Audits and Investigations

Access OIG’s comprehensive archive of audit reports and investigative highlights that have been conducted from 1996 to present. You may view the audits and investigations in PDF or text format.

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Featured Audit Report

DATE:
Thursday, August 28, 2014

Beginning October 1, 2013, U.S. citizens and lawful aliens began using Health Insurance Marketplaces to obtain health coverage through the Affordable Care Act (ACA). Marketplaces review applications to determine their eligibility for, or exemption from, Insurance Affordability Programs. When an individual files an application, Marketplaces send their Social Security number (SSN), name, and date of birth to the Centers for Medicare and Medicaid Services (CMS). CMS then electronically sends this identity information to SSA for verification.