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Reassignment of Senior Executives at the U.S. Department of the Interior

Report Number
2017-ER-061

We reviewed the process the DOI’s Executive Resources Board (ERB) used to reassign senior executives to determine whether the ERB complied with Federal legal requirements and U.S. Office of Personnel Management (OPM) guidance. Although the Deputy Solicitor expressed his belief that the process met all legal requirements, absent documentation, we could not independently determine whether or not the ERB complied with the Federal legal requirements governing the administration of the Senior Executive Service (SES).

Inspection / Evaluation
Departmentwide

Alleged Charge Card Fraud by USGS Employee Unfounded

Report Number
17-0717

The OIG investigated approximately $1,600 in fraudulent charges that were made on several Government charge cards issued to a U.S. Geological Survey employee. We found no evidence that the employee made the fraudulent charges and we discovered that a friend of the employee may have been responsible. As a result, we closed our investigation and referred this matter to the local police department.

Investigation
U.S. Fish and Wildlife Service

United States

BIA Employee Failed to Perform Due Diligence in Trust Fund Drawdowns

Report Number
13-0390

The OIG investigated allegations that a Bureau of Indian Affairs (BIA) senior official approved or directed the approval of two drawdowns totaling approximately $3.1 million from an Operation, Maintenance, and Replacement (OMR) Trust Fund designated for a regional rural water system (RWS) at a time when the RWS was years from completion and had few, if any, OMR expenses.

Investigation
Bureau of Indian Affairs

, MT, United States

New Mexico Contractor Pleads Guilty to Falsifying a Bond and to Tax Evasion

Report Number
14-0699

OIG investigated allegations that Joseph Dubois filed a fraudulent surety bond to secure a contract at the Pine Hill School, Ramah Chapter of the Navajo Nation, NM. We found that the Ramah Navajo School Board contracted Dubois to renovate a building at the Pine Hill School. The contracts required him to obtain and provide a surety bond, but instead Dubois produced a fictitious surety bond that falsely appeared to be under the authority of a legitimate surety company. Dubois pled guilty to passing fictitious obligations and to tax evasion in U.S.

Investigation
Bureau of Indian Affairs

, NM, United States

BLM Law Enforcement Unable to Account for Gift Cards

Report Number
17-0820

The OIG initiated an investigation after an inventory of a safe located in the Bureau of Land Management’s (BLM’s) Office of Law Enforcement and Security (OLES), found that thousands of dollars in gift cards were unaccounted for. We found 119 gift cards in the safe, valued at $2,345, and property receipts that indicated more than $10,000 in gift cards had been provided to a former OLES official and another BLM employee to use towards official purchases.

Investigation
Bureau of Land Management

United States

Unfounded Allegations of Bias and False Statements by USBR Employees

Report Number
12-0195

The OIG investigated allegations that a U.S. Bureau of Reclamation (USBR) review of its own failures in oversight of a Federal grant was biased and that USBR or Office of the Solicitor employees made false statements during our initial investigation of the grant. We did not find any evidence that USBR’s review was biased or that employees made false statements.

Investigation
Bureau of Reclamation

United States

Offshore Platform Workers Sentenced for Pollution

Report Number
16-0003

OIG investigated allegations that offshore oil and gas company employees and contractors illegally discharged oil into the Gulf of Mexico. We determined offshore workers Luke Ball, Darryl Plaisance, and William Smith intentionally discharged oil into the Gulf while operating aboard a platform located on a Federal lease. All three individuals were criminally charged by a Federal grand jury in the Western District of Louisiana. Ball and Plaisance pled guilty to making a knowing discharge of a pollutant, and Smith pled guilty to making a negligent discharge of a pollutant into the Gulf.

Investigation
Bureau of Safety and Environmental Enforcement

United States

Summary of Hurricane Sandy Audit and Inspection Reports and Management Advisories

Report Number
2017-FIN-057

For this inspection, we summarized the common themes and problems in award acquisition and management across 19 products—9 contract audits, 3 grant audits, 1 inspection, and 6 management advisories—that we issued to bureau officials over 4 years, ending July 31, 2017, related to awards made for Hurricane Sandy recovery. Across the 12 audit reports, we audited $70.9 million in claimed costs and identified $14 million in questioned costs (19.75 percent of the total).

Inspection / Evaluation
Departmentwide

United States

Verification Review of Recommendations 58 - 64 from the Report Titled “A New Horizon: Looking to the Future of the Bureau of Ocean Energy Management, Regulation and Enforcement” (CR-EV-MMS-0015-2010)

Report Number
2018-EAU-021

We completed a verification review of Recommendations 58 to 64, presented in our evaluation report, A New Horizon: Looking to the Future of the Bureau of Ocean Energy Management, Regulation and Enforcement (CR-EV-MMS-0015-2010), issued December 2010. Our objective for this review was to determine whether the Bureau of Safety and Environmental Enforcement had implemented Recommendations 58 to 64, as reported to the Office of Financial Management, Office of Policy, Management and Budget. We concur that these recommendations have been resolved and implemented.

Review
Bureau of Ocean Energy Management

United States

Unfounded Allegations of Fraud on a Boat Access Renovation Project

Report Number
15-0346

The OIG investigated allegations of contract fraud and misuse of Federal funds related to a municipal boat access site renovation partially funded by a grant from the U.S. Fish and Wildlife Service (FWS). We did not substantiate allegations of contract fraud or the misuse of Federal funds. The problems we identified appeared to be the result of poor project management and poor workmanship, rather than fraud. The municipality has initiated legal proceedings to resolve the problems with the contractor.

Investigation
U.S. Fish and Wildlife Service

, TX, United States