Two Florida Residents Plead Guilty to Conspiring to Sell and Export Aircraft Parts with Counterfeit Airworthiness Approval Tags
Article Type
Investigative Press Release
Publish Date
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Website
Abbreviation
DOT
Agencies
Department of Transportation
National Transportation Safety Board
Surface Transportation Board
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
If you know about waste, fraud, abuse, or misconduct relating to a Department of Transportation (DOT) employee, program, contract, or grant you may want to report it to the DOT, Office of Inspector General (OIG) Hotline. Allegations may be reported 24 hours a day, seven days a week by DOT employees, contractors, or the general public. The DOT OIG has jurisdiction over disclosures for all DOT modal Operating Administrations involving:
- 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
Hotline Page
Whistleblower Protection Page
Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme
Article Type
Investigative Press Release
Publish Date
Shreveport Man Convicted in Recent Trial Pleads Guilty to Additional Charge of Theft of Government Funds
Article Type
Investigative Press Release
Publish Date
Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from China
Article Type
Investigative Press Release
Publish Date
Four Individuals Plead Guilty to Bid Rigging and Price Fixing in Ongoing Investigation of Oklahoma Transportation Construction Contractors
Article Type
Investigative Press Release
Publish Date
United States Files Lawsuit Against Philadelphia Resident, Alleging Violations of FAA Regulations When Flying Drones
Article Type
Investigative Press Release
Publish Date
Man Indicted on Federal Charges for Aiming a Laser Pointer at Spokane County Sheriff’s Helicopter and Life Flight Helicopter
Article Type
Investigative Press Release
Publish Date
Quality Control Review of the Management Letter for the Surface Transportation Board’s Audited Financial Statements for Fiscal Years 2023 and 2022
2024
QC2024013
Audit
Department of Transportation OIG
Surface Transportation Board
What We Looked AtThis report represents the results of our quality control review (QCR) of Allmond & Company, LLC’s (Allmond) management letter regarding the audit conducted, under contract with us, of the Surface Transportation Board’s (STB) financial statements as of and for the fiscal years ended...
Quality Control Review of the Management Letter for the Great Lakes St. Lawrence Seaway Development Corporation’s Audited Financial Statements for Fiscal Year 2023
2024
QC2024014
Audit
Department of Transportation OIG
Department of Transportation
What We Looked At This report presents the results of our quality control review of Allmond & Company LLC’s (Allmond) management letter for its audit, conducted under contract with us, of the Great Lakes St. Lawrence Seaway Development Corporation’s (GLS) financial statements for fiscal year 2023...
Quality Control Review of the Management Letter for the Department of Transportation’s Audited Consolidated Financial Statements for Fiscal Years 2023 and 2022
2024
QC2024016
Audit
Department of Transportation OIG
Department of Transportation
What We Looked AtThis report presents the results of our quality control review of KPMG LLP’s management letter for its audit, conducted under contract with us, of the Department of Transportation’s (DOT) consolidated financial statements for fiscal years 2023 and 2022. The management letter...