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 |
|---|---|---|---|---|
| 09/30/2019 | Export-Import Bank | Expired Letter of Interest | Investigation | Agency-Wide |
| 09/30/2019 | Export-Import Bank | Metalwork & Stamping, S.A. de C.V. | Investigation | Agency-Wide |
| 09/30/2019 | Export-Import Bank | Identity Theft by Unknown Ugandan Company | Investigation | Agency-Wide |
| 09/30/2019 | Export-Import Bank | Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter | Investigation | Agency-Wide |
| 03/31/2019 | Export-Import Bank | Fraudulent Insurance Claim | Investigation | Agency-Wide |
| 03/31/2019 | Export-Import Bank | Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest | Investigation | Agency-Wide |
| 03/31/2019 | Export-Import Bank | Fraudulent Insurance Claims by Texan | Investigation | Agency-Wide |
| 03/31/2019 | Export-Import Bank | Possible OFAC Violation | Investigation | Agency-Wide |
| 03/31/2019 | Export-Import Bank | Infrastructure Risk Management | Investigation | Agency-Wide |
| 09/30/2018 | Export-Import Bank | Revoline Lubricants Ltd. (et al.) | Investigation | Agency-Wide |