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]

ODNI OIG Closed Investigations, 2014-2015 [4 Pages – 1.0MB]

Environmental Protection Agency (EPA)

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

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

EXIM OIG IG Investigations, 2016 [4 Pages – 2.8MB]

EXIM OIG IG Investigations, 2014-2015 [6 Pages – 2.8MB]

Farm Credit Administration (FCA) Inspector General

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

Federal Communications Commission (FCC) Inspector General

FCC/IG Investigations Closed 2016 [6 Pages, 0.6MB]

FCC/IG Investigations Closed 2014-2015 [4 Pages, 0.9MB]

FCC/IG Investigations Closed 2005-2013 [11 Pages, 1.8MB]

Federal Election Commission (FEC) Inspector General

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

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

Federal Trade Commission (FTC) Inspector General

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

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

Government Accountability Office (GAO) Inspector General

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

Health and Human Services (HHS) Inspector General

IG Investigations Closed 2016 [24 Pages – 1.1MB]

IG Investigations Closed 2005-2008 [150 Pages – 3.37MB]

Housing and Urban Development Inspector General

IG Investigations Involving HUD Employees Closed 2015

National Archives and Records Administration (NARA)

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

National Aeronautics and Space Administration (NASA)

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

National Credit Union Administration (NCUA)

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

National Geospatial-Intelligence Agency (NGA)

NGA/IG Investigations Closed 2016 [12 Pages – 2.9MB]

NGA/IG Investigations Closed 2014-2015 [12 Pages – 2.3MB]

National Labor Relations Board (NLRB)

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

National Reconnaissance Office (NRO) Inspector General

IG Investigations Closed 2016 [3 Pages – 1.0MB]

IG Investigations Closed 2014-2015 [6 Pages – 3.5MB]

Inspection of the National Reconnaissance Office Declassification Activities, 22 October 2014 [34 Pages – 4.1MB]

National Security Agency (NSA) Inspector General

IG Investigations Closed 2010-2017 [23 Pages – 6.5MB]

IG Investigations Closed 2014-2015 [5 Pages – 1.9MB] – (This duplicated the above release, but is archived here for reference)

IG Investigations Closed 2005-2008 [10 Pages – 2.1MB]

Nuclear Regulatory Commission (NRC) Inspector General

NRC/IG Investigations Closed 2016 [6 Pages – 0.6MB]

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

Office of Personnel Management (OPM) Inspector General

OPM/IG Investigations Closed 2016 [7 Pages – 0.6MB]

OPM/IG Investigations Closed 2014-2015 [8 Pages – 0.5MB]

Securities Exchange Commission (SEC) Inspector General

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

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

Small Business Administration (SBA) Inspector General

SBA/IG Investigations Closed 2014-2015 [4 Pages – 0.6MB]

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)

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

The Treasury Inspector General for Tax Administration (TIGTA)

TIGTA Investigations Closed 2016 [186 Pages – 35.9MB]

United States Postal Service (USPS) Inspector General

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