Reports
Added Measures Could Reduce Veterans’ Risk of COVID-19 Exposure in Transitional Housing
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme
Maryland U.S. Attorney’s Office Seizes Two Domain Names Purporting to be Websites of Biotechnology Companies Developing Treatments for Covid-19
Former Department of Unemployment Assistance Employee and Husband Arrested on Fraud Charges Arising from Pandemic Unemployment Claims
Quincy Man Pleads Guilty to COVID-19 Related Offense
Report of the Statewide Single Audit of the Commonwealth of Kentucky (Volume I) For the Year Ended June 30, 2020
Onsite Surveys of Nursing Homes During the COVID-19 National Emergency: March 23-May 30, 2020
Review of Veterans Health Administration’s Emergency Department and Urgent Care Center Operations During the COVID-19 Pandemic
Integrity of Data Reported on the COVID-19 Dashboard
TVA’s Response to COVID-19
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Race and Ethnicity Data for Medicare Beneficiaries
Accurate, complete, and appropriately detailed race and ethnicity data for Medicare beneficiaries are critical to identifying and mitigating health disparities. As racial and ethnic disparities have emerged among those impacted by COVID-19, the availability and quality of data on race and ethnicity has garnered greater attention and scrutiny. This study will describe the extent to which Medicare's race and ethnicity data for beneficiaries are complete and accurate. We will compare these data to data from other sources. We will also determine the extent to which the Medicare beneficiary race and ethnicity data align with Federal data standards.
Where’s the Money? DOI Use of CARES Act Funds as of October 31, 2020
Assessment of the Department’s Reconstitution Plans Following COVID-19
Federal Funding for COVID-19 Response October 2020
Emergency Procurement Controls
Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money
Little Rock Woman Pleads Guilty to COVID Relief Fraud
School Closures as a Pandemic Mitigation Policy
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud
Preliminary Review of the Allocation Process and Monitoring of COVID-19 Related Housing Grants
Desk Review of Newtok Village Council
The objective of this desk review is to evaluate Newtok Village Council’s 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 September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.
Audit of Coronavirus Relief Funds at the Department of Public Instruction
Comprehensive Annual Financial Report
Interim Audit Memorandum – The HUD Single Family Insurance Operations Division Should Take Additional Action To Inform Homeowners of Changes to Its FHA Refund Process Resulting From the COVID-19 Pandemic
Federal Unemployment Funding for COVID-19 Response Through October 2020
The Retail Sector in New York City: Recent Trends and the Impact of COVID-19
Regulatory and Internal Control Framework for the City's COVID-19 Response
Delaware's COVID-19 Data Dashboard Opportunities and Successes: How Well Does Delaware's Data Tool Allow for an Accurate and Timely Response to the Pandemic?
"A Virus Like Any Other Virus:" Limited Scope Review of State Building Management in Response to COVID-19 by the Central Services Division of the Department of Accounting and General Services
Desk Review of South Dakota
The objective of this desk review is to evaluate the State of South Dakota’s 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 September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.
Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft
Desk Review of the United States Virgin Islands
The objective of this desk review is to evaluate the US Virgin Islands 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 September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.
EPA's Initial Plans for Returning to the Office Incorporate CDC Guidance but Differ by Location
Mitigation Policy During the Pandemic [initial findings]
Two Houston men charged with attempting to fraudulently sell 50 million masks
The District's COVID-19 Data Reporting is Strong but Opportunities Exist for Improvement and Increased Transparency
Controls over Coronavirus Response Funding
Evaluate controls implemented by the IRS to ensure the $765.7 million in appropriated funds received for its Coronavirus response is adequately tracked and used for its intended purpose.
Employee Safety – Postal Service COVID-19 Response
Transparency in Pandemic-Related Federal Spending: Report of Alignment and Gaps
Enhanced Strategy Needed to Reduce Disability Exam Inventory Due to the Pandemic and Errors Related to Canceled Exams
Opioid Treatment Programs Reported Challenges Encountered During the COVID-19 Pandemic and Actions Taken To Address Them
CSB Discontinued Information Recovery Testing and Off-Site Backup Storage During the Coronavirus Pandemic
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses
Four Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud
Office of Management and Budget Report - Second Quarterly Report
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million
Six area residents charged in COVID relief fraud scheme
Medicaid and ACA Enrollment Processes during the COVID-19 Pandemic
Economic and health impacts caused by the COVID-19 pandemic have left States facing increases in new applications for health insurance through the Medicaid and ACA Marketplace programs. Responding to the pandemic, including meeting the new enrollment and oversight demands, has taxed State health care systems. This evaluation will assess efforts by the States and CMS to effectively enroll residents impacted by the COVID-19 pandemic in Medicaid and ACA Marketplace plans. By identifying effective practices or any breakdowns in enrollment and oversight systems, this review would help improve the efficiency of State health insurance enrollment processes under both emergency and more typical conditions.
Drawdown Levels for the Initial Round of CARES Act Emergency Solutions Grants Were Minimal
Dayton business owner pleads guilty to COVID relief fraud
Federal Funding for COVID-19 Response September 2020
Agile Toolkit
Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
Audit Initiated of Security Controls for FTA’s Financial Management Systems That Support CARES Act Funding
Management Challenges FY 2020
Office of Refugee Resettlement Ensured That Selected Care Providers Were Prepared to Respond to the COVID-19 Pandemic
Ridgeland Woman Charged with Unemployment Fraud
Surveys of BOP Federal Prison Inmates
The OIG is conducting a survey of inmates in BOP-managed federal prisons regarding BOP's COVID-19 pandemic response.
Auditor Sand Advises Governmental Entities to be Wary of Fake Unemployment Claims
Public and Indian Housing Supplemental Operating Funds
HUD OIG is conducting a limited review of HUD's administration of supplemental operating funds under the CARES Act. The CARES Act authorized an additional $685 million in public housing operating funds to prevent, prepare for, and respond to COVID-19. The review objective is to assess Public Housing Agencies' (PHA) experiences and challenges and HUD's efforts in providing guidance related to the administration of supplemental operating funds under the CARES Act.
Medicare Telehealth Services During the COVID-19 Pandemic: Program Integrity Risks
In response to the COVID-19 pandemic, CMS implemented a number of waivers and flexibilities that allowed Medicare beneficiaries to access a wider range of telehealth services without having to travel to a health care facility. This review will be based on Medicare Parts B and C data and will identify program integrity risks associated with Medicare telehealth services during the pandemic. We will analyze providers' billing patterns for telehealth services. We will also describe key characteristics of providers that may pose a program integrity risk to the Medicare program.
Audit of National Domestic Violence Hotline and Shelter-in-Place Orders During the COVID-19 Pandemic
The COVID-19 pandemic poses special challenges for victims of domestic violence. Because of economic and other uncertainties surrounding the pandemic and the shelter-in-place orders in effect for most States, abusers may exert further power and control over their partners. Victims in these States are more socially isolated and have fewer opportunities to connect with others who may be able to assist them. Isolated victims may be less likely to use crisis hotlines because their abusers are close by, and victims may face repercussions if they reach out for help. For fiscal year 2020, the Administration for Children and Families allocated $12 million for the National Domestic Violence Hotline (the Hotline). The Hotline operates a 24-hour, national, toll-free, and confidential telephone hotline for victims of domestic violence. It maintains a comprehensive resource database on services for these victims and is the only 24/7 center in the Nation that has access to service providers and shelters across the United States. The Coronavirus Aid, Relief, and Economic Security Act provided additional funding of $2 million for the Hotline, including hotline services provided remotely. Our objectives are to identify: (1) trends with the Hotline data that occurred during nationwide shelter-in-place orders and (2) whether the Hotline faced challenges that occurred during States' shelter-in-place orders and actions it has taken to address these challenges while continuing to support those affected by domestic violence.