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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
04/30/2020 Troubled Asset Relief Program Investigation Summary -- Dana Frye and Andrew Frye Investigation Agency-Wide
04/30/2020 Troubled Asset Relief Program Investigation Summary -- Craig On Investigation Agency-Wide
04/30/2020 Troubled Asset Relief Program Investigation Summary -- Tu Chau “Bill” Lu, Raymond Tan, and Richard Cheung Investigation Agency-Wide
04/30/2020 Troubled Asset Relief Program Investigation Summary -- Eliseo Delgado Jr. Investigation Agency-Wide
04/30/2020 Troubled Asset Relief Program Investigation Summary -- Richard Berg and Environmental Specialty Services Investigation Agency-Wide
04/30/2020 Troubled Asset Relief Program Investigation Summary -- Alan Jessie Chance, Chad Caldaronello, Michael P. Paquette, and Dennis Lake Investigation Agency-Wide
04/30/2020 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Preservation Policy and Standards”: Not Substantiated Investigation DC, US
04/23/2020 Amtrak (National Railroad Passenger Corporation) Manager Counseled for Violating Company Policy Investigation Agency-Wide
04/23/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violating Conflict of Interest Policy Investigation DC, US
04/22/2020 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct,” and “Drug and Alcohol” Policies: Substantiated Investigation DC, US

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