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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
Office of Personnel Management
Open Recommendations Over Six Months Old as of March 31, 2023
Office of the Inspector General of the Intelligence Community
Report Description
(June 2023) The Office of the Inspector General of the Intelligence Community (IC IG) recently released its semiannual report to the Director of National Intelligence (DNI) and Congress for the period of October 1, 2022, through March 31, 2023. The National Security Act of 1947 (as amended) requires the IC IG to prepare and submit to the DNI a classified and, as appropriate, unclassified report summarizing the work of the IC IG for the preceding six-month period.
An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of our investigative report. Our investigation found that the former employee violated company policies by accepting cash kickbacks from a private transportation driver for referring passengers to his service. During her interview, the former employee admitted to receiving money for referring passengers to the transportation service.
Saint Louis University's Management of NIH Grant Awards Did Not Comply With All Federal Requirements but Complied With Financial Conflict of Interest Requirements
A Crew Management Representative based in Wilmington, Delaware, violated company policy by working at her personally owned business between August 25, 2022, and February 13, 2023, while she was on leave under the Family Medical Leave Act (FMLA) and receiving short-term disability benefits in excess of $35,000. The employee was terminated on June 1, 2023, after her disciplinary hearing on May 25, 2023. She is ineligible for rehire.
