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3 Jun 2020, 5:43 am
An inspector general report last year investigated those reauthorization applications and found many inaccuracies as well as withheld information. [read post]
24 Aug 2006, 1:21 am
For its part, the OCC said it generally agreed with the inspector general's findings and would carry out its recommendations accordingly, with one caveat. [read post]
14 Mar 2012, 11:07 am
For those without enough reading after the legal document dump on Monday in the national mortgage settlement (see http://www.creditslips.org/creditslips/2012/03/national-mortgage-settlement-details-posted-on-the-web.html), there's more. [read post]
21 Oct 2021, 7:44 am
On Oct. 21, the Department of Defense’s Office of the Inspector General released its report on the hiring process of Michael Ellis as the general counsel of the National Security Agency (NSA) and his subsequent placement on administrative leave. [read post]
7 Nov 2023, 10:46 am
As promised back in April in an announcement of its plans to modernize compliance program guidance, the Department of Health and Human Services Office of Inspector General (OIG) issued the first of its new guidance documents for the health care industry on November 6, 2023. [read post]
5 Oct 2010, 6:32 am
Department of Labor (DOL) Office of Inspector General (IG) issued a report regarding OSHA’s Whistleblower Program concluding that: Only 2% of whistleblower complaints were found to have merit by OSHA; and Approximately 80% of OSHA investigations did not satisfy one or more of eight elements from the Whistleblower Investigations Manual that are essential to the investigative process. [read post]
28 May 2015, 3:59 am
The Judicial Transparency and Ethics Enhancement Act would establish an Office of Inspector General for the judicial branch. [read post]
26 Jun 2008, 1:51 pm
It will surprise none of his friends that Civil Division chief Peter Keisler comes off among the few heroes in the mini-scandal, singled out for commendation in the Inspector General's report for the strong objections he raised to the subversion... [read post]
8 Sep 2022, 7:03 am
The Office of the Inspector General issued a special fraud alert in July concerning telehealth fraud, only the fourth special fraud alert in the last decade. [read post]
5 Apr 2007, 5:46 am
The Treasury Inspector General for Tax Administration has released The Internal Revenue Service Is Not Adequately Protecting Taxpayer Data on Laptop Computers and Other Portable Electronic Media Devices (2007-20-048).IRS employees reported the loss or theft of at least 490 computers... [read post]
12 Sep 2007, 1:30 am
The Treasury Inspector General for Tax Administration has released Mismatched Names and Identification Numbers on Information Documents Could Undermine Strategies for Reducing the Tax Gap (No. 2007-30-159) (8/31/07):Synopsis: .... [read post]
28 Nov 2006, 9:35 pm
From WashingtonPost.com: The Justice Department's inspector general yesterday announced an investigation into the department's connections to the government's controversial warrantless surveillance program, but officials said the probe will not examine whether the National Security Agency is violating the Constitution or... [read post]
29 Nov 2015, 12:38 am
New York Times, Tighter Lid on Records Threatens to Weaken Government Watchdogs: 20 investigations across the government ... have been slowed, stymied or sometimes closed because of a long-simmering dispute between the Obama administration and its own watchdogs over the shrinking access of inspectors general to confidential records, according to... [read post]
22 Oct 2013, 11:16 am
The Treasury Inspector General for Tax Administration today released The Internal Revenue Service Is Not in Compliance With Executive Order 13520 to Reduce Improper Payments (2013-40-084): The IRS has made little improvement in reducing improper Earned Income Tax Credit (EITC) payments since being required to report estimates of these payments... [read post]
28 May 2014, 7:00 am
HHS’s Office of the Inspector General (OIG) has issued a new proposed rule that makes a number of changes to its civil monetary penalty authority. [read post]
14 Sep 2007, 4:25 pm
" And a very expensive one too, as noted in this article from CNN.com focusing on a new report from the Inspector General of the Department of Justice titled "Department of Justice Conference Expenditures. [read post]
6 Jul 2012, 6:54 am
The New York State Office of Medicaid Inspector General (“OMIG”) recently released a Compliance Alert that explains what types of Medicaid providers are required to have a compliance program and what steps those providers can take to ensure that they … Continue reading ? [read post]
7 Aug 2013, 12:30 pm
Online ___ (2013): The IRS Tea Party controversy erupted when the Treasury Inspector General issued a report finding that IRS employees in the Cincinnati office had targeted certain organizations’ applications for tax exempt status for... [read post]
30 Sep 2013, 11:22 am
The Treasury Inspector General for Tax Administration today released Fiscal Year 2013 Statutory Review of Compliance With the Freedom of Information Act (2013-30-109): The IRS must ensure that the provisions of the Freedom of Information Act (FOIA), the Privacy Act of 1974 (Privacy Act), and Internal Revenue Code (I.R.C.) [read post]
9 Dec 2007, 6:11 am
[JURIST] The US Department of Justice [official website] and the CIA Inspector General announced Saturday they will conduct a joint preliminary investigation into the destruction of videotaped recordings of two terror suspects in 2005, which could then lead to a full investigation. [read post]
