Reports and audits page 3 of 3

Records

458 source documents and 70 court filings, in date order across 3 pages.

1. undatedPerformance Audit Report, Claims Processing During the COVID-19 Pandemic, Unemployment Insurance AgencySource document · Reports and auditsMichigan Auditor General performance audit 186-0319-21, January 2023, on Unemployment Insurance Agency claims processing during the COVID-19 pandemic.
2. undatedLetter from Allen Williams to Rick Lowe, February 2, 2022Source document · Reports and auditsMichigan LEO corrective action plan of February 2, 2022 responding to the Auditor General's audit of Pandemic Unemployment Assistance eligibility criteria.
3. undatedAudit Memorandum: MSLP Loan Losses' Effect on Treasury's Investment (SIGPR-A-23-002-7)Source document · Reports and auditsSIGPR audit memo SIGPR-A-23-002-7 (December 16, 2024): Main Street Lending Program loan losses and Treasury's $37.5 billion investment.
4. undatedAudit of National Security Loan Program Recipient — MapLarge, Inc. (SIGPR-A-23-003)Source document · Reports and auditsSIGPR final audit report SIGPR-A-23-003, May 14, 2024, on MapLarge, Inc.'s $10 million CARES Act section 4003(b)(3) loan from the Treasury.
5. undatedAudit of U.S. Treasury's Direct Loan to YRC Worldwide, Inc. (SIGPR-A-22-005)Source document · Reports and auditsSIGPR audit report SIGPR-A-22-005, May 11, 2023, on Treasury's process for its $700 million CARES Act loan to YRC Worldwide, Inc.
6. undatedInterim Report No. 4: MSLP Loan Losses and Federal Reserve Subpoena (SIGPR-A-23-002-4)Source document · Reports and auditsSIGPR Interim Report SIGPR-A-23-002-4 (September 14, 2023) on Main Street Lending Program loan losses, bank subpoena results and a Fed subpoena.
7. undatedInterim Report: MSLP Loan Losses' Effect on Treasury's Investment (SIGPR-A-23-002-2)Source document · Reports and auditsSIGPR interim report SIGPR-A-23-002-2 (March 31, 2023): subpoena responses from 16 of 47 banks on Main Street Lending Program loan defaults and losses.
8. undatedInterim Report No. 3: MSLP Loan Losses with Loan Loss Comparison (SIGPR-A-23-002-3)Source document · Reports and auditsSIGPR Interim Report SIGPR-A-23-002-3, May 12, 2023: Main Street Lending Program subpoena results from 39 banks and a loan-loss comparison with 11 banks.
9. undatedImplementation Review: Loan Agreements Need to Provide for Appropriate SIGPR Access (July 2020)Source document · Reports and auditsSIGPR memo of July 28, 2020 asking Treasury to give SIGPR access under CARES Act Section 4003 loan agreements, and Treasury's July 30, 2020 acceptance.
10. undatedRoll-up of Independent Review of 4003(b) Loan Recipients' Validation Memos (SIGPR-A-22-003-17)Source document · Reports and auditsSIGPR audit memorandum SIGPR-A-22-003-17 (March 8, 2023) on Treasury 4003(b) loan Validation Memos: minor discrepancies in 10 of 16 reviewed.
11. undatedTIGTA Report 2021-46-029 — Assessment of COVID-19 Pandemic Effects on IRS Customer Service OperationsSource document · Reports and auditsTIGTA Final Audit Report 2021-46-029, April 22, 2021: assessment of COVID-19 effects on IRS customer service operations, with four recommendations.
12. undatedTIGTA Report 2022-46-059 — Delays Continue to Result in Businesses Not Receiving Pandemic Relief BenefitsSource document · Reports and auditsFinal TIGTA audit report 2022-46-059, August 31, 2022, on IRS delays in processing COVID-19 employer tax credit claims and Forms 941-X.
13. undatedTIGTA Interim Report 2021-16-026 — Status of IRS Coronavirus Response FundingSource document · Reports and auditsTIGTA interim audit report 2021-16-026 (May 5, 2021) on the IRS's $765.7 million coronavirus response funding: $438.5 million spent by September 30, 2020.
14. undatedTIGTA Report 2022-16-069 — Reporting on IRS Coronavirus Response Funding Use Could Be EnhancedSource document · Reports and auditsTIGTA final audit report 2022-16-069, September 22, 2022, on IRS tracking and reporting of $3.1 billion in coronavirus response funding.
15. undatedTIGTA Report 2022-36-048 — IRS Inability to Timely Process Noncorporate CARES Act Net Operating Loss Refund ApplicationsSource document · Reports and auditsTIGTA final audit report 2022-36-048, September 7, 2022: IRS delays processing CARES Act net operating loss refunds cost $42 million in interest.
16. undatedAudit Report - Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Source document · Reports and audits · Report Mt Legislative Audit Division Dept Labor Industry Ui Cares Crf 20 01B 2022Montana Legislative Audit Division financial audit 20-01B (March 2022), fiscal year ended June 30, 2021: three material weaknesses, one on UI reporting.
17. undatedReport - Report Ny State Comptroller Dol Ui System Controls Fraud 2021 S 3 2022 11Source document · Reports and audits · Report Ny State Comptroller Dol Ui System Controls Fraud 2021 S 3 2022 11New York State Comptroller Report 2021-S-3, November 2022: audit of the Department of Labor's Unemployment Insurance system controls and fraud data.
18. undatedAccountability Audit Report: Employment Security Department — Washington State Auditor (Report No. 1028000)Source document · Reports and auditsWashington State Auditor Accountability Audit Report No. 1028000 on the Employment Security Department (April 13, 2021), covering July 2017 to June 2020.
19. undatedWashington's Unemployment Benefit Programs in 2020 — Washington State Auditor (Report Number: 1028078)Source document · Reports and auditsWashington State Auditor performance audit No. 1028078 (April 13, 2021) on ESD unemployment benefits in 2020, citing $647 million in fraudulent payments.
20. undatedFraud Investigation Report: Employment Security Department — Washington State Auditor (Report No. 1028164)Source document · Reports and auditsWashington State Auditor fraud investigation report No. 1028164 on the Employment Security Department (April 13, 2021): $646,818,372 misappropriation.
21. undatedPost-Award Report Form — SBA RRFSource document · Reports and auditsSBA Form 3173, the Restaurant Revitalization Fund post-award report on how grant funds were spent and when reports are due.
22. undatedPaycheck Protection Program Final SBA Loan Review Decision Letter (Redacted Template)Source document · Reports and auditsSBA template letter giving a PPP final loan review decision of borrower ineligibility, with appeal rights to the Office of Hearings and Appeals.
23. undatedSeventeen of Thirty Selected Health Centers Did Not Use or May Not Have Used Their Hrsa CoSource document · Reports and auditsHHS OIG Report A-02-21-02005, May 2023: 17 of 30 selected health centers did not or may not have used HRSA COVID-19 supplemental grants properly.
24. undatedSix of Eight Home Health Agency Providers Had Infection Control Policies and Procedures ThSource document · Reports and auditsHHS OIG audit report A-01-20-00508, September 2021: six of eight selected home health agencies met CMS COVID-19 infection control requirements.
25. undatedAudit and Attestation Requirements — SBA SVOGSource document · Reports and auditsSBA Shuttered Venue Operators Grant audit and attestation requirements for for-profit recipients, July 22, 2022: $750,000 threshold.
26. undatedThe Quarterly CARES Act Report to Congress (S. Hrg. 116-493, May 19, 2020)Source document · Reports and auditsSenate Banking Committee hearing S. Hrg. 116-493, Quarterly CARES Act Report to Congress, with Treasury and Federal Reserve witnesses, May 19, 2020.
27. undatedPandemic Relief Oversight Plan 2021 — U.S. Department of Education Office of Inspector GeneralSource document · Reports and auditsU.S. Department of Education OIG Pandemic Relief Oversight Plan, updated October 28, 2021: relief funds, planned audits and investigations.
28. undatedUnemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen IdentitiesSource document · Reports and auditsMinnesota OLA evaluation report, Unemployment Insurance Program: Efforts to Prevent and Detect the Use of Stolen Identities, March 2022.