The objective of this desk review is to evaluate the State of Alaska documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data for the period March 1 through December 31, 2020, as reported in cycles 1 through 3 in the GrantSolutions portal.
Awardee Challenges in Implementing COVID_19 Vaccination Program
CDC Immunization and Vaccines for Children Cooperative Agreement awardees, which are typically State and large metropolitan area public health departments, plan for and oversee the vaccine distribution and administration process. Stakeholders have acknowledged challenges early in Phase 1 distribution and dispensing, and note that these challenges will likely span all three phases identified in the CDC's COVID-19 Vaccine Playbook. We will interview all awardees to identify the reported challenges they are facing while distributing and dispensing vaccines. We will also ask awardees about effective strategies to mitigate those challenges, new challenges they anticipate, and how HHS can best support them in distributing and dispensing COVID-19 vaccines. In doing so, this review will provide HHS with timely and actionable information to address challenges associated with the COVID-19 vaccination efforts.
Homelessness in California: The State's Uncoordinated Approach to Addressing Homelessness Has Hampered the Effectiveness of Its Efforts
Three Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 Vaccines
Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief
Pandemic Volume and Revenue Projected Scenarios
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud
Lessons Learned from County COVID Loaner Laptop Purchases
Seminole County Man Charged With COVID Relief Fraud
Update: Top Challenges in Pandemic Relief and Response
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
Opioid Use in Medicare Part D During the Onset of the COVID-19 Pandemic
Arts, Entertainment and Recreation in New York City: Recent Trends and Impact of COVID-19
The Paycheck Protection Program in New York City: What’s Next?
Evaluating the Kansas Department of Labor's Response to COVID-19 Unemployment Claims (Part 1)
Federal Funding for COVID-19 Response December 2020
Audit of Multnomah County's Pandemic Response
State of Texas Compliance with Federal Requirements for the Education Stabilization Fund for the Fiscal Year Ended August 31, 2020
Special Inspector General for Pandemic Recovery | Quarterly Report to Congress
Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance and Other Matters
Challenges with Telework During the COVID-19 Public Health Emergency
Medication Delivery Delays Prior to and During the COVID-19 Pandemic at the Manila Outpatient Clinic in Pasay City, Philippines
Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
Man Charged with $1.9 Million COVID-Relief Fraud
Dade City Man Admits Stealing And Laundering COVID Relief Funds
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
Performance Audit Report: COVID-19 Expenditures
Analysis of Demographics and Mobility Across D.C. During COVID-19
The Employment Development Department's Poor Planning and Ineffective Management Left It Unprepared to Assist Californians Unemployed by COVID-19 Shutdowns
The Bureau of Indian Affairs’ Coronavirus Response at Indian Country Detention Facilities
Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies
Health Resources and Services Administration's Monitoring of High-Risk COVID-19 Grantees
The Health Resources and Services Administration (HRSA) is the primary Federal agency for improving health care to people who are geographically isolated and economically or medically vulnerable. HRSA should identify and mitigate risks related to awarding grants to health centers to minimize the potential misuse or loss of Federal funds. In spring 2020, HRSA awarded through three programs nearly $2 billion to approximately 1,380 health centers in response to the COVID-19 pandemic. To expedite distribution of this funding, HRSA did not require that health centers apply for grants. Instead, it made funds immediately available to health centers. Health centers had 30 days from the award release date to submit the information that is usually submitted, reviewed, and approved during the grant application process prior to a grantee receiving funding. We will determine whether HRSA had an effective process for identifying and monitoring high-risk health centers that received COVID-19 grants.
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Purported biotech executive charged with introducing misbranded drug into interstate commerce for distribution of “COVID-19 vaccine”
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
State High Risk Update—Coronavirus Relief Fund California Should Have Allocated More Funding to Small Counties
Audits of Medicare Part B Telehealth Services During the COVID-19 Public Health Emergency
Telehealth is playing an important role during the public health emergency (PHE), and CMS is exploring how telehealth services can be expanded beyond the PHE to provide care for Medicare beneficiaries. Because of telehealth's changing role, we will conduct a series of audits of Medicare Part B telehealth services in two phases. Phase one audits will focus on making an early assessment of whether services such as evaluation and management, opioid use order, end-stage renal disease, and psychotherapy (Work Plan number W-00-21-35801) meet Medicare requirements. Phase two audits will include additional audits of Medicare Part B telehealth services related to distant and originating site locations, virtual check-in services, electronic visits, remote patient monitoring, use of telehealth technology, and annual wellness visits to determine whether Medicare requirements are met.
Audit of Home Health Services Provided as Telehealth During the COVID-19 Public Health Emergency
President Trump declared a national emergency in response to the COVID-19 pandemic, which allowed the Centers for Medicare & Medicaid Services (CMS) to take proactive steps to support the response to COVID-19 through the use of section 1135 waivers. By means of this authority, CMS waived certain requirements in order to expand Medicare telehealth benefits to health care professionals who were previously ineligible, including physical therapists, occupational therapists, speech language pathologists, and others. CMS also amended regulations to allow home health agencies to use telecommunications systems in conjunction with in-person visits. We will evaluate home health services provided by agencies during the COVID-19 public health emergency to determine which types of skilled services were furnished via telehealth, and whether those services were administered and billed in accordance with Medicare requirements. We will report as overpayments any services that were improperly billed.
Audit of Delinquent Noncustodial Parents' Tax Refund and Economic Impact Payment Intercepts
The Coronavirus Aid, Relief, and Economic Security (CARES) Act provides qualifying individuals with a recovery rebate (economic impact payment) of up to $1,200 (or $2,400 if married and filing jointly), plus up to $500 for each qualifying child. Congress added a number of exemptions concerning the economic impact payments within the CARES Act; however, it did not exempt child support debt. According to estimates, up to 10.5 million noncustodial parents are delinquent in their payment of child support and could have their economic impact payments intercepted. Based on the significant impact that the CARES Act will have on the collection of delinquent child support due to the intercept of economic impact payments, we determined that the focus of our audit would be to determine whether selected State(s) have policies and procedures in place to ensure that State child support programs collected and distributed delinquent child support under the Federal Tax Refund Offset program.
Alert Memorandum: GSA Is Impeding Oversight of Its COVID-19 Activities
Man Charged with $5 Million COVID-Relief Fraud
Judicial Branch Procurement: Courts Generally Met Procurement Requirements, but Some Need to Improve their Payment Practices
Inspection of SBA's Implementation of the Paycheck Protection Program
Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care Programs
Where’s the Money? DOI Use of CARES Act Funds as of November 30, 2020
Federal COVID-19 Testing Report: Data Insights from Six Federal Health Care Programs
Remote Inspection of Federal Correctional Institution Terminal Island
Remote Inspection of Federal Correctional Complex Coleman
D.C. Serves Grab & Go Meals Quickly Efficiently During COVID-19
Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies
Public Health Emergency Grant Program
Miami Nurse Charged with Defrauding Covid-19 Relief Programs
EDA Was Effective in Implementing the Requirements for Awarding Funds Under the CARES Act
Survey on the Effects of COVID-19 on ATF, DEA, FBI, USAO, and USMS Investigative Operations
Mail Service During the Early Stages of the COVID-19 Pandemic
Evaluation of the National Reconnaissance Office's Implementation of Section 3610 Authorized by the Coronavirus Aid, Relief, and Economic Security Act
Assessments of Revenues and Expenses Associated with City's COVID-19 Response - Report No. 2
Employment Development Department: Significant Weaknesses in EDD's Approach to Fraud Prevention Have Led to Billions of Dollars in Improper Benefits Payments
Single Audit of Federal Financial Assistance Programs For the Fiscal Year Ended June 30, 2020
Departmental Offices CARES Act Funding Snapshot
Systems Processing Economic Impact Payments Performed Well and the Get My Payment Application Security Vulnerabilities Are Being Remediated
Ineffective Implementation of Corrective Actions Diminishes DHS' Oversight of Its Pandemic Planning
Federal Funding for COVID-19 Response November 2020
VHA’s COVID-19 Vaccine Planning and Implementation
This review will assess VHA’s response, readiness, implementation, and outcomes with the administration of the COVID-19 vaccines to employees and veterans.