U.S. flag

An official website of the United States government

Dot gov

The .gov means it’s official.

Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

Https

The site is secure.

The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

Testimonies & Other Documents

OIG-CA-25-029 Desk Review of the State of Connecticut’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-019 Desk Review of the Commonwealth of Massachusetts’ (Massachusetts) Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-025 Desk Review of the State of Washington's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-028 Desk Review of the State of Nebraska’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-022 Desk Review of Oklahoma County, Oklahoma's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-021 Desk Review of the State of New Hampshire’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-023 Desk Review of the State of Oklahoma's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-030 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Alaska (Redacted)
OIG-CA-25-018 Desk Review of the State of Utah’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-017 Desk Review of the District of Columbia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-020 Desk Review of the State of North Dakota’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-015 Desk Review of the State of Mississippi’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-016 Desk Review of State of Arizona's Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-013 Desk Review of the City of Fresno, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-014 Desk Review of Dallas County, Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-012 Desk Review of the Commonwealth of Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-011 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2024
OIG-CA-25-010 Desk Review of the Government of Guam’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-009 Emergency Rental Assistance Program (ERA2) - Questioned Cost Finding, Thurston County, Washington (Redacted)
OIG-CA-25-008 Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, State of Washington (Redacted)
OIG-CA-25-007 Desk Review of the State of West Virginia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-005 Desk Review of the State of North Carolina’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-004 Desk Review of the Baltimore County, Maryland’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-25-002 Desk Review of the State of Georgia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-24-029 Desk Review of Emergency Rental Assistance Payments Made by the City of Houston TX and Harris County TX
OIG-CA-24-028 Desk Review of Bergen County, New Jersey’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-24-027 Assessment of the Department of the Treasury’s Incident Response Reporting Process for Select Incidents (Sensitive But Unclassified)
OIG-CA-24-026 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Third Quarter Fiscal Year 2024
OIG-CA-24-025 U.S. Treasury’s Role with the Customs Revenue Function – Trade Facilitation and Trade Enforcement Act of 2015, Section 112
OIG-CA-24-024 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Washington
OIG-CA-24-023 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – Thurston County, Washington
OIG-CA-24-022 Emergency Rental Assistance Program (ERA2) - Questioned Cost Finding, State of Michigan
OIG-CA-24-019 Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-24-020 Emergency Rental Assistance (ERA1) Program Notice of Recoupment – State of Missouri
OIG-CA-24-021 CYBERSECURITY/INFORMATION TECHNOLOGY: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2024
OIG-CA-24-017 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Second Quarter Fiscal Year 2024
OIG-CA-24-015 Inquiry on Revolving Door Between the Largest Accounting Firms and the Department of the Treasury
OIG-CA-24-012 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the First Quarter Fiscal Year 2024
OIG-CA-24-010 Risk Assessment of the Gulf Coast Ecosystem Restoration Council’s Charge Card and Convenience Check Program
OIG-CA-24-011 2023 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB
OIG-CA-24-008 FINANCIAL REGULATION AND OVERSIGHT: Treasury OIG Purchase Cards Annual Report Transmittal to OMB
OIG-CA-24-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Fourth Quarter Fiscal Year 2023
OIG-CA-24-003 City of Springfield, Massachusetts – Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-047 Plan to Establish a Data Literacy Program for the Department of the Treasury Office of Inspector General
OIG-CA-23-043 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2023
OIG-CA-23-042 Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-041 Desk Review of Navajo Nation Tribal Government's Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-040 Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-039 Desk Review of the Commonwealth of the Northern Mariana Islands’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-038 Desk Review of Native Village of Point Hope’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-036 CYBERSECURITY/INFORMATION TECHNOLOGY: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2023
OIG-CA-23-037 Desk Review of State of Ohio’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-035 Desk Review of the State of Tennessee’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-034 Desk Review of State of Texas’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-033 Desk Review of Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-032 Desk Review of Phoenix, Arizona’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-030 Desk Review of San Bernardino County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-029 Desk Review of State of Florida’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-028 Desk Review of City of Dallas, Texas’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-027 Desk Review of Los Angeles County, California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-026 Desk Review of Turtle Mountain Band of Chippewa Indians’ Use of Coronavirus Relief Fund Proceeds (Redacted)
OIG-CA-23-025 Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-024 Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-021 Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-020 Desk Review of The Cherokee Nation, Oklahoma’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-019 Desk Review of State of Illinois’ Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-018 Desk Review of Chippewa Cree Tribe’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-017 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2023
OIG-CA-23-011 Desk Review of Fort McDermitt Paiute-Shoshone Tribe's Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-015 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for First Quarter Fiscal Year 2023
OIG-CA-23-013 Desk Review of the State of New York’s Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-010 Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds
OIG-CA-23-009 Treasury OIG (Gulf Coast) 2022 Annual Report on Status of Implementation of CC Audit Recommendations Transmittal to OMB
OIG-CA-23-007 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB
OIG-CA-23-006 Town of Hempstead Uses of Coronavirus Relief Fund Payment
OIG-CA-23-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2022
OIG-CA-23-003 Inquiry into Allegations of Racially Disparate Treatment of U.S. Mint Employees
OIG-CA-22-022 Termination Memorandum – Audit of the Office of Foreign Assets Control’s Iran Sanctions Program
OIG-CA-22-021 Termination Memorandum – Audit of the Department of the Treasury’s (Treasury) Implementation of the State Small Business Credit Initiative (SSBCI) Program
OIG-CA-22-020 Inquiry on Use of Pandemic Relief Funds for Increased Broadband Access to Unserved Communities
OIG-CA-22-019 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2022
OIG-CA-22-015 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Second Quarter Fiscal Year 2022
OIG-CA-22-013 Emergency Rental Assistance: Government Grantee Quarterly Reporting Desk Review Procedures
OIG-CA-22-012 Coronavirus Relief Fund Risk Analytics Dashboard Procedures
OIG-CA-22-011 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for First Quarter Fiscal Year 2022
OIG-CA-22-010 Coronavirus Relief Fund Prime Recipient Quarterly GrantSolutions Submissions Closeout Procedures Guide
OIG-CA-22-008 Annual Report on the Status of the Implementation of Purchase and Travel Card Audit Recommendations (Treasury) Transmittal to OMB
OIG-CA-22-009 Treasury OIG (Gulf Coast) 2021 Annual Report Transmittal to OMB
OIG-CA-22-006 Apache Tribe of Oklahoma’s Use of Coronavirus Relief Fund Payment
OIG-CA-22-005 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Fourth Quarter Fiscal Year 2021
OIG-CA-21-027 Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2021
OIG-CA-21-023 Survey Results Memorandum – Survey of Project Management at the United States Mint
OIG-CA-21-021, Operation Inherent Resolve - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing, ISIS, and Anti-Money Laundering for Second Quarter Fiscal Year 2021
OIG-CA-21-020 American Rescue Plan- Application of Lessons Learned From the Coronavirus Relief Fund
OIG-CA-20-029R Coronavirus Relief Fund Prime Recipient Quarterly GrantSolutions Submissions Monitoring and Review Procedures Guide (Revised for Updated Legislation)
OIG-CA-21-004R Coronavirus Relief Fund Prime Recipient Desk Review Procedures (March 2021 Update)
OIG-CA-20-028R Department of the Treasury Office of Inspector General Coronavirus Relief Fund Frequently Asked Questions Related to Reporting and Recordkeeping (Updated March 2, 2021)
OIG-CA-21-018 State of Rhode Island's Uses of Coronavirus Relief Fund Payment
OIG-CA-21-016 Whistleblower Referrals to the Department of the Treasury Office of Inspector General, Office of Investigations. Please read this memo in conjunction with report OIG-20-046 dated 9/28/20.
OIG-CA-21-014 Treasury OIG (Procurement) 2020 Annual Report Transmittal to OMB