U.S. flag

An official website of the United States government

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Date Issued
Recommendation number
18
Status
Closed
The Commissioner, Wage and Investment Division, should refer the 20,609 entities that contain responsible party Taxpayer Identification Numbers (TIN) associated with suspicious EINs to the IRS's Return Integrity and Compliance Services function to determine if any of these entities should be added to the Suspicious EIN Listing.
Report
Actions Are Needed to Reduce the Risk of Fraudulent Use of Employer Identification Numbers and to Improve the Effectiveness of the Application Process
Significant Recommendation
No
Questioned Costs
$0
Funds for Better Use
$0