Permanent Subcommittee on Investigations
199 Senate Russell Building, Washington, DC 20510
Republican
Democrat
Norm Coleman
Chairman
(R-MN)
Carl Levin
Ranking Member
(D-MI)
Ted Stevens
(R-AK)
Daniel K. Akaka
(D-HI)
Tom Coburn
(R-OK)
Thomas R. Carper
(D-DE)
Lincoln D. Chafee
(R-RI)
Mark Dayton
(D-MN)
Robert F. Bennett
(R-UT)
Frank Lautenberg
(D-NJ)
Pete V. Domenici
(R-NM)
Mark Pryor
(D-AR)
John W. Warner
(R-VA)
Related Press Releases
10/5/06
Coleman Gives A Failing Grade to United Nations Reform Efforts
6/27/06
Levin-Coleman Report Finds Speculation Adding to Oil Prices: Put The Cop Back On The Beat
4/25/06
Levin-Coleman Release Report - GAO Report Finds Anonymous U.S. Companies Pose Risk (GAO Report Attached)
7/29/05
Levin-Coleman Bill Introduced to Clamp Down on Abusive Tax Shelters and Tax Havens
6/16/05
Coleman and Levin Call for Reforms to Federal Contractor Levy Program
5/25/05
PSI Releases Reports and Findings Detailing Problems With Department of Homeland Security Programs
4/15/05
Coleman Investigation Prompts Bank To Rescind Loan Surcharge, Saving Low-Income Minnesotans Thousands Next Year
4/13/05
Senate Investigative Subcommittee Releases Report Exposing Abusive Practices In the Credit Counseling Industry
3/16/05
LEVIN-COLEMAN STAFF REPORT DISCLOSES WEB OF SECRET ACCOUNTS USED BY PINOCHET
2/10/05
SENATE INVESTIGATIVE SUBCOMMITTEE RELEASES REPORT TO COMBAT ABUSIVE TAX SHELTERS
11/12/04
COLEMAN TO HOLD HEARING: "How Saddam Hussein Abused the United Nations Oil-for-Food Program"
7/22/04
Coleman Hearing Explores Safety Issues And Concerns Related To Internet Drug Sales
6/17/04
Coleman Hearing Exposes Dangers of Buying Pharmaceuticals Over The Internet
6/2/04
Coleman Coauthors Bill To Allow Drug Reimportation
5/20/04
COLEMAN INTRODUCES BILLS TO MAKE PURCHASING DRUGS ONLINE SAFER
5/12/04
Senate Adobts Levin-Coleman Amendment To Clamp Down on Tax Shelter Abuse
5/11/04
Coleman Votes To Pass Jobs Legislation Vital Maintaining American Economic Explansion
3/24/04
Coleman Chairs Hearing On Wrongdoings In Credit Counseling Industry
3/17/04
Coleman At JFK International In NYC To Take Safety Inspection Tour of Dangerous And Addictive Pharmaceuticals Ordered On the Internet
2/27/04
Coleman, Collins, Levin, and Lieberman Urge Full IRS Funding To Improve Tax Enforcement Efforts
1/13/04
Coleman Will Call Industry Roundtable To Address Crisis Facing Entertainment Industry
1/12/04
Coleman Applauds KPMG’S Bold Steps In Addressing Multi-Billion Dollar Tax Shelter Schemes
1/11/04
Coleman Hearing Exposes Rampant Tax Cheating By Pentagon Contractors
11/18/03
Coleman Hearing Exposes High Profile Accounting Firm’s Shaky and Illegal Tax Shelters Costing Taxpayers Billions
11/6/03
Colenman Hearing Exposes DOD’S Multimillon Dollar Travel Abuses
10/3/03
COLEMAN TO HOST FIELD HEARING IN ST. LOUIS PARK ON MINNESOTA’S EFFORTS TO PREPARE FOR POSSIBLE SARS OUTBREAK DURING THE FLU SEASON
9/16/03
COLEMAN SEEKS INFORMATION ON FILE-SHARING CRACKDOWN, INDUSTRY IMPACT OF PEER-TO-PEER NETWORKS AND NEW INDUSTRY BUSINESS MODELS
8/14/03
COLEMAN ACKNOWLEDGES RECEIPT OF NARRATIVE RESPONSES AND SUBPOENAS FROM RECORDING INDUSTRY
7/31/03
Coleman Concerned Recording Industry's Rubber-Stamp Subpoenas Inadvertently Target Unwary Consumers
5/5/03
Permanent Subcommittee on Investigations Releases McCarthy Era Records
1/2/03
Senate Subcommittee Report Charges U.S. Financial Institutions with Aiding Enron Deceptions
Related Files
TAX HAVEN ABUSES: The Enables, The Tools & Secrecy (PSI Staff Report)(8/1/06)
(2.1 MBs)
REPORT: PSI Staff Report - The Role of Market Speculation In Rising Oil and Gas Prices: A Need to Put the Cop Back On The Beat (6-27-06)
(527.1 KBs)
HEARING (10/31/05): CORRUPTION IN THE U.N. OIL-FOR-FOOD PROGRAM – Hearing Record includes 2 reports: Report Concerning the Testimony of George Galloway (pg. 126) AND Report on Bayoil Diversions of Iraqi Oil (pg. 396)
HEARING (5/17/05): OIL FOR INFLUENCE – Hrg Record includes 4 Reports: Oil Allocations Granted Pasqua & Galloway (pg 84); ...Zhirinovsky (pg 180); ...RPC (pg 459) & Illegal Surcharges OFF Contracts/Illegal Shipments From Khor al-Amaya (pg. 836)
HEARING (Nov 18 & 20, 2003): U. S. TAX SHELTER INDUSTRY: The Role of Accountants, Lawyers & Financial Professionals (Report appears on pg. 145) (Hearing & Report comprised of 4 volumes) (Link is to GPO Website – See S. Hrg. 108-473)
REPORT: Profiteering In A Non-Profit Industry: Abusive Practices In Credit Counseling (Senate Report 109-55)(April 2005)
REPORT: PSI Staff Report: U.S. Accounts Used by Augusto Pinochet (March 2005)
REPORT: The Role of Professional Firms in the U.S. Tax Shelter Industry (Senate Report 109-54)(April 2005)
1. PSI Contact and Staff Information
(5.5 KBs)
2. PSI Subcommittee Jurisdiction
(3.5 KBs)
3. PSI Subcommittee History
(22.7 KBs)
4. PSI Current Investigations (Updated 9/25/06)
(99.4 KBs)
5. List of Permanent Subcommittee on Investigations Hearings and Reports (1947-2006)
(190.6 KBs)
6. LINKS TO PSI HEARINGS & REPORTS (106th-109th Congress) (Updated 8-30-96)
(88.3 KBs)
ANNAN LTR: PSI 11/9/04 Letter to U.N. Secretary General Kofi Annan
(493.6 KBs)
COLEMAN/LEVIN LTR: PSI 11/18/04 Letter to Paul Volcker 0f Independent Inquiry Committee into the U.N. OFF Program
(134.5 KBs)
Executive Sessions of the Senate Permanent Subcommittee on Investigations (McCarthy Hearings)
GAO Report 04-95: Some DoD Contractors Tax Abuse
(2.4 MBs)
JOINT LETTERS TO G.A.O. RE: U.N. MANAGEMENT REFORM (April 2005)
(749.5 KBs)
PSI: Letter to GAO on Weapons of Mass Destruction
(110.4 KBs)
PSI: Letter to GAO on Iraqi National Congress Funding
(94.8 KBs)
PSI: Letter to GAO on Prescription Pharmaceuticals Over the Internet
(312.9 KBs)
PSI: Letter to GAO on Radiation Detection Equipment
(149.4 KBs)
REPORT: PSI Minority Staff Report: U.S. Tax Shelter Industry (Nov. 2003)
REPORT: PSI Minority Staff Report on Money Laundering and Foreign Corruption (July 2004)
Committee on Homeland Security and Governmental Affairs
340 Dirksen Senate Office Building
Washington, D.C. 20510