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Website
https://www.oig.dot.gov/
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
The DOT OIG has jurisdiction to investigate allegations of whistleblower retaliation involving all:
  • DOT Employees
  • Employees of DOT Contractors, Subcontractors, Grantees, and Sub-grantees
Hotline Page
https://www.oig.dot.gov/hotline
Whistleblower Protection Page
https://www.oig.dot.gov/investigations/dot-employee-whistleblower-protection

Vicksburg Man Sentenced to 8 Months in Prison for Possession with Intent to Distribute Marijuana

Vicksburg Man Sentenced to 8 Months in Prison for Possession with Intent to Distribute Marijuana
Article Type
Investigative Press Release
Publish Date

Vicksburg Man Sentenced to 8 Months in Prison for Possession with Intent to Distribute Marijuana Jackson, Miss. – A Vicksburg man was sentenced to 8 months in prison for possession with intent to distribute marijuana, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Todd Damiani of,,,

Four men charged with aiming laser pointers at police helicopters

Four men charged with aiming laser pointers at police helicopters
Article Type
Investigative Press Release
Publish Date

Four men charged with aiming laser pointers at police helicopters ATLANTA - Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a federal grand jury on July 13, 2022.,,,

Virginia Company Pays $137,500 to Resolve False Claims Act Allegations

Virginia Company Pays $137,500 to Resolve False Claims Act Allegations
Article Type
Investigative Press Release
Publish Date

Virginia Company Pays $137,500 to Resolve False Claims Act Allegations Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Christopher Scharf, Special Agent-in-Charge, U.S. Department of Transportation – Office of Inspector General, Northeastern Region, today announced,,,

DOT's Fiscal Year 2021 Payment Integrity Information Act Compliance Review

2022
FS2022030
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtThe Payment Integrity Information Act of 2019 (PIIA) requires agencies to identify, report, and reduce improper payments in programs susceptible to significant improper payments. For fiscal year 2021, the Department of Transportation (DOT) tested three programs with total...

Second Montrose Woman Pleads Guilty in Mail Fraud Case

Second Montrose Woman Pleads Guilty in Mail Fraud Case
Article Type
Investigative Press Release
Publish Date

Second Montrose Woman Pleads Guilty in Mail Fraud Case Grand Junction-The United States Attorney’s Office for the District of Colorado announces Shirley Koch, age 69, of Montrose, Colorado, pleaded guilty to one count of mail fraud and aiding and abetting. According to the plea agreement, the,,,

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
Article Type
Investigative Press Release
Publish Date

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving company causing losses in excess,,,

Montrose Woman Pleads Guilty to Mail Fraud

Montrose Woman Pleads Guilty to Mail Fraud
Article Type
Investigative Press Release
Publish Date

Montrose Woman Pleads Guilty to Mail Fraud Grand Junction – The United States Attorney’s Office for the District of Colorado announces Megan Hess, age 45, of Montrose, Colorado pleaded guilty to one count of mail fraud and aiding and abetting. According to the plea agreement, beginning in 2010 and,,,

Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste

Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
Article Type
Investigative Press Release
Publish Date

Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste WASHINGTON – Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana, was sentenced Thursday in federal court in Fort Wayne after previously pleading guilty to falsifying a document,,,

Summary Report on Significant Single Audit Findings Impacting DOT Programs for the 3-Month Period Ending March 31, 2022

2022
SA2022029
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtWe queried and downloaded 60 single audit reports prepared by non-Federal auditors and submitted to the Federal Audit Clearinghouse between January 1, 2022, and March 31, 2022, to identify significant findings related to programs directly funded by the Department of Transportation...

Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group

Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
Article Type
Investigative Press Release
Publish Date

Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group First Assistant U.S. Attorney Michelle M. Baeppler announced that Derrick Lamont Jones, 57, of Toledo, was sentenced on May 31, 2022, to 54 months in prison and ordered to pay $21,702 in restitution by U.S,,,

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