Permanent Subcommittee on Investigations 199 Senate Russell Building, Washington, DC 20510   Democrats Republicans Carl Levin Chairman (D-MI) Norm Coleman Ranking Member (R-MN) Thomas R. Carper (D-DE) Tom Coburn (R-OK) Mark L. Pryor (D-AR) Pete V. Domenici (R-NM) Barack Obama (D-IL) John Warner (R-VA) Claire McCaskill (D-MO) John E. Sununu (R-NH) Jon Tester (D-MT)   Related Press Releases 9/10/08 Permanent Subcommittee on Investigations Issues Report on Major Banks Helping Non-U.S. Clients Dodge U.S. Dividend Taxes 9/3/08 COLEMAN EXPRESSES ALARM OVER CMS INACCURATE AUDITING OF MEDICARE MEDICAL EQUIPMENT PAYMENTS 7/17/08 Permanent Subcommittee on Investigations Issues Report On Tax Haven Banks Hiding Billions from the IRS 7/8/08 Coleman, Levin Investigate Millions in Medicare Payments for Claims Tied to Deceased Doctors 6/20/08 COLEMAN, LEVIN DISCLOSE $2 BILLION IN UNPAID TAXES BY MEDICARE SERVICE PROVIDERS 5/1/08 Levin-Coleman-Obama Bill Introduced to Stop Misuse of U.S. Companies 4/21/08 Senate Permanent Subcommittee on Investigations Releases New Data on $61 Billion Stock Option Book-Tax Gap 4/10/08 COLEMAN, LEVIN, EMANUEL, RAMSTAD FILE BILL TO RECOVER MEDICAID PROVIDERS’ UNPAID TAXES 4/8/08 COLEMAN, LEVIN CRACK DOWN ON WASTEFUL, ABUSIVE PURCHASES ON GOVERNMENT CREDIT CARDS (GAO REPORT ATTACHED) 3/5/08 STATEMENT OF CARL LEVIN (D-MICH) AND SENATOR NORM COLEMAN (R-MINN) ON EUROPEAN UNION CRACKDOWN ON TAX HAVENS 2/26/08 STATEMENT OF SENATOR CARL LEVIN ON WORLDWIDE RESPONSE TO LIECHTENSTEIN TAX SCANDAL 2/21/08 STATEMENT OF SENATOR CARL LEVIN ON THE NEED TO END OFFSHORE SECRECY AND TAX ABUSE 12/3/07 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 9/28/07 Levin Introduces Bill to End Double Standard in Corporate Tax Break for Executive Stock Options 9/17/07 Levin Introduces Bill to Close Enron Loophole and Prevent Manipulation and Excessive Speculation in Energy Markets 6/25/07 Investigations Subcommittee Releases Levin-Coleman Report On Excessive Speculation in the Natural Gas Market 6/4/07 Permanent Subcommittee on Investigations Holds Hearing on Executive Stock Options 5/15/07 Levin and McCaskill Introduce Legislation to Stop Abusive Credit Card Practices 4/17/07 Levin, Coleman Introduce Bill To Modernize Tax Lien Filings, Save $570 Million 3/7/07 Senator Levin Holds Hearing on Credit Card Practices 2/17/07 Levin, Coleman, Obama Introduce Stop Tax Haven Abuse Act (S. 681) 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 Related Files LINKS TO PSI HEARINGS & REPORTS (106th-110th Congress)(Updated 9/22/08) (104.6 KBs) LIST OF PSI HEARINGS & REPORTS (1947-Present)(Updated 9/22/08) (176.2 KBs) REPORT: PSI Minority Staff Report: Medicare Vulnerabilities: The Use of Diagnosis Codes In DME Claims (Sept. 24, 2008) (1.9 MBs) REPORT: PSI Staff Report: Dividend Tax Abuse (Sept. 11, 2008) (730.1 KBs) REPORT: PSI Staff Report: Tax Haven Banks And U.S. Tax Compliance (July 17, 2008) (1.2 MBs) PSI JOINT ANALYSIS of Michael Greenberger June 3, 2008 Testimony Before Senate Commerce Committee (June 24 2008) (68.0 KBs) REPORT: PSI Staff Report: Medicare Vulnerabilities: Payments For Claims Tied to Deceased Doctors (July 2008) (638.6 KBs) REPORT: PSI Staff Report - United Nations Development Program: A Case Study of North Korea (Jan. 2008) (2.5 MBs) REPORT: PSI Staff Report - Dirty Bomb Vulnerabilities (July 2007) (1.1 MBs) REPORT: PSI Staff Report: EXCESSIVE SPECULATION IN THE NATURAL GAS MARKET (6/25/07) (1.0 MBs) REPORT APPENDIX: PSI Staff Report: EXCESSIVE SPECULATION IN THE NATURAL GAS MARKET (6/25/07) (1.9 MBs) REPORT: PSI Staff Report: TAX HAVEN ABUSES: The Enablers, The Tools & Secrecy (PSI Staff Report)(8/1/06) (3.3 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 (August 1, 2006): TAX HAVEN ABUSES: THE ENABLER, THE TOOLS & SECRECY (Report appears on pg. 161) (Hearing & Report comprised of 4 volumes) (Link is to GPO Website - See S. Hrg. 109-797) 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) Executive Sessions of the Senate Permanent Subcommittee on Investigations (McCarthy Hearings) GAO Report 04-95: Some DoD Contractors Tax Abuse (2.4 MBs)
Committee on Homeland Security and Governmental Affairs 340 Dirksen Senate Office Building Washington, D.C. 20510