Review of Environmental Protection Agency's Efforts To Detect and Prevent Fraud and Abuse
CED-80-100: Published: May 29, 1980. Publicly Released: May 29, 1980.
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A review was undertaken of the Environmental Protection Agency's (EPA) efforts to detect and prevent fraud and abuse. During most of the review, the Office of Audit was responsible for evaluating the economy, efficiency, and effectiveness of financial and program operations since the Office of Inspector General (OIG) was not established until January 7, 1980. Also, the Inspection Branch was responsible for matters relating to fraud, gross abuse, corrupt practices, or other irregularities.
Prior to the establishment of OIG, fraud audits and investigations were done primarily on a reactive basis. The 1980 fiscal year workplan shows that EPA will be able to meet only about 25 percent of its overall audit requirements. Although the audit resources of EPA fall short of those necessary to meet audit demands, other factors have handicapped EPA in its efforts to identify fraud and abuse. These include: (1) the delay in establishing an Office of Inspector General; (2) the lack of a viable ongoing management information system; and (3) poor utilization of investigative reports recommending needed changes in management policies and procedures.
Feb 24, 2021
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Pregnant Women in DOJ Custody:
U.S. Marshals Service and Bureau of Prisons Should Better Align Policies with National GuidelinesGAO-21-147: Published: Jan 25, 2021. Publicly Released: Feb 24, 2021.
Oct 26, 2020
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Intellectual Property:
CBP Has Taken Steps to Combat Counterfeit Goods in Small Packages but Could Streamline EnforcementGAO-20-692: Published: Sep 24, 2020. Publicly Released: Oct 26, 2020.
Sep 30, 2020
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Federal Criminal Restitution:
Department of Justice Has Ongoing Efforts to Improve Its Oversight of the Collection of Restitution and Tracking the Use of Forfeited AssetsGAO-20-676R: Published: Sep 30, 2020. Publicly Released: Sep 30, 2020.
Sep 10, 2020
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Federal Tactical Teams:
Characteristics, Training, Deployments, and InventoryGAO-20-710: Published: Sep 10, 2020. Publicly Released: Sep 10, 2020.
Sep 8, 2020
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VA Police:
Actions Needed to Improve Data Completeness and Accuracy on Use of Force Incidents at Medical CentersGAO-20-599: Published: Sep 8, 2020. Publicly Released: Sep 8, 2020.
Aug 13, 2020
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Anti-Money Laundering:
FinCEN Should Enhance Procedures for Implementing and Evaluating Geographic Targeting OrdersGAO-20-546: Published: Jul 14, 2020. Publicly Released: Aug 13, 2020.
Jul 29, 2020
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Federal Prison Industries:
Actions Needed to Evaluate Program EffectivenessGAO-20-505: Published: Jul 29, 2020. Publicly Released: Jul 29, 2020.
Jul 8, 2020
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Gun Control:
DOJ Can Further Improve Guidance on Federal Firearm Background Check RecordsGAO-20-528: Published: Jul 8, 2020. Publicly Released: Jul 8, 2020.
Jun 22, 2020
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Federal Prisons:
Additional Analysis Needed to Determine Whether to Issue Pepper Spray to Minimum Security PrisonsGAO-20-342: Published: Jun 22, 2020. Publicly Released: Jun 22, 2020.
May 26, 2020
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Bureau of Prisons:
Improved Planning Would Help BOP Evaluate and Manage Its Portfolio of Drug Education and Treatment ProgramsGAO-20-423: Published: May 26, 2020. Publicly Released: May 26, 2020.
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