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GAO Reports by subject "Restitution"

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Date Report No. Title
Date Sept. 30, 2010 Report No. GAO-10-1046 Title

Guardianships: Cases of Financial Exploitation, Neglect, and Abuse of Seniors

United States Government Accountability Office GAO September 2010 Report to the Chairman, Special Committee on Aging, U.S. Senate GUARDIANSHIPS Cases of Financial Exploitation, Neglect, and Abuse of Seniors GAO-10-1046 September 2010 GUARDIANSHIPS Accountability • Integrity • Reliability Cases of Financial Exploitation, Neglect, and Abuse of Seniors Highlights of GAO-10-1046, a report to the C...
Date Nov. 19, 2009 Report No. GAO-10-260T Title

Corporate Crime: Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts

United States Government Accountability Office GAO For Release on Delivery Expected at 11:00 a.m. EST November 19, 2009 Testimony Before the Subcommittee on Commercial and Administrative Law, Committee on the Judiciary, House of Representatives CORPORATE CRIME Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and NonProsecution Agreements, but DOJ Could Better Communic...
Date Sept. 29, 2009 Report No. GAO-09-1024T Title

Crime Victims' Rights Act: Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation of the Act

United States Government Accountability Office GAO For Release on Delivery Expected at 4:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives CRIME VICTIMS’ RIGHTS ACT Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation...
Date June 25, 2009 Report No. GAO-09-636T Title

Corporate Crime: Preliminary Observations on DOJ's Use and Oversight of Deferred Prosecution and Non-Prosecution Agreements

United States Government Accountability Office GAO For Release on Delivery Expected at 11:00 a.m. EDT Thursday, June 25, 2009 Testimony Before the Subcommittee on Commercial and Administrative Law, Committee on the Judiciary, House of Representatives CORPORATE CRIME Preliminary Observations on DOJ’s Use and Oversight of Deferred Prosecution and Non-Prosecution Agreements Statement of Eileen R. L...
Date Dec. 15, 2008 Report No. GAO-09-54 Title

Crime Victims' Rights Act: Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act

United States Government Accountability Office GAO December 2008 Report to Congressional Committees CRIME VICTIMS’ RIGHTS ACT Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act GAO-09-54 December 2008 CRIME VICTIMS' RIGHTS ACT Highlights Highlights of GAO-09-54, a report to congressional committees Accountability Inte...
Date Jan. 31, 2005 Report No. GAO-05-80 Title

Criminal Debt: Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases

United States Government Accountability Office GAO January 2005 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases GAO-05-80 a January 2005 CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fr...
Date March 5, 2004 Report No. GAO-04-338 Title

Criminal Debt: Actions Still Needed to Address Deficiencies in Justice's Collection Processes

United States General Accounting Office GAO March 2004 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Actions Still Needed to Address Deficiencies in Justice’s Collection Processes GAO-04-338 a March 2004 CRIMINAL DEBT Actions Still Needed to Address Deficiencies in Justice’s Collection Processes Highlights of GAO-04-338, a report to the Honorable Byron L. Dorgan, U.S. Sena...
Date July 16, 2001 Report No. GAO-01-664 Title

Criminal Debt: Oversight and Actions Needed to Address Deficiencies in Collection Processes

United States General Accounting Office GAO July 2001 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate CRIMINAL DEBT Oversight and Actions Needed to Address Deficiencies in Collection Processes GAO-01-664 Contents Letter Executive Summary Chapter 1 Introduction Chapter 2 Factors Contributing to the Growth in Uncollected...
Date May 6, 1999 Report No. T-GGD-99-95 Title

Federal Courts: Differences Exist in Ordering Fines and Restitution

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. EDT Thursday May 6, 1999 Testimony Before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives Federal Courts Differences Exist in Ordering Fines and Restitution Statement of Richard M. Stana, Associate Director Administration of Justice Issues General Government Division GAO/T-GGD-...
Date May 6, 1999 Report No. GGD-99-70 Title

Federal Courts: Differences Exist In Ordering Fines and Restitution

United States General Accounting Office GAO May 1999 Report to the Chairman, Senate Committee on the Judiciary, and the Chairman, Subcommittee on Crime, House Committee on the Judiciary FEDERAL COURTS Differences Exist In Ordering Fines and Restitution GAO/GGD-99-70 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-279743 May 6, 1999 The Honorable Orr...
Date June 29, 1998 Report No. GGD-98-89 Title

Fines and Restitution: Improvement Needed in How Offenders' Payment Schedules Are Determined

United States General Accounting Office GAO June 1998 Report to the Chairman, Senate Committee on the Judiciary, and the Chairman, Subcommittee on Crime, House Committee on the Judiciary FINES AND RESTITUTION Improvement Needed in How Offenders’ Payment Schedules Are Determined GAO/GGD-98-89 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-276684 J...
Date March 31, 1997 Report No. HEHS-97-51 Title

Nuclear Employee Safety Concerns: Allegation System Offers Better Protection, but Important Issues Remain

United States General Accounting Office GAO March 1997 Report to Congressional Requesters NUCLEAR EMPLOYEE SAFETY CONCERNS Allegation System Offers Better Protection, but Important Issues Remain GAO/HEHS-97-51 GAO United States General Accounting Office Washington, D.C. 20548 Health, Education, and Human Services Division B-270675 March 31, 1997 The Honorable John D. Dingell Ranking Minority Membe...
Date June 28, 1994 Report No. T-GGD-94-178 Title

Restitution, Fines, and Forfeiture: Issues for Further Review and Oversight

United States General Accounting Offiie Testimony Before the Committee on Governmental Affairs United States Senate For Releaseon Delivery Expecled at June 28, 1994 1O:oO am. RESTITUTION, FINES, ANDFORFEITURE IssuesFor Further Review and Oversight Statement 0; Henry R. Wray Director Administrationof JusticeIssues GeneralGovernment Division RESTITUTION, FINES, AND FORFElTURE: ISSUESFOR FURTHER REVI...
Date July 24, 1991 Report No. NSIAD-91-261 Title

Naval Aviation: Status of Navy A-12 Contract and Material at Termination

NAVAL AVIATION Status of Navy A-12 Contract and Material at Termination -.-- United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-2433 11 July 24, 1991 The Honorable John Conyers, Jr. Chairman, Committee on Government Operations House of Representatives Dear Mr. Chairman: In April 1991 we testified’ before you on the termination of...
Date April 11, 1991 Report No. T-NSIAD-91-15 Title

National Defense: Information on the A-12 Default Termination

United States General Accounting Office / L1/3 -5_A gf GAO Testimony III II llllll 143589 For Release on Delivery Expected at 1O:OO a.m. EDT, Thursday, April 11, 1991 Information on the A-12 Default Termination Joint Statement of Paul F. Math, Director, Research, Development, Acquisition, and Procurement Issues Director, Navy Issues Brad Hathaway, Associate National Security and International Affa...
Date Sept. 29, 1989 Report No. HRD-89-99 Title

Product Liability: Verdicts and Case Resolution in Five States

’ * United States General Accounting Office Report to the Chairman, Subcommittee on Commerce, Consumer Protection, and Competitiveness, Committee on’ Energy and Commerce, House of Representatives PRODUCT LIABIIJTY~ States .~ c .. . . J i 2) : .:, Human Resources Division B-23 2860 September 29. 1989 The Honorable James J. Florio Chairman, Subcommittee on Commerce, Consumer Protection. and Comp...
Date Sept. 25, 1989 Report No. HRD-89-141 Title

Discrimination Complaints: Payments to Employees by Federal Agencies and the Judgement Fund

United States General Accounting Office Report to the Chairman, Subcommittee on Employment and Housing, Committee on Government Operations, House of Representatives September 1989 ’ DISCRIMINATION COMPLAINTS ,i ii L Payments to I! Employees by Federal * Agencies and the Judgement Fund GAO/HRD89-141 I J .F 4 il GAO United States General Accounting Office Washington, D.C. 20548 Human Resources Div...
Date June 14, 1988 Report No. RCED-88-152 Title

Energy Management: States' Use and DOE Oversight of Exxon and Stripper Well Overcharge Funds

” fm~ r United States General Accounting Office GAO June 1988 i Report to the Chairman, Subcommittee on . *’ Oversight and Investigations, Committee on Energy and Commerce, House of Representatives ENERGY MANAGEMENT States’ Use and DOE Oversight of Exxon and Stripper Well Overcharge Funds ~E$TR~ClTijD--Not to be released outside the General Accounting Offke except on the basis of the specifi...
Date May 17, 1988 Report No. RCED-88-119BR Title

Energy Conservation: States' Expenditures of Warner Amendment Oil Overcharge Funds

, . United States General Accounting Offick ’ 1’ 5% IY * GAO May 1988 Briefing Report to the Ranking Minority Member, Committee on the Budget, U.S. Senate ENERGY CONSERVATION States’Expenditures of Warner Amendment Oil Overcharge F’ unds . 135879 GAO/RCED-88-119BR I . . L GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development and Divis...
Date May 16, 1988 Report No. RCED-88-145FS Title

Energy Management: How States Are Using Exxon and Stripper Well Funds

l’3cDo75 ’ r 4 United States General Accounting Office GAO May 1988 Fact Sheet for the Chairman, Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives I ENERGY MANAGEMENT Exxon and Stripper Well F’unds How States Are Using 1 , Resources, Community, Economic Development and Division B-210176 May 16,1988 The Honorable John D. Dingell Chairman,...
Date Nov. 30, 1987 Report No. NSIAD-88-37 Title

Contract Pricing: Overpriced B-1B Bomber Avionics Subcontract

/dYI.r United States General Accounting Office / GAO . November 1887 Report to Commander, U.S. Air Force Aerokiautical Systems Division CONTRACT PRICING Overpriced B-1B Bomber Avionics Subcontract I ~O/NSLAD88-37 --- ___. . -- GAO General Accounting Office Wndngton, D.C. 20648 Seattle Regional OMlce Room 1992, Jackson Building 915 Second Avenue Seattle, WA 98174 Federal united states November 30, ...
Date Nov. 30, 1987 Report No. NSIAD-88-38 Title

Contract Pricing: Overpriced B-52 Bomber Avionics Subcontract

United States General Accounting Office 4 GAO Noyember 1987 Rep&-t to the Commander, U.S. Air Force, Oklahoma City Air Logistics Center CONTRACTPRICING~ Overpriced B-52 Bomber Avionics Subcontract 134498 . GAO United States General Accounting Office Washington, D.C. 20548 Seattle Regional Office Room 1992, Jackson Building 916 Second Avenue Seattle, WA 98174 Federal B-219741 November 30, 1987 Majo...
Date Oct. 21, 1986 Report No. HRD-87-12FS Title

Medicaid: Results of Certified Fraud Control Units

. pue ~86~ s;reaA ~e3s~3 -uJamb aqeqs pue lertapa3 203 'sasuadxa aqq GuTpnlauT ayq 30 aleqs 'saln?Tpuadxa 'S86L ,squauI n?aq~ -- saarqequasazdax 30 asnoH lualuuzaao3 uo aaztJ?ururo3 saazfnosaa ueutnH pue suoT>eTax ~eziuaum2aaoGza~uI uo aaqziruiuoaqns 'uewTey3 ssTaM pa;L aTqe2ouoH aqL suoT>ezadg uoppja saxnosaa u8umH S69’ LBZ’PS LSL’PL8’ZS lLL’L6Z’LS LLP’#LO’ES LEP’L80’LS EL0’...
Date Feb. 24, 1986 Report No. 129150 Title

Energy: DOE Administration of Entitlements and Oil Overcharge Funds

* m . 1 t -_ UNITED .- STATES GENERAL ACCOUNTING OFFICE FOR RELEASE ON DELIVERY ~PECTED AT lo:00 1986 A.M. EST FEBRUARY 24, 129150 STATEMENT OF ROLLEE H. ASSOCIATE OFFICE UNITED EFROS GENERAL COUNSEL OF GENERAL COUNSEL STATES GENERAL ACCOUNTING OFFICE BEFORE THE SUBCOMPIITTEE ON OVERSIGHT AND INVESTIGATIONS OF THE HOUSE COMMITTEE ON ENERGY & COMMERCE i - . . . . Mr. Chairman and Members of .,Thank...
Date Feb. 14, 1985 Report No. RCED-85-46 Title

Energy: The Department of Energy Should Improve Its Management of Oil Overcharge Funds

BY’THECOMPTROLLER GENERAL Report To The Chairman, Subcommittee On Oversight And Investigations Committee On Energy And Commerce House Of Representatives OF THE UNITEDSTATES The Department Of Energy Should Improve Its Management Of Oil Overcharge Funds Between August 19, 1973, and January 28, 1981, oil companies were subject to federal price control regulations on crude oil and refined petroleum ...
Date July 22, 1982 Report No. 119022 Title

Business, Industry, and Consumers: H.R. 5858

United States General Accounting Office Washington, D.C. 20548 5858 SUMMARYOF THE STATEMENT OF ROLLEE H. EFROS ON H.R. H.R. certain Chief result the 5858, a private dealers for relief losses bill, found provides equitably compensation to silver due them by the claims terminating Commissioner from silver the of the Court actions of Claims. The dealers' in of the Treasury program on May 18, Office f...
Date July 15, 1982 Report No. CED-82-100 Title

Commodity Futures Regulation: Current Status and Unresolved Problems

Date Feb. 24, 1982 Report No. 117649 Title

Business, Industry, and Consumers: Customer Protection Activities of the Commodity Futures Trading Commission

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY Expected at 11:00 a.m. February 24, 1982 Statement of Henry Eschwege, Director Community and Economic Development before the on Investigations Division Senate Permanent Subcommittee of the Committee on Governmental on Affairs 117649 Customer Protection Commodity Futures Activities Trading of the Commission Mr. C...
Date March 9, 1981 Report No. B-202158 Title

Government Operations: BMCS James F. Dille v. United States

GAO United States General Accounting Office Washington, DC 20548 Office of General Counsel t1iAR e lgeReferto: In Reply B-202158 The Honorable Thomas S. Martin Acting Assistant Attorney General Civil Division Department of Justice Attention: Dear Mr. Martin: Subject: EBMCS James F. Dille v. United States Ct. Cl. No. 354-80C (File Reference: TSM:DMC:pam 154-354-80C) Petitioner alleges that notwiths...
Date Oct. 14, 1980 Report No. 113726 Title

Energy: Getty Oil Settlement

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D. C. 20548 FOR RELEASE ON DELIVERY Expected at 10 a.m. EDT October 14, 1980 STATEMENT OF MILTON J. SOCOLAR, GENERAL COUNSEL BEFORE THE SUBCOMMITTEE ON ENERGY AND POWER HOUSE COMMITTEE ON INTERSTATE AND FOREIGN COMMERCE I. BETTY OIL~~ETTLE~NT--J 1 11 11 I 113726 Mr. Chairman: I understand my testimony Energy final that your .primary reason for re...
Date March 13, 1979 Report No. B-192020 Title

Government Operations: [Authority To Waive Claims by District of Columbia Against Employee or Former Employee]

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 al.r IN REPLY REFER TO: B-192020 OFFICE OF GENERAL COUNSEL NAR 1 ~31979 Mr. Vincent E. Reed Superintendent of Schools Public Schools of the District of Columbia 415 12th Street, N.W. Washington, D.C. 20004 Dear Mr. Reed: We refer to your letter of May 22, 1978, in which you have requested authority to waive the repayment of excess wage...