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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Investigations

Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.

Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.

Inspector General Investigations

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/27/2020 Department of the Interior Allegations of Improper Access to Employee Emails by a National Indian Gaming Commission Official Investigation Agency-Wide
05/27/2020 Tennessee Valley Authority Breach of Contract - Travel Expenses Investigation Agency-Wide
05/22/2020 Amtrak (National Railroad Passenger Corporation) Assistant Passenger Conductor Fired for Using Stolen Identification to Gain Employment Investigation DC, US
05/22/2020 AmeriCorps University of San Francisco Agrees to Pay over $2.5M for Alleged False Claims in Its Administration of AmeriCorps Grants Investigation Agency-Wide
05/21/2020 Department of the Interior OSMRE Forester Violated Ethics Regulations by Endorsing Private Entity Investigation Agency-Wide
05/21/2020 Department of Justice Findings of Misconduct by a then Federal Bureau of Investigation Special Agent in Charge for Sexual Harassment, Failure to Report an Intimate Relationship with a Subordinate, and Lack of Candor Investigation Agency-Wide
05/19/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrests, Convictions and Inappropriate Use of Leave Investigation IN, US
05/12/2020 Architect of the Capitol Suspected Wasteful Spending: Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Government Purchase Card Orders and Policies: Not Substantiated Investigation DC, US
05/12/2020 Department of State Investigative Case Summaries for April 2020 Investigation Agency-Wide
05/11/2020 Department of the Interior Refuge Volunteers Misused Government Housing at Ding Darling National Wildlife Refuge Investigation Agency-Wide

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