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 Date | Agency Reviewed / Investigated | Title | Type | Location |
---|---|---|---|---|
09/25/2015 | Department of Homeland Security | Investigation into the Improper Access and Distribution of Information Contained Within a Secret Service Data System | Investigation | US |
09/28/2015 | Department of Veterans Affairs | Administrative Investigation: Inappropriate Use of Position and Misuse of Relocation Program and Incentives in VBA | Investigation |
|
09/30/2015 | Export-Import Bank | Improper Disclosure of Information | Investigation | DC, US |
09/30/2015 | Export-Import Bank | Gaspar-Vazquez, Julian (et al.) | Investigation | DC, US |
09/30/2015 | Export-Import Bank | Central Machine Exchange (et al.) | Investigation | Agency-Wide |
10/01/2015 | Department of the Interior | NPS Supervisor Alleged to Purchase Appliances with Purchase Card | Investigation | US |
10/05/2015 | Department of the Interior | Investigation of Alleged Misuse of Government Credit Card | Investigation | US |
10/06/2015 | Department of the Interior | Allegations of Inappropriate Overtime at the Bureau of Reclamation | Investigation | US |
10/13/2015 | Amtrak (National Railroad Passenger Corporation) | THEFT OF COPPER CABLE | Investigation | IL, US |
10/13/2015 | Amtrak (National Railroad Passenger Corporation) | UNQUALIFIED CONTRACTOR EMPLOYEE | Investigation | CT, US |