United States
- Contract and Grant Fraud (view a description of Common Fraud Schemes)
- Environmental, Health, and Safety Violations
- Computer Crimes
- Product Substitution and Suspect/Counterfeit Parts
- Bribery, Kickbacks, and Gratuities
- False Statements and False Claims
- Conflicts of Interest and Ethics Violations
- Travel Fraud
- Theft or Abuse of Government Property
- Violation(s) of Criminal Law and/or the Civil False Claims Act in Connection with a Federal Contract
- Other Violations of Federal Laws and Regulations
- DOT Employees
- Employees of DOT Contractors, Subcontractors, Grantees, and Sub-grantees
Co-Owner of Westfield Transport Pleads Guilty to Charges Stemming From 2019 Crash That Killed Seven Motorcyclists
New Jersey Man Charged with Involuntary Manslaughter for 2022 Lehigh Valley Plane Crash That Killed Student Pilot
DOT’s Working Capital Fund Oversight and Management Are Insufficient To Achieve Cost Recovery for IT Services
What We Looked At The Department of Transportation’s (DOT) Office of the Secretary of Transportation (OST) provides technical and administrative services, including information technology (IT) services, to DOT components through the Working Capital Fund (WCF). The Office of the Chief Information...
FAA Has Begun To Deploy TFDM, but Cost Growth Has Resulted in Significant Program Changes and Delayed Benefits
What We Looked At The Federal Aviation Administration’s (FAA) Next Generation Air Transportation System aims to modernize the Nation’s air traffic system and provide safer and more efficient air traffic management. The Terminal Flight Data Manager (TFDM) program, an almost $1 billion part of this...
FAA’s Acquisition and Fiscal Law Division’s Work Environment Impacts Its Ability To Provide Legal Advice in Support of a Safe National Airspace System
What We Looked At The Office of Inspector General (OIG) maintains a hotline for receiving allegations of fraud, waste, abuse, or mismanagement affecting U.S. Department of Transportation (DOT) programs or operations. OIG received a hotline complaint alleging a hostile work environment in the Federal...
FTA’s Oversight of SEPTA’s Compliance With Buy America Rolling Stock Requirements Faced Several Challenges
What We Looked At In 2017, the Southeastern Pennsylvania Transportation Authority (SEPTA) awarded a $138 million contract to the state-owned China Railway Rolling Stock MA Corporation (CRRC MA) for 45 passenger railcars. In 2022, three then-ranking Members of the House Transportation and...
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Coeur d’Alene, Idaho
To learn how communities across the nation responded to the pandemic during the first 18 months, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the second community-specific report and focuses on our work in Coeur d...
U.S. Attorney Announces Non-Prosecution Agreement With International Bus Parts Supplier CBM
Quality Control Review on a Single Audit of the City of Bellevue, Bellevue, WA
What We Looked AtWe performed a quality control review (QCR) on the single audit that the Office of the Washington State Auditor/State Auditor's Office (SAO) performed for the City of Bellevue’s fiscal year that ended December 31, 2022. During this period, the City expended approximately $35.6...