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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
02/15/2017 Department of the Interior Alleged Favoritism by an ONRR Supervisor Investigation US
02/15/2017 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Senior Executive for Violating Federal Conflict of Interest Rules, Failure to Report Source of Spouse’s Income, and Related Misconduct Investigation
02/08/2017 Department of Defense Report Of Investigation: Mr. Richard W. Lombardi Senior Executive Service Investigation US
02/07/2017 Amtrak (National Railroad Passenger Corporation) FUEL CARD MISUSE Investigation CT, US
02/06/2017 Department of the Interior Investigation of De Soto National Memorial Sexual Harassment Complaint Investigation FL, US
02/06/2017 Department of Labor OIG Investigations Newsletter Volume VII: October 1–November 30, 2016 Investigation Agency-Wide
02/03/2017 Department of the Interior Investigation of Alleged Misconduct by a BIA Employee and Alleged Misuse of a CDIB Card Investigation US
02/03/2017 Department of the Interior Investigation of Alleged Ethics Violation by USGS Employee Investigation US
02/02/2017 Department of the Interior Investigation of Alleged False Reporting to Avoid Plugging and Abandonment Costs Investigation US
02/02/2017 Department of the Interior Investigation Into Allegations of Stolen BIE Grant Funds Investigation MS, US

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