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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
05/19/2020 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
05/11/2020 Amtrak (National Railroad Passenger Corporation) One Employee Terminated, One Resigns From the Company for Unauthorized Entry and Theft Investigation IN, US
05/11/2020 Department of Justice Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney (AUSA) for Failure to File Federal or State Income Tax Returns for Three Consecutive Years Investigation Agency-Wide
05/11/2020 Department of Labor OIG Investigations Newsletter Volume XXVII: February 1 - March 31, 2020 Investigation Agency-Wide
05/08/2020 Department of Defense Lead Inspector General for Operation Pacific Eagle-Philippines I Quarterly Report to the United States Congress I January 1, 2020 - March 31, 2020 Investigation Agency-Wide
05/06/2020 Amtrak (National Railroad Passenger Corporation) Employee Retires After Disabling Dash Cam System in Company Assigned Vehicle Investigation Agency-Wide
05/05/2020 Tennessee Valley Authority Contract Misconduct - Miscellaneous Investigation Agency-Wide
05/04/2020 Department of the Interior Investigation of Alleged Ethics Violation by Senior DOI Employee Investigation US

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