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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September 6, 2012

Federal Retirement Thrift Investment Board Program Review Report (2012)

U.S. Office of Government Ethics Program Review Division Report No. 12-64.

August 31, 2012

National Credit Union Administration Second Follow-Up Review

U.S. Office of Government Ethics Program Review Division Report No. 12-63F.

August 30, 2012

International Boundary and Water Commission Second Follow-Up Report

U.S. Office of Government Ethics Program Review Division Report No. 12-62F.

August 29, 2012

International Joint Commission Program Review Report

U.S. Office of Government Ethics Program Review Division Report No. 12-61.

August 28, 2012

Defense Logistics Agency Follow-Up Review Report

U.S. Office of Government Ethics Program Review Division Report No. 12-60F.

August 22, 2012

U.S. Trade and Development Agency Program Review Report (2012)

U.S. Office of Government Ethics Program Review Division Report No. 12-59.

August 21, 2012

Federal Mine Safety and Health Review Commission Program Review Report

U.S. Office of Government Ethics Program Review division Report No. 12-58.

August 16, 2012

Nuclear Waste Technical Review Board Follow-Up Report

U.S. Office of Government Ethics Program Review Division Report No. 12-57F.

August 15, 2012

U.S. Commission of Fine Arts Follow-Up Review Report

U.S. Office of Government Ethics Program Review Division Report No. 12-56F.

August 14, 2012

Broadcasting Board of Governors Follow-Up Report

U.S. Office of Government Ethics Program Review Division Report No. 12-55F.