oversight

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)

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




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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
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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