Countdown to Oversight in 2019

In a year that began with the administration shutting down its “voter fraud” commission and ended with the president shutting down the government over an ill-conceived border wall, American Oversight submitted more than 1,000 Freedom of Information Act requests, filed 56 lawsuits, and published tens of thousands of pages of documents.

The new year brings with it a new Congress prepared to aggressively investigate the administration, and American Oversight will be continuing its work to uncover governmental misconduct, scrutinize conflicts of interest, and expose corruption. As 2018 comes to a close, here’s a look back at what was uncovered and a look ahead at what comes next.

… 10: The Questionable Voter Fraud Commission

In early January, weeks after a federal judge ordered the Presidential Advisory Commission on Election Integrity to release records to Maine Secretary of State Matt Dunlap, a commission member, President Trump disbanded the commission. American Oversight, which was representing Dunlap in his lawsuit, didn’t stop fighting for the records — and months later Dunlap finally received them. They revealed that contrary to what Trump and Commission Vice Chair Kris Kobach had claimed, no evidence of widespread voter fraud had been found.

… 9: Luxurious Office Renovations at Taxpayer Expense

A $31,000 dining set for Housing Secretary Ben Carson. A secret $43,000 phone booth for former EPA Administrator Scott Pruitt. Bear and bison heads around the office of outgoing Interior Secretary Ryan Zinke. American Oversight’s suite of FOIA requests seeking records of money spent on office renovations, sent to agencies across the administration, revealed the true cost of Pruitt’s phone booth and caught Carson in a lie about his pricey new furniture. According to emails we received the Federal Emergency Management Agency, the exposure of Carson’s spending may have deterred agency officials< from similar lavish spending sprees.

…8: Unqualified and Unethical Political Appointees

Loyalty over qualifications, and ethical conflicts over experience — American Oversight has been investigating political appointees across the government since the beginning of the Trump administration. Records have revealed that political loyalists with limited or no relevant political experience got top jobs at the U.S. Department of Agriculture, and we’ve continued to dig out the resumes of political appointees, from the White House climate adviser with no experience in energy to Acting Attorney General Matthew Whitaker’s “strong computer skills.” When officials have any relevant experience, it is often because they used to work for the industries they are now tasked with regulating.

…7: But Her Emails, Too

After the 2016 presidential campaign, you’d think they would have learned. In 2017, American Oversight filed FOIA requests and eventually a lawsuit seeking emails between Ivanka Trump and senior officials at five federal agencies, leading to the discovery of several emails Ivanka Trump had sent from her personal email system using the address ivanka@ijkfamily.com. In November 2018, the Washington Post reported that our lawsuit had triggered a White House investigation of Ivanka Trump’s private email use, an investigation that ultimately found the first daughter used personal email on hundreds of occasions while working in the White House.

…6: Federal Employees’ Political Speech

Federal employees have received their share of mixed messages when it comes to the Hatch Act, which places restrictions on their political activity. Recent guidance from the Office of the Special Counsel (not Robert Mueller) bans employees from discussing the “resistance” or presidential impeachment (though under unclear circumstances), but apparently this abundance of caution doesn’t apply to certain members of the administration. American Oversight called for an investigation after news broke that Acting Attorney General Whitaker had accepted campaign contributions while working as a federal employee, and the OSC confirmed that it had opened a case file to look into it. And earlier in 2018, we called for an investigation of FCC Commissioner Michael O’Rielly, who promoted the Trump campaign while appearing in his official capacity.

…5: Improper Influence and Questionable Family Involvement

Throughout the year, our FOIA requests and investigations at dozens of federal agencies uncovered numerous examples of misconduct, conflicts of interest, and questionable behavior — from Ben Carson allowing his son to play a key role at HUD to Interior Secretary Zinke’s wife joining him on travel and arranging private VIP tours of national parks. American Oversight has also been investigating the influence that three members of Trump’s Mar-a-Lago club have on policy at the Department of Veterans Affairs.

…4: Treatment of Immigrants

Trump’s use of immigration as a rhetorical tool to inflame his political base began during his presidential campaign and has seeped into policy. The administration officially ended its zero-tolerance immigration enforcement policy this past summer, but news reports indicate that families have still been separated at the border and that minors have died in custody. American Oversight’s investigation of the administration’s family-separation policy is ongoing, with multiple lawsuits still open. We’re also investigating the extent to which the president politicized the so-called migrant caravan in the weeks leading up to the midterm elections, and have requested records related to the use of tear gas on migrants at the border in late November.

…3: Condemning Racism (Or Not)

In the fall of 2017, U.S. Customs and Border Patrol tweeted out a photo of arrested undocumented immigrants alongside the hashtag #CatchOfTheDay — a phrase, of course, usually reserved for fish. American Oversight immediately filed a FOIA request for records of the hashtag’s use, eventually filing a lawsuit. Documents we obtained in 2018 include an email, sent by a CBP media officer just a couple of days after our FOIA request, reminding employees to treat people “with dignity and respect.” But emails we received in November 2018 showed that when a diversity officer at the VA wanted to issue a statement condemning the white nationalist violence in Charlottesville, Virginia, last year, she was blocked by a senior Trump administration appointee.

…2: Politicization of the Justice Department

The president has repeatedly called for the DOJ and the FBI to investigate his perceived enemies, and there are serious concerns about attempts to undermine Special Counsel Robert Mueller’s investigation into Russian interference in the 2016 election. Acting Attorney General Whitaker has refused to recuse himself from overseeing the investigation, despite publicly criticizing the investigation in the past, and Trump’s nominee for attorney general, William Barr, has also made statements in opposition to the investigation. An American Oversight FOIA request uncovered that Assistant Attorney General Brian Benczkowski, who has ties to a large Russian bank, had recused himself from the investigation, and we’re still investigating ethics determinations and past communications for Whitaker and Barr.

…1: Auditing the Border Wall

The year 2018 is ending with a government shutdown, as Trump refused to sign any spending bill that didn’t grant $5 billion for his promised wall along the southern border. One problem (among many): The administration has made next to none of the necessary preparations — legal, diplomatic, logistic — for building a wall. Our “Audit the Wall” report reveals his calls for a wall (and his political hostage-taking) to be little more than another rhetorical tool used to rally his political base.

… Oversight in 2019

Many of these investigations aren’t going away in the new year. We’re still looking at how cabinet officials spend taxpayer dollars; who’s getting plum political appointments despite inexperience or financial conflicts; who used personal email for government business; what went into the development of the administration’s immigration policies; and who can be involved in the Mueller investigation.

The difference in 2019, of course, is that there is a new Congress and a new House majority that plans to use its subpoena power to obtain this information as well. Incoming House Oversight Committee Chair Elijah Cummings will be demanding information about the administration’s family-separation policy as well as records of the misuse of government aircraft or using chartered jets at taxpayer expense. Congress also has its investigative sights on personal email use among White House officials, the Mar-a-Lago crowd’s influence on the VA, and FEMA’s botched response to hurricanes

With our Parallel Investigations initiative, American Oversight is ready to file FOIA requests that mirror what Congress is asking for, and we’re prepared to go to court to prevent the administration from ducking accountability.

Related Blog Posts

January 18, 2019

News Roundup: Two Troubling Inspector General Reports

Department of Health and Human Services, Department of Homeland Security, General Services Administration
General News
January 16, 2019

William Barr and Bar Rules: How Trump’s Nominee Could Be Disqualified from Overseeing Mueller Investigation

General News
January 11, 2019

News Roundup: The Administration’s Misleading Claims About Terrorists at the Southern Border

Department of Homeland Security
General News
January 9, 2019

Investigating the Acting Defense Secretary’s Ties to Boeing

Department of Defense
General News
January 3, 2019

Government Site Attached to Trump Hotel Stays Open Despite Shutdown and We Want to Know Why

General News
December 31, 2018

New Emails Show Senior HUD Official Cited Trump Family in Personnel Dispute

Department of Housing and Urban Development
General News
December 21, 2018

News Round-up: Ghosts of Special Counsel Investigations Past and Present

Department of Justice
General News
Investigation Update
December 20, 2018

How FEMA Learned from Ben Carson’s $31,000 Dining Set Purchase

Federal Emergency Management Agency
Investigation Update
December 20, 2018

Betsy DeVos’ Delayed Financial Disclosures Heighten Accountability Concerns

Department of Education
General News
December 15, 2018

Statement on Ryan Zinke’s Departure from Interior Department

Department of the Interior
Investigation Update
December 12, 2018

Audit the Wall: No Plans, Funding or Timeline — And No Wall

Customs and Border Protection, Customs and Border Protection, Department of Homeland Security, Department of State
Investigation Update
December 10, 2018

Wait, There’s More: News of Another Administration Official Using Personal Email

Environmental Protection Agency
General News
December 5, 2018

American Oversight Sues Administration for Records of Family-Separation Policy

Administration for Children and Families, Citizenship and Immigration Services, Customs and Border Protection, Department of Homeland Security, Department of Justice, Executive Office for Immigration Review, HHS Office of Inspector General, Immigration and Customs Enforcement
Investigation Update
November 21, 2018

OSC Opens Whitaker Case File in Response to American Oversight Request

Department of Justice, Office of Government Ethics, Office of Special Counsel
Investigation Update
November 19, 2018

Ivanka Trump Email Investigation Sparked by American Oversight FOIAs

Department of Commerce, Department of Education, Department of Labor, Department of the Treasury, Small Business Administration
Investigation Update
October 23, 2018

New Lawsuit Seeks Details of White House, Trump Organization Involvement in FBI Headquarters Decision

Department of Justice, Federal Bureau of Investigation, General Services Administration, Office of Management and Budget
Investigation Update
September 19, 2018

Investigation Update: Loyalty Tests and Retaliation

Investigation Update
September 12, 2018

Back to School Changes with Secretary DeVos’ Department of Education

Department of Education
Investigation Update
May 7, 2018

What’s Going on at Education? Teacher Strikes, School Discipline Policies and For-Profit Influence

Department of Education
Investigation Update
May 3, 2018

Court Rules in Favor of American Oversight in Trump Hotel Lawsuit

General Services Administration
Investigation Update
April 17, 2018

Lawsuit Seeks Scott Pruitt and Nino Perrotta Travel and Security Spending Records

Environmental Protection Agency
Investigation Update
April 6, 2018

New: EPA Documents Show Details of Pruitt Office Renovations

Environmental Protection Agency
Investigation Update
March 16, 2018

Video: Four Strategies for Holding Trump Accountable

General News
March 14, 2018

New Lawsuit: How Much are Cabinet Officials Spending on Office Upgrades

Department of Agriculture, Department of Commerce, Department of Defense, Department of Education, Department of Energy, Department of Health and Human Services, Department of Homeland Security, Department of Justice, Department of Labor, Department of State, Department of the Interior, Department of the Treasury, Department of Transportation, Department of Veterans Affairs, General Services Administration, Office of Management and Budget
Investigation Update
March 14, 2018

New Emails Show Secretary Carson Knew About $31,000 Table

Department of Housing and Urban Development
Investigation Update
March 13, 2018

One Year of American Oversight

General News
March 9, 2018

New FOIAs: Gun Control, Industry Influences, and Sanctuary Cities

General News
March 9, 2018

American Oversight Sues HHS and CMS for Verma Ethics Records

Centers For Medicare and Medicaid Services, Department of Health and Human Services
General News
March 6, 2018

Ethics Watchdog Sues HUD for Emails from Carson Family, Lynne Patton, Trump Organization

Department of Housing and Urban Development
Investigation Update
March 2, 2018

Investigation Update: Defund Trump

Investigation Update
February 27, 2018

American Oversight Sues HUD for Carson Office Renovation Records

Department of Housing and Urban Development
Investigation Update
February 23, 2018

Investigation Update: Swamp Airlines – Private Jets at Taxpayer Expense

Investigation Update
February 21, 2018

American Oversight Calls for a HUD IG Investigation into Carson’s Leadership

Department of Housing and Urban Development
Investigation Update
February 16, 2018

Inside the Documents: Ben Carson Jr’s HUD Emails

Department of Housing and Urban Development
Investigation Update
February 16, 2018

Ethics Watchdog Calls for Investigation of Pruitt’s Expensive Travel Habits

Environmental Protection Agency
Investigation Update
February 12, 2018

American Oversight Sues DOJ Over Decision to Reopen Uranium One Investigation

Department of Justice
Investigation Update
February 9, 2018

New Lawsuit Seeks DHS Border Wall Emails with White House, Fox News, Border States

Customs and Border Protection, Department of Homeland Security
Investigation Update
February 6, 2018

Voter Fraud Commission Asked Texas to Highlight Hispanic Surnames in Voter Data

White House
Investigation Update
February 5, 2018

Sessions, Comey, and Clinton: New FOIAs and Lawsuits Seek Answers

General News
February 1, 2018

New HUD Emails Show Secretary Ben Carson’s Son Taking Role at Agency

Department of Housing and Urban Development
Investigation Update
January 26, 2018

Lawsuit Seeks Evidence of Political Influence in DOJ Investigations

Department of Justice
Investigation Update
January 25, 2018

American Oversight Sues GSA Over Changes to MyPillow Contract

General Services Administration
General News
January 19, 2018

Inside the Documents: Ivanka’s Emails, Affirmative Action, and HUD Decisions

General News
January 12, 2018

Justice Department Staffing Up For Its Ill-Conceived Affirmative Action Investigation

Department of Justice
Investigation Update
January 2, 2018

New FOIAs Seek Records of Civil Rights Investigations at Department of Education

Department of Education
General News
December 19, 2017

American Oversight Sues DOD to Uncover Truth Behind Trump’s Transgender Ban

Department of Defense
Investigation Update
December 7, 2017

FBI Records Call Into Question Sessions’ Claims About Security Clearance Instructions

Department of Justice, Federal Bureau of Investigation
Investigation Update
November 22, 2017

More Evidence Flynn Concealed Payments

Department of Defense
Investigation Update
November 16, 2017

American Oversight Statement Regarding DOI Report on Zinke Travel

Department of the Interior
Investigation Update
November 8, 2017

American Oversight Statement on Carl Icahn Investigation

Environmental Protection Agency
Investigation Update
November 8, 2017

Statement on Interference in AT&T-Time Warner Merger

Department of Justice
General News
November 6, 2017

Over 50 New FOIA Requests Filed Last Week

General News
November 3, 2017

American Oversight Launches ‘NAFTA Watch’

Department of Commerce, Office of the U.S. Trade Representative
Investigation Update
November 2, 2017

Ivanka Trump Continued Using Personal Account in White House

Department of the Treasury
Investigation Update
November 2, 2017

FOIA In Action: Helping Journalists Expose Questionable Behavior By Trump’s Appointees

Department of Education, Department of Labor, Small Business Administration
General News
October 27, 2017

American Oversight Calls for Investigation of Payments Made to Trump Organization

Investigation Update
October 27, 2017

Unexcused Absences: DeVos Calendars Show Frequent Days Off

Department of Education
Investigation Update
October 24, 2017

Texts Show SBA Staff Tried to “Crop the Opulence” from Trump Hotel Event

Small Business Administration
Investigation Update
October 20, 2017

Congressional Russia Investigations Must be Transparent and Credible

General News
October 17, 2017

5 Questions for Attorney General Sessions

Department of Justice
October 11, 2017

American Oversight Investigates Trump Administration Attacks on Free Press

Federal Communications Commission
General News
October 10, 2017

New Lawsuit Seeks Answers about Ben Carson’s Management of HUD

Department of Housing and Urban Development
Investigation Update
October 6, 2017

American Oversight Calls for Investigation of Manhattan DA Vance’s Failure to Investigate Fraud at Trump SoHo Development

General News
October 5, 2017

Call for Ethics Investigation of Rep. Luke Messer

Office of Congressional Ethics
General News
October 5, 2017

Lawsuit Seeks Records of Lolita Zinke’s Travel, Role at Department of the Interior

Department of the Interior
Investigation Update
October 4, 2017

DOJ Confirms Harvard Affirmative Action Investigation

Department of Justice
General News
October 3, 2017

EPA Administrator Scott Pruitt’s Calendars Show Deep Industry Connections

Environmental Protection Agency
Investigation Update
September 25, 2017

Emails Show Ivanka Trump Used Personal Email Account at White House

Department of Labor, Small Business Administration
Investigation Update
September 21, 2017

Did our government spend big bucks to install Big Buck Hunter? We’re going to find out.

Department of the Interior
Investigation Update
September 20, 2017

American Oversight Launches Investigation into Secretary Price’s Use of Private Jets for Official Travel

Department of Health and Human Services
Investigation Update
September 18, 2017

Austin Evers Discusses Trump Inaugural Funds on MSNBC

General News
September 12, 2017

New Lawsuit: Did the FBI Really Advise Sessions to Omit Russian Contacts?

Department of Justice, Federal Bureau of Investigation
Investigation Update
September 7, 2017

Investigating EPA’s Attacks on a Journalist

Environmental Protection Agency
Investigation Update
September 7, 2017

DACA Announcement Reflects Lack of Seriousness About the Law

Department of Justice
General News
September 2, 2017

DOJ Confirms Trump Lied in “Wiretap” Tweets

Department of Justice, Federal Bureau of Investigation
Investigation Update
August 30, 2017

Watchdog Groups Launch Joint Investigation into EPA Oversight of Toxic Substances Control Act

Investigation Update
August 28, 2017

Statement on EPA IG Investigation of Pruitt Travel

Environmental Protection Agency
Investigation Update
August 18, 2017

Resume Shows Trump Appointee Falsified Credentials

Department of Housing and Urban Development
Investigation Update
July 27, 2017

Call for OSC Investigation of Pruitt Travel to Oklahoma

Environmental Protection Agency
Investigation Update
July 26, 2017

American Oversight Sues FCC to Obtain Net Neutrality Communications with Industry Groups

Federal Communications Commission
Investigation Update
July 11, 2017

Investigation of Trump Administration Actions and the AT&T-Time Warner Merger

Department of Justice
General News
July 6, 2017

American Oversight Statement on Resignation of OGE Director Shaub

Office of Government Ethics
General News
June 28, 2017

Ethics Watchdog Sues GSA for Trump International Hotel Lease Records

General Services Administration
Investigation Update
June 27, 2017

American Oversight Sues EPA to Release Pruitt’s Calendars and Communications with Carl Icahn

Environmental Protection Agency
Investigation Update
June 23, 2017

Francisco & the Travel Ban: What We Learned from the DOJ Documents

Department of Justice
Investigation Update
June 22, 2017

American Oversight and Environmental Working Group Challenge EPA Over Failure to Release Pesticide Records

Environmental Protection Agency
Investigation Update
June 7, 2017

Statement on the Release of Lobbyist Ethics Waivers

Department of Agriculture, Department of Commerce, Department of Energy, Department of Health and Human Services, Department of the Interior, Department of the Treasury, Department of Veterans Affairs, Environmental Protection Agency
Investigation Update
May 31, 2017

Investigation of Secretary of State Rex Tillerson’s Apparent Presence at ExxonMobil Deal Signing

Department of State
Investigation Update
May 17, 2017

Watchdog Sues to Force Release of Ethics Waivers from Eight Trump Administration Agencies

Department of Agriculture, Department of Commerce, Department of Energy, Department of Health and Human Services, Department of the Interior, Department of the Treasury, Department of Veterans Affairs, Environmental Protection Agency
Investigation Update
May 16, 2017

American Oversight Demands Release of Comey-Trump Memos

Department of Justice, Federal Bureau of Investigation
Investigation Update
May 12, 2017

Letter to Burr and Warner: Senate Should Request Trump-Comey Tapes

Department of Justice, Federal Bureau of Investigation
Investigation Update
May 10, 2017

Statement on the Firing of FBI Director Comey

Federal Bureau of Investigation
Investigation Update
May 10, 2017

Ethics Watchdog Calls for IG Investigation of Sessions for Violating Recusal

Department of Justice, Federal Bureau of Investigation
Investigation Update
May 9, 2017

Watchdog Sues to Release Ethics Records of Solicitor General Nominee

Department of Justice
Investigation Update
May 5, 2017

Letter to Senator Grassley: Renew Leadership on Ethics and Transparency

Office of Government Ethics
Investigation Update
April 26, 2017

American Oversight Seeks Release of FCC Net Neutrality Communications

Federal Communications Commission
Investigation Update
April 19, 2017

American Oversight Sues DOJ for Release of Trump Tower Wiretap Records, Russia Investigation Documents

Department of Justice, Federal Bureau of Investigation, White House
Investigation Update
April 14, 2017

Statement on White House Decision to Keep Visitor Logs Secret

White House
General News
April 14, 2017

Broad Coalition of Transparency Advocates Call for White House to Release Visitor Logs

White House
General News
April 12, 2017

American Oversight and Environmental Working Group Demand Release of Pruitt Communications with Pesticide Industry

Environmental Protection Agency
Investigation Update
April 7, 2017

Updated: American Oversight Investigates DHS Attempt to Stifle Online Criticism

Department of Homeland Security
General News
April 4, 2017

10 Questions about the Border Wall that Deserve Big, Beautiful Answers

Customs and Border Protection, Department of Homeland Security, Department of the Interior
Investigation Update
March 30, 2017

Analysis: Anti-Lobbying Act & Dan Scavino

White House
General News
March 24, 2017

American Oversight Launches Investigation of President Trump’s Border Wall

Department of Homeland Security
Investigation Update
March 24, 2017

American Oversight Calls for Investigation of Mnuchin for “Batman” Promotion

Department of the Treasury, Office of Government Ethics
General News
March 23, 2017

American Oversight Demands Release of Secret Health Care Negotiations

Department of Health and Human Services, Office of Management and Budget
Investigation Update