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GAO Reports by subject "Malfeasance"

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Date Report No. Title
Date Dec. 15, 2005 Report No. GAO-06-275 Title

Natural Gas and Electricity Markets: Federal Government Actions to Improve Private Price Indices and Stakeholder Reaction

United States Government Accountability Office GAO December 2005 Report to the Ranking Minority Member, Committee on Energy and Natural Resources, U.S. Senate NATURAL GAS AND ELECTRICITY MARKETS Federal Government Actions to Improve Private Price Indices and Stakeholder Reaction GAO-06-275 a December 2005 Highlights Highlights of GAO-06-275, a report to the Ranking Minority Member, Committee on En...
Date Oct. 6, 2005 Report No. GAO-06-115 Title

Border Security: More Emphasis on State's Consular Safeguards Could Mitigate Visa Malfeasance Risks

United States Government Accountability Office GAO October 2005 Report to the Chairman, Committee on the Judiciary, House of Representatives BORDER SECURITY More Emphasis on State’s Consular Safeguards Could Mitigate Visa Malfeasance Risks GAO-06-115 a October 2005 BORDER SECURITY Highlights Highlights of GAO-06-115, a report to the Chairman, Committee on the Judiciary, House of Representatives ...
Date April 14, 2005 Report No. GAO-05-436T Title

Air Force Procurement: Protests Challenging Role of Biased Official Sustained

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Thursday, April 14, 2005 Testimony Before the Subcommittee on Airland, Committee on Armed Services, U. S. Senate AIR FORCE PROCUREMENT Protests Challenging Role of Biased Official Sustained Statement of Daniel I. Gordon, Managing Associate General Counsel for Procurement Law GAO-05-436T April 14, 2...
Date Sept. 27, 2004 Report No. GAO-04-1039R Title

Tax Policy and Administration: IRS' Efforts to Evaluate the Section 1203 Process for Employee Misconduct and Measure Its Impacts on Tax Administration

United States Government Accountability Office Washington, DC 20548 September 27, 2004 The Honorable Bill Thomas Chairman, Committee on Ways and Means House of Representatives The Honorable Amo Houghton Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Subject: IRS’ Efforts to Evaluate the Section 1203 Process for Employee Misconduct and Measure Its Impacts...
Date Feb. 14, 2003 Report No. GAO-03-394 Title

Tax Administration: IRS and TIGTA Should Evaluate Their Processing of Employee Misconduct under Section 1203

United States General Accounting Office GAO February 2003 Report to the Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate TAX ADMINISTRATION IRS and TIGTA Should Evaluate Their Processing of Employee Misconduct under Section 1203 GAO-03-394 February 2003 TAX ADMINISTRATION IRS and TIGTA Should Evaluate Their Processing of Employee Misconduct under Section 1203 Highlights of G...
Date Jan. 25, 2001 Report No. GAO-01-122 Title

DOJ's Public Integrity Section: Case Management Policies Followed, but Closing Some Matters Took Too Long

United States General Accounting Office GAO January 2001 Report to the Chairman, Committee on the Judiciary, House of Representatives DOJ’S PUBLIC INTEGRITY SECTION Case Management Policies Followed, but Closing Some Matters Took Too Long GAO-01-122 Contents Letter Executive Summary 1 2 Chapter 1 Introduction PI’s Origin, Mission, and Responsibilities Sources of PI’s Matters and Cases Object...
Date Jan. 19, 2001 Report No. GAO-01-135R Title

Justice and Law Enforcement: Follow-up Information on the Operations of the Department of Justice's Office of Professional Responsibility

United States General Accounting Office Washington, DC 20548 January 19, 2001 The Honorable Henry J. Hyde House of Representatives The Honorable William D. Delahunt House of Representatives Subject: Follow-up Information on the Operations of the Department of Justice’s Office of Professional Responsibility Because of concerns raised about the professionalism and conduct of certain Department of ...
Date Aug. 14, 2000 Report No. GGD-00-187 Title

Department of Justice: Information on the Office of Professional Responsibility's Operations

United States General Accounting Office GAO August 2000 Report to Congressional Requesters DEPARTMENT OF JUSTICE Information on the Office of Professional Responsibility’s Operations GAO/GGD-00-187 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284828 August 14, 2000 The Honorable Henry J. Hyde Chairman, Committee on the Judiciary House of Representa...
Date May 31, 2000 Report No. GGD-00-101BR Title

Campaign Finance Task Force: Problems and Disagreements Initially Hampered Justice's Investigation

United States General Accounting Office GAO May 2000 Briefing Report to the Chairman Committee on the Judiciary House of Representatives CAMPAIGN FINANCE TASK FORCE Problems and Disagreements Initially Hampered Justice’s Investigation GAO/GGD-00-101BR United States General Accounting Office Washington, D.C. 20548 General Government Division B-284908 May 31, 2000 The Honorable Henry J. Hyde Chair...
Date April 28, 2000 Report No. GGD-00-81 Title

Tax Administration: IRS' Implementation of the Restructuring Act's Personnel Flexibility Provisions

United States General Accounting Office GAO April 2000 Report to Congressional Requesters TAX ADMINISTRATION IRS’ Implementation of the Restructuring Act’s Personnel Flexibility Provisions GAO/GGD-00-81 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284218 April 28, 2000 The Honorable Bill Archer Chairman, Committee on Ways and Means House of Repre...
Date April 14, 2000 Report No. GGD-00-70 Title

Whistleblower Protection: VA Did Little Until Recently to Inform Employees About Their Rights

United States General Accounting Office GAO April 2000 Report to the Chairman, Subcommittee on Oversight and Investigations Committee on Veterans’ Affairs House of Representatives WHISTLEBLOWER PROTECTION VA Did Little Until Recently to Inform Employees About Their Rights GAO/GGD-00-70 United States General Accounting Office Washington, D.C. 20548 General Government Division B-282768 April 14, 2...
Date March 28, 2000 Report No. T-OSI-00-7 Title

Health Care Financing Administration: Three Largest Medicare Overpayment Settlements Were Improper

United States General Accounting Office GAO For Release on Delivery Expected at 10:00 a.m. EST Tuesday, March 28, 2000 Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate HEALTH CARE FINANCING ADMINISTRATION Three Largest Medicare Overpayment Settlements Were Improper Statement of Robert H. Hast Acting Assistant Comptroller General for Spec...
Date Feb. 29, 2000 Report No. OSI-00-6 Title

Tennessee Valley Authority: Problems With Irrevocable Trust Raise Need for Additional Oversight

United States General Accounting Office GAO February 2000 Report to the Chairman Committee on Governmental Affairs U.S. Senate TENNESSEE VALLEY AUTHORITY Problems With Irrevocable Trust Raise Need for Additional Oversight GAO/OSI-00-6 United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-283498 February 29, 2000 The Honorable Fred Thompson Chairman Commi...
Date Sept. 15, 1999 Report No. OSI-99-20 Title

Tennessee Valley Authority: Facts Surrounding Allegations Raised Against the Chairman and the IG

United States General Accounting Office GAO September 1999 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate TENNESSEE VALLEY AUTHORITY Facts Surrounding Allegations Raised Against the Chairman and the IG GAO/OSI-99-20 United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-283001 September 15, 1999 The Honorable Fred Thompson Chairman...
Date Aug. 9, 1999 Report No. OSI-99-17R Title

HHS OIG: Review of Its Investigation of the Los Angeles County District Attorney's Bureau of Family Support Operations

GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-283341 August 9,1999 The Honorable Nancy L. Johnson Chairman, Subcommittee on Human Resources Committee on Ways and Means House of Representatives Subject: HHS OIG: Review of Its Investigation of the Los Angeles Countv District Attornev’ Bureau of Familv Sunnort Onerations s Dear Madam Chairman:...
Date May 24, 1999 Report No. GGD-99-82 Title

Tax Administration: Allegations of IRS Employee Misconduct

United States General Accounting Office GAO May 1999 Report to the Chairman Committee on Finance U.S. Senate TAX ADMINISTRATION Allegations of IRS Employee Misconduct GAO/GGD-99-82 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-280651 May 24, 1999 The Honorable William V. Roth, Jr. Chairman, Committee on Finance United States Senate Dear Mr. Chairm...
Date April 30, 1998 Report No. GGD-98-92 Title

Veterans Health Administration: Performance and Conduct Issues Involving Senior Managers at VA Medical Centers

United States General Accounting Office GAO April 1998 Report to the Chairman, Committee on Veterans’ Affairs, House of Representatives; and the Honorable Tim Hutchinson, U.S. Senate VETERANS HEALTH ADMINISTRATION Performance and Conduct Issues Involving Senior Managers at VA Medical Centers GAO/GGD-98-92 GAO United States General Accounting Office Washington, D.C. 20548 General Government Divis...
Date May 9, 1996 Report No. NSIAD-96-164R Title

Government Operations: North Atlantic Assembly's Internal Controls

GAO/IBAN U.S. General Accounting Off ice International Board of Auditors for NAK) B-271987 May 9, 1996 The Honorable William V. Roth, Jr. Chairman, U.S. Senate Delegation to the North Atlantic Assembly The Honorable Douglas Bereuter Chairman, U.S. House of Repreqentatives Delegation to the North Atlantic Assembly The Honorable Karsten Voigt ’ President, North Atlantic Ass mbly r The Honorable Pe...
Date March 20, 1996 Report No. RCED-96-72 Title

Nuclear Waste: Nevada's Use of Nuclear Waste Grant Funds

United States General Accounting Office GAO March 1996 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Commerce, House of Representatives NUCLEAR WASTE Nevada’s Use of Nuclear Waste Grant Funds G A O years 1921 - 1996 GAO/RCED-96-72 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-27100...
Date July 5, 1995 Report No. OSI-95-14R Title

Employment: Reassignment of Two NIH Employees

jd-r/f’Lr GAO United States General Accounting Office Washington, D-C. 20548 Office of Special Investigations 1 B-261378 July 5, 1995 The Honorable United States The Honorable United States William Senate Charles Senate S. Cohen E. Grassley This letter responds to your request at our February 22, 1995, briefing that we report on our investigation of circumstances surrounding the reassignments of...
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 April 21, 1992 Report No. GGD-92-80 Title

Undercover Operations: IRS' Management of Project Layoff

~- .___. ._.-...- ..^ -.I...-._._......._._. ..^ .._..,._. _ I Jtti Wd S1,:~f.v~ _.I.-I--- _._--.__I_ . *l.“,.“..lll.l--“._..- Gr~twral Aworttlthg ..-_ -.-.--_ -_ll-l--”Office -..---. I-. GAO Rqwrt to Congressional Requesters UNDERCOVER OPERATIONS IRS’Manageme Project Layoff ill ll l~ll~lll~ll 146528 ._,,I- ,” “_ ..-. “.l “I .._. . .,...... .“. I . .. .._ _ ., ..I . ..^. ^. .- ...
Date July 24, 1991 Report No. T-GGD-91-58 Title

Employment: IRS' Efforts to Deal With Integrity and Ethics Issues

United St&w General Accounting Of!f!ice tiqy ‘ 1 / a l GAO For Release on Delivery Ekpectedat 9:30 a.m. EST Wednesday July 24, 1991 Testimony 111111 III 144471 IRS' Efforts to Deal With Integrity and Ethics Issues statement of Jennie S. Stathis Director, Tax Policy and Administration Issues General Government Division Before the Subccmmittee on Canxrce, Consumer and Monetary Affairs Ccmnittee on...
Date Feb. 28, 1989 Report No. GGD-89-43 Title

Internal Affairs Investigations: Customs Service Needs to Better Manage the Investigation Process

Report, Lo the Honorable +JotmConyers, Jr., Chairman, Committee on Government Operations, House of’ Representatives -F’t4,:rum-y . I 9N9 - INTERNAL AFFAIRS INVESTIGATIONS Customs Service Needs to Better Manage the Investigation Process I. GAO , General Accounting Office Wadngton, D.C. 20548 General Government Division unitedstates B-232887 February 28,1989 The Honorable John Conyers, Jr. Chair...
Date Sept. 30, 1988 Report No. GGD-88-134 Title

Government Space Leasing: Commercial Lease of Space at the John F. Kennedy Federal Building in Boston

United States General Accounting Office GAO September 1988 Report to the Honorable Robert W. Kasten, Jr., U. S. Senate A. GOVERNMENT SPACELEASING Commercial Lease of Space at the John F. Kennedy Federal Building in Boston 0434>’ GAO/GGD-88-134 / GAO United States General Accounting Office Washington, D.C. 20548 B-231277 September 30, 1988 The Honorable Robert W. Kasten, Jr. United States Senate ...
Date April 19, 1988 Report No. OGC/OSI-88-1FS Title

Fraud Hotline: 9-Year GAO Fraud Hotline Summary

13;s~YO United SteLtFsGeywal Accounting Office” Fact Sheet for the Honorable Jim Sasser,U.S. Senate _--“” April 1988 FRAUD HOTLINE g-Year GAO Fraud Hotline Summary llIIIllllllJR 135590 GAO/OGC/OSI-884F’ S o.L”(\?cxz , * GAO I Jnited Sjtates General Accounting OBIce Washington, D.C. 20548 Of&e of Special InvestIgatiuns l3-171019 April 19, 1988 The Honorable United States Dear Senator Jim ...
Date April 8, 1987 Report No. OGC/OSI-87-1FS Title

Fraud Hotline: 8-Year GAO Fraud Hotline Summary

United States General Accounting Oboe ’ -GAO April 1987 Fact Sheet for the Honorable Jim Sasser llllllllllllllllll~lllllllllll : United States Senate LM132849 FRAUD HOTLINE g-Year GAO Fraud Hotline Summary RELEASED -GAO United States General Accounting Of&e Washington, D.C. 20548 Office of the General Counsel B-171019 April a, 1987 The Honorable Jim Sasser United States Senate Dear Senator Sasse...
Date March 21, 1986 Report No. HRD-86-80BR Title

Employment: Allegations About a Former Assistant Secretary

GAO United Statee General Accounting Office Washington, D.C. 20648 Human Resources Division b-222303 March 21, 1986 Relations The Honorable Ted Weiss Chairman, Subcommittee on Intergovernmental and Human Resources Committee on Government Operations House of Representatives The Honorable Henry Waxman Chairman, Subcommittee on Health and the Environment Committee on Energy and Commerce House of Repr...
Date Feb. 20, 1986 Report No. AFMD-86-32FS Title

Financial Management: 7-Year GAO Fraud Hotline Summary

’ I * I I -?=-GMrm United States Gekm+l Amounting Office Jzao Fact Sheet for the Honorable Jim Sasser United States Senate 79Ym GAO Fraud Hotline Summary 129220 1 GAC//AFMD-W32 4 FS 53‘K67
Date Feb. 15, 1985 Report No. NSIAD-85-52 Title

National Defense: Review of Allegations Against a Former Deputy Director, U.S. Information Agency

UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 NAIIONAL INTERNATIONAL SECURITY AFFAIRS AND DIVISION RELEASED Dear-Senator Subject: Zorinsky: 'Review of Allegations Deputy Director, U.S. (GAO/NSIAD-85-52) 126443 Against A Former Information Agency In response to your request, we reviewed specific allegations against the former Deputy Director of the United States Information Agency (...
Date Jan. 23, 1985 Report No. IMTEC-85-4 Title

Government Operations: Review of Allegations Made About the Census Bureau

w A r NL*, (I \ ; UNITED STATESGENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 _, .' JANUARY 23.7985 tNFOAMAflON MANAGEMENT & TECHNOLOGY DIVISION boy- The Honorable United States Dear Senator Subject: Paul S. Sarbanes Senate Sarbanes: km *i -l_ --___. RELEASED : Review of Allegations Made About the Census 'Bureau (GAO/IMTEC-85-4) In response to your July 1, 1983, request and subsequent discussions...
Date Sept. 28, 1984 Report No. HRD-84-60 Title

Business, Industry, and Consumers: The Department of Labor's Handling of the Investigation and Litigation of Alleged Abuses of the Southern Nevada Culinary Workers and Bartenders Pension Trust Fund

Report To The Chairman, Committee On Labor And Human Resources United States Senate The Department Of Labor’s Handling Of The investigation And Litigation Of Alleged Abuses Of The Southern Nevada Culinary Workers And Bartenders Pension Trust Fund “Ttlr: Department of Labor’s investigation and Irtigation of alleged abuses of the Southrt:rn N~vadi~ Culinary Workers and Bar~r~nclers Pension Tru...
Date Sept. 25, 1984 Report No. AFMD-84-70 Title

Financial Management: 5-Year Summary of Results of GAO Fraud Hotline

BYTHECOMPTROLLERGENERAL Report To Senator Jim Sasser OF THEUNITEDSTATES 5-Year Summary Of Results I Of GAO Fraud Hotline GAO’s nationwide, toll-free hotline, which was established in January 1979 to help combat fraud, waste, and abuse in the federal government, has received over 53,000 calls in its 5 years of operation. Over 10,600 allegations have been referred for investigation. About 1,100 ca...
Date Jan. 28, 1982 Report No. HRD-82-34 Title

Income Security: Legal Services Corporation Grantees' Involvement Concerning the Tazwell County, Virginia, Workfare Project

I n c * UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 HUMAN RESOURCES DIVISION January 28, 1982 B-199777 The Honorable William C. Wampler Ranking Minority Member committee on Ag;iculture~e~?~~C~~~ House Of Representatives Dear Mr. Wampler: Subject: I ( bha Office - Not *@3 be r@ka5ed OUtdde the eenm& of Congre5sioQ~ &ti?kissp$& Legal Services Corporation Grantees' Involvement in A...
Date June 5, 1980 Report No. 112454 Title

Economic Development: Comprehensive Audit at Council for Economic Opportunity in Greater Cleveland

‘. UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 &24sy 112454 FOR RELEASE ON DELIVERY EXPECTED AT 10:00 A.M. THURSDAY, JUNE 5, 1980 '> u WC STATEMENT OF ci2 DONALD L. SCANTLEBURY, DIRECTOR $4 \ FINANCIAL AND GENERAL MANAGEMENT STUDIES DIVISION BEFORE THE SUBCOMMITTEE ON FEDERAL ‘i” SPENDING PRACTICES AND OPEN GOVERNMENT 40 L! -I 0 7 COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED S...
Date Nov. 9, 1979 Report No. CED-80-25 Title

Government Operations: Inquiry Into Certain Allegations Concerning the Chairman of the Federal Maritime Commission

The Monorable Howard W. Cannon Chairman, Committee on Commerce,~~IjOL1-OO Science, and Transportation United States Senate Dear Wr. Chairman: Subject: Into Certain Allegations ii- nquiry Concerning the Chairman of the Federal Maritime Commission 3 (CED-80-25) . - Packwood, On September 26, 1979, you and Senators Inouye, and Warner requested that we inquire into specific allegations contained in tw...
Date April 5, 1979 Report No. 094380 Title

Special Publications: Ethics in Federal Procurement

Date Feb. 2, 1977 Report No. FPCD-77-22 Title

Government Operations: Allegations of Recruiter Malpractice in the Marine Corps

DOCUMENT RBSUOE 00108 -[A0751169] (Restricted) [Allegations of Recruiter Malpractice in the Marine Corps]. PPCD-77-22; B-157371. February 2, 1977. 2 pp. + appendices (8 pp.) . Report to Rep. Richard C. white, Chairman, House Committee on Armed Services: Military Personnel Subcommittee; by Bluer B. Staats, Comptroller General. Issue area: Personnel Management and Compensation (300); PersoLnel Manag...
Date Dec. 28, 1973 Report No. B-179152 Title

International Affairs: Allegations Concerning the Assignment of Two Officers to Parachute Positions and the Use of Army Troops and Equipment in Constructing a Privately Owned Golf Course in Germany

COMPTROLLER t GENERAL WASHINGTON. OF D.C. THE UNITED 20548 STATES The Honorable United States Dear Senator William Senate Proxmire: Proxmire llllllml~lllllllllllll LM095989 In response to your request of July 10, 1973, we have examined allegations concerning (1) two off.ice_ra;la%signe~~t~‘~e~,s~~~~~tion ,~~~~;b~"~w~~d~;,dr~~.~~~achute .gw y$i Le. Ply one wo&d=, Rg_r,~,q~.i.~d~..to~~make~~.~e~ n...