Senate Committee on Homeland Security & Governmental Affairs
Subcommittees
Permanent Subcommittee on Investigations
| Democrats | Republicans |
| Carl Levin Chairman (D-MI) | Tom Coburn Ranking Member (R-OK) |
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| Thomas R. Carper (D-DE) | Susan M. Collins (R-ME) |
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| Mark L. Pryor (D-AR) | John McCain (R-AZ) |
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| Claire McCaskill (D-MO) | John Ensign (R-NV) |
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| Jon Tester (D-MT) | |
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| Paul G. Kirk, Jr. (D-MA) |
Related News
| 07/07/09 | STATEMENT BY SENATOR CARL LEVIN ON CFTC REVIEW OF SPECULATION TRADING LIMITS |
| 09/10/08 | Permanent Subcommittee on Investigations Issues Report on Major Banks Helping Non-U.S. Clients Dodge U.S. Dividend Taxes |
| 09/03/08 | COLEMAN EXPRESSES ALARM OVER CMS INACCURATE AUDITING OF MEDICARE MEDICAL EQUIPMENT PAYMENTS |
| 07/17/08 | Permanent Subcommittee on Investigations Issues Report On Tax Haven Banks Hiding Billions from the IRS |
| 07/08/08 | Coleman, Levin Investigate Millions in Medicare Payments for Claims Tied to Deceased Doctors |
| 06/20/08 | COLEMAN, LEVIN DISCLOSE $2 BILLION IN UNPAID TAXES BY MEDICARE SERVICE PROVIDERS |
| 05/01/08 | Levin-Coleman-Obama Bill Introduced to Stop Misuse of U.S. Companies |
| 04/21/08 | Senate Permanent Subcommittee on Investigations Releases New Data on $61 Billion Stock Option Book-Tax Gap |
| 04/10/08 | COLEMAN, LEVIN, EMANUEL, RAMSTAD FILE BILL TO RECOVER MEDICAID PROVIDERS’ UNPAID TAXES |
| 04/08/08 | COLEMAN, LEVIN CRACK DOWN ON WASTEFUL, ABUSIVE PURCHASES ON GOVERNMENT CREDIT CARDS (GAO REPORT ATTACHED) |
| 03/05/08 | STATEMENT OF CARL LEVIN (D-MICH) AND SENATOR NORM COLEMAN (R-MINN) ON EUROPEAN UNION CRACKDOWN ON TAX HAVENS |
| 02/26/08 | STATEMENT OF SENATOR CARL LEVIN ON WORLDWIDE RESPONSE TO LIECHTENSTEIN TAX SCANDAL |
| 02/21/08 | STATEMENT OF SENATOR CARL LEVIN ON THE NEED TO END OFFSHORE SECRECY AND TAX ABUSE |
| 12/03/07 | SENATE CREDIT CARD HEARING TO FOCUS ON UNFAIR INTEREST RATE INCREASES |
| 11/14/07 | Coleman, Levin Investigate Medicaid Doctors Owing Over $1 Billion In Back Taxes |
| 09/28/07 | Levin Introduces Bill to End Double Standard in Corporate Tax Break for Executive Stock Options |
| 09/17/07 | Levin Introduces Bill to Close Enron Loophole and Prevent Manipulation and Excessive Speculation in Energy Markets |
| 06/25/07 | Investigations Subcommittee Releases Levin-Coleman Report On Excessive Speculation in the Natural Gas Market |
| 06/04/07 | Permanent Subcommittee on Investigations Holds Hearing on Executive Stock Options |
| 05/15/07 | Levin and McCaskill Introduce Legislation to Stop Abusive Credit Card Practices |
| 04/17/07 | Levin, Coleman Introduce Bill To Modernize Tax Lien Filings, Save $570 Million |
| 03/07/07 | Senator Levin Holds Hearing on Credit Card Practices |
| 02/17/07 | Levin, Coleman, Obama Introduce Stop Tax Haven Abuse Act (S. 681) |
| 10/05/06 | Coleman Gives A Failing Grade to United Nations Reform Efforts |
| 06/27/06 | Levin-Coleman Report Finds Speculation Adding to Oil Prices: Put The Cop Back On The Beat |
| 04/25/06 | Levin-Coleman Release Report - GAO Report Finds Anonymous U.S. Companies Pose Risk (GAO Report Attached) |
| 07/29/05 | Levin-Coleman Bill Introduced to Clamp Down on Abusive Tax Shelters and Tax Havens |
| 06/16/05 | Coleman and Levin Call for Reforms to Federal Contractor Levy Program |
| 05/25/05 | PSI Releases Reports and Findings Detailing Problems With Department of Homeland Security Programs |
| 04/15/05 | Coleman Investigation Prompts Bank To Rescind Loan Surcharge, Saving Low-Income Minnesotans Thousands Next Year |
| 04/13/05 | Senate Investigative Subcommittee Releases Report Exposing Abusive Practices In the Credit Counseling Industry |
| 03/16/05 | LEVIN-COLEMAN STAFF REPORT DISCLOSES WEB OF SECRET ACCOUNTS USED BY PINOCHET |
| 02/10/05 | SENATE INVESTIGATIVE SUBCOMMITTEE RELEASES REPORT TO COMBAT ABUSIVE TAX SHELTERS |
Related Hearings
| 07/21/09 | 02:30 PM | Excessive Speculation in the Wheat Market |
| 03/04/09 | 02:30 PM | Tax Haven Banks and U. S. Tax Compliance - Obtaining the Names of U.S. Clients with Swiss Accounts |
| 02/24/09 | 10:00 AM | ***RESCHEDULED MARCH 4th*** Tax Haven Banks and U. S. Tax Compliance - Obtaining the Names of U.S. Clients with Swiss Accounts |
| 09/11/08 | 09:00 AM | Dividend Tax Abuse: How Offshore Entities Dodge Taxes On U.S. Stock Dividends |
| 07/29/08 | 09:00 AM | Payroll Tax Abuse: Businesses Owe Billions and What Needs To Be Done About It |
| 07/25/08 | 09:30 AM | Tax Haven Banks and U. S. Tax Compliance |
| 07/17/08 | 09:30 AM | Tax Haven Banks and U. S. Tax Compliance |
| 07/09/08 | 10:00 AM | Medicare Vulnerabilities: Payments for Claims Tied to Deceased Doctors |
| 01/24/08 | 10:00 AM | United Nations Development Program: A Case Study Of North Korea |
| 12/13/07 | 02:00 PM | POSTPONED -- RESCHEDULED 1-24-08 United Nations Development Program Operations in North Korea |
| 12/11/07 | 10:00 AM | Speculation In the Crude Oil Market |
| 12/04/07 | 09:30 AM | Credit Card Practices: Unfair Interest Rate Increases |
| 11/15/07 | 02:30 PM | * * POSTPONED - RESCHEDULED 12-11-07 * * Speculation In The Crude Oil Market |
| 11/14/07 | 03:30 PM | Medicaid Providers That Cheat on Their Taxes and What Can Be Done About It |
| 07/12/07 | 09:00 AM | Dirty Bomb Vulnerabilities: Fake Companies, Fake Licenses, Real Consequences |
| 07/09/07 | 02:30 PM | Excessive Speculation In The Natural Gas Market (Day Two) |
| 06/25/07 | 11:00 AM | Excessive Speculation In The Natural Gas Market (Day One) |
| 06/05/07 | 09:00 AM | Executive Stock Options: Should the IRS and Stockholders Be Given Different Information? |
| 04/24/07 | 02:30 PM | Transit Benefits: How Some Federal Employees Are Taking Uncle Sam For A Ride |
| 03/20/07 | 02:30 PM | Medicare Doctors Who Cheat On Their Taxes And What Should Be Done About It |
| 03/07/07 | 10:00 AM | Credit Card Practices: Fees, Interest Rates, and Grace Periods |
| 11/16/06 | 10:00 AM | The Defense Travel System: Boon Or Boondoggle (Part 2) |
| 11/14/06 | 02:30 PM | Failure to Identify Company Owners Impedes Law Enforcement |
| 08/01/06 | 09:00 AM | Tax Haven Abuses: The Enablers, The Tools & Secrecy |
| 03/30/06 | 10:00 AM | Neutralizing The Nuclear And Radiological Threat: Securing the Global Supply Chain (Part Two) |
| 03/28/06 | 09:30 AM | Neutralizing The Nuclear And Radiological Threat: Securing the Global Supply Chain (Part One) |
| 03/14/06 | 09:30 AM | GSA Contractors Who Cheat On Their Taxes And What Should Be Done About It |
| 02/13/06 | 09:30 AM | RESCHEDULED FIELD HEARING: Volatility In the Natural Gas Market: The Impact Of High Natural Gas Prices On American Consumers |
| 10/31/05 | 01:00 PM | Corruption In The United Nations Oil-for-Food Program: Reaching a Consensus on United Nations Reform |
| 09/29/05 | 10:00 AM | The Defense Travel System: Boon or Boondoggle? |
| 06/16/05 | 09:30 AM | Civilian Contractors Who Cheat On Their Taxes And What Should Be Done About It. |
| 05/26/05 | 09:30 AM | The Container Security Initiative and the Customs-Trade Partnership Against Terrorism: Securing the Global Supply Chain or Trojan Horse? |
| 05/17/05 | 09:30 AM | Oil For Influence: How Saddam Used Oil to Reward Politicians Under the United Nations Oil-for-Food Program |
| 02/15/05 | 09:30 AM | The United Nations’ Management and Oversight of the Oil-for-Food Program |
| 11/15/04 | 12:00 PM | How Saddam Hussein Abused the United Nations Oil-for-Food Program |
| 07/22/04 | 09:00 AM |
Buyer Beware: The Danger of Purchasing Pharmaceuticals over the Internet - Day 2 Federal and Private Sector Responses |
| 07/15/04 | 09:00 AM | Money Laundering and Foreign Corruption: Enforcement and Effectiveness of the Patriot Act |
| 06/17/04 | 09:00 AM | Buyer Beware: The Danger of Purchasing Pharmaceuticals Over The Internet |
| 03/24/04 | 09:00 AM | Profiteering in a Non-profit Industry: Abusive Practices in Credit Counseling |
| 02/12/04 | 09:30 AM | DOD Contractors that Cheat on their Taxes and What Should Be Done About It |
| 11/20/03 | 09:00 AM | U. S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals, Day 2 |
| 11/18/03 | 09:00 AM | U. S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals, Day 1 |
| 11/06/03 | 02:00 PM | DOD’s Improper Use of First and Business Class Airline Travel |
| 09/30/03 | 10:00 AM | Privacy & Piracy: The Paradox of Illegal File Sharing on Peer-to-Peer Networks and the Impact of Technology on the Entertainment Industry |
| 07/30/03 | 09:00 AM | SARS: Best Practices for Identifying And Caring for New Cases. |
| 06/11/03 | 09:00 AM | Patient Safety: Instilling Hospitals with a Culture of Continuous Improvement |
| 05/21/03 | 09:00 AM | SARS: How Effective Is The State And Local Response? |
| 05/12/03 | 08:30 AM | Border Security: How are State and Local Officials Coping With The New Levels of Threat? |
| 12/11/02 | 09:30 AM | Oversight of Investment Banks' Response to the Lessons of Enron |
Related Files
| 10/14/09 | PSI Contact & Staff Information |
| 07/30/09 | LINKS TO PSI HEARINGS & report (106th-111th Congress)(7-21-09) |
| 07/30/09 | LIST OF PSI HEARINGS & REPORTS (1947-Present)(7-21-09) |
| 10/07/08 | REPORT: PSI Staff Report: Tax Haven Banks And U.S. Tax Compliance (July 17, 2008) |
| 09/24/08 | REPORT: PSI Minority Staff Report: Medicare Vulnerabilities: The Use of Diagnosis Co |
| 09/12/08 | REPORT: PSI Staff Report: Dividend Tax Abuse (Sept. 11, 2008) |
| 07/10/08 | REPORT: PSI Staff Report: Medicare Vulnerabilities: Payments For Claims Tied to Decea |
| 07/10/08 | PSI JOINT ANALYSIS of Michael Greenberger June 3, 2008 Testimony Before Senate Commer |
| 02/04/08 | REPORT: PSI Staff Report - United Nations Development Program: A Case Study of North K |
| 10/17/07 | REPORT: PSI Staff Report - Dirty Bomb Vulnerabilities (July 2007) |
| 07/18/07 | HEARING (August 1, 2006): TAX HAVEN ABUSES: THE ENABLER, THE TOOLS & SECRECY (Report appears |
| 06/25/07 | REPORT APPENDIX: PSI Staff Report: EXCESSIVE SPECULATION IN THE NATURAL GAS MARKET (6/25/ |
| 06/25/07 | REPORT: PSI Staff Report: EXCESSIVE SPECULATION IN THE NATURAL GAS MARKET (6/25/07) |
| 01/26/07 | REPORT: PSI Staff Report: TAX HAVEN ABUSES: The Enablers, The Tools & Secrecy (PSI Staff |
| 08/29/06 | REPORT: PSI Staff Report - The Role of Market Speculation In Rising Oil and Gas Prices: A |
| 03/20/06 | HEARING (Nov 18 & 20, 2003): U. S. TAX SHELTER INDUSTRY: The Role of Accountants, Lawyers & Fi |
| 03/20/06 | HEARING (5/17/05): OIL FOR INFLUENCE – Hrg Record includes 4 Reports: Oil Allocations Granted |
| 10/28/05 | HEARING (10/31/05): CORRUPTION IN THE U.N. OIL-FOR-FOOD PROGRAM – Hearing Record includes 2 r |
| 04/18/05 | REPORT: The Role of Professional Firms in the U.S. Tax Shelter Industry (Senate Report 109-54)(Apri |
| 04/18/05 | REPORT: Profiteering In A Non-Profit Industry: Abusive Practices In Credit Counseling (Senate R |
| 03/16/05 | REPORT: PSI Staff Report: U.S. Accounts Used by Augusto Pinochet (March 2005) |
| 02/12/04 | GAO Report 04-95: Some DoD Contractors Tax Abuse |
| 07/31/03 | 3. PSI Subcommittee History |
| 07/31/03 | 2. PSI Subcommittee Jurisdiction |
| 07/20/03 | Executive Sessions of the Senate Permanent Subcommittee on Investigations (McCarthy Hearings) |