A Chef in the Ops Transportation Department based in New York City was terminated on December 28, 2021, after an administrative hearing. The former employee failed to report two drug-related arrests and one drug-related conviction to the company. Company policy requires employees to notify the company as soon as practicable after an arrest, or within 48 hours after the arrest. The employee was also untruthful with us when asked about the arrests during our investigation.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failing to Report Drug-Related Arrest and a Conviction | Investigation |
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| U.S. Agency for International Development | Independent Audit Report on Chemonics International Inc.'s Direct Costs Incurred and Billed Under USAID/Iraq Contract AID-267-11-00006, July 1, 2015, to December 31, 2016 | Other |
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View Report | |
| U.S. Agency for International Development | Independent Audit Report on Chemonics International Inc.'s Direct Costs Incurred and Billed Under USAID/Iraq Contract AID-267-11-00006, January 1 to September 29, 2017 | Other |
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View Report | |
| Department of Energy | Subcontract Administration at the Kansas City National Security Campus | Audit |
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View Report | |
| U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors) | Information Report: Review of Allegations Related to the U.S. Agency for Global Media's Personnel Suitability and National Security Program | Audit | Agency-Wide | View Report | |
| Department of Energy | Sandia National Laboratories Subcontract Closeout Process | Audit |
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View Report | |
| Department of Health & Human Services | Medicare and Beneficiaries Pay More for Preadmission Services at Affiliated Hospitals than at Wholly-owned Settings | Inspection / Evaluation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of Halcrow Pakistan (Pvt) Limited Under Multiple USAID Awards in Pakistan, January 1 to December 31, 2020 | Other |
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View Report | |
| Appalachian Regional Commission | Desk Review of Matching funds | Audit |
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View Report | |
| Department of State | Inspection of the Bureau of East Asian and Pacific Affairs | Inspection / Evaluation | Agency-Wide | View Report | |