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Forensic Audits
Identifying fraud, waste, and abuse in grants and contracts.
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| Report Title
|
Date |
|---|---|
| Costs Claimed by the North Carolina Rural Economic Development Center, Inc., Under EPA Grant No. X96418405 |
May 23, 2012 |
| American Recovery and Reinvestment Act Site Visit of Wastewater Treatment Plant, Village of Itasca, Illinois |
March 30, 2012 |
| American Recovery and Reinvestment Act Site Visit of the Botanic Garden of Western Pennsylvania |
March 8, 2012 |
| Examination of Costs Claimed Under Cooperative Agreement X7-83325501 Awarded to Kathleen S. Hill, Chiloquin, Oregon |
January 23, 2012 |
| Close-Out of Hotline Complaint on Unreasonable Cost Increase to the Wastewater Treatment Facility Improvements, Perkins, Oklahoma |
December 29, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Elizabeth City Well Field Expansion Project, Elizabeth City, North Carolina |
December 8, 2011 |
| Close-Out of Complaint on Metropolitan Water Reclamation District of Greater Chicago Incurring Inappropriate Expenses on Recovery Act Projects |
November 22, 2011 |
| Agreed-Upon Procedures Applied to EPA Grants Awarded to Summit Lake Paiute Tribe, Sparks, Nevada |
November 10, 2011 |
| American Recovery and Reinvestment Act Site Visit of Wastewater Treatment Plant- Phase II Improvements Project, City of Ottawa, Illinois, |
September 23, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Tower Chemical Superfund Site, Clermont, Lake County, Florida, |
August 3, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Clifton Street Sewer Separation and Water Main Replacement Projects, Portland, Maine, |
June 7, 2011 |
| American Recovery and Reinvestment Act Site Visit of Las Marias Potable Water System Phase IIA Project, Las Marias, Puerto Rico, |
May 25, 2011 |
| American Recovery and Reinvestment Act Site Visit of Sanitary Sewer System Improvements, Ingenio Community, Toa Baja, Puerto Rico, |
May 24, 2011 |
| American Recovery and Reinvestment Act Site Visit of the La Plata Water Treatment Plant Phase II Project, Aibonito, Puerto Rico, |
May 23, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Wastewater Treatment Facility Expansion, Town of Buckeye, Arizona, |
May 9, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Wastewater Treatment Facility Improvements Project, Perkins, Oklahoma, |
May 2, 2011 |
| American Recovery and Reinvestment Act Site Visit of Water System Improvement Project, Waleska, Georgia, |
March 29, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Comprehensive Sewer System Rehabilitation, Subsystem PS-5, Saugus, Massachusetts, |
March 29, 2011 |
| American Recovery and Reinvestment Act Site Visit of the Denver Street Storage Project, City of Astoria, Oregon, |
March 22, 2011 |
| American Recovery and Reinvestment Act Site Inspection of Sewer System Improvement Projects, City of Parma, Ohio, |
February 3, 2011 |
| American Recovery and Reinvestment Act Site Inspection of the Clean Water State Revolving Fund Projects at the City of Long Beach, California, |
February 1, 2011 |
| American Recovery and Reinvestment Act Site Inspection of Sewer Pump Station Rehabilitation and Improvements, Town of Ball, Louisiana, |
November 9, 2010 |
| Examination of Costs Claimed Under EPA Cooperative Agreement X83275501 Awarded to The Montana Physical Sciences Foundation, |
November 8, 2010 |
| Costs Claimed by the Alaska Native Tribal Health Consortium Under EPA Interagency Agreement DW 75-95754001, |
September 30, 2010 |
| American Recovery and Reinvestment Act Site Inspection of the Ultraviolet Treatment and Chlorine Disinfection Facility Project, City of Bremerton, Washington, |
May 26, 2010 |
| Examination of Costs Claimed under EPA Grant XP98069201 Awarded to the City of Blackfoot, Idaho |
March 29, 2010 |
| American Recovery and Reinvestment Act Site Inspection of Water Main Extension Project, Manchester Water Works, Manchester, New Hampshire |
March 17, 2010 |
| American Recovery and Reinvestment Act Site Inspection of the Water Distribution System, Village of Buckeye Lake, Ohio, |
March 10, 2010 |
| Examination of Costs Claimed under EPA Grant X96906001 Awarded to Walker Lake Working Group,
Hawthorne, Nevada, |
January 6, 2010 |
| Costs Claimed Under EPA Grant XP9468195 Awarded to the City of Flowood, Mississippi, |
October 27, 2009 |
| Costs Claimed Under EPA Grant XP97424901 Awarded to West Rankin Utility Authority, Flowood, Mississippi, |
October 13, 2009 |
| Internal Control Weaknesses under EPA Grant Nos. I004802070 and BG96483308, Awarded to the Eastern Band of Cherokee Indians, Cherokee, North Carolina, |
October 5, 2009 |
| Costs Claimed under EPA Grant XP98011401 Awarded to the City of Rupert, Idaho, |
January 12, 2009 |
| Costs Claimed under EPA Grants XP96909501 and XP97963701 Awarded to the Washoe County Department of Water Resources, Nevada, |
October 20, 2008 |
| Passaic Valley Sewerage Commissioners - Unallowable Costs Claimed Under EPA Grant XP98237601, |
August 6, 2008 |
| Village of Wellsville, Ohio - Ineligible Costs Claimed Under EPA Grant XP97582801, |
July 21, 2008 |
| City of Bad Axe, Michigan - Unallowable Costs Claimed Under EPA Grant XP98578301, |
February 27, 2008 |
| Borough of Carteret, New Jersey -Unallowable Costs Claimed Under EPA Grant XP98247001, |
February 20, 2008 |
| City of Elizabeth, New Jersey -Excess Clean Water State Revolving Funds Claimed, |
January 23, 2008 |
| Unallowable Federal Funds Drawn on EPA Grant No. XP98247201 Awarded
to the Wayne County Water and Sewer Authority, New York, |
December 17, 2007 |
| Village of Laurelville, Ohio - Unallowable Costs Claimed Under EPA Grant XP97579701, |
December 05, 2007 |
| Cost and Lobbying Disclosure Issues Under EPA Grant Numbers X98981901
and XP97914901 Awarded to the City of Fallon, Nevada, |
September 26, 2007 |
| Ineligible Federal Funds Drawn on EPA Grant No. XP98284701 Awarded
to the City of Middletown, New York, |
September 25, 2007 |
| Excess Federal Funds Drawn on EPA Grant No. XP98838901 Awarded to the City of Huron, South Dakota, |
August 1, 2007 |