Federal agents are looking into SANDAG, after internal review finds staggering lack of oversight, disclosure

Financial reports detailing toll-road charges and collections cannot be trusted, and the department in charge lacks the internal controls needed to produce accurate data, a new investigation from the San Diego Association of Governments has found. Not only that, senior managers at the regional planning agency known as

's practices. Senior managers at the $1.3 billion planning agency informed employees earlier this week that they have been contacted by U.S. officials in recent days. ' knew even before the software was placed into use that it would not function properly, the report added. But the agency moved forward anyway, knowing that some drivers would be incorrectly charged both user fees and penalties. “

in November, a case that is still pending. The transit agency was subsequently sued by a group of drivers who said they were wrongly charged fees and penalties due to the flawed software. Ikhrata announced he would resign last summer but did not leave until late December. A recruitment effort is now under way, but it is not clear when an appointment will be made.

board member Tony Kranz said he found it challenging even to figure out how to fix the failures spelled out by the internal auditor. He and others said evidence suggested some crimes may have been committed. “Since the release of the report, I’ve been dragging my jaw around,” Kranz said. “I’m just dumbstruck by the incompetence it reveals. … We need to explore if there is criminality here. We paid them time and time again when we experts said we can’t sign off on their invoices.

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