Program Review Reports

A review of an agency's ethics program by the U.S. Office of Government Ethics (OGE) is a vital means by which OGE can assess the ability of an ethics program to engender faith and confidence in the work of an agency.  The authority for conducting ethics program reviews is found in Title IV of the Ethics in Government Act of 1978, as amended (Ethics Act) and the implementing regulations at 5 C.F.R. Part 2638. Under Title IV (5 U.S.C. app.), the OGE Director is to monitor and investigate individual and agency compliance with the public and confidential financial disclosure requirements (§ 402(b)(3) and (5)). Under Part 2638, OGE is to:

  • monitor compliance with the public and confidential financial disclosure requirements (§ 2638.102(a)(4)), and
  • evaluate the effectiveness of programs designed to prevent conflicts of interest (§ 2638.102(a)(6)).

Program review reports issued since January 2011 are posted. In addition, program review reports prior to 2011 are posted if released under the Freedom of Information Act (FOIA).

 

Use this index to find a program review report for a specific agency or department.

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February 1, 2016

National Credit Union Administration Inspection Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-20I.

January 27, 2016

Office of Personnel Management Program Review Report (2016)

U.S. Office of Government Ethics Program Compliance Division Report No. 16-19.

January 22, 2016

Court Services and Offender Supervision Agency Inspection Follow-up Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-18IF.

January 21, 2016

James Madison Memorial Foundation First Inspection Follow-up Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-17IF.

January 20, 2016

Department of the Treasury Follow-up Report (2016)

U.S. Office of Government Ethics Program Compliance Division Report No. 16-16F.

January 16, 2016

National Endowment for the Humanities Inspection Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-15I.

January 15, 2016

Council of Economic Advisers Inspection Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-14I.

January 7, 2016

Uniformed Services University of the Health Sciences Inspection Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-13I.

January 6, 2016

Equal Employment Opportunity Commission First Follow-up Inspection Report (2016)

U.S. Office of Government Ethics Program Compliance Division Report No. 16-12IF.

December 23, 2015

Nuclear Regulatory Commission Second Follow-up Report

U.S. Office of Government Ethics Program Compliance Division Report No. 16-11F.