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U.S. Department of Energy
Washington, ORDER
DOE O 221.1B
Approved: 9272016SUBJECT: REPORTING FRAUD, WASTE AND ABUSE TO THE OFFICE OF INSPECTOR
GENERAL
1.PURPOSE. To establish requirements and responsibilities
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What is doe o 221?
Doe O 221 is a form used to report information about certain transactions or investments to the government.
Who is required to file doe o 221?
Any individual or entity engaged in the specified transactions must file Doe O 221.
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Doe O 221 can be filled out online or by submitting a paper form with the required information.
What is the purpose of doe o 221?
The purpose of Doe O 221 is to track certain financial transactions for regulatory or compliance purposes.
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Doe O 221 requires information about the parties involved in the transaction, the nature of the transaction, and the amount of money involved.
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