
United States
- Bureau of Indian Affairs
- Bureau of Land Management
- Bureau of Ocean Energy Management
- Bureau of Reclamation
- Bureau of Safety and Environmental Enforcement
- Bureau of Trust Funds Administration
- National Park Service
- Office of Surface Mining Reclamation and Enforcement
- U.S. Fish and Wildlife Service
- U.S. Geological Survey
- Office of the Secretary
- Office of Policy, Management and Budget
- Office of the Solicitor
- Office of the Chief Information Officer
- Office of the Assistant Secretary for Insular and International Affairs
- Other Interior Offices
- DOI employees
- Employees of DOI contractors, subcontractors, grantees, and subgrantees
- DOI employees who feel their security clearance or access to classified information has been taken in retaliation for whistleblowing
- 911 Emergencies
- Tribal, State, and Local police matters (unless DOI funds are involved)
- Issues handled by other Government agencies such as the Office of Personnel Management, Department of Veterans Affairs, and Department of Health and Human Services (to include Indian Health Care issues)
Allegations of Unpaid Royalties Determined To Be a Reporting Error
The OIG investigated allegations that an oil and gas production company failed to properly account for oil produced from Federal leases in the Bakersfield, CA area, resulting in a loss of mineral royalties owed to the Federal Government. The company was required to account for and report its oil...
IBC Mistakenly Paid More Than $300,000 to the Wrong Entity
The OIG investigated an allegation that an information technology services contractor intentionally diverted a payment made by the Interior Business Center (IBC) away from the contractor’s assignee—an entity to which the contractor owed money—into its own bank account. As a result, the IBC paid the...
Athletic Program Officials Allegedly Misappropriated or Embezzled Federal Funds at Tribal School
FWS Administrative Assistant Misused Government Purchase Card
The OIG investigated allegations that a U.S. Fish and Wildlife Service (FWS) administrative assistant made numerous personal purchases using a Government purchase card from 2016 to 2018.Our investigation found that during that 2-year period the employee made 27 personal purchases totaling $7,454.88...
No Evidence of Impropriety by an FWS Manager
The OIG investigated allegations that a U.S. Fish and Wildlife Service (FWS) manager accepted gifts from prohibited sources, awarded contracts to personal friends, directed improper credit card purchases, and violated travel regulations.We did not find evidence that the manager’s actions violated...
Former President of the Northern Cheyenne Tribe Stole Funds by Forging False Travel Receipts
We investigated allegations that Lawrence Killsback, while serving as President of the Northern Cheyenne Tribe (NCT), submitted fraudulent travel claims. The funds used to pay the fraudulent claims came from federally funded NCT programs. Our investigation focused on Killsback’s regional travel in...
Federal Indian Minerals Office Employee Disclosed Confidential Mineral Valuation Information Without Authorization
BIE Employees Misused Government Charge Cards
The OIG investigated allegations that Bureau of Indian Education (BIE) Facilities employees Simon Nunez, David Parrish, and Leland Martinez and San Felipe School employees Ruby Montoya and Nancy Nunez made personal purchases on their assigned Government charge cards.Parrish and Martinez admitted to...
AS-IA Employee Misused Charge Card and Received Improper Cash Payments
The OIG investigated an allegation that an employee with the Office of the Assistant Secretary for Indian Affairs (AS-IA) may have improperly used entities that he owned or had a financial interest in to perform work at the U.S. Department of the Interior (DOI).We found that the employee was...