On June 22, the House Select Subcommittee on the Coronavirus Crisis held a hearing titled “U.S. Economy On The Path To Strong Recovery.” Federal Reserve Chair Jerome Powell testified regarding the Fed’s emergency pandemic...more
6/24/2021
/ Centers for Disease Control and Prevention (CDC) ,
Congressional Committees ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Economic Downturn ,
FEMA ,
Fraud ,
Main Street Lending Programs ,
OSHA ,
Paycheck Protection Program (PPP) ,
Preliminary Injunctions ,
Proposed Legislation ,
State Attorneys General ,
Vaccinations ,
Veterans Administration
The House Select Subcommittee on the Coronavirus Crisis continues its investigation into PPP fraud. On May 27, the Select Subcommittee turned its focus to FinTech firms and partner banks implicated in Department of Justice...more
6/11/2021
/ CARES Act ,
Congressional Committees ,
Congressional Oversight ,
Consent Order ,
Coronavirus/COVID-19 ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
FinTech ,
Fraud ,
Paycheck Protection Program (PPP) ,
SIGPR ,
State Attorneys General ,
Vaccinations
The Congressional Oversight Commission released its 12th report on April 30. The report focuses on a $700 million loan to trucking company Yellow Corporation (formerly known as YRC Worldwide) under the CARES Act loan program...more
5/7/2021
/ American Rescue Plan Act of 2021 ,
CARES Act ,
Congressional Oversight ,
Constitutional Challenges ,
Coronavirus/COVID-19 ,
Data Collection ,
Enforcement Actions ,
Financial Stimulus ,
Fraud ,
Government Investigations ,
Information Reports ,
Legal Opinion ,
National Security ,
Office of Legal Counsel (OLC) ,
OSHA ,
Paycheck Protection Program (PPP) ,
Restaurant Industry ,
SIGPR ,
State Attorneys General
The House Select Subcommittee on the Coronavirus Crisis released documents showing President Trump’s political appointees discussing their efforts to exert influence over the CDC’s COVID-19 guidelines and reports to more...more
4/16/2021
/ Congressional Committees ,
Congressional Investigations & Hearings ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Indictments ,
OSHA ,
Pandemic Response Accountability Committee (PRAC) ,
Presidential Nominations ,
SIGPR ,
Trump Administration ,
Virus Testing
As part of its ongoing investigation into pandemic-related government contracts entered into by the Trump Administration, the House Select Subcommittee on the Coronavirus Crisis released documents that offer a real-time look...more
4/9/2021
/ CARES Act ,
Congressional Investigations & Hearings ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Fraud ,
Fraud Abuse and Waste ,
Paycheck Protection Program (PPP) ,
Price Gouging ,
Public Contracts ,
SIGPR ,
Small Business ,
Trump Administration ,
Vaccinations
As part of an ongoing investigation into a “failed” $35 million contract to provide six million N95 masks to the Department of Veterans Affairs (VA), House Select Subcommittee on the Coronavirus Crisis Chair James Clyburn...more
3/25/2021
/ CARES Act ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Executive Orders ,
Federal Contractors ,
Fraud ,
Nursing Homes ,
OSHA ,
SBA ,
SBA Lending Programs
On March 15, the SBA Office of the Inspector General published a report identifying $692 million in duplicate PPP loans. This confirmed earlier findings made by the House Select Subcommittee on the Coronavirus Crisis in...more
3/18/2021
/ Congressional Committees ,
Congressional Investigations & Hearings ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Economic Injury Disaster Loans ,
Fraud ,
Inspector General ,
OSHA ,
Paycheck Protection Program (PPP) ,
Price Gouging ,
SIGPR ,
State Attorneys General ,
Trump Administration ,
Wire Fraud
Republican leaders urged their House Democrat counterparts to hold a joint hearing regarding the undercounting of COVID-19 deaths in New York nursing homes. The letter was signed by Energy and Commerce Ranking Member Cathy...more
3/12/2021
/ Congressional Committees ,
Congressional Investigations & Hearings ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Economic Injury Disaster Loans ,
Enforcement Actions ,
Fraud ,
Nursing Homes ,
Paycheck Protection Program (PPP) ,
Settlement ,
State Attorneys General ,
Wire Fraud
The House Select Subcommittee on the Coronavirus Crisis launched an investigation into One Medical’s COVID-19 vaccine-distribution practices. In a letter, Subcommittee Chair James Clyburn (D-SC) highlighted the need for...more
3/5/2021
/ Biden Administration ,
Capital Requirements ,
Centers for Disease Control and Prevention (CDC) ,
Congressional Committees ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Fraud ,
Nursing Homes ,
OSHA ,
Paycheck Protection Program (PPP) ,
Settlement ,
State Attorneys General ,
Travel Restrictions ,
Vaccinations
On her first day as Chair of the Senate Committee on Commerce, Science and Transportation, Sen. Maria Cantwell (D-WA) said she would ask the FTC to look into N95 mask fraud, including 1.9 million counterfeits shipped to...more
2/19/2021
/ Amazon ,
CARES Act ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Counterfeiting ,
Enforcement Actions ,
Fraud ,
Identity Theft ,
Indictments ,
Masks ,
OSHA ,
Paycheck Protection Program (PPP) ,
State Attorneys General ,
Workplace Safety
House Select Subcommittee on the Coronavirus Crisis Chair James Clyburn (D-SC) released a statement following a new report from the Government Accountability Office on the federal response to the COVID-19 pandemic. The report...more
2/5/2021
/ Attorney General ,
Biden Administration ,
Congressional Oversight ,
Congressional Reports ,
Coronavirus/COVID-19 ,
Executive Orders ,
Fraud ,
GAO ,
Information Reports ,
OSHA ,
SIGPR
Congress has been focused this past week on the aftermath of the January 6 attack on the Capitol, and the 232-197 vote to impeach President Trump for a second time, on a charge of “incitement of insurrection.” Meanwhile,...more
Chair of the House Oversight & Reform Economic and Consumer Policy Subcommittee Raja Krishnamoorthi (D-IL) sent a letter to Peter Navarro, Assistant to the President and Director of Trade and Manufacturing Policy, requesting...more
12/17/2020
/ Congressional Committees ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Food and Drug Administration (FDA) ,
Fraud ,
Indictments ,
Oversight Committee ,
Paid Leave ,
Pandemic Response Accountability Committee (PRAC) ,
Proposed Legislation ,
SIGPR ,
State Attorneys General ,
Warning Letters
The Congressional Oversight Commission will hold a hearing today to examine the funds authorized by the CARES Act that provide up to $17 billion for loans and loan guarantees to businesses critical to maintaining national...more
The Congressional Oversight Commission released its seventh report, which focuses on the Treasury and the Department of Defense’s $700 million loan to YRC Worldwide, Inc. The report is highly critical of the loan, noting that...more
12/4/2020
/ Airlines ,
American Civil Liberties Union (ACLU) ,
Congressional Committees ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Department of Defense (DOD) ,
Federal Loans ,
Healthcare Facilities ,
Loan Forgiveness ,
OSHA ,
Pandemic Response Accountability Committee (PRAC) ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
SBA ,
State Attorneys General ,
Transparency ,
Transportation Industry ,
U.S. Treasury
..Congressional Oversight Commissioner Rep. Donna Shalala (D-FL) lost her bid for reelection. Commissioner Rep. French Hill (R-AR) was reelected.
..The Congressional Oversight Commission released its sixth report, which...more
11/6/2020
/ Congressional Committees ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Federal Reserve ,
Information Reports ,
OSHA ,
Pandemic Response Accountability Committee (PRAC) ,
State Attorneys General ,
U.S. Treasury ,
Unions ,
Workplace Safety
The chairs of the House Select Subcommittee on the Coronavirus Crisis, Financial Services Committee, and Oversight and Reform Committee sent letters to the outside directors of Eastman Kodak seeking documents tied to the...more
Senators Elizabeth Warren (D-MA) and Corey Booker (D-NJ) sent a letter to OSHA regarding the agency’s delayed response to the dozens of reports of COVID-19 outbreaks affecting thousands of workers in hundreds of meatpacking...more
The Congressional Oversight Commission released its fourth report, which provides an in-depth analysis of the Federal Reserve’s Main Street Lending Program as well as updates regarding recent key actions the Treasury and the...more
The Congressional Oversight Commission held its first hearing on August 7, focusing on the Federal Reserve’s $600 billion Main Street Lending Program. Commission members were critical of the program, with Democrat Bharat...more
Bharat Ramamurti, a Democratic member of the Congressional Oversight Commission, tweeted that the Commission will hold its first hearing on August 7, which will focus on the Federal Reserve’s Main Street Lending Program.
...more
8/10/2020
/ Congressional Committees ,
Congressional Investigations & Hearings ,
Congressional Oversight ,
Coronavirus/COVID-19 ,
Department of Labor (DOL) ,
Inspector General ,
Main Street Lending Programs ,
OSHA ,
Paycheck Protection Program (PPP) ,
Public Health Emergency ,
State Attorneys General
Several news outlets reported that former Joint Chiefs of Staff Chairman Joseph Dunford is the leading contender to chair the Congressional Oversight Commission—a position that, under the CARES Act, must be jointly selected...more
Welcome to the first edition of WilmerHale's COVID-19 Oversight and Enforcement Report, a weekly roundup of notable congressional, executive branch, and state attorney general oversight and enforcement activity relating to...more