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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

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
Article Type
Investigative Press Release
Publish Date

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation,,,

Changes in Requirements and Schedule Delays Contributed to the Termination of the NAS Voice System Contract

2022
AV2022016
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtThe Federal Aviation Administration’s (FAA) modernization of its National Airspace System (NAS) includes a plan to update the Agency’s aging voice switches with a voice-over internet protocol (VoIP) system. In August 2012, FAA awarded a contract to the Harris Corporation (Harris) to...

Quality Control Review of the Management Letter for the Department of Transportation’s Audited Consolidated Financial Statements for Fiscal Years 2021 and 2020

2022
QC2022017
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtThis report presents the results of our quality control review (QCR) 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 2021 and 2020. The management letter...

Quality Control Review of the Management Letter for the Federal Aviation Administration’s Audited Consolidated Financial Statements for Fiscal Years 2021 and 2020

2022
QC2022018
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtThis report presents the results of our quality control review (QCR) of the management letter that KPMG issued on its audit, under contract with us, of the Federal Aviation Administration’s (FAA) consolidated financial statements for fiscal years 2021 and 2020. This management...

Management Letter Report on the Great Lakes Saint Lawrence Seaway Development Corporation’s Audited Financial Statements for Fiscal Years 2021 and 2020

2022
FS2022019
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtIn accordance with the Government Corporation Control Act of 1945, we audited the financial statements of the Great Lakes Saint Lawrence Seaway Development Corporation (GLS), a U.S. Government corporation, as of and for the years ended September 30, 2021 and September 30, 2020. We...

Quality Control Review of the Management Letter for the Surface Transportation Board's Audited Financial Statements for Fiscal Years 2021 and 2020

2022
QC2022020
Audit
Department of Transportation OIG
Surface Transportation Board

What We Looked AtThis report presents the results of our quality control review (QCR) of Allmond & Company, LLC's management letter regarding the audit it conducted, under contract with us, of the Surface Transportation Board's (STB) financial statements as of and for the fiscal year ended September...

Philadelphia Man Charged with Trafficking Counterfeit Airbags from China

Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
Article Type
Investigative Press Release
Publish Date

Philadelphia Man Charged with Trafficking Counterfeit Airbags from China PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emiliano Rodriguez, 44, a citizen of the Dominican Republic residing in Philadelphia, PA, was arrested and charged by Indictment with one count of,,,

Former UTA Employee Sentenced for Lying to Federal Investigators

Former UTA Employee Sentenced for Lying to Federal Investigators
Article Type
Investigative Press Release
Publish Date

Former UTA Employee Sentenced for Lying to Federal Investigators SALT LAKE CITY- Jacob Splan, 39, of Salt Lake City, was sentenced to six months of home confinement and 36 months of probation on Tuesday, in relation to making false statements to special agents from the United States Department of,,,

Sidney Man Sentenced for False Statements in a Highway Project

Sidney Man Sentenced for False Statements in a Highway Project
Article Type
Investigative Press Release
Publish Date

Sidney Man Sentenced for False Statements in a Highway Project BANGOR, Maine: A Sidney man was sentenced today in federal court for making false statements with respect to work on a federally approved highway project, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock,,,

Sydney Man Sentenced for False Statements in a Highway Project

Sydney Man Sentenced for False Statements in a Highway Project
Article Type
Investigative Press Release
Publish Date

Sydney Man Sentenced for False Statements in a Highway Project BANGOR, Maine: A Sydney man was sentenced today in federal court for making false statements with respect to work on a federally approved highway project, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock,,,

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