| Date |
Report No. |
Title |
| Date March 3, 2004 |
Report No. GAO-04-390 |
Title
United States General Accounting Office GAO
March 2004 Report to the Chairman, Committee on Government Reform, House of Representatives HUD SINGLE-FAMILY AND MULTIFAMILY PROPERTY PROGRAMS Inadequate Controls Resulted in Questionable Payments and Potential Fraud GAO-04-390 a March 2004 HUD SINGLE-FAMILY AND MULTIFAMILY PROPERTY PROGRAMS
Highlights of GAO-04-390, a report to the Honorable Tom Davis,... |
| Date March 3, 2004 |
Report No. GAO-04-512T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EST Wednesday, March 3, 2004 Testimony Before the Committee on Finance, U.S. Senate PRIVATE HEALTH INSURANCE Unauthorized or Bogus Entities Have Exploited Employers and Individuals Seeking Affordable Coverage
Statement of Kathryn G. Allen, Director Health Care—Medicaid and Private Health Insurance Issues Ro... |
| Date Feb. 27, 2004 |
Report No. GAO-04-312 |
Title
United States General Accounting Office GAO
February 2004 Report to Congressional Requesters PRIVATE HEALTH INSURANCE Employers and Individuals Are Vulnerable to Unauthorized or Bogus Entities Selling Coverage GAO-04-312 a February 2004 PRIVATE HEALTH INSURANCE Employers and Individuals Are Vulnerable to Unauthorized or Bogus Entities Selling Coverage Highlights of GAO-04-312, a report to congress... |
| Date Feb. 24, 2004 |
Report No. GAO-04-412T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EST Tuesday, February 24, 2004 Testimony Before the Special Committee on Aging, U.S. Senate CONSUMER PROTECTION Federal and State Agencies Face Challenges in Combating Predatory Lending
Statement of David G. Wood, Director Financial Markets and Community Investment GAO-04-412T February 24, 2004 CONSUMER PROT... |
| Date Feb. 12, 2004 |
Report No. GAO-04-95 |
Title
United States General Accounting Office GAO
February 2004 Report to Congressional Requesters FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence GAO-04-95 a February 2004 FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence Highlights of GAO-04-95, a report to congressional requesters GAO was asked to determine (1... |
| Date Feb. 12, 2004 |
Report No. GAO-04-414T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EST Thursday, February 12, 2004 Testimony
Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence
Statement of Gregory D. Kutz Director, Financial Management and Assurance... |
| Date Jan. 30, 2004 |
Report No. GAO-04-280 |
Title
United States General Accounting Office GAO
January 2004 Report to the Chairman and Ranking Minority Member, Special Committee on Aging, U.S. Senate CONSUMER PROTECTION Federal and State Agencies Face Challenges in Combating Predatory Lending GAO-04-280 a January 2004 CONSUMER PROTECTION Federal and State Agencies Face Challenges in Combating Predatory Lending Highlights of GAO-04-280, a report to... |
| Date Dec. 2, 2003 |
Report No. GAO-04-156 |
Title
United States General Accounting Office GAO
December 2003 Report to Congressional Committees PURCHASE CARDS Steps Taken to Improve DOD Program Management, but Actions Needed to Address Misuse GAO-04-156 a December 2003 PURCHASE CARDS
Highlights of GAO-04-156, a report to congressional committees Steps Taken to Improve DOD Program Management, but Actions Needed to Address Misuse This study responds... |
| Date Nov. 26, 2003 |
Report No. GAO-04-230R |
Title
United States General Accounting Office Washington, DC 20548 November 26, 2003 The Honorable Tom Davis Chairman The Honorable Christopher Shays Vice-Chairman Committee on Government Reform House of Representatives Subject: Monitoring and Oversight of Federal Funds Awarded to Bridgeport, Connecticut In 2001 and 2002, federal prosecutors indicted the Mayor of Bridgeport, Connecticut, and a dozen con... |
| Date Nov. 19, 2003 |
Report No. GAO-04-50 |
Title
United States General Accounting Office GAO
November 2003 Report to the Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate INTERNAL REVENUE SERVICE Challenges Remain in Combating Abusive Tax Schemes GAO-04-50 a November 2003 INTERNAL REVENUE SERVICE
Highlights of GAO-04-50, a report to the Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate Challenges Remai... |
| Date Nov. 1, 2003 |
Report No. GAO-04-87G |
Title
United States General Accounting Office GAO
November 2003 Financial Management and Assurance AUDIT GUIDE Auditing and Investigating the Internal Control of Government Purchase Card Programs GAO-04-87G a This is a work of the U.S. government and is not subject to copyright protection in the United States. It may be reproduced and distributed in its entirety without further permission from GAO. Howe... |
| Date Oct. 24, 2003 |
Report No. GAO-04-88 |
Title
United States General Accounting Office GAO
October 2003 Report to Congressional Requesters TRAVEL CARDS Internal Control Weaknesses at DOD Led to Improper Use of First and Business Class Travel GAO-04-88 a October 2003 TRAVEL CARDS Internal Control Weaknesses at DOD Led to Improper Use of First and Business Class Travel Highlights of GAO-04-88, a report to congressional requesters Ineffective ove... |
| Date Oct. 15, 2003 |
Report No. GAO-04-12 |
Title
United States General Accounting Office GAO
October 2003 Report to the Chairman, Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY ADMINISTRATION Actions Taken to Strengthen Procedures for Issuing Social Security Numbers to Noncitizens, but Some Weaknesses Remain GAO-04-12 October 2003 SOCIAL SECURITY ADMINISTRATION
Highlights of GAO-04-12, a re... |
| Date Oct. 1, 2003 |
Report No. GAO-04-133T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EDT Wednesday, October 1, 2003 Testimony Before the Committee on Homeland Security SECURITY Counterfeit Identification Raises Homeland Security Concerns
Statement of Ronald D. Malfi Director, Office of Special Investigations Accompanied by: Robert J. Cramer Managing Director, Office of Special Investigations ... |
| Date Sept. 15, 2003 |
Report No. GAO-03-920 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters SOCIAL SECURITY NUMBERS Improved SSN Verification and Exchange of States’ Driver Records Would Enhance Identity Verification GAO-03-920 September 2003 SOCIAL SECURITY NUMBERS Improved SSN Verification and Exchange of States' Driver Records Would Enhance Identity Verification Highlights of GAO-03-920, a ... |
| Date Sept. 9, 2003 |
Report No. GAO-03-1147T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, September 9, 2003 Testimony
Before the Senate Committee on Finance SECURITY Counterfeit Identification and Identification Fraud Raise Security Concerns
Statement of Robert J. Cramer, Managing Director Office of Special Investigations GAO-03-1147T A Mr. Chairman and Members of the Committee: Than... |
| Date Sept. 3, 2003 |
Report No. GAO-03-982R |
Title
United States General Accounting Office Washington, DC 20548 September 3, 2003 The Honorable John D. Dingell Ranking Minority Member Committee on Energy and Commerce House of Representatives Subject: Securities Exchange Act: Review of Reporting Under Section 10A Dear Mr. Dingell: This report responds to your request that we update our February 4, 2000, report1 on reporting under Section 10A of the... |
| Date Aug. 11, 2003 |
Report No. GAO-03-786 |
Title
United States General Accounting Office GAO
August 2003 Report to Congressional Requesters FOREST SERVICE PURCHASE CARDS Internal Control Weaknesses Resulted in Instances of Improper, Wasteful, and Questionable Purchases GAO-03-786 a August 2003 FOREST SERVICE PURCHASE CARDS Internal Control Weaknesses Resulted in Instances of Improper, Wasteful, and Questionable Purchases Highlights of GAO-03-786... |
| Date July 25, 2003 |
Report No. GAO-03-647 |
Title
United States General Accounting Office GAO
July 2003 Report to Congressional Addressees STUDENT LOANS AND FOREIGN SCHOOLS Assessing Risks Could Help Education Reduce Program Vulnerability GAO-03-647 July 2003 STUDENT LOANS AND FOREIGN SCHOOLS
Highlights of GAO-03-647, a report to Congressional Addressees Assessing Risks Could Help Education Reduce Program Vulnerability Recent events have increase... |
| Date July 10, 2003 |
Report No. GAO-03-941T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EST Thursday, July 10, 2003 Testimony Before the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives SOCIAL SECURITY NUMBERS Ensuring the Integrity of the SSN
Statement of Barbara D. Bovbjerg, Director Education, Workforce, and Income Security Issues GAO-03-941T July 10, 200... |
| Date June 19, 2003 |
Report No. GAO-03-819T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m. EST Thursday, June 19, 2003 Testimony
Before the Subcommittee on Oversight and Subcommittee on Human Resources, Committee on Ways and Means House of Representatives UNEMPLOYMENT INSURANCE Survey of State Administrators and Contacts with Companies Promoting Tax Avoidance Practices
Statement of Robert J. Cramer... |
| Date June 10, 2003 |
Report No. GAO-03-872T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m., EST Tuesday, June 10, 2003 Testimony Before the Subcommittee on Government Efficiency and Financial Management, Committee on Government Reform, House of Representatives DEPARTMENT OF EDUCATION Status of Efforts to Address Major Management Challenges
Statement of Linda Calbom Director, Financial Management and A... |
| Date May 1, 2003 |
Report No. GAO-03-678G |
Title
United States General Accounting Office GAO
May 2003 Exposure Draft AUDIT GUIDE Auditing and Investigating the Internal Control of Government Purchase Card Programs GAO-03-678G a Preface The federal government of the United States—the largest and most complex organization in the world—expended approximately $15 billion through 1 2 federal organizations’ purchase card programs in fiscal year ... |
| Date April 11, 2003 |
Report No. GAO-03-489 |
Title
United States General Accounting Office GAO
April 2003 Report to the Secretary of Housing and Urban Development HUD PURCHASE CARDS Poor Internal Controls Resulted in Improper and Questionable Purchases GAO-03-489 a April 2003 HUD PURCHASE CARDS Poor Internal Controls Resulted in Improper and Questionable Purchases Highlights of GAO-03-489, a report to the Secretary of Housing and Urban Development... |
| Date April 4, 2003 |
Report No. GAO-03-402R |
Title
United States General Accounting Office Washington, DC 20548 April 4, 2003 The Honorable Dennis J. Kucinich Ranking Minority Member Subcommittee on National Security, Emerging Threats and International Relations Committee on Government Reform House of Representatives The Honorable Edolphus Towns Ranking Minority Member Subcommittee on Government Efficiency and Financial Management Committee on Gov... |
| Date March 21, 2003 |
Report No. GAO-03-405 |
Title
United States General Accounting Office GAO
March 2003 Report to the Chairman, Committee on Transportation and Infrastructure, House of Representatives FAA PURCHASE CARDS Weak Controls Resulted in Instances of Improper and Wasteful Purchases and Missing Assets GAO-03-405 a March 2003 FAA PURCHASE CARDS
Highlights of GAO-03-405, a report to the Chairman, House Committee on Transportation and Infras... |
| Date March 12, 2003 |
Report No. GAO-03-531T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m., EST Wednesday, March 12, 2003 Testimony
Before the Subcommittee on Select Education, Committee on Education and the Workforce, House of Representatives DEPARTMENT OF EDUCATION Status of Efforts to Address Major Management Challenges
Statement of Linda Calbom Director, Financial Management and Assurance GAO-03-5... |
| Date Dec. 23, 2002 |
Report No. GAO-03-147 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Requesters TRAVEL CARDS Control Weaknesses Leave Navy Vulnerable to Fraud and Abuse GAO-03-147 a December 2002 TRAVEL CARDS Control Weaknesses Leave Navy Vulnerable to Fraud and Abuse Highlights of GAO-03-147, a report to Congressional Requesters Poor oversight and management of DOD’s travel card program has led to... |
| Date Dec. 20, 2002 |
Report No. GAO-03-298 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Requesters TRAVEL CARDS Air Force Management Focus Has Reduced Delinquencies, but Improvements in Controls Are Needed GAO-03-298 a December 2002 TRAVEL CARDS
Highlights of GAO-03-298, a report to Congressional requesters Air Force Management Focus Has Reduced Delinquencies, but Improvements in Controls Are Needed Poo... |
| Date Dec. 20, 2002 |
Report No. GAO-03-292 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Requesters PURCHASE CARDS Control Weaknesses Leave the Air Force Vulnerable to Fraud, Waste, and Abuse GAO-03-292 a December 2002 PURCHASE CARDS
Highlights of GAO-03-292, a report to Congressional requesters Control Weaknesses Leave the Air Force Vulnerable to Fraud, Waste, and Abuse In July 2001 and March 2002, GAO ... |
| Date Dec. 19, 2002 |
Report No. GAO-03-259 |
Title
United States General Accounting Office GAO
December 2002 Report to the Ranking Minority Member, Committee on Finance, U.S. Senate SEPTEMBER 11 More Effective Collaboration Could Enhance Charitable Organizations’ Contributions in Disasters GAO-03-259 December 2002 SEPTEMBER 11 More Effective Collaboration Could Enhance Charitable Organizations’ Contributions in Disasters Highlights of GAO-03-2... |
| Date Nov. 21, 2002 |
Report No. GAO-03-268R |
Title
United States General Accounting Office Washington, DC 20548 November 21, 2002 The Honorable Susan M. Collins Ranking Minority Member Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Subject: Department of Education: Guaranteed Student Loan Program Vulnerabilities Dear Senator Collins: This report responds to your request and subsequent conversations ... |
| Date Nov. 21, 2002 |
Report No. GAO-03-269R |
Title
United States General Accounting Office Washington, DC 20548 November 21, 2002 The Honorable Susan M. Collins Ranking Minority Member Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Subject: Purchases of Degrees from Diploma Mills Dear Senator Collins: This report responds to your request that we investigate issues concerning the proliferation of dip... |
| Date Oct. 11, 2002 |
Report No. GAO-03-169 |
Title
United States General Accounting Office GAO
October 2002 Report to Congressional Requesters TRAVEL CARDS Control Weaknesses Leave Army Vulnerable to Potential Fraud and Abuse GAO-03-169 a Contents Letter
Results in Brief Army Has Highest Delinquency and Charge-off Rates but Recent Actions Have Resulted in Some Improvements Potentially Fraudulent and Abusive Travel Card Activity Weak Overall Contro... |
| Date Oct. 8, 2002 |
Report No. GAO-03-148T |
Title
United States General Accounting Office GAO Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives For Release on Delivery Expected at 2 p.m. Tuesday, October 8, 2002 TRAVEL CARDS Control Weaknesses Leave Navy Vulnerable to Fraud and Abuse
Statement of Gregory D. Kutz Director, Finan... |
| Date Oct. 8, 2002 |
Report No. GAO-03-154T |
Title
United States General Accounting Office GAO
For Release on Delivery 2:00 p.m. Tuesday, October 8, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Navy Vulnerable to Fraud and Abuse but Is Taking Action to Resolve Control Weaknesses
Statement of Gregory D. K... |
| Date Sept. 27, 2002 |
Report No. GAO-02-1041 |
Title
United States General Accounting Office GAO
September 2002 Report to Congressional Requesters PURCHASE CARDS Navy Is Vulnerable to Fraud and Abuse but Is Taking Action to Resolve Control Weaknesses GAO-02-1041 a Contents Letter
Results in Brief Background Weak Purchase Card Control Environment Contributed to Ineffective Controls, but Management has Taken Positive Steps Critical Internal Controls W... |
| Date Sept. 3, 2002 |
Report No. GAO-02-1037 |
Title
United States General Accounting Office GAO
September 2002 Report to the Honorable Charles E. Grassley, Ranking Minority Member, Committee on Finance, U.S. Senate SEPTEMBER 11 Interim Report on the Response of Charities GAO-02-1037 Contents Letter Appendix I Congressional Briefing Slides 1 6 Appendix II Additional Fund Information 35 Appendix III Information on Federal Victim Compensation Fund 37 ... |
| Date Aug. 15, 2002 |
Report No. GAO-02-575 |
Title
United States General Accounting Office GAO
August 2002 Report to the Chairman, Committee on Government Reform, House of Representatives INSPECTORS GENERAL Office Consolidation and Related Issues GAO-02-575 a Contents Letter
Results in Brief Background Objectives, Scope, and Methodology Independence Consolidation and IG Quality of Work Consolidation and the Potential Impact on IG Resources Strengt... |
| Date Aug. 9, 2002 |
Report No. GAO-02-749 |
Title
United States General Accounting Office GAO
August 2002 Report to the Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate FINANCIAL MANAGEMENT Coordinated Approach Needed to Address the Government’s Improper Payments Problems GAO-02-749 a Contents Letter
Results in Brief Background Objectives, Scope, and Methodology Agency Financial Statements Provide Limited Information on F... |
| Date July 17, 2002 |
Report No. GAO-02-844T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Wednesday, July 17, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Control Weaknesses Leave Army Vulnerable to Fraud, Waste, and Abuse
Statement of Gregory D. Kutz Direc... |
| Date June 28, 2002 |
Report No. GAO-02-766 |
Title
United States General Accounting Office GAO
June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter
Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor... |
| Date June 27, 2002 |
Report No. GAO-02-732 |
Title
United States General Accounting Office GAO
June 2002 Report to Congressional Requesters PURCHASE CARDS Control Weaknesses Leave Army Vulnerable to Fraud, Waste, and Abuse GAO-02-732 a Contents Letter
Results in Brief Background Weaknesses in Overall Control Environment for Army Purchase Card Program Critical Internal Control Activities and Techniques Not Effectively Implemented Potentially Fraudu... |
| Date June 25, 2002 |
Report No. GAO-02-830T |
Title
United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director... |
| Date June 11, 2002 |
Report No. GAO-02-820T |
Title
United States General Accounting Office GAO Testimony
Before the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 11, 2002 UNEMPLOYMENT INSURANCE Enhanced Focus on Program Integrity Could Reduce Overpayments
Statement by Sigurd R. Nilsen, Director Education, Workforce, and Income Security Issues GAO-0... |
| Date June 3, 2002 |
Report No. GAO-02-731 |
Title
United States General Accounting Office GAO
June 2002 Report to Congressional Committees MEDICARE Health Care Fraud and Abuse Control Program for Fiscal Years 2000 and 2001 GAO-02-731 a Contents Letter
Results in Brief Background Objectives, Scope, and Methodology DOJ Made Errors in Reporting Collections; However, the Trust Fund Was Minimally Affected HIPAA Appropriations Were Properly Supported D... |
| Date May 22, 2002 |
Report No. GAO-02-733 |
Title
United States General Accounting Office GAO
May 2002 Report to the Honorable William J. Coyne, Ranking Minority Member, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives INTERNAL REVENUE SERVICE Efforts to Identify and Combat Abusive Tax Schemes Have Increased, but Challenges Remain GAO-02-733 Contents Letter
Results in Brief Background Scope and Methodology Four Cat... |
| Date May 1, 2002 |
Report No. GAO-02-676T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Wednesday, May 1, 2002 Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives GOVERNMENT PURCHASE CARDS Control Weaknesses Expose Agencies to Fraud and Abuse
Statement of Linda M. Calbom Director, Financial Management and Assurance GAO-02-67... |
| Date April 25, 2002 |
Report No. GAO-02-449 |
Title
United States General Accounting Office GAO
April 2002 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives EARNED INCOME CREDIT Opportunities To Make Recertification Program Less Confusing and More Consistent GAO-02-449 Contents Letter
Results in Brief Background Scope and Methodology One Standard Form Used in the Recertification Process Is of Q... |
| Date April 10, 2002 |
Report No. GAO-02-513T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Wednesday, April 10, 2002 Testimony
Before the Subcommittee on Select Education, Committee on Education and the Workforce, House of Representatives EDUCATION FINANCIAL MANAGEMENT Weak Internal Controls Led to Instances of Fraud and Other Improper Payments
Statement of Linda Calbom Director, Financial Management ... |
