On January 1, 2018, an Amtrak executive retired following the release of our investigative report, which concluded that he violated company policy by accepting gifts from the owner of a company doing business with Amtrak as both a customer and vendor.
| Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | Violation of Ethical Conduct and Conflict of Interest Policy | Investigation | Agency-Wide | View Report | |
| Council of the Inspectors General on Integrity and Efficiency | CIGIE Integrity Committee -- Fiscal Year 2017 Annual Report | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Fabrication of Substance in Proposal Falsification in Proposal/Progress Rpt | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Data Tampering / Sabotage / Fabrication | Investigation | Agency-Wide | View Report | |
| Department of Justice | Procedural Reform Recommendation for the Federal Bureau of Prisons | Investigation | Agency-Wide | View Report | |
| Department of the Interior | Manager at Grand Canyon National Park Sexually Harassed Intern | Investigation | Agency-Wide | View Report | |
| Department of the Interior | Allegations of Theft of Tribal Funds Unsubstantiated | Investigation | Pleasant Point, ME |
View Report | |
| Department of the Interior | Allegations of Theft, Time and Attendance Fraud Involving an Oregon Tribe | Investigation | OR |
View Report | |
| National Science Foundation | Admin. Financial Violations (PI/PS) | Investigation | Agency-Wide | View Report | |
| Department of the Interior | Investigation of Refund Requests Results in Referral for Further Assessment | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Admin. Financial Violations (PI/PS) Grant Fraud SBIR | Investigation | Agency-Wide | View Report | |
| National Science Foundation | COI (NSF) NSF Employee Misconduct | Investigation | Agency-Wide | View Report | |
| Department of State | Investigative Case Summaries for November 2017 | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Plagiarism (Verbatim) | Investigation | Agency-Wide | View Report | |
| Department of the Interior | Allegation Unfounded That Former NPS Senior Official Violated Post-Employment Ethics Law | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Admin. Financial Violations (PI/PS) PI Misconduct | Investigation | Agency-Wide | View Report | |
| Department of Justice | Investigative Summary: Findings of Misconduct by a DEA Special Agent-in-Charge for Engaging in an Unprofessional Personal Relationship with, and Showing Favoritism Toward, a Subordinate and Participating in a Wasteful Travel Assignment | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Plagiarism (Verbatim) | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Plagiarism (Verbatim) | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Admin. Financial Violations (PI/PS) | Investigation | Agency-Wide | View Report | |
| Department of the Interior | Unfounded Conflict of Interest Allegations Involving a Former BLM Employee | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Admin. Financial Violations (PI/PS) Applicant/Grantee/PI False Certification | Investigation | Agency-Wide | View Report | |
| National Science Foundation | Plagiarism (Verbatim) | Investigation | Agency-Wide | View Report | |
| Department of Justice | Investigative Summary: Findings of Misconduct by a U.S. Marshal for Misuse of Government Vehicle, Provision of Special Treatment and Favoritism to Local Officials, and Lack of Candor | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | I-2018-01 Program Fraud of Civil Remedies Act of 1986; Absence Without Leave; Architect of the Capitol (AOC) Employee Responsibilities: Substantiated | Investigation | Agency-Wide | View Report | |