Description of document: List of Department of Education (ED) Closed Office of Inspector General (OIG) investigations, 2018-2019 Requested date: 23-February-2020 Release date: 10-March-2020 Posted date: 30-March-2020 Source of document: FOIA Request ATTN: FOIA Public Liaison Department of Education Office of Management Office of the Chief Privacy Officer 400 Maryland Avenue, SW, LBJ 7W104 Washington, DC 20202-4536 The governmentattic.org web site (“the site”) is a First Amendment free speech web site, and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. UNITED STATES DEPARTMENT OF EDUCATION OFFICE OF INSPECTOR GENERAL ··01G. March 10, 2020 RE: FOIA Request No. 20-01166-F This is in response to your February 23, 2020, Freedom oflnformation Act (FOIA) request to the United States Department of Education (ED) Office oflnspector General (OIG) for a list of all closed OIG investigations for calendar years 2018 and 2019. We have identified and enclosed seven pages of documents responsive to your request. Information has been redacted pursuant to Exemptions (b)(6) and (b)(7)(C) of FOIA to protect personal privacy interests. The information withheld under Exemptions (b)(6) and (b)(7)(C) includes individual names and other personally identifying information. For your information, Congress excluded three discrete categories oflaw enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. § 552(c) (2006 & Supp. IV 2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. If you are not satisfied with my action on this request, you may file an administrative appeal by writing within 90 calendar days of the date of this letter to: Inspector General U.S. Department of Education 400 Maryland A venue, S. W. ATTN: FOIA Appeals Washington, DC 20202-1500 A copy of your initial request, a copy of this letter and your statement of circumstances, reasons, and arguments should accompany your appeal letter. You also have the right to seek assistance and/or dispute resolution services from our OIG FOIA Public Liaison or from the Office of Government Information Services (OGIS). The OIG FOIA Public Liaison is responsible, among other duties, for assisting in the resolution of FOIA disputes. OGIS, which is outside the Department of Education, offers mediation services to resolve disputes between FOIA requesters and Federal agencies as a non-exclusive alternative to appeals or litigation. 400 MARYLAND AVENUE, S.W., WASHINGTON, DC 20202-1510 Promoting the efficiency, effectiveness, and integrity of the Department's programs and operations. Page 2 - FOIA Request No. 20-01166-F You may contact the OIG FOIA Public Liaison or OGIS as follows: Mail Jeremy A. Kirsch Office of Government Information OIG FOIA Public Liaison Services Office of the Inspector General National Archives and Records U.S. Department of Education Administration 400 Maryland Ave., SW 8601 Adelphi Road Washington, DC 20202-1500 Room 2510 College Park, MD 20740-6001 E-mail Jeremy.Kirsch@ed.gov OGIS@nara.gov 202-245-7858 301-837-1996; toll free at 1-877-684-6448 Phone 202-245-7039 301-837-0348 Fax Seeking assistance from the OIG FOIA Public Liaison or OGIS does not affect your right, or the deadline, to pursue an appeal. Sincerely, Antigone Potamianos Counsel to the Inspector General cc: FOIA Service Center OIG Investigations Date: 03/09/2020 Folders Report Time: 12:43:19 PM Closed Date between 1/1/2018 and 12/31/2019 Case Type Case No Title Case Workflow Status Date lnvestlJatlon Closed Date Investigative Case Focus Areas Open JRL ENTERPRISES, 02/07/2018 Elementary Secondary Investigation 07-060394 Completed On Time 05/01/2007 Education Fraud Public Corruption INC. Investigation 07-040454 - - - Completed On Time 08/24/2007 02/26/2018 Other ED Grant Fraud Other STUDENT MARKETING 08-030250 Completed On Time 07/03/2008 10/18/2019 Postsecondary Education Oth Investigation Fraud er Completed On Time 01/19/2010 02/08/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 09-050560 Fraud Education Completed On Time 05/20/2009 01/04/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 09-040890 Fraud Education) Completed On Time 05/25/2009 01/18/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 09-090838 Fraud Education Investigation 09-010310 Completed On Time 08/27/2009 12/28/2018 Postsecondary Educatio Other Fraud DISTANCE ED FRAUD, DISTRICT OF SOUTH Completed On Time 06/18/2010 04/24/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 09-040953 CAROLINA LUMBIA Fraud Education) DI UNIVERSITY OF PHOENIX DISTANCE EDUCATION STUDENT Completed On Time 12/23/2009 03/07/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 10-041024 AID FRAUD- Fraud Education) SOUTHERN DISTRICT OF MISSISSIPPI AMERICAN TUTOR, Completed On Time 12/22/2010 01/18/2019 Elementary Secondary Investigation 10-020472 SES INC. Education Fraud ~ ~STANT ED Completed On Time 08/09/2010 03/04/2019 Postsecondary Education Fraud Ring (Distance Investigation 10-041100 Fraud Education SOUTHERN Postsecondary Education Oth Investigation 10-060781 UNIVERSITY TITLE Ill Completed On Time 05/07/2010 02/23/2018 Fraud er 09/15/2010 01/08/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 10-041118 Fraud Education) LANCASTER· 10-091024 PALMDALE FRAUD Completed On Time 01/19/2011 11/08/2018 Postsecondary Education Fraud Ring (Distance Investigation Fraud Education) RING Postsecondary Education Fraud Ring (Distance Investigation 11-041186 ~ AN Completed On Time 10/12/2010 07/19/2018 Fraud Education) UNIVERSITY GUAYAMA lnvesti ation 11-060830 11/30/2010 06/22/2018 Other ED Grant Fraud Other 04/22/2011 03/15/2019 Postsecondary Educatio Fraud Ring (Distance Investigation 11-041207 BER Completed On Time Fraud Education Completed Late 08/29/2011 09/28/2018 Postsecondary Educatio Fraud Ring (Distance Investigation 11-050840 Fraud Education Investigation 11-050899 Completed On Time 07/03/2012 09/12/2018 Postsecondary Educatio Other Fraud 11-020554 E. RAMAPO SCHOOL Completed On Time 08/02/2011 06/27/2019 Elementary Secondary Investigation Other DISTRICT FRAUD Education Fraud HOUSTON 11-060912 COMMUNITY COLLEGE Completed On Time 11/21/2011 10/04/2018 Postsecondary Education Investigation Fraud Public Corruption /TSU PUBLIC CORRUPTION Investigation 11-091220 Completed On Time 11/14/2011 06/21/2019 Postsecondary Education Fraud Ring (Distance - FRAUD RING Fraud Education\ PELICAN Completed On Time 10/13/2011 Elementary Secondary Investigation 11-060917 EDUCATIONAL 02/08/2018 Charter School Education Fraud FOUNDATION 11-000497 DELAWARE VALLEY Completed On Time 10/25/2011 Elementary Secondary Investigation 02/08/2019 Other HIGH SCHOOL Education Fraud PIKES PEAK 12-080234 Postsecondary Education Fraud Ring (Distance Investigation COMMUNITY COLLEGE Completed On Time 03/07/2012 09/27/2019 Fraud FRAUD RING Education) PHILUVINE Investigation 12-041456 DEVELOPMENT Completed On Time 03/30/2012 01/12/2018 Other ED Grant Fraud Other CENTER Investigation 12-020577 BRAMSON ORT Completed On Time 01/11/2012 05/10/2019 Postsecondary Education COLLEGE Fraud Other Completed On Time 02/07/2012 Elementary Secondary Investigation 12-020578 02/22/2019 Charter School Education Fraud PENNSYLVANIA CYBEf; Completed On Time 02/07/2012 Elementary Secondary Investigation 12-030404 03/06/2019 Charter School CHARTER SCHOOL Education Fraud TESTQUEST INCORPORATED (QUI Completed On Time 09/21/2012 09/17/2018 Elementary Secondary Investigation 12-020599 SES TAM) Education Fraud CORAL RIDGE Completed On Time Postsecondary Educatior Investigation 12-041556 10/12/2012 01/05/2018 Other TRAINING SCHOOL Fraud ... Completed On Time 12/14/2012 09/27/2018 Postsecondary Educatior Investigation 12-061018 Fraud Other lnvestiaation 12-000534 Comoleted On Time 02/06/2017 07/23/2018 Other Criminal-ED Other 12-091400 Completed On Time 03/13/2013 08/21/2019 Postsecondary Education Fraud Ring (Distance Investigation Fraud Education\ 13-020607 ED4MIL Completed On Time 12/31/2012 07/22/2019 Postsecondary Education Investigation Other Fraud CORINTHIAN COLLEGES, INC- QUI Postsecondary Education Investigation 13-041594 Completed On Time 03/19/2014 08/22/2018 Other TAM , JONESBORO AND Fraud DECATUR CAMPUS ALABAMA STATE Postsecondary Educatior Investigation 13-041602 Completed Late 04/25/2013 10/24/2019 Public Corruption UNIVERSITY Fraud PROFESSIONAL Postsecondary Education Investigation 13-020618 Completed On Time 05/01/2013 07/27/2018 Other BUSINESS COLLEGE Fraud LACY SCHOOL OF COSMETOLOGY - Postsecondary Education Investigation 13-041624 Completed On Time 12/10/2013 01/15/2019 Other SOUTH CAROLINA (QUI Fraud TAM) VOCATIONAL 13-041627 INSTITUTi i i l l l Completed On Time 03/08/2013 02/23/2018 Postsecondary Educatior Investigation Other Fraud ,. . ' ,..,, GREENGIRLZ FRAUD Postsecondary Educatior Fraud Ring (Distance Investigation 13-091477 Completed On Time 04/22/2013 03/14/2019 RING Fraud Education\ Sovereign Citizens Investigation 13-080268 Completed On Time 06/03/2013 09/26/2018 Other Criminal-ED Other Scheme Puerto Rico Department Investigation 13-041647 of Education (Caguas) Completed On Time 06/06/2013 09/13/2018 Other Criminal-ED Other fScliool I ransportatIon Fraud 13-051444 Completed On Time Postsecondary Educatior Fraud Ring (Distance Investigation HFCC Identity Theft 03/12/2014 09/26/2018 Fraud Educationi - (Everest Postsecondary Education Investigation 13-041664 randon) Completed On Time 08/20/2014 03/15/2018 Other Fraud I /Corinthian Colleaesl Investigation 13-061114 Completed On Time 12/11/2013 07/17/2019 Postsecondary Education Fraud Other The College of Health Investigation 14-061118 Completed On Time 02/11/2016 Postsecondary Education Care Professions (Qui 02/12/2018 Other Tam\ Fraud Investigation 14-061130 Completed On Time 01/31/2014 Postsecondary Education 04/03/2018 Other Fraud 14-020657 APEX Technical School Completed On Time 03/10/2014 Postsecondary Education Investigation 05/04/2018 Other Inc Fraud Investigation 14-041710 1 - - (UCF- Completed On Time 05/07/2014 01/30/2018 Other ED Grant Fraud Other Puerto Rico Department Elementary Secondary 21st Century, Public Investigation 14-041714 of Education (PRDE) - Completed On Time 03/05/2014 06/06/2018 Education Fraud Corruption Office of Federal Affairs East Orange Child Develoment Corp & East Elementary Secondary Investigation 14-020661 Completed On Time 02/13/2015 03/14/2019 Charter School Orange Community Education Fraud Charter School Investigation 14-061153 II~ - Garland Completed On Time 06/12/2014 09/25/2019 Elementary Secondary Education Fraud Public Corruption MICROPOWER Postsecondary Educatior investigation 14-020663 CAREER INST/INST Completed On Time 04/29/2014 11/15/2018 Other FOR HEAL TH ED Fraud Ashford University Fraud Postsecondary Education Fraud Ring (Distance Investigation 14-061157 Completed On Time 11/25/2014 05/30/2019 Rina Fraud Education) lnvestiaation 14-061159 HISD/HCC Trustees Comoleted On Time 03/16/2017 05/17/2018 Other ED Grant Fraud Public Corruotion Postsecondary Education Investigation 14-051548 BETHEL COLLEGE Completed On Time 11/20/2014 07/01/2019 Other Fraud - Investigation 14-061168 Completed On Time 03/17/2016 04/17/2018 Postsecondary Education Other Fraud Gateway College Fraud Postsecondary Education Fraud Ring (Distance Investigation 14-051559 Completed On Time 08/07/2014 06/03/2019 Rina - Akron, Ohio Fraud Education) 14-051563 Fraud Ring (Jackson, Ml) Completed On Time Postsecondary Education Fraud Ring (Distance investigation 08/07/2014 09/26/2018 Fraud Education) Kiias Joel Union Free Elementary Secondary Investigation 14-020680 Completed On nme 07/16/2014 06/05/2019 Other Sc ool District Education Fraud Investigation 14-091634 Ubiquity Intel Corporation Completed On Time 07/11/2014 12/17/2018 Postsecondary Education Fraud Ring (Distance Fraud Educationi' 14-080300 Completed On Time 01/08/2015 12/11/2019 Elementary Secondary Investigation 21st Century Education Fraud Urban Collegiate Public Elementary Secondary Investigation 14-061176 Completed On Time 09/12/2014 06/28/2019 Charter School Charter School Education Fraud 14-061182 LeToumeau University 08/25/2015 Postsecondary Educatior Fraud Ring (Distance Investigation Completed On Time 01/08/2019 Fraud Educationi Jefferson Youth Investigation 14-061183 Completed On Time 09/17/2014 01/31/2018 Other ED Grant Fraud Other Foundation Southwest Leaming Elementary Secondary Investigation 14-080303 Completed On Time 07/24/2014 02/14/2019 Charter School Center Education Fraud Institute of Technical Arts Postsecondary Education investigation 14-041787 Completed On Time 03/17/2015 12/16/2019 Other /Qui Tam) Fraud lnvestiaation 14-051605 SOLEX coneoe Comoleted On Time 07/09/2015 05/10/2018 Postsecondarv Education Other Fraud Investigation Investigation 14-010657 14-010659 I• Completed On Time Completed On Time 11/13/2014 12/02/2014 11/16/2018 12/28/2018 Postsecondary Educatior Fraud Postsecondary Educatior Other Other Fraud 11/07/2014 12/28/2018 Postsecondary Education Investigation 14-051624 Flint Fraud Ring (MCC) Completed On Time Fraud Other Student loan fraud ring Postsecondary Education Fraud Ring (Distance Investigation 14-091670 Completed On Time 03/03/2015 09/26/2018 Sacramento Fraud Education) 05/06/2016 11/13/2019 Postsecondary Education Investigation 15-041815 Mattia College - Miami, F Completed On Time Fraud Other Postsecondary Education Investigation 15-051633 BIR TRAINING Completed On Time 09/03/2015 05/30/2018 Other Fraud 11/21/2014 Postsecondary Educatior Investigation 15-051636 Completed On Time 01/08/2018 Other Fraud Tulane University Identity Completed On Time 01/05/2015 Postsecondary Education Investigation 15-061217 04/02/2018 Other Theft Fraud Houston Home School Postsecondary Educatior Investigation 15-061222 Completed On Time 03/23/2015 01/15/2019 Other Diploma Mills Fraud Jersey College School of 05/04/2015 Postsecondary Education Investigation 15-041831 Completed On Time 05/22/2019 Other Nursina (Florida\ Fraud Elementary Secondary Investigation 15-051652 Completed Late 03/08/2016 09/28/2018 Public Corruption Education Fraud LYON CONTRACTING, 02/18/2015 Elementary Secondary Investigation 15-000670 Completed On Time 04/02/2018 Charter School INC Education Fraud Regina's College of 08/01/2016 04/15/2019 Postsecondary Educatior Investigation 15-041844 Completed On Time Other Beautv Fraud FAMILY FOUNDATIONS Elementary Secondary Investigation 15-000674 Completed On Time 02/12/2015 02/22/2018 Charter School ACADEMY Education Fraud CORPUS, BEN - 06/30/2015 Postsecondary Education Investigation 15-020700 BARUCH COLLEGE VP Completed On Time 10/03/2018 Fraud Other OF STUDENT AFFAIRS Postsecondary Educatior Investigation 15-020701 ASA College Completed On Time 05/13/2015 05/10/2019 Other Fraud Distance ED Fraud Ring 07/07/2016 Postsecondary Educatior Fraud Ring (Distance Investigation 14-041856 Completed On Time 10/15/2019 I (Andrews SCl Fraud Education) 02/04/2016 11/15/2018 Postsecondary Education Investigation 15-010700 Completed On Time Other Fraud MSAD 45 Washburn Elementary Secondary Investigation 15-010704 Completed On Time 09/24/2015 05/01/2019 Other School Education Fraud !~ (Fraud 03/14/2016 Postsecondary Educatior Fraud Ring (Distance Investigation 15-000703 Completed On Time 05/14/2018 Fraud Education) Academ§ of Dover 10/09/2015 Elementary Secondary Investigation 15-030659 Completed On Time 05/31/2018 Charter School Charter chool Education Fraud 11/10/2015 Postsecondary Education Investigation 15-030660 Completed On Time 08/22/2018 Other Fraud 11/10/2015 Postsecondary Education Fraud Ring (Distance Investigation 15-080324 ~ Fraud Ring Completed On Time 10/25/2019 Fraud Education) Marinello Schools of Postsecondary Education Investigation 15-091761 Completed On Time 08/17/2015 06/24/2019 Other Beautv Fraud 09/14/2015 Elementary Secondary Investigation 15-020721 ~ lie Completed On Time 12/23/2019 Other Education Fraud J ~ (former Postsecondary Education Investigation 15-020723 f St. Completed On Time 01/20/2016 06/12/2018 Public Corruption Fraud Kitts\ Albany State University, Postsecondary Education Investigation 16-041983 Completed On Time 03/23/2016 04/11/2019 Other Fraud Postsecondary Educatio Investigation 16-051766 Completed On Time 03/30/2016 09/20/2019 Fraud Other, TPD Discharge Elementary Secondary Investigation 16-051768 Completed On Time 03/08/2016 07/25/2019 Public Corruption Education Fraud 04/03/2019 Postsecondary Educatio Investigation 16-091780 Completed On Time 12/03/2015 Fraud Other Data Sharing Agreement with Ohio Department of Completed On Time Postsecondary Educatio Fraud Ring (Distance Investigation 16-220349 03/14/2016 06/26/2019 Fraud Rehabilitation and Education) Correction Postsecondary Educatio Investigation 16-051791 Completed On Time 10/05/2016 07/19/2019 Other Fraud Elementary Secondary Investigation 16-010733 Completed On Time 05/03/2016 12/12/2018 Other, Public Corruption Education Fraud Postsecondary Educatio Investigation 16-020734 Completed On Time 08/01/2016 06/28/2019 Other Fraud Fraud Ring (Distance Delgado Community Postsecondary Educatio Investigation 16-061335 College-Public Corruptio Completed On Time 11/22/2016 07119/2019 Fraud Education), Public Corru lion Tracy, California Area Postsecondary Educatio Fraud Ring (Distance Investigation 16-091808 Completed On Time 10/27/2016 01/23/2018 Fraud Fraud Rin Education Antioch, California Area Completed On Time Postsecondary Educatio Fraud Ring (Distance Investigation 16-091809 11/18/2016 01/31/2018 Fraud Fraud Rin Education Postsecondary Educatio Investigation 16-061345 Ecclesia College Completed On Time 06/14/2016 01/29/2019 Public Corruption Fraud Postsecondary Educatio Investigation 16-061346 Completed On Time 08/04/2016 05/30/2019 Other Fraud Postsecondary Educatio Investigation 16-042036 Completed On Time 04/22/2016 05/17/2018 Other Fraud Postsecondary Educatio Investigation 16-020750 Completed On Time 07/19/2016 02/20/2018 Other Fraud Ohio College of Completed On Time Postsecondary Educatio Investigation 16-051838 07/05/2016 12/19/2018 Fraud Other Massothera Latin Academy (Charter Completed On Time Elementary Secondary Investigation 16-042060 08/01/2016 05/18/2018 Charter School School Education Fraud Investigation 16-080338 .- '- . - . International Studies- Completed On Time 12/08/2016 05/16/2019 Elementary Secondary Education Fraud 21st Century DCIS lnvesti ation 16-051845 Com leted On Time 11/18/2016 04/03/2018 Other ED Grant Fraud Other Elementary Secondary Investigation 16-051848 Through a Child's Eyes Completed On Time 03/31/2017 08/13/2018 Other Education Fraud lnvesti ation 16-051855 12/13/2016 09/25/2018 Other Criminal-ED Other 07/05/2018 Elementary Secondary Investigation 16-061369 Completed On Time 08/10/2016 Public Corruption Education Fraud Elementary Secondary Investigation 16-010761 Completed On Time 09/08/2016 01/26/2018 Other Education Fraud Postsecondary Educatio Fraud Ring (Distance Investigation 16-000754 Completed On Time 12/05/2016 12/04/2019 Fraud Education Postsecondary Educatio Investigation 16-020766 11/30/2016 09/24/2019 Other Fraud Postsecondary Educatio Investigation 16-091837 Completed On Time 12/22/2016 04/03/2018 Other Fraud lnvesti ation 16-061373 Com leted On Time 11/28/2016 02/27/2018 Other IAcaaemv i=aucatIon Fraud STILLWATER BEAUTY Completed On Time 01/30/2017 10/03/2019 Postsecondary Education Investigation 17-042117 Fraud Other ACADEMY STATE COLLEGE OF Investigation 17-110445 FLORIDA DATA Completed On Time 02/15/2017 02/07/2019 Other Criminal-ED Other BREACH ... Investigation 17-091853 Completed On Time 01/10/2017 05/17/2019 Postsecondary Education Pacific College Fraud Other lnvestiaation 17-020773 Comcleted On Time 04/13/2017 01/14/2019 Other Criminal-ED Other Completed On Time ED Employee Investigation 16-000777 04/07/2017 07/20/2018 Other Misconduct Investigation 17-020776 Completed On Time 04/03/2017 06/10/2019 Postsecondary Educatior - NEWLIFE Fraud Other INSTITUTE Completed Late 03/27/2017 Postsecondary Educatior Fraud Ring (Distance Investigation 17-051877 09/28/2018 Fraud Education) BLUEFIELD STATE Investigation 17-030683 COLLEGE Completed On Time 05/08/2017 05/15/2018 Whistle blower Other I (Whistleblower - 17-061417 Completed On Time 03/01/2017 03/14/2018 Elementary Secondary Investigation Other Education Fraud Investigation 17-000787 1. . . - Completed On Time 05/05/2017 04/27/2018 ED Employee Misconduct Other Completed On Time 05/19/2017 Postsecondary Education Investigation 17-030690 09/11/2018 Other ... Fraud Investigation 17-020788 lll!liil Completed On Time 03/28/2017 01/12/2018 Postsecondary Education Fraud Public Corruption Investigation I17NER29922 Completed Late 06/19/2017 01/16/2019 Other Criminal-ED Other EVERS COLLEGEl ED Office of Security Completed Late 06/22/2017 ED Employee Investigation I17MAR30695 02/20/2019 Other IEMPLOYEEl Misconduct -- Investigation I17TCD30075 Completed On Time - 01/24/2019 Other Criminal-ED Other I17MAR00791 Completed Late 07/12/2017 ED Employee Investigation 01/18/2019 Other Misconduct I17MAR00793 (Employee) Completed Late 07/12/2017 ED Employee Investigation 06/27/2019 Other Misconduct I17MAR00806 I- Completed Late 07/12/2017 ED Employee - Investigation 02/22/2018 Other Misconduct I17MAR00794 Completed Late 07/13/2017 Postsecondary Education Public Corruption, TPD Investigation 08/13/2019 Fraud Discharae I17SCR61352 Completed Late 08/04/2017 09/27/2019 Postsecondary Education Investigation Other Fraud I17NCR51900 Ohio Christian University Completed Late 08/22/2017 12/27/2019 Postsecondary Education Investigation Other Fraud I17NER29921 Postsecondary Education Investigation ~ GE, Completed Late 08/22/2017 10/08/2019 Other COLUMBIA Fraud UN IVERSITYl Whistleblower Complaint Investigation I 17MAR29994 Completed Late 08/31/2017 07/26/2018 Whistleblower Other - PHEAA Investigation I17SER42115 I I ewerl Completed Late 09/11/2017 11/05/2018 ED Employee Misconduct Other Investigation I 18SCR61376 Completed Late 10/11/2017 11/05/2019 Postsecondary Educatior Other Fraud lnvestIgatIon 1· ", •• ,·,44 c.,IooaI Talent Agency I completed Late 1U/<!U/<!Ul7 01/U<!/<!U10 uther Uther I18TCD30085 West Virginia Education Completed Late 12/14/2017 09/04/2019 Other Other Investigation Information Svstem American College of Postsecondary Educatior Investigation I16WES91841 Completed Late 01/30/2018 06/03/2019 Fraud Other Healthcare <ACH\ TAFT COMMUNITY COLLEGE-WEST KERN Completed Late 02/07/2018 05/24/2018 Whistleblower Other Investigation I17WES91902 COMMUNITY COLLEGE DISTRICT University of California, 02/07/2018 09/26/2018 Whistleblower Other Investigation I17WES30292 Completed Late Davis . . . . (FSA ED Employee Investigation I17SOU42161 Completed Late 07/12/2017 04/16/2018 Other Misconduct • SUPERVISOR\ Postsecondary Education Investigation I18EAS00144 Completed Late 02/16/2018 07/17/2019 Public Corruption Fraud ED Employee Investigation I18EAS00381 Completed Late 03/13/2018 12/14/2018 Other Misconduct U.S.exre\- Postsecondary Education Investigation I18SOU01473 Completed Late 03/13/2018 07/22/2019 Other et. al. v Ke Fraud Investigation I 18EAS00522 1. . - Whistleblower Complaint Completed Late 03/28/2018 07/20/2018 ED Employee Misconduct Other Investigation I18WES02048 - Nye County School Completed Late 04/11/2018 03/07/2019 Whistle blower Other District Investigation I18TCD02528 Comoleted On Time 04/29/2018 09/27/2018 Other Other Postsecondary Education Investigation I18EAS01301 Completed Late 05/21/2018 04/12/2019 Other Fraud Lincoln County School Investigation I 18WES02697 District (Crestview Completed Late 06/15/2018 07/19/2019 Whistle blower Other HeiQhts Elementarv\ Shaw University (Qui- Postsecondary Education Investigation I16SOU42014 Completed Late 09/04/2018 08/12/2019 Public Corruption Tam\ Fraud Whistleblower Complaint 02/06/2019 Whistleblower Other Investigation I18SOU02625 Completed Late 09/05/2018 - Cirrus Academv Cirrus Academy Charter Investigation I18SOU02616 School (Whistleblower Completed Late 09/12/2018 02/07/2019 Whistleblower Other, Charter School I int: H>\ ~. Pasco County School Whistleblower Other Investigation I19SOU00280 Completed On Time 10/22/2018 02/05/2019 District Postsecondary Education Investigation I18SOU04154 Completed Late 11/13/2018 08/29/2019 Other Fraud Investigation I18EAS03180 1- ) Completed Late 02/28/2019 08/22/2019 ED Employee Misconduct Other Total No. of Folders: 167
List of Department of Education (ED) Closed Office of Inspector General (OIG) investigations, 2018-2019
Published by the Department of Education, Office of Inspector General on 2020-03-30.
Below is a raw (and likely hideous) rendition of the original report. (PDF)