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Justice Department Inventory Identifies 62 Criminal Regulatory Offenses
The department also set out four factors prosecutors should generally weigh when regulatory violations can carry criminal penalties.
entities

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The department also set out four factors prosecutors should generally weigh when regulatory violations can carry criminal penalties.

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The audit covers 467 proposed and final regulations and finds no policy for mass AI-assisted submissions, limited virtual hearings and gaps in documenting public input.

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The watchdog’s 16-year scorecard credits past congressional and agency action with $774.3 billion in benefits while tracking 610 unfinished items.

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OMB guidance omitted four leadership and stakeholder requirements, and none of the selected agencies had fully implemented the 2024 law.

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GAO says other-transaction agreements are reported inconsistently and subaward records still have completeness and accuracy problems.

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The agency is seeking comment through Oct. 13 on renewing a framework for public data gathering, image and sound classification, transcription and problem-solving projects.

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GAO says $1.03 billion went to 68 modernization projects, while nearly all projected savings are scheduled for fiscal 2027 or later.