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 - Export-Import Bank of the United States Office of Inspector General FY 2020 Congressional Budget Justification

March 15, 2019 - CIGIE Women In Leadership Forum

March 13, 2019 - Independent Audit of EXIM’s Information Security Program Effectiveness for FY 2018 (OIG-AR-19-03)*

Plan for Orderly Termination of EXIM Office of the Inspector General Operations in the Event of Failure to Enact Regular Appropriations or a Continuing Resolution December 18, 2018

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

EX-IM OIG Response Letter

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