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
Former LIRR Employee Pleads Guilty to Falsifying Inspection Report
Semiannual Report to Congress: April 1, 2023 - September 30, 2023
As required by the Inspector General Act of 1978 (as amended), this Semiannual Report summarizes the activities of the Department of Transportation Office of Inspector General for the preceding 6-month period.
DOT Needs To Improve Its High-Value Assets Governance Program To Effectively Identify, Prioritize, and Secure Its Most Critical Systems
What We Looked AtHigh value assets (HVA) are information systems, information, and data for which unauthorized access, use, disclosure, disruption, modification, or destruction could have a significant impact on U.S. national security, or public health and safety of the American people. Given the...
Former Federal Law Enforcement Officer Sentenced to Five Years' Probation After Pleading Guilty to Violating Airport Security Requirements
Fayetteville Man Sentenced for Lying to FAA
Quality Control Review on the Independent Auditor’s Report on the Surface Transportation Board’s Information Security Program and Practices
What We Looked AtThe Federal Information Security Modernization Act of 2014 (FISMA) requires agencies to implement information security programs. FISMA also requires agencies to have annual independent evaluations performed to determine the effectiveness of their programs and report the results of...
DOT Has Effectively Managed the Aviation Manufacturing Jobs Protection Program and Should Capture Lessons Learned From Its Oversight Efforts
What We Looked AtThe American Rescue Plan Act (ARPA) established the Aviation Manufacturing Jobs Protection (AMJP) program in March 2021. To support the program, the ARPA appropriated $3 billion in funding via the Department of Transportation (DOT) through September 2023 for eligible companies...
Quality Control Review on a Single Audit of the Metropolitan Transit Authority, Nashville, TN
What We Looked AtWe performed a quality control review on the single audit that Crosslin PLLC performed for the Metropolitan Transit Authority (MTA) of Nashville, TN. During this period, MTA expended approximately $32 million from U.S. Department of Transportation (DOT) programs. Crosslin determined...
Quality Control Review of the Independent Auditor's Report on the Assessment of DOT's Information Security Program and Practices
What We Looked AtThis report presents the results of our quality control review (QCR) of an audit of the Department of Transportation's (DOT) information security program and practices. The Federal Information Security Modernization Act of 2014 (FISMA) requires agencies to develop, implement, and...