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Suspected False Statement or Fraud to Obtain Federal Employees' [Workers’] Compensation: Not Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Standards of Conduct Policy: Not Substantiated

Report Date: 5/29/2020

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

Assistant Passenger Conductor Fired for Using Stolen Identification to Gain Employment

Report Date: 5/22/2020

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Audit of the U.S. Office of Personnel Management's Fiscal Year 2019 Impoper Payments Reporting

Report Date: 5/14/2020

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: United States

Location:

Suspected Wasteful Spending: Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Government Purchase Card Orders and Policies: Not Substantiated

Report Date: 5/12/2020

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

Management of the Low-Boom Flight Demonstrator Project

Report Date: 5/6/2020

Agency Reviewed / Investigated: National Aeronautics and Space Administration

Type: Audit

Country: United States

Location:

Amtrak Officials Counseled for Inappropriate Use of Company Email

Report Date: 5/1/2020

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Suspected Violations of the Architect of the Capitol (AOC) “Preservation Policy and Standards”: Not Substantiated

Report Date: 4/30/2020

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

Employee Terminated for Violating Conflict of Interest Policy

Report Date: 4/23/2020

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct,” and “Drug and Alcohol” Policies: Substantiated

Report Date: 4/22/2020

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

Suspected Violation of the Architect of the Capitol (AOC) “Government Ethics” Policy: Not Substantiated

Report Date: 4/14/2020

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

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