Background

Agencies periodically conduct their own special investigations and produce reports about certain allegations against their respective departments.

For example, the CIA Inspector General produced a report regarding the allegations of the connection between the CIA and drug trafficking.  Each agency will do the same types of investigations.

Below, you will find reports and indexes that are relevant.  I decided to compile them here in one archive, as it is interesting to show a complete set of allegations/investigations.

Declassified Documents

AMTRAK

blank AMTRAK/OIG Closed Investigations, 2016 [5 Pages, 2.3MB]

 

Central Intelligence Agency (CIA) Inspector General

blank CIA Inspector General Report of Investigation: Improper Handling of Classified Information by John M. Deutch, February 18, 2000 [84 Pages, 266kb]

blank CIA Inspector General Report of Dumping Hazardous Material into Potomac at CIA HQ, February 2, 2000 [33 Pages, 4.14MB]

blank List of CIA/IG Closed Investigations, June 2014 – December 2016 [15 Pages, 6MB]

blank List of CIA/IG Closed Investigations, January 1, 2005 – May 2014 [33 Pages, 4.4MB]

blank List of CIA/IG Closed Investigations, January 1, 1997 – October 5, 2004 [57 Pages, 15.1MB]

blank List of CIA Inspections and Special Studies, 1994-1997 [26 Pages, 2.49MB]

blank List of CIA Inspections and Special Studies, 1990-1994 [16 Pages, 4.2MB]

 

Defense Intelligence Agency (DIA)

blank DIA/IG Closed Investigations, 2011-2013 [5 Pages, 1.2MB]
blank DIA/IG Closed Investigations, 2014-2015
 [5 Pages, 1.3MB]
blank DIA/IG Closed Investigations, 2005-2008 [12 Pages, 4.6MB]

 

Department of Agriculture Inspector General (USDA)

blank Department of Agriculture Closed Investigation Logs, 2016 [13 Pages, 1.8MB]
blank Department of Agriculture Closed Investigation Logs, 2014-2015 [22 Pages, 7.7MB]

 

Department of the Army (ARMY)

blank Department of the Army Closed Investigation Logs, January 2010 – September 2016 [100 Pages, 21.9MB]

 

Department of Commerce Inspector General

blank Department of Commerce Closed Investigation Logs, 2016 [21 Pages, 4.2MB]

blank Department of Commerce Closed Investigation Logs, 2014-2015 [17 Pages, 2.3MB]

blank Department of Commerce Closed Investigation Logs, 2000-2005 [28 Pages, 1.1MB]

 

Department of Defense (DOD) Inspector General

blank Department of Defense Closed Investigation Logs, 2016 [21 Pages, 4.2MB]

 

Department of Education (ED) Inspector General

blank Department of Education Closed Investigation Logs, 2016 [4 Pages, 1.8MB]

 

Department of Energy (DOE) Inspector General

blank Department of Energy Closed Investigation Logs, 2014-2015 [11 Pages, 1.7MB]

blank DOE/IG Investigation into Fisker Automotive, 2012 [32 Pages, 1.96MB] – On 26 March 2012, the DOE was notified about a misuse of funds and questionable business practices by Fisker Automotive.  They previously had received DOE Loan Program Office financing.  These files are the first release relating to their investigation.

blank National Nuclear Security Administration Nuclear Weapons Systems Configuration Management, March 2014 [30 Pages, 0.8MB] – The Office of Inspector General received multiple allegations regarding the National Nuclear Security Administration’s (NNSA) management of configuration management (CM) information.  The allegations related to incomplete product definitions for NNSA nuclear weapons, and ineffective management of classified nuclear weapons drawings, a situation that could lead to unauthorized changes to the drawings.  In response, we initiated this audit to determine whether NNSA had maintained accurate and complete CM information for nuclear weapons and nuclear weapons components to support safe, sound and timely decisions related to these devices. The review substantiated the allegations and identified instances in which NNSA had not maintained accurate and complete CM information for its nuclear weapons and components.

blank DOE/IG Finds 6 BILLION U.S. Dollars MISSING, March 20, 2014 [9 Pages, 1.78MB] – The Office of Inspector General (OIG), in recent audits, investigations, and inspections, has identified significant vulnerabilities in the management of contract file documentation that could expose the Department to substantial financial losses. Specifically, over the past 6 years, OIG has identified Department of State (Department) contracts with a total value of more than $6 billion in which contract files were incomplete or could not be located at all. The failure to maintain contract files adequately creates significant financial risk and demonstrates a lack of internal control over the Department’s contract actions.

 

 

Department of Homeland Security (DHS) Inspector General

blank 2016 [87 Pages – 1.87MB]

blank April 1, 2009 – September 30, 2009 [87 Pages – 1.87MB]

blank October 1, 2008 – March 31, 2009 [71 Pages – 2.66MB]

blank April 1, 2008 – September 30, 2008 [72 Pages – 2.70MB]

blank October 1, 2007 – March 31, 2008 [56 Pages – 3.5MB]

blank April 1, 2007 – September 30, 2007 [56 Pages – 2.8MB]

blank October 1, 2006 – March 31, 2007 [104 Pages – 2MB]

blank April 1, 2006 – September 30, 2006 [102 Pages – 8.76MB]

blank October 1, 2005 – March 31, 2006 [88 Pages – 413kb]

blank April 1, 2005 to September 30, 2005 [74 Pages – 62MB]

blank October 1, 2004 to March 31, 2005 [60 Pages – 1.32MB]

blank April 1, 2004 to September 30, 2004 [86 Pages – 3.53MB]

blank October 1, 2003 to March 31, 2004 [86 Pages – 3.53MB]

blank April 1, 2003 to September 30, 2003 [62 Pages – 1.24MB]

blank October 1, 2002 to March 31, 2003 [54 Pages – 963kb]

 

Department of Housing and Urban Development

blank HUD/OIG Congressional Response – 2015-2016 [121 Pages – 1.4MB] – HUD OIG response to a Congressional Request for a list of closed investigations not disclosed to the public – 2015-2016.

blank HUD/OIG Investigations Regarding HUD Employees – 2015 [3 Pages – 1.1MB] – This is an interim release, and is an index of potentially responsive records. The actual case files will be sent to me in the future, and once received, I will add them here.

 

 

Department of Interior (DOI) Inspector General

blank DOI/IG Closed Investigation Logs, 2016 [6 Pages, 1.2MB]
blank DOI/IG Closed Investigation Logs, 2014-2015 [32 Pages, 1.96MB]

 

Department of Justice (DOJ) Inspector General

blank DOI/IG Closed Investigation Logs, 2014-2015 [16 Pages, 2.1MB]

 

Department of State

blank DOS/IG Closed Investigations, 2013-2015 [8 Pages, 3.6MB]

 

Department of Transportation (DOT)

blank DOT/IG Closed Investigations, 2016 [8 Pages, 0.7MB]

 

Department of Treasury Inspector General (TOIG)

blank DOT/IG Closed Investigations, 2016 [7 Pages, 0.8MB]

 

Department of Veterans Affairs (VA)

blank VA/IG Closed Investigations, 2014-2015 [111 Pages, 17.4MB]

 

Director of National Intelligence Inspector General

blank ODNI OIG Semi-Annual Reports, published in 2013 [98 Pages – 8.82MB]
blank ODNI OIG Semi-Annual Reports, 1 April – 30 September 2014 & 1 October – 31 March 2015 [104 Pages – 32MB]
blank ODNI OIG Closed Investigations, 2014-2015 [4 Pages – 1.0MB]

 

Environmental Protection Agency (EPA)

blank EPA/IG Closed Investigations, 2016 [3 Pages, 1.1MB]

 

The Export-Import Bank of the United States (EXIM)

blankEXIM OIG IG Investigations, 2016 [4 Pages – 2.8MB]
blankEXIM OIG IG Investigations, 2014-2015
 [6 Pages – 2.8MB]

 

Farm Credit Administration (FCA) Inspector General

blank FCA/IG Investigations Closed 2015-2016 [3 Pages, 0.5MB]

 

Federal Communications Commission (FCC) Inspector General

blank FCC/IG Investigations Closed 2016 [6 Pages, 0.6MB]
blank FCC/IG Investigations Closed 2014-2015 [4 Pages, 0.9MB]
blank FCC/IG Investigations Closed 2005-2013 [11 Pages, 1.8MB]

 

Federal Election Commission (FEC) Inspector General

blank FEC/IG Investigations Closed 2014-2015 [1 Page, 0.4MB] – I did confirm – the FEC only did one IG investigation during this time period.

 

Federal Housing Finance Agency (FHFA) Inspector General

blank FHFA/IG Investigations Closed 2016 [18 Pages, 7.5MB]

 

Federal Trade Commission (FTC) Inspector General

blank FTC/IG Investigations Closed 2016 [65 Pages, 10.7MB] – The FTC gave their semi annual reports for Congress, when responding for a log. I have written for clarification since this differs greatly from other agency responses.

 

General Services Administration (GSA) Inspector General

blank GSA/IG Investigations Closed 2016 [12 Pages, 0.8MB]

 

Government Accountability Office (GAO) Inspector General

blank GAO/IG Investigations Closed 2014-2015 [4 Pages, 0.7MB]

 

Health and Human Services (HHS) Inspector General

blank IG Investigations Closed 2016 [24 Pages – 1.1MB]
blank IG Investigations Closed 2005-2008
 [150 Pages – 3.37MB]

 

Housing and Urban Development Inspector General

IG Investigations Involving HUD Employees Closed 2015

      16-IGF-OIG-00148.pdf             968K  
      2011HQ002041I_roi_Redacted.pdf   3.1M  
      2014SI000850I_roi_Redacted.pdf   1.1M  
      2014SI001273I_roi_Redacted.pdf   1.8M  
      2014SI001671I_roi_Redacted.pdf   3.9M  
      2014SI001699I_roi_Redacted.pdf   1.0M  
      2015SI000137I_roi_Redacted.pdf   2.5M  
      2015SI000166I_roi_Redacted.pdf   692K  
      2015SI000238I_roi_Redacted.pdf   2.1M  
      2015SI000239I_roi_Redacted.pdf    14M  
      2015SI000251I_roi_Redacted.pdf   1.2M  
      2015SI000289I_roi_Redacted.pdf   476K  
      2015SI000290I_roi_Redacted.pdf   4.2M  
      2015SI000412I_roi_Redacted.pdf   2.4M  
      2015SI000423I_roi_Redacted.pdf   2.8M  
      2015SI000444I_roi_Redacted.pdf   2.6M  
      2015s1000474i_roi_Redacted.pdf   3.1M

National Archives and Records Administration (NARA)

blankNARA/IG Investigations Closed 2016 [12 Pages – 2.3MB]

 

National Aeronautics and Space Administration (NASA)

blankNASA/IG Investigations Closed 2016 [10 Pages – 3.4MB]

 

National Credit Union Administration (NCUA)

blankNCUA/IG Investigations Closed 2016 [2 Pages – 0.4MB]

 

National Geospatial-Intelligence Agency (NGA)

blankNGA/IG Investigations Closed 2016 [12 Pages – 2.9MB]
blankNGA/IG Investigations Closed 2014-2015
 [12 Pages – 2.3MB]

 

National Labor Relations Board (NLRB)

blankNLRB/IG Investigations Closed 2016 [3 Pages – 1.9MB]

 

National Reconnaissance Office (NRO) Inspector General

blank IG Investigations Closed 2016  [3 Pages – 1.0MB]
blank IG Investigations Closed 2014-2015  [6 Pages – 3.5MB]
blank Inspection of the National Reconnaissance Office Declassification Activities, 22 October 2014 [34 Pages – 4.1MB]

 

National Security Agency (NSA) Inspector General

blank IG Investigations Closed 2010-2017  [23 Pages – 6.5MB]
blank IG Investigations Closed 2014-2015  [5 Pages – 1.9MB] – (This duplicated the above release, but is archived here for reference)
blank IG Investigations Closed 2005-2008  [10 Pages – 2.1MB]

 

Nuclear Regulatory Commission (NRC) Inspector General

blank NRC/IG Investigations Closed 2016 [6 Pages – 0.6MB]
blank NRC/IG Investigations Closed 2014-2015
 [6 Pages – 3.5MB]

 

Office of Personnel Management (OPM) Inspector General

blank OPM/IG Investigations Closed 2016 [7 Pages – 0.6MB]
blank OPM/IG Investigations Closed 2014-2015
 [8 Pages – 0.5MB]

 

Securities Exchange Commission (SEC) Inspector General

blank SEC/IG Investigations Closed 2016 [3 Pages – 0.6MB]

blank SEC/IG Investigations Closed 2014-2015 [2 Pages – 0.5MB]

 

Small Business Administration (SBA) Inspector General

blank SBA/IG Investigations Closed 2014-2015 [4 Pages – 0.6MB]
blank SBA/IG Investigations Closed 2016 [4 Pages – 0.6MB] – Still seeking an index that has case names, or summaries, or anything more than what was released here.

 

Special Inspector General for Afghanistan Reconstruction (SIGAR)

blank SIGAR/IG Investigations Closed 01/01/2011 – 08/01/2013 [16 Pages – 2.4MB]

 

The Treasury Inspector General for Tax Administration (TIGTA)

blank TIGTA Investigations Closed 2016 [186 Pages – 35.9MB]

 

United States Postal Service (USPS) Inspector General

blank OIG Management Alert HR-MA-14-002, Mail Isolation, Control, and Tracking, December 3, 2013 [15 Pages – 2.4MB]

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