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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
  • Recommendation Number: 2020-KC-0002-001-H
  • Status: Closed
  • Date Issued: Enero 31, 2020
Closed Date:
Octubre 22, 2020

Require justification and approval for selecting a nonrefundable rate in the travel system comments section.

Publication Report

2020-KC-0002 | Enero 31, 2020

HUD’s Travel Cards Were Used for Illegal, Improper, or Erroneous Purchases and Were Not Always Used When Required

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General audited HUD’s compliance with the travel card program requirements for fiscal year 2018 based on our risk assessment.Our audit objective was to determine whether HUD... más

Related Recommendations

Chief Financial Officer

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-A
    Closed on Diciembre 12, 2022
    Summary

    Suspend the travel cards for 35 employees who made 166 improper, illegal, or erroneous purchases, if warranted based on the nature of misuse, and coordinate with the related program offices, the Office of the Chief Human Capital Officer, and the Office of Employee Labor Relations to take appropriate disciplinary actions against these employees and their supervisors who did not follow up on the monitoring reports.

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-B
    Closed on Septiembre 08, 2020
    Summary

    Ensure that ARC has properly updated the monitoring report criteria to include transaction categories that were previously missing from the monitoring reports.

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-C
    Closed on Octubre 13, 2020
    Summary

    Coordinate with the Office of Employee Labor Relations and the Office of the Chief Human Capital Officer to update HUD’s travel card policy with the table of penalties and disciplinary actions for travel card misuse and provide the updated policy and tiered instructions for disciplinary actions to administrative officers and approving officials.

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-D
    Closed on Diciembre 12, 2022
    Summary

    Require program offices to report all disciplinary actions taken against employees who made improper purchases.

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-E
    Closed on Octubre 22, 2020
    Summary

    Generate a periodic report of travel cards for employees who do not travel and cancel the travel cards if not needed.

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-F
    Closed on Julio 17, 2020
    Summary

    Inform all travel cardholders and approving officials about specific travel program requirements and repercussions for disregarding these requirements.

  •  
    Status
      Open
      Closed
    2020-KC-0002-001-G
    Closed on Octubre 26, 2020
    Summary

    Verify with ARC on a regular basis that all travel cardholders have completed their training as required.

  •  
    Status
      Open
      Closed
    2020-KC-0002-002-A
    Closed on Octubre 27, 2020
    Summary

    Generate a periodic monitoring report that would identify employees who did not use their government travel card when required and send this report to employees’ supervisors and the Assistant Secretary of related program offices for proper action.

  •  
    Status
      Open
      Closed
    2020-KC-0002-002-B
    Closed on Octubre 27, 2020
    Summary

    Require justification and approval in the travel system comments section when requesting lodging expense reimbursement to the traveler’s bank account.

  •  
    Status
      Open
      Closed
    2020-KC-0002-002-C
    Closed on Diciembre 12, 2022
    Summary

    Update HUD’s travel card policy to require approving officials’ review of travel documents for appropriate methods of payment and work with the Office of Employee Labor Relations and the Office of the Chief Human Capital Officer to prescribe disciplinary actions for not using the government travel card when required.

  •  
    Status
      Open
      Closed
    2020-KC-0002-002-D
    Closed on Julio 20, 2020
    Summary

    Inform all HUD travel cardholders and approving officials about the mandatory use of the government travel card and disciplinary actions for not using it.

  •  
    Status
      Open
      Closed
    2020-KC-0002-002-E
    Closed on Septiembre 11, 2020
    Summary

    Follow up with the 19 employees identified as failing to use their government travel card and coordinate with the related program offices to ensure these employees receive training, counseling or other appropriate disciplinary action, if necessary, on the mandatory use of the government travel card.