| Agency |
Date |
Report |
| USCS |
9/27/2001  |
OIG-01-096: NARCOTICS INTERDICTION: United States Customs
Service Needed Better Controls Over Operation Hardline Funds |
| EOAF |
9/26/2001 |
OIG-01-095: NARCOTICS INTERDICTION: Treasury Forfeiture Fund
Reimbursements to Puerto Rico |
| USCS |
9/25/2001 |
OIG-01-094: Audit Report on Evaluation of Incurred Costs for Contractor’s Fiscal Years Ending December 31, 1999 and 2000. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
9/25/2001 |
OIG-01-093: Audit Report on Evaluation of Costs Incurred Under Contract TEP-96-14 for Fiscal Years Ended December 31, 1996, 1997, 1998, and 1999. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
9/21/2001 |
OIG-01-092: FINANCIAL MANAGEMENT: Audit of the Department
of the Treasury's Office of District of Columbia Pensions' Fiscal
Year 2000 Financial |
| FCEN |
9/18/2001 |
OIG-01-091:MONEY LAUNDERING: Review of the Financial Crimes
Enforcement Network's Use of Artificial Intelligence to Combat
Money Laundering |
| ATF |
9/14/2001 |
OIG-01-090: PROTECTING THE PUBLIC: Increased Benefits Possible
from ATF's Alcohol and Tobacco Laboratories |
| USCS |
9/6/2001 |
OIG-01-088: Audit Report on Forward Pricing Rate Proposal for Fiscal Year 2002 Forward Pricing Indirect Rates and Factors. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
8/28/2001 |
OIG-01-087: Agreed Upon Procedures Report on Evaluation of Direct Labor and Indirect Cost Rates Submitted Under Contract TAFT-98-5 and TAFT-98-6. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
8/24/2001 |
OIG-01-086: Audit Report on Evaluation of Direct and Indirect Costs and Rates Incurred Under Contract TC-96-020 for Contractor’s Fiscal Year 1997. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
8/13/2001 |
OIG-01-085: Contract Audit: Closing Statement for Contract TEP-95-36 (TN). For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
8/10/2001 |
OIG-01-084: Narcotics Interdiction: Customs Management Action
Needed to Insure Benefits of Non-Intrusive Inspection Technology
are Fully Realized |
| ATF |
8/1/2001 |
OIG-01-083: REVENUE COLLECTION: Additional Corrective Actions
Needed to Improve ATF's Revenue Inspection Program |
| ATF |
7/26/2001 |
OIG-01-081: PROTECTING THE PUBLIC - Treasury's Counterterrorism
Funding Reports were Innacurate |
| BEP |
7/19/2001 |
OIG-01-080: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-22 for Offline Currency Inspection. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
7/18/2001 |
OIG-01-079: Audit Report on Evaluation of Contractor’s Price Proposal Submitted in Response to Solicitation CS-01-005 for Flight Management Display System. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
7/18/2001 |
OIG-01-078: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-021 for Counterfeit Deterrence Technology Development and Assessment. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
6/27/2001 |
OIG-01-077: PROTECTING THE PUBLIC - Bureau of Alcohol, Tobacco
and Firearms' Investigative Case and Time Data Needs Improvement |
| FMS |
6/27/2001 |
OIG-01-076: Audit of the United States Mint's Fiscal Years
2000 and 1999 Financial Statements |
| OCC |
6/7/2001 |
OIG-01-075: Audited Financial Statements of the Office of
the Comptroller of the Currency for Calendar Year 2000 |
| USCS |
5/29/2001 |
OIG-01-074: GENERAL MANAGEMENT: Customs Service Employment
Discrimination Complaint Cases Generally Prepared According
to Regulations and Procedures |
| OTS |
5/8/2001 |
OIG-01-073: FINANCIAL MANAGEMENT: Audited Financial Statements
of the Office of Thrift Supervision for the Calendar Years 2000
and 1999 |
| BEP |
5/3/2001 |
OIG-01-072: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-021 for Offline Currency Inspections Systems. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
5/1/2001 |
OIG-01-070: Audit Report on Evaluation of Incurred Costs Under Contracts TC-93-029 and TC-98-016 for Contractor’s Fiscal Year Ending December 31, 1998. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
5/1/2001 |
OIG-01-069: GENERAL MANAGEMENT: The Office of Accounting
and Internal Control's Management Process Related to an Information
Technology Project |
| BEP |
4/30/2001 |
OIG-01-067: FINANCIAL MANAGEMENT: Audit of the Bureau of
Engraving and Printing's Fiscal Year 2000 Financial Statements |
| ATF |
4/25/2001 |
OIG-01-066: Improvements Needed in the Bureau of Alcohol,
Tobacco and Firearms' Administration of tthe Certificate of
Label Approval Program |
| USCS |
4/20/2001 |
OIG-01-064: FINANCIAL MANAGEMENT: Review of Assertions Included
in the U.S. Customs Service's Fiscal Year 2000 Annual Reporting
of Drug Control Funds |
| USCS |
4/20/2001 |
OIG-01-063: FINANCIAL MANAGEMENT: Review of Controls Over
Entry Summaries Subject to Antidumping or Countervailing Duty |
| DO |
4/19/2001 |
OIG-01-062: FINANCIAL MANAGEMENT: Review of Assertions Included
in the Interagency Crime and Drug Enforcement's Fiscal Year
2000 Annual Report of Drug Control Funds |
| DO |
3/30/2001 |
OIG-01-061: FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization
Fund's Fiscal Years 2000 and 1999 Financial Statements |
| MINT |
3/29/2001 |
OIG-01-060: FINANCIAL MANAGEMENT: Audit of the United States
Mint's Schedule of Custodial Gold and Silver Reserves as of
September 30, 2000 and 1999 |
| FLETC |
3/28/2001 |
OIG-01-059: FINANCIAL MANAGEMENT: Review of Assertions Included
in the Federal Law Enforcement Training Center's Fiscal Year
2000 Annual Report of Drug Control Funds |
| BEP |
3/26/2001 |
OIG-01-058: Audit Report on Evaluation of Contractor’s Price Proposal Submitted Under Contract TEP-01-021 for Offline Currency Inspection Systems (Limited Official Use). For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USSS |
3/23/2001 |
OIG-01-057: Review of Assertions Included in the United States
Secret Service's Fiscal Year 2000 Annual Report of Drug Control
Funds |
| EOAF |
3/23/2001 |
OIG-01-056: Review of Assertions Included in the Executive
Office for Asset Forfeiture's Fiscal Years 2000 and 1999 Annual
Reports of Drug Control Funds |
| FCEN |
3/23/2001 |
OIG-01-055: Review of Assertions Included in the Financial
Crimes Enforcement Network's Fiscal Year 2000 Annual Report
of Drug Control Funds |
| ATF |
3/23/2001 |
OIG-01-054: Review of Assertions Included in the Bureau of
Alcohol, Tobacco and Firearms' Fiscal Year 2000 Annual Report
of Drug Control Funds |
| ATF |
3/2/2001 |
OIG-01-052: Follow-up Audit of the Bureau of Alcohol, Tobacco
and Firearms' Special Occupation Tax Program |
| FMS |
3/1/2001 |
OIG-01-051: Audit of the Treasury Forfeiture Fund's Fiscal
Years 2000 and 1999 Financial Statements |
| FMS |
2/27/2001 |
OIG-01-049: Audited Financial Statements of the Treasury
Dept. Financial Management Service for Fiscal Year 2000 |
| DO |
2/26/2001 |
OIG-01-048: Audited Financial Statements of the Federal Financing
Bank for Fiscal Years 2000 and 1999 |
| USCS |
2/26/2001 |
OIG-01-042: Revenue Protection: Customs Oversight of General
Order Merchandise Needs Improvement |
| ATF |
2/23/2001 |
OIG-01-046: FINANCIAL MANAGEMENT: Audit of the Bureau of
Alcohol, Tobacco and Firearms Fiscal Year 2000 Financial Statements |
| USCS |
2/23/2001 |
OIG-01-045: FINANCIAL MANAGEMENT: Audit of United States
Customs Service's Fiscal Years 2000 and 1999 Financial Statements |
| DO |
2/20/2001 |
OIG-01-047: Audited Financial Statements of the Community
Development Financial Institutions Fund for Fiscal Years 2000
and 1999 |
| DO |
2/17/2001 |
OIG-01-044: Treasury Web Sites Substantially Comply with
OMB Privacy Policies and Data Collection Standards |
| BPD |
2/14/2001 |
OIG-01-040: Report on the Treasury Bureau of the Public Debt
Trust Fund Management Branch Schedules and Notes for Selected
Trust Funds for the Period October 1, 1999 to September 30,
2000 |
| BPD |
2/14/2001 |
OIG-01-041: Report on the Schedule of Loans Receivable Serviced
by Treasury Bureau of Public Debt |
| DO |
2/12/2001 |
OIG-01-043: Audit Report on Evaluation of Direct Costs Incurred Under Contract TOS-97-15 to Satisfy the Requirements of the Community Development Financial Institutions Fund. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
2/8/2001 |
OIG-01-038: Bureau of Alcohol, Tobacco and Firearms' Compliance
Inspections Effectively Targeted Firearms Violators |
| FCEN |
2/7/2001 |
OIG-01-015: Review of Assertions Included in the Financial
Crimes Enforcement Network's Fiscal Year 1999 Annual Report
of Drug Control Funds |
| USCS |
2/1/2001 |
OIG-01-037: Audit Report on Evaluation of Direct and Indirect Costs and Rates Incurred Under Contract TC-94-027 for Contractor’s Fiscal Year 1998. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
2/1/2001 |
OIG-01-036: Audit Report on Contractor’s Partial Termination Settlement Proposal Submitted Under Contract TOS-97-16. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
12/26/2000 |
OIG-01-030: Contract Audit Closing Statement for Contract TSW-93-11. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
12/22/2000 |
OIG-01-028: Report on the U.S. Customs Service's Fiscal Year
1999 Annual Reporting of Drug Control Funds |
| MINT |
12/15/2000 |
OIG-01-026: Review of Surcharges from the Sale of Commemorative
Coins |
| OISS |
12/14/2000 |
OIG-01-025: Final Audit Report Review of Treasury's Critical
Infrastructure Protection Program |
| USCS |
12/5/2000 |
OIG-01-024: Audit of U.S. Customs Service's Air Automated
Manifest System |
| USCS |
12/5/2000 |
OIG-01-023: Audit Report on U.S. Customs Service's Performance
Measures for Commercial Activity |
| ATF |
11/27/2000 |
OIG-01-022: Contract Audit Closing Statement on Contract TA TF-96-17. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
11/24/2000 |
OIG-01-021: Evaluation of Fiscal Year 2000 Labor Floor Checks. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
11/24/2000 |
OIG-01-020: Treasury Communications System |
| FLETC |
11/15/2000 |
OIG-01-018: Review of Assertions Included in the Federal
Law Enforcement Training Center's Fiscal Year 1999 Annual Report
of Drug Control Funds |
| ATF |
11/15/2000 |
OIG-01-017: Review of Assertions Included in the Bureau of
Alcohol, Tobacco and Firearms' Fiscal Year 1999 Annual Report
of Drug Control Funds |
| USSS |
11/15/2000 |
OIG-01-016: Review of Assertions Included in the United States
Secret Service's Fiscal Years 1999 Annual Report of Drug Control
Funds |
| DO |
11/2/2000 |
OIG-01-014: Final Report on the Review of Treasury Computer
Security Plans |
| DO |
10/17/2000 |
OIG-01-011: Contract Audit Closing Statement on Flexibly Priced Physically Completed Contract TSW-90-0209. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
10/17/2000 |
OIG-01-010: Costs Claimed Under Contract TSW-87-0228. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
10/17/2000 |
OIG-01-009: Contractor’s Billing System. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
10/17/2000 |
OIG-01-008: BEP, Contractor FY 1996 Fringe Benefit, Overhead and General and Administrative Expense Rates. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
10/17/2000 |
OIG-01-007: Audit Report on Labor Floor Checks Applicable to Contract TOS-97-16. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
10/13/2000 |
OIG-01-006: BEP, Costs Incurred for Fiscal Year Ending September 30, 1999. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| FMS |
10/13/2000 |
OIG-01-005: Fiscal Year 1996 Fringe Benefit, Overhead, and General and Administrative Expense Rates Applicable to Contract FMS-T9-EBT-TF-SBT. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
10/13/2000 |
OIG-01-004: Contractor Fiscal Year 1996 Fringe Benefit, Overhead, and General and Administrative Expense Rates Applicable to Contract TOS-93-38. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| DO |
10/13/2000 |
OIG-01-003: Contractor’s Provisional Billing Rates for Fiscal Year 2000 Applicable to Contract TOS-97-16. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
10/13/2000 |
OIG-01-002: Contractor’s Price Proposal Submitted Under Contract TEP-00-22 for Advance Counterfeit Deterrent Flush. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
10/13/2000 |
OIG-01-001: Incurred Costs Under Contract TC-93-029 for Calendar Years 1996 and 1997. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
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