Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Sources Other inspectors general

Source

Other inspectors general

Other inspectors general — 73 source documents and 20 court filings in the archive, dated 2020-06-24 – 2025-09-25. Most often reports and audits (21), briefs and memoranda (9), complaints and indictments (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records93 (73 source documents and 20 court filings)
Dated2020-06-24 – 2025-09-25
Document typesreports and audits (21), briefs and memoranda (9), complaints and indictments (3), orders and opinions (1)
Listed under programsUnemployment insurance (19), Other relief programs (19), EIDL (15), Other pandemic litigation (10)

Records

73 source documents and 20 court filings, in date order across 2 pages.

  1. Status of CARES Act Funding as of June 12, 2020Source document · Briefs and memoranda
  2. Interim Report - Review of the OJP's Administration of CARES Act FundingSource document · Reports and audits
  3. Serious Concerns of Potential Fraud in Economic Injury Disaster Loan Program Pertaining to the Response to COVID-19Source document · Complaints and indictments
  4. Brief (2020-11-17)Source document · Briefs and memoranda
  5. Evaluation of CARES Act Debt Relief to 7(A) Borrowers Report Number 21-03 December 1, 200Source document · Reports and audits
  6. Paycheck Protection Program Loan Recipients on the Department of Treasury’s Do Not Pay ListSource document · Briefs and memoranda
  7. SBA's Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program (2021-05-06)Source document · Complaints and indictments
  8. OIG Final Report 21-18 Evaluation of SBA's Coronavirus Reconstitution PlanSource document · Reports and audits
  9. SBA's Emergency EIDL Grants to Sole Proprietors and Independent ContractorsSource document · Reports and audits
  10. 27801-0001-21(2)Source document · Orders and opinions
  11. COVID 19 Program Recipients on the Department of Treasury's Do Not Pay ListSource document · Briefs and memoranda
  12. Special Report PE 21-14-648, WorkForce West Virginia Unemployment Claims Data — W. Va. Legislative AuditorSource document · Reports and audits
  13. State Ui Capping ReportSource document · Reports and audits
  14. Best Practices and Lessons Learned From the Administration of Pandemic Related Unemployment Benefits ProgramsSource document · Briefs and memoranda
  15. OIG Final Report 22-16 SBA’s COVID-19 EIDL Program Data Migration ChallengesSource document · Briefs and memoranda
  16. OIG Final Report 22-15 SBA's Award and Payment Practices in the SVOG ProgramSource document · Reports and audits
  17. OIG Final Report 22-19 COVID-19 and Disaster Assistance Information Systems Security ControlsSource document · Reports and audits
  18. OIG Final Report 22-25 SBA’s Guaranty Purchases for Paycheck Protection Program LoansSource document · Briefs and memoranda
  19. Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the DiseaseSource document
  20. Performance Audit Report TemplateSource document · Reports and audits
  21. Identity Fraud Victim Redress Processes and SystemsSource document · Briefs and memoranda
  22. Washington's Oversight of ARP Esser Plans and SpendingSource document · Briefs and memoranda
  23. PRAC's Semiannual Report to Congress June 2024Source document · Complaints and indictments
  24. Blueprint for Enhanced Program Integrity, Ch. 1 (May 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 1 2024 05 16
  25. COVID-19: Eta’s Oversight of Short-Time Compensation Did not Detect $129.6 Million in Questioned CostsSource document · Reports and audits
  26. Blueprint for Enhanced Program Integrity, Ch. 2 (Aug. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 2 2024 08 14
  27. Joint Report: COVID-19 Data Sharing Project Finds Billions Paid to Same Likely FraudstersSource document · Reports and audits
  28. Blueprint for Enhanced Program Integrity, Ch. 3 (Dec. 2024)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 3 2024 12 10
  29. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: White Earth Nation Reservation in MinnesotaSource document · Reports and audits
  30. How the PRAC Fights FraudSource document · Reports and audits · Report Prac Fraud Task Force 2 Pager 2025 03 25
  31. Blueprint for Enhanced Program Integrity, Ch. 4 (April 2025)Source document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 4 2025 04 04
  32. A Review of Pandemic Relief Funding and How It Was Used in Six U.S. Communities: Jicarilla Apache Nation Reservation in New MexicoSource document · Reports and audits
  33. Chapter 5: Cross-Cutting ProjectsSource document · Reports and audits · Report Prac Blueprint Enhanced Program Integrity Chapter 5 2025 09 02
  34. Report - Report Dol Oig Covid 19 Recovery Of Millions In Pandemic Related Ui Overpayments Impr 2025 09 25Source document · Reports and audits · Report Dol Oig Covid 19 Recovery Of Millions In Pandemic Related Ui Overpayments Impr 2025 09 25
  35. undatedDOE Small Disadvantaged Business Program at the Chicago Operations Office (Jan 1999), image-onlySource document
  36. undatedAdvisory Report CARES Act: Key Areas of Concern Regarding Implementation of Dislocated Worker Grant ProvisionsSource document
  37. undatedAlert Memorandum: ETA Needs to Improve its Plans for providing Administrative, Financial Management, and Audit Requirements Relief to Grant Recipients Impacted Source document
  38. undatedAlert Memorandum: ETA Needs to Improve its Plans for Providing Administrative, Financial Management, and Audit Requirements Relief to Grant Recipients Impacted Source document
  39. undatedAllocation of ESSER I Funds at Selected Local Educational AgenciesSource document
  40. undatedBriefly… COVID-19: Increased Worksite Complaints and Reduced OSHA Inspections Leave U.S. Workers’ Safety at Increased RiskSource document
  41. undatedNomination of William Kirk to Be Inspector General of the Small Business AdministrationSource document
  42. undatedCOVID-19: Delays In Providing Disaster Relief Jeopardize $366 Million Disaster Worker Grant ProgramSource document
  43. undatedCOVID-19: ETA Should Continue To Closely Monitor Impact On Job Corps ProgramSource document
  44. undatedCOVID-19: Increased Worksite Complaints and Reduced OSHA Inspections Leave U.S. Workers' Safety at Increased RiskSource document
  45. undatedCOVID-19 Minimally Affected the Jobs for Veterans State Grants Program Amid Weaknesses in Eligibility Validation Practices January 22, 2026Source document
  46. undatedCOVID-19: OSHA's Enforcement Activities Did Not Sufficiently Protect Workers From Pandemic Health HazardsSource document
  47. undatedCOVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update (SBA OIG White Paper, Report 25-10, March 31, 2025)Source document
  48. undatedCOVID-19: The Employment and Training Administration Needs to Improve Oversight of Grants Awarded in New YorkSource document
  49. undatedCOVID-19: The Employment and Training Administration Needs to Improve Oversight of Grants Awarded in New JerseySource document
  50. undatedCOVID-19: To Protect Mission Critical Workers, OSHA Could Leverage Inspection Collaboration Opportunities with External Federal AgenciesSource document
  51. undatedDesk Review of the OIG-27-011 State of Maine's Use of Coronavirus Relief Funds ProceedsSource document
  52. undatedDesk Review of the State of Alaska’s Use of Coronavirus Relief Fund Proceeds (OIG-27-007)Source document
  53. undatedDesk Review of the State of South Dakota’s Use of Coronavirus Relief Fund Proceeds (OIG-27-006)Source document
  54. undatedA Review of FEMA Funding for COVID-19 Response and ReliefSource document · Reports and audits
  55. undatedHHS-OIG Audit A-02-20-01025 — HHS Oversight of Automatic Provider Relief Fund Payments (October 2023)Source document
  56. undatedHHS-OIG Audit A-02-21-01013 — HRSA COVID-19 Uninsured Program: Payments for Insured Individuals (July 2023, Full Report)Source document
  57. undatedFinal Determination on Corrective Actions for Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-040)Source document
  58. undatedFinal Determination on Corrective Actions - State of Tennessee OIG-27-004Source document
  59. undatedFINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Financial Statements for Fiscal Years 2024 and 2023Source document
  60. undatedFINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund's Financial Statements for Fiscal Years 2020 and 2019Source document
  61. undatedFINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2022 and 2021Source document
  62. undatedFINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2023 and 2022Source document
  63. undatedFINANCIAL MANAGEMENT: Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2021 and 2020Source document
  64. undatedFINANCIAL MANAGEMENT: Management Letter for the Audit of the Exchange Stabilization Fund’s Financial Statements for Fiscal Years 2023 and 2022Source document
  65. undatedFormer CEO Sentenced for Defrauding Multiple Federal Agencies (U.S. Attorney’s Office, Eastern District of Virginia)Source document
  66. undatedHUD OIG: COVID-19 Forbearance Audit (2022-KC-0001)Source document
  67. undatedEvaluation Memorandum: A Review of Pandemic Unemployment Insurance Relief and Its Impact on Six Different U.S. Communities (DOL OIG, March…Source document · Reports and audits
  68. undatedInsights on Telehealth Use and Program Integrity Risks in DOL Workers' Compensation Programs During the PandemicSource document
  69. undatedOne Employee and One Chicago Resident Plead Guilty in Pandemic Relief Fraud Scheme (OIG-WS-2026-359)Source document
  70. undatedOversight of the Internal Revenue Service’s Response to the American Rescue Plan Act of 2021Source document
  71. undatedDOL OIG Alert Memo on Escheated UI Holdings (May 28, 2026)Source document · Reports and audits
  72. undatedAlert Memorandum — ETA Needs Data Analytics Capability to Improve Oversight of the UI ProgramSource document · Reports and audits
  73. undatedAlert Memorandum: Potentially Fraudulent Unemployment Insurance Payments in High-Risk Areas Increased to $45.6 Billion (DOL OIG, September…Source document · Reports and audits
  74. undatedAlert Memorandum — ETA Does Not Require NASWA to Report Suspected UI Fraud Data to OIGSource document · Reports and audits
  75. undatedAlert Memorandum — $714 Million in Potentially Fraudulent UI Funds on Prepaid CardsSource document · Reports and audits
  76. undatedAlert Memorandum: ETA Needs to Ensure State Workforce Agencies Take Action to Recover Significant UI Holdings Still Held by Financial Institution 2's Prepaid…Source document · Reports and audits
  77. undatedAlert Memorandum: ETA Needs to Issue Guidance to Ensure State Workforce Agencies Provide UI Data to the OIG (DOL OIG, June 2021)Source document · Reports and audits
  78. undatedAlert Memorandum — $5.4 Billion in Potentially Fraudulent UI Payments in Four High-Risk AreasSource document · Reports and audits
  79. undatedPerformance Audit Memorandum: COVID-19 — Audit of State Workforce Agencies' Information Technology Systems Capability in Processing UI Claims (DOL OIG…Source document · Complaints and indictments
  80. undatedPerformance Audit Report: COVID-19 — ETA and States Did Not Protect Pandemic-Related UI Funds from Improper Payments Including Fraud or from Payment Delays…Source document · Reports and audits
  81. undatedAudit Report — ETA Could Have Done More to Ensure States Had Sufficient Staffing to Deliver Timely Pandemic Unemployment BenefitsSource document · Reports and audits
  82. undatedAudit Report — PUA for Non-Traditional Claimants Weakened by Billions in Overpayments, Including FraudSource document · Reports and audits
  83. undatedAudit Survey — States Cite Fraud Vulnerabilities from PUA Self-Certification RequirementSource document · Reports and audits
  84. undatedPerformance Audit Report: COVID-19 — Unemployment Relief for Governmental Entities and Nonprofit Organizations Should Have Been Better Managed (DOL OIG…Source document · Reports and audits
  85. undatedETA Did Not Ensure States Sufficiently Implemented the Mixed Earners Unemployment Compensation ProgramSource document · Reports and audits
  86. undatedCongressional Testimony — Reclaiming Forgotten Fraudulent Pandemic UI Funds Frozen by Banks (2026-03-05)Source document · Reports and audits
  87. undatedEvaluation Memorandum: Tracking the Department of Labor's Unemployment Insurance Response to Local Communities During the Pandemic (DOL…Source document · Reports and audits
  88. undatedSBA's Awards for Staffing Support for COVID-19 Economic Relief Loan Programs (SBA OIG Evaluation Report, Report 23-11, July 26, 2023)Source document
  89. undatedSBA's Restaurant Revitalization Fund Program Award Practices (SBA OIG Audit Report, Report 24-09, March 26, 2024)Source document
  90. undatedSemiannual Report to Congress, Volume 84, April 1 to September 30, 2020 (Office of Inspector General, U.S. Department of Labor)Source document
  91. undatedSystems Processing Economic Impact Payments Performed Well and the Get My Payment Application Security Vulnerabilities Are Being RemediatedSource document
  92. undatedTop Management and Performance Challenges Facing the Small Business AdministrationSource document
  93. undatedTreasury OIG letter OIG-CA-27-003 to Tracy B. Norita, Secretary of Finance (October 1, 2026)Source document

More source documents in the archive

342 more source documents from this source are in the archive. They are not counted in the records above.

Browse the full list.

Sources: the 73 record pages listed; court, dates and document types are as recorded on those pages.

Other sources

Back to top