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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Amtrak (National Railroad Passenger Corporation)
Employee Terminated for Violation of Company Policies
An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative hearing for violating company policies. Our investigation found that the Foreman/Trackman stole paper products from the locker room supply cabinet and then lied about it during his interview with our agents.
The OIG investigated allegations that an oil and gas production company drilled two wells in Noble County, OK and trespassed into acquired Federal lands. Further, the company allegedly began producing oil and gas without a properly executed mineral lease, which may have resulted in the loss of public resources and revenues.We found the land parcels in question were not acquired Federal lands, therefore, the company did not trespass into minerals owned by the Federal Government as alleged.
Fund Accountability Statement Audit of Chemonics's Enhanced Palestinian Justice Program, in West Bank & Gaza, Contract AID-294-C-13-00006, January 1 to December 31, 2016
Financial Audit of the Marketing Innovations for Sustainable Health Development Program in Bangladesh Managed by the Social Marketing Company, Cooperative Agreement AID-388-A-16-00004, October 17, 2016, to September 30, 2017
ANTI-MONEY LAUNDERING/TERRORIST FINANCING: Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act
