United States Office of Government Ethics, Preventing Conflicts of Interest in the Executive Branch

Program Review Reports: 2018

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).



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12/19/2018

U.S. Department of Agriculture First Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-07F.

12/18/2018

National Transportation Safety Board Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-06IF.

12/18/2018

U.S. Department of Transportation Office of the Secretary Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-05F.

12/18/2018

Merit Systems Protection Board Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-04IF.

11/27/2018

Defense Finance and Accounting Service Second Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-03IF.

11/13/2018

National Geospatial-Intelligence Agency Second Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-02IF.

10/26/2018

Institute of Museum and Library Services Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 19-01IF.

09/28/2018

Peace Corps First Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-60IF.

09/26/2018

U.S. Department of Commerce Program Review Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-59.

09/25/2018

Defense Intelligence Agency Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-58I.

09/25/2018

Board of Governors of the Federal Reserve System Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-57I.

09/25/2018

Federal Trade Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-56I.

09/25/2018

U.S. Commission on Civil Rights Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-55I.

09/24/2018

Consumer Financial Protection Bureau Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-54I.

09/20/2018

U.S. Department of Housing and Urban Development Headquarters Program Review Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-53.

09/19/2018

Commission for the Preservation of America's Heritage Abroad Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-52I.

09/19/2018

National Aeronautics and Space Association Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-51IF.

09/18/2018

Corporation for National and Community Service Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-50I.

09/17/2018

Federal Deposit Insurance Corporation Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-49I.

09/13/2018

Office of Navajo and Hopi Indian Relocation Inspection Report (2018)pdf
U.S. Office of Government Ethics Compliance Division Report No. 18-48I.

09/13/2018

Barry M. Goldwater Scholarship and Excellence in Education Foundation Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-47I.

09/10/2018

U.S. Department of Homeland Security Headquarters Program Review Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-46.

09/05/2018

Harry S. Truman Scholarship Foundation Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-45I.

08/22/2018

Department of the Treasury Program Review Report (2018)pdf
U.S. Office of Government Ethics Compliance Division Report No. 18-44.

08/22/2018

Surface Transportation Board Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-43IF.

08/16/2018

U.S. Department of the Interior Second Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-42F.

08/09/2018

Department of Labor Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-41F

07/31/2018

Marine Mammal Commission Second Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-40IF.

07/16/2018

Nuclear Regulatory Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-39I.

07/03/2018

Federal Housing Finance Agency Inspection Report (2018)pdf
U.S. Office of Government Ethics Compliance Division Report No. 18-38I.

06/27/2018

Denali Commission Inspection Report (2018)pdf
U.S. Office of Government Ethics Compliance Division Report No. 18-37I.

06/11/2018

National Geospatial-Intelligence Agency Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-36IF.

05/30/2018

Appalachian Regional Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-35I.

05/30/2018

Defense Finance and Accounting Service Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-34IF.

05/30/2018

Central Intelligence Agency Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-33IF.

05/24/2018

Japan-U.S. Friendship Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-32I.

05/23/2018

National Archives and Records Administration Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-31F.

05/14/2018

American Battle Monuments Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-30I.

05/07/2018

Defense Nuclear Facilities Safety Board Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-29IF.

05/03/2018

International Boundary and Water Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-28I.

05/01/2018

Armed Forces Retirement Home Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-27IF

04/30/2018

United States Arctic Research Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-26I.

04/16/2018

National Security Agency Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-25IF

04/03/2018

Defense Threat Reduction Agency Second Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-24IF.

04/02/2018

U.S. Agency for International Development Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-23IF.

03/14/2018

U.S. African Development Foundation Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-22I.

03/13/2018

Appraisal Subcommittee Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-21I.

03/12/2018

Surface Transportation Board Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-20I.

03/05/2018

National Mediation Board Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-19IF.

03/05/2018

U.S. Office of Special Counsel Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-18I.

01/23/2018

Securities and Exchange Commission Inspection Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-17I.

01/23/2018

Department of the Army Headquarters Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-16F.

01/23/2018

Marine Mammal Commission Inspection Follow-Up Reportpdf
U.S. Office of Government Ethics Compliance Division Report No. 18-15IF.