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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


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, 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]


Department of
Commerce Inspector General


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


Department of
Energy (DOE) Inspector General


 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
Interior (DOI) Inspector General


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


Department of
Homeland Security (DHS) Inspector General


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


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 State


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


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]


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


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


Federal
Communications Commission Inspector General


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


Health and
Human Services (HHS) Inspector General


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


National
Geospatial-Intelligence Agency (NGA)


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


National
Reconnaissance Office (NRO) Inspector General


 IG Investigations Closed
2014-2015
 Release #1 [6 Pages – 3.5MB]

 IG Investigations Closed
2014-2015
 Release #2 [3 Pages – 3.5MB]

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


Nuclear
Regulatory Commission (NRC) Inspector General


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


Securities
Exchange Commission (SEC) Inspector General


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

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