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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Investigations

Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.

Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.

Inspector General Investigations

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
04/09/2024 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct Investigation Agency-Wide
04/09/2024 AmeriCorps AmeriCorps Recouped $2,825 from Funds Misallocated to a Former Commission Employee Investigation Agency-Wide
04/09/2024 AmeriCorps AmeriCorps Issued a Debt Collection Notice and Revised Policy After Issues Were Identified with a Contractor’s Invoices Investigation Agency-Wide
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Economic Disaster Loan Advance Investigation FL, US
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Paycheck Protection Program Loan Investigation FL, US
03/28/2024 AmeriCorps AmeriCorps Agreed to Implement Safeguards in Future IT System Following Findings of AmeriCorps OIG Investigation to Prevent the Misuse of Personal Identifiable Information Investigation Agency-Wide
03/28/2024 AmeriCorps AmeriCorps VISTA Site Violated Program Requirements by Employing a VISTA Member Investigation Agency-Wide
03/27/2024 AmeriCorps AmeriCorps NCCC Updated Policies and Procedures Regarding Sexual Assault Allegations Investigation Agency-Wide
03/26/2024 AmeriCorps AmeriCorps Disallowed Funds Resulting from Falsified Volunteer Timesheets Investigation Agency-Wide
03/26/2024 Nuclear Regulatory Commission Special Inquiry into the Appearance of a Conflict of Interest Involving Members of the Advisory Committee on the Medical Uses of Isotopes Investigation Agency-Wide

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