May 17, 2023
Audit of EXIM's Fiscal Year 2022 Compliance with The Payment Integrity Information Act of 2019 (OIG-AR-23-05)
April 28, 2023
October 1, 2022 - March 31, 2023 Semiannual Report to Congress (Final SARC Spring FY 2023)
March 9, 2023
FY 2024 EXIM OIG Congressional Budget Justification
March 2, 2023
Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices Report – Fiscal Year 2023 (OIG-AR-23-04)
February 27, 2023
Management Advisory: Regional Office Concerns Identified (OIG-O-23-01)
February 22, 2023
Report on the Quality Assessment Review of the Investigative Operations of the Office of Inspector General for the Export-Import Bank of the U.S.
February 21, 2023
EXIM OIG's Strategic Plan for Fiscal Years 2023-2027
December 2, 2022
Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities (OIG-EV-23-03)
Semiannual Report to Congress
Semiannual Report to Congress (Apr 1, 2022 - Sep 30, 2022)
November 14, 2022
Audit of Export-Import Bank of the United States' Fiscal Year 2022 Financial Statements (OIG-AR-23-02)
October 14, 2022
Review of EXIM's Default Rate Management Practices (OIG-EV-23-01)
Special Report - September 30, 2022
Fiscal Year 2022 Major Management Challenges (OIG-O-22-01)
September 30, 2022
Audit of EXIM’s Implementation of Key Provisions of the 2019 Reauthorization Act and Other Priorities (OIG-AR-22-08)
September 30, 2022
Audit of EXIM’s Approach for Determining Additionality (OIG-AR-22-07)
September 30, 2022
Audit of EXIM’s Contracting Process for Awarding Task Orders Under OASIS SB (OIG-AR-22-06)
September 20, 2022
Inspections and Evaluations Peer Review
External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Inspection and Evaluation Organization
June 28, 2022
Independent Auditors' Report on EXIM's Compliance with the Payment Integrity Information Act of 2019 for FY 2021 (OIG-AR-22-05)
Semiannual Report to Congress
OIG Semiannual Report to Congress (Oct 1, 2021 - Mar 31, 2022)
March 31, 2022
FY 2023 EXIM OIG Congressional Budget Justification
February 11, 2022
Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices – Fiscal Year 2021 (OIG-AR-22-04)*
Semiannual Report to Congress
OIG Semiannual Report (Apr 1, 2021 - Sep 30, 2021)
November 12, 2021
Fiscal Year 2021 Financial Statements Audit Management Letter (OIG-AR-22-03)*
November 12, 2021
Audit of the Export-Import Bank of the United States Fiscal Year 2021 Financial Statements (OIG-AR-22-02)
November 8, 2021
Final - Independent Auditors Report EXIM DATA Act Submission (OIG-AR-22-01)
September 30, 2021
Final Memo EXIM Purchase Card Risk Assessment (OIG-O-21-02)
September 20, 2021
EXIM OIG’s Plan for Orderly Shutdown in the Event of Lapse of Operations
July 12, 2021
*Redacted Final Report - Audit of EXIM's Cybersecurity Program* (OIG-AR-05)
Audit Peer Review – June 29, 2021
External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Audit Organization
June 1, 2021 - FY 2022 EXIM OIG Congressional Budget Justification
Semiannual Report to Congress
OIG Semiannual Report to Congress (Oct 1, 2020 - Mar 31, 2021)
April 22, 2021 – Independent Auditors’ Report on EXIM’s Compliance with the Payment Integrity Information Act of 2019 for FY 2020 (OIG-AR-21-04)
February 4, 2021 – Independent Audit of EXIM’s Information Security Program and Practices Effectiveness for FY 2020 (OIG-AR-21-03)*
Special Report – November 24, 2020
Final Purchase Card Risk Assessment Memorandum (OIG-O-21-01)
Semiannual Report to Congress
OIG Semiannual Report to Congress (April 1, 2020 - Sept 30, 2020)
November 13, 2020 – Fiscal Year 2020 Financial Statements Audit Management Letter (OIG-AR-21-02)*
November 13, 2020 – Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements (OIG-AR-21-01)
September 30, 2020 - Audit of EXIM’s Suspension and Debarment Program (OIG-AR-20-06)
Semiannual Report to Congress
OIG Semiannual Report (Oct 1, 2019 – Mar 31, 2020)
May 11, 2020 - Independent Auditors’ Report on EXIM’s FY 2019 Payment Integrity Annual Reporting Compliance with Improper Payment Laws (OIG-AR-20-05)
February 10, 2020 - FY 2021 Congressional Budget Justification
January 13, 2020 - Independent Audit of EXIM's Information Security Program Effectiveness for Fiscal Year 2019 (OIG-AR-20-04)*
December 2, 2019 - Evaluation of EXIM's Portfolio Risk Management Procedures and CRO Responsibilities (OIG-EV-20-01)
Semiannual Report to Congress
OIG Semiannual Report (Apr 1, 2019 – Sep 30, 2019)
November 14, 2019 - Fiscal Year 2019 Financial Statements Audit Management Letter (OIG-AR-20-03)*
November 13, 2019 - Audit of the Export-Import Bank of the United States Fiscal Year 2019 Financial Statements (OIG-AR-20-02)
November 8, 2019 - Independent Auditors’ Report on EXIM’s DATA Act Submission (OIG-AR-20-01)
September 19, 2019 - Final Purchase Card Risk Assessment Memorandum (OIG-O-19-02)
August 1, 2019 - EXIM OIG’s Plan for Orderly Shutdown in the Event of Lapse in Appropriations
June 19, 2019 - Evaluation of EXIM’s Credit Loss Factor Model and Loss Reserve Process (OIG-EV-19-03)*
OIG Semiannual Report (October 1, 2018 – March 31, 2019)
Special Report - May 23, 2019 - EXIM's Implementation of Key Provisions of the 2015 Reform and Reauthorization Act (OIG-O-19-01)
March 15, 2019 - CIGIE Women In Leadership Forum
Semiannual Report to Congress
OIG Semiannual Report (Apr 1, 2018 – Sep 30, 2018)
Evaluation Report – November 27, 2018
Evaluation of EXIM’s Small Business Strategy (OIG-EV-19-02)*
Evaluation Report – November 27, 2018
Evaluation of EXIM’s Additionality Policy and Procedures (OIG-EV-19-01)*
Audit Report – November 15, 2018
Audit of the Export-Import Bank of the United States Fiscal Year 2018 Financial Statements (OIG-AR-19-01)
Audit Report – September 26, 2018
Audit of the EXIM’s Medium-Term Early Problem Credits (OIG-AR-18-06)*
Inspection Report – September 26, 2018
Inspection of EXIM’s 2014 Transaction with Kenya Airways (OIG-INS-18-01)*
Special Report – September 26, 2018
Risk Assessment of EXIM’s Purchase Card Program
Inspections and Evaluations Peer Review – September 25, 2018
External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Inspection and Evaluation Organization
Audit Report – May, 2018
Independent Auditors' Report on EXIM's FY 2017 Payment Integrity Annual Reporting Compliance with Improper Payment (OIG-AR-18-05)
Audit Report – March 8, 2018
Independent Audit of EXIM's Information Security Program Effectiveness for FY 2017 (OIG-AR-18-04)
Audit Report – February 26, 2018
Fiscal Year 2017 Financial Statement Audit Management Letter
Operations Plan – January 19, 2018
Operations Plan in the Absence of Current Year Appropriation – January 19, 2018
Audit Report – December 14, 2017
Audit of the Export-Import Bank of the United States Fiscal Year 2017 Financial Statements
Semiannual Report to Congress
OIG Semiannual Report (Apr 1, 2017 – Sep 30, 2017)
Audit Report – November 8, 2017
Independent Auditors Report on EXIM's DATA Act Submission
Evaluation Report – Sept 29, 2017
Report on EXIM's Local Cost Policy and Procedures
Special Report – Sept 29, 2017
Risk Assessment of EXIM's Purchase Card Program
Audit Report – Sept 29, 2017
Audit of EXIM's Disbursement Processes
Investigations Peer Review – Sep 11, 2017
Report on the Quality Assessment Review of the Investigative Operations of the Office of Inspector General for the Export-Import Bank of the U.S.
Audit Peer Review – Sep 8, 2017
External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Audit Organization
Evaluation Report - Aug 30, 2017
Report on Transportation Portfolio Management Division's Risk Rating Process
Press Release – August 28, 2017
Lima man charged with falsely overstating assets to bank
Semiannual Report to Congress
OIG Semiannual Report (Oct 1, 2016 - Mar 31, 2017)
Evaluation Report - May 11, 2017
Report on EXIM's Compliance with the Improper Payments Laws for Fiscal Year 2016 Reporting
Evaluation Report - Mar 30, 2017
Report on EXIM's Credit Guarantee Facility Program
Evaluation Report - Mar 30, 2017
Report on EXIM's Activities in Preparation for and During its Lapse in Authorization
Audit Report - Mar 15, 2017
Independent Audit of EXIM's Information Security Program for Fiscal Year 2016
Audit Report - Mar 6, 2017
Fiscal Year 2016 - Financial Statement Audit - Management Letter
Evaluation Report - Dec 2, 2016
Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities
Evaluation Report – Sept 29, 2017
Report on EXIM Bank's Local Cost Policy and Procedures
Evaluation Report - Aug 30, 2017
Report on Transportation Portfolio Management Division's Risk Rating Process
Press Release – August 28, 2017
Lima man charged with falsely overstating assets to bank
Semiannual Report to Congress
OIG Semiannual Report (Oct 1, 2016 - Mar 31, 2017)
Evaluation Report - May 11, 2017
Report on EXIM Bank's Compliance with the Improper Payments Laws for Fiscal Year 2016 Reporting
Evaluation Report - Mar 30, 2017
Report on EXIM Bank's Credit Guarantee Facility Program
Evaluation Report – Mar 30, 2017
Report on EXIM Bank's Activities in Preparation for and During its Lapse in Authorization
Audit Report - Mar 15, 2017
Independent Audit of Export-Import Bank's Information Security Program for Fiscal Year 2016
Audit Report - Mar 6, 2017
Fiscal Year 2016 - Financial Statement Audit - Management Letter
Evaluation Report - Dec 2, 2016
Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities
Semiannual Report to Congress
OIG Semiannual Report (Apr 1, 2016 - Sept 30, 2016)
Audit Report - Nov 28, 2016
Independent Auditors' Report on the Export-Import Bank's DATA Act Readiness
Audit Report - Nov 15, 2016
Audit of the Export-Import Bank of the United States Fiscal Year 2016 Financial Statements
Evaluation Report - Sept 29, 2016
Evaluation of Export-Import Bank's Procurement Process for a Vehicle Lease
Audit Report - Sept 28, 2016
Audit of Export-Import Bank's Examinations of Delegated Authority Lenders Participating in the Working Capital Guarantee Program
Evaluation Report - Sept 23, 2016
Report on the Asset Management Division's Risk Rating Process
Special Report - August 30, 2016
Risk Assessment of Export-Import Bank's Purchase Card Program
Special Report - August 12, 2016
Results of the Cybersecurity Information Sharing Act, Section 406 Data Call
Press Release - August 11, 2016
Chicago-area business owner indicted for his role to defraud EXIM Bank
Evaluation Report - July 28, 2016
Follow-up Report on Portfolio Risk and Loss Reserve Allocation Policies
EXIM OIG has recalled this report for internal review. Please direct any questions to (202) 565-3439.
Press Release - Jun 13, 2016
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank (link is external)
Semiannual Report to Congress
OIG Semiannual Report (Oct 1, 2015- March 31, 2016)
Audit Report - May 13, 2016
Independent Auditor's Report on Export-Import Bank's Compliance with the Improper Payments Laws for FY 2015 Reporting
Audit Report - Mar 30, 2016
Audit of the Export-Import Bank's Contracting Processes
Press Release - Mar 21, 2016
Miami Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank
Audit Report - Mar 16, 2016
Independent Auditor's Report on the Export-Import Bank's Short-Term Insurance Claims Processing
Audit Report - Feb 12, 2016
Fiscal Year 2015 - Financial Statement Audit - Management Letter
Audit Report - Feb 2, 2016
Independent Audit of Export-Import Bank's Information Security Program for Fiscal Year 2015
Press Release - Feb 3, 2016
Owner Of Shuttered Louisville Microwave Popcorn Company Ordered To Pay Restitution For Bank Fraud
Inspection Report - Dec 22, 2015
Report on Jabiru Satellite Ltd.
Semiannual Report to Congress
OIG Semiannual Report (April 1, 2015- Sept 30, 2015)
Audit Report - Nov 13, 2015
Audit of Export-Import Bank of the United States Fiscal Year 2015 Financial Statements
Press Release - Nov 2, 2015
Owner of shuttered Louisville microwave popcorn company guilty of bank fraud
Inspection Report - Sept 28, 2015
Report on the Project Financing of Sasan Power Limited
Audit Report - Sept 28, 2015
Independent Auditor's Report on the Export-Import Bank's Data Reliability
Evaluation Report - Sept 8, 2015
Follow-up Report on Export-Import Bank's Economic Impact Procedures
Press Release - Aug 31, 2015
Florida Man Returned To U.S. To Face Fraud Charges (link is external)
Special Report - Aug 25, 2015
Letter to Committee on Homeland Security and Governmental Affairs on Export-Import Bank's FOIA Response Process
Press Release - July 21, 2015
Three Family Members Indicted for Participating in Multi-Million Dollar Scheme to Defraud Commercial Lenders and the U.S. Export-Import Bank
Press Release - July 21, 2015
Weston Meat Exporter Arrested - Fake invoices used in Export-Import Bank fraud
Congressional Testimony - Jun 11, 2015
Statement of Michael T. McCarthy before the United States House of Representatives Committee on Oversight and Government Reform - Subcommittee on Health Care, Benefits, and Administrative Rules
Congressional Testimony - Jun 3, 2015
Statement of Michael T. McCarthy before the United States House of Representatives Committee on Financial Services
Semiannual Report - May 29, 2015
Export-Import OIG Semiannual Report Oct 1, 2014- Mar 31, 2015
Press Release – May 26, 2015
Mexican National Sentenced to 41 Months in Prison for Executing a $4 Million Dollar Bank Fraud Scheme
Audit Report- May 12, 2015
Audit of the Export-Import Bank's Compliance with the Improper Payments Elimination Act of 2010 for Fiscal Year 2014 Reporting (OIG AR-15-06)
Press Release - Apr 22, 2015
Former Loan Officer at Export-Import Bank Pleads Guilty to Accepting Over $78,000 in Bribes
Congressional Testimony - Apr 15, 2015
Statement of Michael T. McCarthy before the United States House of Representatives Committee on Oversight and Government Reform - Subcommittee on Health Care, Benefits, and Administrative Rules and Committee on Financial Services - Subcommittee on Monetary Policy and Trade
Inspection Report- Mar 31, 2015
Report on Ghana Credits: Ridge Hospital Complex & Kumawu-Mampong Water Treatment Works (OIG-INS-15-01)
Audit Report- Mar 31, 2015
Independent Audit on the Export-Import Bank's Planning and Implementation of the Financial Management System- Next Generation (FMS-NG) (OIG-AR-15-05)
Press Release- Mar 12, 2015
Miami-Based Lender Pays $3.8 Million to Resolve Liability Relating to U.S. Export-Import Bank Loans
Audit Report- Feb 9, 2015
Independent Audit of Export-Import Bank's Information Security Program for Fiscal Year 2014 (OIG-AR-15-03)
Press Release- Feb 5, 2015
Ex-Im Bank OIG Seeks Fugitive
Press Release- Feb 3, 2015
Mexican Businessman Arrested for Alleged Role in Scheme to Defraud the Export-Import Bank of the U.S.
Audit Report- Jan 14, 2015
Fiscal Year 2014 Financial Statement Audit - Management Letter (OIG-AR-15-02)
Semiannual Report- Nov 26, 2014
Export-Import OIG Semiannual Report Apr 1, 2014 - Sept 30, 2014
Audit Report - Nov 14, 2014
Audit of the Export-Import Bank of the United States Fiscal Year 2014 Financial Statements (OIG-AR-15-01)
Special Report - Nov 13, 2014
Final Memo Risk Assessment of Export-Import Bank's Purchase and Travel Card Programs
Inspection Report - Sept 24, 2014
Report on Punj Lloyd Solar Power, Ltd (OIG-INS-14-02)
Peer Review Report - Sept 24, 2014
System Review Report on the Export-Import Bank of the United States Office of Inspector General - Peer Review of Office of Audit by National Labor Relations Board OIG
Press Release - Sept 18, 2014
U.S. Obtains $3.5 Million Settlement in Civil Fraud Suit
Press Release - July 11, 2014
Business Owner and Exporter Sentenced in Scheme to Defraud the Export-Import Bank of the United States
Testimony - June 25, 2014
Statement of Honorable Osvaldo Luis Gratacos before the United States House of
Representatives Committee on Financial Services
Inspection Report - June 18, 2014
Report on the PNG LNG Project Financing (OIG-INS-14-01)
Audit Report- April 23, 2014
Export-Import Bank Sponsored Travel (OIG-AR-14-05)
Semiannual Report- May 22, 2014
Export-Import OIG Semiannual Report Oct. 31, 2013- March 31, 2014
Peer Review Report- May 22, 2014
Report on Quality Assessment of the Investigative Operations of the Export-Import Bank of the United States
Testimony - April 10, 2014
Statement of Osvaldo L. Gratacos before the U.S. Senate Committee on Homeland Security and Governmental Affairs
Audit Report - March 26, 2014
Fiscal Year 2013 Information Security Program and Practices Audit (OIG-AR-14-03)
Report - March 21, 2014
Fiscal Year 2013 Financial Statement Audit-Management Letter (OIG-AR-14-04)
Press Release- January 28, 2014
El Paso, Texas Business Owner Sentenced in Scheme to Defraud the Export-Import Bank of the United States
Press Release - January 23, 2014
Florida Business Owner Sentence for his Role in Defrauding the Export-Import Bank of the United States
Report - December 13, 2013
Audit of the Export-Import Bank of the United States Fiscal Year 2013 Financial Statements (OIG-AR-14-02)
Report - December 11, 2013
Export-Import Bank's Content Policy (OIG-AR-14-01)
Opportunities Exist to Improve Controls and Address the Impact of Voluntary Reporting
Text Only Version of the Report
Report - November 26, 2013
Semiannual Report to Congress for the period of April 1, 2013 through September 30, 2013
Press Release - October 17, 2013
Foreign Financial Consultant Sentenced in Scheme to Defraud the Export-Import Bank of the U.S.
Press Release - October 3, 2013
Miami Resident Extradited from Argentina
Report - September 30, 2013
Report on Minera y Metalurica del Boleo S.A. (OIG-INS-13-01)
This report addresses sensitive business information. For that reason, we are not making the full report
available on-line. It may be available under the Freedom of Information Act (FOIA). If you are interested in filing
a FOIA request, please see https://www.exim.gov/about/foia
Furlough Plan - September 27, 2013
Export-Import Bank OIG Furlough Plan
Report - September 26, 2013
Export-Import Bank's Management of Direct Loans and Related Challenges (OIG-AR-13-05)
Press Release - September 23, 2013
Former Commercial Bank Senior Vice President of Trade Finance Convicted of Conspiracy to Defraud Foreign Customers
Press Release - September 11, 2013
Mexican Farm Owner Sentenced for Scheme to Defraud the Export-Import Bank of the United States
Press Release - September 10, 2013
Miami Businesswoman Sentenced in Scheme to Defraud the Export-Import Bank of the United States
Press Release - August 29, 2013
Mexican Refrigeration Company Owner Sentenced to Probation for Scheme to Defraud the Export-Import Bank of the United States
Press Release - August 29, 2013
El Paso, Texas Business Owner Sentenced to Home Confinement for Scheme to Defraud the Export-Import Bank of the United States
Press Release - August 29, 2013
Mexican Farmer Sentenced to Probation for Scheme to Defraud the Export-Import Bank of the United States
Press Release - July 29, 2013
Mexican Ranch Owner Sentenced for Scheme to Defraud the Export-Import Bank of the United States
Press Release - July 18, 2013
El Paso Shipping Company Owner Sentenced For Scheme to Defraud the Export-Import Bank of the United States
Testimony - June 13, 2013
Statement of Osvaldo L. Gratacos before the U.S. House of Representatives Committee on Financial Services Subcommittee on Monetary Policy and Trade
Report - May 31,2013
Semiannual Report to Congress - October 1, 2012 to March 31, 2013 with Management Response
Press Release - May 20, 2013
Denver Businessman Sentenced to 30 Months in Prison for Scheme to Defraud the Export-Import Bank of the U.S.
Press Release - May 20, 2013
James Bender Convicted of Conspiracy to Defraud International Customers of new Hampshire Business
Press Release - April 26, 2013
Fugitive Surrenders at the Texas Border for Alleged Role in a Scheme to Defraud the Export-Import Bank of the United States
Press Release - April 25, 2013
Mexican Farm Owner Sentenced for Scheme to Defraud the Export-Import Bank of the U.S.
Press Release - April 22, 2013
Colombian Businessman Sentenced for Scheme to Defraud the U.S. Export-Import Bank
Report - March 22, 2013
Fiscal Year 2012 Information Security Program and Practices Audit
This report addresses issues associated the the security of information at Ex-Im Bank. For that reason, we are not making the report available on-line, but it may be available under the Freedom of Information Act.
Press Release - March 15, 2013
Mexican Produce Company Owner Sentenced For Making A False Statement to a Financial Institution Insured by the U.S. Export-Import Bank
Report - March 14, 2013
Improper Payments Reporting (OIG-AR-13-03)
Press Release - March 13, 2013
South Florida Business Owner Sentenced For Scheme to Defraud Export-Import Bank of the United States
Press Release - February 14, 2013
Miami Businessman Sentenced in Scheme to Defraud the Export-Import Bank of the United States
Press Release - February 1, 2013
OIG Announces Capture of Fugitive and Seeks Information on Additional Fugitives
Press Release - January 25, 2013
Financial Consultant Extradited to the Unites States for Alleged Scheme to Defraud the U.S. Export-Import Bank
Report - January 23, 2013
Fiscal Year 2013 Financial Statement Audit - Management Letter (OIG-AR-12-02)
Report - November 30, 2012
Semiannual Report to Congress - April 1, 2012 to September 30, 2012 with Management Response
Report - November 15, 2012
Export-Import Bank of the United States Fiscal Year 2012 Financial Statements (OIG-AR-13-01)
Press Release - November 7, 2012
Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Press Release - November 1, 2012
Mexican Businessman Sentenced for Scheme to Defraud Export-Import Bank of the United States
Report - September 28, 2012
Customer Experience Survey Report – Summary Report
Letter - September 28, 2012
Letter to Chief Financial Officer re: Review of Portfolio Risk Mitigation Techniques
EXIM OIG has recalled this letter for internal review. Please direct any questions to (202) 565-3439.
Report - September 28, 2012
Audit of Export-Import Bank's Purchase Card Program
Report - September 28, 2012
Audit of Export-Import Bank's Short-Term Insurance Program
Report - September 28, 2012
Report on Portfolio Risk and Loss Reserve Allocation Policies
EXIM OIG has recalled this report for internal review. Please direct any questions to (202) 565-3439.
Press Release - August 21, 2012
Man Sentenced for Defrauding International Customers of New Hampshire Business
Press Release - June 5, 2012
Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Report - May 31, 2012
Semiannual Report to Congress - October 1, 2011 to March 31, 2012
Press Release - May 15, 2012
Former Office Manager for Miami Export Company Sentenced for her Role in Defrauding Ex-Im Bank
Report - March 27, 2012
Report on Performance Metrics for Operational Efficiency, Phase One
EXIM OIG has recalled this report for internal review. Please direct any questions to (202) 565-3439.
Press Release - March 27, 2012
Miami Business Owner Sentenced for his Role in Defrauding Ex-Im Bank
Report - March 12, 2012
Evaluation of Ex-Im Bank's Compliance with the Improper Payments Elimination and Recovery Act of 2010
Report - February 7, 2012
Report on the External Quality Control Review, Ex-Im Bank, OIG, Office of Audits
Press Release - January 30, 2012
Former Wells Fargo Employee Sentenced for Accepting Bribe
Report - January 24, 2012
Audit of Information Technology Support for Export-Import Bank's Mission (OIG-AR-12-04)
Press Release - January 18, 2012
Submission of False Export Documents Lands Florida Resident in Jail
Report - January 3, 2012
Fiscal Year 2011 Financial Statement Audit - Management Letter(OIG-AR-12-03)
Report - December 19, 2011
Fiscal Year 2011 Information Security Program and Practices Audit (OIG-AR-12-02)
Report - November 30, 2011
Semiannual Report to Congress - April 1, 2011 to September 30, 2011
Press Release - November 21, 2011
Export-Import Bank of the United States Office of Inspector General Seeks Information on Fugitives
Report - November 15, 2011
Export-Import Bank of the United States Fiscal Year 2011 Financial Statements(OIG-AR-12-01)
Press Release - November 1, 2011
Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Press Release - October 20, 2011
Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Press Release - September 22, 2011
Effective Collaboration Helps Stop $10 Million Fraud in Progress Against Export-Import Bank of the United States
Press Release - September 6, 2011
Miami Supplier Sentenced for Role in $1.3 Million Scheme to Defraud the U.S. Export-Import Bank
Press Release - July 18, 2011
Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Press Release - July 11, 2011
Florida Resident Sentenced in Scheme to Defraud the U.S. Export-Import Bank of approximately $1 Million
Report - July 8, 2011
Working Capital Guarantee Delegated Authority Program (OIG-AR-11-04)
Report - June 30, 2011
Testimony of Osvaldo L. Gratacos before the Senate Committee on Banking, Housing, and Urban Affairs; Subcommittee on Security and International Trade and Finance
Report - June 7, 2011
Review of the Export-Import Bank Nigeria Banking Facility (OIG-SR-11-01)
Report - May 31, 2011
Semiannual Report to Congress - October 1, 2010 to March 31, 2011
Press Release - May 27, 2011
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank
Report - May 24, 2011
Testimony of Osvaldo L. Gratacos before the House Committee on Financial Services Subcommittee on International Monetary Policy and Trade
Press Release - April 19, 2011
Exporter Sentenced For Conspiring To Defraud The U.S. Export-Import Bank Of More Than $23 Million
Report - January 6, 2011
Fiscal Year 2010 Financial Statement Audit - Management Letter Excerpt (OIG-AR-11-03E)
Report - December 15, 2010
Fiscal Year 2010 Information Security Program and Practices and Technical Configuration Reviews (OIG-AR-11-02)
Press Release - December 10, 2010
Miami Resident Sentenced to 24 Months in Prison for Defrauding the Export-Import Bank
Press Release - November 16, 2010
Miami Resident Arrested For Role In Allegedly Defrauding The Export-Import Bank Of The United States
Report - November 16, 2010
Semiannual Report to Congress - April 1, 2010 to September 30, 2010
Report - November 15, 2010
Export-Import Bank of the United States Fiscal Year 2010 Financial Statements,(OIG-AR-11-01)
Report - September 29, 2010
Testimony of Osvaldo L. Gratacos before Subcommittees of the U.S. House of Representatives
Press Release - September 24, 2010
Export-Import Bank Stops Multi-Million Dollar Fraud in Progress
Report - September 17, 2010
Evaluation Report Relating to Economic Impact Procedures (OIG-EV-10-03)
Report - August 26, 2010
Explicit Computer Usage Special Report (OIG-SR-10-02)
Press Release - August 23, 2010
Texas Business Owner and a Mexican Citizen Both Charged with Money Laundering and Conspiring To Defraud the Export-Import Bank of The United States,
Report - August 17, 2010
Equal Employment Opportunity Special Report (OIG-SR-10-01)
Report - July 7, 2010
Follow-Up of Audit Recommendations Reported in Medium Term Export Credit Program – Credit and Fraud Risk Management and Business Process Improvement (OIG-EV-10-02)
Report - June 30, 2010
Follow-Up of Audit Recommendations Reported In Medium Term Export Credit Program – Information Technology (IT) Systems, Support and Governance (OIG-EV-10-01)
Press Release - June 23, 2010
Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million,
Report - June 4, 2010
Sponsored Transactional Travel ( OIG-AR-10-04)
Press Release - April 29, 2010
Miami Resident Pleads Guilty to Conspiracy To Defraud the Export-Import Bank
Report - March 31, 2010
Semiannual Report to Congress
Report - March 9, 2010
Fiscal Year 2009 Financial Statement Audit – Management Letter Excerpt (OIG-AR-10-03)
Press Release - February 22, 2010
Mexican National Arrested for Role in Defrauding the Export-Import Bank of the United States
Report - January 25, 2010
Fiscal Year 2009 Information Security Program and Practices and Technical Configuration Reviews (OIG-AR-10-02)
Press Release - November 23, 2009
Colombian National Pleads Guilty To Role In Defrauding the Export-Import Bank of the United States Of More Than $1 Million,
Report - November 13, 2009
Export-Import Bank of the United States Fiscal Year 2009 Financial Statements (OIG-AR-10-01)
Report - September 30, 2009
Semiannual Report to Congress
Report - September 30, 2009
Actions in Response to the Financial Crisis – Direct Lending (OIG-EV-09-02),
Report - March 31, 2009
Semiannual Report to Congress - October 1, 2008 - March 31, 2009,
Report - March 30, 2009
Evaluation Report Relating to Medium Term Export Credit Program (OIG-EV-09-01),
Press Release - March 31, 2009
Inspector General Releases Reports Addressing Ex-Im Bank Medium Term Export Credit Program,
Press Release - June 24, 2009
Inspector General of Ex-Im Bank Releases Audit Report on the Medium Term Export Credit Program – Information Technology Systems, Support and Governance and Semiannual Report to Congress