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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
04/23/2020 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
04/21/2020 Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Assistant Director for Seeking an Improper Intimate Relationship with a Subordinate, Sexual Harassment, and Related Misconduct Investigation Agency-Wide
04/21/2020 Department of Defense Report on the Joint Enterprise Defense Infrastructure (JEDI) Cloud Procurement Investigation Agency-Wide
04/14/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Engaging in Outside Employment While on FMLA Leave Investigation IL, US
04/14/2020 Architect of the Capitol Suspected Violation of the Architect of the Capitol (AOC) “Government Ethics” Policy: Not Substantiated Investigation DC, US
04/14/2020 Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Supervisory Intelligence Analyst for Knowingly Possessing Child Pornography Investigation
04/10/2020 Department of State Investigative Case Summaries for March 2020 Investigation Agency-Wide
04/02/2020 Securities and Exchange Commission United States Attorney for the District of Columbia Timothy J. Shea Announces Launch of Metropolitan Area COVID-19 Anti-Fraud Task Force Investigation Agency-Wide

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