Description of document: List of Defense Intelligence Agency (DIA) Inspector General (OIG) investigations closed CY2015-CY2016 Requested date: 25-December-2016 Release date: 13-December-2017 Posted date: 03-December-2018 Source of document: FOIA Request Defense Intelligence Agency ATTN: FAC2A1 (FOIA) 7400 Pentagon Washington, DC 20301-7400 Fax: (301) 394-5356 Email: FOIA@dodiis.mil Online FOIA Request templates: PDF Microsoft WORD 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. 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DEFENSE INTELLIGENCE AGENCY WASHINGTON, D.C. 20340-5100 U-17-7261/FAC-2Al DEC J 3 2017 This responds to your Freedom oflnformation Act (FOIA) request, dated December 25, 2016, that you submitted to the Defense Intelligence Agency (DIA) requesting a copy or printout of the list of DIA OIG investigation closed during calendar year 2015 and calendar year 2016. I apologize for the delay in responding to your request. DIA continues its efforts to eliminate the large backlog of pending FOIA requests. A search of DIA's systems ofrecords located one document (4 pages) responsive to your request. Upon review, I have determined that the document is appropriate for release in full. I trust that this information fully satisfies your request. If you need any further assistance or would like to discuss any aspect of your request (FOIA case number O141-2017), please do not hesitate to contact the FOIA Requester Service Center or our FOIA Public Liaison at 301-394-5587. Sincerely, Enclosure Alesia Y. Williams " Chief, FOIA and Declassification Services Office Case Number TitJe Investigation Closed 2015--50002 8-0 I Employee Misconduct Investigation 1.1/02/2016 2015-500032-0l Pay and Allowance Fraud Investigation 07/14/2016 2015-500035-01 Emp!Qyee Misconduct Investigation 03/14/2016 2015-500035-0l Employee Misconduct Investigation 03/14/2016 2015-500039-01 Employee Misconduct Investigation 02/23/2016 2015-500050-01 Pay and Allowance Fraud Investigation 02/09/2016 2015-350002-MA Intelligence Oversight Investigation 09/29/2016 2015-500056-01 Contractor Mischarglng Investigation 06/27/2016 2015-S00065-01 Reprisal Investigation 08/10/2016 2015-500066--01 Pay and Allowance Fraud Investigation 02/22/2016 2015-500069-01 Contractor Mischarging Investigation 04/15/2016 2015-400018-WA Violation of IC Analytic Standards 08/23/2016 2015-400019-WA Violation of IC Analytic Standards 08/22/2016 2015-400020-WA Misuse of Government Resources Investigation 04/29/2016 2015-400021-WA Misuse of Government Resources Investigation 05/05/2016 2015-500075:.01 False Claims Investigation 03/02/2016 2015-500080-01 4th QUARTER FY 2015 FAB FILE 01/15/2016 2015-500081-01 Pay and Allowance Fraud Investigation 03/29/2016 2015-500084-01 Paid Invoices Inquiry 01/19/2016 2015-400022-WA Misuse of Government Resources Investigation 05/11/2016 2015-500085-0I Employee Misconduct Investigation 08/22/2016 2015-400024-WA Employee Misconduct Investigation 02/01/2016 2015-500090-01 Contract Improprieties Investigation 02/24/2016 2015-500094-01 Employee Misconduct Investigation 06/27/2016 2015-500095-01 Proactive Initiative: Abuse of Administrative leave - DIA Employees 07/06/2016 2015-500097-01 Misuse of Government Resources Investigation 01/14/2016 2015-500098-0I Contractor Mischarging Investigation 05/11/2016 2016-400000-WA Misuse of Government Resources Investigation 01/04/2016 2016-500000-0I Misuse of Government Resources Investigation 05/02/2016 2016-500000-01 RFA DCIS-DIPLOMA MIU INVESTIGATION OS/02/2016 2016-500001-01 1st QUARTER FY 2016 OUTREACH FILE 01/07/2016 2016-500003-01 Employee Misconduct Investigation 01/22/2016 2016-500004-01 Contractor Mischarging Investigation 05/26/2016 2016-500007-01 Contractor Mischarging Investigation 05/08/2016 2016-500009·01 Conflict of Interest Investigation 07/15/2016 2016-500011~01 Abuse of Authority Investigation 04/12/2016 2016-500012-01 False Claims Investigation 07/14/2016 2016-500014-01 DoD IG Request for Assistance 04/08/2016 2016-400005-WA Misuse of Government Resources Investigation 02/17/2016 2016-400006-WA Misuse of Government Resources Investigation 01/08/2016 2016-500016-01 Contract Improprieties Investigation 09/19/2016 2016-500019-0I False Claims Investigation 05/25/2016 2016-500018-01 False Claims Investigation 07/11/2016 2016-400007-WA Misuse of Government Resources Investigation 05/11/2016 2016-500023-01 2ND QUARTER FY 2016 DATA MINING 04/04/2016 2016-500024-01 Contractor Mischarging Investigation 07/29/2016 2016-500025-01 Contractor Mischarging Investigation 06/28/2016 2016-500029-01 Contractor Mischarging Investigation 05/13/2016 2016-500030-01 Employee Misconduct Investigation 06/08/2016 2016-400008-WA Employee Misconduct Investigation 04/06/2016 2016-500031-01 Contractor Mischarglrig Investigation 04/19/2016 2016-400009-WA Misuse of Governme.nt Re.sources Investigation 09/22/2016 2016-500039-01 3RD QUARTER FY 2016 DATA MINING 06/30/2016 2016-500038-bt RFA,DoOIG 05/24/2016 2016-400011-WA Contractor Mischarglng Investigation 06/07/2016 2016-500041-01 Employee Misconduct Investigation 08/23/2016 2016-500043-01 Abuse of Authority Investigation 08/10/2016 2016-500044-01 Conflict of Interest Investigation 08/26/2016 2016-500045-01 Contract Improprieties Investigation 05/16/2016 2016-400014~WA Misuse of Government Resources Investigation 08/05/2016 2016-500046-01 Pay and Allowance Fraud Investigation 11/03/2016 2016-400012-WA Misuse of Government Resources Investigation 06/13/2016 2016-500047-01 Pay and Allowance Fraud Investigation 05/04/2016 2016-400013-WA Misuse of Government Resources Investigation 05/31/2016 2016-40001S-WA Misuse of Government Resources Investigation 11/17/2016 2016-400016~WA Misuse of Government Resources Investigation 08/03/2016 2016-400017-WA Misuse of Government Resources Investigation 07/12/2016 2016-400019-WA Intelligence Oversight Investigation 10/25/2016 Stthtl))ilbi OitiG eese~ Oisi!Jttli·. .. ,·.·· ... ·............... <.:.:.· . -..;.:-··.-..·.- .,._.· 2013•500062-01 Cnntnctor Cost Ml,charging Investigation 01/26/2015 2014-500028-01 Spedal Inquiry 06/01/2015 2014-500040-0i False Cllllms Investigation OS/18/201S 2014-500060-QJ Employee Misconduct lnvl!Stlgati<m 05/12/2015 2014-500076-0I Contract lmproprielles lnwsligatlon OS/19/2015 2014--SQOOll,4-0I Confflct of lntue,t lnvestl&alion OS/19/2015 2015-500001-01 Miruse of Govemment Resource, lrwestlgation 5/11/2015 2015-500002-01 Contractor Casi Mlschar1!1ru, lnvertll!:ali0t1 01/30/2015 2015-500003-0I Contractor Co•t Mlstharmn.v: lnvl!<flaatlon 01/30/2015 2015-500015-0I Contractor CO$t Ml5dwgjng lm1estlpt1on 04/06/2015 2015·500022-01 Misuse of Goverrwnent Rl!50Urces Investigation 01/27/2015 2015-500031-01 Contract lmproprlatlm lnvestJsatlon 06/17/2015 2015-500033-CN ContraclOI' Cost Mischarglnf Investigation 07/27/2015 2015-500038-01 l'ilV and Allowance Fraud lnve,llgatlon fa/27/2015 2015·500041-Cll Pay and Allowance Fraud lnvesttaa1lon 03/31(2015 2014-400021-WA Misuse ofG0vunml!nt Resources Jnvesticalion 01/06/Z<Jl5 2014-400034-WA Ml.suse of Government Resources Investigation 01/29/2015
List of Defense Intelligence Agency (DIA) Inspector General (OIG) investigations closed CY2015-CY2016
Published by the Defense Intelligence Agency, Office of Inspector General on 2018-12-03.
Below is a raw (and likely hideous) rendition of the original report. (PDF)