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Open Recommendations

Federal Prisons: Improvements Needed to the System Used to Assess and Mitigate Incarcerated People’s Recidivism Risk
GAO-26-107268
Jan 27, 2026
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7 Open Recommendations
Agency Affected Recommendation Status
Bureau of Prisons The Director of BOP should take steps to ensure it collects and maintains accurate programming data, including codes to indicate program participation and waitlists. (Recommendation 1)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Bureau of Prisons The Director of BOP should collect standardized data bureau-wide that are readily accessible on incarcerated people who do not have work assignments, including data on people who are exempt from working for allowable reasons. (Recommendation 2)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Bureau of Prisons The Director of BOP should monitor work assignment data, once collected, and take corrective action as needed to ensure eligible persons have work assignments. (Recommendation 3)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Bureau of Prisons The Director of BOP should ensure accurate release data are readily accessible on an individual's release status and associated date. (Recommendation 4)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Bureau of Prisons The Director of the BOP should develop and implement a process to ensure its FSA policies and procedures are consistently implemented across the bureau and take corrective actions as needed. (Recommendation 5)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Bureau of Prisons The Director of the BOP should develop and implement a process for staff with FSA responsibilities to demonstrate competence in implementing the FSA and take corrective actions as needed. (Recommendation 6)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.

Terrorist Watchlist: FBI Should Improve Outreach Efforts to Nonfederal Users
GAO-26-108650
Jan 12, 2026
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3 Open Recommendations
Agency Affected Recommendation Status
Federal Bureau of Investigation The Director of FBI should ensure that the Threat Screening Center seeks information to better understand the extent to which nonfederal law enforcement entities are consistently reporting terrorist watchlist encounters and takes steps to identify and address the reasons, as appropriate, that officers may not report a terrorist watchlist encounter. (Recommendation 1)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Federal Bureau of Investigation The Director of FBI should develop and implement a communication plan with clear, measurable goals and periodic assessments of progress to increase nonfederal law enforcement entities' awareness of terrorist watchlist policies. (Recommendation 2)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Federal Bureau of Investigation The Director of FBI should develop and implement a process to review the efforts of state systems agencies in instructing NCIC users on how to handle terrorist watchlist information, such as through its training requirements, audits, or training assistance efforts. (Recommendation 3)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.

Criminal Investigators: Program-Wide Evaluations and Clear Oversight Responsibilities Could Enhance Training Programs
GAO-25-107063
Aug 22, 2025
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9 Open Recommendations
Agency Affected Recommendation Status
Department of the Army The Secretary of the Army should ensure the Department of the Army Criminal Investigation Division develops and issues guidance with requirements and procedures to track the completion of training for criminal investigators. (Recommendation 1)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Department of the Navy The Secretary of the Navy should ensure the Naval Criminal Investigative Service updates its current guidance with requirements and procedures to track the completion of training for criminal investigators. (Recommendation 2)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Department of the Air Force The Secretary of the Air Force should ensure the Air Force Office of Special Investigations develops and issues guidance with requirements and procedures to track the completion of training for criminal investigators. (Recommendation 3)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Department of Homeland Security The Secretary of the Department of Homeland Security should ensure that the Commandant of the U.S. Coast Guard and the Coast Guard Investigative Service develops and issues guidance with requirements and procedures to track the completion of training for criminal investigators. (Recommendation 4)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Department of the Army The Secretary of the Army should ensure the Department of the Army Criminal Investigation Division develops plans for regular program-wide evaluations of its criminal investigative training program that include time frames for review, measures of effectiveness, and documented results. (Recommendation 5)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
Department of the Navy The Secretary of the Navy should ensure the Naval Criminal Investigative Service develops plans for regular program-wide evaluations of its criminal investigative training program that include time frames for review, measures of effectiveness, and documented results. (Recommendation 6)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.

Fraud in Federal Programs: FinCEN Should Take Steps to Improve the Ability of Inspectors General to Determine Beneficial Owners of Companies [Reissued with revisions on Jun. 9, 2025]
GAO-25-107143
Jun 09, 2025
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1 Open Recommendations
Agency Affected Recommendation Status
Department of the Treasury The Secretary of the Treasury should ensure that the Director of FinCEN communicates with CIGIE on OIGs' use of company registry for fraud detection and response during the registry rollout. Specifically, FinCEN should communicate with CIGIE regarding OIGs' (1) access to the company registry, (2) use of company registry data beyond criminal investigations, and (3) reported limitations in using company registry data. (Recommendation 1)
Open
When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
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