| Agency |
Date |
Report |
| OTS |
9/23/2003  |
OIG-03-095: OTS: Enforcement Actions Taken for Bank Secrecy Act Violations |
| DO |
08/29/2003 |
OIG-03-093: INFORMATION TECHNOLOGY: Treasury's Cyber-Based Critical Infrastructure Protection Implementation Efforts Remain Inadequate |
| BEP |
07/28/2003 |
OIG-03-091: Report on Agreed-Upon Procedures on the Subcontractor's Proposal for Upgrading Passenger Elevators (BEP-02-029. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
07/28/2003 |
OIG-03-092: Report on the Post Award Audit of Subcontractor Costs on BEP Contract TEP-03-0001). This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
(NO DATE) |
OIG-03-090: Report on Post Award of Bureau of Engraving And Printing Contract TEP-03-001. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| FMS |
07/23/2003 |
OIG-03-089: FINANCIAL MANAGEMENT: Department of the Treasury Payments for Water and Sewer Services Provided by the District of Columbia for the Fourth Quarter of Fiscal Year 2003 |
| FMS |
7/11/2003 |
OIG-03-088: GOVERNMENT-WIDE FINANCIAL MANAGEMENT SERVICES: Additional Control and Oversight Needed to Reduce Costs and Improve the Plastic Card Network |
| USCS |
06/30/2003 |
OIG-03-087: CUSTOMS ACE CONTRACT MANAGEMENT: Deficiencies Noted With Customs Modernization Contract. The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| BEP |
06/17/2003 |
OIG-03-086: Report of Agreed-Upon Procedures on the Proposal for Upgrading Passenger Elevators (BEP-02-028), Contract. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
06/17/2003 |
OIG-03-085: FINANCIAL MANAGEMENT: Bureau of Customs And Border Protection Needs To Improve Compliance With The Continued Dumping And Subsidy Offset Act of 2000 (CDSOA). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| USCS |
05/30/2003 |
OIG-03-084: REVENUE COLLECTION: Customs Collected Additional Passenger User Fee Revenue Using A Coordinated Audit Approach. The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| FMS |
05/20/2003 |
OIG-03-083: GOVERNMENT-WIDE FINANCIAL MANAGEMENT SERVICES: FMS Continues To Improve Its Control Over the Access, Disclosure, and Use of Social Security Numbers By Third Parties |
| BEP |
05/01/2003 |
OIG-03-082: Audit Report on Examination of Costs Billed Under Contract TEP-95-56 (TN) Task Orders 15 Through 28, Contract. This contract audit report, which identified approximately $240,000 in potential better used funds, is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BEP |
04/30/2003 |
OIG-03-081: Audit Report on Evaluation of Contractor's Purchasing System, Applicable to Solicitation No. BEP-92-28 (TN), Contract. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
04/28/2003 |
OIG-03-080: PROTECTING THE PUBLIC: The Bureau of Alcohol, Tobacco, Firearms And Explosives' Accounting For The Youth Crime Gun Interdiction Initiative Expenditures Needs To Be Improved, The audited activity of the former ATF was divested from Treasury to the Department of Justice (DOJ) on January 24, 2003. For further information, please see the DOJ OIG website at http://www.usdoj.gov/oig/ |
| FMS |
04/23/2003 |
OIG-03-077: Treasury Payments for Water and Sewer Services Provided by the District of Columbia for the Third Quarter of Fiscal Year 2003 |
| MINT |
04/14/2003 |
OIG-03-076: FINANCIAL MANAGEMENT: Audit of the United States Mint's Fiscal Years 2002 and 2001 Financial Statements |
| USCS |
04/03/2003 |
OIG-03-075: REVENUE COLLECTION: Customs Efforts to Secure the Timely Payment of International Mail Entry Duties Remain Ineffective. The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| USCS |
03/28/2003 |
OIG-03-074: PROTECTING THE PUBLIC: Security, Inspection, and Targeting of Vessel Containers at U.S. Seaports Can be Improved. (Limited Official Use). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| BEP |
03/27/2003 |
OIG-03-070: INFORMATION TECHNOLOGY: Security Vulnerabilities Pose Risks to the Bureau of Engraving and Printing's Network and Systems (Limited Official Use) (Report summary available) |
| USCS |
03/27/2003 |
OIG-03-073: PROTECTING THE PUBLIC: Customs Needs a Strategic Plan for Deploying Radiation Detection Equipment (Limited Official Use). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581. |
| USCS |
03/27/2003 |
OIG-03-072: PROTECTING THE PUBLIC: Customs is Not Adequately Monitoring Transportation of International Mail and Needs to Enhance Examinations to Identify Revenue and Effectively Combat Terrorism (Limited Official Use). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| USCS |
03/26/2003 |
OIG-03-071: PROTECTING THE PUBLIC: United States Customs Service Enforcement Operations for Inbound Railcars at Port Huron, MI (Limited Official Use). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| OFAC |
03/25/2003 |
OIG-03-069: EXPORT ENFORCEMENT: Numerous Factors Impaired Treasury's Ability to Effectively Enforce Export Controls (Limited Official Use) (Report summary available) |
| ATF |
03/24/2003 |
OIG-03-067: TREASURY GENERAL MANAGEMENT: Actions Needed to Improve Operations at the Bureau of Alcohol, Tobacco, and Firearms' Philadelphia Field Division. The audited activity of the former ATF was divested from Treasury to the Department of Justice (DOJ) on January 24, 2003. For further information, please see the DOJ OIG website at http://www.usdoj.gov/oig/ |
| USCS |
03/24/2003 |
OIG-03-068: PROTECTING THE PUBLIC: Customs' Utilization of Trace Detection Equipment Needs to be Improved (Limited Official Use). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| USCS |
03/20/2003 |
OIG-03-066: PROTECTING THE PUBLIC: Security, Inspection, and Targeting of Vessel Containers at the Ports of New York and Newark Can be Improved (Limited Official Use). The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| USCS |
03/17/2003 |
OIG-03-065: TRADE PROCESSING: The National HAZMAT Program Needs to be Strengthened. The audited agency was divested from Treasury to the Department of Homeland Security (DHS) on March 1, 2003. For further information, please see the DHS OIG website at http://www.dhs.gov/dhspublic/display?theme=89&content=581 |
| USCS |
02/28/2003 |
OIG-03-063: PROTECTING THE PUBLIC: Security, Inspection, and Targeting of Vessel Containers at the Port of Charleston Can Be Improved (Limited Official Use) (Report summary available) |
| FCEN |
03/04/2003 |
OIG-03-062: BANK SECRECY ACT: Implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR) |
| ATF |
02/27/2003 |
OIG-03-061: INFORMATION TECHNOLOGY: The Bureau of Alcohol, Tobacco and Firearms Needs To Strengthen System Security and Controls For Its Law Enforcement Data (Limited Official Use). The audited activity of the former ATF was divested from Treasury to the Department of Justice (DOJ) on January 24, 2003. For further information, please see the DOJ OIG website at http://www.usdoj.gov/oig/. |
| USCS |
2/28/2003 |
OIG-03-064: FINANCIAL MANAGEMENT: Review of the United States Customs Service EDP General and Selected Application Controls (Limited Official Use) (Report summary available |
| USCS |
02/23/2003 |
OIG-03-058: CUSTOMS ACE MANAGEMENT: Improved Management of Reengineering Needed |
| USCS |
02/21/2003 |
OIG-03-060: PROTECTING THE PUBLIC: Security, Inspection, and Targeting of Vessel Containers at the Port of Philadelphia Can Be Improved (Limited Official Use) (Report summary available) |
| USCS |
02/12/2003 |
OIG-03-059: PASSENGER PROCESSING: Changes To the Advance Passenger Information System Have Been Made But Its Value As An Enforcement Tool Is Dependent On Factors Outside Customs Customs Control (Limited Official Use) (Report summary available) |
| DO |
02/06/2003 |
OIG-03-055: Agreed-Upon Procedures for the Department of the Treasury Fiscal Year 2002 FACTS I Account Groupings Worksheets |
| USCS |
02/05/2003 |
OIG-03-057:TREASURY'S GENERAL MANAGEMENT: Customs Purchase Card Program |
| DO |
02/04/2003 |
OIG-03-054: Agreed-Upon Procedures for the Department of the Treasury Fiscal Year 2002 Federal Intragovernmental Activity and Balance |
| FMS |
01/31/2003 |
OIG-03-053: FINANCIAL MANAGEMENT: Treasury Payments for Water and Sewer Services Provided by the District of Columbia for the Second Quarter of Fiscal Year 2003 |
| ATF |
1/29/2003 |
OIG-03-052: FINANCIAL MANAGEMENT: Review of the Bureau of Alcohol, Tobacco and Firearms EDP General and Selected Application Controls (Limited Official Use)
(Report summary available) |
| USCS |
01/29/2003 |
OIG-03-051: FINANCIAL MANAGEMENT: Review of Assertions Included in the U.S. Customs Service's Annual Reporting of Fiscal Year 2002 Drug Control Funds |
| DO |
01/24/2003 |
OIG-03-050: FINANCIAL MANAGEMENT: Review of Assertions Included in the Interagency Crime and Drug Enforcement's Fiscal Year 2002 Annual Accounting of Drug Control Funds |
| USCS |
01/22/2003 |
OIG-03-049: TRADE PROCESSING: The HAZMAT Program at the Port of Houston Needs to be Strengthened (Limited Official Use) (Report summary available) |
| CDFI |
01/21/2003 |
OIG-03-048: FINANCIAL MANAGEMENT: Audited Financial Statements of the Community Development Financial Institutions Fund for Fiscal Years 2002 and 2001 |
| BEP |
01/07/2003 |
OIG-03-046: FINANCIAL MANAGEMENT: Audited Financial Statements of the Bureau of Engraving and Printing for Fiscal Year 2002 |
| USCS |
01/05/2003 |
OIG-03-056: Audit Report on Evaluation of Cost Incurred for Fiscal Year 1998, Contract Audit. This contract audit report, which identified approximately $31,500 in questioned costs, is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
01/02/2003 |
OIG-03-045: Management Letter for Fiscal Year 2002 Examination of Internal Control Over Financial Reporting of the Bureau of Alcohol, Tobacco and Firearms |
| ATF |
01/02/2003 |
OIG-03-044: FINANCIAL MANAGEMENT: Report on Internal Control Over Financial Reporting of the Bureau of Alcohol, Tobacco and Firearms for Fiscal Year 2002 |
| FMS |
12/24/2002 |
OIG-03-040: Management Letter for Fiscal Year 2002 Audit of Schedule of Non-Entity Goverment-Wide Cash (Limited Official Use)
(Report summary available) |
| FMS |
12/27/2002 |
OIG-03-042: Management Letter For Fiscal Year 2002 Audit of Schedule of Non-Entity Assets, Non-Entity Costs and Custodial Revenue |
| FMS |
12/27/2002 |
OIG-03-043: Management Letter for Fiscal Year 2002 Audit of Schedule of Non-Entity Assets, Non-Entity Costs and Custodial Revenue (Limited Official Use)
(Report summary available) |
| USCS |
12/26/2002 |
OIG-03-041: PROTECTING THE PUBLIC: Security, Inspection, and Targeting of Vessel Containers at the Ports of Los Angeles and Long Beach Can Be Improved (Limited Official Use) (Report summary available) |
| FMS |
12/23/2003 |
OIG-03-039: Audit of the Financial Management Service's Fiscal Years 2002 and 2001 Schedules of Non-Entity Government-Wide Cash |
| DO |
12/20/2002 |
OIG-03-037: FINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Fiscal Years 2002 and 2001 Financial Statements |
| DO |
12/20/2002 |
OIG-03-038: PROTECTING THE PUBLIC: Treasury Departmental Offices' Control Over Computers Needs to be Improved |
| FLETC |
12/19/2002 |
OIG-03-036: Training Operations: FLETC's Actions to Reduce A Reported Material Weakness Associated With Operations of It's Outdoor Dirt Berm Ranges |
| FCEN |
12/18/2002 |
OIG-03-035: Reliability of Suspicious Activity Reports |
| DO |
12/17/2002 |
OIG-03-034: FINANCIAL MANAGEMENT: Audited Financial Statements of the Treasury Forfeiture Fund for Fiscal Years 2002 and 2001 |
| OCC |
12/17/2002 |
OIG-03-032: Material Loss Review Of Hamilton Bank, NA |
| USCS |
12/16/2002 |
OIG-03-033: FINANCIAL MANAGEMENT: Report on Internal Control Over Financial Reporting of the U.S. Customs Service for Fiscal Year 2002 |
| OCC |
12/16/2002 |
OIG-03-031: Purchase Card Usage at Western District and Headquarters |
| OCC |
12/12/2002 |
OIG-03-025: INFORMATION TECHNOLOGY: Treasury's Continued Progress in Achieving Compliance with the Federal Financial Management Improvement Act |
| BPD |
12/06/2002 |
OIG-03-030: Report On Controls Placed In Operation and Tests of Operating Effectiveness for the Treasury Bureau of the Public Debt Trust Fund Management Branch for the Period October 1, 2001 ti September 30, 2002 |
| BPD |
12/06/2002 |
OIG-03-029: Report on Controls Placed in Operation and Tests of Operating Effectiveness for the Treasury Bureau of the Public Debt Federal Investments Branch for the Period October 1, 2001 to September 30, 2002 |
| DO |
12/04/2002 |
OIG-03-028: Audited Financial Statements of the Federal Financing Bank for Fiscal Years 2002 and 2001 |
| USCS |
12/03/2002 |
OIG-03-027: TRADE AND PASSENGER PROCESSING: Customs' IPR Enforcement Strategy and Management Controls Over The IPR Module Need to be Strengthened |
| USCS |
12/02/2002 |
OIG-03-026: REVENUE COLLECTION: Enhanced Controls Could Prevent Improper Payment of Customs Drawback Claims |
| DO |
11/26/2002 |
OIG-03-024: Material Loss Review Of Nextbank, NA |
| BPD |
11/25/2002 |
OIG-03-023: 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, 2001 to September 30, 2002 |
| BPD |
11/25/2002 |
OIG-03-022: Report on the Schedule of Loans Receivable from Federal Entities and Related Interest Receivable Serviced by the Treasury Bureau of the Public Debt at September 30, 2002 |
| FMS |
11/21/2002 |
OIG-03-021: Audit of the Financial Management Service's Fiscal Years 2002 and 2001 Schedules of Non-Entity Assets, Non-Entity Costs and Custodial Revenue |
| DO |
11/21/2002 |
OIG-03-020: Audited Financial Statements of the Departmental Offices for Fiscal Years 2002 and 2001 |
| ATF |
11/20/2002 |
OIG-03-019: PROTECTING THE PUBLIC: The Bureau of Alcohol, Tobacco and Firearms' Youth Crime Gun Interdiction Initiative Program Implementation |
| DO |
11/19/2002 |
OIG-03-018: Audited Financial Statements of the Office of D.C. Pensions for Fiscal Years 2002 and 2001 |
| OCC |
11/18/2002 |
OIG-03-016: Audited Financial Statements of the Office of the Comptroller of the Currency for Fiscal Years 2002 and 2001 |
| OTS |
11/18/2002 |
OIG-03-017: Audited Financial Statements of the Office of Thrift Supervision for Fiscal Year 2002 |
| DO |
11/15/2002 |
OIG-03-014: Audit of the Department of the Treasury's Fiscal Years 2002 and 2001 Financial Statements |
| MINT |
11/13/2002 |
OIG-03-015: FINANCIAL MANAGEMENT: Audit of the United States Mint's Schedule of Custodial Gold and Silver Reserves as of Septemeber 30, 2002 and 2001 |
| USCS |
11/05/2002 |
OIG-03-013: PROTECTING THE PUBLIC: U.S. Secret Service's Control Over Seized Property Needs Improvement (Report summary available) |
| USCS |
11/04/2002 |
OIG-03-012: Audit Report on Evaluation of Costs Incurred for Contractor's Fiscal Year Ending December 31, 1997. This contract audit report, which identified approximately $111,000 in questioned costs, is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
11/04/2002 |
OIG-03-011: Audit Report on Evaluation of Costs Incurred for Contractor's Fiscal Year Ending December 31, 1997. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
11/04/2002 |
OIG-03-010: Audit Report on Evaluation of Costs Incurred for Contractor's Fiscal Year Ending December 31, 1997. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| BPD |
10/24/2002 |
OIG-03-009: INFORMATION TECHNOLOGY: The Bureau of the Public Debt's Certificate Policy Statement Should be Updated |
| FCEN |
10/23/2002 |
OIG-03-007: INFORMATION TECHNOLOGY: Controls Over the Financial Crimes Enforcement Network's Law Enforcement Data Need Improvement (Limited Official Use) (Report summary available) |
| MINT |
10/23/2002 |
OIG-03-008: Report on Application of Agreed-Upon Procedures to Final Incurred Costs Plus Fee for United States Mint Contracts. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| ATF |
10/16/2002 |
OIG-03-006: Audit Report on Examination of Direct and Indirect Costs and Rates for Fiscal Year Ended December 18, 1998. This contract audit report is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| FMS |
10/16/2002 |
OIG-03-005: Treasury Payments for Water and Sewer Services Provided by the District of Columbia for the First Quarter of Fiscal Year 2003 |
| BEP |
10/16/2002 |
OIG-03-004: Controls Over Background Investigations Need to be Improved |
| BEP |
10/09/2002 |
OIG-03-003: Audit Report on Evaluation of Subcontractor Proposal Submitted Under Solicitation BEP-02-04 For Security Thread, Contract Audit Report. This contract audit report, which identified approximately $7.4 million in potential better used funds, is not for public dissemination. For further information, please contact the OIG Office of Counsel at (202) 927-0650. |
| USCS |
10/03/2002 |
OIG-03-002: INFORMATION TECHNOLOGY: Controls Over Secret Service's Law Enforcement Data Need Improvement (Limited Official Use) (Report summary available) |
| FCEN |
10/1/2002 |
OIG-03-001: MONEY LAUNDERING/BANK SECRECY ACT: FinCEN Needs to Strength Its Effort to Deter and Detect Money Laundering in Casinos |
