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 Date |
Agency Reviewed / Investigated | Title | Type | Location |
|---|---|---|---|---|
| 09/30/2015 | Export-Import Bank | Improper Disclosure of Information | Investigation | DC, US |
| 09/30/2015 | Export-Import Bank | Gaspar-Vazquez, Julian (et al.) | Investigation | DC, US |
| 09/30/2015 | Export-Import Bank | Central Machine Exchange (et al.) | Investigation | Agency-Wide |
| 03/31/2016 | Export-Import Bank | Employee Drug Use | Investigation | DC, US |
| 09/30/2016 | Export-Import Bank | Global Export Machinery (et al.) | Investigation | DC, US |
| 09/30/2016 | Export-Import Bank | Counterfeit PIV Cards | Investigation | DC, US |
| 09/30/2016 | Export-Import Bank | Breech of Information by Former Employee | Investigation | DC, US |
| 03/31/2017 | Export-Import Bank | EXIM Leave Bank | Investigation | DC, US |
| 08/03/2018 | Export-Import Bank | Saba Inc. (et al.) | Investigation | Agency-Wide |
| 08/03/2018 | Export-Import Bank | PCD Exports Inc | Investigation | Agency-Wide |