Inspector General closed cases 2013 (Department of Treasury Office of Inspector General)

Emma North-Best filed this request with the Department of Treasury Office of Inspector General of the United States of America.

It is a clone of this request.

Tracking #


Multi Request Inspector General closed cases 2013


From: Emma North-Best

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

a copy of the list or printout or database listing of Inspector General investigations closed/reports completed during calendar year 2013. If the list is organized by FY rather than calendar year, the FY 2013 list is sufficient for this request. If no central list or database exists, then I request copies of the cover sheet or first page of each IG report completed during calendar year 2013.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.


Emma Best

From: Department of Treasury Office of Inspector General

Ms. Best - responding to your FOIA request, Treasury tracking number 2019-12-045, for a list of investigations we closed in either CY 2013 or FY 2013. Attached is a list for the CY 2013 closed cases. Personal identifying information has been redacted, pursuant to FOIA Exemption 7C, 5 U.S.C. ยง 552(b)(7)(C).

This determination, by redacting some information, constitutes an adverse action under the FOIA. Accordingly, you have the right to appeal this determination within 90 days from the date of this letter. By filing an appeal, you preserve your rights under FOIA and give the agency a chance to review and reconsider your request and the agency's decision. Your appeal must be in writing, be signed by you or your representative, and contain the rationale for your appeal. Please address your appeal to:

FOIA Appeal
FOIA and Transparency
Privacy, Transparency, and Records
Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

If you would like to discuss this response before filing an appeal to attempt to resolve your dispute without going through the appeals process, you may contact the Treasury DO FOIA Public Liaison at (202) 622-8098 or email<>.

If you are unable to resolve your FOIA dispute through our FOIA Public Liaison, the Office of Government Information Services (OGIS) also mediates disputes between FOIA requesters and federal agencies as a non-exclusive alternative to litigation. If you wish to contact OGIS, you may write directly to:

Office of Government Information Services
National Archives and Records Administration
8601 Adelphi Road - OGIS
College Park, MD 20740-6001<>
(202) 741-5770
(877) 684-6448

Please call me if you have questions.

Rich Delmar
Acting Inspector General
Department of the Treasury