An Amtrak senior management official based in Chicago, Illinois, was terminated from employment on February 21, 2025, as a result of our investigation. We found that the employee violated company policies by participating in the hiring process for a newly created position that resulted in the employee selecting a close friend for the position. The employee’s participation in the hiring process, at a minimum, created the appearance of a conflict of interest. During the employee’s interview with our agents, the employee acknowledged that his/her actions could create the appearance of a conflict of interest or bias.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Appearance of Conflict of Interest | Investigation |
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Department of Health & Human Services | Medicare Part D Spending for 10 Selected Diabetes Drugs Totaled $35.8 Billion in 2023, an Increase of 364 Percent From 2019 | Audit | Agency-Wide | View Report | |
U.S. Agency for International Development | Financial Audit of Helvetas Swiss Intercooperation Under Multiple USAID Agreements for the Fiscal Year Ended December 31, 2023 | Other |
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U.S. Agency for International Development | Single Audit of Family Health International for the Years Ended September 30, 2021 | Other |
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U.S. Agency for International Development | Financial Audit of the GENESIS Project in Honduras Managed by the National Foundation for the Development of Honduras, Cooperative Agreement AID-522-A-15-00002, January 1 to December 31, 2023 | Other |
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Department of the Interior | Summary: BLM State Office Director Violated Federal Regulations and DOI Policy | Investigation | Agency-Wide | View Report | |
Government Publishing Office | MIR Summary: Passport Security and Accountability | Investigation |
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U.S. Agency for International Development | UKRAINE: Audit of Costs Incurred by 100% Life, from January 1, 2018, to December 31, 2022 | Audit |
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Railroad Retirement Board | Management Information Report - Management and Performance Challenges Facing the Railroad Retirement Board for Fiscal Year 2024 | Audit | Agency-Wide | View Report | |
Department of Health & Human Services | Medicare Contractors Did Not Use Complete and Timely Utilization Data When Making Part B Coverage Determinations for Stelara | Inspection / Evaluation | Agency-Wide | View Report | |