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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
03/24/2020 Department of the Treasury Management Implication Report BEP-17-0824-I Investigation Agency-Wide
03/24/2020 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards for Conduct,” “Leave,” and “Family and Medical Leave Act (FMLA)” Policies: Substantiated Investigation DC, US
03/23/2020 Corporation for National & Community Service CNCS Elects Not to Require Grantees to Review Sub-grantee Budgets with Multiple Awards to Prevent Overbudgeting and Overlapping Costs. CNCS Disallowed Funds for Excess Living Allowances Paid to AmeriCorps Members Investigation Agency-Wide
03/20/2020 Department of State Investigative Case Summaries for February 2020 Investigation Agency-Wide
03/18/2020 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards for Conduct,” and “Personal Property” Policies: Substantiated Investigation DC, US
03/16/2020 Amtrak (National Railroad Passenger Corporation) Computer Tech Uses Amtrak Resources and Company Time to Conduct Travel Agency Business Investigation DE, US
03/16/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Inappropriate Use of Leave Investigation IL, US
03/16/2020 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons (BOP) Warden for Acting Unprofessionally Toward a Subordinate, Abusing the BOP Awards Program, Violating BOP Alcohol Policy, and Directing a Subordinate Not to Follow BOP Policy on the Timely Reporting of Misconduct to BOP’s Office of Internal Affairs Investigation
03/13/2020 Amtrak (National Railroad Passenger Corporation) Employee Sentenced to Three Years Probation, Ordered to Pay $34,030 Restitution for Theft Investigation CA, US
03/10/2020 Department of Labor OIG Investigations Newsletter Volume XXVI: December 1, 2019 - January 31, 2020 Investigation Agency-Wide

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