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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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 descending Agency Reviewed / Investigated Title Type Location
09/21/2016 Amtrak (National Railroad Passenger Corporation) EMPLOYEE THEFT (2) Investigation IL, US
09/21/2016 Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK POLICIES Investigation MI, US
09/22/2016 Department of Justice Investigative Summary: Findings of Misconduct by a DOJ Trial Attorney for Disorderly Conduct, Resisting Arrest, Assaulting a Police Officer, and Lack of Candor Investigation
09/22/2016 Department of Defense Defense Information School, Fort Meade, MD Investigation US
09/27/2016 Department of the Interior Investigation Finds No Evidence of Ethical Violations by Bureau of Ocean Energy Management Employees Investigation US
09/27/2016 Department of the Interior Investigation of a Bureau of Ocean Energy Management Land Law Examiner for Conflicts of Interest Investigation US
09/27/2016 Department of the Interior Investigation of False Claims against the Bureau of Indian Affairs Loan Guaranty Program Investigation US
09/27/2016 Department of the Interior Investigation of BIA Employees Finds Proceeds from Scrap Materials Sale Not Returned to U.S. Treasury Investigation SD, US
09/28/2016 Department of Justice Investigative Summary: Findings Concerning Misuse of Government Vehicle, Position, and Subordinates’ Time by a U.S. Marshal; and Failing to Report Misconduct and Other Misconduct by a Chief Deputy U.S. Marshal Investigation
09/29/2016 Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK POLICY (2) Investigation CA, US

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