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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
02/08/2019 Securities and Exchange Commission DOJ Press Release: Biotech Company Employee Pleads Guilty to Securities Fraud Charges Investigation Agency-Wide
02/07/2019 Department of the Interior Unfounded Allegations that Tribe Illegally Removed Funds from BIE-Funded School Investigation US
02/06/2019 Department of the Interior Oil and Gas Production Company Underpaid Royalties Owed to the Government Investigation CO, US
02/06/2019 Department of the Interior OI Summary - BLM Allegedly Approving Drilling Permits for Family Members) Investigation US
02/06/2019 Amtrak (National Railroad Passenger Corporation) Employees Disciplined for Misuse of Amtrak Computers Investigation Agency-Wide
02/05/2019 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Supervisory Special Agent for Making False Representations, Working for an FBI Contractor, Accepting Gifts from an FBI Applicant, Assisting the FBI Applicant in the Employment Selection Process, and Misusing a Government Vehicle and Cell Phone Investigation
02/05/2019 Department of the Interior Substantiated Violations of the Buy Indian Act Investigation US
02/05/2019 Amtrak (National Railroad Passenger Corporation) Vendor’s Employees Plead Guilty in $7.6M Contract Steering Scheme Investigation DE, US
02/05/2019 Amtrak (National Railroad Passenger Corporation) Employees Disciplined For Passenger Travel Policy Violations Investigation Agency-Wide
02/05/2019 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Supervisory Special Agent for Making False Representations, Working for an FBI Contractor, Accepting Gifts from an FBI Applicant, Assisting the FBI Applicant in the Employment Selection Process, and Misusing a Government Vehicle and Cell Phone Investigation

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