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

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

 

Central Intelligence Agency (CIA) Inspector General

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

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

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

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

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

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

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

 

Defense Intelligence Agency (DIA)

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

 

Department of Agriculture Inspector General (USDA)

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

 

Department of the Army (ARMY)

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

 

Department of Commerce Inspector General

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

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

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

 

Department of Defense (DOD) Inspector General

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

 

Department of Education (ED) Inspector General

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

 

Department of Energy (DOE) Inspector General

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

 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.

 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.

 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

2016 [87 Pages – 1.87MB]

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

Department of Housing and Urban Development

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.

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

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

 

Department of Justice (DOJ) Inspector General

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

 

Department of State

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

 

Department of Transportation (DOT)

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

 

Department of Treasury Inspector General (TOIG)

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

 

Department of Veterans Affairs (VA)

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

 

Director of National Intelligence Inspector General

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