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Employee Resigns Following OIG Investigation

Report Date: 9/14/2021

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Failure to Investigate Workplace Violence Incident

Report Date: 8/30/2021

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

Type: Investigation

Country: United States

Location:

DOJ Press Release: Life Insurance Trustees Charged

Report Date: 8/26/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration

Report Date: 8/5/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Comprehensive Healthcare Inspection of the VA Northern Indiana Health Care System in Marion

Report Date: 6/15/2021

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: United States

Location:

Evaluation of WVPE-FM Compliance with Selected Communications Act and Transparency Requirements as of March 24, 2021, Report No. ECR2106-2106

Report Date: 5/20/2021

Agency Reviewed / Investigated: Corporation for Public Broadcasting

Type: Inspection / Evaluation

Country: United States

Location:

Comprehensive Healthcare Inspection of the Cincinnati VA Medical Center in Ohio

Report Date: 5/19/2021

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: United States

Location:

Employee Terminated for Failing to Report Criminal Convictions

Report Date: 1/9/2021

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

Type: Investigation

Country: United States

Location:

Regions 1 and 5 Need to Require Tribes to Submit More Detailed Work Plans for Grants

Report Date: 9/29/2020

Agency Reviewed / Investigated: Environmental Protection Agency

Type: Audit

Country: United States

Location:

Mechanical Inspector Resigns After Posting Offensive Images on Social Media

Report Date: 9/22/2020

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Engaging in Outside Employment While on Sick Leave and Leave for Union Business.

Report Date: 9/15/2020

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

Type: Investigation

Country: United States

Location:

Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the Indiana Criminal Justice Institute, Indianapolis, Indiana

Report Date: 9/2/2020

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Indiana Properly Reported Adjustments Related to the Drug Rebate Program

Report Date: 8/18/2020

Agency Reviewed / Investigated: Department of Health & Human Services

Type: Audit

Country: United States

Location:

Comprehensive Healthcare Inspection of the Jesse Brown VA Medical Center in Chicago, Illinois

Report Date: 8/13/2020

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: United States

Location:

Employee Pleads Guilty to Theft of Property, Sentenced to One Year Probation, Ordered to Pay $56,297 Restitution

Report Date: 7/17/2020

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

Type: Investigation

Country: United States

Location:

Comprehensive Healthcare Inspection of the Marion VA Medical Center in Illinois

Report Date: 7/15/2020

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: United States

Location:

Employee Terminated for Failure to Report Arrests, Convictions and Inappropriate Use of Leave

Report Date: 5/19/2020

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

Type: Investigation

Country: United States

Location:

One Employee Terminated, One Resigns From the Company for Unauthorized Entry and Theft

Report Date: 5/11/2020

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

Type: Investigation

Country: United States

Location:

Alleged Issues in the Cardiology Department at the Richard L. Roudebush VA Medical Center, Indianapolis, Indiana

Report Date: 2/27/2020

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: United States

Location:

Facility Condition Reviews – Greenfield, Maxwell, and New Palestine Post Offices

Report Date: 1/30/2020

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

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