An Amtrak road foreman based in LaJunta, Colorado, was terminated from employment on December 21, 2021, after our investigation found that the former employee violated company policies by failing to report a March 2021 arrest for driving under the influence as required by company policy and lying to our agents during her interview. In addition, the employee used her position in a supervisory role to direct other employees to lie and provide false statements to our agents. Three additional employees were issued final disciplinary warnings and received suspensions of one week without pay.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failure to Report Arrest | Investigation |
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| Department of the Treasury | FINANCIAL MANAGEMENT: Management Letter for the Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2021 and 2020 | Audit | Agency-Wide | View Report | |
| Department of the Treasury | FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2021 and 2020 | Audit | Agency-Wide | View Report | |
| Millennium Challenge Corporation | Financial Audit of MCC Resources Managed by PRONACOM Guatemala Under the Threshold Program Grant Agreement, October 1, 2019 to September 30, 2020 | Other |
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| Environmental Protection Agency | EPA Established a Web Management Program, but Improvements Are Needed in Deploying Web Analytics | Audit | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits | Investigation |
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| Department of the Interior | U.S. Fish and Wildlife Service Grants Awarded to the State of South Carolina, Department of Natural Resources, From July 1, 2017, Through June 30, 2019, Under the Wildlife and Sport Fish Restoration Program | Audit |
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| Department of Defense | External Peer Review of the Defense Contract Management Agency Office of Internal Audit and Inspector General | Other | Agency-Wide | View Report | |
| Railroad Retirement Board | Management Information Report - Management and Performance Challenges Facing the Railroad Retirement Board for Fiscal Year 2021 | Top Management Challenges | Agency-Wide | View Report | |
| Defense Nuclear Facilities Safety Board | Audit of the Defense Nuclear Facilities Safety Board’s Process For Planning and Implementing Oversight Activities | Audit | Agency-Wide | View Report | |