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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 ascending Agency Reviewed / Investigated Title Type Location
10/07/2016 Department of the Interior Investigation of Possible Ethics Violations by BIA Employees Investigation US
10/07/2016 Department of the Interior Investigation of Alleged Theft from the Northern Arapahoe Tribe Investigation US
10/06/2016 Department of the Interior Investigation of Alleged Reprisal at Lyndon B. Johnson National Historical Park Investigation TX, US
10/06/2016 Department of Defense Report of Investigation: Ronald F. Lewis Major General, U.S. Army Investigation US
09/30/2016 Export-Import Bank Global Export Machinery (et al.) Investigation DC, US
09/30/2016 Export-Import Bank Counterfeit PIV Cards Investigation DC, US
09/30/2016 Export-Import Bank Breech of Information by Former Employee Investigation DC, US
09/29/2016 Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK POLICY (2) Investigation CA, 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
09/27/2016 Department of the Interior Investigation Finds No Evidence of Ethical Violations by Bureau of Ocean Energy Management Employees Investigation US

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