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Date Issued	Agency Reviewed / Investigated	Report Title	Type	Location
06/27/2017	Amtrak (National Railroad Passenger Corporation)	TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY	Investigation	Raleigh, NC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-311 Amtrak (National Railroad Passenger Corporation) OIG Image
06/27/2017	Department of the Interior	Fraud Allegations Involving Tribal Mineral Royalties in Oklahoma Unfounded	Investigation	OK United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/26/2017	Department of the Interior	Investigative Report of Questionable Actions Allegedly Taken by NPS Officials During the 2017 Presidential Inauguration	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/22/2017	Department of Veterans Affairs	Administrative Investigation – Misuse of Official Time and Failure to Properly Supervise, Oklahoma City VA Health Care System	Investigation	Oklahoma City, OK United States	View Report
					View Report
Submitting OIG Department of Veterans Affairs OIG Number of Recommendations 4 Report Number 17-00253-267 Department of Veterans Affairs OIG Image
06/22/2017	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF AMTRAK EMPLOYEE RAIL PASS (2)	Investigation	Newark, NJ United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-307 Amtrak (National Railroad Passenger Corporation) OIG Image
06/21/2017	Amtrak (National Railroad Passenger Corporation)	MANAGEMENT RESTATEMENT OF POLICY	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Description In March 2017, we initiated an investigation into allegations that an Amtrak employee in Chicago, Illinois, violated company policy by commuting to work in a company-owned car and allowing his spouse to commute with him. Report Number OIG-WS-2018-307 Amtrak (National Railroad Passenger Corporation) OIG Image
06/21/2017	General Services Administration	Investigation of Whistleblower Reprisal Complaint	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG General Services Administration OIG Number of Recommendations 0 General Services Administration OIG Image
06/19/2017	Department of the Interior	Royalties Associated with Oil Inventory Adjustment Remain Outstanding	Investigation	CO United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/15/2017	Department of Commerce	Alleged Unallowable Costs Under NTIA Broadband Technology Opportunities Program Grant	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Commerce OIG Report Description In May 2014, a private party filed a sealed qui tam complaint in federal court, alleging that Frontier, West Virginia, Inc. (Frontier), a subrecipient of a National Telecommunications and Information Administration (NTIA) Broadband Technology Opportunities Program (BTOP) grant to the State of West Virginia, had violated the False Claims Act. The evidence developed over the course of our investigation established that the Executive Office of West Virginia (EOWV) reimbursed Frontier from BTOP grant funds for approximately $4.7 million in costs that were unallowable under the applicable rules and regulations. The evidence further established that Frontier placed a significantly greater amount of “maintenance coil” on the BTOP project than the company had previously represented to the public, EOWV, and OIG. Number of Recommendations 0 Report Number 14-0480 Department of Commerce OIG Image
06/12/2017	Department of the Interior	Allegation of Pay and Leave Violations by a BIA Manager Unfounded	Investigation	OK United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/12/2017	Department of the Interior	Allegations that Oil and Gas Company Submitted False Refund Requests Unfounded	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/08/2017	Department of the Interior	No Evidence of Theft Discovered During Investigation of Federal and Tribal Funds	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/08/2017	Amtrak (National Railroad Passenger Corporation)	TIME AND ATTENDANCE FRAUD (2)	Investigation	Edison, NJ United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-306 Amtrak (National Railroad Passenger Corporation) OIG Image
06/07/2017	Department of Defense	Whistleblower Reprisal Investigation Bio-Medical Personnel Services Missouri National Guard Public Affairs Office	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Defense OIG Number of Recommendations 1 Report Number DODIG-2017-088 Department of Defense OIG Image
06/07/2017	Department of Defense	Whistleblower Reprisal Investigations Bio-Medical Personnel Services Missouri National Guard Public Affairs Office	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Defense OIG Number of Recommendations 1 Report Number DODIG-2017-083 Department of Defense OIG Image
06/07/2017	Department of the Interior	Investigation of General Production Service of California, Inc.	Investigation	Lost Hills, CA United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/07/2017	AmeriCorps	AmeriCorps Members Displace Teachers in Classroom	Investigation	Redwood City, CA United States	View Report
					View Report
Submitting OIG AmeriCorps Office of Inspector General Report Description The OIG received hotline allegations that AmeriCorps members assigned to the Summit Tutoring Corps (Summit), Redwood City, CA, were displacing staff. Report Number 2017-007 AmeriCorps Office of Inspector General Image
06/06/2017	Department of Justice	Investigative Summary Findings Concerning Improper Hiring Practices, Inappropriate Interactions with Subordinates and a Contractor, and False Statements by a Senior Executive with the Executive Office for Immigration Review	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image
06/06/2017	Department of the Interior	Allegations That Company Failed To Report Oil and Gas Production Unfounded	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
06/06/2017	Department of Justice	Investigative Summary: Findings Concerning Improper Hiring Practices, Inappropriate Interactions with Subordinates and a Contractor, and False Statements by a Senior Executive with the EOIR	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image
06/05/2017	Amtrak (National Railroad Passenger Corporation)	TIME AND ATTENDANCE FRAUD	Investigation	New York, NY United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-305 Amtrak (National Railroad Passenger Corporation) OIG Image
05/19/2017	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF COMPANY POLICY	Investigation	Boston, MA United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-302 Amtrak (National Railroad Passenger Corporation) OIG Image
05/17/2017	Department of the Interior	Dell, Inc. Disclosure of Trade Agreement Acts Violation	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/17/2017	Amtrak (National Railroad Passenger Corporation)	THEFT OF COMPANY PROPERTY	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-520 Amtrak (National Railroad Passenger Corporation) OIG Image
05/17/2017	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF COMPANY POLICIES	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-WS-2017-304 Amtrak (National Railroad Passenger Corporation) OIG Image

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