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Date Issued Agency Reviewed / Investigated Report Title Type Location
Amtrak (National Railroad Passenger Corporation) VIOLATION OF CORPORATE POLICY BY YARD ENGINEER Investigation

New York, NY
United States

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Department of Justice Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Operating a Government Vehicle and Carrying a Firearm While Intoxicated Investigation Agency-Wide View Report
Department of the Interior Investigation of Alleged Theft from the Northern Arapahoe Tribe Investigation Agency-Wide View Report
Department of the Interior Investigation of Possible Ethics Violations by BIA Employees Investigation Agency-Wide View Report
Department of the Interior Investigation of Alleged Oil Inventory Reporting Irregularities Investigation Agency-Wide View Report
Department of the Interior Investigation of Possible Conflict of Interest Violation by an FWS Employee Investigation Agency-Wide View Report
Department of the Interior Investigation of Misuse of Crow Transit Building Funds Investigation Agency-Wide View Report
Department of the Interior Unsubstantiated allegations against a former tribal official for Clarks Point Village, AK Investigation

Clarks Point, AK
United States

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Department of Defense Report of Investigation: Ronald F. Lewis Major General, U.S. Army Investigation Agency-Wide View Report
Department of the Interior Investigation of Alleged Reprisal at Lyndon B. Johnson National Historical Park Investigation

Stonewall, TX
United States

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Export-Import Bank Breech of Information by Former Employee Investigation

Washington, DC
United States

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Export-Import Bank Counterfeit PIV Cards Investigation

Washington, DC
United States

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Export-Import Bank Global Export Machinery (et al.) Investigation

Washington, DC
United States

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Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK POLICY (2) Investigation

San Diego, CA
United States

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Department of Justice Investigative Summary: Findings Concerning Misuse of Government Vehicle, Position, and Subordinates’ Time by a U.S. Marshal; and Failing to Report Misconduct and Other Misconduct by a Chief Deputy U.S. Marshal Investigation Agency-Wide View Report
Department of the Interior Investigation of BIA Employees Finds Proceeds from Scrap Materials Sale Not Returned to U.S. Treasury Investigation

Rapid City, SD
United States

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Department of the Interior Investigation of False Claims against the Bureau of Indian Affairs Loan Guaranty Program Investigation Agency-Wide View Report
Department of the Interior Investigation of a Bureau of Ocean Energy Management Land Law Examiner for Conflicts of Interest Investigation Agency-Wide View Report
Department of the Interior Investigation Finds No Evidence of Ethical Violations by Bureau of Ocean Energy Management Employees Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings of Misconduct by a DOJ Trial Attorney for Disorderly Conduct, Resisting Arrest, Assaulting a Police Officer, and Lack of Candor Investigation Agency-Wide View Report
Department of Defense Defense Information School, Fort Meade, MD Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK POLICIES Investigation

Niles, MI
United States

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Amtrak (National Railroad Passenger Corporation) EMPLOYEE THEFT (2) Investigation

Chicago, IL
United States

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Department of Justice Investigative Summary: Findings of Misconduct by an AUSA for Sexual Harassment in the Workplace Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) COMPUTER MISUSE: VIEWING SEXUALLY EXPLICIT MATERIAL Investigation

Washington, DC
United States

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