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Description of document: U.S. General Services Administration (GSA) Office of Inspector General (OIG) investigations closed October 1, 2008 - January 12, 2010 Requested date: 27-December-2009 Released date: 21-January-2010 Posted date: 08-February-2010 Title of document GSA-OIG Office of Investigations Cases Closed October 1, 2008 - January 12, 2010 Source of document: Freedom of Information Act Officer GSA, Office of Inspector General 1800 F Street, N.W., Room 5324 Washington, DC 20405 Email: [email protected] Fax: (202) 501-0414 The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.
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Page 1: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

Description of document: U.S. General Services Administration (GSA) Office of Inspector General (OIG) investigations closed October 1, 2008 - January 12, 2010

Requested date: 27-December-2009 Released date: 21-January-2010 Posted date: 08-February-2010 Title of document GSA-OIG Office of Investigations Cases Closed October 1,

2008 - January 12, 2010 Source of document: Freedom of Information Act Officer

GSA, Office of Inspector General 1800 F Street, N.W., Room 5324 Washington, DC 20405 Email: [email protected] Fax: (202) 501-0414

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

Page 2: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

U.S. GENERAL SERVI ES ADMI ISTRAT IO

Office of Jnspector General

JAN 2 1 2010

Re: Freedom of Information Act Request 10-08

This is in response to your Freedom of Information Act (FOIA) request dated December 27,2009, in which you requested , "a printout of the IG investigations closed since October 1,2008." Your request was received in this office on January 4, 2010.

We have extracted from our databases a list of closed investigations responsive to your request , which we are releasing to you under the FOIA, with certain information redacted. Most of the redacted information relates to personal information regarding persons other than yourself, 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. Additional information is being withheld in eight (8) instances pursuant to Exemption 3 of the FOIA, 5 U.S.c. § 552(b)(3). This information is specifically exempted from disclosure by a statute that requires that the information be withheld from public disclosure, specifically, the qui tam provisions of 31 U.S.c. §§ 3729 and 3730.

You have the right to appeal for disclosure of the 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 ofInformation Act Appeal."

Richard P. Levi Counsel to the Inspector General

1800 F Street, NW, Washington, DC 20405-0002 . ~ . FE'd('r.ll l{ecvdtllt; PCOf; r.ntJ .. . ~_ Pn n led 011 Recycled Paper

Page 3: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE#.

1070243 1070254 1070250 1070073 1070151 1070166 1070249 1070257 1070209 1070104 1070191 1070253 1070132 1070130 1070255 1070221 1070152 1070234 1070256 1060049 1070201 1060008 1070203 1070157 1070226 1070096 1060021 1050155 1050180 1070229 '070247 070230 070224 070085 070082 070113 070158 070177 040023 070124 070131

GSA~OIG Office of Investigations Cases Closed October 1, 2008 - January 12, 2010

TITLE

~ROPERTY MANAGER _ VFCC THEFT BANGOR NAVAL BASE .. .:. ~ L1NC

ARMENT

SALE OF WPA PAINTING "FISHER FOLK"

DEBAR1M.E.N.T.: .LA.QIIIU.ILAIIIIIIC.ONSTRUCTION INC. ET AL FLEET SMITH CONSTRUCTION SUSPENSION: TYCO INTERNATIONAL (US) INC. GATOR HAWK INC. DEFECTIVE ZVLON VESTS ASSET PROT ITY SERVICE DEBARMENT SUSPENSION: TARO PHARMACEUTICALS USA INC EXECUTIVE MOBILE DETAILING 1 ___ DEBARMENT MBA OFFICE SUPPLY TAA VIOLA~ ROSS GROUP/C3 LLC ~-TAA ~OEBARMENT

_EN N: Y TEMS INTEGRATION AND MANAGEMENT INC

THREATS TO A POTENTIAL GSA CONTRACTOR AL SERVICES DIVISION

FRAUD PRE EMPLOYMENT INVESTIGATION

SECURITY STRATEGIES INC. THEFT OF GOVERNMENT FIREARM

MISUSE GSA IMPAC CARD - THEFT OF GOV. PROPERTY

U.S.TREASURY CHECK - FRAUD

.2.17.5T.H.RA.N.G.E.R.S.-V.F.CiliCIlliFiRA.UD. • DEBARMENT OFFICE OF WORKERS COMPENSATION FRAUD SUSPENSION-SOLONY INC IOSC HOLDING, LLC ET. AL -"a· j. " ~3

RPORATION-PRODUCT SUBSTITUTION

NS CORPORATION

CLOSE DATE

02/07/09 09/10/08 04/06/09 20/01/09 01/10108 08/08/09 03/10/08 07/10/09 22/10/09 28/10109 06/02/09 17/03/09 25/02/09 23/10/09 07/07/09 08/10/09 16/01/09 01/06109 16/01/09 23/02/09 12/06/09 01112108 11/12/08 11/12/08 23/06/09 22/01/09 19/11/09 21111108 12/06/09 09/11/09 03/11/08 20/01/09 13/04109 01/12/08 25/02109 01/12/08 06/02/09 16/04/09 02/02/09 09/10/08 02/10/09

Page 4: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

1060064 1060085 1070252 1060027 1060092 1050198 1070135 1070110 1070100 1070200 1070188 1070232 1050122 1060121 1070037 1060031 1060012 1070139 1070115 1070066 1050138 1070017 1060079 1060017 1020003 10830002 1070181 1060109 1060217 1070049 1040160 !040065 070057 040069 040077 040086 060248 070060 040075 060093 070029

GSA-OIG Office of Investigations Cases Closed October 1, 2008 - January 12, 2010

TITLE

CELLULAR ISLAND - IDENTITY THEFT - NYECTF .~ : ON-CONTRACT FRAUD

• AGER FLEET CARD FRAUD

PROFESSIONAL AND SCIENTIFIC ASSOCIATES (PSA) LLP, 345 PARK AVE, NEW YORK, NY

VFCC Eln'ml~,..n 3 ':;L.~:I"\ClI':; OF BID INFORMATION

DEBARMENT: SCIENTIFIC-ATLANTA, INC. RECOMMENDATION FOR CONSIDERATION OF DEBARMENT: VERBA BUSINESS SOLUTIONS INCORPORATED FRAUD VFCC G41-73374 XCELL COMPUTER PRODUCTS - UNAUTHORIZED BILLINGS IHS INVESTIGATION BLUE EAGLE INDUSTRIES, INC - TAA L.A. TRANS & PAVING CO.lNCIPOSSIBLE FALSE CLAIMS

Ex,mp1tion 3

STRIAL CORP - AGREEMENTS ACT INSIGHT PUBLIC SECTOR, INCORPORATED ____ THEFT OF GOVERMENT PROPERTY ~APPLIX INC.

TRAVEL MANAGEMENT INC

VIOLATIONS Exemption 3

LlLL,,",,,.,v,ENT OF VOYAGER CREDIT CARD

E AGREEMENTS ACT UFACTURING: THEFT OF GOVT PROP

NG SERVICES, INC. - COLLUSIVE BIDDING FALSE BILLINGS RE: SIGNAL CORPORATIONNERIDIAN ENRON AND ARTHUR ANDERSON OFFICIALS: DEBARMENT COMMUNICATIONS TECHNOLOGIES ET AL ALLEGED PROCUREMENT VIOLATION ADAMS MARKETING ASSOCIATES YEATIS CONTRACT OF VIRGINIA INCORPORATED

IIIIIIIIIIIIIIJTRAVELCARDFRAUD ~ODUCTS-TRADEAGREEMENTACT

CLOSE DATE

05/01/09 05/12/08 11/12/08 01/12/09 01/12/08 02/12/09 26/11/08 01/12/08 10/12/09 29/10/09 02112109 06/05/09 07/08/09 09/11/09 09/11/09 01/04109 03/04/09 29/10/09 01112108 05/03/09 08/04/09 01/10/08 03/04/09 11/06109 28/08/09 09/11/09 26/02/09 12/02109 19/02/09 18/12/09 18/11/08 03/04/09 03/02/09 06/11/08 16/07109 17/11/08 15/10108 29/10/08 16/12/08 28/08/09 20/01/09

Page 5: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

1070024 1060115 1070036 1070045 1060243 10830004 1050063 1050027 1060204 1060171 1060247 1060242 1060205 1070023 1020168 1020174 1060080 1040195 1050046 1060090 1060142 1060220 1070031 1030097 1040020 1050004 1050011 1050070 1070012 1070032 1070075 1030126 1030150 030151 050074 050016 020026 030125 0851022 0871094 0851095

GSA-OIG Office of Investigations Cases Closed October 1, 2008 - January 12, 2010

TITLE

~-DEBARMENT USIA UNDERWATER EQUIPMENT - TAA COMPLETE PACKAGING AND SHIPPING SUPPLlES--CIVIL CASE FLEET CARD, NAVY RECRUITING G12 3646B RECOMMENDATION FOR CONSIDERATION OF DEBARMENT--USPROTECT CORPORATION, ET AL JB AUTO RESTORATION AND COLLISION· FALSE CLAIMS

E OF IMPACT CARDS CARD

Ex .. n_~n3 CLAIMS

J SQUARED INC. DBA UNIVERSITY LOFT COMPANY ~MTRAK· GSA VOYAGER CARD ABUSE ~AILING - FRAUDULENT CHARGES SECTEKINCORPORATED ESU, INC

: FALSE CLAIM CONFLICT OF INTEREST CES, INCORPORATED

COMMUNICATION TECHNOLOGIES, INC RECOMMENDATION FOR CONSIDERATION OF DEBARMENT AMF MECHANICAL- FALSE CERT.

T AA VIOLATIONS RKLIFT OPERATOR·GSAIINDC

FPS PURCHASE CARD ABUSE PBS CONSTRUCTION BID RIGGING - COOPER CONSTRUCTION AK SPECIAL TV VEHICLES, LLC

FRAUD USE OF FLEET CARDS & GOVS T AA VIOLATIONS

ELECTRONIC CRIMES

CONSPIRACY TO DEFRAUD QWEST COMMUNICATIONS INTERNATIONAL INC - SUSPENSION USPROTECT CORPORATION SUSPENSION: COMPUTER ASSOCIATES INTL BOOZ, ALLEN & HAMILTON MAS CONTRACT WITH NASA SUSPENSION: MCIIWORLDCOM NEC-BUSINESS NETWORK SOLUTIONS, INC .• DEBARMENT FREEDOM AVIATION:MISUSE OF DONATED AIRCRAFT ALL TEL CORPORATION, ET. AL. - DEBARMENT

CLOSE DATE

06/04/09 01/12/08 26/11/08 16/01/09 15/01/09 03/02/09 07/12/09 02/12/08 28/10/08 26/10109 13/08/09 30/09/09 31/03/09 15/01/09 07/11/08 31/03/09 05/05/09 10/11/09 17/12/08 01/12/08 04/11/09 27/03/09 13/04/09 07/10108 12/12/08 08/10/09 01/12/08 24/04/09 05/11/08 13/04/09 01/12/08 01112/08 29/01/09 22/07/09 27102/09 17110108 23/10109 17/10/08 02/09/09 30109/09 14/10/08

Page 6: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

10801096 10881030 10801032 10891105 10801106 108W0019 10851037 10851039 10801013 10801041 10851050 10821054 10851077 10891078 1070261 10890006 10890007 108W1014 10851015 10821150 10841179 10861181 10861239 10801117 10801118 10801160 10811125 10851278 0801290 0851309 08W1327 08W1382 0851167 0801215 0841143 07H1014 08W1744 0821519 0821540 08W1279 0871230

GSA-OIG Office of Investigations Cases Closed October 1, 2008 - January 12, 2010

VFCCFRAUD l3 MU GINEERING & TECHINCAl SERVICES DIVISION; FALSE CLAIMS ON LABOR BILLING/HOURS. MISUSE OF A VFCC CREDIT CARD ASSIGNED TO THE QUINAULT INDIAN NATION GLOBAL TACTICAL SOLUTIONS COMPUVEST - COUNTERFEIT CISCO PRODUCTS RECOMMENDATION FOR CONSIDERATION OF DEBARMENT-­INTER-TEL TECHNOLOGIES, INC. - DEBARMENT YORK INTERNATIO~DEBARMENT DEBARMENT- YFT 1 _____ RESOURCE CONSULTANTS, INC - PRODUCT SUBSTITUTION THEFT OF VEHCILE - NAVY RECRUITING STATION

TIONS FRAUD- VERIZON WIRELESS (NYECTF) ET. AL - SUSPENSION AND DEBARMENT

UNIQUE COMPUTER SYSTEMS SUSPENSION/DEBARMENT AUCTION OF LEONARD JUNGWORTH WPA SCULPTURE FLEET RECOVERY CASE FY08 SUSPENSION 1 DEBARMENT OF SIDE BAR AND ASSOCIATES FORT EUSTIS-POSSIBLE GAS FRAUD PREMIO, INC. - DEBARMENT

AMTRAK EMPLOYEE GSA FLEET

ENT

Exemption 3

COMPANY, LTD., ET. AL -DEBARMENT •••••• EMPLOYEE MISCONDUCT - THREATS VOYAGER CREDIT CARD FRAUD - TOLEDO,OHIO AUCTION OF WPA PAINTING "SNOWY LANDSCAPE" FEDBIZOPPS PROGRAM - COMPUTER INTRUSION VOYAGER CREDIT CARD FRAUD - U.S, DOL JOB VFCC FRAUD - 4/23RD INFANTRY, FORT LEWIS,

FRAUD· G41-3027A SUMMER CLERK

OF DEBARMENT--APPLIED POWER GROUP LLC LA TRANS. & PAVING CO. INC.

FRAUDUL FLEET VOYAGER CREDIT CAR D - AAFES FT. MONMOUTH NAVY PUBLIC WORKS CENTER GAS CARD FRAUD OMEGA WORLD TRAVEL, INC.

CLOSE DATE

20/01/09 26/06/09 11/06/09 21/12/09 02/07/09 15/01/09 15/10108 07/10/09 09/04/09 20101/09 20/05/09 24/04/09 20/02/09 29/01/09 13/08/09 26/11/08 02/07/09 24/12/08 24/04/09 02/02109 10/11/09 03/12/08 31/10/08 07/04/09 06/04/09 07/08/09 26/11/08 04/03/09 -15/01/09 09103109 21/01/09 20/04/09 19/03/09 09/04/09 19/08/09 03/11/08 08/01/10 25/08/09 26/02/09 01/12/08 20/11/08

Page 7: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

10821336 10821345 10831204 10831297 10851313

108W1183 108W1229 10841123 10871363 10821328 10871376 10851377 10861489 10871494 10821487 108H1498 10851225 10801317 10861429 10801201 10861517 10851464 10861416 10861417 :0811119 i0891444 0871553 0841504 0831503 0861263 0821338 0841403 0861242 0851256 0821509 0801153 08W1206 0821158 0861298 0881161

GSA-OIG Office of Investigations Cases Closed October 1,2008 - January 12, 2010

CLOSE DATE

BACO ENTERPRISES INC,. COUNTERFEIT IT EQUIPMENT 10102/09 FIBERDYNE LABS - COUNTERFEIT IT EQUIPMENT 10/12/09 RECOMMENDATION FOR CONSIDERATION OF DEBARMENT: SPECIALTY SURFACES INTERNATIONAL. ET AL 29/10109

ORATION - CIVIL CASE 27/02/09 RANSPORTATION OPERATIONS SPECIALIST, GS-11 FAS, FLEET SERVICESTWINSBURG. OHPOSSIBLE COL~9NITH REF

FACILITY AUCTION OF WPA PAINTING - DUCHESS APPLE BLOSSOM

• • •• RVICE CENTER-THEFT OF GOVT. PROPERTY 43-0951 A VOYAGER FLEET CREDIT CARD FRAUD CONFLICT OF INTEREST

FRAUDULENT USE OF GSA VOYAGER CARD: NAVY SUB-BASE, GROTON, CT INTERNATIONAL SUPPLIERS INC: PRODUCT SUBSTITUTION

_ T -ILLEGAL ALIEN - DEBARMENT

TEKSAVERS INC - COUNTERFEIT PRODUCT NEWBURGH AUTO AUCTION): MISSING U.S. GOVERNMENT LICENSE PLATES

-DEBARMENT

R NATURAL GAS SCIENCE APPLICATIONS INTERNATIONAL CORPORATION - FALSE CLAIMS

CREDIT CARD - MICHIGAN NATIONAL GUARD DEBARMENT

BARMENT TRAINING CONCEPTS, LLC, RECOMMENDATION FOR DEBARMENT

. AL. - DEBARMENT VOYAGER CARD G10-5524A

- VFCC FRAUD

TCARD FRAUD ISTED WPA PAINTING ROCKPORT WPA LABEL

DING KICKBACKS TO GSA EMPLOYEE. ~D GSA FLEET VEHICLE - UNITED STATES ARMY RECRUITING - G10-31758 ____ DISCLOSURE OF INFORMATION iiiiiiiiiiiiill ••••• _ THEFT OF A GSA VOYAGER FLEET GAS CARD

01/08/09 14/07/09 19/12/08 28/08109 15/07/09 30109/09 02/09/09 21/11/08 07/08/09 15/07109 25/06/09 07/10/09 07/08/09 29/01/09 26/10/09 23/07/09 24/04/09 20/02/09 26/01/09 24/10108 02/07/09 21/01/09 05/05/09 08/04/09 06/02/09 19/08/09 21/11/08 05/12/08 24/07/09 31/12/08 20/01/09 23/04/09 03/02/09 29/01/09 05/08/09

Page 8: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

10851291 10871324 10900067 10861731 10831844 10891849 108H1790 10920012 10841776 10940060 10940124 10871864 10970019 10841620 10891590 10821621 10861641 10841604 10970056 10900088 10821821 108M1691 10821576

10831595 10871765 :08H1787 ,08W1846 0891859 09D0089 0861603 0881726 0841729 09H0028 09H0029 09H0030 09H0032 09D0102 0871775 0841851 0821736

GSA-OIG Office of Investigations Cases Closed October 1,2008 - January 12, 2010

CLOSE DATE

07/10/09 01/10/09 07/08/09

OF GOVERNMENT FUNDS 01/09/09 DEBARMENT 07/12/09

LASSEN VOLCANIC NATIONAL PARK-G63 2482B 11/03/09 PREAPPOINTMENT INVESTIGATION OF GSA/OIG JPH HUMAN RESOURCES 17/10108

--- -- - THEFT OF GOVERNMENT PROPERTY 07/07/09 GSA CONTRACT EMPLOYEE 19/12/08

PROHIBITED USE OF GSA TRAVEL CARD 06/11/09 "'e"" -. REDIT CARD FRAUD. G41 3128A 31/12/09

•......... - KIRTLAND AIR FORCE BASE -VOYAGER FLEET CREDIT CARD FRAUD 27/03/09

PRE-EMPLOYMENT INVESTIGATION 09/12/08 E CERTIFICATIONS 04/08/09

US NAVY ENLISTED 02/07109 ARMY. SYRACUSE RECRUITING BATTALION: FRAUDULENT USE OF VOYAGER FLEET CARD 09/10109

T 10/09/09 VOYAGER FLEET CREDIT CARD FRAUD 15/05/09 PTION 08/09/09 AND MR. IRRIGATION 09/11/09

ULENT USE OF VOYAGER CARD G11-5836F 02/12/09 FLEET VENDOR FRAUD 15/10/09

OF GSA. OFFICE SUPPLIES AND ADMINISTRATION SERVICES ACQUISITION CENTER26'lEm09N 2.81' CH CHIEF. GSA.

,S, NAVY RECRUITING .. ii .... iNfO:~FRAUD PREAPPOINTMENT INVESTIGATION OF GSA/OIG JP8 BUDGET ANALYST APPLICANT

_CREDIT CARD FRAUD

- FALSE STATEMENTS HYD EN E RING, INC,-DEFECTIVE PRICING BY GSA CONTRACTOR

DEBARMENT

TA~AGERSCARDS

REQUEST FOR PREEMPLOYMENT INVESTIGATION (CONTRACT) ON JPM REQUEST FOR PREEMPLOYMENT INVESTIGATION (CONTRACTOR) REQUEST FOR PREEMPLOYMENT INVESTIGATION (CONTRACTOR)

EMPLOYMENT INVESTIGATION (CONTRACTOR) 0 FRAUDULENT USE OF GSA VOYAGER FLEET CREDIT CARDS

TTING FICTITIOUS QUOTES DEBARMENT

COMPROMISED GSA TRAVEL CARD ASSIGNED

29/10/09 12/01/09 17/10108 22/12/09 26/02/09 30/09/09 24/06/09 28/09/09 27/10/08 03/04/09 03/04/09 03/04/09 03/04/09 13/11/08 08/01/10 13/07/09 08/10109

Page 9: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

109H0105 109H0106 108W1707 108W1754 10801612 10871631 10920085 10970048 10920061 108H1745 10920087 10940031 10960034 109W0040 10820013 109H0050 10900052 10831678 10871867 108W1770 10871587 10811725 10841690 108W1819 10821625

:0841692 0841693 0871735 0861676 08H1694 08H1695 08H1696 0900123 0841743 0821841 0970342 0900164 09H0501 0920340 09W0450

GSA-OIG Office of Investigations Cases Closed October 1,2008 - January 12, 2010

PREEMPLOYMENT INVESTIGATION ON JP, STAFF ASSISTANT VESTIGATION ON JA-4 AUDITOR APPLICAN -PREEMPLOYMENTBACKGROUNDI

GAS CARD FRAUD: G41-63549 VOYAGER FLEET CREDIT CARD FRAUD -P~04TH MP BN. FORT LEWIS, WA NAS JOINT RESERVE BASE FORT WORTH - VOYAGER FLEET CARD

TION, LAKEHURST. NJ RCES SPECIALIST, GS-0201-12, JPH

CLOSE DATE

22/01/09 09/12/08 15/04/09 16/04/09 20101/09 20101/09 24/11/09 01/12/09 31112/08 27110108 25/11/09 09/02/09

EMPLOYEE INT_CONDUCT 12/02/09 TOR, ALLEDGED MISCONDUCT 03/09/09

CARD ABUSE - ARMY REC - 10 1705A 19/02/09 YMENT INVESTIGATION (CONTRACTOR) ON JPM APPLICANT 29/10/08 SUSPENSION I DEBARMENT 07/04/09 SE STATEMENTS - MISUSE OF TRANSIT CHECKS 11/03/09

CORPS -VFCC 09/09/09 PRE-EMPLOYMENT INVESTIGATION 22104109

WORLD IMAGING SUPPLIES 28/10109 ENTERPRISE SERVICES INTERNATIONAL, LLC - RECOMMENDATION FOR CONSIDERATION OF DEBARMENT 08/04/09 ~ORPORATON- COUNTERFEIT PRODUCTS 07/01/09 ____ PRE EMPLOYMENT INVESTIGATION 01/12108 PAL ENVIRONMENTAL SAFETY CORP. POSSIBLE ILLEGAL ASBESTOS ABATEMENT AT THE U.S. DISTRICT COURTHOUSE, 40 CFJHJT.JlIH!STREET NYC, NY . . . .. NMENT PROPERTY FROM GSA FACILITY

DEBARMENT BEAUMONT HOSPITAL DENTAC - VOYAGER FLEET CREDIT CARD FRAUD

LLlru~lvIENT

DEROG MANAGEMENT ANALYST JA-A DEROG MANAGEMENT ANALYST JA-R

TION OF GSA/OIG JA-F AP AGER FRAUD DEBARMENT

SR. PROJECT MANAGER UST CAPITAL, LLC

STOLEN TRAVEL CREDIT CARD - JI-7

• EBARMENT FOR GSA ADVANTAGE FRAUD ........ ', APPLICANT, ___ STAFF ASSISTANT. JP

U.S. ARMY/F~ GSA FLEiiEiiiT.V.OiilY.A.G.E.R.C.R.E.D.IT.CA.RD G11-0316G RECOMMENDATION FOR CONSIDERATION OF DEBARMENT:.

02/03/09 30104/09 27/03/09 18/02109 17110108 08/10108 09/10108 25/09/09 19/12/08 14/08/09 19/10109 02/12/09 22/04109 12/05/09 23/10/09

Page 10: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

CASE #

10970496 10920500 10900469 109H0590 109H0456 10910527 109H0196 109D0297 10960406 10970555 109H0560 109W0266 109W0452 109W0475 10920298 109H0477 109H0478 109H0542 10970343 108H1892 10821330 109H0591 109W0233 109W0333 10950416 10940223 i0930300 0920218 09H0517 0930563 0940568 09H0291 09H0292 09H0293 0801571 09W0351 0920296 0990128 09W0336 09W0337 0950352

GSA-OIG Office of Investigations Cases Closed October 1,2008 - January 12, 2010

RSONATING A PUBLIC SERVANT RAUDULENT USE OF GSA FLEET VOYAGER CREDIT CARD G12-1853B

JA-4 AUDITOR, GS-0511-09, GS-0511-09, JA-7, APP

IMINAL HARASSMENT INVESTIGATION ON JA-W AUDITOR (TRAINEE) APPLICAN POSSIBLE CONFLICT OF INTEREST PERTAINING TO HIS FOR

OBSCENE TELEPHONE CALL THEFT OF SURPLUS PROPERTY

PREAPPOINT STUDENT AIDEISUMMER INTERN, GS-0399-04, JE, AP THEFT OF GOVERNMENT PROPERTY FOR CONSIDERATION OF SUSPENS

"SWIFT'S PACKING HOUSE" - AUCTION OF WPA PAINTING

,PWT.

__ U.S. ARMY DULENT USE OF GSA FLEET VOYAGER CREDIT CARD G12-2011 B APPLICANT STUDENT AIDEISUMMER INTERN, JI-W

PREAAPOINTMENT APPLICANT D STUDENT PREAPPOINTMENT; JA-A, AUDITOR, GS-0511-09, APPLI

WRIGHT EXPRESS FUEL CARD FRAUD , LAIMS MADE BY ___ exemption 3

S.COM -COUNT~NT PREAPPOINTMENT; JA-4 MANAGEMENT ANALYST, GS-034 RECOMMENDATION FOR CONSIDERATION OF DEMI'\I'[lVII­RECOMMENDATION FOR CONSIDERATION OF DEBAR

. , .. PPOINTMENT INVESTI DEBARMENT

" - ... ., . ~ . ATES POSTAL SERVICE DEol"'\""V'L... FORMER GSA CONTRACT SPECIALIST PR ~IMPE ~EDIT CARD FRAUD - G 63

PREAPPOINTMENT; IT SPECIALIST APPLICANT, PREAPPOINTMENT; JA-R AUDITOR AP PREAPPOINTMENT; JA-R APPLICANT; VFCC FRAUD - VA MEDICAL CENTER

COM

NON-PAID STUDENT HIRE, JC.

INTERFERING WITH A GSNOIG INVESTIGATION FY09

RECOMMENDATION FOR CONSIDERATION OF DEBARMENT ~N FOR CONSIDERATION OF _____ DEBARMENT

CLOSE DATE

15/10109 08/10109 07108/09 22/07109 05/08/09 24/11/09 22112108 11/06/09 02/07109 02/10109 05/05/09 01/08/09 23/10109 22/12/09 08/05/09 22/07109 22/07/09 30/04/09 18/06/09 29/01/09 28/08/09 22/07/09 18/06/09 17107109 26/08/09 06/11/09 27/02/09 20/10109 22/07/09 09/12/09 31/12/09 02/04/09 03/04/09 03/04/09 20/01/09 29/10109 05/02/09 24/12/09 24/11/09 29/10109 07/10109

Page 11: U.S. General Services Administration (GSA) Office of ...JAN 2 1 2010 Re: Freedom of Information Act Request 10-08 This is in response to your Freedom of Information Act (FOIA) request

· .

CASE #

109W0338 10910356 109H0616 109H0617 109H0723 109H0612 109H0613 109H0614 109H0618 109M0725 109W0770 109H0802 109H0787 109H0634 109W0644 10900651 109H0801 109H0761 109H0631 :09H0853 0900234 09H0647 09H0706 09H0945 09H0839 09H0611 09H0674 09H0857 09H0650

GSA-OIG Office of Investigations Cases Closed October 1, 2008 - January 12, 2010

SUSPICIOUS ACTIVITY G VOYAGER FLEET R YEAR 2009 PREAPPOINTMENT APP STUDENT AIDE/SUMMER INTERN JA PREAPPOINTMENT APPLICANT, INTERN JA-7 PREAPPOINTMENT; AUDITOR, GS-0511-09, JA-F APPLlCANTj PREAPPOINTMENT APPLICAN I ; STUDENT AIDE/SUMMER INTERN, JA-F PREAPPOINTMENT APPLI DENT AIDE/SUMMER INTERN, JA-7 PREAPPOINTMENT APPLI AIDE/SUMMER INTERN J ~T APPLICAN DENT AIDE/SUMMER INTERN JPB ___.:PREAPPOJNTMENT INVESTIGATION

3M COMPANY SIMPLICITY - AUCTION OF WPA PAINTING PREAPPOINTMENT BACKGROUND INVESTIGATION ON AUDITOR, GS-0511-07, JA-6 PREAPPOINTMENT; JA-A MANAGEMENT ANALYST AP ~N FOR CONSIDERATION OF DEBARM ___ MISCONDUCT II •••••• PRE-EMPLOYMENT INVESTIGATION

PREAPPOINTMENT; BAC AUDITOR, GS-0511-09, JA-5, APPLICANT; , JA-A

PRE-EMPLOYMENT INVESTIGATION MS

, STUDENT AIDE/SUMMER INTERN, GS-0399-05, JPM, APPLICANT PRE-APPOINTMENT INVESTIGATION 0 PREAPPOINTMENT; BACKGROUND I PREAPPOINTMENT; RAC~KGROl

NEY, GS-0905-15 APPL N AUDITOR, GS-0511-13, JA (TEMPORARY TERM) APPLICANT;

PREAPPOINTMENT AIDE/SUMMER INTERN, JA-R UNO INVESTIGATION

RE-EMPLOYMENT INVESTIGATION , STUDENT AIDE/SUMMER INTERN, GS-0399-05, JA-F, APPLICANT

CLOSE DATE

22/12/09 17/12/09 22/07/09 22/07/09 04/09/09 22/07/09 22/07/09 22/07/09 22/07/09 03/08/09 10/11/09 22/12/09 05/08/09 22/07/09 08/01/10 26/10/09 03/09/09 05/08/09 22/07/09 29/10/09 02/07/09 22/07/09 4107/09

28/10109 24/09/09 22/07/09


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