Overstay Tracking: A Key Component of Homeland Security and a Layered Defense (open access)

Overstay Tracking: A Key Component of Homeland Security and a Layered Defense

A letter report issued by the General Accounting Office with an abstract that begins "Each year, millions of visitors, foreign students, and immigrants come to the United States. Foreign visitors may enter on a legal temporary basis--that is, with an authorized period of admission that expires on a specific date--either (1) with temporary visas (generally for tourism, business, or work) or, in some cases, (2) as tourists or business visitors who are allowed to enter without visas. (The latter include Canadians and qualified visitors from 27 countries who enter under the visa waiver program.) The majority of visitors who are tracked depart on time, but others overstay--and since September 11, 2001, the question has arisen as to whether overstay issues might have an impact on domestic security. In this report, we (1) describe available data on the extent of overstaying, (2) report on weaknesses in the Department of Homeland Security's long-standing overstay tracking system, and (3) provide some observations on the impact that tracking system weaknesses and significant levels of overstaying may have on domestic security."
Date: May 21, 2004
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Posthearing Questions Related to Strategic Human Capital Management and Endangered Species (open access)

Posthearing Questions Related to Strategic Human Capital Management and Endangered Species

Correspondence issued by the General Accounting Office with an abstract that begins "This letter contains GAO's response to questions for the record from the House Committee on Armed Services' May 1, 2003, hearing on "The Defense Transformation for the 21st Century Act." Congressmen Neil Abercrombie and Sylvestre Reyes submitted the questions."
Date: May 21, 2003
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Defense Inventory: Air Force Item Manager Views of Repair Parts Issues Consistent With Issues Reported in the Past (open access)

Defense Inventory: Air Force Item Manager Views of Repair Parts Issues Consistent With Issues Reported in the Past

Correspondence issued by the General Accounting Office with an abstract that begins "Since 1990 we have consistently identified the Department of Defense's (DOD) management of secondary inventory (spare and repair parts, medical supplies, and other items to support the operating forces) as a high-risk area because inventory levels were too high and management systems and procedures were ineffective. In addition, DOD has attributed readiness problems to parts shortages. Previously, we reported on the wide variety of reasons for inventory of spare parts being above or below the levels needed to satisfy current inventory requirements. This is one in a series of reports addressing defense inventory vulnerabilities to fraud, waste, and abuse. Congress asked that we specifically obtain the views about defense inventory imbalances from item managers, i.e., those who are responsible for maintaining the right amount of inventory."
Date: May 21, 2003
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Consumer Product Safety Commission: A More Active Role in Voluntary Standards Development Should Be Considered (open access)

Consumer Product Safety Commission: A More Active Role in Voluntary Standards Development Should Be Considered

A letter report issued by the Government Accountability Office with an abstract that begins "Although the Consumer Product Safety Commission (CPSC) enforces compliance with mandatory federal safety standards, it is also required by law to rely on voluntary safety standards when it determines that the standard adequately addresses the product hazard and is likely to have substantial compliance. Voluntary standards—developed by industry, consumer, and government participants through a consensus process—cover many of the thousands of types of products in CPSC’s jurisdiction. Compliance with voluntary standards is not routinely tracked, but it is generally considered to be high by industry participants. Compliance with these standards also depends on industry and legal factors, such as retailer requirements to demonstrate proof of compliance with voluntary safety standards and risk of liability in product liability lawsuits."
Date: May 21, 2012
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Great Lakes: A Comprehensive Strategy and Monitoring System Are Needed to Achieve Restoration Goals (open access)

Great Lakes: A Comprehensive Strategy and Monitoring System Are Needed to Achieve Restoration Goals

Testimony issued by the General Accounting Office with an abstract that begins "The five Great Lakes, which comprise the largest system of freshwater in the world, are threatened on many environmental fronts. To address the extent of progress made in restoring the Great Lakes Basin, which includes the lakes and surrounding area, GAO (1) identified the federal and state environmental programs operating in the basin and funding devoted to them, (2) evaluated the restoration strategies used and how they are coordinated, and (3) assessed overall environmental progress made in the basin restoration effort."
Date: May 21, 2004
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
U.S. Fish and Wildlife Service: Endangered Species Act Decision Making (open access)

U.S. Fish and Wildlife Service: Endangered Species Act Decision Making

Testimony issued by the Government Accountability Office with an abstract that begins "The Department of the Interior's (Interior) U.S. Fish and Wildlife Service (Service) is generally required to use the best available scientific information when making key decisions under the Endangered Species Act (ESA). Controversy has surrounded whether former Deputy Assistant Secretary Julie MacDonald may have inappropriately influenced ESA decisions by basing decisions on political factors rather than scientific data. Interior directed the Service to review ESA decisions to determine which decisions may have been unduly influenced. ESA actions include, among others, 90-day petition findings, 12-month listing or delisting findings, and recovery planning. The Service distributed informal guidance in May 2005 on the processing of 90-day petitions. Recovery plans generally must include recovery criteria that, when met, would result in the species being delisted. GAO examined three separate issues: (1) what types of decisions, if any, were excluded from the Service's review of decisions that may have been inappropriately influenced; (2) to what extent the Service's May 2005 informal guidance affected 90-day petition findings; and (3) to what extent the Service has, before delisting species, met recovery criteria. GAO interviewed Service staff, surveyed Service biologists, and reviewed delisting rules and …
Date: May 21, 2008
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Undocumented Aliens: Questions Persist about Their Impact on Hospitals' Uncompensated Care Costs (open access)

Undocumented Aliens: Questions Persist about Their Impact on Hospitals' Uncompensated Care Costs

A letter report issued by the General Accounting Office with an abstract that begins "About 7 million undocumented aliens lived in the United States in 2000, according to Immigration and Naturalization Service estimates. Hospitals in states where many of them live report that treating them can be a financial burden. GAO was asked to examine the relationship between treating undocumented aliens and hospitals' costs not paid by patients or insurance. GAO was also asked to examine federal funding available to help hospitals offset costs of treating undocumented aliens and the responsibility of the Department of Homeland Security (Homeland Security) for covering medical expenses of sick or injured aliens encountered by Border Patrol and U.S. port-of-entry officials. To conduct this work, GAO surveyed 503 hospitals and interviewed Medicaid and hospital officials in 10 states. GAO also interviewed and obtained data from Homeland Security officials."
Date: May 21, 2004
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Fiscal Year 2014 Budget Request: U.S. Government Accountability Office (open access)

Fiscal Year 2014 Budget Request: U.S. Government Accountability Office

Testimony issued by the Government Accountability Office with an abstract that begins "In February, GAO submitted its fiscal year (FY) 2014 budget request for a modest increase of 1.9 percent to bolster its staff capacity and retain its highly skilled workforce. Consistent with guidance from the appropriations committees and OMB, the FY 2014 request was based on the annualized level of the initial continuing resolution (CR) which provided a slight increase over FY 2012 in FY 2013. Since that time, several actions have significantly reduced GAO's FY 2013 appropriation from $511.3 million in FY 2012 to $479.5 million in FY 2013, including 1) a reduction of $5 million imposed in the final CR resulting in an enacted level of $506.3 million, and 2) the $25.7 million sequester and $1 million rescission required by the Budget Control Act--a total reduction of $31.7 million or 6.2 percent below FY 2012."
Date: May 21, 2013
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Information Technology: Homeland Security Should Better Balance Need for System Integration Strategy with Spending for New and Enhanced Systems (open access)

Information Technology: Homeland Security Should Better Balance Need for System Integration Strategy with Spending for New and Enhanced Systems

A letter report issued by the General Accounting Office with an abstract that begins "The Department of Homeland Security (DHS) faces the daunting task of bringing together 22 diverse agencies to lead efforts to protect the homeland. Among the challenges posed by this transformation is integrating these agencies' diverse information technology (IT) systems: mission support, administration, and infrastructure (e.g., networks). GAO was asked to determine (1) whether DHS has defined its IT systems integration strategy and (2) how DHS is ensuring that IT investments made by component agencies (specifically focusing on the Federal Emergency Management Agency, the Transportation Security Administration, and the Coast Guard) are aligned with the department's strategic direction."
Date: May 21, 2004
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Federal Transit Administration: Progress and Challenges in Implementing and Evaluating the Job Access and Reverse Commute Program (open access)

Federal Transit Administration: Progress and Challenges in Implementing and Evaluating the Job Access and Reverse Commute Program

A letter report issued by the Government Accountability Office with an abstract that begins "Established in 1998, the Job Access and Reverse Commute Program (JARC)-administered by the Federal Transit Administration (FTA)--awards grants to states and localities to provide transportation to help low-income individuals access jobs. In 2005, the Safe, Accountable, Flexible, Efficient Transportation Equity Act--A Legacy for Users (SAFETEA-LU) reauthorized the program and made changes, such as allocating funds by formula to large and small urban and rural areas through designated recipients, usually transit agencies and states. SAFETEA-LU also required GAO to periodically review the program. This second report under the mandate examines (1) the extent to which FTA has awarded JARC funds for fiscal years 2006 through 2008, and how recipients are using the funds; (2) challenges faced by recipients in implementing the program; and (3) FTA's plans to evaluate the program. For this work, GAO analyzed data and interviewed officials from FTA, nine states, and selected localities."
Date: May 21, 2009
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Homeland Security: An Overall Strategy Is Needed to Strengthen Disease Surveillance in Livestock and Poultry (open access)

Homeland Security: An Overall Strategy Is Needed to Strengthen Disease Surveillance in Livestock and Poultry

A letter report issued by the Government Accountability Office with an abstract that begins ""
Date: May 21, 2013
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Telecommunications Networks: Addressing Potential Security Risks of Foreign-Manufactured Equipment (open access)

Telecommunications Networks: Addressing Potential Security Risks of Foreign-Manufactured Equipment

Testimony issued by the Government Accountability Office with an abstract that begins "The network providers and equipment manufacturers GAO spoke with reported taking steps in their security plans and procurement processes to ensure the integrity of parts and equipment obtained from foreign sources. Although these companies do not consider foreign-manufactured equipment to be their most pressing security threat, their brand image and profitability depend on providing secure, reliable service. In the absence of industry or government standards on the use of this equipment, companies have adopted a range of voluntary risk-management practices. These practices span the life cycle of equipment and cover areas such as selecting vendors, establishing vendor security requirements, and testing and monitoring equipment. Equipment that is considered critical to the functioning of the network is likely to be subject to more stringent security requirements, according to these companies. In addition to these efforts, companies are collaborating on the development of industry security standards and best practices and participating in information-sharing efforts within industry and with the federal government."
Date: May 21, 2013
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Defense Contracting: Post-Government Employment of Former DOD Officials Needs Greater Transparency (open access)

Defense Contracting: Post-Government Employment of Former DOD Officials Needs Greater Transparency

A letter report issued by the Government Accountability Office with an abstract that begins "Department of Defense (DOD) officials who serve in senior and acquisition positions and then leave for jobs with defense contractors are subject to the restrictions of post-government employment laws, in order to protect against conflicts of interest. Congress required GAO to report on employment of such officials by contractors who received more than $500 million in DOD's 2005 contract awards. In response, this report (1) provides information on how many former DOD employees worked for contractors in 2006 and estimates how many worked on contracts that were related to their former agencies or to their direct responsibilities and (2) identifies the practices used to monitor restrictions and information challenges in monitoring post-DOD employment. To do this work, GAO matched data from DOD for all employees who left DOD over a 6 year period with data from the Internal Revenue Service (IRS) and from 52 contractors; conducted surveys; and interviewed DOD and contractor officials."
Date: May 21, 2008
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Endangered Species Act: The U.S. Fish and Wildlife Service Has Incomplete Information about Effects on Listed Species from Section 7 Consultations (open access)

Endangered Species Act: The U.S. Fish and Wildlife Service Has Incomplete Information about Effects on Listed Species from Section 7 Consultations

A letter report issued by the Government Accountability Office with an abstract that begins "The western United States, including vast stretches of federal land, is home to more than a third of the 1,317 species listed under the Endangered Species Act. Under section 7 of the act, federal agencies must ensure that any actions they authorize, fund, or carry out, whether on federal or private lands, do not jeopardize listed species. To fulfill this responsibility, the agencies often must formally consult with the Department of the Interior's U.S. Fish and Wildlife Service (Service), which issues a biological opinion assessing whether an action is likely to "take," or harm, a listed species. The Service may require the agencies to monitor and report on the action's effects on listed species, including take. For listed species subject to formal consultations in 11 western states, GAO was asked to examine the extent to which the Service tracks (1) required monitoring reports and (2) cumulative take. GAO reviewed the act, regulations, and policy and interviewed Service staff in all western states, reviewed 128 consultation files in five offices, and analyzed 23 listed species in detail."
Date: May 21, 2009
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Consumer Finance: Factors Affecting the Financial Literacy of Individuals with Limited English Proficiency (open access)

Consumer Finance: Factors Affecting the Financial Literacy of Individuals with Limited English Proficiency

A letter report issued by the Government Accountability Office with an abstract that begins "According to Census data, more than 12 million adults in the United States report they do not speak English well or at all. Proficiency in reading, writing, speaking, and understanding the English language appears to be linked to multiple dimensions of adult life in the United States, including financial literacy--the ability to make informed judgments and take effective actions regarding the current and future use and management of money. The Credit Card Accountability, Responsibility and Disclosure Act of 2009 mandated GAO to examine the relationship between fluency in the English language and financial literacy. Responding to this mandate, this report examines the extent, if any, to which individuals with limited English proficiency are impeded in their financial literacy and conduct of financial affairs. To address this objective, GAO conducted a literature review of relevant studies, reports, and surveys, and conducted interviews at federal, nonprofit, and private entities that address financial literacy issues and serve people with limited English proficiency. GAO also conducted a series of focus groups with consumers and with staff at community and financial organizations. GAO makes no recommendations in this report."
Date: May 21, 2010
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
Defense Infrastructure: Full Costs and Security Implications of Cheyenne Mountain Realignment Have Not Been Determined (open access)

Defense Infrastructure: Full Costs and Security Implications of Cheyenne Mountain Realignment Have Not Been Determined

Correspondence issued by the Government Accountability Office with an abstract that begins "The Department of Defense (DOD) built the Cheyenne Mountain Operations Center located near Colorado Springs, Colorado, in the early 1960s to withstand a multimegaton-yield-weapon strike and to provide protection against chemical and biological warfare. The mission of the Cheyenne Mountain Directorate is to monitor, process, and interpret air, missile, and space events that could threaten North America or have operational effects on U.S. forces or capabilities. This mission is conducted at five major centers--the Command Center, Air Warning, Missile Correlation, Operations Intelligence Watch, and Space Control--all currently located within Cheyenne Mountain. Elements of United States Strategic Command (USSTRATCOM) and Air Force Space Command are also located in Cheyenne Mountain. The Air Force's modernization of the attack warning systems within Cheyenne Mountain will cost more than $700 million from fiscal years 2000 through 2006. DOD officials have stated that they no longer need to continue operating in this hardened facility considering that the threat of an intercontinental ballistic missile strike in today's environment is low. In July 2006, the former Commander of NORAD and USNORTHCOM announced plans to move certain functions from Cheyenne Mountain and create an integrated command …
Date: May 21, 2007
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Information Security: TVA Needs to Address Weaknesses in Control Systems and Networks (open access)

Information Security: TVA Needs to Address Weaknesses in Control Systems and Networks

A letter report issued by the Government Accountability Office with an abstract that begins "Securing the control systems that regulate the nation's critical infrastructures is vital to ensuring our economic security and public health and safety. The Tennessee Valley Authority (TVA), a federal corporation and the nation's largest public power company, generates and distributes power in an area of about 80,000 square miles in the southeastern United States. GAO was asked to determine whether TVA has implemented appropriate information security practices to protect its control systems. To do this, GAO examined the security practices in place at several TVA facilities; analyzed the agency's information security policies, plans, and procedures against federal law and guidance; and interviewed agency officials who are responsible for overseeing TVA's control systems and their security."
Date: May 21, 2008
Creator: United States. Government Accountability Office.
Object Type: Report
System: The UNT Digital Library
2010 Census: Overseas Enumeration Test Raises Need for Clear Policy Direction (open access)

2010 Census: Overseas Enumeration Test Raises Need for Clear Policy Direction

A letter report issued by the General Accounting Office with an abstract that begins "In the 1990 and 2000 Censuses, U.S. military and federal civilian employees overseas were included in the numbers used for apportioning Congress. Currently, the U.S. Census Bureau (Bureau) is assessing the practicality of counting all Americans abroad by holding a test census in France, Kuwait, and Mexico. GAO was asked to (1) assess the soundness of the test design, and (2) examine what past court decisions have held about Americans' rights and obligations abroad."
Date: May 21, 2004
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Firearm and Explosives Background Checks Involving Terrorist Watch List Records (open access)

Firearm and Explosives Background Checks Involving Terrorist Watch List Records

Correspondence issued by the Government Accountability Office with an abstract that begins "This report formally transmits a briefing in response to a Congressional request. Specifically, Congress requested that GAO update our January 2005 report entitled, Gun Control and Terrorism: FBI Could Better Manage Firearm-Related Background Checks Involving Terrorist Watch List Records, GAO-05-127 (Washington, D.C.: Jan. 19, 2005). Under the Brady Handgun Violence Prevention Act and implementing regulations, the Federal Bureau of Investigation (FBI) and designated state and local criminal justice agencies use the FBI's National Instant Criminal Background Check System (NICS) to conduct checks on individuals before federal firearms licensees (gun dealers) may transfer any firearm to an unlicensed individual. Also, to assist the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the FBI conducts NICS background checks on individuals seeking to obtain a federal explosives license or permit. Under current law, there is no basis to automatically prohibit a person from possessing firearms or explosives because they appear on the terrorist watch list. Rather, there must be a disqualifying factor (i.e., prohibiting information) pursuant to federal or state law, such as a felony conviction or illegal immigration status. In response to the request, this report addresses (1) the number …
Date: May 21, 2009
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Immigration Enforcement: Preliminary Observations on DHS's Overstay Enforcement Efforts (open access)

Immigration Enforcement: Preliminary Observations on DHS's Overstay Enforcement Efforts

Testimony issued by the Government Accountability Office with an abstract that begins "Since GAO reported on overstays in April 2011, the Department of Homeland Security (DHS) has taken action to address a backlog of potential overstay records by reviewing such records to identify national security and public safety threats, but unmatched arrival records remain in DHS's system. In April 2011, GAO reported that, as of January 2011, DHS's Arrival and Departure Information System (ADIS) contained a backlog of 1.6 million potential overstay records. DHS uses ADIS to match departure records to arrival records and subsequently close records for individuals with matching arrival and departure records. Unmatched arrival records--those that do not have corresponding departure records--remain open and indicate that the individual is a potential overstay. In the summer of 2011, DHS reviewed the 1.6 million potential overstay records. As a result, DHS closed about 863,000 records and removed them from the backlog. Since that time, DHS has continued to review all potential overstay records for national security and public safety concerns. However, as of April 2013, DHS continues to maintain more than 1 million unmatched arrival records in ADIS. GAO's preliminary analysis identified nonimmigrants traveling to the United States on …
Date: May 21, 2013
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Human Capital: Workforce Diversity Governmentwide and at the Department of Homeland Security (open access)

Human Capital: Workforce Diversity Governmentwide and at the Department of Homeland Security

Testimony issued by the Government Accountability Office with an abstract that begins "The Department of Homeland Security (DHS) was created from a disparate group of agencies with multiple missions, values, and cultures into a cabinet department whose goals are to, among other things, protect U.S. borders and infrastructure, improve intelligence and information sharing, and prevent and respond to potential terrorist attacks. GAO designated the implementation and transformation of DHS as a high-risk area in 2003, and it remains so. While DHS has made progress, it continues to face challenges in transforming into an effective, integrated organization. In response to a request to provide information on diversity in DHS and steps DHS is taking to create and manage a diverse workforce, GAO is providing demographic data related to the federal government as a whole and DHS's workforce. GAO obtained these data from the Office of Personnel Management's (OPM) Central Personnel Data File (CPDF). GAO used its past work on leading diversity management practices (GAO-05-90) and reviewed data from DHS on its diversity management practices."
Date: May 21, 2008
Creator: United States. Government Accountability Office.
Object Type: Text
System: The UNT Digital Library
Defense Acquisition: Army Transformation Faces Weapon Systems Challenges (open access)

Defense Acquisition: Army Transformation Faces Weapon Systems Challenges

A letter report issued by the General Accounting Office with an abstract that begins "Changes in the character and the conduct of warfighting and in the range and the nature of missions call for an Army force that is more responsive and dominant across the full spectrum of operations and requires much less in-theater logistics support. To meet these new demands, the Army is using the latest technology to develop a series of weapon systems that will be lighter than today's heavy force systems but just as lethal and survivable. The Army's transformation effort will face several challenges. First, the transformation will place additional funding demands on the defense budget. Second, the Army's plans for the transformation assume that weapons systems and equipment can be developed and acquired much faster than in the past. Third, the Army needs to update current acquisition plans to reflect transformation priorities and schedules. The success of this effort depends on the Army's ability to manage transformation acquisitions as leading commercial firms do. By following best practices used in the commercial sector, the Army can better match its needs with its resources."
Date: May 21, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Combating Terrorism: Use of National Guard Response Teams Is Unclear (open access)

Combating Terrorism: Use of National Guard Response Teams Is Unclear

A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a legislative requirement, GAO reviewed the creation of 10 National Guard Rapid Assessment and Initial Detection (RAID) teams, focusing on: (1) obtaining the views of federal, state, and local officials regarding the role of RAID teams in response plans; (2) determining whether there are other federal, state, or local government entities that can perform similar functions to the RAID teams; and (3) evaluating the RAID teams' roles and responsibilities and how the teams plan to meet these responsibilities."
Date: May 21, 1999
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Ballistic Missile Defense: More Common Systems and Components Could Result in Cost Savings (open access)

Ballistic Missile Defense: More Common Systems and Components Could Result in Cost Savings

A letter report issued by the General Accounting Office with an abstract that begins "GAO reviewed the Department of Defense's (DOD) efforts to incorporate common subsystems and components in its ballistic missile defense acquisition programs, focusing on: (1) the key benefits that the Ballistic Missile Defense Organization (BMDO) and service officials believe could be achieved through commonality; (2) what BMDO and the services have done to incorporate commonality into their programs; and (3) BMDO's plans for instilling commonality in the future."
Date: May 21, 1999
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library