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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

Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme

Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme
Article Type
Investigative Press Release
Publish Date

Federal Aviaton Administration Employee Arrested for Using Confidential Information for Attempted Extortion Scheme WASHINGTON – Brian J. Booth, a 38-year-old Virginia resident, was arrested today and charged via criminal complaint with mail fraud for a scheme to use information stolen from the,,,

Owner Of Rochester Trucking Company Charged With Lying To The Department Of Transportation

Owner Of Rochester Trucking Company Charged With Lying To The Department Of Transportation
Article Type
Investigative Press Release
Publish Date

Owner Of Rochester Trucking Company Charged With Lying To The Department Of Transportation CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Tony Kirik, a/k/a Anatoliy Kirik, 39, of Rochester, NY, was charged,,,

Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft

Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft
Article Type
Investigative Press Release
Publish Date

Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft RICHMOND, Va. – A Henrico woman pleaded guilty today to aiming a laser pointer at a police aircraft while at the Robert E. Lee Monument during a period of civil unrest. According to court documents, on June 4, Amanda Robinson, 33,,,

New York Man and Passaic County Woman Admit Roles in Defrauding Customers of New Jersey Moving Company

New York Man and Passaic County Woman Admit Roles in Defrauding Customers of New Jersey Moving Company
Article Type
Investigative Press Release
Publish Date

New York Man and Passaic County Woman Admit Roles in Defrauding Customers of New Jersey Moving Company NEWARK, N.J. – A New York man and a Passaic County, New Jersey, woman admitted that they participated in a scheme to defraud over 260 customers of their moving company out of more than $540,000, U,,,

United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig Bids

United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig Bids
Article Type
Investigative Press Release
Publish Date

United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig Bids PHILADELPHIA— United States Attorney William M. McSwain announced that his Office filed suit against First State Manufacturing, Inc. (“FSM”), a,,,

DOT Is Making Progress Toward Fulfilling the Requirements of the Geospatial Data Act of 2018

2021
IT2021001
Audit
Department of Transportation OIG
Department of Transportation

What We Looked AtGeospatial data contain information on locations on Earth, such as location identifiers and boundary characteristics. Transportation related geospatial data include instrument-flight-rule navigation charts and maps of pipeline inspection boundaries. In October 2018, Congress passed...

DOT’s Fiscal Year 2021 Top Management Challenges

2021
PT2021002
Top Management Challenges
Department of Transportation OIG
Department of Transportation

What We Looked AtAs required by law, we report annually on the Department of Transportation’s (DOT) most significant challenges to meeting its mission. We considered several criteria in identifying DOT’s top management challenges for fiscal year 2021, including their impact on safety, documented...

Quality Control Review of the Independent Auditor's Report on the Assessment of DOT's Information Security Program and Practices

2021
QC2021003
Audit
Department of Transportation OIG
Department of Transportation

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 (FISMA) requires agencies to develop, implement, and document...

Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts

Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts
Article Type
Investigative Press Release
Publish Date

Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts BOSTON – VJ Associates, a group of companies based in Hicksville, N.Y., has agreed to pay $3.13 million to resolve criminal and civil charges relating to a long-running overbilling scheme,,,

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