Executive Branch Departments N-Z

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EXECUTIVE BRANCH DEPARTMENTS N-Z

Department of State

Department of State “Red Book” published by the Bureau of Intelligence and Research (INR), 2008 - [PDF 612 KB 21-Sep-2015]

List of all Department of State Office of Inspector General (OIG) investigations closed 2007-2009 - [PDF 2 MB 08-Jun-2015]

List of Department of State's Office of Inspector General (OIG) investigations closed during calendar year 2014 - [PDF 1.2 MB 23-Mar-2015]

Department Of State Declassification Guide For Exemption from Automatic Declassification, September 2012 - [PDF 2.3 MB 12-Jan-2015]

Emails Concerning Preservation of Historical United States Information Agency (USIA) Records, 2008-2009 - [PDF 1.1 MB 27-Oct-2014]

Department of State Records Concerning Lease Payments to the Government of Cuba for use of Guantanamo Naval Base, 2006, 2011-2013 - [PDF 2 MB 06-Oct-2014]

Department of State Office of the Coordinator for Reconstruction and Stabilization (S/CRS) Workforce Assessment and Plan, July 10, 2009 - [PDF 3.3 MB 29-Sep-2014]

Department of State Office of Inspector General (OIG) Weekly/Monthly Activity Reports, 2011-2014 - [PDF 3 MB 11-Aug-2014]

Department of State Bureau of Public Affairs Rapid Response Hot Topics Newsletter, 2013 - [PDF 4.2 MB 11-Aug-2014]

List of Department of State Office of Inspector General (OIG) investigations closed during CY 2013 - [PDF 1.4 MB 28-Jul-2014]

Department of State Style Manual, 2013 - [PDF 1.4 MB 14-Jul-2014]

State Department Inspector General (OIG) report on reducing over-classification required in Section 6 of the Reducing Over-Classification Act (H.R. 553), 2013 - [PDF 2.2 MB 03-Feb-2014] 

Executive summary for 17 Department of State Office of Inspector General (OIG) investigations, 2009, 2012 - [PDF 2.1 MB 06-Jan-2014]

Department of State internal agency memos, correspondence, documents that review or discuss the merits and/or disadvantages of iPads and/or similar pad/tablet computer devices for employee use, 2011 - [PDF 5.5 MB 16-Dec-2013]

United States Department of State Inspector General (OIG) investigations closed during 2012 - [PDF 2.3 MB - 22-Apr-2013]

Records Concerning the Unnecessary Mass Referral of FOIA Requests from Citizenship and Immigration Services (USCIS) to the Department of State, 2010 - [PDF 24.3 MB - 18-Feb-2013]

18 U.S.C. 208(b)(l) Financial Conflict of Interest Waivers for Department of State employees, 2004-2011 - [PDF 7 MB - 04-Feb-2013]

35 US Department of State Self Study Guides, 2000 - 2006 - [07-Jan-2013]
NOTE: This link opens a separate page listing available files.

Notes exchanged on May 5, 1955 between the Canadian Embassy and the US Department of State re: US-Canadian Agreement on Distant Early Warning System (air defense)
- [PDF 1 MB - 24-Dec-2012]

Department of State records relating to the implementation of the President's January 2009 Memoranda on FOIA, 2009-2012 - [PDF 468 KB - 04-Jul-2012]

Department of State Office of Information Programs and Services Freedom of Information Act (FOIA) training materials, 2008 - [PDF 4.6 MB - 13-Feb-2012]

Procedures for Systematic Declassification Review of State Department Records Involving Presidential Records, Foreign Relations of the United States (FRUS), or National Security Council (NSC) documents, 2007-2010 - [PDF 927 KB - 30-Jan-2012]

Department of State reports to The Assistant Secretary of State on Information Sharing and Information Programs and Services, 2008 - [PDF 14.5 MB - 12-Sep-2011]

Department of State reports to Congress on the Rewards for Justice program, 2000-2008 - [PDF 1.4 MB - 29-Aug-2011]

US State Department Documents re: The Sovereign Military Order of Malta (SMOM), 1986-2001 - [PDF 1.2 MB - 16-May-2011]

Index to the US Department of State Documents Collection, 2010 - [PDF 6.9 MB - 09-May-2011]

Listing of Department of State Office of Inspector General (OIG) audit reports, 1988 – 2009 [PDF 1.9 MB - 11-Oct-2010]

Audit of Circumstances Surrounding Issuance of Visas to Sheik Omar Ali Ahmed Abdel Rahman; and Audit of Review of the Nonimmigrant Visa-Issuing Process, 1994-1995 [PDF 13.9 MB - 20-Sep-2010]

Records concerning Freedom of Information Act (FOIA) processing at the State Department, 2003-2004  [PDF 12 MB - 24-May-2010]

Ten Oldest Pending US Department of State FOIA Cases as of 19-September-2008 [PDF 191 KB - 27-May-2009]

Printout of the US Department of State Film and Videotape Library, 1991 [PDF 9.4 MB - 12-Jul-2008]

US Department of State record re: Vice President Nixon's 1959 Trip to Russia and the use of Radiological detection equipment [PDF 346 KB - 21-Jul-2008]

Two 1970s State Department documents related to Chinese Leaders [PDF 1.45 MB - 22-Dec-2007]

Department of Transportation (DOT)

A copy of each response to a Question for the Record (QFR) provided to Congress by the Department of Transportation (DOT), 2012-2013 - [PDF 3 MB 30-Jan-2017]

A copy of each weekly internal Department of Transportation (DOT), Office of Inspector General (OIG) newsletter, The Inspector, 2012-2014 - [PDF 64 MB 08-Aug-2016]
NOTE: This is a large file; 64 Megabytes

U.S. Department of Transportation Research and Special Programs Administration (RSPA) “RSPA RESULTS...” Newsletters, 2002-2004 and Pipeline and Hazardous Materials Safety Administration (PHMSA) “PHMSA FOCUS” Newsletters, 2005-2006, 2008-2010 - [PDF 10.4 MB 04-Jul-2016]

Department of Transportation (DOT) internal agency memos, correspondence, documents that review or discuss the merits and/or disadvantages of iPads and/or similar pad/tablet computer devices for employee use, 2011 - [PDF 3.2 MB 18-Jan-2016]

Federal Railroad Administration (FRA) agency records/reports produced for Congress after November 10, 2006 not posted on a Department of Transportation (DOT) public internet website, 2011 - [PDF 4.7 MB 18-Jan-2016]

Reports produced by the Federal Motor Carrier Safety Administration (FMCSA) for Congress between Nov. 2006 and June 2010 and not posted online, 2010 - [PDF 5.9 MB 18-Jan-2016]

The first ten pages of Closing Documents for 32 Department of Transportation (DOT) Inspector General (OIG) closed investigations, 2007-2013 - [PDF 32.6 MB 11-Jan-2016]

A copy of each response to a Question for the Record (QFR) provided to Congress by the Department of Transportation (DOT) and its components, FY 2014 - [PDF 11 MB 30-Nov-2015]

Records related to Department of Transportation (DOT) contracts issued to the Massachusetts Institute of Technology (MIT), concerning a study of driver confusion about propulsion shutdown of keyless vehicles during an unintended acceleration event, 2007 - [PDF 1 MB 16-Nov-2015]

List of Department of Transportation (DOT) Inspector General (OIG) investigations closed during CY 2013 - [PDF 2.3 MB 20-Jul-2015]

First pages from the primary report document or memorandum resulting from 51 specified Department of Transportation (DOT), Office of the Inspector General (OIG) investigations, 2007-2012 - [PDF 37 MB 06-Apr-2015]

Closing documents for Department of Transportation (DOT), Office of the Inspector General (OIG) investigations done regarding a different agency, 2011-2012 - [PDF 2.5 MB 06-Apr-2015]

Department of Transportation (DOT), Office of the Inspector General (OIG) Weekly Activity Reports, 2011-2014 - [PDF 2.7 MB 16-Feb-2015]

Department of Transportation (DOT), Office of Inspector General (OIG) letters to The Metropolitan Washington Airports Authority (MWAA), 2011-2012 - [PDF 681 KB 01-Dec-2014]

Department of Transportation (DOT) Correspondence Handbook, 1993 - [PDF 3.3 MB 04-Aug-2014]

Airline service complaints from the public maintained by the U.S. Department of Transportation (DOT) Aviation Consumer Protection Division in the Office of Aviation Enforcement and Proceedings, January-June CY 2012 - [Excel File 19.6 MB 12-May-2014]

Airline service complaints from the public maintained by the U.S. Department of Transportation (DOT) Aviation Consumer Protection Division in the Office of Aviation Enforcement and Proceedings, July-December CY 2012 - [Excel File 23 MB 12-May-2014]

List of Department of Transportation (DOT) Inspector General (OIG) investigations closed during calendar year 2012 - [PDF 353 KB 14-Oct-2013]

Department of Transportation (DOT), Office of the Inspector General (OIG) weekly newsletter, The Inspector, 2010-2012 - [PDF 70 MB - 01-Apr-2013]
NOTE: This is a large file, 70 MB

Department of Transportation (DOT) Weekly Departmental Reports (“Weekly White House Reports”), February - April, 2009 - [PDF 3.7 MB - 06-Jun-2011]

List of Department of Transportation (DOT), Office of Inspector General (OIG) investigations closed October 2008 – March 2010 [PDF 3.7 MB - 17-May-2010]

US Department of Transportation (DOT) Federal Railroad Administration (FRA) Report On High Risk Highway-Rail Crossings and Mitigation Efforts by State, 2002 [PDF 3.1 MB - 08-Jun-2008]

List of US Department of Transportation IG Investigations closed 01-Jan-2003 – 09-Nov-2005 [PDF 1.33 MB - 07-Jan-2008]

List of US Department of Transportation IG investigations closed Oct 2005 – July 2007 [PDF 340 KB - 07-Jan-2008]

Federal Aviation Administration (FAA)

Spreadsheet of the dataset associated with Federal Aviation Administration (FAA) Consolidated Hotline System which includes the Safety Hotline and the Administrators Hotline, 2012 - [Excel File 3 MB 19-Sep-2016]

List of non-public or restricted reports in the Federal Aviation Administration (FAA) Technical Library, extracted from the FAA Technical Library database/catalogue, 2016 - [PDF 389 KB 06-June-2016]

Federal Aviation Administration (FAA) NAS (National Airspace System) Daily Events Log, March 2014 - [PDF 5.3 MB 16-May-2016]

Federal Aviation Administration (FAA) Administrator's Daily Alert Bulletins, March 1-31, 2014 - [PDF 540 KB 15-Jun-2015]

Federal Aviation Administration (FAA) letters, e-mails, or other written or electronic warning / cease and desist communications re: use of unmanned aerial vehicles, 2012-2014 - [PDF 4 MB 23-Mar-2015]

Federal Aviation Administration (FAA) Domestic Events Network event logs, April 2013 - [PDF 7.6 MB 09-Jun-2014]

List of aircraft covered under the Federal Aviation Administration's (FAA) Block Aircraft Registration Request (BARR) program, 2013 - [PDF 384 KB 02-Sep-2013]

Federal Aviation Administration (FAA) Air Traffic Organization Daily Events Logs, November 7-9, 2010 re: events noted in the Los Angeles area - [PDF 10 MB - 29-July-2013]

Records pertaining to the 9/11 Commission and any investigations and interactions between the Federal Aviation Administration (FAA), and Northeast Air Defense Sector (NEADS) and North American Aerospace Defense Command (NORAD), 2001-2005 - [PDF 9 MB - 14-May-2012]

Documents concerning any investigation conducted by the Office of Inspector General (OIG) of the Department of Transportation concerning the actions of the Federal Aviation Administration (FAA) on September 11, 2001, 2001-2006 - [PDF 57.6 MB - 14-May-2012]

Federal Aviation Administration (FAA) FOIA response letters denying access to raw radar data, 2009-2010 - [PDF 448 KB - 10-Oct-2011]

Federal Aviation Administration (FAA) memorandum, “Sensitivity of United States Radar Information,” 2005 - [PDF 173 KB - 10-Oct-2011]

Federal Aviation Administration (FAA) records re: change in policy regarding public releasability of En Route Intelligence Tool (ERIT) [radar] data, 2005-2010 - [PDF 2.6 MB - 19-Sep-2011]

Federal Aviation Administration (FAA) Administrator's Daily Alert Bulletins, 2010-2011 - [PDF 24 MB - 05-Jul-2011]

Two Federal Aviation Administration (FAA) memoranda re: sensitivity of radar system information and FOIA guidance for such information, 2005, 2010 - [PDF 624 KB - 07-Mar-2011]

109 Federal Aviation Administration (FAA) reports to Congress not posted on FAA’s public web site, 2005 – 2010 - [PDF 162 MB - 20-Dec-2010]
NOTE: This is a large file; 162 Megabytes, containing over 1100 pages of reports

Federal Aviation Administration (FAA) list of requests for aircraft to be blocked under the National Business Aircraft Association Block Aircraft Registry Request program, 2009 [PDF 297 KB - 26-Apr-2010]

List of US FAA Office of Aviation Research (AAR) research reports 1995–2001 [PDF 2.79 MB - 17-Jan-2008]

Federal Highway Administration (FHWA)

Federal Highway Administration (FHWA) Communications Plan, 2009 - [PDF 180 KB 18-Jan-2016]

Federal Highway Administration (FHWA) Publications and Printing Handbook (1987) and Editorial Style Guide (undated) - [PDF 1.4 MB 21-Jul-2014]

Federal Highway Administration (FHWA) Report: Driver Visual Behavior in the Presence of Commercial Electronic Variable Message Signs (CEVMS), Draft Report - March 2011 and Final Report - September 2012 - [PDF 4.4 MB 06-Jan-2014]

Federal Transit Administration (FTA)

Final Strategic Workforce Plan, July 14, 2009, produced under contract for the Federal Transit Administration (FTA) by Booz Allen Hamilton - [PDF 3 MB 28-Oct-2013]

Listing of Federal Transit Administration (FTA) reports produced for Congress not posted on the Department of Transportation (DOT) public internet website, 2006 - 2010 [PDF 7.9 MB - 11-Oct-2010]

Periodic employee colloquia, brown bag lunch talks, and employee seminars at Federal Transportation Administration (FTA) Headquarters 2006–2008 [PDF 773 KB - 06-Oct-2008]

National Highway Traffic Safety Administration (NHTSA)

National Highway Traffic Safety Administration (NHTSA) periodic reports provided by WESTAT in contract DTNH22-11-D-00237: Examine the Effects of Inhaled Cannabis on Driving Performance, 2011-2014 - [PDF 21 MB 06-Apr-2015]

National Highway Traffic Safety Administration (NHTSA) Style Guide, March 2007 - [PDF 1.2 MB 20-Oct-2014]

National Highway Traffic Safety Administration (NHTSA) internal agency records which discuss the merits of iPads and/or similar pad/tablet computer devices for agency employee use, 2011 - [PDF 1.3 MB - 17-Oct-2011]

Department of the Treasury

NEW Lists of Department of the Treasury Directives and Treasury Orders, 2017 - [PDF 770 KB 14-May-2017]

NEW Department of the Treasury Proposed policy for Executive level clearance of Sensitive Information under FOIA process, 2017 - [PDF 600 KB 01-May-2017]

NEW Department of the Treasury Inspector General (OIG) Investigations Closed, CY 2016 - [PDF 500 KB 01-May-2017]

NEW Each issue of the Department of the Treasury DATA Act implementation roundup / DATA Act Biweekly Bulletin newsletters, 2015-2016 - [PDF 11 MB 01-May-2017]

NEW Office of the Comptroller of the Currency (OCC) “Web Standards: employee-only Intranet internal web pages, 2017 - [PDF 2.1 MB 01-May-2017]

Copies of each Freedom of Information (FOIA) Appeal letter received by Financial Crimes Enforcement Network (FinCEN) in CY 2015 and C 2016 to date and each FinCEN FOIA appellate decision response issued in CY 2016 to date - [PDF 3.2 MB 09-Jan-2017]

Records of Department of the Treasury correspondence from Treasury's official correspondence system between 2012 and 2013 for 19 named individuals - [PDF 850 KB 20-Jun-2016]

List of Department of the Treasury Inspector General (OIG) closed investigations for CY 2010 - [PDF 5.2 MB 25-Apr-2016]

List of Department of the Treasury Inspector General (OIG) closed investigations for CY 2015 - [PDF 9.3 MB 25-Apr-2016]

The Office of The Comptroller of the Currency (OCC) Style Manual, 2014 - [PDF 1 MB 01-Jun-2015]

Each Memorandum of Understanding (MOU) established between The Office of The Comptroller of the Currency (OCC) and other federal agencies during CY 2012 - [PDF 700 KB 01-Jun-2015]

Reports of two Treasury Department Inspector General (OIG) investigations of alleged impropriety at the Office of the Comptroller of the Currency (OCC), 2012 - [PDF 730 KB 26-Jan-2015]

Department of the Treasury Inspector General (OIG) Weekly Cabinet Reports to the White House, January-June 2014 - [PDF 1.1 MB 26-Jan-2015]

Seven Department of the Treasury Inspector General (OIG) Audit Reports, 2008-2013 - [PDF 3.6 MB 26-Jan-2015]

Eight Department of the Treasury Inspector General (OIG) Audit Reports, 2009-2014 - [PDF 2.3 MB 26-Jan-2015]

Department of the Treasury Inspector General (OIG) Office of Audit Policy and Procedures Manual, 2014 - [PDF 3.1 MB 26-Jan-2015]

Department of the Treasury Inspector General (OIG) Office of Investigations Activities FOIA/Disposition (Investigations) Report For the Period Between 01/01/2014 and 12/31/2014 - [PDF 1.6 MB 26-Jan-2015]

Department of the Treasury weekly Departmental Offices (DO) Freedom of Information (FOIA) Backlog Reports, September 2013 – March 2014 - [PDF 6.8 MB 26-Jan-2015]

Department of the Treasury weekly Departmental Offices (DO) Freedom of Information (FOIA) Backlog Emails, 2012-2014 - [PDF 1.3 MB 26-Jan-2015]

Department of the Treasury Office of Inspector General (OIG) Management Implication Report 2008-0096, review of the Mutilated Coin Program, 2010 - [PDF 493 KB 01-Sep-2014]

Department of Labor (DOL) Office of Inspector General (OIG) Office of Inspections and Special Investigations (OISI) Report re Allegations (Title 5 CFR 2635 Standards of Ethical Conduct) Against Department of Treasury (DOT) Assistant Inspector General for Investigations (AIGI) and Deputy Assistant Inspector General of Investigations (DAIGI), 2008 - [PDF 5.7 MB 01-Sep-2014]

Department of the Treasury Office of Inspector General (OIG) final report/closing memo/referral letter, of an investigation or audit or management review or inspection of any other project done for an agency other than the Treasury Department, 2009, 2012 - [PDF 792 KB 01-Sep-2014]

Department of the Treasury Office of the Inspector General (OIG) Reducing Over-Classification Act evaluation report, 2013 - [PDF 780 KB 01-Sep-2014]

List of Department of the Treasury Office of Inspector General (OIG) investigations closed during CY 2013 - [PDF 988 KB 01-Sep-2014]

Department of the Treasury Office of Inspector General (OIG) report generated in case DO-11-1241-I regarding leaking economic data from “lockdown rooms,” 2012 - [PDF 1.9 MB 01-Sep-2014]

Bureau of the Fiscal Service (Fiscal Service) Style & Usage Guide, 2014 - [PDF 6.9 MB 04-Aug-2014]

Treasury Department Style Manual, 2009(?) - [PDF 368 KB 14-Jul-2014]

List of Department of the Treasury Office of the Inspector General (OIG) investigations closed during CY 2013 - [PDF 1 MB 30-Jun-2014]

Memorandum of Understanding between the Department of the Treasury Office of Inspector General (OIG) and Office of Comptroller of the Currency (OCC), 2011 - [PDF 988 KB 23-Jun-2014]

Department of the Treasury Office of Inspector General (OIG) reports of Investigation regarding Senior Treasury Department Officials 2009-2013 - [PDF 6.7 MB 21-Apr-2014]

Department of the Treasury Draft Petroleum Audit Manual, 2011(?) - [PDF 1.9 MB 07-Apr-2014]

The Advisor, Newsletter of the Department of the Treasury Office of Technical Assistance (OTA), Issues 1-13, Feb 2010–Jan 2014 - [PDF 3.1 MB 07-Apr-2014]

 Treasury Departmental Offices Operations (DO) FOIA Backlog Reports, 2010-2014 - [PDF 2.5 MB 31-Mar-2014]

List of Department of the Treasury Inspector General (OIG) Closed Investigations, 2011-2012 - [PDF 1.3 MB 17-Mar-2014]

List of Department of the Treasury Office of Inspector General (OIG) investigations closed during CY 2012 - [PDF 1 MB 03-Mar-2014]

Records indicating the impact of federal budget sequestration upon the Department of the Treasury operations and functions, 2013 - [PDF 1.7 MB 23-Dec-2013]  

Final reports and closing memos for Department of the Treasury Office of the Inspector General (OIG) Office of the Comptroller of the Currency (OCC) closed investigations, 2012-2013 - [PDF 3 MB 23-Dec-2013]

Two declassified versions of the complaint email received by the Comptroller of the Currency Thomas J. Curry concerning allegations of improper activities, 2012 - [PDF 962 KB 21-Oct-2013]

Written responses or letters from the Office of the Comptroller of the Currency (OCC) to a Congressional Committee, CY 2012-2013 - [PDF 111 MB - 29-July-2013]
This is a large file; 111 Megabytes

Bureau of the Public Debt Multi-Trillion Dollar Social Security Lockbox Certificates, 2013 - [PDF 3.7 MB - 17-Jun-2013]

Department of the Treasury Departmental Offices Operations (DO) FOIA Backlog Reports, 2010-2012 - [PDF 1.8 MB - 04-Feb-2013]

Office of the Comptroller of the Currency (OCC) submission to the Senate Committee on Banking, Housing, and Urban Affairs regarding the regulatory approach of the OCC, 2011-2012 - [PDF 20 MB - 19-Nov-2012]

Department of the Treasury Bureau of the Public Debt (BPD) contract TPDARCBPA100006 re ‘Transformation of the Department of the Treasury,’ 2010 - [PDF 34.4 MB - 12-Nov-2012]

The first two pages of each Department of the Treasury Office of Inspector General (OIG) report of investigations into fraudulent acts that contributed to bank failures, 2010-2012 - [PDF 1 MB - 13-Aug-2012]

Investigations Conducted by the Treasury Dept. Office of Inspector General (OIG) Pertaining to the Office of the Comptroller of the Currency and other Treasury Department Components (OFAC, FMS, OTS, US Mint), 2009-2012 - [PDF 15 MB - 09-Jul-2012]

Department of the Treasury Office of the Inspector General (OIG) list of closed investigations, 2007 - [PDF 820 KB - 06-Jun-2012]

Treasury Department Office of Financial Market Policy records re: the President's Working Group on Financial Markets, 2006-2007 - [PDF 7.1 MB - 15-Aug-2011]

Department of The Treasury Office of Inspector General (TIG) investigative reports and exhibits for case USM 09 0050, relating to recovery of prototype aluminum pennies and 2007-0328 "Black Patriots $1 Coin" issue, 2007-2009 - [PDF 3.4 MB - 31-Jan-2011] 

Closing memoranda for 26 closed investigations conducted by the Department of the Treasury Office of Inspector General (OIG), 2006-2009 [PDF 5.1 MB - 16-Aug-2010]

Department of the Treasury Office of Inspector General (OIG) investigations closed October 1, 2008 - January 15, 2010 [PDF 988 KB - 23-Mar-2010]

Three reports produced for Congress by the Office of the Comptroller of the Currency (OCC) not posted on the OCC public internet website, 2007-2009 [PDF 3.3 MB - 01-Feb-2010]

Four Department of the Treasury Office of Thrift Supervision (OTS) reports to Congress, 2006 - 2009 [PDF 2.2 MB - 01-Feb-2010]

List of closed investigations, Department of the Treasury Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), October 2008 - January 2010 [PDF 683 KB - 01-Feb-2010]

Two Department of the Treasury Financial Crimes Enforcement Network (FinCEN) reports on the Hawala Alternative Remittance System (Informal Value Transfer Systems, (IVTS)), 2002 [PDF 4.1 MB - 16-Sep-2009]

US Dept of the Treasury Financial Management Service (FMS) policy letter on monetized gold, 2001 [PDF 236 KB - 11-Aug-2008]

Treasury Department Alcohol and Tobacco Tax and Trade Bureau List of Number of Individuals Who Have Applied to Produce Distilled Spirits for Personal Fuel Use By State 2003-2007 [PDF 137 KB - 19-Mar-2008]

US Department of the Treasury Inspector General Investigations Closed 2005 – 2006  [PDF 2.12 MB - 23-Jan-2008]

Bureau of Engraving and Printing (BEP)

Bureau of Engraving and Printing (BEP) inventory listing the numerous BEP historical postage stamp production folders, 2016 - [PDF 2.6 MB 28-Mar-2016]

Bureau of Engraving and Printing (BEP) inventory of postage stamp dies in the BEP vault, 2013, 2016 - [PDF 4.3 MB 07-Mar-2016]

Bureau of Engraving and Printing (BEP) log of requests, copies of requests and approval correspondence for use of shredded U.S. currency, 2010, 2012-2015 - [PDF 3.4 MB 09-Nov-2015]

Communications / media plans provided to the Bureau of Engraving and Printing (BEP) by Burson Marsteller, aka Young & Rubicam, from 2010 to the present concerning the introduction of the re-designed currency/bills such as $100, $50, and/or $20 notes, 2007-2011 - [PDF 67 MB 04-May-2015]
NOTE: This is a large file; 67 Megabytes

Department of the Treasury Office of The Inspector General (OIG) reports of investigation involving the Bureau of Engraving and Printing (BEP), 2009-2014 - [PDF 5 MB 23-Mar-2014]

List of Treasury Department Inspector General Bureau of Engraving and Printing (BEP) closed investigations, 2008-2013 - [PDF 2.4 MB 03-Mar-2014]

Listing of Bureau of Engraving and Printing (BEP) Circulars, (various dates, list current as of 26-September-2013) and distribution key for BEP circulars, 1989 - [PDF 915 KB 04-Nov-2013]

Transactions between certain businesses and US Treasury Department Bureau of Engraving and Printing (BEP) involving uncut currency products, 2005-2006 [PDF 7.6 MB - 25-Jul-2008] 

Internal Revenue Service (IRS)

NEW Internal Revenue Service (IRS) employee only Intranet home page for the Taxpayer Advocate Service (TAS) internal website and related pages for memoranda, delegation orders, policies, procedures, and training materials, 2017 - [PDF 2.8 MB 24-Apr-2017]

NEW Internal Revenue Service (IRS) Internal Management Document Distribution System (IMDDS) Index and “What's Hot in IMDDS?,” 2017 - [PDF 1 MB 24-Apr-2017]

Written responses or letters from the Internal Revenue Service (IRS) to a Congressional Committee, 2012-2013 - [PDF 29.5 MB 17-Nov-2014]

Internal Revenue Service (IRS) Federal Employee and Retiree Delinquency Initiative (FERDI) reports, 2006-2008, 2011 - [PDF 368 KB 07-Oct-2013]

Internal Revenue Service (IRS) report showing Federal Employee and Retiree Tax Delinquencies, 2010 - [PDF 692 KB 30-Sep-2013]

Internal Revenue Service (IRS) Training Publications Distribution System (TPDS) Course Catalog, Document 6398A, 2012 - [PDF 1.5 MB - 22-Oct-2012]

Internal Revenue Service (IRS) internal newsletter articles concerning the Freedom of Information Act, 2009-2012 - [PDF 16.8 MB - 04-Jul-2012]

Internal Revenue Service (IRS) Internal Revenue Manual (IRM) Inventories of Historical Holdings and Microfilm, 2011 - [PDF 3.1 MB - 20-Feb-2012]

Internal Revenue Service (IRS) Form 1040 (1913) and several Treasury Department Orders, 1913-1952 - [PDF 11.4 MB - 20-Feb-2012]

Internal Revenue Service (IRS) Organizational History Catalog, 2011 - [PDF 1.5 MB - 20-Feb-2012]

Internal Revenue Service (IRS) Historical Study: IRS Historical Fact Book: A Chronology 1646-1992 - [PDF 12 MB - 13-Feb-2012]

US Department of the Treasury Internal Revenue Service (IRS) Balanced Measures Review Reports and monthly FOIA Performance Measures Reports January, 2007 – September, 2008 [PDF 1.7 MB - 01-Apr-2009]

Internal Revenue Service Document 6036, Examination Division Reporting System Codes Booklet, January 1, 2008 [PDF 1.3 MB - 30-Jul-2008]

IRS Examination Division Reporting System Codes Booklet, October 1988 [PDF 3.46 MB - 20-May-2008]

Retention/maintenance/preservation of Presidential/Vice Presidential Tax Returns [PDF 1.2 MB - 16-Oct-2007]

Alcohol and Tobacco Tax and Trade Bureau (TTB)

Reports produced for Congress by the Alcohol and Tobacco Tax and Trade Bureau (TTB) 2006-2009, not posted on TTB internet website [PDF 4.5 MB - 19-Mar-2010]

List of Alcohol and Tobacco Tax and Trade Bureau (TTB) Applications for Alcohol Fuel Plants, January 1 - December 31, 2008 [PDF 269 KB - 02-Nov-2009]

Council of Inspectors General on Financial Oversight (CIGFO)

Presentation by Harry Markopolos of his detection of the Bernie Madoff Ponzi scheme and the failure of The Securities and Exchange Commission (SEC) to take action, at the March 13, 2014 Council of Inspectors General on Financial Oversight (CIGFO) meeting - [PDF 2.1 MB 12-Jun-2016]

Office of Foreign Assets Control (OFAC)

Department of the Treasury Office of Foreign Assets Control (OFAC) Media Cases Reports and Sensitive and Litigation Cases Reports 2013-2014 - [PDF 4.2 MB 01-Feb-2016]

Correspondence between the Office of Foreign Assets Control (OFAC) and the House Committee on Financial Services and/or the Senate Committee on Finance, CY 2012-2013 - [PDF 3.7 MB 09-Jun-2014]

Correspondence between the Office of Foreign Assets Control (OFAC) and the Institute of Electrical and Electronics Engineers, Inc. (IEEE), 1970, 1999, 2004-2010 - [PDF 6 MB 27-Jan-2014]

Records related to applications for license to do business with North Korea released by the Office of Foreign Assets Control (OFAC), 1993, 2008-2012 - [PDF 4.2 MB 02-Sep-2013]

Office of Foreign Asset Control (OFAC) records discussing the performance of the FOIA program at OFAC 2010-2012 - [PDF 3.6 MB - 15-Apr-2013]

Department of the Treasury, Office of Foreign Assets Control (OFAC) records concerning the number of license applications for travel to Cuba, 2001-2007 - [PDF 487 KB - 27-Aug-2012]

Correspondence between the Department of the Treasury Office of Foreign Assets Control (OFAC) and Office of the Director, Office of the Deputy Director, and the Office of the Analysis and Liaison Division Associate Director of the Financial Crimes Enforcement Network (FinCEN), 2005 - 2007  [PDF 2.0 MB - 21-Aug-2009]

Department of the Treasury Office of Foreign Assets Control (OFAC) Freedom of Information Act Case Log 2006 12-November-2008, and any and all periodic reports or memos at OFAC describing the status of the Freedom of Information Program  [PDF 5.9 MB - 21-Aug-2009]

Various memos, reports, and letters relating to Department of the Treasury Office of Foreign Assets Control (OFAC’s) FOIA backlog and prospects for improving the responsiveness of OFAC's FOIA program and weekly, bi-weekly, monthly, semi-monthly, annual and semi-annual performance reports of OFAC's FOIA program, 2001 - 2007  [PDF 2.0 MB - 21-Aug-2009]

FOIA Annual Reports generated by Department of the Treasury Office of Foreign Assets Control (OFAC) for the years 2006 - 2008; and memos, letters, notes or other records relating to delays and backlogs in the OFAC handling of FOIA requests between January 1, 2006 – 27-August-2008  [PDF 1.3 MB - 21-Aug-2009]

Treasury Inspector General for Tax Administration (TIGTA)

NEW Treasury Inspector General for Tax Administration (TIGTA) Management Advisory Report: Additional Options to Collect Tax Debts Need To Be Explored, Reference Number: 2001-40-122, July 2001 - [PDF 1.7 MB 01-May-2017]

List of Treasury Inspector General for Tax Administration (TIGTA) Inspector General (OIG) investigations closed during CY 2012 - [PDF 5.7 MB 23-Nov-2015]

List of Treasury Inspector General for Tax Administration (TIGTA) Office of Inspector General (OIG) investigations closed during CY 2014 - [PDF 4.4 MB 22-Jun-2015]

List of Treasury Inspector General for Tax Administration (TIGTA) investigations closed during CY 2013 - [PDF 6.2 MB 08-Dec-2014]

Treasury Inspector General for Tax Administration (TIGTA) Weekly Activity Reports, 2011-2014 - [PDF 58 MB 20-Oct-2014]
NOTE: This is a large file; 58 Megabytes

List of Treasury Inspector General for Tax Administration (TIGTA) Office of Inspector General (OIG) investigations closed during calendar year 2012 - [PDF 228 KB 11-Nov-2013]

List of Closed Treasury Inspector General for Tax Administration (TIGTA) investigations, 2008-2009 - [PDF 1.4 MB - 05-Mar-2012]

Excerpts from ten Treasury Inspector General for Tax Administration (TIGTA) reports, 2000 - 2003 - [PDF 4 MB - 08-Aug-2011]

List of the number and types of Department of the Treasury Inspector General for Tax Administration (TIGTA) investigations closed 2007-2008 [PDF 392 KB - 24-Mar-2009] 

United States Mint

Records regarding the "29 paintings from San Francisco” stored at Fort Knox by the Mint, 2016 - [PDF 2.2 MB 06-June-2016]

Information regarding the inventory, cataloging and storing of the United States Mint's Heritage Assets, 2016 - [PDF 436 KB 18-Apr-2016]

United States Mint records listing types of items currently maintained at the US Bullion Depository at Fort Knox, Kentucky, other than gold, silver, precious metals bullion and coinage, 2016 - [PDF 260 KB 14-Mar-2016]

Correspondence between the United States Mint and the National Park Service (NPS), 2014 - [PDF 4.9 MB 02-Mar-2015]

US Mint Newsletter Mint Roundup, 2010-2014 - [PDF 3.75 MB 01-Dec-2014]

United States Mint Style Manual, (undated) - [PDF 428 KB 28-Jul-2014]

Reports from US Mint contract with McKinsey & Company, Inc. studying current marketing practices and recommendations for alternative optimal revenue & growth strategies, 2006 - [PDF 56 MB - 28-Nov-2011]
NOTE: This is a large file; 56 Megabytes

United States Mint Coin Demand Analyses, 2011 - [PDF 26 MB - 28-Nov-2011]

United States Mint Reports to Congress not posted on The Mint’s Web Site, 2007-2008 [PDF 14.3 MB - 18-Jan-2010]
US Mint Public comments re: rule prohibiting exportation, melting, or treatment of US penny and nickel coins [PDF 2.6 MB - 26-Feb-2008]

US Mint Overview of Accounting Treatment of U.S. Gold  [PDF 2.2 MB - 26-Feb-2008]

Department of Veterans Affairs (VA)

Each outgoing letter from the Department of Veterans Affairs (VA) Inspector General (OIG) signed by the Inspector General, resulting from a search of the Executive Correspondence files dated between September 1, 2016 - December 31, 2016 - [PDF 7.1 MB 13-Mar-2017]

Seventeen (17) Department of Veterans Affairs (VA) Inspector General (OIG) audit and investigation reports, 2004-2010 - [PDF 9.8 MB 13-Mar-2017]

Listing of Department of Veterans Affairs (VA) Owned and Leased Real Estate Holdings, 2016 - [PDF 4.9 MB 14-Nov-2016]

Department of Veterans Affairs (VA) Veterans Health Administration (VHA) Office of Research Oversight Annual Reports of Activities, 2012-2014 - [PDF 14.6 MB 25-Jul-2016]

Department of Veterans Affairs (VA) Veterans Health Administration (VHA) Office of Research Oversight (ORO) Annual Reports of Activities, 2012-2014 - [PDF 14.9 MB 19-Oct-2015]

List of Department of Veterans Affairs (VA) Inspector General (OIG) Investigations Closed during CY 2013 - [PDF 3.7 MB 24-Aug-2015]

Weekly reports summarizing the activities of the Department of Veterans Affairs (VA) Inspector General (OIG) Office of Investigations, 2013-2014 - [PDF 3 MB 24-Aug-2015]

List of Department of Veterans Affairs (VA) Office of Inspector General (OIG) investigations closed during CY 2014 - [PDF 2.5 MB 27-Apr-2015]

Responses to Questions for the Record (QFR) provided to Congress by the Department of Veterans Affairs (VA), 2011-2012 - [PDF 6 MB 24-Nov-2014]

Written materials prepared in the Department of Veterans Affairs (VA) Office of General Counsel 2013 Leadership Summit - [PDF 74 MB 08-Sep-2014]
NOTE: This is a large file; 75 Megabytes

Department of Veterans Affairs (VA) records related to contractor Young & Rubicam aka Burson-Marsteller, 2012-2013 - [PDF 9.3 MB 18-Aug-2014]

Ten (10) Veterans Affairs (VA) Office of Inspector General (OIG) Directives, 1997-2013 - [PDF 1.4 MB 09-Jun-2014]

Written responses or letters from the Department of Veterans Affairs (VA) to a Congressional Committee (not a congressional office) (or Committee Chair), 2012-2013 - [PDF 2 MB 20-Jan-2014]

Department of Veterans Affairs (VA) Suicide Prevention Outreach Plan (SPOP) July 2012 - [PDF 612 KB 11-Nov-2013]

Advisory Memos, Management Implication Notifications, and the Referral Letters/Memos for 25 Department of Veterans Affairs (VA) Office of Inspector General (OIG) investigations, 2009-2012 - [PDF 56 MB - 03-Dec-2012]

Records concerning the processing of public records requests to the Veterans Benefits Administration (VBA) regarding a secret deal between the Department of Veterans Affairs (VA) and Prudential Financial Inc. to modify insurance contracts so that fallen servicemembers' families could not obtain lump sum benefits, 2010-2012 - [PDF 3.8 MB - 22-Oct-2012]

Department of Veterans Affairs (VA) internal agency records which discuss the merits of iPads and/or similar pad/tablet computer devices for agency employee use, 2011 - [PDF 182 KB - 17-Oct-2011]

Ethics Waivers provided at the Department of Veterans Affairs (VA), 2006-2009 - [PDF 1.7 MB - 24-Jan-2011]

Department of Veterans Affairs (VA) National Cemetery Administration records regarding inspections of our Nation's 131 national cemeteries, FY 2005 – FY 2010 - [PDF 885 KB - 13-Dec-2010] 

Department of Veterans Affairs Veterans Benefits Administration report. Active Compensation, Dependency & Indemnity Compensation, Pension & Retirement Cases for all Wars & Regular Establishment, April 2010 [PDF 495 KB - 30-Aug-2010]

List of Department of Veterans Affairs (VA) Office of Inspector General (OIG) Closed Investigative Cases, FY 2009 [PDF 2.4 MB - 01-Feb-2010]

List of US Department of Veterans Affairs (VA) Office of Inspector General (OIG) investigations closed 2007 – 2008 [PDF 1.8 MB - 27-Mar-2009]

Department of Veterans Affairs (VA) Office of Inspector General (OIG) closing memorandum for each investigation involving "Stolen Valor," 2005-2008 [PDF 3.1 MB - 01-Feb-2009]

Two separate related FOIA responses from US Department of Veterans Affairs (VA) regarding  Office of the Attorney General (OIG) closed investigations, 2005 – 2007 [PDF 2.1 MB - 19-Jul-2008]

Request letters and citations for people granted burial waivers at Arlington National Cemetery 1967 – 2006 [PDF 4.0 MB - 10-Apr-2008]

List of US Dept of Veterans Affairs (VA) Office of Inspector General (OIG) investigations closed 2002 – 2005 [PDF 3.76 MB - 17-Dec-2007]

 

 

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