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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

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

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

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

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