| Date |
Report No. |
Title |
| Date April 5, 2002 |
Report No. GAO-02-546 |
Title
United States General Accounting Office GAO
April 2002 Report to Congressional Committees MEDICARE FRAUD AND ABUSE DOJ Continues to Promote Compliance with False Claims Act Guidance GAO-02-546 Contents Letter
Results in Brief Background DOJ’s Oversight Aims to Foster Compliance with False Claims Act Guidance National Initiatives Are Being Conducted in Accordance with the Guidance Hospital Associ... |
| Date March 13, 2002 |
Report No. GAO-02-506T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Wednesday, March 13, 2002 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Continued Control Weaknesses Leave Two Navy Units Vulnerable to Fraud and Abuse
Statement of Gregory... |
| Date March 13, 2002 |
Report No. GAO-02-383RNI |
Title
|
| Date March 13, 2002 |
Report No. GAO-02-410 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters INS FORENSIC DOCUMENT LABORATORY Several Factors Impeded Timeliness of Case Processing GAO-02-410 Contents Letter
Results in Brief Background Objectives, Scope, and Methodology FDL’s Budget and Staffing Were Somewhat Higher in Fiscal Year 2001 than Fiscal Year 1999 and Will Increase Substantially in the Fut... |
| Date March 1, 2002 |
Report No. GAO-02-363 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter
Results Concluding Observations Agency Comments 1 2 11 13 15 15 15 20 21 25 28 31 34 37 Appendix I Objectives, Scope, and Methodology
Objectives Scope and Methodology Appendix II Prevalence of Identity Theft
National Consumer R... |
| Date Feb. 14, 2002 |
Report No. GAO-02-424T |
Title
United States General Accounting Office GAO Before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate For Release on Delivery Expected at 2:30 p.m. EST Thursday, February 14, 2002 IDENTITY THEFT Available Data Indicate Growth in Prevalence and Cost
Statement of Richard M. Stana, Director, Justice Issues GAO-02-424T Madam Chairwoman and Mem... |
| Date Jan. 31, 2002 |
Report No. GAO-02-66 |
Title
United States General Accounting Office GAO
January 2002 Report to Congressional Requesters IMMIGRATION BENEFIT FRAUD Focused Approach Is Needed to Address Problems GAO-02-66 Contents Letter
Results in Brief Background Benefit Fraud Is Perceived as a Pervasive and Significant Problem INS’s Approach to Addressing Benefit Fraud Is Fragmented and Unfocused Concerns About INS’s Ability to Balance ... |
| Date Nov. 30, 2001 |
Report No. GAO-02-32 |
Title
United States General Accounting Office GAO
November 2001 Report to Congressional Requesters PURCHASE CARDS Control Weaknesses Leave Two Navy Units Vulnerable to Fraud and Abuse GAO-02-32 a Contents Letter
Overview of Testimony Conclusions Recommendations for Executive Action Agency Comments and Our Evaluation Appendix I: Appendix II: Appendix III: Testimony on Purchase Card Control Weakness at Tw... |
| Date Nov. 8, 2001 |
Report No. GAO-02-233T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EST on Thursday November 8, 2001 Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Financial Services; and Subcommittee on Social Security, Committee on Ways and Means SOCIAL SECURITY Observations on Improving Distribution of Death Information
Statement of Barbara D. Bovbjerg, ... |
| Date Sept. 28, 2001 |
Report No. GAO-01-1151 |
Title
United States General Accounting Office GAO
September 2001 Report to the Chairman, Subcommittee on Select Education, Committee on Education and the Workforce, House of Representatives FINANCIAL MANAGEMENT Poor Internal Controls Expose Department of Education to Improper Payments GAO-01-1151 United States General Accounting Office Washington, DC 20548 September 28, 2001 The Honorable Pete Hoekstra ... |
| Date Aug. 31, 2001 |
Report No. GAO-01-948 |
Title
United States General Accounting Office GAO
August 2001 Report to the Honorable John D. Dingell, Ranking Minority Member, Committee on Energy and Commerce, House of Representatives INSURANCE REGULATION The NAIC Accreditation Program Can Be Improved GAO-01-948 Contents Letter
Results in Brief Background NAIC’s Accreditation Program Has Improved Over Time, Helping States Strengthen Solvency Regula... |
| Date Aug. 2, 2001 |
Report No. GAO-01-990R |
Title
United States General Accounting Office Washington, DC 20548 August 2, 2001 The Honorable Michael G. Oxley Chairman Committee on Financial Services House of Representatives Subject: Briefing Slides on Martin Frankel's Alleged $200 Million Insurance Scam As you requested, this report transmits to you our briefing slides describing insurance regulatory oversight and information sharing in the matter... |
| Date July 30, 2001 |
Report No. GAO-01-995T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Monday, July 30, 2001 Testimony
Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives PURCHASE CARDS Control Weaknesses Leave Two Navy Units Vulnerable to Fraud and Abuse
Statement of Gregory D. Kutz Direc... |
| Date July 26, 2001 |
Report No. GAO-01-1014T |
Title
United States General Accounting Office GAO Testimony
Before the Special Committee on Aging, U.S. Senate For Release on Delivery Expected at 10:00 a.m. Thursday, July 26, 2001 MEDICARE MANAGEMENT CMS Faces Challenges in Safeguarding Payments While Addressing Provider Needs
Statement of Leslie G. Aronovitz Director, Health Care—Program Administration and Integrity Issues GAO-01-1014T Mr. Chairman... |
| Date July 24, 2001 |
Report No. GAO-01-997T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. Tuesday, July 24, 2001 Testimony
Before the Subcommittee on Select Education, Committee on Education and Workforce, House of Representatives FINANCIAL MANAGEMENT Poor Internal Control Exposes Department of Education to Improper Payments
Statement of Linda Calbom Director, Financial Management and Assurance GA... |
| Date June 27, 2001 |
Report No. GAO-01-818 |
Title
United States General Accounting Office GAO
June 2001 The Honorable Charles E. Grassley, Ranking Minority Member, Committee on Finance, U.S. Senate HEALTH CARE Consultants’ Billing Advice May Lead to Improperly Paid Insurance Claims GAO-01-818 United States General Accounting Office Washington, DC 20548 June 27, 2001 The Honorable Charles E. Grassley Ranking Minority Member Committee on Finance ... |
| Date June 27, 2001 |
Report No. GAO-01-899T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, June 27, 2001 Testimony
Before the Committee on Finance, U.S. Senate HEALTH CARE Consultants' Billing Advice May Lead to Improperly Paid Insurance Claims
Statement of Robert H. Hast Managing Director Office of Special Investigations GAO-01-899T Mr. Chairman, Ranking Minority Member, and Member... |
| Date June 15, 2001 |
Report No. GAO-01-778 |
Title
United States General Accounting Office GAO
June 2001 Report to the Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate SOCIAL SECURITY ADMINISTRATION Status of Achieving Key Outcomes and Addressing Major Management Challenges GAO-01-778 Contents Letter Appendix I 1 Observations on the Social Security Administration’s Efforts to Address Its Major Management Challenges 22 Appe... |
| Date June 12, 2001 |
Report No. GAO-01-737R |
Title
United States General Accounting Office Washington, DC 20548 June 12, 2001 The Honorable Edward J. Markey House of Representatives Subject: DOD Officials Acted in Accordance With Executive Order for Addressing Security Classification Concerns Dear Mr. Markey: This letter responds to your request that we investigate whether the Department of Defense (DOD) misused the security classification process... |
| Date June 11, 2001 |
Report No. GAO-01-802R |
Title
United States General Accounting Office Washington, DC 20548 June 11, 2001 The Honorable Max Baucus Chairman The Honorable Charles E. Grassley Ranking Minority Member Committee on Finance United States Senate Subject: Regulatory Issues for Medicare Providers With services delivered by hundreds of thousands of providers to nearly 40 million beneficiaries and payments of about $220 billion in fiscal... |
| Date June 7, 2001 |
Report No. GAO-01-662 |
Title
United States General Accounting Office GAO
June 2001 Report to the Chairman, Committee on Energy and Commerce, House of Representatives MEDICAID State Efforts to Control Improper Payments Vary GAO-01-662 Contents Letter Appendixes
Appendix I: Scope and Methodology 3 32 34 66 69 Table 1: Examples of Prepayment Reviews Table 2: Selected State Efforts to Ensure Legitimacy of Providers Table 3: Natio... |
| Date May 25, 2001 |
Report No. GAO-01-653 |
Title
United States General Accounting Office GAO
May 2001 Report to the Ranking Minority Member, Energy and Commerce Committee, House of Representatives SECURITIES INVESTOR PROTECTION Steps Needed to Better Disclose SIPC Policies to Investors GAO-01-653 Contents Letter Executive Summary 1 3 Chapter 1 Introduction
SIPC’s Mission, Organization, Funding, and Oversight SIPC Protection Versus Federal Depo... |
| Date May 18, 2001 |
Report No. GAO-01-616 |
Title
United States General Accounting Office GAO
May 2001 Report to Ranking Member, Subcommittee on Labor, Health and Human Services, Education and Related Agencies, Committee on Appropriations, U.S. Senate MEDICARE Opportunities and Challenges in Contracting for Program Safeguards GAO-01-616 Contents Letter Appendix I Comments From the Health Care Financing Administration GAO Contact and Acknowledgmen... |
| Date May 3, 2001 |
Report No. GAO-01-617 |
Title
United States General Accounting Office GAO
May 2001 Report to Congressional Committees FINANCIAL PRIVACY Too Soon to Assess the Privacy Provisions in the Gramm-LeachBliley Act of 1999 GAO-01-617 United States General Accounting Office Washington, DC 20548 May 3, 2001 Congressional Committees: This report responds to a mandate in the Gramm-Leach-Bliley Act of 1999 (GLBA) that we study the financia... |
| Date April 3, 2001 |
Report No. GAO-01-585T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. Tuesday, April 3, 2001 Testimony
Before the Subcommittee on Select Education, Committee on Education and Workforce, House of Representatives FINANCIAL MANAGEMENT Internal Control Weaknesses Leave Department of Education Vulnerable to Improper Payments
Statement of Jeffrey C. Steinhoff Managing Director, Finan... |
| Date March 30, 2001 |
Report No. GAO-01-506 |
Title
United States General Accounting Office GAO
March 2001 Report to Congressional Committees MEDICARE FRAUD AND ABUSE DOJ Has Improved Oversight of False Claims Act Guidance GAO-01-506 Contents Letter Appendix I GAO Reports Concerning the Use of the False Claims Act in Civil Health Care Fraud 1 15 Abbreviations AHA DOJ HCFA HHS-OIG PPS American Hospital Association Department of Justice Health Care F... |
| Date March 19, 2001 |
Report No. GAO-01-427NI |
Title
|
| Date March 6, 2001 |
Report No. GAO-01-478T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00 p.m. EDT on Tuesday March 6, 2001 Testimony
Before the Subcommittee on Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services House of Representatives FINANCIAL SERVICES REGULATORS Better Information Sharing Could Reduce Fraud
Statement of R... |
| Date Dec. 8, 2000 |
Report No. GAO-01-231R |
Title
United States General Accounting Office Washington, DC 20548 December 8, 2000 The Honorable Peter Hoekstra Chairman Subcommittee on Oversight and Investigations Committee on Education and the Workforce House of Representatives Subject: Investigation of Alleged Improper Relocation Allowance at the Department of Labor, Office of Inspector General Dear Mr. Chairman: This letter responds to your Septe... |
| Date Nov. 2, 2000 |
Report No. GAO-01-114R |
Title
United States General Accounting Office Washington, DC 20548 November 2, 2000 The Honorable Pete Stark Ranking Minority Member Subcommittee on Health Committee on Ways and Means House of Representatives Subject: Medicare: HCFA to Strengthen Medicare Provider Enrollment Significantly, but Implementation Behind Schedule Dear Mr. Stark: Medicare has long been the target of fraud and abuse. One of the... |
| Date Oct. 31, 2000 |
Report No. GAO-01-136R |
Title
United States General Accounting Office Washington, DC 20548 October 31, 2000 The Honorable Thomas Bliley Chairman Committee on Commerce House of Representatives Subject: HCFA Extended Its Contract With Accounting Firm Implicated in Major Fraud Dear Chairman Bliley: This letter responds to your June 16, 2000, request that we investigate the Health Care Financing Administration’s (HCFA) oversight... |
| Date Oct. 31, 2000 |
Report No. GAO-01-120 |
Title
United States General Accounting Office GAO
October 2000 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate SUSPICIOUS BANKING ACTIVITIES Possible Money Laundering by U.S. Corporations Formed for Russian Entities GAO-01-120 United States General Accounting Office Washington, D.C. 20548 October 31, 2000 The Honora... |
| Date Oct. 4, 2000 |
Report No. GAO-01-34T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT Wednesday, October 4, 2000 Testimony
Before the Subcommittee on Criminal Justice, Drug Policy and Human Resources, Committee on Government Reform, U.S. House of Representatives ANTI-DRUG MEDIA CAMPAIGN Investigation of Actions Taken Concerning Alleged Excessive Contractor Cost
Statement of Robert H. Has... |
| Date Sept. 28, 2000 |
Report No. GGD-00-194R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-285059 September 28, 2000 The Honorable John L. Mica Chairman, Subcommittee on Criminal Justice, Drug Policy and Human Resources Committee on Government Reform House of Representatives Subject: Civilian Acquisitions: Selected Agencies’ Use of Criminal Background Checks on Contractor Principals to Prevent... |
| Date Sept. 19, 2000 |
Report No. T-GGD-00-209 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EDT on Tuesday, September 19, 2000 Testimony
Before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce INSURANCE REGULATION Scandal Highlights Need for States to Strengthen Regulatory Oversight
Statement of Richard J. Hillman, Associate Director Financial Institutions and Marke... |
| Date Sept. 19, 2000 |
Report No. GGD-00-198 |
Title
United States General Accounting Office GAO
September 2000 Report to the Honorable John D. Dingell Ranking Minority Member Committee on Commerce House of Representatives INSURANCE REGULATION Scandal Highlights Need for Strengthened Regulatory Oversight GAO/GGD-00-198 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284347 September 19, 2000 The Honorable... |
| Date Sept. 15, 2000 |
Report No. AIMD/OSI-00-281 |
Title
United States General Accounting Office GAO
September 2000 Report to Congressional Requesters MEDICARE IMPROPER PAYMENTS While Enhancements Hold Promise for Measuring Potential Fraud and Abuse, Challenges Remain GAO/AIMD/OSI-00-281 Contents Letter Appendixes
Appendix I: Objectives, Scope, and Methodology 3 38 40 43 50 Appendix II: Definitions and Examples of Common Types of Potential Fraud and Abu... |
| Date Sept. 1, 2000 |
Report No. GGD-00-176 |
Title
United States General Accounting Office GAO
September 2000 Report to Congressional Committees ILLEGAL ALIENS Opportunities Exist to Improve the Expedited Removal Process GAO/GGD-00-176 United States General Accounting Office Washington, D.C. 20548 General Government Division B-283759 September 1, 2000 The Honorable Orrin G. Hatch, Chairman The Honorable Patrick J. Leahy Ranking Minority Member Sen... |
| Date July 31, 2000 |
Report No. AIMD-00-257R |
Title
United States General Accounting Office Washington, DC 20548 Accounting and Information Management Division B-285846 July 31, 2000 Congressional Committees Subject: Medicare: Health Care Fraud and Abuse Control Program Financial Reports for Fiscal Years 1998 and 1999 The Congress enacted the Health Care Fraud and Abuse Control (HCFAC) Program as part of the Health Insurance Portability and Account... |
| Date July 25, 2000 |
Report No. T-OSI-00-15 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m., EDT Tuesday, July 25, 2000 Testimony
Before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives HEALTH CARE FRAUD Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers
Statement of Robert H. Hast, Assistant Comptrolle... |
| Date July 19, 2000 |
Report No. T-NSIAD-00-219 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected At 10:00 AM Wednesday, July 19, 2000 Testimony
Before The Committee on International Relations, House of Representatives BOSNIA Crime and Corruption Threaten Successful Implementation of the Dayton Peace Agreement
Statement of Harold J. Johnson, Associate Director, International Relations and Trade Issues, National Securi... |
| Date July 19, 2000 |
Report No. T-RCED-00-250 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 1:00 p.m. EDT Wednesday July 19, 2000 Testimony
Before the Task Force on Welfare, Committee on the Budget, House of Representatives FOOD ASSISTANCE Reducing the Trafficking of Food Stamp Benefits
Statement of Lawrence J. Dyckman, Director, Food and Agriculture Issues, Resources, Community, and Economic Development Divi... |
| Date July 18, 2000 |
Report No. T-HEHS-00-159 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. Tuesday, July 18, 2000 Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Commerce, House of Representatives MEDICAID HCFA and States Could Work Together to Better Ensure the Integrity of Providers
Statement of Leslie G. Aronovitz, Associate Director Health Financing and Public H... |
| Date July 12, 2000 |
Report No. T-AIMD/OSI-00-251 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Wednesday, July 12, 2000 Testimony
Before the Task Force on Health, Committee on the Budget, House of Representatives MEDICARE IMPROPER PAYMENTS Challenges for Measuring Potential Fraud and Abuse Remain Despite Planned Enhancements
Statement of Gloria L. Jarmon Director, Health, Education, and Human Services Ac... |
| Date June 30, 2000 |
Report No. HEHS-00-135R |
Title
United States General Accounting Office Washington, DC 20548 Health, Education, and Human Services Division B-285112 June 30, 2000 The Honorable John L. Mica Chairman, Subcommittee on Criminal Justice, Drug Policy, and Human Resources Committee on Government Reform House of Representatives Subject: Medicare: Contractors Screen Employees but Extent of Screening Varies Dear Mr. Chairman: In fiscal y... |
| Date June 30, 2000 |
Report No. HEHS-00-127R |
Title
United States General Accounting Office Washington, DC 20548 Health, Education, and Human Services Division B-285568 June 30, 2000 The Honorable Fred Thompson, Chairman The Honorable Joseph I. Lieberman, Ranking Member Committee on Governmental Affairs United States Senate Subject: Observations on the Department of Health and Human Services’ Fiscal Year 1999 Performance Report and Fiscal Year 20... |
| Date June 30, 2000 |
Report No. HEHS-00-126R |
Title
United States General Accounting Office Washington, DC 20548 Health, Education, and Human Services Division B-285531 June 30, 2000 The Honorable Fred Thompson, Chairman The Honorable Joseph I. Lieberman, Ranking Member Committee on Governmental Affairs United States Senate Subject: Observations on the Social Security Administration’s Fiscal Year 1999 Performance Report and Fiscal Year 2001 Perfo... |
| Date June 30, 2000 |
Report No. RCED-00-212R |
Title
United States General Accounting Office Washington, DC 20548 Resources, Community, and Economic Development Division B-285561 June 30, 2000 The Honorable Fred Thompson Chairman The Honorable Joseph I. Lieberman Ranking Minority Member Committee on Governmental Affairs United States Senate Subject: Observations on the U. S. Department of Agriculture’s Fiscal Year 1999 Performance Report and Fisca... |
| Date June 29, 2000 |
Report No. T-NSIAD-00-207 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., Thursday, June 29, 2000 Testimony
Before the Subcommittee on Immigration and Claims, Committee on the Judiciary, House of Representatives VISA ISSUANCE Observations on the Issuance of Visas for Religious Workers
Statement of Jess T. Ford, Associate Director, International Relations and Trade Issues, Nationa... |
| Date May 25, 2000 |
Report No. T-OSI-00-10 |
Title
Security: Breaches at Federal Agencies and Airports, GAO/T-OSI00-10, May 25, 2000.
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