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GAO Reports by subject "Fraud"

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Date Report No. Title
Date Dec. 1, 1992 Report No. HR-93-8 Title

National Defense: Defense Contract Pricing

_-...., .1J1~1~‘ I kli~llS(f. .II-.-_-.-l..-__-... I!)!)” .I .11,1,,~1 _...I..-... .__I_I.~_c:onl~ru:t~ I‘ ricirrg Y .“. II \(J,‘ III( ‘ !.I 4 _.. ..__ ..” . ll”,..l~..““.I”....” ..-. I ..-.-” .-.. l.l”-,.. l.,“_ -----._-.. P’ ‘ . ‘ I “, ‘ ,. . ., :., GAO United States General Accounting Ofllce Washington, D.C. 20648 Comptroller General of the United States ...
Date Dec. 1, 1992 Report No. HR-93-12 Title

National Defense: Defense Inventory Management

--_.__.._” -I ‘ .-.-._. _..__-_ ..._. ~llll,,~l _._...l!t:! I~r~l.‘ -__ c I kfitrw Invttntmy ; ---- .;. -2 ’ ,,, :: “, ,“I.,, .,. t g ,, ,. .,, .,.’ :_ “f,‘ ,..’ , .’ I,’ .I I’ ,_ ,* ,,,. . ‘ , GAO United States General Accounting OfRce Washington, D.C. 20548 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of R...
Date Dec. 1, 1992 Report No. HR-93-7 Title

National Defense: Defense Weapons Systems Acquisition

i-. = x ...I _ - . .,,, ^_ . .._......” ---.. .“. . GAO United State8 General Accounting OffIce Washington, D.C. 20548 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Development, the General Accounting Office began a s...
Date Dec. 1, 1992 Report No. HR-93-9 Title

Energy: Department of Energy Contract Management

,, . .,,~,\,.I,“‘. I, / j, 148227 ~,.\o:ll?i !):I !) I / GA!! Washington, D.C. 20548 E:::PkznntI, mflce Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990,in the aftermath of scandals at the Departments of Defense and Housing and Urban Development, the General Accounting Office began a special effort to...
Date Dec. 1, 1992 Report No. HR-93-1 Title

Financial Institutions: Farmers Home Administration's Farm Loan Programs

-- ___.__..._.. -..-.--_-“-.... .._. --_ GA) -____..-. (,.\0/11R .__“-ll__--._----_---.-l__l!I:! I .- GAO United States General Accounting Of&e Washington, D.C. 20648 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Deve...
Date Dec. 1, 1992 Report No. HR-93-16 Title

Transportation: Federal Transit Administration Grant Management

GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States ,’ ‘ . * December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Development, the General Accounting Office began a special effort to review and report on fede...
Date Dec. 1, 1992 Report No. HR-93-2 Title

Financial Management: Guaranteed Student Loans

.1 ! n P GAO United States General Accounting Of&e Washington, D.C. 20648 Comptroller General of the United States is ” i,,. ,:‘ :. .’ j”., i’ I, :,,. !, .I y ;:;. E:.; ; ’ I”“.$ ;, 1, (; :’ I) .,I~ I>I._‘:,_;’ ,, ‘ ’ ,; ’ ,/ ,, /),_, .: I’ V,, ‘ ,. 1’ I a,,’ ,./. .’ .#., ., ,, ” : ‘ ‘ .:1 ,(:, ; .). ,“ ’ ,: ‘ ; I., ‘;? ,. ,’( .’ /, .II*> :I...
Date Dec. 1, 1992 Report No. HR-93-13 Title

Tax Policy and Administration: Internal Revenue Service Receivables

, Ii ( , )( ; t,‘ 2’ lllllRlllllll 148231 R- ;;\( ,i,I^ii i1.i Iii ..-.-.-.... --.----...--.1- ---_-.- - / I- GAO United States General Accounting Of&e Washington, D.C. 20648 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990,in the aftermath of scandals at the Departments of Defense and Housing and Urb...
Date Dec. 1, 1992 Report No. OCG-93-23TR Title

Justice and Law Enforcement: Justice Issues

ry QLV l United States General Accounting OffIce w y. I c;; 1; .. 6, f#. I ” ,$. 1;. .: P. : GAO Transition Series December 1992 Justice Issues lllllllllllll~llll 148267 ,. , .‘ ! “ “;,f,.‘ , :. .‘ ,, .” .’ ,. “ ‘ , ‘ , ‘ . GAO United States General Accounting Of&e Washington, D.C. 20648 Comptroller General of the United States i ,’ 1 ,’ Dcccmbcr 1992 The Speaker of the...
Date Dec. 1, 1992 Report No. HR-93-15 Title

International Affairs: Management of Overseas Real Property

148233 ’ : /: .I -I”I”.-“_ (,.\fJ/llR .l_.,~“__ -_ll_...-..” !I:) 1:; ”.-..__,.__ ..-.. -~..-l-l-..-. * - -....._ll._ “-l-._-._ll , c ‘, .* ,,. ,. -. ..L-’ p I ._ .._._ _-___-..--_---_ ‘. .I GA!3 United States General Accounting Washington, Of&e D.C. 20648 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representa...
Date Dec. 1, 1992 Report No. HR-93-14 Title

Justice and Law Enforcement: Managing the Customs Service

_ ., .,.. 8., . ._ ..I _. ..-..-_“---- - GAO United States General Accounting Ofllce Washington, D.C. 20548 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Development, the General Accounting Office began a special effort...
Date Dec. 1, 1992 Report No. HR-93-6 Title

Health: Medicare Claims

___.___.____..__-_._._ I)c*c’ ~*Il,lJl~r I !)!I:! -- --...- I ----- -- I ,j M r~xli.careClaims if ,’ ., I. __ _..__.__ .._ _.. ._.. .._.___.._” --____ (,.\O/III( !J:3 (i l_---l-..-.----. ~----.-.. - I_.---“.----“-* : _,... ,.. .l-l”_” __ .._ _ .I I .._._._ _.._I-___.... ___.--._.--_--__-l_._-_.lll.--.~,~.” I---__ GAO United States General Accounting OflIce Washington, D.C. 20648 - ...
Date Dec. 1, 1992 Report No. HR-93-11 Title

Science, Space, and Technology: NASA Contract Management

,, ./ II _ . . “l”“l.l-l-^ l._--“-_-“-.-----------“- GAO United States General Accounting Oface Washington, D.C. 2054g Comptroller General of the United States ” .. G ’ ,’ I, : :_-_: ,i ‘ I ;,’ @i ,‘ .., ‘ . ,. I_ 9 i ‘ I ‘ .. , ,. ., ,‘ . ,‘ . ’ I. .: ,,i ;. ‘ , .’ i;, ‘ . Related GAO Products Financial Management: NASA'SFinancial Reports Are Basedon Un...
Date Dec. 1, 1992 Report No. HR-93-5 Title

Financial Institutions: Pension Benefit Guaranty Corporation

IIh~cY~lrllwr 1!I!)2 Pension Benefit Guaranty Corporation 1 I ! GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Development, the General Accounting Office b...
Date Dec. 1, 1992 Report No. HR-93-4 Title

Financial Institutions: Resolution Trust Corporation

United States General Accounting Office GAO High-Risk Series Resolution Trust Corporation GAO United States General Accounting Office Washington, D.C. 20648 /4Aw27 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Development...
Date Dec. 1, 1992 Report No. HR-93-10 Title

Financial Management: Superfund Program Management

._._._... - .___.. -_- .._. “_. ___.... ..__._._ .__ .._... -------_-.-- _.^.. -- ‘ W. r a .. 8,. . ,,., ,’ Page 3 GAO/HR-93-10 Superfund Program Management .., ,’ ,.!’ ! c 2,:’ .’ I This report is one of the high-risk series reports, which summarize our findings and recommendations. It describes our concerns over the Environmental Protection Agency’ (EPA) management of the Superf...
Date Nov. 16, 1992 Report No. PEMD-93-10R Title

International Affairs: Amerasian Resettlement

GAO United States General Accounting Office Washington, D.C. 20648 Program Evaluation and Methodology Division November 16, 1992 The Honorable Robert J. Mrazek House of Representatives House 147988 The Honorable Thomas J. Ridge of Representatives In your request letters of October 11, 1991, and April 21, 1992, you expressed your belief that it was an appropriate and useful time to assess the progr...
Date Oct. 15, 1992 Report No. GGD-93-1 Title

Money Laundering: State Efforts To Fight It Are Increasing But More Federal Help Is Needed

IJnittxl SMm (;ttnttraI Accounting Off& GAO octotwr 1992 Report to the Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs, US. Senate MONEY LAUNDERING State Efforts To Fight It Are Increasing But More Federal Help Is Needed . . RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations...
Date Oct. 5, 1992 Report No. GGD-93-10FS Title

Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

United States General Accounting Office GAO October 1992 Fact Sheet for the Chairman, Government Information, Justice, and Agriculture Subcommittee, Committee on Government Operations, House of Representatives BANK AND THRIFT CRIMINAL FRAUD Itiormation on Justice’ Investigations s and Prosecutions RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved ...
Date Sept. 30, 1992 Report No. GGD-92-98 Title

General Services Administration: Actions Needed to Improve Protection Against Fraud, Waste, and Mismanagement

IJnit;ed States General Accounting Office Report to the Chairman, Subcommittee on General Services, Federalism, and the District of Columbia, Committee on Governmental Affairs, U. S Sena,te 1Sc?ptctnlbcr 1992 GENERAL SERVICES ADMINISTRATION Actions Needed to Improve Protection Against Fraud, Waste, and Mismanagement ’ I II 147778 RESTRICTED--Not to be released outside the General Accounting Offi...
Date Sept. 17, 1992 Report No. GGD-92-135FS Title

Defense Procurement Fraud: Information on Plea Agreements and Settlements

IJnit,t:tl Sktt.es Gt!nt?rd Account.ing Off,ce GAO Fact Sheet for the Honorable Christopher Shays, House of Representatives DEFENSE PROCUREMENT FRAUD Information on Plea Agreements and Settlements GAO (;t~twral Govtw~mt~nt I)ivinion B-250029 September 17, 1992 Shays The Honorable Christopher House of Representatives Dear Mr. Shays: This fact sheet transmits the information you requested on defense...
Date Sept. 10, 1992 Report No. OSI-92-7 Title

FTA New York Mass Transit Grants: False Statements to FTA Grantee/Grantee Violations of Contracting Policy

. .: j ~,‘ l,... . 147559 ,; -,,. ,,.. .._. A,, ,_ : ‘ ,. ;‘ ,3’ Z’ .’ ,, ,I .,. ‘ I ,;; ‘ . .., ,,..., I’ ;, ., .r,, .’ . I, ,, ....’ : ,J:;. 1 ‘ -’ ,; .. .: b ,;,t., ,;,,I ,,.,:, , ,” I,,, .’ : ‘;,:a j . ,,, ., ,,. GAO United States General Accounting Offlce Washington, D.C. 20548 OfAce of Special Investigations B-245557 September 10, 1992 Recipients Congressional...
Date Sept. 10, 1992 Report No. T-HRD-92-56 Title

Health Insurance: Medicare and Private Payers Are Vulnerable to Fraud and Abuse

United States General Accounting Office I Testimony .. Subcommittee on Health, Committee on Ways and Means House of Representatives For Release Delivery on Expected at 10:00a.m. Thursday September 10.1992 HEALTH INSURANCE Medicare and Private Payers Are Vulnerable to Fraud and Abuse Statement of Lawrence H. Thompson Assistant Comptroller General Human ResourcesDivision . os5375/ GAO/T-HRD-9246 1 u...
Date Sept. 4, 1992 Report No. HRD-92-141 Title

VA Health Care: VA Did Not Thoroughly Investigate All Allegations by the Froelich Trust Group

IJnited States General Accounting Office Report to the Chairman, Committee on Government Operations, ‘ House of Representatives Scpternber 1992 vA HEALTH DARE VA Did Not Thoroughly Investigate All Allegations by the F’ roelich Trust Group 147817 RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. 55535 RELE...
Date Aug. 28, 1992 Report No. HRD-92-143R Title

Budget and Spending: Waste, Fraud, and Abuse Under the State and Local Fiscal Assistance Act of 1972

*,,u wnited st.atea Generdomce Account GAO W~hing&m,D.C.20648 Human Beroarcecl Divbion B-250061 August 28, 1992 The Honorable John Conyers, Jr. Chairman, Committee on Government Operations House of Repreeentatlves Dear Mr. Chairman: 11111 llllllll ll 147466 This letter responds to the Committee's February 11, 1992, request to identify previous GAO or Treasury reported examples of alleged waste, fr...
Date Aug. 26, 1992 Report No. HRD-92-76 Title

Medicare: One Scheme Illustrates Vulnerabilities to Fraud

IJrrited States General Accounting Office GAO Aug11st Report to the Subcommittee on Health? Committee on Ways and Means, House of Representatives ’ i: ii t E 1 !)!I2 MEDICARE One Scheme Illustrates Vulnerabilities To Fraud 147521 I 1 I ! GAO/lif~I)-92-76 ~ RESTRICTED--Not to be released outside the ~ General Accounting Office unless specifically ’ approved by the Office of Congression Relation...
Date July 28, 1992 Report No. T-HRD-92-49 Title

Health Insurance: More Resources Needed to Combat Fraud and Abuse

United States (;eneral Accounting Office Testimony Before the Committee on the Judiciary United States Senate For Release on Delivery EX~CC~LXI itI 3:oO p.m. Tuesday July 2X. 1992 HEALTH INSURANCE More ResourcesNeeded to Combat Fraud and Abuse Statementof Janet L. Shikles, Director Health Financing and Policy Issues Human ResourcesDivision GAO/T-HKD-92-49 HEALTH INSURANCE: The size involved insura...
Date June 4, 1992 Report No. T-GGD-92-46 Title

Investment Advisers: Oversight Is Inadequate for Investor Protection

United States General Accounting Office GAO For Rcktsc on Delivery Expcctcd at 9:30 a.m. EDT Thurday June 4, 1992 Testimony Before the Subcommittee on Telecommunications and Finance Committee on Energy and Commerce, House of Representatives INVESTMENT t .: ADVISERS Oversight is Inadequatefor Investor Protection Statement of Richard L. Fogel Assistant Comptroller Gfieral General Government P&grams ...
Date June 2, 1992 Report No. T-GGD-92-42 Title

Bank and Thrift Failures: FDIC and RTC Could Do More to Pursue Professional Liability Claims

United States General Accounting Offke GAO For Releaseon Delivery Expected al 1O:OO am. June 2.1992 Testimony Before the Committee on Banking, Housing, and Urban Affairs United StatesSenate BANKANDTHRIFT FAILURES FDIC and RTC Could Do More to Pursue Professional Liability Claims Statementof Harold A. Valentine Associate Director Administration of Justice Issues GAO/T-GGD-92-42 GAO Form 160 (n/91) ...
Date May 21, 1992 Report No. T-HRD-92-32 Title

Medicare: Contractor Oversight and Funding Need Improvement

United States General Accounting Office \Yqo~- Testimony Before the Subcommittee on Medicare and Long-Term Care, Committee on Finance United States Senate For R&W OII Dclivcry Expaxl al 2:(H) p.m., EDT Thursday May 21. I‘ )02 MEDICAFUZ 146705 Contractor Oversight and Funding Need Improvement Statement of Janet L. Shikles, Director, Health Financing and Policy Issues, Human ResourcesDivision GAO ...
Date May 13, 1992 Report No. T-RCED-92-63 Title

Rural Rental Housing: Excessive Profits and Program Abuses in Multifamily Housing

United StatesGeneralAccounting Of&e t4;66GQ _- * Testimony Before the Subcommittee Oversight and Investigations on Committeeon Energy and Commerce Houseof Representatives 146650 10 am. EDT Wednesday May 13, I!392 Expccledu For Release on Delivery RURAL, RENTAL HOUSING ExcessiveProfits and Program Abusesin Multifamily Housing Statement Judy A. England-Joseph, of Director, Housing and Community Deve...
Date May 7, 1992 Report No. HRD-92-69 Title

Health Insurance: Vulnerable Payers Lose Billions to Fraud and Abuse

GAO United States General Accounting Offke Washington, D.C. 20648 Human Resources Division B-246412 May 7,1992 The Honorable Ted Weiss Chairman, Subcommittee on Human Resources and Intergovernmental Relations Committee on Government Operations House of Representatives Dear Mr. Chairman: The size of the health care sector and sheer volume of money involved make it an attractive and relatively easy...
Date May 7, 1992 Report No. T-HRD-92-29 Title

Health Insurance: Vulnerable Payers Lose Billions to Fraud and Abuse

United StatesGeneral Accounting Offke GAO For Rclci\sc w DCI~VC~Y EX~XXICX~ itt lO:W ;t.m.. EDT May 7. I992 Testimony Before the Subcommitteeon Human Resourcesand IntergovernmentalRelations, Committee on Government Operations,House of Representatives HEALTH INSURANCE Vulnerable Payers Lose Billions to Fraud and Abuse Statementof JanetL. Shikles, Director, Health Financing and Policy Issues,Human R...
Date April 9, 1992 Report No. AFMD-92-14 Title

Employee Benefits: Improved Plan Reporting and CPA Audits Can Increase Protection Under ERISA

April 1!)!)B EMPLOYEE BENEFITS Improved Plan Reporting and CPA Audits Can Increase Protection Under 146289 -__.l_--.-“l._-l.---. ---- : GAO/AFMI)-!U-14 I.,“” “.I ““1 1,111 “. ,. GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-246064 April 9,1992 The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Wa...
Date April 3, 1992 Report No. RCED-92-86 Title

Farmers Home Administration: Billions of Dollars in Farm Loans Are at Risk

IJnitcxl States Genwrtl Aecsunting Office FARMERS HOME ADMINISTRATION Billions of Dollars in Farm Loam Are at Risk GAO United States General Accounting Office Washington, D.C. 20648 Resources, Community, and Economic Development Division B-246632 April 3, 1992 Congressional Committees GAO has implemented a special audit effort te help ensure that areas vulnerable to fraud, waste, abuse, and misman...
Date March 10, 1992 Report No. HRD-92-40 Title

Employee Benefits: States Need Labor's Help Regulating Multiple Employer Welfare Arrangements

-~-- .--... __.. -...- ..- ._. ..-...- . - Illlit . cd Sl.at.c*s_...--.--.--..-.. A.cwu~~t.i~r~.._______ -.-._ _--_-._..-- .._..Gr-nt~ral -..-_.- _._.____ 0l’I”iw e . ----- ---__ GAO -.-11---.-__--_------.--- l.&cy( to (:orll-l;r.cssiorlal Ikquestxtrs ut M;wch 1 !)!G? EMPLOYEE BENE-iTS States Need Labor’s Help Regulating Multiple Employer Welfare Arrangements United States General Accounting...
Date Feb. 25, 1992 Report No. NSIAD-92-115R Title

National Defense: Laser Marker Procurement

GAO General Accounting Oince UnIted ststee B-247401 February VwyJs National Security and International Affairs Division 25, 1992 The Honorable Vie Fazio House of Representatives Dear Mr. Fazio: In your November 5, 1991, letter you asked us to review investigations by the Department of Defense (DOD) and Navy Inspectors General (IG) of waste, fraud, and abuse in the procurement of a laser marking ma...
Date Feb. 6, 1992 Report No. T-GGD-92-12 Title

Bank and Thrift Fraud: Overview of the Federal Government's Response

United States General Accounting Office GAO For Releaseon Delivery Expectedat 1O:OO a.m. February 6, 1992 Testimony Before the Subcommitteeon Consumerand Regulatory Affairs Committee on Banking, Housing, and Urban Affairs United StatesSenate BANKANDTHRIFT FRAUD Overview of the Federal Government’s Response Statementof Harold A. Valentine AssociateDirector Administration of JusticeIssues GAOR-GGD...
Date Jan. 31, 1992 Report No. RCED-92-46 Title

HUD Reforms: Progress Made Since the HUD Scandals but Much Work Remains

United States General Accounting Office I GAO .* Report to the Chairman, Employmeat i?&d Housing Subcommittee, Committee on Government Operations, House of Representatives Progress Made Since the HUD Scandals but Much Work Remains GAO/WED-92-46 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development and Division B-244223 January 31, 1992 The Ho...
Date Dec. 27, 1991 Report No. RCED-92-34 Title

Drinking Water: Inadequate Regulation of Home Treatment Units Leaves Consumers at Risk

.“--l .,-, ,.,,*,,,,,, ,“I,,.“l_-l__,lll_._-l__--1”-1, 11,1 ,.., ,“1111,” [:nitcvX SIattbs .“.--.-.-~~ (;canvr;Ll Accounting Office -._~ GAO Report to the Chairman, Subwmmittee on Oversight and Investigations, Committee on Energy and Cornrnerc:e, I-bust: 01’ Representatives i DRINKING wA7r Inadequate Regulation of Home Treatment Units Leaves Consumers at Risk lllllHl IIIll 145656 R...
Date Oct. 11, 1991 Report No. RCED-92-41 Title

Energy Management: Contract Audit Problems Create the Potential for Fraud, Waste, and Abuse

G n ib . CD GAO United Statee General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-246871 October 11,199l The Honorable John D. Dingell Chairman, Subcommittee on Oversight and Investigations Committee on Energy and Commerce House of Representatives Dear Mr. Chairman: In January 1990 GAO began implementing a special audit effort to help ensure t...
Date Oct. 7, 1991 Report No. RCED-92-28 Title

Energy Management: DOE Actions to Improve Oversight of Contractors' Subcontracting Practices

..I_- ,,” .-_... .“_,“... I*.., -” __ :niWti St,at _.~_l._.“*,l.“...“.,,“, “” ._..-. .-..ll_l.-_ ““..-... I..---.--l._.“_-l__- tvs (3t~nt~rxl Accountirlg Officth k ?j GAO lZq,ort to the Chairman, Committee on Government,al Affairs, U.S. Senate , ENERGY MANAGEMENT DOE Actions to Improve Oversight of Contractors’ Subcontracting Practices (;hO/Jl( :IcJ)-!%2r( GAO united st...
Date Oct. 2, 1991 Report No. T-HRD-92-2 Title

Medicare: Improper Handling of Beneficiary Complaints of Provider Fraud and Abuse

United States General Accounting Offlce GAO Testimony For Release on Delivery Eqected at 9:30 a.m. EDT October 2, 1991 MEDICARE: Improper Handling of Beneficiary Complaints of Provider Fraud and Abuse Statement of Janet L. Shikles, Director Health Financing and Policy Human Resources Division Before the Special Committee on Aging United States Senate Issues GAO/T-HRD-92-2 GAOF'orm160(12/87) SUMMAR...
Date Oct. 2, 1991 Report No. HRD-92-1 Title

Medicare: Improper Handling of Beneficiary Complaints of Provider Fraud and Abuse

United States General Accounting Office GAO October 1991 Report to the Special Committee on Aging, U.S. Senate MEDICARE Improper Handling of Beneficiary Complaints of Provider Fraud and Abuse i I I 1 1 c: GAO/HRD-92-1 F GAO United States General Accounting Office Washington, D.C. 20648 Human Resources Division B-245700 October 2, 1991 The Honorable David Pryor Chairman, Special Committee on Aging ...
Date Sept. 17, 1991 Report No. T-HRD-91-47 Title

Employment: States Need More Department of Labor Help To Regulate Multiple Employer Welfare Arrangements and Correct Problems

. . GAO For Release on Delivery Expected at IO:00 a.m. EDT Tuesday September 17, 1991 United States General Accounting Office / @$k b Jb Testimony 144836 - STATES NEED MORE DEPARTMENT ,G'F LABOR HELP TO REGULATE MULTIPLE EMPLOYER WELFARE ARRANGEMENTS AND CORRECT PROBLEMS Statement Associate of Gregory Director, J. McDonald Income Security Income Issues and Before the Subcommittee on Retirement Emp...
Date Sept. 13, 1991 Report No. AFMD-91-73 Title

Program Fraud: Implementation of the Program Fraud Civil Remedies Act of 1986

GAO -.- -------_ -__-.~ ---_-- Stq)t.t~Irrlwr 1!J!bI PROGRAM FRAUD Implementation of the Program Fraud Civil Remedies Act of 1986 Gilt )/‘ Ak”Ml)-91-73 I GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Financial Management Division B-245167 September 13,1QQl The Honorable William V. Roth, Jr. Ranking Minority Member Committee on Governmental Affairs United Sta...
Date Aug. 1, 1991 Report No. T-RCED-91-79 Title

DOE Management: DOE Needs to Improve Oversight of Subcontracting Practices of Management and Operating Contractors

United States General Accounting Of&e /f vj-6 7 GAO Testimony 144567 For Release on Delivery Expectedat 9.30 EDT Thursday August I,1991 DOE MANAGEMENT DOE Needs to Improve Oversight of Subcontracting Practices of Management and Operating Contractors Statement of Victor S. Rezendes Director, Energy Issues Resources, Community, and Economic Development Division Before the Committee on Governmental A...
Date July 30, 1991 Report No. HRD-91-97 Title

Job Training Partnership Act: Inadequate Oversight Leaves Program Vulnerable to Waste, Abuse, and Mismanagement

Rep 11% Congressional Requesters to dilly 1Wl JOB TRAINING PARTNERSHIP ACT Inadequate Oversight Leaves Program Vulnerable to Waste, Abuse, and Mismanagement - ., ,, Illllllll III 144636 ~ l---_l--l-l.-l_-_-. ---. Human Resources Division B-2 15774 *July 30, 1991 The Honorable Edward M. Kennedy Chairman, Committee on Labor and Human Resources United States Senate The Honorable Paul Simon Chairman, ...
Date July 29, 1991 Report No. HRD-91-94 Title

Veterans' Benefits: VA Needs to Verify Medical Expenses Claimed by Pension Beneficiaries

1 j ..____...__._.__. _,_. _ . . . . .._.“_.“.._.._ _.._...._.._ .-. -...l^_l .-.... .._” -....-.--.- -..- -- .JII I y 1!I!) I I .i I VETERANS’ BENEFITS VA Needs to Verify Medical Expenses Claimed by Pension Beneficiaries 144694 RELEASED --Not to be nleamd outside the appra3vedbytheomceofco~od Relatlom , -.___----~~-.~ -..,,.m.llmm- (;Ao/‘ III(:r)-!)l-!)il United States General Accountin...
Date July 16, 1991 Report No. GGD-91-95 Title

Fraud and Abuse: Stronger Controls Needed in Federal Employees Health Benefits Program

.ziy I!f!Pl FRAUD AND ABUSE Stronger Controls Needed in Federal Eknployees Health Benefits Program NI Ill llllllIl 144437 RELEASED GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-24290I July 16, 1991 The Honorable William L. (Bill) Clay Chairman, Committee on Post Office and Civil Service House of Representatives The Honorable Gary L. Ackerman Chair...