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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
04/05/2019 Department of the Interior BLM Special Agent Did Not Violate DOI Motor Vehicle Policy Investigation Agency-Wide
04/03/2019 Corporation for National & Community Service Employee Denied Leave Under Family Medical Leave Act Investigation Agency-Wide
04/01/2019 Department of the Interior No Evidence of Post-Employment Violations by Former Park SuperintendentNo Evidence of Post-Employment Violations by Former Park Superintendent Investigation Agency-Wide
04/01/2019 Department of State Investigative Case Summaries For March 2019 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
03/29/2019 Department of the Interior BSEE Office's Best Practice Suggested for BSEE-Wide Application Investigation Agency-Wide

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