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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
05/29/2020 Architect of the Capitol Suspected False Statement or Fraud to Obtain Federal Employees' [Workers’] Compensation: Not Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Standards of Conduct Policy: Not Substantiated Investigation DC, US
05/29/2020 Architect of the Capitol Suspected False Statement or Fraud to Obtain Federal Employees' [Workers’] Compensation: Not Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Standards of Conduct Policy: Not Substantiated Investigation DC, US
05/27/2020 Tennessee Valley Authority Breach of Contract - Travel Expenses Investigation Agency-Wide
05/22/2020 Amtrak (National Railroad Passenger Corporation) Assistant Passenger Conductor Fired for Using Stolen Identification to Gain Employment Investigation DC, US
05/22/2020 Corporation for National & Community Service University of San Francisco Agrees to Pay over $2.5M for Alleged False Claims in Its Administration of AmeriCorps Grants Investigation Agency-Wide
05/21/2020 Department of the Interior OSMRE Forester Violated Ethics Regulations by Endorsing Private Entity Investigation Agency-Wide
05/21/2020 Department of Justice Findings of Misconduct by a then Federal Bureau of Investigation Special Agent in Charge for Sexual Harassment, Failure to Report an Intimate Relationship with a Subordinate, and Lack of Candor Investigation
05/19/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrests, Convictions and Inappropriate Use of Leave Investigation IN, US
05/12/2020 Architect of the Capitol Suspected Wasteful Spending: Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Government Purchase Card Orders and Policies: Not Substantiated Investigation DC, US
05/12/2020 Department of State Investigative Case Summaries for April 2020 Investigation Agency-Wide

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