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Report: Management Implication Report: The EPA Did Not Properly and Timely Disclose Fraud in its Programs and Operations

Report # 24-N-0051, September 4, 2024

Why We Did This Report

The U.S. Environmental Protection Agency Office of Inspector General has identified a concern regarding the EPA’s obligation to properly and timely disclose fraud to the OIG.
 

Summary of Findings

The EPA failed to properly and timely disclose to the OIG unmistakable indicators of fraud against the EPA, the Clean Air Act, and the EPA’s programs and operations by a business entity owner. As a result of the EPA’s failure to properly disclose these indicators of fraud in a timely manner to the OIG, the U.S. Attorney’s Office declined to pursue criminal charges against the business entity owner involved. Failure to disclose fraud, waste, and abuse, or other potential improper or illegal conduct involving an EPA program or operation can negatively impact the EPA’s ability to fulfill its mission and ensure the soundness of, and confidence in, the EPA’s programs and operations. 


Report Materials

  • PDF Icon Full Report - 24-N-0051 (pdf) (1.37 KB)

OIG Independence of EPA

The EPA's Office of Inspector General is a part of the EPA, although Congress provides our funding separate from the agency, to ensure our independence. We were created pursuant to the Inspector General Act of 1978, as amended.

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Environmental Protection Agency  |  Office of Inspector General
1200 Pennsylvania Avenue, N.W. (2410T)  |  Washington, DC 20460  |  202-566-2391
OIG Hotline: 1-888-546-8740.

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Last updated on October 22, 2025
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