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Date Issued	Agency Reviewed / Investigated	Report Title	Type	Location
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
					View Report
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
03/27/2017	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF AMTRAK EMPLOYEE RAIL PASS	Investigation	Philadelphia, PA United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-513 Amtrak (National Railroad Passenger Corporation) OIG Image
03/22/2017	Department of Labor	OIG Investigations Newsletter Volume VIII: December 1, 2016–January 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
03/22/2017	Department of the Interior	Wood Group PSN Pleads Guilty to Submitting False Statements and is Ordered to Pay $7 Million Fine	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/20/2017	Architect of the Capitol	I-2017-03 Time and Attendance (T&A) Fraud and Failing to Cooperate in an OIG Investigation: Substantiated	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Architect of the Capitol OIG Report Number I-2017-03 Architect of the Capitol OIG Image
03/20/2017	Department of the Interior	Unfounded Allegations of False Reporting of Oil Thefts	Investigation	WY United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/20/2017	AmeriCorps	Improper National Sex Offender Public Website Checks Lead to Disallowed Costs/ CNCS Management Follow Up on Internal Control and Use of Volunteers Issues	Investigation	Hemet, CA United States	View Report
					View Report
Submitting OIG AmeriCorps Office of Inspector General Report Description A hotline call alleged that Senior Corps management with the Central County United Way (CCUW), Hemet, CA, were inflating volunteer service hours, assigning volunteer service activities outside the scope of the grant and displacing staff. Report Number 2016-007 AmeriCorps Office of Inspector General Image
03/16/2017	Department of the Interior	Investigative Report of Alleged Illegal Construction of Cabin at Tetlin National Wildlife Refuge	Investigation	AK United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/15/2017	Department of the Interior	No Evidence Oil and Gas Company Used Bankruptcy to Avoid BLM’s Enforcement Actions and Penalties	Investigation	WY United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/15/2017	Department of Justice	Investigative Summary: Findings of Misconduct by a Former Acting U.S. Marshal for Sexual Harassment, Engaging in a Sexual Relationship With a Subordinate, and Attempting to Impede the OIG's Investigation	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image
03/13/2017	Department of the Interior	Investigative Report of Potential Mismanagement by a U.S. Fish and Wildlife Service Assistant Director	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/13/2017	Department of the Interior	Investigative Report of Alleged Sexual Misconduct and Reprisal at Yellowstone National Park	Investigation	WY United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/08/2017	Department of the Interior	Senior Yosemite National Park Official’s Management Style May Have Contributed to Employees’ Perception of Bias or Harassment	Investigation	CA United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
03/03/2017	Amtrak (National Railroad Passenger Corporation)	CONFLICT OF INTEREST	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-507 Amtrak (National Railroad Passenger Corporation) OIG Image
02/27/2017	Department of the Interior	Investigation of Alleged Fraudulent Receipt of Overtime Pay	Investigation	Pine Ridge Reservation, SD United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/27/2017	Department of the Interior	Investigative Report of Alleged Inappropriate Behavior by the Director of the Office of Law Enforcement and Security	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/24/2017	Architect of the Capitol	I-2017-04 Time and Attendance (T&A) Fraud: Substantiated	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Architect of the Capitol OIG Report Number I-2017-04 Architect of the Capitol OIG Image

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