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Description of document: List of US General Services Administration (GSA) Office of Inspector General (OIG) investigations closed January 1, 2007 – December 3, 2008
Requested date: 23-October-2008 Released date: 04-December-2008 Posted date: 24-March-2009 Title of document GSA-OIG Office of Investigations: Closed Cases 1/1/07 -
12/3/08 Date/date range of document: 03-January-2007 - 02-December-2008 Source of document: Freedom of Information Act Officer
GSA, Office of Inspector General 1800 F Street, N.W., Room 5324 Washington, DC 20405 Fax: (202) 501-0414 Email: [email protected]
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U.S. GENERAL SERVICES ADMINISTRATION Office of Inspector General
DEC 0 ~ 2008
Re: Freedom ofInformation Act Request (OIG Tracking Number 09-05)
This is in response to your letter dated October 23, 2008, in which you requested "a printout from your database of all OIG investigations closed during the time period January I, 2007 to the present."
Enclosed please find a log responsive to your request, with certain information redacted. Most of the redacted information consists of the names of individuals who were subjects of investigations (i.e., not corporations) and is being withheld under Exemption 7(C) of the FOIA, 5 U.S.c. §552(b)(7)(C). Release of this information could reasonably be expected to constitute an unwarranted invasion of the personal privacy of the persons mentioned in the records. The remainder of the redacted information consists of matters that are specifically exempt from disclosure by statute and is being withheld under Exemption 3 of the FOIA, 5 U.S.c. §552(b)(3).
You have the right to appeal for disclosure of any undisclosed information by writing to the Freedom of Information Act Officer, Office of the Inspector General, General Services Administration, Washington, D.C. 20405, within 120 days of your receipt of this letter. The appeal must be in writing and contain a statement of reasons for the appeal. Please enclose copies of your initial request and this response. The envelope and letter should be clearly marked as a "Freedom oflnformation Act Appeal."
)it~ Richard P. Levi Deputy Counsel to the Inspector General (Acting) (FOIA Officer)
1800 F Street, NW, Washington, DC 20405-0002
A Federal Recycling Program ~, Printed on Recycled Paper
GSA-OIG Office of Investigations: Closed Cases 1/1/07 - 12/3/08
CASE #
1060111
1060224
1060144
1060185
1020045
1030089
1030134
1040182
1060024
1060078
1060223
1060226
1030083
1030094
1040163
1040199
1050196
1060177
1060065
1060106
1060143
1040061
1050152
1060025
1040213
1070090
1060173
1040005
1040006
1050157
1030004
1030041
1040033
1050088
1050110
1050199
1060003
1060018
1060034
TiTlE
- DEBARMENT
IIF DATA SOLUTIONS
SUSPENSION:
GRATUITIES GSA PROPERTY MANAGER
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
OFFICE DEPOT ET AL
FRAUD EXXON 950 S CAPITOL ST SE WASH DC
COMARK GOVERNMENT EDUCATION AND SALES, INC.
GAS CARD FRAUD GlO-37024
GAS CARD FRAUD NOAA
AUCTION OF WPA PAINTING - KANSAS CITY WATERFRONT
AUCTION OF WPA FIGURINE - NIL'S HANSON FIGURINE
DATALINE INCORPORATED
LVI INC. ASBESTOS REMOVAL PROJECT
BALD INDUSTRIES: THEFT OF GOVERNMENT PROPERTY
FRAUDULENT USE PURCHASE CARD
GAS CARD FRAUD G12-08589
SS
HACKING INTO GSA COMPUTER SYSTEM
NETWORX: PROCUREMENT INTEGRITY ACT VIOLATION
DEBARMENT
- CONFLICT OF INTEREST
ASST GENERAL COUNSEL-MISCONDUCT
FLEET CARD ABUSE - ARMY NATIONAL GUARD BAKERSFIELD
AUCTION OF US GOVERNMENT LICENSE PLATE
CINTAS CORPORATION -_
GOVCONNECTION INC MAS CONTRACT WITH GSA
CINTAS CORPORATION MAS CONTRACT WITH GSA
AVERSTAR, INC - FALSE STATEMENTS/CERTIFICATIONS
VADOR VENTURES ET. AL.
ALLEGED SUBMISSION OF FALSE INVOIC
BACH SECURITY SYSTEMS ET AL - DEBARMENT
TRAFFICKING IN CHILD PORNOGRAPHY
VETERANS AFFAIRS-VFCC CC FRAUD
ET AL - DEBARMENT
MTRAK - VFCC FRAUD
ALLEGED MISCONDUCT
1060043 ~OD-SMALLPURCHASE CC FRAUD
1060066 _
1060094
1060126
1060130
ET AL - SUSPENSION-DEBARMENT
ET AL - DEBARMENT
DEBARMENT
DEBARMENT
DATE_ClOSED
1/3/07
1/4/07
1/5/07
1/5/07
1/8/07
1/8/07
1/8/07
1/8/07
1/8/07
1/8/07
1/8/07
1/8/07
1/9/07
1/9/07
1/9/07
1/9/07
1/9/07
1/9/07
1/10/07
1/11/07
1/11/07
1/12/07
1/18/07
1/23/07
1/31/07
2/6/07
2/7/07
2/10/07
2/12/07
2/14/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
2/15/07
CASE #
1060212
1060184
1060211
1060122
1060199
1070022
1060077
1050115
1070084
1050077
1060044
1070069
1070039
1060070
1060225
1050072
1060206
1070018
1060124
1050161
1040064
1060193
1040089
1040186
1050061
1060006 1060060
1060076
1060112
1070038
1060164
1010108
1070087
1070117
1030164
1050012
1060136
1060151
1060152
1060153
1060154
1060165
1060195 1070051 1060227 1060180
TITLE EMPLOYEE MISCONDUCT
FORT HOOD: VOYAGER CARD FRAUD
FRAUDULENT USE OF A GSA FLEET CARD
...DOMESTIC ABUSE OVERSEAS
~NT DEBARMENT/TURNER CONSTRUCTION COMPANY
TURNER CONSTRUCTION COMPANY - ALLEGED BID RIGGING
PREAPPOINTMENT GRATUITIES / CONFLICT OF INTEREST
NTL - DEBARMENT
- THEFT OF GSA VEHICLE
MBA OFFICE SUPPLY,INC--CIVIL CASE _ FAILURE TO DISCLOSE
~ET.AL. MILITARY RECRUITER OFFICE GOV THEFT
THEFT OF GOV /MISUSE OF FLEET CARD
~DUCT
_- DEBARMENT1111- IMPROPER USE OF A PURCHASE CARD
DEBARMENT AND
A-PARK AUTO BODY & WORLD CLASS COLLISION - PRICE FIXING
DEBARMENT - TIGER NATURAL GAS
FOUR DIRECTIONS TRAVEL, FALSE STATEMENTS
MISUSE OF A FLEET GAS CARD ASSIGNED TO FORT LEWIS WA TITAN CORP DEBARMENT
VOYAGER CREDIT CARD FRAUD
_DEBARMENT
MICHIGAN NATIONAL GUARD - VOYAGER CREDIT CARD FRAUD
EAGLE MANAGED SUBCONTRACTORS ET AL
FALSE CLAIM FOR SSA CONSTRUCTION
ALLEGED FECA VIOLATION
LOS ANGELES FEDERAL BLDG RENOVATION
DEBARMENT: TYCO INTERNATIONAL LTD
FPS, ASM
SUSPENSION
DEBARMENT, BEARING POINT (FORMERLY KPMG CONSULTING)
DEBARMENT, ERNST & YOUNG LLP
DEBARMENT, BOOl, ALLEN & HAMILTON INC
ERHOUSE COOPERS LLP
- ALIEN SMUGGLING
DENVER FED BLDG VIDEO ROOM - SEXUAL ACTIVITY - DEBARMENT
DATE_CLOSED
2/15/07
2/20/07
2/20/07
2/22/07
2/22/07
2/23/07
3/1/07
3/8/07
3/8/07
3/13/07
3/14/07
3/16/07
3/19/07
3/20/07
3/20/07
3/21/07
3/21/07
3/21/07
3/22/07
3/23/07
3/27/07
3/27/07
3/30/07
3/30/07
3/30/07
3/30/07 3/30/07
3/30/07
3/30/07
4/4/07
4/9/07
4/10/07
4/13/07
4/15/07
4/16/07
4/16/07
4/16/07
4/16/07
4/16/07
4/16/07
4/16/07
4/16/07
4/16/07 4/16/07 4/17/07
4/18/07
CASE #
1060081
1050026
1050100
1060234
1060235
1060236
1010193
1060186
1070134
1040162
1060041 1060048
1030028 1040118
1060113
1060051
1060201
1060237
1040093
1060232
1070068
1070103
1070163 1070164
1070192
1060042 1070140
1070194
1020046 1050182
1060069
1060099
1070125
1070126
1060200
1030112
1070009
1070198
1040150 1070062 1060133
1050056
1050176 1060146 1040070
1050191
TITLE
SUSPENSION---GERBER SCIENTIFIC INC.
PSS TRADING GROUP INCORPORATED
/ FORMER GSA CONTRACT EMPLOYEE
SUSPENSION:
SUSPENSION:
SUSPENSION
PI CONSTRUCTION CORP: FALSE CERTIFICATIONS
PRE-APPOINTMENT INVESTIGATION ON_
PRE-APPOINTMENT INVESTIGATION ON_
GING GROUP
U.S. POSTAL SERVICE - VOYAGER CARD ABUSE
SOCIAL ENGINEER - NYECTF
WG-6, MAT. HANDLER
ENERGIZER LTD: DEBARMENT
AMERICAN SCIENCE AND ENGINEERING
HIEF - FRAUD USE OF ACCESS DEV
DEBARMENT:
HUNT CONSTRUCTION GROUP, INC.-DEBARMENT
DISCLOSURE OF CONFIDENTIAL INFO
CONTRACT FRAUD
EBARMENT
ALLEGED MISUSE OF GOVERNMENT VEHICLE
SUSPENSION: GATE ENGINEERING CORP
/GSA OFFICIAL/CONFLICT OF INTEREST
MTRAK--FRAUDULENT USE VOYAGER CARD
TDX
WOODCRAFT~. - DEBARMENT
SUSPENSION ET AL
BALD INDUSTRIES - DEBARMENT
SUSPENSION:
SUSPENSION:
DEBARMEN ORMER GSA ARCHITECT
SURPLUS PROPERTY
••••••,USARMY!VOYAGER CARD FRAUD,LAKEHURST
ALLEGED UNFAIR BID PRACTICES
SBA OFFICIAL ACCEPTING BRIBES
: I· .... • Ir.'" AT - MISUSE OF VOYAGER GAS CARD
VARIOUS THEFTS FROM GSA EMPLOYEES AT JAVITS FOB, NY
SUSPENSION: LAQUILA CONSTRUCTION INC, ET AL
MONEY GRAM INT'L - NYECTF
FOUR DIRECTIONS TRAVEL, INC. ET AL- DEBARMENT
THE SIGMON GROUP, LLC - ALLEGED FALSE CLAIMS
COMIS COMPUTER PRODUCTS ET AL
DATE_CLOSED
4/19/07
4/26/07
4/26/07
4/26/07
4/26/07
4/26/07
4/30/07
5/4/07
5/4/07
5/11/07
5/11/07 5/21/07
5/31/07
6/20/07
6/20/07
7/2/07
7/2/07
7/3/07
7/11/07
7/11/07
7/11/07
7/11/07
7/11/07
7/11/07
7/11/07
7/13/07
7/13/07 7/23/07
7/27/07 7/30/07
7/30/07
7/30/07
7/30/07
7/30/07
8/13/07
8/15/07
8/20/07
8/20/07
8/21/07 8/21/07
8/23/07
9/4/07
9/4/07 9/10/07 9/13/07
9/17/07
CASE #
1050193
1060207
1060175
1070050
1060150
1070137
1050131
1040190
1050202
1060057
1060095
1070118
1070119
1070225
1060214
1060016
1060071
1070227
1060110
1070008
1040058
1020060
1050047
1060116
1070121
1030189
1050177
1060084
1060198
1070141
1050164
1070028
1050013
10851028
1060102
1060055
108W0029
1030182
1060149
1060100
1070092
1070222
1070086
1050103
1060221
1070020
SAINT ELiZABETHS HOSPTIAL GAS FRAUD-GlO-17683
AUCTION OF WPA PAINTING - HOUSE WITH FENCE
L-3 COMMUNICATIO~OUP
FT OF GOVERNMENT PROPERTY
- THEFT OF GOVT PROPERTY
TK SERVICES - ALLEGED BRIBERY
METROPOLITAN AREA ACQUISITION
_ EMPLOYEE OF GSA CONTRACTOR NAI
FLEET CREDIT CARD RECOVERY CAPTURE FY06
.-..-PRE-EMPLOYMENT
SENSITIVE DOCUMENT REMOVAL-_
VICTIM - EMPLOYEE THREAT CASE
NGAP PROGRAM DEFICIENCY
AUCTION OF WPA PAINTING ""HOUSE ON A HILL""
STEVEN INDUSTRIES INC - DEBARMENT
BUILDING MANAGER GS-13
LB&B ASSOCIATES, INC/POSSIBLE FALSE CLAIMS
TIGER NATURAL GAS; KICKBACKS
OPERATION GAS LEAK- SOUTH FLORIDA FUEL TASK FORCE
VOYAGER GAS FRAUD
DEBARMENT
MTRAK - VFCC FRAUD
KENOSHA MILITARY MUSEUM, LTD
VOYAGER GAS FRAUD
FRAUDULENT USE OF FLEET CARD
.-FRAUDULENT USE OF FL~
S BY GSA EMPLOYEE_
ET EL - VOYAGER FLEET FRAUD
- WIRE FRAUD/FORGERY INVOLVING AIRCRAFT SALE
••••87 FLATIEMPTED SALE OF GOVI
KICKBACK SCHEME
~CE CENTER INC. -- FALSE CLAIM
_ THREATENING REMARKS TO CO-WORKER
~EDIT CARD FRAUD
_-FALSE STATEMENTS
BEA SYSTEMS
CLEVELAND JOB CORPS - VOYAGER CREDIT CARD FRAUD
_-THEFT OF GOVERNMENT PROPERTY
EAST LAKE AUTO WORKS- FRAUD REPAIR WORK
ITS CORPORATION
PURSER VOYAGER FLEET CREDIT CARD FRAUD
VFCC FRAUD SUBJECTS
DATE_CLOSED
9/17/07
9/17/07
9/18/07
9/18/07
9/20/07
9/20/07
9/24/07
9/25/07
9/28/07
9/28/07
9/28/07
9/28/07
9/28/07
9/28/07
10/6/07
10/9/07
10/9/07
10/12/07
10/23/07
10/23/07
10/24/07
11/1/07
11/1/07
11/1/07
11/1/07
11/6/07
11/7/07
11/13/07
11/13/07
11/13/07
11/15/07
11/15/07
11/26/07
11/26/07
11/27/07
12/3/07
12/3/07
12/4/07
12/4/07
12/17/07
12/20/07
12/20/07
12/21/07
12/26/07
12/26/07
12/26/07
CASE 1#
1070097
1070136
1070210
1070264
1070105
1060053
1050142
1070052
1030139
1070147
1060194
1030176
1070217
1070144
1050158
1060098
1070067
1070122
1070148
1070171
1070180
1060179
1010007
1060104
1070174
1060004
1070070
1070071
1070048
1070095
1070142
1070205
10820015
1070162
1070043
1060040
1060075
1070080
1070091
1070083
1010014
1010023
1070161 1070244 1050149 1030066
TITLE VOYAGER FLEET CREDIT CARD FRAUD SUBJECT
FULTON VOYAGER FLEET CREDIT CARD F_A FRAUDULENT UNEMPLOYMENT CLAIM
EJB FACILITIES SERVICES -ALLEGED THEFT OF AN ENGINE
ALLEGED TRAVEL VIOLATIONS
FRAUDULENT TIME AND ATrENDANCE
CONVERSION OF US SURPLUS PROPERTY
AZ ARMY NATIONAL GUARDSMAN
GATE ENGINEERING CORP/ANTITRUST VIOLATION
IDENTITY THEFT - NYECTF CASE
v YAGER CREDIT CARD G41-59543
ET AL- SURPLUS PROPERTY
CONTRACT FUND FRAUD
BID RIGGING: BH FACILITY AND WOOD CONCEPT ~ ~TATEMENTS
SUPPLY SOURCE INC - TRADE AGREEMENTS ACT... ... ....- _. ING & ELECTRIC- DEBARMENT
GAS FRAUD
VOYAGER FLEET FUEL CARD
UILDING MANAGEMENT SPECIALIST
SUSPENSION--CEM, INC.
CANALES BODY SHOP FRAUD
FLEET CARD ABUSE - AMTRAK CAL CORRIDOR
ETAL-8_ -GSA EMPLOYEE DEBARMENT
DEBARMENT
SUPPLYCORE INC.
DEBARMENT ET AL
HH BROWN OLATION
DEBARMEN -------
DEBARMEN
THE SIGMON GROUP, LLC - DEBARMENT
VETERANS IMAGING PRODUCTS, INC.
DEBARMENT-ADCS INC. ET. AL.
- THEFT OF GOVERNMENT PROPERTY
OLlDAY INTERNATIONAL SECURITY _ SAR-FLEET CREDIT CARD FRAUD
~ECOVERY CAPTURE FY07 _ FALSIFIED TIME REPORTS
ALROD ENTERPRISES INC. - FALSIFIED TIME REPORTS
US ARMY RECRUITING - VOYAGER CREDIT CARD FRAUD SIEMENS MEDICAL SOLUTIONS USA - DEBAR TRANSUNION DEBARMENT
HUNT CONSTRUCTION GROUP INC - PROGRESS PYMT FRAUD
DATE_CLOSED
12/26/07
12/26/07
12/26/07
12/26/07
12/27/07
1/7/08
1/8/08
1/8/08
1/10/08
1/10/08
1/14/08
1/30/08
1/30/08
2/4/08
2/6/08
2/6/08
2/6/08
2/6/08
2/6/08
2/6/08
2/6/08
2/7/08
2/12/08
2/12/08
2/12/08
2/13/08
2/13/08
2/13/08
2/14/08
2/15/08
2/15/08
2/15/08
2/15/08
2/20/08
2/21/08
2/22/08
2/26/08
2/26/08
2/26/08
2/27/08
2/29/08
2/29/08
3/7/08 3/7/08
3/12/08
3/14/08
CASE 1#
1040144
1070233
10871085
1040187
1050023
1070232
10850012
1070108
1070223
1060145
108L1124
108L1200
1030087
1070040
108W1057
1050205
1070178
1050034
10810040
1060086
1070106
1070143
1060058
1060188
10820036
1060045
1070053
1050197
10841391
1050107
1060139
1060230
1060245
1070107
1070197
108W1196
1020152
1060229
1070098
1070187
10811103
1010124
1040075
1040159
1040161
1050160
TITLE
_CONFLICT OF INTEREST, ABUSE OF AUTHORITY
_GS15 MISUSE OF POSITION . . . : MENT DOCUMENTS FROM THE FLEET SERVICES BRANCH
THEFT OF GOVERNMENT PROPERTY
PROCUREMENT INTEGRITY VIOLATION
FRAUD VFCC G41-73374
SCiTOR CORPORATION2251 CORPORATE PARK DRIVE, SUITE 300HERNDON, VA 21 • • • ! E GAS FRAUD
VETERANS AFFAIRS PURCHASE CARD FRAUD
DEBARMENT, KPMG LLP
PRE-EMPLOYMENT
PEOPLESOFT: OR FALSE CLAIMS
LAWSON PRODUCTS INCORPORATED
WHITE HOUSE CENTER THEFT
YOUNGS FUTURE TIRE - PRODUCT SUBSTITUTION
DISCLOSURE OF CONF. INFORMATION
TR CTION CO INC- FALSE CERTIFICATIONS
-- PRE-EMPLOYMENT INVESTIGATION
EGLOBE SOLUTIONS -SUBSTANDARD PRODUCT, FALSE CLAIM
OGLALA SIOUX TRIBE AMBULANCE SVC - FLEET CARD FRAUD
VFCC MISUSE ON FLWA
A-2 COMPUTERS
OWCP/FECA FALSE CLAIMS
- PRE-EMPLOYMENT INVESTIGATION
V. -BANK FRAUD
STATE INDUSTRIAL - TRADE AGREEMENT ACT VIOLATIONS
~NDS
_PRE-EMPLOYMENT INVESTIGATION
GAS CARD FRAUD G82-06960
DEBARMENT
LOGICVISION - FALSE STATEMENT / CLAIMS
EMC CORP- FALSE STATEMENTS
MAXIMUS INC-THEFT OF GOVERNMENT PROPERTY
NAUTHORIZED DISCLOSURE
PRE-EMPLOYMENT BACKGROUND INVESTIGATION
WG-6, PACKER - THEFT OF GOV'T PROPERTY
- ALLEGED CHILD PORNOGRAPHY
LOCKHEED MARTIN - SHERMAN ANTI-TRUST VIOLATIONS
EXCESS PROPERTY
- PRE-EMPLOYMENT INVESTIGATION
DEBARMENT OF STONE ET AL
-=ONTRACT OF VIRGINIA INCORPORATED
SCORES
GSA AWARDS PROGRAM
SOFTSOL RESOURCES, INCORPORATED
DATE_CLOSED
3/14/08
3/14/08
3/19/08
3/25/08
3/25/08
3/25/08
3/27/08
3/28/08
3/31/08
4/1/08
4/1/08
4/1/08
4/3/08
4/3/08
4/3/08
4/4/08
4/4/08
4/14/08
4/15/08
4/16/08
4/16/08
4/16/08
4/18/08
4/18/08
4/18/08
4/21/08
4/23/08
4/29/08
4/30/08
5/6/08
5/6/08
5/6/08
5/6/08
5/6/08
5/6/08
5/7/08
5/8/08
5/9/08
5/9/08
5/9/08
5/9/08
5/12/08
5/12/08
5/12/08
5/12/08
5/12/08
CASE #
1060082
1070007
108W1255
1040179
1060246
1070157
1070186
1070159
1070175
108W1310
1040100
1070010
10821080
10871064
1050066
1060191
1060210
1070027
1070034
1070035
1070120
1070176
1070211
1070196
1010134
1060222
1070184
1070245
1070153
10821527
1070099
1060137
1060147
1060167
1070047
1070128
1070220
10860041
1070129
1070218
10881466
10821338
1070156
1000060
1070021
1060239
~COMPANY ET AL - DEBARMENT
UD
PRE-EMPLOYMENT INVESTIGATION
ET AL- OVERTIME FRAUD
GAS CARD FRAUD G63-13373
- PRE EMPLOYMENT INVESTIGATION
POSSIBLE E-MAIL INTRUSION
POSSIBLE BRIBERY
..!. l· • ..: •• Y LTD-FALSE STATEMENTS
PREEMPLOYMENT BACKGROUND INVESTIGATION
IRREGULARITIES/GSA IT FUND/JB MANAGEMENT:GSA CONT'OR
STRUCTURE WISE INC.
CONTRACT SPECIALIST: FRAUDULENT USE OF GSA FEDERI
U.S.S. PIONEER - VOYAGER FLEET CREDIT CARD FRAUD
VENDOR
NATIONAL GUARD)
SIDE BAR AND ASSOCIATES
DIGIMATION, INC. - DEBARMENT
METRO OFFICE PRODUCT, INC TAA POSSIBLE TAA VIOlATIONS ... .. : ... A VIOLATIONS
DEBARMENT
DATE_ClOSED
5/12/08
5/12/08
5/12/08
5/13/08
5/13/08
5/13/08
5/14/08
5/15/08
5/15/08
5/15/08
5/19/08
5/29/08
5/30/08
6/2/08
6/3/08
6/3/08
6/3/08
6/3/08
6/3/08
6/3/08
6/3/08
6/3/08
6/3/08
6/4/08
6/6/08
6/10/08
6/23/08
6/23/08
6/24/08
6/25/08
6/27/08
7/7/08
7/10/08
7/10/08
7/10/08
7/10/08
7/10/08
7/10/08
7/11/08
7/11/08
7/15/08
7/16/08
7/17/08
7/21/08
7/24/08
7/31/08
CASE #
1070015
10841207
1070076
1070044
1070195
10851224
108M1548
108M1400
1050192
1070246
108W1558
108Ml274
1060174
108W0005
1050181
108Hl722
108Hl728
10861171
1070089
1070094
1070133
1070150
1070168
1070169
1070170
1070172
1070236
1070240
107H1009
107HlO11
107H1013
107H1015
107H1016
107H1017
107H1018
107H1019
108H1170
108H1193
108H1264
108H1265
108H1266
108H1267
108H1268
108H1365
108H1366
108H1373
T INTEGRITY VIOLATION
BS
THEFT OF GOVERNMENT PROPERTY
~INC
_ VOYAGER CREDIT CARD FRAUD
IS INTERNATIONAL590 SAWGRASS CORPORATE PARKWAY~
PRE APPOINTMENT BACKGROUND INVESTIGATION
OPERATION SAFEGUARD - AEY INCORPORATED
- THEFT OF GOV. PROPERTY
DEBARMENT: ABM EMPLOYEE
MOTOROLA PRODUCTS MADE IN CHINA.
NASA CONTRACTOR FLEET FUEL CREDIT CARD FRAUD
CHEMCO INDUSTRIES INCORPORATED- DEBARMENT
BAE SYSTEMS, ARMS DEAL
FLEET VOAYGER CARD FRAUD
OYMENT
UMMER INTERN JE
AUDITOR JAR DEROG
UDITOR JA3 NONDEROG
AUDITOR JAF NONDEROG
SUMMER CLERK JPB NONDEROG
FACILITIES OPERATIONS SPECIALIST JPC DEROG
DEROG
NON DEROGAUDITOR JAF
SECRETARY JI-7 DEROG
AUDITOR NON DEROG JA-6
SECRETARY DEROG JA-6
_ NFORMANTION TECHNOLOGY SPECIALIST JPM DEROG
MANAGEMENT ANALYST JAF NONDEROG
DATE_CLOSED
8/1/08
8/1/08
8/4/08
8/5/08
8/5/08
8/5/08
8/5/08
8/6/08
8/7/08
8/7/08
8/13/08
8/14/08
8/15/08
8/15/08
8/21/08
8/22/08
8/22/08
8/25/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
CASE #
108H1374
108H1497
108H1498
108H1499
108H1500
108H1501
108H1502
108H1555
108H1556
108H1582
108H1596
108H1597
108H1598
108H1599
108H1622
108H1623
108H1761
108H1762
10861428
108W1154
1060238
1070046
10811367
1070017
1070151
1070249
1030097
10891590
108H1695
1060017
1070124
1070254
108H1696
10851095
1060248
10851037
1030125
1050016
108H1694
108H1787
108H1790
10811119
10841729
108H1745
1060204
1070060
TiTlE DATE_CLOSED
SUMMER INTERN
DEROG ACQUISITION PROGRAM SPECIALIST
NON-DEROG SUMMER INTERN
NON-DEROG SUMMER INTERN
NON-DEROG SUMMER INTERN
NON DEROG SUMMER INTERN
DEROG SUMMER INTERN JA
NON DEROG SUMMER INTERN JC
ON DEROG MANAGEMENT ANALYST JA
NON DEROG JC
NON DEROG AUDITOR JA-6 .IDITOR NON DEROG -------~---
ON DEROG. AUDITOR JA-4
•UMMER INTERN NON DEROG
G. - PRE-EMPLOYMENT
PRE-EMPLOYMENT BACKGROUND
STATE INDUSTRIAL PRODUCTS CORP - DEBARMENT
FORT BELVOIR GAS CARD FRAUD
RAY'S SERVICE CENTER
", S. FLORIDA FUEL THEFT JI-4 _ ECOMMENDATION FOR CONSIDERATION OF DEBARMENT
THEFT OF GOVERMENT PROPERTY
UILA CONSTRUCTION INC, ET AL
FORKLIFT OPERATOR-GSA//NDC
US NAVY ENLISTED
DEROG MANAGEMENT ANALYST JA-R
TRAVEL MANAGEMENT INC
DEBARMENT
ZUNK - VFCC THEFT BANGOR NAVAL BASE
PREEMPLOYMENT INVESTIGATION OF GSA/OIG JA-F APPLlCAN_
ALLTEL CORPORATION, ET. AL. - DEBARMENT
ALLEGED PROCUREMENT VIOLATION
INTER-TEL TECHNOLOGIES, INC. - DEBARMENT
SUSPENSION: MCI/WORLDCOM
SUSPENSION: COMPUTER ASSOCIATES INTL
DEROG MANAGEMENT ANALYST JA-A
PREAPPOINTMENT INVESTIGATION OF GSA/OIG JPB BUDGET ANALYST APPLICAN
PREAPPOINTMENT INVESTIGATION OF GSA/OIG JPH HUMAN RESOURCES SPECIA
OPTIMUM TRAINING CONCEPTS, LLC, RECOMMENDATION FOF
PREEMPLOYMENT
PREEMPLOYMENT HUMAN RESOURCES SPECIALIST, GS-0201
FRAUDULENT USE OF FLEET CARD
ADAMS MARKETING ASSOCIATES
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
8/26/08
9/9/08
9/10/08
9/11/08
9/22/08
9/30/08
10/1/08
10/1/08
10/3/08
10/7/08
10/8/08
10/8/08
10/9/08
10/9/08
10/9/08
10/9/08
10/14/08
10/15/08
10/15/08
10/17/08
10/17/08
10/17/08
10/17/08
10/17/08
10/24/08
10/27/08
10/27/08
10/28/08
10/29/08
CASE # TITLE DATE_CLOSED 109H0050 REQUEST FOR PREEMPLOYMENT INVESTIGATION (CONTRACTOR) ON lPM APPLIC 10/29/08
10861239 RUCTION - DEBARMENT 10/31/08
1070247 UFFALO CHIEF - DEBARMENT 11/3/08
107H1014 UMMER CLERK 11/3/08
1070012 FRAUD USE OF FLEET CARDS & GOVS 11/5/08
1040069 FALSE BILLINGS RE: SIGNAL CORPORATION/VERIDIAN 11/6/08
10940083 TESTING THE CLOSURE FORM 11/6/08
1020168 ~RATED 11/7/08
109D0102 _ FRAUDULENT USE OF GSA VOYAGER FLEET CREDIT CARDS 11/13/08
1040086 COMMUNICATIONS TECHNOLOGIES ET AL 11/17/08
1040160 NATIONWIDE C&G MANUFACTURING: THEFT OF GOVT PROP 11/18/08
10871230 OMEGA WORLD TRAVEL, INC. 11/20/08
1050155 PEOPLES UALITY AUTO - THEFT OF GOV. PROPERTY 11/21/08
10841403 US FOREST SERVICE 11/21/08
10861489 DEBARMENT 11/21/08
1070036 USIA UNDERWATER E UIPMENT - TAA 11/26/08
1070135 FCC 11/26/08
10890006 FLEET RECOVERY CASE FY08 11/26/08
108L1125 11/26/08
1030126 CAPFORM INC 12/1/08
1050011 PBS CONSTRUCTION BID RIGGING - COOPER CONSTRUCTION 12/1/08
1060008 USIS PROFESSIONAL SERVICES DIVISION 12/1/08
1060090 COMMUNICATION TECHNOLOGIES, INC 12/1/08
1060092 PROFESSIONAL AND SCIENTIFIC ASSOCIATES (PSA) 12/1/08
1060115 OFFICE DEPOT ET AL - DEBARMENT 12/1/08
1070075 ELECTRONIC CRIMES 12/1/08
1070085 IDSC HOLDING, LLC ET. AL 12/1/08
1070110 12/1/08SAIC&SA"1070113 AMS ET A 12/1/08
1070115 CSC & UNISYS 12/1/08
108W1279 NAVY PUBLIC WORKS CENTER GAS CARD FRAUD 12/1/08
108W1382 FEDBIZOPPS PROGRAM - COMPUTER INTRUSION 12/1/08
108W1819 PRE EMPLOYMENT INVESTIGATION 12/1/08
1050027 FRAUDULENT USE OF IMPACT CARDS 12/2/08
