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Enforcement

Topic: Enforcement

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments

Veterans Affairs Department | Notice | The Department of Veterans Affairs (VA) is announcing that it will make no change in regulation to adjust for inflation the amount of civil monetary penalties that are allowed within VA's authorities. This notice is in accordance with the requirement in the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, to make annual adjustments to the penalties, based on the prior year's October Consumer Price Index (CPI-U) data from the Bureau of Labor Statistics (BLS), and as interpreted and determined by the Office of Management and Budget (OMB) in Memorandum M-.

FEDE U.S. Government Accountability Office · Audits audits

Health Insurance Marketplaces: CMS Needs Stronger Controls to Prevent Unauthorized Actions by Agents and Brokers

What GAO Found Millions of consumers rely on the assistance of health insurance agents and brokers to purchase health insurance plans through federal and state Marketplaces established by the Patient Protection and Affordable Care Act. The federal Marketplace is maintained by the Centers for Medicare & Medicaid Services (CMS). To assist consumers in the federal Marketplace, agents and brokers must be licensed to sell health plans and be registered with the Marketplace, among other things. CMS conducts routine validation checks to help ensure that federal Marketplace agents and brokers are licensed. The agency also restricts access to its systems to only registered agents and brokers. Howeve.

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Schedules of Controlled Substances: Placement of Tianeptine in Schedule I

Justice Department, Drug Enforcement Administration | Proposed Rule | The Drug Enforcement Administration proposes placing the substance tianeptine (7-[(3-chloro-6,11-dihydro-6-methyl-5,5- dioxidodibenzo[c,f][1,2]thiazepin-11-yl)amino]heptanoic acid), including its isomers, esters, ethers, salts, and salts of isomers, esters, and ethers whenever the existence of such isomers, esters, ethers, salts, and salts of isomers, esters, and ethers is possible, in schedule I of the Controlled Substances Act. If finalized, this action would impose the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances on persons who handle (manufacture,.

EPA Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Federal Plan Requirements for Other Solid Waste Incineration Units That Commenced Construction on or Before August 31, 2020, and Have Not Been Modified or Reconstructed After August 29, 2025

Environmental Protection Agency | Proposed Rule | The U.S. Environmental Protection Agency (EPA) is proposing a Federal plan to implement the revised emission guidelines for existing other solid waste incineration (OSWI) units. The EPA promulgated emission guidelines for existing OSWI units in 2005 and revised the emission guidelines on June 30, 2025. If a State or Tribe with existing OSWI units subject to the 2025 revised OSWI emission guidelines does not submit an approvable plan by June 30, 2027, the EPA will develop, implement, and enforce a Federal plan for existing OSWI units located in that State or area of Indian Country. This action proposes a Federal plan to implement the 2025 rev.

CABI Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Safety Zones; Northern California and Lake Tahoe Area Annual Fireworks Events

Homeland Security Department, Coast Guard | Rule | The Coast Guard will enforce multiple safety zones codified in federal regulations for recurring fireworks events taking place within the San Francisco Captain of the Port area of responsibility. This action is necessary to protect personnel, vessels, and the marine environment from the hazards associated with the fireworks displays. During the enforcement period, unauthorized persons or vessels are prohibited from entering into, transiting through, or remaining in the regulated areas and must comply with directions from the Patrol Commander or any Official Patrol displaying a Coast Guard ensign.

FEDE Office of the Federal Register / National Archives and Records Administration · Rulemaking audits

Schedules of Controlled Substances: Temporary Placement of 5,6- Dichloro Brorphine, 5,6-Dichloro Desmethylchlorphine, N-Propionitrile Chlorphine, and Spirochlorphine in Schedule I of the Controlled Substances Act

Justice Department, Drug Enforcement Administration | Proposed Rule | The Administrator of the Drug Enforcement Administration is issuing this notice of intent to publish a temporary order to schedule 1-(1-(1-(4-bromophenyl)ethyl)piperidin-4-yl)-5,6-dichloro-1,3-dihydro- 2H-benzo[d]imidazol-2-one (commonly known as 5,6-dichloro brorphine or SR-14968); 5,6-dichloro-1-(1-(4-chlorobenzyl)piperidin-4-yl)-1,3- dihydro-2H-benzo[d]imidazol-2-one (commonly known as 5,6-dichloro desmethylchlorphine or SR-17018); 3-(3-(1-(1-(4- chlorophenyl)ethyl)piperidin-4-yl)-2-oxo-2,3-dihydro-1H- benzo[d]imidazol-1-yl)propanenitrile (commonly known as N-propionitrile chlorphine or cychlorphine); and 8-(1-(4-chlor.

FEDE U.S. Government Accountability Office · Audits audits

Priority Open Recommendations: Internal Revenue Service

What GAO Found In September 2025, GAO identified 26 priority recommendations for the Internal Revenue Service (IRS). Since then, IRS has implemented one of those recommendations. In June 2026, GAO identified an additional two priority recommendations, bringing the total to 27. GAO is highlighting the following three areas that warrant timely and focused attention: Managing agency transformation, Addressing the tax gap, and Improving the taxpayer experience. Addressing GAO's recommendations in these areas can help inform IRS's transformation efforts, strengthen its tax enforcement and revenue collection while reducing taxpayer burden, and inform its resource decisions to best improve the tax.

FEDE U.S. Government Accountability Office · Audits audits

Priority Open Recommendations: Department of the Treasury

What GAO Found In August 2025, GAO identified 32 priority recommendations for the Department of the Treasury. Since then, Treasury has implemented four of those recommendations, bringing the total to 28, as of June 2026. GAO is highlighting the following three areas that warrant timely and focused attention: Reducing fraud and improper payments, Ensuring cybersecurity and information privacy, and Improving federal financial management. Addressing GAO's recommendations in these areas would enhance Treasury's efforts to effectively recover overpayments of COVID-19 Emergency Rental Assistance funds made by grantees; improve the ability of Treasury and the financial services sector to address c.

FEDE U.S. Government Accountability Office · Audits audits

Priority Open Recommendations: Office of the Comptroller of the Currency

What GAO Found In May 2025, GAO identified three priority recommendations for the Office of the Comptroller of the Currency (OCC). Since then, OCC has not implemented any of these recommendations. GAO is highlighting the following three areas that warrant timely and focused attention: Analyzing regulations, Financial technology lending, and Addressing blockchain technology risks. Addressing GAO's recommendations in these areas could help OCC assess whether its rules have had their intended effects and inform future rulemaking, provide lenders greater certainty about their compliance with fair lending and other consumer protection laws, and identify and respond to blockchain-related risks in.

FEDE U.S. Government Accountability Office · Audits audits

Veterans Health Administration: Further Improvements Needed to Manage Fraud Risks in Beneficiary Travel Program

What GAO Found The Department of Veterans Affairs (VA) reported approximately $1 billion in cumulative estimated improper payments—including overpayments, underpayments, and unknown payments—across the Beneficiary Travel (BT) Program from fiscal years 2018 through 2024. During that period, 10 cases of fraud related to the BT Program were adjudicated. The cases involved at least 892 fraudulent claims and totaled at least $219,000. Most of the cases involved beneficiaries that fraudulently reported addresses. VA has implemented data systems partly to mitigate fraud and improper payment risks in the BT Program. Examples include automatically verifying certain claim information before claims ca.

FEDE U.S. Government Accountability Office · Audits audits

Airline Competition: Indicators Suggest Increased Competition in the Past Two Decades, but Lower-Cost Airlines Face Challenges

What GAO Found Empirical studies assessing the effects of domestic airline mergers generally found that, in the short run, consumers faced higher fares and lower service quality (e.g., on-time performance) on routes where the merger resulted in fewer competitors. For example, based on three studies that used particularly strong methodologies, fares increased between 1 and 8 percent following the merger. Other studies found mergers sometimes led to some improvements in airlines’ efficiencies (e.g., cost reductions), but challenges, such as combining workforces, sometimes reduced or eliminated anticipated gains. GAO’s analyses of airline competition metrics provide a longer-term perspective t.

FEDE U.S. Government Accountability Office · Audits audits

GAOverview: FraudNet Activity Report for Fiscal Year 2025

What GAO Found In fiscal year 2025 FraudNet processed over 9,350 allegations and referred about 3,100 of these to various organizations for further inquiry. FraudNet also conducted over 900 queries of commercial and law enforcement databases to assist GAO audits and investigations. FraudNet Processed over 9,350 Allegations In FY 2025, FraudNet processed over 9,350 allegations received from the public, as well as government employees and contractors. Of these, FraudNet referred about 3,100 to other entities for potential action, including investigation. FraudNet referred allegations to over 60 entities, including the Offices of the Inspector General (OIG) at the Departments of Agriculture, D.