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Date Issued Agency Reviewed / Investigated Report Title Type Location
Department of Justice Investigative Summary: Findings of Misconduct by an FBI Senior Executive for Violating Federal Conflict of Interest Rules, Failure to Report Source of Spouse’s Income, and Related Misconduct Investigation Agency-Wide View Report
Department of Defense Report Of Investigation: Mr. Richard W. Lombardi Senior Executive Service Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) FUEL CARD MISUSE Investigation

Hamden, CT
United States

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Department of Labor OIG Investigations Newsletter Volume VII: October 1–November 30, 2016 Investigation Agency-Wide View Report
Department of the Interior Investigation of De Soto National Memorial Sexual Harassment Complaint Investigation

Bradenton, FL
United States

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Department of the Interior Investigation of Alleged Ethics Violation by USGS Employee Investigation Agency-Wide View Report
Department of the Interior Investigation of Alleged Misconduct by a BIA Employee and Alleged Misuse of a CDIB Card Investigation Agency-Wide View Report
Department of the Interior Investigation Into Allegations of Stolen BIE Grant Funds Investigation

Choctaw, MS
United States

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Department of the Interior Investigation of Alleged False Reporting to Avoid Plugging and Abandonment Costs Investigation Agency-Wide View Report
Department of Defense Unclassified Report of Investigation on Allegations Relating to USCENTCOM Intelligence Products Investigation Agency-Wide View Report
AmeriCorps Former AmeriCorps Grantee Finance Director Embezzled Non-CNCS Funds Investigation

Providence, RI
United States

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Department of the Interior Investigation of Ethical Misconduct and Violations by BLM Supervisory Agent Investigation

NV
United States

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Department of the Interior Falsification of Employment Records by the Deputy Director of the Office of Acquisition and Property Management Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings of Misconduct by a Deputy Assistant Attorney General for Sexual Harassment in the Workplace Investigation Agency-Wide View Report
Department of the Interior Investigation of Construction Firm Misrepresenting Itself as a Service Disabled Veteran Owned Small Business Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES Investigation

Ann Arbor, MI
United States

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Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK STANDARDS OF EXCELLENCE Investigation

Chicago, IL
United States

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Amtrak (National Railroad Passenger Corporation) UNAUTHORIZED LEAVE OF ABSENCE/FORGERY Investigation

Chicago, IL
United States

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Department of the Interior Investigation of Possible Product Substitution by BIA Contractor Investigation Agency-Wide View Report
Department of the Interior Investigation of Charge Card Misuse by USGS Employees Investigation Agency-Wide View Report
Department of the Interior Investigation of BLM Payment for Products Not Delivered Investigation Agency-Wide View Report
Department of the Interior Investigation of Theft from the Eastern Shoshone Tribe Investigation

Fort Washakie, WY
United States

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Department of the Interior Investigation of Theft from the Fort Peck Tribe Investigation

Fort Peck, MT
United States

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Department of the Interior Alleged Endangered Species Act Violation of the Masked Bobwhite Quail Program Investigation

Sasabe, AZ
United States

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Department of the Interior Allegation of Travel Fraud by NPS Northeast Regional Director Investigation Agency-Wide View Report
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