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• Figure 1: Overview of the Interface between States and the Drug Enforcement Administration (DEA) in the Controlled Substance Registration Processes

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 3,282 views
  • Date uploaded: 2016-07-07
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16310, controlledsubstances, bop, federalbureauofprisons, csa, controlledsubstancesact, csa2, controlledsubstancesdatabase, dea, drugenforcementadministration, di, diversioninvestigator, dmf, deathmasterfile, doj, departmentofjustice, ein, employeridentificationnumber, evs, enumerationverificationsystem, fbi, federalbureauofinvestigation, fsmb, federationofstatemedicalboards, hhs, departmentofhealthandhumanservices, manual, controlledsubstancessecuritymanual, naddis, narcoticsanddangerousdrugsinformationsystem, npdb, nationalpractitionerdatabank, nsor, nationalsexoffenderregistry, od, officeofdiversioncontrol, oig, officeoftheinspectorgeneral, pdmp, prescriptiondrugmonitoringprogram, ssa, socialsecurityadministration, ssn, socialsecuritynumber, usms, unitedstatesmarshalsservice
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• Figure 3: Total Amount of Credits Received By Taxpayers, 1999 to 2013

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  • License: United States Government Work
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  • 2,317 views
  • Date uploaded: 2016-07-19
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16475, refundabletaxcredits, actc, additionalchildtaxcredit, agi, adjustedgrossincome, aotc, americanopportunitytaxcredit, cbo, congressionalbudgetoffice, crs, congressionalresearchservice, ctc, childtaxcredit, education, usdepartmentofeducation, ein, employeridentificationnumber, eitc, earnedincometaxcredit, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, itin, individualtaxpayeridentificationnumber, jct, jointcommitteeontaxation, mea, matherrorauthority, nrp, nationalresearchprogram, omb, officeofmanagementandbudget, pathact, protectingamericansfromtaxhikesact, peps, postsecondaryeducationparticipantssystem, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, rcppm, refundablecreditspolicyandprogrammanagement, rtc, snap, supplementalnutritionalassistanceprogram, soi, statisticsofincome, ssn, socialsecuritynumbers, tigta, treasuryinspectorgeneralfortaxadministration, treasury, usdepartmentofthetreasury
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• Overclaims and Underclaims as a Percent of Total Credit Amount

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  • License: United States Government Work
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  • 2,184 views
  • Date uploaded: 2016-07-19
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16475, refundabletaxcredits, actc, additionalchildtaxcredit, agi, adjustedgrossincome, aotc, americanopportunitytaxcredit, cbo, congressionalbudgetoffice, crs, congressionalresearchservice, ctc, childtaxcredit, education, usdepartmentofeducation, ein, employeridentificationnumber, eitc, earnedincometaxcredit, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, itin, individualtaxpayeridentificationnumber, jct, jointcommitteeontaxation, mea, matherrorauthority, nrp, nationalresearchprogram, omb, officeofmanagementandbudget, pathact, protectingamericansfromtaxhikesact, peps, postsecondaryeducationparticipantssystem, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, rcppm, refundablecreditspolicyandprogrammanagement, rtc, snap, supplementalnutritionalassistanceprogram, soi, statisticsofincome, ssn, socialsecuritynumbers, tigta, treasuryinspectorgeneralfortaxadministration, treasury, usdepartmentofthetreasury
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• Severity and Persistence of Single Audit Findings by Direct Expenditure of Federal Awards, 2017-2021

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  • License: United States Government Work
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  • 1,900 views
  • Date uploaded: 2024-05-01
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao24106173, singleaudits, aicc, correctedakaikeinformationcriterion, aicpa, americaninstituteofcertifiedpublicaccountants, arpa, americanrescueplanactof2021, bic, bayesianinformationcriteria, cap, correctiveactionplan, cfda, catalogoffederaldomesticassistance, cigie, counciloftheinspectorsgeneralonintegrityandefficiency, cpa, certifiedpublicaccountant, crf, coronavirusrelieffund, dhs, departmentofhomelandsecurity, dol, departmentoflabor, dot, departmentoftransportation, duns, datauniversalnumberingsystem, ein, employeridentificationnumber, fac, federalauditclearinghouse, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, lasso, leastabsoluteshrinkageandseparationoperator, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, pcie, presidentscouncilonintegrityandefficiency, pfrn, priorfindingreferencenumber, sam, systemforawardmanagement, sefa, scheduleofexpendituresoffederalawards, uniformguidance, uniformadministrativerequirementscostprinciplesandauditrequirementsforfederalawards
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• Figure 1: Role of Auditor, Recipient, and Federal Agency in Using the Federal Audit Clearinghouse for Single Audits

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  • License: United States Government Work
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  • 1,850 views
  • Date uploaded: 2024-05-01
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao24106173, singleaudits, aicc, correctedakaikeinformationcriterion, aicpa, americaninstituteofcertifiedpublicaccountants, arpa, americanrescueplanactof2021, bic, bayesianinformationcriteria, cap, correctiveactionplan, cfda, catalogoffederaldomesticassistance, cigie, counciloftheinspectorsgeneralonintegrityandefficiency, cpa, certifiedpublicaccountant, crf, coronavirusrelieffund, dhs, departmentofhomelandsecurity, dol, departmentoflabor, dot, departmentoftransportation, duns, datauniversalnumberingsystem, ein, employeridentificationnumber, fac, federalauditclearinghouse, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, lasso, leastabsoluteshrinkageandseparationoperator, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, pcie, presidentscouncilonintegrityandefficiency, pfrn, priorfindingreferencenumber, sam, systemforawardmanagement, sefa, scheduleofexpendituresoffederalawards, uniformguidance, uniformadministrativerequirementscostprinciplesandauditrequirementsforfederalawards
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• Figure 2: Flow of Data Entry to Federal Audit Clearinghouse Database and Website

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  • License: United States Government Work
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  • 1,788 views
  • Date uploaded: 2024-05-01
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao24106173, singleaudits, aicc, correctedakaikeinformationcriterion, aicpa, americaninstituteofcertifiedpublicaccountants, arpa, americanrescueplanactof2021, bic, bayesianinformationcriteria, cap, correctiveactionplan, cfda, catalogoffederaldomesticassistance, cigie, counciloftheinspectorsgeneralonintegrityandefficiency, cpa, certifiedpublicaccountant, crf, coronavirusrelieffund, dhs, departmentofhomelandsecurity, dol, departmentoflabor, dot, departmentoftransportation, duns, datauniversalnumberingsystem, ein, employeridentificationnumber, fac, federalauditclearinghouse, gsa, generalservicesadministration, hhs, departmentofhealthandhumanservices, lasso, leastabsoluteshrinkageandseparationoperator, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, pcie, presidentscouncilonintegrityandefficiency, pfrn, priorfindingreferencenumber, sam, systemforawardmanagement, sefa, scheduleofexpendituresoffederalawards, uniformguidance, uniformadministrativerequirementscostprinciplesandauditrequirementsforfederalawards
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• Cases Charged by the Department of Justice Involving Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL) Fraud, as of December 31, 2021

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  • 1,067 views
  • Date uploaded: 2023-06-15
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, covidrelief, gao23105331, fraudriskmanagementboard, bsaaml, banksecrecyactandrelatedantimoneylaunderingrequirements, council, fraudriskmanagementcouncil, covid19eidl, covid19economicinjurydisasterloan, doj, departmentofjustice, ein, employeridentificationnumber, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, fraudriskframework, aframeworkformanagingfraudrisksinfederalprograms, ip, internetprotocol, ipsff, internationalpublicsectorfraudforum, irs, internalrevenueservice, ndnh, nationaldirectoryofnewhires, oig, officeofinspectorgeneral, omb, officeofmanagementandbudget, ppp, paycheckprotectionprogram, prac, pandemicresponseaccountabilitycommittee, rrf, restaurantrevitalizationfund, sar, suspiciousactivityreport, sba, smallbusinessadministration, ssn, socialsecuritynumber, svog, shutteredvenueoperatorsgrant, taxid, taxpayeridentificationnumber, treasury, departmentofthetreasury
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