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Date Issued	Agency Reviewed / Investigated	Report Title	Type	Location
05/16/2017	Department of Labor	OIG Investigations Newsletter Volume IX: February 1 – March 31, 2017	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Labor OIG Report Description This Newsletter provides a bimonthly summary of selected investigative accomplishments. Department of Labor OIG Image
05/16/2017	Department of Justice	Investigative Summary: Finding of Misconduct by a Former United States Attorney for Having an Inappropriate Relationship With a Subordinate	Investigation	Agency-Wide	View Report
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Submitting OIG Department of Justice OIG Department of Justice OIG Image
05/15/2017	Department of the Interior	Allegations of Environmental and Workplace Safety Violations on Offshore Facility Unsubstantiated	Investigation	LA United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/12/2017	Department of the Interior	National Park Service Painter Falsely Certified Workers’ Compensation Claim	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/11/2017	Amtrak (National Railroad Passenger Corporation)	FALSIFICATION OF SAFETY-RELATED DOCUMENTS	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-303 Amtrak (National Railroad Passenger Corporation) OIG Image
05/09/2017	Department of the Interior	Allegations of Negligence and Impropriety Regarding the Death of a USGS Employee Unfounded	Investigation	AZ United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/05/2017	Department of the Interior	BIA Employee Sent Unwanted, Sexually Explicit Messages	Investigation	CO United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/03/2017	Department of the Interior	Allegations of Retaliation by Bureau of Reclamation Supervisors Unfounded	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/03/2017	Department of the Interior	Allegations of Travel and Ethics Violations by NPS Superintendent and Other Park Employees Unfounded	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/01/2017	Department of the Interior	Allegations of Theft by a Tribal School Superintendent Unfounded	Investigation	WY United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/26/2017	Department of the Interior	Alleged Misuse of Trust Income by Chippewa Cree Tribe Unfounded	Investigation	Box Elder, MT United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/25/2017	Department of the Interior	Office of the Chief Information Officer Employee Guilty of Credit Card Fraud	Investigation	Washington, DC United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/24/2017	Department of the Interior	NPS employee at the USS Arizona Memorial improperly accepted gifts in violation of ethics regulations	Investigation	Honolulu, HI United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/19/2017	AmeriCorps	Allegation of Ineligible Senior Corps Volunteer (Unsubstantiated) / Failure to Complete Background Checks	Investigation	DE United States	View Report
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Submitting OIG AmeriCorps Office of Inspector General Report Description This investigation was initiated after CNCS program personnel discovered during a compliance monitoring visit that a Senior Companion Program (SCP) volunteer in Delaware may have failed to report his prior sex offense convictions to the State of Delaware making him ineligible to serve. Report Number 2017-008 AmeriCorps Office of Inspector General Image
04/10/2017	Department of the Interior	Company Pleads Guilty to Concealing Violation of the Clean Water Act	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/07/2017	Amtrak (National Railroad Passenger Corporation)	FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-512 Amtrak (National Railroad Passenger Corporation) OIG Image
04/07/2017	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF THE SEX OFFENDER REGISTRATION ACT	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-531 Amtrak (National Railroad Passenger Corporation) OIG Image
04/07/2017	Amtrak (National Railroad Passenger Corporation)	THEFT AND MISUSE OF COMPANY RESOURCES	Investigation	Ann Arbor, MI United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-525 Amtrak (National Railroad Passenger Corporation) OIG Image
04/04/2017	AmeriCorps	Allegations of Unallowable Service Hours and Mileage Reimbursement (Unsubstantiated)	Investigation	Hoopa, CA United States	View Report
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Submitting OIG AmeriCorps Office of Inspector General Report Description This investigation was initiated based on hotline allegations from an individual who requested anonymity, who alleged that some members assigned to the California Tribal AmeriCorps Program had inflated their service hours and/or claimed mileage reimbursement from their place of residence to their service sites. Report Number 2017-002 AmeriCorps Office of Inspector General Image
04/03/2017	AmeriCorps	Allegations of Displacement Leads to Program Review	Investigation	NY United States	View Report
					View Report
Submitting OIG AmeriCorps Office of Inspector General Report Description This investigation was initiated based on hotline allegations from an anonymous complainant who reported staff displacement, inaccurate timekeeping and lack of supervision at the AmeriCorps program. Report Number 2016-030 AmeriCorps Office of Inspector General Image
03/31/2017	Export-Import Bank	EXIM Leave Bank	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Export-Import Bank of the United States OIG Report Description Program Integrity Export-Import Bank of the United States OIG Image
03/30/2017	Commodity Futures Trading Commission	Investigation into Potential Violation of 18 U.S.C. § 208: Acts Affecting a Personal Financial Interest	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Commodity Futures Trading Commission OIG Commodity Futures Trading Commission OIG Image
03/30/2017	Commodity Futures Trading Commission	OIG Follow-Up Memo Regarding March 30, 2017, OIG Investigative Report	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Commodity Futures Trading Commission OIG Commodity Futures Trading Commission OIG Image
03/30/2017	Amtrak (National Railroad Passenger Corporation)	CONFLICT OF INTEREST (2)	Investigation	New York, NY United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-511 Amtrak (National Railroad Passenger Corporation) OIG Image
03/28/2017	Department of the Interior	Guaranteed Loan to Lower Brule Ignored Risk Factors	Investigation	Lower Brule, SD United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image

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