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Date Issued Agency Reviewed / Investigated Report Title Type Location
Department of the Interior Oil and Gas Production Company Failed to Properly Report Oil and Gas Production Investigation Agency-Wide View Report
Architect of the Capitol Suspected Violation of the Architect of the Capitol (AOC) “Government Ethics” Policy: Not Substantiated Investigation

Washington, DC
United States

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Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Supervisory Intelligence Analyst for Knowingly Possessing Child Pornography Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Resigns After Engaging in Outside Employment While on FMLA Leave Investigation

Chicago, IL
United States

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Department of the Interior BIA Seasonal Firefighter Sexually Harassed and Inappropriately Touched BIA Employee Investigation Agency-Wide View Report
Department of State Investigative Case Summaries for March 2020 Investigation Agency-Wide View Report
Securities and Exchange Commission United States Attorney for the District of Columbia Timothy J. Shea Announces Launch of Metropolitan Area COVID-19 Anti-Fraud Task Force Investigation Agency-Wide View Report
AmeriCorps Senior Corps Grantee Employee Debarred for Forgery of Criminal History Checks and Non-Compliant Criminal History Checks Results in Disallowed Costs Investigation Agency-Wide View Report
Department of the Interior Corporation Falsified Results of Required Test Investigation

LA
United States

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Department of the Treasury Management Implication Report BEP-17-0824-I Investigation Agency-Wide View Report
Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards for Conduct,” “Leave,” and “Family and Medical Leave Act (FMLA)” Policies: Substantiated Investigation

Washington, DC
United States

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AmeriCorps CNCS Elects Not to Require Grantees to Review Sub-grantee Budgets with Multiple Awards to Prevent Overbudgeting and Overlapping Costs. CNCS Disallowed Funds for Excess Living Allowances Paid to AmeriCorps Members Investigation Agency-Wide View Report
Department of State Investigative Case Summaries for February 2020 Investigation Agency-Wide View Report
Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards for Conduct,” and “Personal Property” Policies: Substantiated Investigation

Washington, DC
United States

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Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons (BOP) Warden for Acting Unprofessionally Toward a Subordinate, Abusing the BOP Awards Program, Violating BOP Alcohol Policy, and Directing a Subordinate Not to Follow BOP Policy Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Inappropriate Use of Leave Investigation

Joliet, IL
United States

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Amtrak (National Railroad Passenger Corporation) Computer Tech Uses Amtrak Resources and Company Time to Conduct Travel Agency Business Investigation

Bear, DE
United States

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Amtrak (National Railroad Passenger Corporation) Employee Sentenced to Three Years Probation, Ordered to Pay $34,030 Restitution for Theft Investigation

Los Angeles, CA
United States

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Department of Justice Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position Investigation Agency-Wide View Report
Department of Labor OIG Investigations Newsletter Volume XXVI: December 1, 2019 - January 31, 2020 Investigation Agency-Wide View Report
Department of the Interior NPS Supervisor Convicted of Embezzling Park Fee Funds at Mammoth Cave National Park Investigation Agency-Wide View Report
Department of Justice Investigations Press Release: Three Correction Officers Arrested For Taking Bribes To Smuggle Drugs And Other Contraband Into Private Jail Investigation Agency-Wide View Report
Department of Justice Investigations Press Release: Manhattan U.S. Attorney Announces Guilty Plea Of Correctional Officer At Metropolitan Correctional Center For Engaging In Abusive Sexual Contact With Inmates Investigation Agency-Wide View Report
Securities and Exchange Commission Biotech Officer Sentenced for Securities Fraud and Obstruction of SEC Proceeding Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization Investigation Agency-Wide View Report