Metric: Bureau

Number of

Employees

requiring PIV

credentials*

Number of

Employees

requiring a

NACI (or at

least

equivalent)

that have not

previously

undergone a

background

check*

Number of

Employees

requiring a

NACI (or at

least

equivalent)

with

background

investigation

in process*

Number ofEmployees

with

completed/

adjudicated

NACI (or

equivalent

background

investigation)

*

Total Number

of PIV

credentials

Issued to

Employees*

Number of

Contractors

requiring PIV

credentials

Number of

Contractors

requiring

NACI (or at

least

equivalent)

that have not

previously

undergone a

background

check

Number of

Contractors

requiring a

NACI (or at

least

equivalent)

with

background

investigation

in process

Number of

Contractors

with

completed/

adjudicated

NACI (or

equivalent

background

investigation)

Total Number

of PIV

credentials

Issued to

Contractors

Number of

other

individuals

(e.g. guest

researchers)

requiring PIV

credentials

Number of

other

individuals

(e.g. guest

researchers)

requiring

NACI (or at

least

equivalent)

that have not

previously

undergone a

background

check

Number of

other

individualsrequiring a

NACI (or at

least

equivalent)

with

background

investigation

in process

Number of

other

individuals

with

completed/

adjudicated

NACI (or

equivalent

background

investigation)

Total Number

of PIV

credentials

issued to

individuals

other than

employees or

contractors

(e.g. guest

researchers)

Total Treasu

Required

Reference: A1 B1 C1 D1 E1 A2 B2 C2 D2 E2 A3 B3 C3 D3 E3 A1 + A2 + A

Jan‐13 TOTALTREASURY 3,068 2 16,716 88,406 102,771 5,204 0 1,882 3,479 4,422 00022 8,270 

Feb‐13 TOTALTREASURY 2,533 1 16,941 88,216 102,929 5,267 0 1,877 3,476 4,485 00033 7,797 

Mar‐13 TOTALTREASURY 3,007 4 17,349 88,136 103,285 5,306 0 1,940 3,464 4,516 00022 8,311 

Apr‐13 TOTALTREASURY 3,927 3 17,395 87,945 103,179 5,219 0 1,984 3,418 4,540 00122 9,144 

May‐13 TOTALTREASURY 2,072 5 17,876 87,648 103,378 5,118 0 2,074 3,451 4,664 00123 7,187 

Jun‐13 TOTALTREASURY 5,830 6 16,589 84,587 99,616 5,691 0 1,735 2,837 4,137 00000 11,521 

Jul‐13 TOTALTREASURY 4,923 2 16,279 84,260 98,989 5,744 0 1,759 2,790 4,128 00000 10,667 

Aug‐13 TOTALTREASURY 4,820 2 16,164 84,092 98,706 5,828 1 1,777 2,780 4,131 00000 10,648 

Sep‐13 TOTALTREASURY 4,929 2 15,657 83,945 98,164 5,899 0 1,722 2,642 4,022 00000 10,828 

Oct‐13 TOTALTREASURY 4,861 2 16,596 83,577 98,232 1,248 0 1,700 2,581 3,924 00000 6,109 

Nov‐13 TOTALTREASURY 2,384 3 17,160 82,986 98,330 2,378 0 1,829 2,613 4,061 00000 4,762 

Dec‐13 TOTALTREASURY 3,126 3 17,503 82,393 98,202 7,831 0 1,836 2,581 4,069 00000 10,958 

Jan‐14 TOTALTREASURY 1,945 3 18,616 82,924 98,971 7,920 0 1,651 2,634 3,976 00000 9,866 

Feb‐14 TOTALTREASURY 1,306 4 18,586 84,082 99,323 6,695 0 1,605 2,758 4,054 00000 8,002 

Mar‐14 TOTALTREASURY 2,678 4 18,599 83,257 98,503 4,660 0 3,467 3,012 5,996 00000 7,339 

Apr‐14 TOTALTREASURY 3,264 3 17,532 81,721 97,917 4,726 0 3,422 2,975 5,930 00000 7,991 

May‐14 TOTALTREASURY 2,894 2 17,286 81,507 97,427 4,934 0 3,353 2,961 5,867 00000 7,829 

Jun‐14 TOTALTREASURY 5,448 2 15,786 80,419 94,797 5,845 0 2,492 2,684 4,951 00000 11,300 

Jul‐14 TOTALTREASURY 4,911 75 14,778 83,068 93,013 1,724 1,130 2,602 2,533 4,541 00000 6,635 

Aug‐14 TOTALTREASURY 453 45 11,687 80,016 91,296 1,723 1,135 2,729 2,554 4,695 00000 2,176 

Sep‐14 TOTALTREASURY 342 39 10,800 79,042 89,542 1,740 1,148 2,773 2,603 4,784 00000 2,082 

Oct‐14 TOTALTREASURY 445 43 11,807 79,427 90,834 1,295 987 2,565 2,567 4,824 00000 1,740 

Nov‐14 TOTALTREASURY 529 40 13,170 79,355 92,038 536 264 2,692 2,727 5,147 00000 1,065 

Dec‐14 TOTALTREASURY 514 40 13,815 79,197 92,540 572 263 2,603 2,973 5,267 00000 1,086 

Jan‐15 TOTALTREASURY 588 39 15,807 79,514 94,772 577 269 2,583 3,084 5,359 00000 1,165 

Feb‐15 TOTALTREASURY 677 36 15,876 79,287 94,522 578 252 2,522 3,081 5,277 00000 1,255 

Mar‐15 TOTALTREASURY 728 33 14,882 79,005 93,192 552 245 2,528 3,072 5,293 00000 1,280 

Apr‐15 TOTALTREASURY 570 27 14,218 78,416 92,091 582 212 2,742 3,991 6,363 00000 1,152 

May‐15 TOTALTREASURY 357 23 13,881 78,019 91,566 569 186 2,792 4,078 6,487 00000 926 

Jun‐15 TOTALTREASURY 327 25 13,672 77,589 90,959 494 170 2,795 4,171 6,642 00000 821 

Jul‐15 TOTALTREASURY 299 29 13,480 76,998 90,208 480 194 2,899 4,430 7,043 00000 779 

Aug‐15 TOTALTREASURY 373 38 12,669 76,243 88,577 450 158 2,974 4,523 7,205 00000 823 

Sep‐15 TOTALTREASURY 1,528 18 12,510 75,985 86,986 437 127 2,997 4,637 7,324 00000 1,965 

Oct‐15

Nov‐15 TOTALTREASURY 304 18 13,922 75,705 89,342 459 140 3,127 4,685 7,493 00000 763 

Dec‐15 TOTALTREASURY 808 22 16,152 76,240 91,606 452 132 3,053 4,546 7,279 00000 1,260 

Jan‐16 TOTALTREASURY 517 12 16,427 75,751 91,673 460 129 3,097 4,581 7,347 00000 977 

Feb‐16 TOTALTREASURY 534 13 16,502 75,640 91,621 465 123 3,141 4,593 7,392 00000 999 

Mar‐16 TOTALTREASURY 534 15 16,351 75,488 91,320 465 127 3,215 4,631 7,508 00000 999 

Apr‐16 TOTALTREASURY 451 16 17,017 75,082 91,664 481 118 3,269 4,688 7,594 00000 932 

May‐16 TOTALTREASURY 389 12 16,691 74,846 91,160 478 118 3,243 4,792 7,675 00000 867 

Jun‐16 TOTALTREASURY 388 14 16,258 74,720 90,604 540 125 3,289 4,913 7,787 00000 928 

Jul‐16 TOTALTREASURY 230 13 15,959 74,381 90,123 466 126 3,388 5,090 8,138 00000 696 

Aug‐16 TOTALTREASURY 315 15 15,108 73,908 88,717 475 120 3,343 5,188 8,176 00000 790 

Sep‐16 TOTALTREASURY 205 15 15,035 73,340 88,185 473 118 3,348 5,330 8,323 00000 678 

Oct‐16 TOTALTREASURY 310 13 13,942 72,024 85,669 494 125 3,408 5,425 8,464 00000 804 

Nov‐16 TOTALTREASURY 600 11 16,478 72,532 88,421 495 129 3,438 5,467 8,539 00000 1,095 

Dec‐16 TOTALTREASURY 353 10 18,046 73,557 91,260 464 125 3,473 5,489 8,623 00000 817 

Jan‐17 TOTALTREASURY 1,250 13 19,100 73,540 91,403 468 125 3,535 5,545 8,737 1 1 4 15 19 1,719 

Feb‐17 TOTALTREASURY 1,842 6 19,425 73,777 91,366 574 120 3,510 5,625 8,681 00000 2,416 

Mar‐17 TOTALTREASURY 2,658 8 20,395 73,732 91,477 435 114 3,460 5,591 8,730 00000 3,093 

Apr‐17 TOTALTREASURY 3,303 7 20,739 74,366 91,809 501 119 3,443 5,700 8,761 00000 3,804 

May‐17 TOTALTREASURY 2,525 5 20,629 74,290 92,399 547 143 3,425 5,800 8,821 00000 3,072 

Employees Contractors Other Individuals (e.g. guest researchers) 

Treasury HSPD‐12 Implementation Report
Metric: Bureau

Number of

Employees

requiring PIV

credentials*

Number ofEmployeesrequiring a

NACI (or at

least

equivalent)

that have not

previously

undergone a

background

check*

Number of

Employees

requiring a

NACI (or at

least

equivalent)

with

background

investigation

in process*

Number of

Employees

with

completed/

adjudicated

NACI (or

equivalent

background

investigation)

*

Total

Number of

PIV

credentials

Issued to

Employees*

Number of

Contractors

requiring PIV

credentials

Number of

Contractors

requiring

NACI (or at

least

equivalent)

that have not

previously

undergone a

background

check

Number of

Contractors

requiring a

NACI (or at

least

equivalent)

with

background

investigation

in process

Number of

Contractors

with

completed/

adjudicated

NACI (or

equivalent

background

investigation)

Total

Number of

PIV

credentials

Issued to

Contractors

Number of

other

individuals

(e.g. guest

researchers)

requiring PIV

credentials

Num

o

ind

(e.g

rese

req

NAC

l

equ

that 

pre

unde

back

c

Reference: A1 B1 C1 D1 E1 A2 B2 C2 D2 E2 A3 

May‐17 BEP 11 2 177 1,652 1,820 102 8 227 417 550 0 

May‐17 BFS 4 0 1,041 2,563 3,600 116 18 295 255 452 0 

May‐17 CDFI 0 0 15 63 78 6 0 22 12 28 0 

May‐17 DO 4 0 257 1,830 2,083 129 76 517 662 1,126 0 

May‐17 FINCEN 0 0 3 276 279 17 0 6 258 247 0 

May‐17 IRS 2,493 2 17,594 62,452 77,555 123 24 1,668 3,682 5,251 0

May‐17 MINT 5 1 19 1,628 1,643 33 13 11 127 118 0 

May‐17 OCC 7 0 1,436 2,460 3,889 7 0 649 186 828 0 

May‐17 OIG 0 0 48 117 165 0 0 17 30 47 0 

May‐17 TIGTA 1 0 31 772 802 11 4 0 29 22 0 

May‐17 TTB 0 0 8 477 485 3 0 13 142 152 0 

Treasury HSD‐12 Implementation Report ‐ Bureau Summary

Employees Contractors Other 
Metric:

Number ofEmployees

requiring PIV

credentials*

Number ofEmployees

requiring a NACI (or

at least equivalent)

that have not

previously

undergone a

background check*

Number ofEmployees

requiring a NACI (or

at least equivalent)

with background

investigation in

process*

Number of

Employees with

completed/

adjudicated NACI

(or equivalent

background

investigation)*

Total Number of

PIV credentials

Issued to

Employees*

Number of

Contractors

requiring PIV

credentials

Number of

Contractors

requiring NACI (or

at least equivalent)

that have not

previously

undergone a

background check

Number of

Contractors

requiring a NACI (or

at least equivalent)

with background

investigation in

process

Number of

Contractors with

completed/

adjudicated NACI

(or equivalent

background

investigation)

Tota

PIV 

I

Co

Reference: A1 B1 C1 D1 E1 A2 B2 C2 D2 

Definition:

This represents the

total number of

Federal employees

within the agency

that require PIV

credentials but have

not yet been issued

the credentials

This represents the

total number of

Federal employees

that have not

previously

undergone a

background check.

This represents the

number of Federal

employees with

background

investigation

currently in process.

This represents the

number of Federal

employees within

the agency that

require PIV

credentials with

completed/adjudica

ted NACI (or

equivalent with

background

investigation).

This represents the

number of Federal

employees with PIV

credentials issued.

(This amount plus

the “Number of

Employees requiring

PIV credentials”

should represent

the agency's full

Federal workforce

requiring routine

access to Federal

facilities and

information

systems.)

This represents the

number of

contractors within

agency that require

PIV credentials but

have not yet been

issued the

credentials

This represents the

total number of

contractors that

have not previously

undergone a

background check.

This represents the

number of

contractors with

background

investigation

currently in process.

This represents the

number of

contractors within

the agency that

require PIV

credentials with

completed/adjudica

ted NACI (or

equivalent with

background

investigation).

This re

n

contra

crede

(This 

the 

co

req

crede

rep

agency

workfo

routi

Fede

and 

s

Employees Contractors 

HSPD‐12 Implementation Report Definitions