We found that a DOI employee violated Department policy and ethics standards by accessing records in a secure Government database.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of the Interior | DOI Employee Violated Department Policy and Ethics Standards by Accessing Secure Database | Investigation | Agency-Wide | View Report | |
| Department of the Interior | Former FWS Employee Misused Government Travel Credit Card for Personal Expenses | Investigation | Agency-Wide | View Report | |
| National Aeronautics and Space Administration | Management Alert: Misuse of Government Furnished Property at Contractor Facility | Other | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges | Investigation |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by World Health Partners in India for the Period April 1, 2022, to March 31, 2023 | Other |
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View Report | |
| Department of Homeland Security | ICE’s Risk Classification Assessment Process Was Not Consistently Used to Prevent the Release of High-Risk Individuals | Audit | Agency-Wide | View Report | |
| Internal Revenue Service | Quarterly Snapshot: The IRS’s Inflation Reduction Act Spending Through March 31, 2024 | Inspection / Evaluation | Agency-Wide | View Report | |
| Federal Housing Finance Agency | DER Satisfied Procedural Requirements When Planning Its Supervision of CSS for the 2023 Examination Cycle | Review | Agency-Wide | View Report | |
| Federal Housing Finance Agency | Inspection: FHFA’s Inclusion of a Mandatory Anti-Gag Provision in Its Non-Disclosure Materials During the Review Period | Inspection / Evaluation | Agency-Wide | View Report | |
| Department of Defense | Management Advisory: Review of DoD Funds Provided to the People’s Republic of China and Associated Affiliates for Research Activities or Any Foreign Countries for the Enhancement of Pathogens of Pandemic Potential | Audit | Agency-Wide | View Report | |