oversight

Listing of Department of the Naval Inspector General (OIG) investigations list of all closed investigations from calendar years 2011-2014

Published by the Office of the Naval Inspector General on 2016-09-05.

Below is a raw (and likely hideous) rendition of the original report. (PDF)

Description of document:                 Listing of Department of the Naval Inspector General
                                         (OIG) investigations list of all closed investigations from
                                         calendar years 2011-2014

Requested date:                          2016

Released date:                           02-March-2016

Posted date:                             05-September-2016

Source of document:                      Office of the Naval Inspector General
                                         ATTN: Legal Office FOIA Officer
                                         1254 9th Street, S.E.
                                         Building 172
                                         Washington Navy Yard, DC 20374-5006




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                                                                                  1254 9th St., S.E.
                                                               Washington Navy Yard, DC 2037 4-5006




                                                                                        March 2, 2016



DON-NAVY-2016-003706 has been processed with the following final disposition: Full grant. Attached is
a list of all closed investigations from calendar years 2011 through 2014.

Sincerely,

Mark OBrien
Office of the Naval Inspector General
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 200800547     4/24/2008   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 200800547     4/24/2008   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200800547     4/24/2008   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 200800547     4/24/2008   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200800547     4/24/2008   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 200800547     4/24/2008   Closed   Internal/External Investigate   Safety/Public Health                            Substantiated
 200800547     4/24/2008   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 200800692     5/15/2008   Closed   Internal/External Investigate   Other                                           Substantiated
 200800692     5/15/2008   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 200800791      6/9/2008   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200800791      6/9/2008   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 200801025     7/18/2008   Closed   Internal/External Investigate   Project Mismanagement                          Unsubstantiated
 200801025     7/18/2008   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 200801192     8/18/2008   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200801192     8/18/2008   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200801348     9/12/2008   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 200801348     9/12/2008   Closed   Internal/External Investigate   Waste of Funds                                 Unsubstantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Waste/Abuse                                     Substantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 200801531     10/7/2008   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 200801556    10/15/2008   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200801556    10/15/2008   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200801556    10/15/2008   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 200801919     12/4/2008   Closed   Internal/External Investigate   Conflict of Interest                            Substantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   Standard of Conduct                             Substantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 200802037    12/24/2008   Closed   Internal/External Investigate   False Certification                            Unsubstantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Substantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   Safety/Public Health                            Substantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   Conflict of Interest                           Unsubstantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 200802479    12/31/2008   Closed   Internal/External Investigate   Revolving Door (Post Govt Employment)          Unsubstantiated
 200900169      2/9/2009   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated

                                                 Page 1 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 200900169      2/9/2009   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 200900169      2/9/2009   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 200900169      2/9/2009   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 200900253     2/24/2009   Closed   Internal/External Investigate   Waste of Funds                                  Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Procurement Fraud                               Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Criminal Matters                                Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Conflict of Interest                            Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200900297      3/5/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 200900332     3/11/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200900332     3/11/2009   Closed   Internal/External Investigate   Fraud                                           Substantiated
 200900332     3/11/2009   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 200900332     3/11/2009   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 200900373     3/17/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200900513      4/3/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200900513      4/3/2009   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 200900513      4/3/2009   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)               Unsubstantiated
 200900513      4/3/2009   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated
 200900766     5/11/2009   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200900832     5/15/2009   Closed         Full Investigation        False Claim                                     Substantiated
 200900962      6/3/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200900962      6/3/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200901111     6/24/2009   Closed   Internal/External Investigate   Fraud                                           Substantiated
 200901111     6/24/2009   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200901163     6/28/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200901163     6/28/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200901163     6/28/2009   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 200901269     7/17/2009   Closed   Internal/External Investigate   Theft                                          Unsubstantiated
 200901490     8/13/2009   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200901551     8/21/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200901578     8/25/2009   Closed         Full Investigation        Abuse of Authority                             Unsubstantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Substantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 200901594     8/25/2009   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 200901672      9/2/2009   Closed   Internal/External Investigate   Standard of Conduct                             Substantiated
 200901672      9/2/2009   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)               Unsubstantiated

                                                 Page 2 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 200901710      9/9/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200901722     9/10/2009   Closed   Internal/External Investigate   Security Program (Mismanagement)                Substantiated
 200901722     9/10/2009   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 200901743     9/14/2009   Closed   Internal/External Investigate   Fraud                                           Substantiated
 200901777     9/17/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200901777     9/17/2009   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 200901777     9/17/2009   Closed   Internal/External Investigate   Waste                                           Substantiated
 200901777     9/17/2009   Closed   Internal/External Investigate   Waste of Funds                                  Substantiated
 200901782     9/17/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200901782     9/17/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200901782     9/17/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200901782     9/17/2009   Closed   Internal/External Investigate   Waste                                           Substantiated
 200901829     9/23/2009   Closed   Internal/External Investigate   Waste of Funds                                  Substantiated
 200901829     9/23/2009   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 200901829     9/23/2009   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 200901933     10/7/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200901933     10/7/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200901933     10/7/2009   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 200901971    10/13/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200901971    10/13/2009   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 200901972    10/13/2009   Closed   Internal/External Investigate   Other                                           Substantiated
 200901985    10/15/2009   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 200901989    10/15/2009   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 200902080    10/27/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 200902093    10/29/2009   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 200902097    10/29/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 200902097    10/29/2009   Closed   Internal/External Investigate   Waste of Funds                                  Substantiated
 200902201    11/16/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200902201    11/16/2009   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 200902213    11/18/2009   Closed   Internal/External Investigate   Standard of Conduct                             Substantiated
 200902216    11/18/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200902216    11/18/2009   Closed   Internal/External Investigate   Other                                           Substantiated
 200902216    11/18/2009   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 200902216    11/18/2009   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 200902232    11/19/2009   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200902260    11/23/2009   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 200902260    11/23/2009   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 200902292    11/30/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200902292    11/30/2009   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 200902300    11/30/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200902300    11/30/2009   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 200902300    11/30/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200902300    11/30/2009   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 200902328     12/2/2009   Closed   Internal/External Investigate   False Claim                                     Substantiated
 200902328     12/2/2009   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 200902388    12/14/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated

                                                 Page 3 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 200902410    12/16/2009   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 200902410    12/16/2009   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 200902431    12/18/2009   Closed   Internal/External Investigate   Misappropriation of Funds                      Unsubstantiated
 200902448    12/22/2009   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 200902448    12/22/2009   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 200902533    12/29/2009   Closed   Internal/External Investigate   Other                                           Substantiated
 200902543    12/29/2009   Closed   Internal/External Investigate   Other                                           Substantiated
 200902543    12/29/2009   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   False Statements                                Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Security Program (Mismanagement)                Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Waste                                           Substantiated
 200902557    12/31/2009   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201000011      1/5/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201000011      1/5/2010   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201000011      1/5/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201000019      1/6/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201000024      1/6/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201000024      1/6/2010   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201000024      1/6/2010   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201000038      1/7/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201000072     1/12/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201000180     1/27/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201000181     1/27/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201000182     1/27/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201000184     1/27/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Substantiated
 201000184     1/27/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201000184     1/27/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                           Unsubstantiated
 201000184     1/27/2010   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated
 201000184     1/27/2010   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201000202     1/28/2010   Closed         Full Investigation        Reprisal/Military                               Substantiated
 201000202     1/28/2010   Closed         Full Investigation        Reprisal/Military                              Unsubstantiated
 201000219     1/29/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 201000219     1/29/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201000219     1/29/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201000231      2/1/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201000256      2/3/2010   Closed   Internal/External Investigate   Other                                           Substantiated
 201000261      2/3/2010   Closed   Internal/External Investigate   Project Mismanagement                          Unsubstantiated
 201000261      2/3/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201000263      2/4/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201000263      2/4/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201000263      2/4/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201000263      2/4/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated

                                                 Page 4 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201000263      2/4/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201000263      2/4/2010   Closed   Internal/External Investigate   Security Program (Mismanagement)               Unsubstantiated
 201000263      2/4/2010   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201000292     2/11/2010   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201000322     2/16/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201000322     2/16/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201000378     2/23/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201000378     2/23/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201000378     2/23/2010   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201000378     2/23/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201000378     2/23/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201000409     2/25/2010   Closed   Internal/External Investigate   Product Substitution                           Unsubstantiated
 201000409     2/25/2010   Closed   Internal/External Investigate   Theft                                          Unsubstantiated
 201000494      3/5/2010   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201000494      3/5/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201000514      3/9/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201000542     3/11/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health             Substantiated
 201000546     3/11/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201000546     3/11/2010   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201000572     3/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201000572     3/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Undetermined
 201000572     3/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201000584     3/16/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201000584     3/16/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201000584     3/16/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201000584     3/16/2010   Closed   Internal/External Investigate   Discrimination                                 Unsubstantiated
 201000602     3/18/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health             Substantiated
 201000602     3/18/2010   Closed   Internal/External Investigate   Mental Health                                   Substantiated
 201000602     3/18/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health            Unsubstantiated
 201000602     3/18/2010   Closed   Internal/External Investigate   Mental Health                                  Unsubstantiated
 201000612     3/18/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201000612     3/18/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201000641     3/22/2010   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201000641     3/22/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201000641     3/22/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Substantiated
 201000641     3/22/2010   Closed   Internal/External Investigate   Waste                                           Substantiated
 201000641     3/22/2010   Closed   Internal/External Investigate   Project Mismanagement                          Unsubstantiated
 201000653     3/23/2010   Closed   Internal/External Investigate   Discrimination                                 Unsubstantiated
 201000653     3/23/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201000659     3/23/2010   Closed         Full Investigation        Reprisal                                       Unsubstantiated
 201000659     3/23/2010   Closed         Full Investigation        Reprisal/Military                              Unsubstantiated
 201000715     3/29/2010   Closed         Full Investigation        False Claim                                     Substantiated
 201000715     3/29/2010   Closed         Full Investigation        Other                                          Unsubstantiated
 201000734     3/31/2010   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201000734     3/31/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201000734     3/31/2010   Closed   Internal/External Investigate   Misappropriation of Funds                      Unsubstantiated

                                                 Page 5 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                     Finding value
                  Date
 201000784      4/6/2010   Closed   Internal/External Investigate   Other                                              Substantiated
 201000787      4/7/2010   Closed   Internal/External Investigate   Misuse of Position                                 Substantiated
 201000787      4/7/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                       Substantiated
 201000787      4/7/2010   Closed   Internal/External Investigate   Misuse of Official Time                           Unsubstantiated
 201000788      4/7/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities       Substantiated
 201000788      4/7/2010   Closed   Internal/External Investigate   Misuse of Official Time                            Substantiated
 201000788      4/7/2010   Closed   Internal/External Investigate   Waste/Abuse                                        Substantiated
 201000788      4/7/2010   Closed   Internal/External Investigate   Misuse of Official Time                           Unsubstantiated
 201000788      4/7/2010   Closed   Internal/External Investigate   Waste/Abuse                                       Unsubstantiated
 201000833     4/14/2010   Closed   Internal/External Investigate   False Claim                                        Substantiated
 201000833     4/14/2010   Closed   Internal/External Investigate   Criminal Matters                                  Unsubstantiated
 201000833     4/14/2010   Closed   Internal/External Investigate   Project Mismanagement                             Unsubstantiated
 201000924     4/23/2010   Closed   Internal/External Investigate   Improper Use of Credit Card (Impac or Purchase)   Unsubstantiated
 201000956     4/27/2010   Closed   Internal/External Investigate   Project Mismanagement                              Substantiated
 201000956     4/27/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                       Substantiated
 201000956     4/27/2010   Closed   Internal/External Investigate   Waste                                              Substantiated
 201000981     4/29/2010   Closed   Internal/External Investigate   Preliminary Inquiry                               Unsubstantiated
 201000988     4/29/2010   Closed   Internal/External Investigate   False Statements                                   Substantiated
 201000988     4/29/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities       Substantiated
 201000988     4/29/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                      Substantiated
 201000988     4/29/2010   Closed   Internal/External Investigate   False Statements                                  Unsubstantiated
 201000988     4/29/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201001010      5/1/2010   Closed   Internal/External Investigate   Project Mismanagement                             Unsubstantiated
 201001015      5/3/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                            Substantiated
 201001015      5/3/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                      Substantiated
 201001015      5/3/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201001044      5/4/2010   Closed   Internal/External Investigate   Misuse of Position                                 Substantiated
 201001044      5/4/2010   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201001074      5/5/2010   Closed   Internal/External Investigate   Abuse of Authority                                 Substantiated
 201001127     5/11/2010   Closed   Internal/External Investigate   Criminal Matters                                   Substantiated
 201001127     5/11/2010   Closed   Internal/External Investigate   Waste of Funds                                     Substantiated
 201001127     5/11/2010   Closed   Internal/External Investigate   Waste of Funds                                    Unsubstantiated
 201001130     5/12/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities      Unsubstantiated
 201001130     5/12/2010   Closed   Internal/External Investigate   Waste/Abuse                                       Unsubstantiated
 201001142     5/14/2010   Closed   Internal/External Investigate   Project Mismanagement                              Substantiated
 201001211     5/24/2010   Closed   Internal/External Investigate   Misuse of Position                                 Substantiated
 201001211     5/24/2010   Closed   Internal/External Investigate   False Statements                                  Unsubstantiated
 201001211     5/24/2010   Closed   Internal/External Investigate   Fraud                                             Unsubstantiated
 201001211     5/24/2010   Closed   Internal/External Investigate   Misuse of Position                                Unsubstantiated
 201001229     5/25/2010   Closed   Internal/External Investigate   Reprisal/Military                                 Unsubstantiated
 201001256     5/26/2010   Closed   Internal/External Investigate   Project Mismanagement                              Substantiated
 201001256     5/26/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                            Substantiated
 201001265     5/27/2010   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201001299      6/2/2010   Closed   Internal/External Investigate   False Claim                                       Unsubstantiated
 201001299      6/2/2010   Closed   Internal/External Investigate   Standard of Conduct                               Unsubstantiated
 201001299      6/2/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                      Unsubstantiated

                                                 Page 6 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                  Date
 201001333      6/7/2010   Closed   Internal/External Investigate   Medical                                          Substantiated
 201001333      6/7/2010   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201001333      6/7/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Unsubstantiated
 201001333      6/7/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201001355      6/7/2010   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201001368      6/8/2010   Closed         Full Investigation        False Claim                                     Unsubstantiated
 201001368      6/8/2010   Closed         Full Investigation        Favortisim/Preferential Treatment               Unsubstantiated
 201001416     6/10/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201001416     6/10/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201001417     6/11/2010   Closed         Full Investigation        Fraud                                           Unsubstantiated
 201001434     6/12/2010   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201001440     6/14/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   Project Mismanagement                           Unsubstantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   Time and Attendance Abuse                       Unsubstantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   Nepotism                                        Unsubstantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   Misappropriation of Funds                       Unsubstantiated
 201001449     6/14/2010   Closed   Internal/External Investigate   Security Program (Mismanagement)                Unsubstantiated
 201001474     6/16/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201001474     6/16/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201001474     6/16/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201001474     6/16/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Unsubstantiated
 201001480     6/16/2010   Closed   Internal/External Investigate   Time and Attendance Abuse                       Unsubstantiated
 201001504     6/17/2010   Closed   Internal/External Investigate   Reprisal                                        Unsubstantiated
 201001504     6/17/2010   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201001529     6/21/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201001529     6/21/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201001529     6/21/2010   Closed   Internal/External Investigate   Waste/Abuse                                     Unsubstantiated
 201001556     6/22/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201001556     6/22/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment                Substantiated
 201001556     6/22/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201001556     6/22/2010   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Unsubstantiated
 201001557     6/22/2010   Closed   Internal/External Investigate   Waste                                           Unsubstantiated
 201001558     6/23/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201001559     6/23/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment                Substantiated
 201001561     6/23/2010   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201001562     6/23/2010   Closed   Internal/External Investigate   Other                                            Substantiated
 201001562     6/23/2010   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201001563     6/23/2010   Closed   Internal/External Investigate   Safety/Public Health                            Unsubstantiated
 201001566     6/23/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201001573     6/23/2010   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201001575     6/23/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201001575     6/23/2010   Closed   Internal/External Investigate   Security Program (Mismanagement)                 Substantiated
 201001575     6/23/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201001575     6/23/2010   Closed   Internal/External Investigate   Waste                                            Substantiated

                                                 Page 7 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201001575     6/23/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201001575     6/23/2010   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201001579     6/24/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201001583     6/24/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health             Substantiated
 201001583     6/24/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health            Unsubstantiated
 201001606     6/28/2010   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)               Unsubstantiated
 201001606     6/28/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201001606     6/28/2010   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201001625     6/29/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201001625     6/29/2010   Closed   Internal/External Investigate   Waste/Abuse                                     Substantiated
 201001625     6/29/2010   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201001675      7/6/2010   Closed   Internal/External Investigate   Conflict of Interest                            Substantiated
 201001685      7/6/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201001685      7/6/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201001685      7/6/2010   Closed   Internal/External Investigate   Waste                                           Substantiated
 201001685      7/6/2010   Closed   Internal/External Investigate   Waste of Funds                                  Substantiated
 201001686      7/6/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201001686      7/6/2010   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201001686      7/6/2010   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated
 201001703      7/8/2010   Closed         Full Investigation        Time and Attendance Abuse                      Unsubstantiated
 201001711      7/8/2010   Closed   Internal/External Investigate   Security Program (Mismanagement)               Unsubstantiated
 201001714      7/8/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201001714      7/8/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201001714      7/8/2010   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201001718      7/9/2010   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201001718      7/9/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201001727     7/12/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Criminal Matters                                Substantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201001728     7/12/2010   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 201001757     7/14/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201001757     7/14/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201001757     7/14/2010   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201001757     7/14/2010   Closed   Internal/External Investigate   Waste of Funds                                 Unsubstantiated
 201001767     7/14/2010   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201001767     7/14/2010   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated
 201001820     7/20/2010   Closed         Full Investigation        Fraud                                           Substantiated
 201001837     7/21/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201001842     7/21/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201001845     7/21/2010   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201001854     7/22/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201001878     7/26/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated

                                                 Page 8 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201001878     7/26/2010   Closed   Internal/External Investigate   False Statements                                Substantiated
 201001878     7/26/2010   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201001878     7/26/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201001885     7/26/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201001885     7/26/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                           Unsubstantiated
 201001885     7/26/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201001885     7/26/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201001894     7/27/2010   Closed   Internal/External Investigate   Reprisal/Military                               Substantiated
 201001894     7/27/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201001910     7/29/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201001919     7/29/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 201001919     7/29/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                           Unsubstantiated
 201001923     7/30/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201001937      8/3/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201001937      8/3/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201001937      8/3/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201001937      8/3/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201001940      8/3/2010   Closed         Full Investigation        Reprisal                                       Unsubstantiated
 201001940      8/3/2010   Closed         Full Investigation        Reprisal/Military                              Unsubstantiated
 201001941      8/3/2010   Closed   Internal/External Investigate   Medical                                        Unsubstantiated
 201001945      8/3/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201001945      8/3/2010   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 201001950      8/3/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201001950      8/3/2010   Closed   Internal/External Investigate   Misappropriation of Funds                      Unsubstantiated
 201001984      8/9/2010   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201001984      8/9/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201001986      8/9/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201001992      8/9/2010   Closed   Internal/External Investigate   Kickback                                       Unsubstantiated
 201001993      8/9/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201002001     8/10/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201002042     8/13/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health             Substantiated
 201002051     8/13/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201002058     8/16/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201002058     8/16/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002073     8/16/2010   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 201002076     8/17/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201002076     8/17/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201002085     8/17/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201002102     8/19/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002102     8/19/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002107     8/19/2010   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201002107     8/19/2010   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201002107     8/19/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 201002123     8/23/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201002123     8/23/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002144     8/25/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated

                                                 Page 9 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201002144     8/25/2010   Closed   Internal/External Investigate   Waste of Funds                                  Substantiated
 201002144     8/25/2010   Closed   Internal/External Investigate   Theft                                          Unsubstantiated
 201002144     8/25/2010   Closed   Internal/External Investigate   Criminal Matters                               Unsubstantiated
 201002144     8/25/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201002145     8/25/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201002158     8/25/2010   Closed   Internal/External Investigate   Reprisal/Military                               Substantiated
 201002158     8/25/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201002175     8/26/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201002220      9/1/2010   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201002220      9/1/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 201002220      9/1/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201002220      9/1/2010   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201002229      9/1/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002229      9/1/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002235      9/2/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201002256      9/3/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201002256      9/3/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201002269      9/7/2010   Closed   Internal/External Investigate   Procurement Fraud                               Substantiated
 201002269      9/7/2010   Closed   Internal/External Investigate   Overcharging (Labor/Cost)                       Substantiated
 201002269      9/7/2010   Closed   Internal/External Investigate   Procurement Fraud                              Unsubstantiated
 201002280      9/8/2010   Closed         Full Investigation        Misuse of Govt Seacraft                         Substantiated
 201002294      9/8/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201002296      9/8/2010   Closed   Internal/External Investigate   Revolving Door (Post Govt Employment)           Substantiated
 201002296      9/8/2010   Closed   Internal/External Investigate   Revolving Door (Post Govt Employment)          Unsubstantiated
 201002300      9/9/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201002305      9/9/2010   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201002305      9/9/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002306      9/9/2010   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201002307      9/9/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                           Unsubstantiated
 201002309     9/10/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201002309     9/10/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Substantiated
 201002309     9/10/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201002309     9/10/2010   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 201002311     9/10/2010   Closed   Internal/External Investigate   Time and Attendance Abuse                      Unsubstantiated
 201002315     9/10/2010   Closed   Internal/External Investigate   False Statements                                Substantiated
 201002317     9/10/2010   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201002321     9/10/2010   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201002321     9/10/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201002327     9/13/2010   Closed         Full Investigation        Project Mismanagement                           Substantiated
 201002327     9/13/2010   Closed         Full Investigation        Misuse of Govt Seacraft                         Substantiated
 201002327     9/13/2010   Closed         Full Investigation        Project Mismanagement                          Unsubstantiated
 201002327     9/13/2010   Closed         Full Investigation        Waste                                          Unsubstantiated
 201002327     9/13/2010   Closed         Full Investigation        Waste of Funds                                 Unsubstantiated
 201002332     9/13/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201002334     9/13/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201002334     9/13/2010   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated

                                                Page 10 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                 Date
 201002349     9/14/2010   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                 Substantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Standard of Conduct                              Substantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Non-Compliance/Mismanagement of Contract         Substantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Time and Attendance Abuse                       Unsubstantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Non-Compliance/Mismanagement of Contract        Unsubstantiated
 201002349     9/14/2010   Closed   Internal/External Investigate   Waste/Abuse                                     Unsubstantiated
 201002359     9/15/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201002367     9/16/2010   Closed   Internal/External Investigate   Preliminary Inquiry                             Unsubstantiated
 201002371     9/16/2010   Closed   Internal/External Investigate   Time and Attendance Abuse                       Unsubstantiated
 201002377     9/17/2010   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201002377     9/17/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201002380     9/17/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002381     9/17/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002382     9/17/2010   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201002382     9/17/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002383     9/17/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002384     9/17/2010   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201002384     9/17/2010   Closed   Internal/External Investigate   False Statements                                 Substantiated
 201002384     9/17/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201002384     9/17/2010   Closed   Internal/External Investigate   Project Mismanagement                            Substantiated
 201002384     9/17/2010   Closed   Internal/External Investigate   Conflict of Interest                             Substantiated
 201002405     9/21/2010   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201002407     9/21/2010   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201002411     9/21/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201002411     9/21/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002411     9/21/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card   Unsubstantiated
 201002415     9/22/2010   Closed   Internal/External Investigate   Security Program (Mismanagement)                Unsubstantiated
 201002436     9/23/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002436     9/23/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002453     9/24/2010   Closed   Internal/External Investigate   Other                                            Substantiated
 201002459     9/24/2010   Closed         Full Investigation        Failure to Follow Regulations                    Substantiated
 201002461     9/24/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201002463     9/27/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201002464     9/27/2010   Closed   Internal/External Investigate   Criminal Matters                                 Substantiated
 201002464     9/27/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002464     9/27/2010   Closed   Internal/External Investigate   Criminal Matters                                Unsubstantiated
 201002464     9/27/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201002464     9/27/2010   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201002475     9/27/2010   Closed   Internal/External Investigate   Medical                                         Unsubstantiated
 201002475     9/27/2010   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201002475     9/27/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002481     9/27/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201002492     9/28/2010   Closed   Internal/External Investigate   Waste                                            Substantiated

                                                Page 11 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                 Date
 201002495     9/28/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201002496     9/28/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201002496     9/28/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002510     9/29/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002510     9/29/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002512     9/29/2010   Closed         Full Investigation        Gifts (Acceptance, Solicitation)               Unsubstantiated
 201002512     9/29/2010   Closed         Full Investigation        Misuse of Position                             Unsubstantiated
 201002516     9/29/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201002518     9/29/2010   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201002518     9/29/2010   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201002518     9/29/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201002518     9/29/2010   Closed   Internal/External Investigate   Nepotism                                        Substantiated
 201002518     9/29/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Substantiated
 201002520     9/29/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002524     9/30/2010   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 201002537     9/30/2010   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201002539     9/30/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002544     9/30/2010   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201002546     10/1/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002553     10/1/2010   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201002553     10/1/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201002553     10/1/2010   Closed   Internal/External Investigate   Project Mismanagement                          Unsubstantiated
 201002564     10/4/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201002564     10/4/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201002569     10/4/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002569     10/4/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201002584     10/6/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002591     10/6/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201002615     10/7/2010   Closed   Internal/External Investigate   Misuse of Official Time                        Unsubstantiated
 201002615     10/7/2010   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 201002619     10/8/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201002619     10/8/2010   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201002619     10/8/2010   Closed   Internal/External Investigate   Inappropriate Relationship                     Unsubstantiated
 201002619     10/8/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002626     10/8/2010   Closed   Internal/External Investigate   Reprisal/Military                               Substantiated
 201002626     10/8/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201002630     10/8/2010   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201002630     10/8/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201002642    10/12/2010   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201002662    10/14/2010   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201002662    10/14/2010   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201002669    10/15/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201002669    10/15/2010   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201002669    10/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201002669    10/15/2010   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 201002670    10/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated

                                                Page 12 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                 Date
 201002673    10/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201002675    10/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201002681    10/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201002681    10/15/2010   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201002681    10/15/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002689    10/15/2010   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201002689    10/15/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201002711    10/19/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201002711    10/19/2010   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201002713    10/19/2010   Closed   Internal/External Investigate   Project Mismanagement                           Unsubstantiated
 201002713    10/19/2010   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201002737    10/22/2010   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201002739    10/22/2010   Closed   Internal/External Investigate   Misappropriation of Funds                        Substantiated
 201002739    10/22/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002746    10/24/2010   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201002746    10/24/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201002746    10/24/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002754    10/25/2010   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201002754    10/25/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002754    10/25/2010   Closed   Internal/External Investigate   Conflict of Interest                            Unsubstantiated
 201002764    10/26/2010   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201002772    10/27/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                          Substantiated
 201002782    10/27/2010   Closed   Internal/External Investigate   Safety/Public Health                            Unsubstantiated
 201002798    10/28/2010   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201002806    10/29/2010   Closed         Full Investigation        Fraud                                            Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Misuse of Govt Seacraft                          Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Other                                            Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Misuse of Position                               Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Failure to Follow Regulations                    Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Preliminary Inquiry                              Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Security Program (Mismanagement)                 Substantiated
 201002806    10/29/2010   Closed         Full Investigation        Waste                                            Substantiated
 201002811    10/29/2010   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201002811    10/29/2010   Closed   Internal/External Investigate   Waste/Abuse                                      Substantiated
 201002831     11/1/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201002831     11/1/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201002840     11/2/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201002868     11/8/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201002868     11/8/2010   Closed   Internal/External Investigate   Waste                                            Substantiated
 201002868     11/8/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002874     11/8/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002875     11/8/2010   Closed   Internal/External Investigate   False Statements                                 Substantiated
 201002875     11/8/2010   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201002877     11/8/2010   Closed   Internal/External Investigate   Misuse of Official Time                          Substantiated
 201002877     11/8/2010   Closed   Internal/External Investigate   Waste of Funds                                   Substantiated
 201002906    11/10/2010   Closed   Internal/External Investigate   Favortisim/Preferential Treatment                Substantiated

                                                Page 13 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                 Date
 201002906    11/10/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201002906    11/10/2010   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201002906    11/10/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002915    11/10/2010   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201002915    11/10/2010   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201002925    11/12/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201002925    11/12/2010   Closed   Internal/External Investigate   Misuse of Official Time                          Substantiated
 201002925    11/12/2010   Closed   Internal/External Investigate   Safety/Public Health                             Substantiated
 201002926    11/12/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002928    11/15/2010   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201002928    11/15/2010   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201002928    11/15/2010   Closed   Internal/External Investigate   Nepotism                                        Unsubstantiated
 201002928    11/15/2010   Closed   Internal/External Investigate   Non-Compliance/Mismanagement of Contract        Unsubstantiated
 201002941    11/16/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002948    11/16/2010   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201002956    11/17/2010   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201002956    11/17/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002957    11/17/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201002980    11/18/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002981    11/18/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card   Unsubstantiated
 201002982    11/18/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002983    11/18/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201002984    11/18/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002985    11/18/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201002985    11/18/2010   Closed   Internal/External Investigate   Inappropriate Relationship                      Unsubstantiated
 201002985    11/18/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201002986    11/18/2010   Closed   Internal/External Investigate   Project Mismanagement                            Substantiated
 201002986    11/18/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                          Substantiated
 201002986    11/18/2010   Closed   Internal/External Investigate   Project Mismanagement                           Unsubstantiated
 201002989    11/18/2010   Closed   Internal/External Investigate   Misuse of Govt Seacraft                          Substantiated
 201002989    11/18/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201002992    11/19/2010   Closed   Internal/External Investigate   Other                                            Substantiated
 201002994    11/19/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201002994    11/19/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201002994    11/19/2010   Closed   Internal/External Investigate   Waste/Abuse                                      Substantiated
 201003000    11/19/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201003001    11/19/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201003002    11/19/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201003003    11/19/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201003004    11/19/2010   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201003005    11/19/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201003006    11/19/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201003006    11/19/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201003007    11/19/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201003008    11/19/2010   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201003014    11/22/2010   Closed   Internal/External Investigate   Product Substitution                            Unsubstantiated

                                                Page 14 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                     Finding value
                 Date
 201003015    11/22/2010   Closed   Internal/External Investigate   False Claim                                        Substantiated
 201003018    11/22/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003024    11/23/2010   Closed   Internal/External Investigate   Msuse of Gov Vehicle                               Substantiated
 201003024    11/23/2010   Closed   Internal/External Investigate   Misuse of Official Time                            Substantiated
 201003026    11/23/2010   Closed         Full Investigation        Misuse of Position                                 Substantiated
 201003026    11/23/2010   Closed         Full Investigation        Inappropriate Relationship                        Unsubstantiated
 201003026    11/23/2010   Closed         Full Investigation        Waste/Abuse                                       Unsubstantiated
 201003030    11/23/2010   Closed   Internal/External Investigate   False Claim                                       Unsubstantiated
 201003030    11/23/2010   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card     Unsubstantiated
 201003032    11/23/2010   Closed   Internal/External Investigate   Improper Referral for Mental Health               Unsubstantiated
 201003041    11/24/2010   Closed   Internal/External Investigate   Fraud                                             Unsubstantiated
 201003042    11/24/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003043    11/24/2010   Closed   Internal/External Investigate   Improper Use of Credit Card (Impac or Purchase)   Unsubstantiated
 201003043    11/24/2010   Closed   Internal/External Investigate   Waste GOVT Fund                                   Unsubstantiated
 201003045    11/24/2010   Closed   Internal/External Investigate   Overcharging (Labor/Cost)                         Unsubstantiated
 201003048    11/29/2010   Closed   Internal/External Investigate   Reprisal                                          Unsubstantiated
 201003048    11/29/2010   Closed   Internal/External Investigate   Reprisal/Military                                 Unsubstantiated
 201003070    11/30/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003071    11/30/2010   Closed   Internal/External Investigate   False Claim                                        Substantiated
 201003071    11/30/2010   Closed   Internal/External Investigate   False Claim                                       Unsubstantiated
 201003071    11/30/2010   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201003072    11/30/2010   Closed   Internal/External Investigate   Other                                              Substantiated
 201003091     12/2/2010   Closed   Internal/External Investigate   Other                                              Substantiated
 201003091     12/2/2010   Closed   Internal/External Investigate   Other                                             Unsubstantiated
 201003099     12/2/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                      Substantiated
 201003103     12/3/2010   Closed   Internal/External Investigate   False Statements                                   Substantiated
 201003103     12/3/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003125     12/6/2010   Closed   Internal/External Investigate   Reprisal/Military                                 Unsubstantiated
 201003160     12/9/2010   Closed   Internal/External Investigate   False Claim                                       Unsubstantiated
 201003160     12/9/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003183    12/13/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003184    12/13/2010   Closed   Internal/External Investigate   Misuse of Official Time                           Unsubstantiated
 201003184    12/13/2010   Closed   Internal/External Investigate   Misuse of Position                                Unsubstantiated
 201003188    12/14/2010   Closed   Internal/External Investigate   Abuse of Authority                                 Substantiated
 201003188    12/14/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                      Substantiated
 201003188    12/14/2010   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201003197    12/14/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201003198    12/14/2010   Closed   Internal/External Investigate   Inappropriate Relationship                        Unsubstantiated
 201003205    12/14/2010   Closed   Internal/External Investigate   Project Mismanagement                             Unsubstantiated
 201003212    12/15/2010   Closed         Full Investigation        Abuse of Authority                                Unsubstantiated
 201003214    12/15/2010   Closed   Internal/External Investigate   Misuse of Position                                Unsubstantiated
 201003214    12/15/2010   Closed   Internal/External Investigate   Nepotism                                          Unsubstantiated
 201003221    12/16/2010   Closed   Internal/External Investigate   Preliminary Inquiry                                Substantiated
 201003222    12/16/2010   Closed   Internal/External Investigate   Other                                             Unsubstantiated
 201003225    12/16/2010   Closed   Internal/External Investigate   Waste                                              Substantiated
 201003229    12/17/2010   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated

                                                Page 15 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201003233    12/17/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201003233    12/17/2010   Closed   Internal/External Investigate   Waste                                           Substantiated
 201003255    12/21/2010   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201003255    12/21/2010   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 201003255    12/21/2010   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 201003262    12/21/2010   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201003262    12/21/2010   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201003262    12/21/2010   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 201003285    12/28/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201003290    12/29/2010   Closed   Internal/External Investigate   Defective Parts/Product                        Unsubstantiated
 201003291    12/29/2010   Closed   Internal/External Investigate   False Statements                                Substantiated
 201003291    12/29/2010   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201003291    12/29/2010   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201003302    12/29/2010   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201003302    12/29/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201003313    12/30/2010   Closed   Internal/External Investigate   Other                                           Substantiated
 201003313    12/30/2010   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201003313    12/30/2010   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201003314    12/30/2010   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 201100004      1/3/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201100005      1/3/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201100005      1/3/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100005      1/3/2011   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201100021      1/4/2011   Closed         Full Investigation        Other                                           Substantiated
 201100025      1/5/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100025      1/5/2011   Closed   Internal/External Investigate   Inappropriate Relationship                     Unsubstantiated
 201100025      1/5/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201100049      1/6/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100050      1/7/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100057      1/7/2011   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201100057      1/7/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201100066     1/10/2011   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201100066     1/10/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201100066     1/10/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 201100066     1/10/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201100078     1/10/2011   Closed   Internal/External Investigate   Medical                                         Substantiated
 201100078     1/10/2011   Closed   Internal/External Investigate   Medical                                        Unsubstantiated
 201100079     1/11/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100080     1/11/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100081     1/11/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100088     1/11/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201100088     1/11/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201100092     1/12/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201100097     1/12/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201100101     1/12/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201100101     1/12/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated

                                                Page 16 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                          Did what value                    Finding value
                 Date
 201100101     1/12/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201100101     1/12/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100109     1/13/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201100121     1/14/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100121     1/14/2011   Closed   Internal/External Investigate   Waste                                           Unsubstantiated
 201100125     1/14/2011   Closed         Full Investigation        Waste                                            Substantiated
 201100125     1/14/2011   Closed         Full Investigation        Misuse of Govt Seacraft                         Unsubstantiated
 201100125     1/14/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201100136     1/18/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100136     1/18/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201100136     1/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100149     1/19/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100159     1/20/2011   Closed   Internal/External Investigate   Theft                                            Substantiated
 201100159     1/20/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                 Substantiated
 201100159     1/20/2011   Closed   Internal/External Investigate   Theft                                           Unsubstantiated
 201100161     1/20/2011   Closed   Internal/External Investigate   False Statements                                 Substantiated
 201100161     1/20/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100161     1/20/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100163     1/20/2011   Closed         Full Investigation        False Claim                                     Unsubstantiated
 201100163     1/20/2011   Closed         Full Investigation        Standard of Conduct                             Unsubstantiated
 201100169     1/22/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201100175     1/22/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Unsubstantiated
 201100175     1/22/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100176     1/22/2011   Closed   Internal/External Investigate   Misuse of Official Time                          Substantiated
 201100176     1/22/2011   Closed   Internal/External Investigate   Waste                                            Substantiated
 201100193     1/25/2011   Closed   Internal/External Investigate   Conflict of Interest                            Unsubstantiated
 201100193     1/25/2011   Closed   Internal/External Investigate   False Certification                             Unsubstantiated
 201100193     1/25/2011   Closed   Internal/External Investigate   Improper Negotiate&Award:Restrict Comp/Soul S   Unsubstantiated
 201100193     1/25/2011   Closed   Internal/External Investigate   Product Substitution                            Unsubstantiated
 201100202     1/25/2011   Closed   Internal/External Investigate   Project Mismanagement                           Unsubstantiated
 201100202     1/25/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201100202     1/25/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201100212     1/25/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100231     1/27/2011   Closed   Internal/External Investigate   Reprisal                                        Unsubstantiated
 201100231     1/27/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201100242     1/27/2011   Closed         Full Investigation        Other                                            Substantiated
 201100242     1/27/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Procurement Fraud                                Substantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Safety/Public Health                             Substantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Waste of Funds                                   Substantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201100253     1/31/2011   Closed   Internal/External Investigate   Misappropriation of Funds                       Unsubstantiated
 201100254     1/31/2011   Closed   Internal/External Investigate   Other                                            Substantiated

                                                Page 17 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                          Did what value                    Finding value
                  Date
 201100291      2/1/2011   Closed         Full Investigation        Failure to Follow Regulations                    Substantiated
 201100291      2/1/2011   Closed         Full Investigation        Failure to Follow Regulations                   Unsubstantiated
 201100310      2/2/2011   Closed   Internal/External Investigate   Security Program (Mismanagement)                 Substantiated
 201100310      2/2/2011   Closed   Internal/External Investigate   False Statements                                Unsubstantiated
 201100310      2/2/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100328      2/3/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100329      2/3/2011   Closed   Internal/External Investigate   Standard of Conduct                              Substantiated
 201100329      2/3/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201100329      2/3/2011   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201100339      2/4/2011   Closed   Internal/External Investigate   Project Mismanagement                            Substantiated
 201100339      2/4/2011   Closed   Internal/External Investigate   Project Mismanagement                           Unsubstantiated
 201100339      2/4/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Unsubstantiated
 201100348      2/7/2011   Closed         Full Investigation        Other                                            Substantiated
 201100359      2/7/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100360      2/7/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100364      2/7/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201100365      2/7/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201100368      2/8/2011   Closed   Internal/External Investigate   Waste of Funds                                   Substantiated
 201100368      2/8/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201100378      2/8/2011   Closed   Internal/External Investigate   Reprisal                                         Substantiated
 201100378      2/8/2011   Closed   Internal/External Investigate   Reprisal                                        Unsubstantiated
 201100378      2/8/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201100380      2/8/2011   Closed         Full Investigation        Conflict of Interest                            Unsubstantiated
 201100380      2/8/2011   Closed         Full Investigation        Improper Negotiate&Award:Restrict Comp/Soul S   Unsubstantiated
 201100384      2/9/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100385      2/9/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100387      2/9/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100393      2/9/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                          Substantiated
 201100401      2/9/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                 Substantiated
 201100401      2/9/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201100401      2/9/2011   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201100406     2/10/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201100437     2/13/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100437     2/13/2011   Closed   Internal/External Investigate   Waste                                            Substantiated
 201100442     2/14/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment                Substantiated
 201100442     2/14/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                     Substantiated
 201100448     2/15/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100448     2/15/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201100448     2/15/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100448     2/15/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201100448     2/15/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201100459     2/15/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health              Substantiated
 201100463     2/15/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201100472     2/15/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201100472     2/15/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100474     2/16/2011   Closed   Internal/External Investigate   Conflict of Interest                            Unsubstantiated

                                                Page 18 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201100491     2/17/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health             Substantiated
 201100495     2/18/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100508     2/22/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201100508     2/22/2011   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201100509     2/22/2011   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201100511     2/22/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100514     2/22/2011   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 201100552     2/24/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Substantiated
 201100552     2/24/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201100552     2/24/2011   Closed   Internal/External Investigate   Standard of Conduct                             Substantiated
 201100553     2/24/2011   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201100553     2/24/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100555     2/24/2011   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201100560     2/25/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201100563     2/25/2011   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201100563     2/25/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201100573     2/28/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201100601      3/1/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201100603      3/1/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201100604      3/2/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201100642      3/4/2011   Closed   Internal/External Investigate   Procurement Fraud                              Unsubstantiated
 201100643      3/5/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201100645      3/6/2011   Closed         Full Investigation        Other                                           Substantiated
 201100647      3/7/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201100647      3/7/2011   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201100647      3/7/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201100649      3/7/2011   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201100649      3/7/2011   Closed   Internal/External Investigate   Time and Attendance Abuse                      Unsubstantiated
 201100677      3/8/2011   Closed         Full Investigation        Reprisal/Military                              Unsubstantiated
 201100679      3/8/2011   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201100679      3/8/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Substantiated
 201100679      3/8/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100679      3/8/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201100683      3/9/2011   Closed   Internal/External Investigate   Security Program (Mismanagement)               Unsubstantiated
 201100702     3/10/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201100702     3/10/2011   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201100707     3/10/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100708     3/10/2011   Closed   Internal/External Investigate   False Claim                                     Substantiated
 201100708     3/10/2011   Closed   Internal/External Investigate   Misappropriation of Funds                       Substantiated
 201100711     3/11/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 201100711     3/11/2011   Closed   Internal/External Investigate   Safety/Public Health                            Substantiated
 201100711     3/11/2011   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 201100719     3/11/2011   Closed   Internal/External Investigate   Waste of Funds                                 Unsubstantiated
 201100725     3/14/2011   Closed   Internal/External Investigate   Preliminary Inquiry                            Unsubstantiated
 201100751     3/15/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201100751     3/15/2011   Closed   Internal/External Investigate   False Statements                               Unsubstantiated

                                                Page 19 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                  Date
 201100751     3/15/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100767     3/16/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100768     3/16/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201100768     3/16/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201100768     3/16/2011   Closed   Internal/External Investigate   Safety/Public Health                            Unsubstantiated
 201100779     3/16/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100790     3/18/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201100790     3/18/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Unsubstantiated
 201100790     3/18/2011   Closed   Internal/External Investigate   Waste/Abuse                                     Unsubstantiated
 201100808     3/18/2011   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201100808     3/18/2011   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201100808     3/18/2011   Closed   Internal/External Investigate   Waste of Funds                                  Unsubstantiated
 201100810     3/19/2011   Closed   Internal/External Investigate   Safety/Public Health                             Substantiated
 201100810     3/19/2011   Closed   Internal/External Investigate   Safety/Public Health                            Unsubstantiated
 201100823     3/21/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201100825     3/22/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201100825     3/22/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100825     3/22/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Unsubstantiated
 201100825     3/22/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100825     3/22/2011   Closed   Internal/External Investigate   Preliminary Inquiry                             Unsubstantiated
 201100828     3/22/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201100828     3/22/2011   Closed   Internal/External Investigate   Waste/Abuse                                     Unsubstantiated
 201100848     3/22/2011   Closed   Internal/External Investigate   Reprisal                                        Unsubstantiated
 201100848     3/22/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201100865     3/23/2011   Closed         Full Investigation        Failure to Follow Regulations                    Substantiated
 201100867     3/24/2011   Closed   Internal/External Investigate   Preliminary Inquiry                             Unsubstantiated
 201100881     3/25/2011   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201100886     3/25/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201100886     3/25/2011   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201100886     3/25/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201100901     3/28/2011   Closed   Internal/External Investigate   Preliminary Inquiry                             Unsubstantiated
 201100902     3/28/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201100905     3/28/2011   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201100905     3/28/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100905     3/28/2011   Closed   Internal/External Investigate   Waste                                           Unsubstantiated
 201100934     3/30/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100934     3/30/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100937     3/30/2011   Closed         Full Investigation        Other                                            Substantiated
 201100937     3/30/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201100940     3/30/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201100942     3/30/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201100955      4/1/2011   Closed   Internal/External Investigate   Standard of Conduct                              Substantiated
 201100955      4/1/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201100957      4/1/2011   Closed         Full Investigation        Other                                            Substantiated
 201100961      4/1/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201100962      4/3/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities     Substantiated

                                                Page 20 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                  Date
 201100962      4/3/2011   Closed         Full Investigation        Standard of Conduct                              Substantiated
 201100962      4/3/2011   Closed         Full Investigation        Failure to Follow Regulations                    Substantiated
 201100962      4/3/2011   Closed         Full Investigation        Waste GOVT Fund                                  Substantiated
 201100962      4/3/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201100962      4/3/2011   Closed         Full Investigation        Msuse of Gov Vehicle                            Unsubstantiated
 201100962      4/3/2011   Closed         Full Investigation        Standard of Conduct                             Unsubstantiated
 201100962      4/3/2011   Closed         Full Investigation        Failure to Follow Regulations                   Unsubstantiated
 201100962      4/3/2011   Closed         Full Investigation        Waste/Abuse                                     Unsubstantiated
 201100962      4/3/2011   Closed         Full Investigation        Waste GOVT Fund                                 Unsubstantiated
 201100968      4/4/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201100969      4/4/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100970      4/4/2011   Closed   Internal/External Investigate   Conflict of Interest                            Unsubstantiated
 201100986      4/5/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201100986      4/5/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201100986      4/5/2011   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201100986      4/5/2011   Closed   Internal/External Investigate   Waste/Abuse                                      Substantiated
 201100986      4/5/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201100989      4/6/2011   Closed   Internal/External Investigate   Project Mismanagement                           Unsubstantiated
 201100996      4/6/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201100997      4/6/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101029      4/8/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201101029      4/8/2011   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201101052     4/11/2011   Closed         Full Investigation        False Statements                                 Substantiated
 201101091     4/14/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201101094     4/14/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201101094     4/14/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201101101     4/14/2011   Closed   Internal/External Investigate   False Statements                                 Substantiated
 201101101     4/14/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201101101     4/14/2011   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201101101     4/14/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201101101     4/14/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Unsubstantiated
 201101107     4/15/2011   Closed   Internal/External Investigate   False Statements                                 Substantiated
 201101107     4/15/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201101107     4/15/2011   Closed   Internal/External Investigate   Misuse of Position                               Substantiated
 201101107     4/15/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201101107     4/15/2011   Closed   Internal/External Investigate   Waste                                            Substantiated
 201101107     4/15/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101121     4/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201101124     4/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201101125     4/18/2011   Closed   Internal/External Investigate   Theft                                           Unsubstantiated
 201101132     4/19/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201101133     4/19/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201101139     4/19/2011   Closed   Internal/External Investigate   False Claim                                      Substantiated
 201101154     4/20/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201101155     4/20/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101155     4/20/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated

                                                Page 21 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value        Finding value
                  Date
 201101170     4/21/2011   Closed   Internal/External Investigate   False Claim                           Unsubstantiated
 201101171     4/21/2011   Closed   Internal/External Investigate   Abuse of Authority                     Substantiated
 201101175     4/21/2011   Closed   Internal/External Investigate   False Claim                            Substantiated
 201101175     4/21/2011   Closed   Internal/External Investigate   Other                                 Unsubstantiated
 201101175     4/21/2011   Closed   Internal/External Investigate   Waste/Abuse                           Unsubstantiated
 201101178     4/21/2011   Closed         Full Investigation        Reprisal/Military                     Unsubstantiated
 201101179     4/22/2011   Closed         Full Investigation        Gifts (Acceptance, Solicitation)       Substantiated
 201101179     4/22/2011   Closed         Full Investigation        Other                                 Unsubstantiated
 201101179     4/22/2011   Closed         Full Investigation        Misuse of Position                    Unsubstantiated
 201101198     4/25/2011   Closed   Internal/External Investigate   Abuse of Authority                    Unsubstantiated
 201101200     4/25/2011   Closed   Internal/External Investigate   Misuse of Official Time               Unsubstantiated
 201101202     4/25/2011   Closed   Internal/External Investigate   Misuse of Position                     Substantiated
 201101205     4/25/2011   Closed   Internal/External Investigate   Overcharging (Labor/Cost)              Substantiated
 201101212     4/25/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)       Substantiated
 201101215     4/25/2011   Closed   Internal/External Investigate   Failure to Follow Regulations         Unsubstantiated
 201101233     4/26/2011   Closed   Internal/External Investigate   False Statements                      Unsubstantiated
 201101241     4/27/2011   Closed   Internal/External Investigate   False Claim                           Unsubstantiated
 201101241     4/27/2011   Closed   Internal/External Investigate   Standard of Conduct                   Unsubstantiated
 201101249     4/27/2011   Closed   Internal/External Investigate   Fraud                                  Substantiated
 201101251     4/28/2011   Closed         Full Investigation        Failure to Follow Regulations          Substantiated
 201101253     4/28/2011   Closed   Internal/External Investigate   Misappropriation of Funds             Unsubstantiated
 201101264     4/28/2011   Closed   Internal/External Investigate   False Statements                       Substantiated
 201101264     4/28/2011   Closed   Internal/External Investigate   Failure to Follow Regulations          Substantiated
 201101264     4/28/2011   Closed   Internal/External Investigate   Inappropriate Relationship            Unsubstantiated
 201101268     4/29/2011   Closed         Full Investigation        Other                                 Unsubstantiated
 201101271     4/29/2011   Closed   Internal/External Investigate   Reprisal                              Unsubstantiated
 201101283      5/2/2011   Closed   Internal/External Investigate   Misuse of Official Time                Substantiated
 201101283      5/2/2011   Closed   Internal/External Investigate   Waste                                  Substantiated
 201101285      5/2/2011   Closed   Internal/External Investigate   False Statements                      Unsubstantiated
 201101286      5/2/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft               Unsubstantiated
 201101286      5/2/2011   Closed   Internal/External Investigate   Misuse of Position                    Unsubstantiated
 201101299      5/3/2011   Closed   Internal/External Investigate   Fraud                                 Unsubstantiated
 201101299      5/3/2011   Closed   Internal/External Investigate   Misappropriation of Funds             Unsubstantiated
 201101316      5/4/2011   Closed   Internal/External Investigate   Project Mismanagement                 Unsubstantiated
 201101316      5/4/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft               Unsubstantiated
 201101319      5/4/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment      Substantiated
 201101319      5/4/2011   Closed   Internal/External Investigate   Standard of Conduct                    Substantiated
 201101327      5/4/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health   Unsubstantiated
 201101342      5/5/2011   Closed         Full Investigation        Misuse of Position                     Substantiated
 201101342      5/5/2011   Closed         Full Investigation        Standard of Conduct                    Substantiated
 201101347      5/5/2011   Closed   Internal/External Investigate   Misuse of Official Time                Substantiated
 201101347      5/5/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment     Unsubstantiated
 201101347      5/5/2011   Closed   Internal/External Investigate   Standard of Conduct                   Unsubstantiated
 201101350      5/5/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment     Unsubstantiated
 201101350      5/5/2011   Closed   Internal/External Investigate   Misuse of Position                    Unsubstantiated
 201101352      5/6/2011   Closed   Internal/External Investigate   Procurement Fraud                     Unsubstantiated

                                                Page 22 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                  Date
 201101361      5/6/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201101361      5/6/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201101373      5/9/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201101387     5/10/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201101387     5/10/2011   Closed   Internal/External Investigate   Waste                                            Substantiated
 201101387     5/10/2011   Closed   Internal/External Investigate   Waste                                           Unsubstantiated
 201101389     5/10/2011   Closed         Full Investigation        False Claim                                     Unsubstantiated
 201101389     5/10/2011   Closed         Full Investigation        Msuse of Gov Vehicle                            Unsubstantiated
 201101389     5/10/2011   Closed         Full Investigation        Misuse/Failure to Use GOVT Travel Charge Card   Unsubstantiated
 201101389     5/10/2011   Closed         Full Investigation        Waste GOVT Fund                                 Unsubstantiated
 201101390     5/10/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Unsubstantiated
 201101390     5/10/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201101390     5/10/2011   Closed   Internal/External Investigate   Security Program (Mismanagement)                Unsubstantiated
 201101397     5/10/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201101397     5/10/2011   Closed   Internal/External Investigate   Waste/Abuse                                      Substantiated
 201101404     5/11/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201101405     5/11/2011   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201101407     5/11/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201101407     5/11/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101408     5/11/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201101408     5/11/2011   Closed         Full Investigation        Waste                                           Unsubstantiated
 201101413     5/11/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201101413     5/11/2011   Closed   Internal/External Investigate   Waste/Abuse                                      Substantiated
 201101419     5/12/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101426     5/13/2011   Closed   Internal/External Investigate   Project Mismanagement                            Substantiated
 201101426     5/13/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201101426     5/13/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101426     5/13/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201101426     5/13/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)                Unsubstantiated
 201101428     5/13/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201101431     5/13/2011   Closed   Internal/External Investigate   Bribery/Public Corruption                        Substantiated
 201101434     5/13/2011   Closed         Full Investigation        Other                                            Substantiated
 201101438     5/13/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201101439     5/13/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201101442     5/13/2011   Closed   Internal/External Investigate   False Statements                                Unsubstantiated
 201101444     5/13/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101455     5/16/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Unsubstantiated
 201101474     5/17/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Unsubstantiated
 201101476     5/17/2011   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201101485     5/18/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201101487     5/18/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201101520     5/19/2011   Closed   Internal/External Investigate   Reprisal                                        Unsubstantiated
 201101520     5/19/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201101531     5/20/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201101544     5/23/2011   Closed         Full Investigation        Other                                            Substantiated
 201101544     5/23/2011   Closed         Full Investigation        Other                                           Unsubstantiated

                                                Page 23 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201101566     5/24/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment               Substantiated
 201101568     5/24/2011   Closed   Internal/External Investigate   Theft                                          Unsubstantiated
 201101575     5/25/2011   Closed   Internal/External Investigate   Standard of Conduct                             Substantiated
 201101575     5/25/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201101580     5/25/2011   Closed         Full Investigation        Standard of Conduct                             Substantiated
 201101580     5/25/2011   Closed         Full Investigation        Computer Crime                                 Unsubstantiated
 201101582     5/25/2011   Closed         Full Investigation        Abuse of Authority                              Substantiated
 201101589     5/25/2011   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201101589     5/25/2011   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 201101589     5/25/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201101605     5/26/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201101605     5/26/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201101605     5/26/2011   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 201101606     5/26/2011   Closed   Internal/External Investigate   Reprisal                                       Unsubstantiated
 201101606     5/26/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201101610     5/26/2011   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201101626     5/31/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201101627     5/31/2011   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201101636     5/31/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201101636     5/31/2011   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201101643      6/1/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201101643      6/1/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201101647      6/1/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201101647      6/1/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201101647      6/1/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201101649      6/2/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)               Unsubstantiated
 201101654      6/2/2011   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201101654      6/2/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201101661      6/3/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201101661      6/3/2011   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201101670      6/6/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201101670      6/6/2011   Closed   Internal/External Investigate   Gifts (Acceptance, Solicitation)               Unsubstantiated
 201101677      6/6/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201101695      6/7/2011   Closed         Full Investigation        Other                                          Unsubstantiated
 201101699      6/7/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201101699      6/7/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201101712      6/7/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 201101712      6/7/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201101712      6/7/2011   Closed   Internal/External Investigate   Conflict of Interest                           Unsubstantiated
 201101713      6/7/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201101721      6/7/2011   Closed   Internal/External Investigate   Other                                           Substantiated
 201101721      6/7/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201101728      6/8/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201101732      6/9/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201101732      6/9/2011   Closed   Internal/External Investigate   Inappropriate Relationship                     Unsubstantiated
 201101743      6/9/2011   Closed   Internal/External Investigate   False Claim                                     Substantiated

                                                Page 24 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                   Finding value
                  Date
 201101747      6/9/2011   Closed   Internal/External Investigate   Abuse of Authority                               Substantiated
 201101750      6/9/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health             Unsubstantiated
 201101751      6/9/2011   Closed   Internal/External Investigate   Nepotism                                         Substantiated
 201101751      6/9/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                     Substantiated
 201101751      6/9/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201101751      6/9/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Unsubstantiated
 201101759     6/10/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201101759     6/10/2011   Closed   Internal/External Investigate   Standard of Conduct                             Unsubstantiated
 201101760     6/13/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201101764     6/13/2011   Closed         Full Investigation        Other                                            Substantiated
 201101767     6/13/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Unsubstantiated
 201101796     6/15/2011   Closed         Full Investigation        Fraud                                            Substantiated
 201101805     6/16/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201101813     6/17/2011   Closed   Internal/External Investigate   Waste                                            Substantiated
 201101813     6/17/2011   Closed   Internal/External Investigate   Waste                                           Unsubstantiated
 201101815     6/17/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201101815     6/17/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201101818     6/17/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201101823     6/17/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101823     6/17/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201101826     6/17/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                          Substantiated
 201101830     6/17/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201101830     6/17/2011   Closed   Internal/External Investigate   Abuse of Authority                              Unsubstantiated
 201101833     6/20/2011   Closed   Internal/External Investigate   Waste                                           Unsubstantiated
 201101842     6/20/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health              Substantiated
 201101851     6/20/2011   Closed   Internal/External Investigate   Mental Health                                    Substantiated
 201101851     6/20/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health             Unsubstantiated
 201101851     6/20/2011   Closed   Internal/External Investigate   Mental Health                                   Unsubstantiated
 201101861     6/21/2011   Closed         Full Investigation        Fraud                                            Substantiated
 201101884     6/22/2011   Closed   Internal/External Investigate   Medical                                         Unsubstantiated
 201101884     6/22/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201101887     6/22/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                    Substantiated
 201101888     6/22/2011   Closed         Full Investigation        Fraud                                            Substantiated
 201101888     6/22/2011   Closed         Full Investigation        Other                                            Substantiated
 201101888     6/22/2011   Closed         Full Investigation        Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201101911     6/24/2011   Closed         Full Investigation        Prohibited Peronnel Practice                     Substantiated
 201101911     6/24/2011   Closed         Full Investigation        Prohibited Peronnel Practice                    Unsubstantiated
 201101928     6/27/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health             Unsubstantiated
 201101949     6/28/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment                Substantiated
 201101949     6/28/2011   Closed   Internal/External Investigate   Standard of Conduct                              Substantiated
 201101963     6/29/2011   Closed         Full Investigation        Favortisim/Preferential Treatment                Substantiated
 201101963     6/29/2011   Closed         Full Investigation        Favortisim/Preferential Treatment               Unsubstantiated
 201101971     6/29/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Unsubstantiated
 201101979     6/29/2011   Closed   Internal/External Investigate   Fraud                                            Substantiated
 201101979     6/29/2011   Closed   Internal/External Investigate   Procurement Fraud                                Substantiated
 201101979     6/29/2011   Closed   Internal/External Investigate   Other                                            Substantiated

                                                Page 25 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201101979     6/29/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201102016      7/1/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201102016      7/1/2011   Closed   Internal/External Investigate   Other                                           Substantiated
 201102016      7/1/2011   Closed   Internal/External Investigate   Waste/Abuse                                     Substantiated
 201102020      7/1/2011   Closed   Internal/External Investigate   Sexual Assault                                 Unsubstantiated
 201102034      7/5/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201102063      7/6/2011   Closed   Internal/External Investigate   Other                                           Substantiated
 201102063      7/6/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201102077      7/7/2011   Closed         Full Investigation        Project Mismanagement                           Substantiated
 201102077      7/7/2011   Closed         Full Investigation        Standard of Conduct                             Substantiated
 201102080      7/7/2011   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201102092      7/8/2011   Closed         Full Investigation        Abuse of Authority                             Unsubstantiated
 201102092      7/8/2011   Closed         Full Investigation        Prohibited Peronnel Practice                   Unsubstantiated
 201102106     7/11/2011   Closed         Full Investigation        Fraud                                           Substantiated
 201102124     7/12/2011   Closed   Internal/External Investigate   Fraud                                           Substantiated
 201102124     7/12/2011   Closed   Internal/External Investigate   Inappropriate Relationship                     Unsubstantiated
 201102162     7/14/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201102162     7/14/2011   Closed   Internal/External Investigate   Waste                                          Unsubstantiated
 201102165     7/14/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201102165     7/14/2011   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201102165     7/14/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201102165     7/14/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 201102175     7/15/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201102177     7/15/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                            Substantiated
 201102193     7/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201102195     7/18/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201102195     7/18/2011   Closed   Internal/External Investigate   Other                                           Substantiated
 201102195     7/18/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201102195     7/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201102197     7/18/2011   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201102220     7/19/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201102221     7/19/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201102221     7/19/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201102235     7/21/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201102238     7/21/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201102259     7/22/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201102263     7/22/2011   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201102263     7/22/2011   Closed   Internal/External Investigate   Safety/Public Health                           Unsubstantiated
 201102264     7/22/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201102279     7/25/2011   Closed   Internal/External Investigate   Project Mismanagement                          Unsubstantiated
 201102279     7/25/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201102293     7/25/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201102293     7/25/2011   Closed   Internal/External Investigate   Other                                          Unsubstantiated
 201102294     7/25/2011   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 201102310     7/26/2011   Closed   Internal/External Investigate   Reprisal/Military                              Unsubstantiated
 201102312     7/26/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities    Substantiated

                                                Page 26 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                  Date
 201102312     7/26/2011   Closed         Full Investigation        Other                                           Substantiated
 201102312     7/26/2011   Closed         Full Investigation        Conflict of Interest                            Substantiated
 201102312     7/26/2011   Closed         Full Investigation        Gifts (Acceptance, Solicitation)                Substantiated
 201102312     7/26/2011   Closed         Full Investigation        Standard of Conduct                             Substantiated
 201102312     7/26/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201102312     7/26/2011   Closed         Full Investigation        Misuse of Official Time                        Unsubstantiated
 201102312     7/26/2011   Closed         Full Investigation        Waste/Abuse                                    Unsubstantiated
 201102320     7/26/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201102352     7/27/2011   Closed   Internal/External Investigate   Procurement Fraud                              Unsubstantiated
 201102365     7/27/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Undetermined
 201102365     7/27/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201102372     7/28/2011   Closed   Internal/External Investigate   Criminal Matters                                Substantiated
 201102372     7/28/2011   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201102372     7/28/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201102372     7/28/2011   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated
 201102375     7/28/2011   Closed         Full Investigation        Time and Attendance Abuse                       Substantiated
 201102386     7/28/2011   Closed   Internal/External Investigate   Fraud                                          Unsubstantiated
 201102387     7/28/2011   Closed         Full Investigation        Other                                           Substantiated
 201102387     7/28/2011   Closed         Full Investigation        Failure to Follow Regulations                   Substantiated
 201102387     7/28/2011   Closed         Full Investigation        Other                                          Unsubstantiated
 201102387     7/28/2011   Closed         Full Investigation        Safety/Public Health                           Unsubstantiated
 201102389     7/28/2011   Closed         Full Investigation        Abuse of Authority                             Unsubstantiated
 201102389     7/28/2011   Closed         Full Investigation        Failure to Follow Regulations                  Unsubstantiated
 201102390     7/28/2011   Closed   Internal/External Investigate   Inappropriate Relationship                      Substantiated
 201102390     7/28/2011   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201102390     7/28/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201102390     7/28/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201102398     7/29/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201102409      8/1/2011   Closed         Full Investigation        Other                                          Unsubstantiated
 201102432      8/3/2011   Closed   Internal/External Investigate   Abuse of Authority                              Substantiated
 201102441      8/3/2011   Closed   Internal/External Investigate   Revolving Door (Post Govt Employment)          Unsubstantiated
 201102462      8/4/2011   Closed         Full Investigation        Reprisal/Military                              Unsubstantiated
 201102464      8/4/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                         Substantiated
 201102465      8/4/2011   Closed         Full Investigation        Fraud                                           Undetermined
 201102465      8/4/2011   Closed         Full Investigation        Favortisim/Preferential Treatment               Undetermined
 201102465      8/4/2011   Closed         Full Investigation        Misappropriation of Funds                       Undetermined
 201102465      8/4/2011   Closed         Full Investigation        Waste/Abuse                                     Undetermined
 201102479      8/5/2011   Closed   Internal/External Investigate   Standard of Conduct                             Substantiated
 201102479      8/5/2011   Closed   Internal/External Investigate   Conflict of Interest                           Unsubstantiated
 201102479      8/5/2011   Closed   Internal/External Investigate   Standard of Conduct                            Unsubstantiated
 201102502      8/9/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201102502      8/9/2011   Closed   Internal/External Investigate   Project Mismanagement                           Substantiated
 201102502      8/9/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                   Substantiated
 201102502      8/9/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201102517     8/10/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                        Unsubstantiated
 201102517     8/10/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated

                                                Page 27 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value         Finding value
                 Date
 201102527     8/11/2011   Closed         Full Investigation        False Claim                            Substantiated
 201102527     8/11/2011   Closed         Full Investigation        Standard of Conduct                    Substantiated
 201102527     8/11/2011   Closed         Full Investigation        False Claim                           Unsubstantiated
 201102527     8/11/2011   Closed         Full Investigation        Abuse of Authority                    Unsubstantiated
 201102527     8/11/2011   Closed         Full Investigation        Standard of Conduct                   Unsubstantiated
 201102527     8/11/2011   Closed         Full Investigation        Failure to Follow Regulations         Unsubstantiated
 201102534     8/11/2011   Closed   Internal/External Investigate   False Claim                            Substantiated
 201102534     8/11/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment      Substantiated
 201102534     8/11/2011   Closed   Internal/External Investigate   Fraud                                 Unsubstantiated
 201102534     8/11/2011   Closed   Internal/External Investigate   Misuse of Official Time               Unsubstantiated
 201102542     8/12/2011   Closed         Full Investigation        Safety/Public Health                   Substantiated
 201102542     8/12/2011   Closed         Full Investigation        Safety/Public Health                  Unsubstantiated
 201102555     8/15/2011   Closed   Internal/External Investigate   Other                                 Unsubstantiated
 201102584     8/17/2011   Closed   Internal/External Investigate   Safety/Public Health                  Unsubstantiated
 201102584     8/17/2011   Closed   Internal/External Investigate   Security Program (Mismanagement)      Unsubstantiated
 201102585     8/17/2011   Closed   Internal/External Investigate   Fraud                                  Substantiated
 201102585     8/17/2011   Closed   Internal/External Investigate   Other                                  Substantiated
 201102585     8/17/2011   Closed   Internal/External Investigate   Failure to Follow Regulations          Substantiated
 201102585     8/17/2011   Closed   Internal/External Investigate   Misappropriation of Funds              Substantiated
 201102591     8/17/2011   Closed   Internal/External Investigate   Reprisal/Military                     Unsubstantiated
 201102594     8/17/2011   Closed         Full Investigation        Other                                 Unsubstantiated
 201102602     8/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations          Substantiated
 201102610     8/19/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment     Unsubstantiated
 201102614     8/19/2011   Closed   Internal/External Investigate   Fraud                                 Unsubstantiated
 201102615     8/21/2011   Closed   Internal/External Investigate   Abuse of Authority                     Substantiated
 201102615     8/21/2011   Closed   Internal/External Investigate   Fraud                                 Unsubstantiated
 201102620     8/22/2011   Closed   Internal/External Investigate   False Claim                           Unsubstantiated
 201102620     8/22/2011   Closed   Internal/External Investigate   Abuse of Authority                    Unsubstantiated
 201102621     8/22/2011   Closed   Internal/External Investigate   False Statements                       Substantiated
 201102628     8/22/2011   Closed         Full Investigation        Procurement Fraud                      Substantiated
 201102634     8/23/2011   Closed   Internal/External Investigate   Misappropriation of Funds              Substantiated
 201102634     8/23/2011   Closed   Internal/External Investigate   Misuse of Position                    Unsubstantiated
 201102642     8/23/2011   Closed   Internal/External Investigate   Fraud                                 Unsubstantiated
 201102653     8/24/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health   Unsubstantiated
 201102653     8/24/2011   Closed   Internal/External Investigate   Mental Health                         Unsubstantiated
 201102654     8/24/2011   Closed   Internal/External Investigate   False Claim                           Unsubstantiated
 201102682     8/26/2011   Closed         Full Investigation        False Claim                            Substantiated
 201102682     8/26/2011   Closed         Full Investigation        Standard of Conduct                    Substantiated
 201102687     8/29/2011   Closed         Full Investigation        Project Mismanagement                  Substantiated
 201102687     8/29/2011   Closed         Full Investigation        Waste                                  Substantiated
 201102687     8/29/2011   Closed         Full Investigation        Waste                                 Unsubstantiated
 201102688     8/29/2011   Closed   Internal/External Investigate   Nepotism                              Unsubstantiated
 201102689     8/29/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft                Substantiated
 201102689     8/29/2011   Closed   Internal/External Investigate   Waste                                  Substantiated
 201102689     8/29/2011   Closed   Internal/External Investigate   Waste of Funds                         Substantiated
 201102689     8/29/2011   Closed   Internal/External Investigate   Misuse of Govt Seacraft               Unsubstantiated

                                                Page 28 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                          Did what value                    Finding value
                  Date
 201102689     8/29/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201102689     8/29/2011   Closed   Internal/External Investigate   Waste/Abuse                                     Unsubstantiated
 201102690     8/29/2011   Closed         Full Investigation        Misuse of Govt Seacraft                          Substantiated
 201102696     8/29/2011   Closed   Internal/External Investigate   Reprisal                                         Substantiated
 201102696     8/29/2011   Closed   Internal/External Investigate   Reprisal/Military                                Substantiated
 201102701     8/29/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201102701     8/29/2011   Closed         Full Investigation        Misuse of Position                               Substantiated
 201102701     8/29/2011   Closed         Full Investigation        Project Mismanagement                           Unsubstantiated
 201102701     8/29/2011   Closed         Full Investigation        Failure to Follow Regulations                   Unsubstantiated
 201102701     8/29/2011   Closed         Full Investigation        Waste of Funds                                  Unsubstantiated
 201102721     8/31/2011   Closed   Internal/External Investigate   Other                                           Unsubstantiated
 201102725     8/31/2011   Closed   Internal/External Investigate   Procurement Fraud                               Unsubstantiated
 201102725     8/31/2011   Closed   Internal/External Investigate   Misuse of Position                              Unsubstantiated
 201102725     8/31/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Unsubstantiated
 201102725     8/31/2011   Closed   Internal/External Investigate   Improper Negotiate&Award:Restrict Comp/Soul S   Unsubstantiated
 201102728     8/31/2011   Closed         Full Investigation        Abuse of Authority                               Substantiated
 201102728     8/31/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201102740      9/1/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                             Substantiated
 201102747      9/1/2011   Closed   Internal/External Investigate   Other                                            Substantiated
 201102751      9/2/2011   Closed   Internal/External Investigate   Misappropriation of Funds                       Unsubstantiated
 201102765      9/6/2011   Closed         Full Investigation        Other                                            Substantiated
 201102765      9/6/2011   Closed         Full Investigation        Fraud                                           Unsubstantiated
 201102765      9/6/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201102772      9/6/2011   Closed         Full Investigation        Fraud                                            Substantiated
 201102772      9/6/2011   Closed         Full Investigation        Gifts (Acceptance, Solicitation)                 Substantiated
 201102772      9/6/2011   Closed         Full Investigation        Misappropriation of Funds                        Substantiated
 201102772      9/6/2011   Closed         Full Investigation        Fraud                                           Unsubstantiated
 201102772      9/6/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201102779      9/7/2011   Closed         Full Investigation        Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201102782      9/7/2011   Closed   Internal/External Investigate   Nepotism                                        Unsubstantiated
 201102787      9/7/2011   Closed         Full Investigation        Waste                                           Unsubstantiated
 201102791      9/8/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201102803      9/8/2011   Closed   Internal/External Investigate   False Claim                                     Unsubstantiated
 201102803      9/8/2011   Closed   Internal/External Investigate   Fraud                                           Unsubstantiated
 201102804      9/8/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201102820     9/10/2011   Closed         Full Investigation        Misuse of Govt Seacraft                         Unsubstantiated
 201102820     9/10/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201102838     9/13/2011   Closed         Full Investigation        Other                                           Unsubstantiated
 201102842     9/13/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201102844     9/13/2011   Closed         Full Investigation        Abuse of Authority                              Unsubstantiated
 201102844     9/13/2011   Closed         Full Investigation        Reprisal                                        Unsubstantiated
 201102849     9/14/2011   Closed   Internal/External Investigate   Reprisal                                         Substantiated
 201102849     9/14/2011   Closed   Internal/External Investigate   Reprisal/Military                                Substantiated
 201102849     9/14/2011   Closed   Internal/External Investigate   Reprisal/Military                               Unsubstantiated
 201102861     9/14/2011   Closed   Internal/External Investigate   Improper Referral for Mental Health             Unsubstantiated
 201102876     9/15/2011   Closed         Full Investigation        False Statements                                 Substantiated

                                                Page 29 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                           Did what value                     Finding value
                 Date
 201102897     9/19/2011   Closed         Full Investigation        Waste                                             Unsubstantiated
 201102913     9/20/2011   Closed         Full Investigation        False Statements                                   Substantiated
 201102913     9/20/2011   Closed         Full Investigation        Time and Attendance Abuse                          Substantiated
 201102914     9/20/2011   Closed         Full Investigation        Abuse of Authority                                Unsubstantiated
 201102925     9/21/2011   Closed   Internal/External Investigate   Fraud                                              Substantiated
 201102946     9/22/2011   Closed         Full Investigation        Failure to Follow Regulations                      Substantiated
 201102946     9/22/2011   Closed         Full Investigation        Abuse of Authority                                Unsubstantiated
 201102946     9/22/2011   Closed         Full Investigation        Failure to Follow Regulations                     Unsubstantiated
 201102946     9/22/2011   Closed         Full Investigation        Waste                                             Unsubstantiated
 201102957     9/23/2011   Closed   Internal/External Investigate   Abuse of Authority                                 Substantiated
 201102957     9/23/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                      Substantiated
 201102957     9/23/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201102959     9/24/2011   Closed         Full Investigation        Fraud                                              Substantiated
 201102968     9/26/2011   Closed         Full Investigation        Other                                              Substantiated
 201102979     9/27/2011   Closed         Full Investigation        Failure to Follow Regulations                      Substantiated
 201102979     9/27/2011   Closed         Full Investigation        Failure to Follow Regulations                     Unsubstantiated
 201102982     9/27/2011   Closed   Internal/External Investigate   Waste/Abuse                                       Unsubstantiated
 201102994     9/28/2011   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201102999     9/28/2011   Closed         Full Investigation        Overcharging (Labor/Cost)                         Unsubstantiated
 201103006     9/28/2011   Closed   Internal/External Investigate   Fraud                                             Unsubstantiated
 201103013     9/28/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                               Substantiated
 201103022     9/29/2011   Closed   Internal/External Investigate   Standard of Conduct                                Substantiated
 201103022     9/29/2011   Closed   Internal/External Investigate   Improper Use of Credit Card (Impac or Purchase)    Substantiated
 201103022     9/29/2011   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card      Substantiated
 201103022     9/29/2011   Closed   Internal/External Investigate   False Claim                                       Unsubstantiated
 201103022     9/29/2011   Closed   Internal/External Investigate   Standard of Conduct                               Unsubstantiated
 201103022     9/29/2011   Closed   Internal/External Investigate   Misuse/Failure to Use GOVT Travel Charge Card     Unsubstantiated
 201103025     9/29/2011   Closed         Full Investigation        Gifts (Acceptance, Solicitation)                   Substantiated
 201103025     9/29/2011   Closed         Full Investigation        Non-Compliance/Mismanagement of Contract           Substantiated
 201103025     9/29/2011   Closed         Full Investigation        Waste                                              Substantiated
 201103025     9/29/2011   Closed         Full Investigation        Waste of Funds                                    Unsubstantiated
 201103026     9/29/2011   Closed         Full Investigation        Improper Referral for Mental Health               Unsubstantiated
 201103037     9/30/2011   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201103047     10/3/2011   Closed         Full Investigation        Misuse of Position                                Unsubstantiated
 201103047     10/3/2011   Closed         Full Investigation        Non-Compliance/Mismanagement of Contract          Unsubstantiated
 201103047     10/3/2011   Closed         Full Investigation        Waste/Abuse                                       Unsubstantiated
 201103062     10/4/2011   Closed         Full Investigation        Failure to Follow Regulations                      Substantiated
 201103089     10/5/2011   Closed         Full Investigation        Abuse of Authority                                Unsubstantiated
 201103094     10/5/2011   Closed         Full Investigation        False Claim                                       Unsubstantiated
 201103109     10/6/2011   Closed         Full Investigation        Collusive Bidding                                 Unsubstantiated
 201103110     10/6/2011   Closed   Internal/External Investigate   Abuse of Authority                                Unsubstantiated
 201103111     10/6/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                      Substantiated
 201103111     10/6/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                     Unsubstantiated
 201103130     10/7/2011   Closed   Internal/External Investigate   False Claim                                       Unsubstantiated
 201103131     10/7/2011   Closed   Internal/External Investigate   Other                                             Unsubstantiated
 201103147    10/11/2011   Closed         Full Investigation        Abuse of Authority                                Unsubstantiated

                                                Page 30 of 54 Pages
                                            Naval Inspector General
                                      Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status         Type of Action                            Did what value                 Finding value
                 Date
 201103196    10/14/2011   Closed         Full Investigation        Abuse of Authority                             Unsubstantiated
 201103205    10/14/2011   Closed         Full Investigation        Abuse of Authority                             Unsubstantiated
 201103219    10/17/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103230    10/18/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103230    10/18/2011   Closed   Internal/External Investigate   Failure to Follow Regulations                  Unsubstantiated
 201103247    10/20/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103259    10/21/2011   Closed   Internal/External Investigate   Msuse of Gov Vehicle                           Unsubstantiated
 201103259    10/21/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103269    10/24/2011   Closed         Full Investigation        False Statements                               Unsubstantiated
 201103269    10/24/2011   Closed         Full Investigation        Fraud                                          Unsubstantiated
 201103283    10/24/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103283    10/24/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                   Unsubstantiated
 201103283    10/24/2011   Closed   Internal/External Investigate   Waste GOVT Fund                                Unsubstantiated
 201103284    10/24/2011   Closed   Internal/External Investigate   Misuse of Position                              Substantiated
 201103284    10/24/2011   Closed   Internal/External Investigate   Prohibited Peronnel Practice                    Substantiated
 201103284    10/24/2011   Closed   Internal/External Investigate   Waste                                           Substantiated
 201103295    10/25/2011   Closed         Full Investigation        Other                                           Substantiated
 201103300    10/25/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201103300    10/25/2011   Closed   Internal/External Investigate   Other                                           Substantiated
 201103300    10/25/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201103300    10/25/2011   Closed   Internal/External Investigate   Waste/Abuse                                     Substantiated
 201103309    10/26/2011   Closed         Full Investigation        Improper Referral for Mental Health             Substantiated
 201103312    10/26/2011   Closed         Full Investigation        Other                                           Substantiated
 201103318    10/26/2011   Closed   Internal/External Investigate   Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201103318    10/26/2011   Closed   Internal/External Investigate   Misuse of Official Time                         Substantiated
 201103319    10/26/2011   Closed         Full Investigation        Abuse of Authority                             Unsubstantiated
 201103319    10/26/2011   Closed         Full Investigation        Failure to Follow Regulations                  Unsubstantiated
 201103321    10/26/2011   Closed         Full Investigation        Reprisal/Military                              Unsubstantiated
 201103323    10/26/2011   Closed   Internal/External Investigate   False Statements                                Substantiated
 201103327    10/27/2011   Closed         Full Investigation        Other                                          Unsubstantiated
 201103334    10/27/2011   Closed         Full Investigation        Improper Referral for Mental Health            Unsubstantiated
 201103334    10/27/2011   Closed         Full Investigation        Mental Health                                  Unsubstantiated
 201103361    10/31/2011   Closed   Internal/External Investigate   Waste/Abuse                                    Unsubstantiated
 201103382     11/1/2011   Closed   Internal/External Investigate   Criminal Matters                               Unsubstantiated
 201103382     11/1/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103384     11/2/2011   Closed         Full Investigation        Misuse of Position                             Unsubstantiated
 201103406     11/3/2011   Closed         Full Investigation        Project Mismanagement                           Substantiated
 201103406     11/3/2011   Closed         Full Investigation        Project Mismanagement                          Unsubstantiated
 201103417     11/6/2011   Closed         Full Investigation        False Claim                                     Substantiated
 201103417     11/6/2011   Closed         Full Investigation        Standard of Conduct                             Substantiated
 201103421     11/7/2011   Closed   Internal/External Investigate   False Claim                                    Unsubstantiated
 201103422     11/7/2011   Closed   Internal/External Investigate   Waste/Abuse                                     Substantiated
 201103422     11/7/2011   Closed   Internal/External Investigate   False Statements                               Unsubstantiated
 201103422     11/7/2011   Closed   Internal/External Investigate   Abuse of Authority                             Unsubstantiated
 201103422     11/7/2011   Closed   Internal/External Investigate   Favortisim/Preferential Treatment              Unsubstantiated
 201103422     11/7/2011   Closed   Internal/External Investigate   Misuse of Position                             Unsubstantiated

                                                Page 31 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                      Did what value               Finding value
                 Date
 201103424     11/7/2011   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201103424     11/7/2011   Closed     Full Investigation     Favortisim/Preferential Treatment           Substantiated
 201103424     11/7/2011   Closed     Full Investigation     Misuse of Position                          Substantiated
 201103424     11/7/2011   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract    Substantiated
 201103424     11/7/2011   Closed     Full Investigation     Waste/Abuse                                 Substantiated
 201103424     11/7/2011   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201103424     11/7/2011   Closed     Full Investigation     Waste                                      Unsubstantiated
 201103446     11/8/2011   Closed     Full Investigation     Inappropriate Relationship                  Substantiated
 201103463     11/9/2011   Closed     Full Investigation     Other                                      Unsubstantiated
 201103481    11/10/2011   Closed     Full Investigation     False Claim                                 Substantiated
 201103481    11/10/2011   Closed     Full Investigation     Waste of Funds                              Substantiated
 201103481    11/10/2011   Closed     Full Investigation     Waste                                      Unsubstantiated
 201103484    11/10/2011   Closed     Full Investigation     Reprisal/Military                          Unsubstantiated
 201103485    11/13/2011   Closed     Full Investigation     False Statements                            Substantiated
 201103485    11/13/2011   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201103487    11/14/2011   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201103487    11/14/2011   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201103499    11/14/2011   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201103500    11/14/2011   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201103528    11/16/2011   Closed     Full Investigation     Misuse of Position                         Unsubstantiated
 201103528    11/16/2011   Closed     Full Investigation     Waste GOVT Fund                            Unsubstantiated
 201103529    11/16/2011   Closed     Full Investigation     Fraud                                       Substantiated
 201103529    11/16/2011   Closed     Full Investigation     Fraud                                      Unsubstantiated
 201103535    11/16/2011   Closed     Full Investigation     Reprisal/Military                          Unsubstantiated
 201103546    11/17/2011   Closed     Full Investigation     Other                                       Substantiated
 201103546    11/17/2011   Closed     Full Investigation     Waste of Funds                              Substantiated
 201103546    11/17/2011   Closed     Full Investigation     Fraud                                      Unsubstantiated
 201103546    11/17/2011   Closed     Full Investigation     Other                                      Unsubstantiated
 201103546    11/17/2011   Closed     Full Investigation     Conflict of Interest                       Unsubstantiated
 201103546    11/17/2011   Closed     Full Investigation     Favortisim/Preferential Treatment          Unsubstantiated
 201103546    11/17/2011   Closed     Full Investigation     Misuse of Position                         Unsubstantiated
 201103549    11/17/2011   Closed     Full Investigation     Misuse of Position                         Unsubstantiated
 201103553    11/17/2011   Closed     Full Investigation     Fraud                                      Unsubstantiated
 201103557    11/17/2011   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201103571    11/21/2011   Closed     Full Investigation     Fraud                                      Unsubstantiated
 201103580    11/21/2011   Closed     Full Investigation     Other                                      Unsubstantiated
 201103588    11/22/2011   Closed     Full Investigation     Waste                                      Unsubstantiated
 201103598    11/22/2011   Closed     Full Investigation     Gifts (Acceptance, Solicitation)            Substantiated
 201103598    11/22/2011   Closed     Full Investigation     Waste/Abuse                                 Substantiated
 201103601    11/22/2011   Closed     Full Investigation     False Claim                                Unsubstantiated
 201103601    11/22/2011   Closed     Full Investigation     Standard of Conduct                        Unsubstantiated
 201103615    11/28/2011   Closed     Full Investigation     Project Mismanagement                       Substantiated
 201103615    11/28/2011   Closed     Full Investigation     Project Mismanagement                      Unsubstantiated
 201103649    11/30/2011   Closed     Full Investigation     Inappropriate Relationship                  Substantiated
 201103649    11/30/2011   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201103654    11/30/2011   Closed     Full Investigation     Other                                       Substantiated

                                            Page 32 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                        Did what value                 Finding value
                 Date
 201103660    11/30/2011   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201103666     12/1/2011   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201103666     12/1/2011   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201103680     12/4/2011   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201103680     12/4/2011   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201103680     12/4/2011   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201103688     12/5/2011   Closed     Full Investigation     American Recovery & Reinvestment Act           Unsubstantiated
 201103701     12/5/2011   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201103701     12/5/2011   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201103707     12/6/2011   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201103712     12/6/2011   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201103712     12/6/2011   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201103735     12/7/2011   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201103735     12/7/2011   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201103738     12/8/2011   Closed     Full Investigation     Fraud                                           Substantiated
 201103738     12/8/2011   Closed     Full Investigation     Misuse of Position                              Substantiated
 201103764     12/9/2011   Closed     Full Investigation     Safety/Public Health                            Substantiated
 201103764     12/9/2011   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201103764     12/9/2011   Closed     Full Investigation     Waste                                          Unsubstantiated
 201103764     12/9/2011   Closed     Full Investigation     Waste of Funds                                 Unsubstantiated
 201103768     12/9/2011   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201103776    12/12/2011   Closed     Full Investigation     False Statements                               Unsubstantiated
 201103776    12/12/2011   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201103776    12/12/2011   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201103793    12/13/2011   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201103793    12/13/2011   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201103819    12/15/2011   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201103828    12/16/2011   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201103828    12/16/2011   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201103828    12/16/2011   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201103828    12/16/2011   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201103833    12/16/2011   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201103833    12/16/2011   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201103849    12/19/2011   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201103869    12/21/2011   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201103877    12/22/2011   Closed     Full Investigation     Preliminary Inquiry                            Unsubstantiated
 201103883    12/22/2011   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201103883    12/22/2011   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201103883    12/22/2011   Closed     Full Investigation     Waste of Funds                                 Unsubstantiated
 201103887    12/22/2011   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201103900    12/28/2011   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201103900    12/28/2011   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201103903    12/28/2011   Closed     Full Investigation     False Claim                                     Substantiated
 201103903    12/28/2011   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201103906    12/29/2011   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201103915    12/30/2011   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated

                                            Page 33 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                   Finding value
                  Date
 201103915    12/30/2011   Closed     Full Investigation     Waste GOVT Fund                                  Substantiated
 201200001      1/3/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Unsubstantiated
 201200001      1/3/2012   Closed     Full Investigation     Conflict of Interest                            Unsubstantiated
 201200007      1/3/2012   Closed     Full Investigation     Misuse of Position                              Unsubstantiated
 201200014      1/3/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201200014      1/3/2012   Closed     Full Investigation     Misuse of Official Time                         Unsubstantiated
 201200022      1/4/2012   Closed     Full Investigation     Misuse of Position                              Unsubstantiated
 201200022      1/4/2012   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated
 201200026      1/4/2012   Closed     Full Investigation     False Claim                                      Substantiated
 201200026      1/4/2012   Closed     Full Investigation     Fraud                                            Substantiated
 201200026      1/4/2012   Closed     Full Investigation     False Claim                                     Unsubstantiated
 201200030      1/4/2012   Closed     Full Investigation     Fraud                                           Unsubstantiated
 201200030      1/4/2012   Closed     Full Investigation     Project Mismanagement                           Unsubstantiated
 201200030      1/4/2012   Closed     Full Investigation     Waste                                           Unsubstantiated
 201200031      1/4/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200031      1/4/2012   Closed     Full Investigation     Waste/Abuse                                     Unsubstantiated
 201200034      1/5/2012   Closed     Full Investigation     Project Mismanagement                            Substantiated
 201200034      1/5/2012   Closed     Full Investigation     Failure to Follow Regulations                    Substantiated
 201200034      1/5/2012   Closed     Full Investigation     Waste                                            Substantiated
 201200047      1/5/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200073     1/10/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200073     1/10/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200080     1/11/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Unsubstantiated
 201200088     1/11/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200089     1/11/2012   Closed     Full Investigation     Time and Attendance Abuse                        Substantiated
 201200091     1/11/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200092     1/11/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200095     1/11/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200097     1/11/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200097     1/11/2012   Closed     Full Investigation     Safety/Public Health                            Unsubstantiated
 201200114     1/12/2012   Closed     Full Investigation     Abuse of Authority                               Substantiated
 201200147     1/17/2012   Closed     Full Investigation     False Claim                                      Substantiated
 201200147     1/17/2012   Closed     Full Investigation     Fraud                                            Substantiated
 201200147     1/17/2012   Closed     Full Investigation     Misuse of Govt Seacraft                          Substantiated
 201200147     1/17/2012   Closed     Full Investigation     Abuse of Authority                               Substantiated
 201200147     1/17/2012   Closed     Full Investigation     Misuse of Position                               Substantiated
 201200147     1/17/2012   Closed     Full Investigation     Security Program (Mismanagement)                 Substantiated
 201200159     1/18/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200159     1/18/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200163     1/18/2012   Closed     Full Investigation     Fraud                                            Substantiated
 201200163     1/18/2012   Closed     Full Investigation     Project Mismanagement                            Substantiated
 201200163     1/18/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200163     1/18/2012   Closed     Full Investigation     Waste of Funds                                   Substantiated
 201200166     1/19/2012   Closed     Full Investigation     Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201200171     1/19/2012   Closed     Full Investigation     Waste                                           Unsubstantiated
 201200172     1/19/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated

                                            Page 34 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                   Finding value
                  Date
 201200173     1/19/2012   Closed     Full Investigation     Abuse of Authority                               Substantiated
 201200173     1/19/2012   Closed     Full Investigation     Waste/Abuse                                      Substantiated
 201200176     1/19/2012   Closed     Full Investigation     Misuse of Position                              Unsubstantiated
 201200178     1/19/2012   Closed     Full Investigation     False Claim                                     Unsubstantiated
 201200194     1/20/2012   Closed     Full Investigation     Fraud                                            Substantiated
 201200194     1/20/2012   Closed     Full Investigation     Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201200194     1/20/2012   Closed     Full Investigation     Waste of Funds                                   Substantiated
 201200194     1/20/2012   Closed     Full Investigation     Waste                                           Unsubstantiated
 201200194     1/20/2012   Closed     Full Investigation     Waste of Funds                                  Unsubstantiated
 201200204     1/23/2012   Closed     Full Investigation     Abuse of Authority                               Substantiated
 201200204     1/23/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200207     1/23/2012   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated
 201200221     1/24/2012   Closed     Full Investigation     Waste GOVT Fund                                  Substantiated
 201200221     1/24/2012   Closed     Full Investigation     Misuse of Official Time                         Unsubstantiated
 201200221     1/24/2012   Closed     Full Investigation     Waste/Abuse                                     Unsubstantiated
 201200221     1/24/2012   Closed     Full Investigation     Waste GOVT Fund                                 Unsubstantiated
 201200223     1/24/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201200223     1/24/2012   Closed     Full Investigation     Failure to Follow Regulations                   Unsubstantiated
 201200224     1/24/2012   Closed     Full Investigation     Preliminary Inquiry                             Unsubstantiated
 201200240     1/25/2012   Closed     Full Investigation     Safety/Public Health                            Unsubstantiated
 201200248     1/26/2012   Closed     Full Investigation     Standard of Conduct                              Substantiated
 201200248     1/26/2012   Closed     Full Investigation     False Claim                                     Unsubstantiated
 201200248     1/26/2012   Closed     Full Investigation     Standard of Conduct                             Unsubstantiated
 201200251     1/26/2012   Closed     Full Investigation     Fraud                                           Unsubstantiated
 201200272     1/27/2012   Closed     Full Investigation     Standard of Conduct                              Substantiated
 201200278     1/27/2012   Closed     Full Investigation     Misuse of Govt Seacraft                          Substantiated
 201200278     1/27/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Unsubstantiated
 201200291     1/30/2012   Closed     Full Investigation     Favortisim/Preferential Treatment               Unsubstantiated
 201200306     1/31/2012   Closed     Full Investigation     Improper Referral for Mental Health             Unsubstantiated
 201200306     1/31/2012   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated
 201200320      2/1/2012   Closed     Full Investigation     Fraud                                           Unsubstantiated
 201200320      2/1/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200325      2/1/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201200325      2/1/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200325      2/1/2012   Closed     Full Investigation     Time and Attendance Abuse                        Substantiated
 201200328      2/1/2012   Closed     Full Investigation     Forced Labor                                    Unsubstantiated
 201200332      2/1/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Unsubstantiated
 201200340      2/1/2012   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated
 201200354      2/2/2012   Closed     Full Investigation     False Claim                                      Substantiated
 201200354      2/2/2012   Closed     Full Investigation     Standard of Conduct                             Unsubstantiated
 201200355      2/2/2012   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201200356      2/2/2012   Closed     Full Investigation     Abuse of Authority                               Substantiated
 201200356      2/2/2012   Closed     Full Investigation     Failure to Follow Regulations                    Substantiated
 201200362      2/3/2012   Closed     Full Investigation     Time and Attendance Abuse                       Unsubstantiated
 201200367      2/3/2012   Closed     Full Investigation     Msuse of Gov Vehicle                             Substantiated
 201200397      2/7/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities     Substantiated

                                            Page 35 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                        Did what value                 Finding value
                  Date
 201200397      2/7/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201200402      2/8/2012   Closed     Full Investigation     Other                                          Unsubstantiated
 201200402      2/8/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201200429     2/10/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201200465     2/14/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201200469     2/14/2012   Closed     Full Investigation     Nepotism                                        Substantiated
 201200471     2/14/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201200471     2/14/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201200507     2/16/2012   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201200516     2/17/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201200519     2/17/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201200536     2/21/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201200540     2/21/2012   Closed     Full Investigation     Favortisim/Preferential Treatment               Substantiated
 201200540     2/21/2012   Closed     Full Investigation     Waste                                           Substantiated
 201200542     2/21/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201200543     2/21/2012   Closed     Full Investigation     False Statements                                Substantiated
 201200543     2/21/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201200556     2/22/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201200556     2/22/2012   Closed     Full Investigation     Prohibited Peronnel Practice                    Substantiated
 201200556     2/22/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201200565     2/22/2012   Closed     Full Investigation     Waste                                           Substantiated
 201200565     2/22/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201200565     2/22/2012   Closed     Full Investigation     Safety/Public Health                           Unsubstantiated
 201200569     2/22/2012   Closed     Full Investigation     False Certification                            Unsubstantiated
 201200588     2/23/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201200588     2/23/2012   Closed     Full Investigation     Time and Attendance Abuse                      Unsubstantiated
 201200594     2/23/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201200599     2/24/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201200599     2/24/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201200599     2/24/2012   Closed     Full Investigation     Waste                                           Substantiated
 201200599     2/24/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201200607     2/24/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201200607     2/24/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201200614     2/27/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201200614     2/27/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201200631     2/28/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201200631     2/28/2012   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201200631     2/28/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201200701      3/6/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201200720      3/7/2012   Closed     Full Investigation     Waste GOVT Fund                                 Substantiated
 201200720      3/7/2012   Closed     Full Investigation     Waste GOVT Fund                                Unsubstantiated
 201200724      3/7/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201200750     3/12/2012   Closed     Full Investigation     False Statements                                Substantiated
 201200750     3/12/2012   Closed     Full Investigation     Inappropriate Relationship                      Substantiated
 201200750     3/12/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201200756     3/12/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated

                                            Page 36 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                   Finding value
                 Date
 201200756     3/12/2012   Closed     Full Investigation     Time and Attendance Abuse                       Unsubstantiated
 201200759     3/12/2012   Closed     Full Investigation     Fraud                                            Substantiated
 201200778     3/13/2012   Closed     Full Investigation     Failure to Follow Regulations                   Unsubstantiated
 201200797     3/14/2012   Closed     Full Investigation     Conflict of Interest                             Substantiated
 201200797     3/14/2012   Closed     Full Investigation     Failure to Follow Regulations                    Substantiated
 201200800     3/14/2012   Closed     Full Investigation     Msuse of Gov Vehicle                             Substantiated
 201200800     3/14/2012   Closed     Full Investigation     Misuse of Position                               Substantiated
 201200806     3/15/2012   Closed     Full Investigation     False Statements                                 Substantiated
 201200806     3/15/2012   Closed     Full Investigation     Failure to Follow Regulations                    Substantiated
 201200806     3/15/2012   Closed     Full Investigation     Failure to Follow Regulations                   Unsubstantiated
 201200811     3/15/2012   Closed     Full Investigation     Standard of Conduct                              Substantiated
 201200811     3/15/2012   Closed     Full Investigation     Fraud                                           Unsubstantiated
 201200811     3/15/2012   Closed     Full Investigation     Standard of Conduct                             Unsubstantiated
 201200816     3/15/2012   Closed     Full Investigation     False Statements                                 Substantiated
 201200816     3/15/2012   Closed     Full Investigation     Failure to Follow Regulations                    Substantiated
 201200816     3/15/2012   Closed     Full Investigation     Failure to Follow Regulations                   Unsubstantiated
 201200834     3/19/2012   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated
 201200849     3/19/2012   Closed     Full Investigation     Favortisim/Preferential Treatment                Substantiated
 201200851     3/19/2012   Closed     Full Investigation     Other                                            Substantiated
 201200855     3/20/2012   Closed     Full Investigation     Other                                            Substantiated
 201200865     3/20/2012   Closed     Full Investigation     Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201200869     3/20/2012   Closed     Full Investigation     Other                                            Substantiated
 201200870     3/20/2012   Closed     Full Investigation     Theft                                           Unsubstantiated
 201200870     3/20/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200870     3/20/2012   Closed     Full Investigation     Waste of Funds                                  Unsubstantiated
 201200872     3/20/2012   Closed     Full Investigation     Misuse of Official Time                         Unsubstantiated
 201200874     3/20/2012   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201200876     3/20/2012   Closed     Full Investigation     Other                                            Substantiated
 201200878     3/20/2012   Closed     Full Investigation     Other                                            Substantiated
 201200878     3/20/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200885     3/21/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200887     3/21/2012   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated
 201200890     3/21/2012   Closed     Full Investigation     False Claim                                      Substantiated
 201200890     3/21/2012   Closed     Full Investigation     Procurement Fraud                                Substantiated
 201200890     3/21/2012   Closed     Full Investigation     Favortisim/Preferential Treatment                Substantiated
 201200894     3/21/2012   Closed     Full Investigation     False Claim                                      Substantiated
 201200894     3/21/2012   Closed     Full Investigation     Other                                            Substantiated
 201200896     3/21/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Unsubstantiated
 201200896     3/21/2012   Closed     Full Investigation     Misuse of Official Time                         Unsubstantiated
 201200903     3/21/2012   Closed     Full Investigation     Theft                                           Unsubstantiated
 201200904     3/21/2012   Closed     Full Investigation     Theft                                            Substantiated
 201200904     3/21/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201200904     3/21/2012   Closed     Full Investigation     Misuse of Official Time                         Unsubstantiated
 201200910     3/22/2012   Closed     Full Investigation     Other                                           Unsubstantiated
 201200910     3/22/2012   Closed     Full Investigation     Misuse of Position                              Unsubstantiated
 201200923     3/23/2012   Closed     Full Investigation     Misuse of Position                               Substantiated

                                            Page 37 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                  Date
 201200930     3/26/2012   Closed     Full Investigation     Conflict of Interest                           Unsubstantiated
 201200930     3/26/2012   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201200930     3/26/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201200930     3/26/2012   Closed     Full Investigation     Nepotism                                       Unsubstantiated
 201200937     3/26/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201200937     3/26/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201200940     3/26/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201200944     3/26/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201200944     3/26/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201200951     3/26/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201200951     3/26/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201200951     3/26/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201200952     3/27/2012   Closed     Full Investigation     Conflict of Interest                            Substantiated
 201200952     3/27/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201200957     3/27/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201200957     3/27/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201200957     3/27/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201200959     3/27/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201200965     3/27/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201200965     3/27/2012   Closed     Full Investigation     Domestic Violence                              Unsubstantiated
 201200965     3/27/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201200965     3/27/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201200965     3/27/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201200974     3/28/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201200976     3/28/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201200976     3/28/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201012     3/29/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201201014     3/29/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201201025     3/30/2012   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201201025     3/30/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201025     3/30/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201201041      4/2/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201041      4/2/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201201041      4/2/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201201041      4/2/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201201041      4/2/2012   Closed     Full Investigation     Reprisal/Military                               Substantiated
 201201041      4/2/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201201041      4/2/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201043      4/3/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201201046      4/3/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201054      4/3/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201054      4/3/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201201065      4/4/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201075      4/5/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201201075      4/5/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201201077      4/5/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated

                                            Page 38 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                  Date
 201201083      4/6/2012   Closed     Full Investigation     Reprisal                                       Unsubstantiated
 201201083      4/6/2012   Closed     Full Investigation     Reprisal/Military                              Unsubstantiated
 201201091      4/6/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201201106     4/10/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201201106     4/10/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201201117     4/10/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201117     4/10/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201201117     4/10/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201201117     4/10/2012   Closed     Full Investigation     Waste                                           Substantiated
 201201117     4/10/2012   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201201117     4/10/2012   Closed     Full Investigation     Time and Attendance Abuse                      Unsubstantiated
 201201117     4/10/2012   Closed     Full Investigation     Release of Privacy Act Protected Information   Unsubstantiated
 201201117     4/10/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201201119     4/10/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201201135     4/11/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201201135     4/11/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201201135     4/11/2012   Closed     Full Investigation     Nepotism                                        Substantiated
 201201135     4/11/2012   Closed     Full Investigation     Prohibited Peronnel Practice                    Substantiated
 201201135     4/11/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201201163     4/13/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201201163     4/13/2012   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201201163     4/13/2012   Closed     Full Investigation     Misappropriation of Funds                      Unsubstantiated
 201201163     4/13/2012   Closed     Full Investigation     Safety/Public Health                           Unsubstantiated
 201201163     4/13/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201201187     4/16/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201201190     4/16/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201190     4/16/2012   Closed     Full Investigation     Safety/Public Health                            Substantiated
 201201190     4/16/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201201190     4/16/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201193     4/17/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201193     4/17/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201195     4/17/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201201196     4/17/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201201199     4/17/2012   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201201199     4/17/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201201199     4/17/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201199     4/17/2012   Closed     Full Investigation     Waste GOVT Fund                                Unsubstantiated
 201201214     4/18/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201218     4/18/2012   Closed     Full Investigation     False Statements                                Substantiated
 201201218     4/18/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201201224     4/19/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201201224     4/19/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201201224     4/19/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201201261     4/23/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201201261     4/23/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201201261     4/23/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated

                                            Page 39 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                  Date
 201201291     4/25/2012   Closed     Full Investigation     False Statements                                Substantiated
 201201291     4/25/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201201301     4/25/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201201301     4/25/2012   Closed     Full Investigation     Waste of Funds                                  Substantiated
 201201301     4/25/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201201301     4/25/2012   Closed     Full Investigation     Waste of Funds                                 Unsubstantiated
 201201303     4/25/2012   Closed     Full Investigation     Favortisim/Preferential Treatment               Substantiated
 201201303     4/25/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201201308     4/26/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201201308     4/26/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201201308     4/26/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201201308     4/26/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201201325     4/27/2012   Closed     Full Investigation     Preliminary Inquiry                            Unsubstantiated
 201201332     4/27/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201201366      5/2/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201201366      5/2/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201201366      5/2/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201201366      5/2/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201201366      5/2/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201366      5/2/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201366      5/2/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201201369      5/2/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201201369      5/2/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201201369      5/2/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201201369      5/2/2012   Closed     Full Investigation     Time and Attendance Abuse                      Unsubstantiated
 201201379      5/2/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201201405      5/4/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201201413      5/4/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201201413      5/4/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201201413      5/4/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201201420      5/7/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201201422      5/7/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201201428      5/7/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201201428      5/7/2012   Closed     Full Investigation     Prohibited Peronnel Practice                    Substantiated
 201201428      5/7/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201445      5/8/2012   Closed     Full Investigation     Safety/Public Health                            Substantiated
 201201449      5/8/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201450      5/9/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201201459      5/9/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201462     5/10/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201201463     5/10/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201201463     5/10/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201485     5/11/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201493     5/11/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201201493     5/11/2012   Closed     Full Investigation     False Statements                                Substantiated
 201201507     5/14/2012   Closed     Full Investigation     False Claim                                     Substantiated

                                            Page 40 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                      Did what value               Finding value
                 Date
 201201517     5/14/2012   Closed     Full Investigation     Msuse of Gov Vehicle                        Substantiated
 201201517     5/14/2012   Closed     Full Investigation     Misuse of Position                         Unsubstantiated
 201201517     5/14/2012   Closed     Full Investigation     Standard of Conduct                        Unsubstantiated
 201201517     5/14/2012   Closed     Full Investigation     Waste GOVT Fund                            Unsubstantiated
 201201518     5/14/2012   Closed     Full Investigation     Standard of Conduct                         Substantiated
 201201545     5/15/2012   Closed     Full Investigation     Msuse of Gov Vehicle                       Unsubstantiated
 201201550     5/16/2012   Closed     Full Investigation     Time and Attendance Abuse                   Substantiated
 201201550     5/16/2012   Closed     Full Investigation     Time and Attendance Abuse                  Unsubstantiated
 201201580     5/17/2012   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201201580     5/17/2012   Closed     Full Investigation     Inappropriate Relationship                 Unsubstantiated
 201201595     5/21/2012   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201201595     5/21/2012   Closed     Full Investigation     Inappropriate Relationship                  Substantiated
 201201595     5/21/2012   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201201595     5/21/2012   Closed     Full Investigation     False Statements                           Unsubstantiated
 201201595     5/21/2012   Closed     Full Investigation     Failure to Follow Regulations              Unsubstantiated
 201201595     5/21/2012   Closed     Full Investigation     Waste                                      Unsubstantiated
 201201597     5/21/2012   Closed     Full Investigation     Misuse of Govt Seacraft                     Substantiated
 201201597     5/21/2012   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201201597     5/21/2012   Closed     Full Investigation     Failure to Follow Regulations              Unsubstantiated
 201201597     5/21/2012   Closed     Full Investigation     Waste                                      Unsubstantiated
 201201622     5/22/2012   Closed     Full Investigation     Standard of Conduct                        Unsubstantiated
 201201641     5/23/2012   Closed     Full Investigation     Project Mismanagement                      Unsubstantiated
 201201645     5/23/2012   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201201645     5/23/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)            Substantiated
 201201645     5/23/2012   Closed     Full Investigation     Standard of Conduct                        Unsubstantiated
 201201668     5/24/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)           Unsubstantiated
 201201668     5/24/2012   Closed     Full Investigation     Standard of Conduct                        Unsubstantiated
 201201673     5/24/2012   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201201674     5/24/2012   Closed     Full Investigation     Fraud                                       Substantiated
 201201674     5/24/2012   Closed     Full Investigation     Failure to Follow Regulations              Unsubstantiated
 201201695     5/29/2012   Closed     Full Investigation     Reprisal/Military                          Unsubstantiated
 201201701     5/29/2012   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201201701     5/29/2012   Closed     Full Investigation     Failure to Follow Regulations              Unsubstantiated
 201201708     5/29/2012   Closed     Full Investigation     Misuse of Position                          Substantiated
 201201708     5/29/2012   Closed     Full Investigation     Time and Attendance Abuse                   Substantiated
 201201708     5/29/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract    Substantiated
 201201708     5/29/2012   Closed     Full Investigation     Time and Attendance Abuse                  Unsubstantiated
 201201731     5/30/2012   Closed     Full Investigation     Standard of Conduct                         Substantiated
 201201731     5/30/2012   Closed     Full Investigation     Waste                                       Substantiated
 201201731     5/30/2012   Closed     Full Investigation     Waste of Funds                              Substantiated
 201201737     5/30/2012   Closed     Full Investigation     False Statements                            Substantiated
 201201750     5/31/2012   Closed     Full Investigation     Favortisim/Preferential Treatment           Substantiated
 201201750     5/31/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract    Substantiated
 201201750     5/31/2012   Closed     Full Investigation     Conflict of Interest                       Unsubstantiated
 201201756     5/31/2012   Closed     Full Investigation     False Claim                                 Substantiated
 201201758     5/31/2012   Closed     Full Investigation     Misuse of Position                         Unsubstantiated

                                            Page 41 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                        Did what value                 Finding value
                  Date
 201201781      6/1/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201783      6/4/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201201783      6/4/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201201792      6/4/2012   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201201796      6/4/2012   Closed     Full Investigation     Msuse of Gov Vehicle                           Unsubstantiated
 201201800      6/4/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201201833      6/6/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201201838      6/6/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201201847      6/6/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201201850      6/7/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201201850      6/7/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201201859      6/7/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201201861      6/7/2012   Closed     Full Investigation     Sexual Assault                                 Unsubstantiated
 201201883      6/8/2012   Closed     Full Investigation     False Statements                                Substantiated
 201201883      6/8/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201201930     6/13/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201201957     6/14/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201201987     6/15/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201201987     6/15/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201202010     6/19/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202010     6/19/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202013     6/19/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201202018     6/19/2012   Closed     Full Investigation     Revolving Door (Post Govt Employment)           Substantiated
 201202018     6/19/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202018     6/19/2012   Closed     Full Investigation     Nepotism                                       Unsubstantiated
 201202040     6/20/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202040     6/20/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201202040     6/20/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201202071     6/22/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202098     6/25/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201202098     6/25/2012   Closed     Full Investigation     Security Program (Mismanagement)                Substantiated
 201202100     6/25/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202111     6/26/2012   Closed     Full Investigation     Time and Attendance Abuse                      Unsubstantiated
 201202114     6/27/2012   Closed     Full Investigation     Reprisal/Military                              Unsubstantiated
 201202133     6/28/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202138     6/28/2012   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201202138     6/28/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201202139     6/28/2012   Closed     Full Investigation     Sexual Assault                                 Unsubstantiated
 201202145     6/28/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201202145     6/28/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202145     6/28/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201202145     6/28/2012   Closed     Full Investigation     Waste                                           Substantiated
 201202147     6/28/2012   Closed     Full Investigation     Favortisim/Preferential Treatment               Substantiated
 201202147     6/28/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201202147     6/28/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201202157     6/29/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated

                                            Page 42 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                        Did what value                 Finding value
                  Date
 201202157     6/29/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201202171     6/29/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201202172     6/29/2012   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201202172     6/29/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201202174     6/29/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201202174     6/29/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201202186      7/2/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202193      7/3/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201202193      7/3/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201202201      7/3/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201202201      7/3/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201202201      7/3/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202205      7/4/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201202205      7/4/2012   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201202224      7/6/2012   Closed     Full Investigation     False Statements                                Substantiated
 201202224      7/6/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201202224      7/6/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201202244      7/9/2012   Closed     Full Investigation     Improper Referral for Mental Health             Substantiated
 201202244      7/9/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201202257     7/10/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202259     7/10/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201202275     7/10/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202284     7/11/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201202288     7/11/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201202291     7/11/2012   Closed     Full Investigation     Overcharging (Labor/Cost)                       Substantiated
 201202291     7/11/2012   Closed     Full Investigation     Waste of Funds                                  Substantiated
 201202296     7/11/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201202296     7/11/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201202296     7/11/2012   Closed     Full Investigation     Safety/Public Health                           Unsubstantiated
 201202298     7/11/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201202306     7/12/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201202318     7/13/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201202335     7/16/2012   Closed     Full Investigation     False Statements                                Substantiated
 201202335     7/16/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202343     7/16/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202373     7/19/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201202373     7/19/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201202373     7/19/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201202405     7/23/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201202405     7/23/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201202418     7/23/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202418     7/23/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201202441     7/25/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202455     7/25/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201202455     7/25/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201202455     7/25/2012   Closed     Full Investigation     Waste GOVT Fund                                Unsubstantiated

                                            Page 43 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                  Date
 201202473     7/26/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202480     7/26/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201202490     7/30/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201202490     7/30/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201202490     7/30/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201202490     7/30/2012   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201202520     7/31/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201202520     7/31/2012   Closed     Full Investigation     Waste                                           Substantiated
 201202541      8/1/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201202546      8/2/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202553      8/2/2012   Closed     Full Investigation     Preliminary Inquiry                            Unsubstantiated
 201202559      8/3/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201202565      8/3/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201202565      8/3/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201202577      8/6/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201202587      8/7/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201202587      8/7/2012   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201202587      8/7/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202598      8/7/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201202603      8/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201202603      8/7/2012   Closed     Full Investigation     Criminal Matters                               Unsubstantiated
 201202618      8/8/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201202625      8/8/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202625      8/8/2012   Closed     Full Investigation     Waste GOVT Fund                                 Substantiated
 201202633      8/8/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202634      8/8/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201202651     8/10/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201202651     8/10/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201202651     8/10/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201202677     8/14/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201202677     8/14/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201202714     8/15/2012   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201202730     8/15/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201202730     8/15/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201202749     8/16/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202749     8/16/2012   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201202788     8/21/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract       Unsubstantiated
 201202788     8/21/2012   Closed     Full Investigation     Overcharging (Labor/Cost)                      Unsubstantiated
 201202791     8/21/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202791     8/21/2012   Closed     Full Investigation     Procurement Fraud                              Unsubstantiated
 201202839     8/24/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201202839     8/24/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201202839     8/24/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201202856     8/28/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202856     8/28/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201202856     8/28/2012   Closed     Full Investigation     Msuse of Gov Vehicle                           Unsubstantiated

                                            Page 44 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                  Date
 201202856     8/28/2012   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201202865     8/28/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201202865     8/28/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202895     8/30/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202902     8/30/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202902     8/30/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201202906     8/30/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201202906     8/30/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201202910     8/30/2012   Closed     Full Investigation     Time and Attendance Abuse                      Unsubstantiated
 201202911     8/30/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201202911     8/30/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202913     8/30/2012   Closed     Full Investigation     False Statements                                Substantiated
 201202913     8/30/2012   Closed     Full Investigation     Favortisim/Preferential Treatment               Substantiated
 201202923      9/4/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201202923      9/4/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201202933      9/4/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201202937      9/5/2012   Closed     Full Investigation     False Statements                                Substantiated
 201202937      9/5/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201202937      9/5/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201202937      9/5/2012   Closed     Full Investigation     False Statements                               Unsubstantiated
 201202937      9/5/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201202941      9/5/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202947      9/5/2012   Closed     Full Investigation     Conflict of Interest                            Substantiated
 201202947      9/5/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201202947      9/5/2012   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201202947      9/5/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201202967      9/7/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202979      9/7/2012   Closed     Full Investigation     Favortisim/Preferential Treatment               Substantiated
 201202979      9/7/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201202979      9/7/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201202989     9/10/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203007     9/11/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201203007     9/11/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203009     9/11/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201203028     9/11/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201203028     9/11/2012   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201203065     9/13/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201203065     9/13/2012   Closed     Full Investigation     False Statements                                Substantiated
 201203068     9/14/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201203081     9/14/2012   Closed     Full Investigation     Conflict of Interest                           Unsubstantiated
 201203081     9/14/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201203151     9/19/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201203184     9/21/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201203184     9/21/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201203184     9/21/2012   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201203184     9/21/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated

                                            Page 45 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                     Finding value
                 Date
 201203184     9/21/2012   Closed     Full Investigation     Time and Attendance Abuse                         Unsubstantiated
 201203196     9/24/2012   Closed     Full Investigation     Waste/Abuse                                        Substantiated
 201203209     9/24/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities       Substantiated
 201203209     9/24/2012   Closed     Full Investigation     Misuse of Position                                 Substantiated
 201203209     9/24/2012   Closed     Full Investigation     Waste/Abuse                                        Substantiated
 201203210     9/24/2012   Closed     Full Investigation     False Claim                                        Substantiated
 201203254     9/26/2012   Closed     Full Investigation     Waste/Abuse                                        Substantiated
 201203263     9/27/2012   Closed     Full Investigation     Standard of Conduct                                Substantiated
 201203280     9/28/2012   Closed     Full Investigation     Waste                                              Substantiated
 201203280     9/28/2012   Closed     Full Investigation     Standard of Conduct                               Unsubstantiated
 201203284     10/1/2012   Closed     Full Investigation     Failure to Follow Regulations                      Substantiated
 201203298     10/1/2012   Closed     Full Investigation     Abuse of Authority                                Unsubstantiated
 201203299     10/1/2012   Closed     Full Investigation     Standard of Conduct                               Unsubstantiated
 201203333     10/3/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                   Substantiated
 201203365     10/4/2012   Closed     Full Investigation     Project Mismanagement                              Substantiated
 201203384     10/5/2012   Closed     Full Investigation     Project Mismanagement                              Substantiated
 201203384     10/5/2012   Closed     Full Investigation     Fraud                                             Unsubstantiated
 201203387     10/9/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities       Substantiated
 201203387     10/9/2012   Closed     Full Investigation     Misuse of Official Time                            Substantiated
 201203402     10/9/2012   Closed     Full Investigation     Favortisim/Preferential Treatment                 Unsubstantiated
 201203404     10/9/2012   Closed     Full Investigation     False Statements                                  Unsubstantiated
 201203413    10/10/2012   Closed     Full Investigation     Conflict of Interest                              Unsubstantiated
 201203413    10/10/2012   Closed     Full Investigation     Favortisim/Preferential Treatment                 Unsubstantiated
 201203455    10/12/2012   Closed     Full Investigation     Fraud                                              Substantiated
 201203456    10/12/2012   Closed     Full Investigation     Abuse of Authority                                Unsubstantiated
 201203457    10/12/2012   Closed     Full Investigation     Fraud                                              Substantiated
 201203467    10/15/2012   Closed     Full Investigation     Abuse of Authority                                 Substantiated
 201203467    10/15/2012   Closed     Full Investigation     Standard of Conduct                                Substantiated
 201203467    10/15/2012   Closed     Full Investigation     Abuse of Authority                                Unsubstantiated
 201203484    10/15/2012   Closed     Full Investigation     Failure to Follow Regulations                      Substantiated
 201203484    10/15/2012   Closed     Full Investigation     Misappropriation of Funds                          Substantiated
 201203484    10/15/2012   Closed     Full Investigation     Misappropriation of Funds                         Unsubstantiated
 201203491    10/15/2012   Closed     Full Investigation     Time and Attendance Abuse                          Substantiated
 201203491    10/15/2012   Closed     Full Investigation     Time and Attendance Abuse                         Unsubstantiated
 201203495    10/16/2012   Closed     Full Investigation     Abuse of Authority                                Unsubstantiated
 201203499    10/16/2012   Closed     Full Investigation     Fraud                                              Substantiated
 201203499    10/16/2012   Closed     Full Investigation     Improper Use of Credit Card (Impac or Purchase)    Substantiated
 201203499    10/16/2012   Closed     Full Investigation     Waste/Abuse                                        Substantiated
 201203499    10/16/2012   Closed     Full Investigation     Fraud                                             Unsubstantiated
 201203499    10/16/2012   Closed     Full Investigation     Improper Use of Credit Card (Impac or Purchase)   Unsubstantiated
 201203499    10/16/2012   Closed     Full Investigation     Misappropriation of Funds                         Unsubstantiated
 201203499    10/16/2012   Closed     Full Investigation     Waste/Abuse                                       Unsubstantiated
 201203503    10/16/2012   Closed     Full Investigation     False Claim                                        Substantiated
 201203503    10/16/2012   Closed     Full Investigation     False Statements                                   Substantiated
 201203503    10/16/2012   Closed     Full Investigation     Fraud                                              Substantiated
 201203503    10/16/2012   Closed     Full Investigation     Favortisim/Preferential Treatment                  Substantiated

                                            Page 46 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                 Date
 201203503    10/16/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201203533    10/18/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201203541    10/18/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201203549    10/19/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201203552    10/19/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201203576    10/22/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201203589    10/22/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201203589    10/22/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201203589    10/22/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201203589    10/22/2012   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201203590    10/22/2012   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201203590    10/22/2012   Closed     Full Investigation     Waste                                           Substantiated
 201203593    10/23/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203593    10/23/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201203617    10/24/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201203629    10/25/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201203631    10/25/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201203649    10/26/2012   Closed     Full Investigation     Favortisim/Preferential Treatment              Unsubstantiated
 201203649    10/26/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203655    10/26/2012   Closed     Full Investigation     Waste                                           Substantiated
 201203666    10/30/2012   Closed     Full Investigation     Project Mismanagement                           Substantiated
 201203666    10/30/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201203667    10/30/2012   Closed     Full Investigation     Waste                                          Unsubstantiated
 201203671    10/31/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201203671    10/31/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203685     11/1/2012   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201203685     11/1/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201203695     11/2/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203715     11/6/2012   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201203780    11/12/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201203781    11/12/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201203781    11/12/2012   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201203781    11/12/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201203781    11/12/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201203781    11/12/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract       Unsubstantiated
 201203781    11/12/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201203781    11/12/2012   Closed     Full Investigation     Waste GOVT Fund                                Unsubstantiated
 201203806    11/14/2012   Closed     Full Investigation     False Statements                                Substantiated
 201203806    11/14/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201203806    11/14/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201203818    11/15/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201203818    11/15/2012   Closed     Full Investigation     Waste GOVT Fund                                Unsubstantiated
 201203826    11/15/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201203832    11/15/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201203839    11/16/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201203846    11/19/2012   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated

                                            Page 47 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                 Date
 201203870    11/20/2012   Closed     Full Investigation     False Statements                                Substantiated
 201203870    11/20/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201203870    11/20/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201203870    11/20/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201203874    11/20/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201203874    11/20/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201203879    11/21/2012   Closed     Full Investigation     Misuse of Position                              Substantiated
 201203889    11/23/2012   Closed     Full Investigation     Reprisal/Military                              Unsubstantiated
 201203892    11/23/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201203895    11/26/2012   Closed     Full Investigation     False Claim                                     Substantiated
 201203895    11/26/2012   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201203898    11/26/2012   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201203898    11/26/2012   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201203947    11/29/2012   Closed     Full Investigation     Failure to Follow Regulations                  Unsubstantiated
 201203947    11/29/2012   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201203995     12/3/2012   Closed     Full Investigation     Fraud                                           Substantiated
 201203995     12/3/2012   Closed     Full Investigation     TDY                                             Substantiated
 201203995     12/3/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201203995     12/3/2012   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201203995     12/3/2012   Closed     Full Investigation     TDY                                            Unsubstantiated
 201204056     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204057     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204058     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204059     12/7/2012   Closed     Full Investigation     Waste of Funds                                  Substantiated
 201204060     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204060     12/7/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201204061     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204062     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204062     12/7/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201204062     12/7/2012   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201204063     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204064     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201204064     12/7/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201204066     12/7/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated
 201204067     12/7/2012   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201204068     12/7/2012   Closed     Full Investigation     Nepotism                                       Unsubstantiated
 201204081     12/7/2012   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201204084     12/7/2012   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201204093    12/10/2012   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201204093    12/10/2012   Closed     Full Investigation     Misuse of Official Time                         Substantiated
 201204093    12/10/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201204099    12/10/2012   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201204107    12/10/2012   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201204107    12/10/2012   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract        Substantiated
 201204107    12/10/2012   Closed     Full Investigation     Waste GOVT Fund                                 Substantiated
 201204127    12/12/2012   Closed     Full Investigation     Misuse of Govt Seacraft                         Substantiated

                                            Page 48 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                     Finding value
                  Date
 201204165    12/17/2012   Closed     Full Investigation     Failure to Follow Regulations                     Unsubstantiated
 201204174    12/17/2012   Closed     Full Investigation     Project Mismanagement                              Substantiated
 201204176    12/17/2012   Closed     Full Investigation     Project Mismanagement                              Substantiated
 201204176    12/17/2012   Closed     Full Investigation     Project Mismanagement                             Unsubstantiated
 201204178    12/17/2012   Closed     Full Investigation     Time and Attendance Abuse                         Unsubstantiated
 201204185    12/17/2012   Closed     Full Investigation     Failure to Follow Regulations                      Substantiated
 201204185    12/17/2012   Closed     Full Investigation     Inappropriate Relationship                        Unsubstantiated
 201204233    12/20/2012   Closed     Full Investigation     Failure to Follow Regulations                      Substantiated
 201204246    12/21/2012   Closed     Full Investigation     Abuse of Authority                                Unsubstantiated
 201300020      1/2/2013   Closed     Full Investigation     Failure to Follow Regulations                      Substantiated
 201300031      1/3/2013   Closed     Full Investigation     Standard of Conduct                                Substantiated
 201300031      1/3/2013   Closed     Full Investigation     Pay and Benefits                                  Unsubstantiated
 201300041      1/4/2013   Closed     Full Investigation     Misuse/Failure to Use GOVT Travel Charge Card      Substantiated
 201300041      1/4/2013   Closed     Full Investigation     Waste of Funds                                     Substantiated
 201300041      1/4/2013   Closed     Full Investigation     Waste of Funds                                    Unsubstantiated
 201300052      1/7/2013   Closed     Full Investigation     Misuse of Govt Seacraft                            Substantiated
 201300052      1/7/2013   Closed     Full Investigation     Misuse of Govt Seacraft                           Unsubstantiated
 201300076      1/9/2013   Closed     Full Investigation     Failure to Follow Regulations                      Substantiated
 201300076      1/9/2013   Closed     Full Investigation     Failure to Follow Regulations                     Unsubstantiated
 201300088      1/9/2013   Closed     Full Investigation     Inherently Governmental Functions                  Substantiated
 201300088      1/9/2013   Closed     Full Investigation     Personal Services Contract                         Substantiated
 201300099      1/9/2013   Closed     Full Investigation     False Claim                                        Substantiated
 201300099      1/9/2013   Closed     Full Investigation     Abuse of Authority                                 Substantiated
 201300099      1/9/2013   Closed     Full Investigation     Standard of Conduct                                Substantiated
 201300099      1/9/2013   Closed     Full Investigation     Waste/Abuse                                        Substantiated
 201300099      1/9/2013   Closed     Full Investigation     Waste/Abuse                                       Unsubstantiated
 201300107     1/10/2013   Closed     Full Investigation     Improper Use of Credit Card (Impac or Purchase)   Unsubstantiated
 201300110     1/11/2013   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract           Substantiated
 201300115     1/11/2013   Closed     Full Investigation     Fraud                                              Substantiated
 201300117     1/11/2013   Closed     Full Investigation     Abuse of Authority                                 Substantiated
 201300117     1/11/2013   Closed     Full Investigation     Failure to Follow Regulations                     Unsubstantiated
 201300153     1/16/2013   Closed     Full Investigation     False Claim                                       Unsubstantiated
 201300154     1/16/2013   Closed     Full Investigation     Criminal Matters                                  Unsubstantiated
 201300154     1/16/2013   Closed     Full Investigation     Abuse of Authority                                Unsubstantiated
 201300154     1/16/2013   Closed     Full Investigation     Standard of Conduct                               Unsubstantiated
 201300177     1/18/2013   Closed     Full Investigation     False Claim                                        Substantiated
 201300177     1/18/2013   Closed     Full Investigation     False Statements                                   Substantiated
 201300177     1/18/2013   Closed     Full Investigation     Misuse of Govt Seacraft                            Substantiated
 201300177     1/18/2013   Closed     Full Investigation     Other                                              Substantiated
 201300177     1/18/2013   Closed     Full Investigation     Waste                                              Substantiated
 201300179     1/18/2013   Closed     Full Investigation     Failure to Follow Regulations                     Unsubstantiated
 201300215     1/24/2013   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities       Substantiated
 201300215     1/24/2013   Closed     Full Investigation     Misuse of Official Time                            Substantiated
 201300215     1/24/2013   Closed     Full Investigation     Standard of Conduct                                Substantiated
 201300216     1/24/2013   Closed     Full Investigation     Favortisim/Preferential Treatment                 Unsubstantiated
 201300227     1/25/2013   Closed     Full Investigation     False Claim                                        Substantiated

                                            Page 49 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                      Did what value                    Finding value
                  Date
 201300227     1/25/2013   Closed     Full Investigation     Standard of Conduct                              Substantiated
 201300227     1/25/2013   Closed     Full Investigation     Standard of Conduct                             Unsubstantiated
 201300229     1/28/2013   Closed     Full Investigation     Misuse of Position                              Unsubstantiated
 201300264     1/30/2013   Closed     Full Investigation     Theft                                            Substantiated
 201300285     1/31/2013   Closed     Full Investigation     Prohibited Peronnel Practice                    Unsubstantiated
 201300285     1/31/2013   Closed     Full Investigation     Improper Negotiate&Award:Restrict Comp/Soul S   Unsubstantiated
 201300323      2/5/2013   Closed     Full Investigation     False Claim                                     Unsubstantiated
 201300339      2/5/2013   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities     Substantiated
 201300357      2/7/2013   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201300383      2/8/2013   Closed     Full Investigation     Misuse of Position                               Substantiated
 201300383      2/8/2013   Closed     Full Investigation     Abuse of Authority                              Unsubstantiated
 201300389     2/11/2013   Closed     Full Investigation     Misuse of Govt Seacraft                         Unsubstantiated
 201300396     2/11/2013   Closed     Full Investigation     Other                                            Substantiated
 201300396     2/11/2013   Closed     Full Investigation     Misappropriation of Funds                       Unsubstantiated
 201300396     2/11/2013   Closed     Full Investigation     Other                                           Unsubstantiated
 201300433     2/12/2013   Closed     Full Investigation     False Claim                                      Substantiated
 201300433     2/12/2013   Closed     Full Investigation     Project Mismanagement                            Substantiated
 201300458     2/14/2013   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Unsubstantiated
 201300458     2/14/2013   Closed     Full Investigation     Standard of Conduct                             Unsubstantiated
 201300498     2/20/2013   Closed     Full Investigation     Misuse of Position                              Unsubstantiated
 201300522     2/25/2013   Closed     Full Investigation     Standard of Conduct                              Substantiated
 201300522     2/25/2013   Closed     Full Investigation     Standard of Conduct                             Unsubstantiated
 201300541     2/25/2013   Closed     Full Investigation     Mishandling of Classified Material              Unsubstantiated
 201300541     2/25/2013   Closed     Full Investigation     Waste GOVT Fund                                 Unsubstantiated
 201300595      3/1/2013   Closed     Full Investigation     Fraud                                            Substantiated
 201300595      3/1/2013   Closed     Full Investigation     Misuse/Failure to Use GOVT Travel Charge Card    Substantiated
 201300595      3/1/2013   Closed     Full Investigation     Fraud                                           Unsubstantiated
 201300680      3/8/2013   Closed     Full Investigation     False Claim                                      Substantiated
 201300680      3/8/2013   Closed     Full Investigation     False Claim                                     Unsubstantiated
 201300680      3/8/2013   Closed     Full Investigation     Product Substitution                            Unsubstantiated
 201300707     3/12/2013   Closed     Full Investigation     False Statements                                 Substantiated
 201300707     3/12/2013   Closed     Full Investigation     Abuse of Authority                               Substantiated
 201300707     3/12/2013   Closed     Full Investigation     Misuse of Official Time                          Substantiated
 201300711     3/12/2013   Closed     Full Investigation     Improper Referral for Mental Health             Unsubstantiated
 201300724     3/13/2013   Closed     Full Investigation     Misuse of Govt Seacraft                         Unsubstantiated
 201300727     3/13/2013   Closed     Full Investigation     Nepotism                                        Unsubstantiated
 201300727     3/13/2013   Closed     Full Investigation     Prohibited Peronnel Practice                    Unsubstantiated
 201300754     3/15/2013   Closed     Full Investigation     False Claim                                      Substantiated
 201300754     3/15/2013   Closed     Full Investigation     False Statements                                 Substantiated
 201300754     3/15/2013   Closed     Full Investigation     Misuse of Govt Seacraft                          Substantiated
 201300785     3/19/2013   Closed     Full Investigation     False Statements                                 Substantiated
 201300785     3/19/2013   Closed     Full Investigation     False Statements                                Unsubstantiated
 201300792     3/19/2013   Closed     Full Investigation     Failure to Follow Regulations                   Unsubstantiated
 201300798     3/20/2013   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                 Substantiated
 201300824     3/21/2013   Closed     Full Investigation     Failure to Follow Regulations                    Substantiated
 201300834     3/22/2013   Closed     Full Investigation     Reprisal/Military                               Unsubstantiated

                                            Page 50 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                       Did what value                  Finding value
                  Date
 201300862     3/25/2013   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201300866     3/25/2013   Closed     Full Investigation     Gifts (Acceptance, Solicitation)                Substantiated
 201300883     3/26/2013   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201300891     3/27/2013   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201300903     3/28/2013   Closed     Full Investigation     Release of Privacy Act Protected Information   Unsubstantiated
 201300906     3/28/2013   Closed     Full Investigation     Criminal Matters                               Unsubstantiated
 201300906     3/28/2013   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201300909     3/28/2013   Closed     Full Investigation     Misuse of Govt Seacraft                        Unsubstantiated
 201300910     3/28/2013   Closed     Full Investigation     Msuse of Gov Vehicle                           Unsubstantiated
 201300910     3/28/2013   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201300910     3/28/2013   Closed     Full Investigation     Waste/Abuse                                    Unsubstantiated
 201300920     3/29/2013   Closed     Full Investigation     Criminal Matters                                Substantiated
 201300924     3/29/2013   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract       Unsubstantiated
 201300932      4/1/2013   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201300958      4/3/2013   Closed     Full Investigation     False Claim                                     Substantiated
 201300958      4/3/2013   Closed     Full Investigation     False Statements                                Substantiated
 201300958      4/3/2013   Closed     Full Investigation     Time and Attendance Abuse                       Substantiated
 201300958      4/3/2013   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201300958      4/3/2013   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201300958      4/3/2013   Closed     Full Investigation     Time and Attendance Abuse                      Unsubstantiated
 201300987      4/5/2013   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201300987      4/5/2013   Closed     Full Investigation     False Statements                               Unsubstantiated
 201301000      4/8/2013   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201301000      4/8/2013   Closed     Full Investigation     Waste of Funds                                 Unsubstantiated
 201301058     4/15/2013   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201301058     4/15/2013   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201301102     4/19/2013   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201301104     4/19/2013   Closed     Full Investigation     Fraud                                           Substantiated
 201301104     4/19/2013   Closed     Full Investigation     False Claim                                    Unsubstantiated
 201301104     4/19/2013   Closed     Full Investigation     False Statements                               Unsubstantiated
 201301124     4/22/2013   Closed     Full Investigation     Waste/Abuse                                     Substantiated
 201301145     4/23/2013   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201301145     4/23/2013   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201301145     4/23/2013   Closed     Full Investigation     Waste                                           Substantiated
 201301145     4/23/2013   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201301145     4/23/2013   Closed     Full Investigation     Waste                                          Unsubstantiated
 201301160     4/24/2013   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201301187     4/29/2013   Closed     Full Investigation     Prohibited Peronnel Practice                    Substantiated
 201301187     4/29/2013   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201301187     4/29/2013   Closed     Full Investigation     Waste                                          Unsubstantiated
 201301221      5/1/2013   Closed     Full Investigation     Abuse of Authority                              Substantiated
 201301221      5/1/2013   Closed     Full Investigation     Above Authorized Expense                        Substantiated
 201301221      5/1/2013   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201301221      5/1/2013   Closed     Full Investigation     False Statement                                Unsubstantiated
 201301221      5/1/2013   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201301221      5/1/2013   Closed     Full Investigation     Primarily Personal                             Unsubstantiated

                                            Page 51 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                      Did what value               Finding value
                  Date
 201301236      5/2/2013   Closed     Full Investigation     Inappropriate Relationship                 Unsubstantiated
 201301245      5/2/2013   Closed     Full Investigation     Reprisal/Military                          Unsubstantiated
 201301293      5/7/2013   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201301301      5/8/2013   Closed     Full Investigation     Gifts (Acceptance, Solicitation)            Substantiated
 201301351     5/13/2013   Closed     Full Investigation     False Statements                           Unsubstantiated
 201301369     5/14/2013   Closed     Full Investigation     Reprisal/Military                          Unsubstantiated
 201301421     5/17/2013   Closed     Full Investigation     Time and Attendance Abuse                   Substantiated
 201301421     5/17/2013   Closed     Full Investigation     Prohibited Peronnel Practice                Substantiated
 201301421     5/17/2013   Closed     Full Investigation     Project Mismanagement                      Unsubstantiated
 201301421     5/17/2013   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201301428     5/19/2013   Closed     Full Investigation     Sexual Assault                              Substantiated
 201301515     5/23/2013   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201301515     5/23/2013   Closed     Full Investigation     Standard of Conduct                         Substantiated
 201301627      6/6/2013   Closed     Full Investigation     Misuse of Govt Seacraft                     Substantiated
 201301627      6/6/2013   Closed     Full Investigation     Waste                                       Substantiated
 201301627      6/6/2013   Closed     Full Investigation     Waste                                      Unsubstantiated
 201301631      6/6/2013   Closed     Full Investigation     Misuse of ORF                              Unsubstantiated
 201301631      6/6/2013   Closed     Full Investigation     Time and Attendance Abuse                  Unsubstantiated
 201301631      6/6/2013   Closed     Full Investigation     Nepotism                                   Unsubstantiated
 201301644      6/7/2013   Closed     Full Investigation     Failure to Follow Regulations              Unsubstantiated
 201301644      6/7/2013   Closed     Full Investigation     Improper Selection of Contractor           Unsubstantiated
 201301657     6/10/2013   Closed     Full Investigation     Fraud                                      Unsubstantiated
 201301698     6/11/2013   Closed     Full Investigation     Conflict of Interest                       Unsubstantiated
 201301770     6/18/2013   Closed     Full Investigation     Time and Attendance Abuse                  Unsubstantiated
 201301778     6/19/2013   Closed     Full Investigation     False Claim                                Unsubstantiated
 201301778     6/19/2013   Closed     Full Investigation     Standard of Conduct                        Unsubstantiated
 201301778     6/19/2013   Closed     Full Investigation     Waste                                      Unsubstantiated
 201301801     6/20/2013   Closed     Full Investigation     False Claim                                 Substantiated
 201301849     6/25/2013   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201301866     6/26/2013   Closed     Full Investigation     Abuse of Authority                          Substantiated
 201301866     6/26/2013   Closed     Full Investigation     Time and Attendance Abuse                  Unsubstantiated
 201301920     6/28/2013   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201301971      7/3/2013   Closed     Full Investigation     Standard of Conduct                         Substantiated
 201301997      7/8/2013   Closed     Full Investigation     Misuse of Govt Seacraft                    Unsubstantiated
 201302002      7/8/2013   Closed     Full Investigation     Favortisim/Preferential Treatment           Substantiated
 201302002      7/8/2013   Closed     Full Investigation     Failure to Follow Regulations               Substantiated
 201302002      7/8/2013   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract    Substantiated
 201302002      7/8/2013   Closed     Full Investigation     Favortisim/Preferential Treatment          Unsubstantiated
 201302002      7/8/2013   Closed     Full Investigation     Misuse of Position                         Unsubstantiated
 201302002      7/8/2013   Closed     Full Investigation     Non-Compliance/Mismanagement of Contract   Unsubstantiated
 201302011      7/8/2013   Closed     Full Investigation     Msuse of Gov Vehicle                       Unsubstantiated
 201302039     7/10/2013   Closed     Full Investigation     False Statements                            Substantiated
 201302039     7/10/2013   Closed     Full Investigation     Misuse of Position                          Substantiated
 201302085     7/16/2013   Closed     Full Investigation     Abuse of Authority                         Unsubstantiated
 201302085     7/16/2013   Closed     Full Investigation     Gifts (Acceptance, Solicitation)           Unsubstantiated
 201302085     7/16/2013   Closed     Full Investigation     Waste GOVT Fund                            Unsubstantiated

                                            Page 52 of 54 Pages
                                              Naval Inspector General
                                        Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status          Type of Action                             Did what value                 Finding value
                  Date
 201302315      8/8/2013   Closed          Full Investigation         Failure to Follow Regulations                   Substantiated
 201302315      8/8/2013   Closed          Full Investigation         Failure to Follow Regulations                  Unsubstantiated
 201302371     8/14/2013   Closed          Full Investigation         Criminal Matters                                Substantiated
 201302371     8/14/2013   Closed          Full Investigation         Abuse of Authority                              Substantiated
 201302371     8/14/2013   Closed          Full Investigation         Standard of Conduct                             Substantiated
 201302478     8/22/2013   Closed          Full Investigation         Failure to Follow Regulations                   Substantiated
 201302593      9/3/2013   Closed          Full Investigation         Abuse of Authority                              Substantiated
 201302675     9/10/2013   Closed          Full Investigation         Misuse of Position                              Substantiated
 201302879     9/27/2013   Closed          Full Investigation         Standard of Conduct                            Unsubstantiated
 201302897     10/1/2013   Closed          Full Investigation         Conflict of Interest                            Substantiated
 201302910     10/1/2013   Closed          Full Investigation         Safety/Public Health                           Unsubstantiated
 201302998    10/16/2013   Closed          Full Investigation         Other                                          Unsubstantiated
 201303004    10/17/2013   Closed          Full Investigation         Pay and Benefits                                Substantiated
 201303005    10/17/2013   Closed          Full Investigation         Fraud                                          Unsubstantiated
 201303039    10/18/2013   Closed          Full Investigation         Waste/Abuse                                    Unsubstantiated
 201303066    10/22/2013   Closed          Full Investigation         Standard of Conduct                             Substantiated
 201303066    10/22/2013   Closed          Full Investigation         Waste GOVT Fund                                Unsubstantiated
 201303073    10/22/2013   Closed          Full Investigation         Physical Security                               Substantiated
 201303217     11/4/2013   Closed          Full Investigation         Abuse of Authority                              Substantiated
 201303217     11/4/2013   Closed          Full Investigation         Failure to Follow Regulations                  Unsubstantiated
 201303217     11/4/2013   Closed          Full Investigation         Waste of Funds                                 Unsubstantiated
                                                                      Standard of Conduct
 201303352    11/18/2013   Closed   Other Organization Investigated                                                   Substantiated
 201303407    11/25/2013   Closed          Full Investigation         Preliminary Inquiry                            Undetermined
                                                                      Abuse of Authority
 201303470    12/2/2013    Closed   Other Organization Investigated                                                  Unsubstantiated
                                                                      Standard of Conduct
 201303470    12/2/2013    Closed   Other Organization Investigated                                                  Unsubstantiated
 201303535     12/9/2013   Closed          Full Investigation         False Claim                                     Substantiated
 201303535     12/9/2013   Closed          Full Investigation         Time and Attendance Abuse                       Substantiated
 201303535     12/9/2013   Closed          Full Investigation         False Claim                                    Unsubstantiated
 201303539     12/9/2013   Closed          Full Investigation         Misuse of Govt Supplies/Equipment/Facilities    Substantiated
 201303539     12/9/2013   Closed          Full Investigation         False Statement                                Unsubstantiated
 201303539     12/9/2013   Closed          Full Investigation         Inappropriate Relationship                     Unsubstantiated
 201303539     12/9/2013   Closed          Full Investigation         Time and Attendance Abuse                      Unsubstantiated
 201303539     12/9/2013   Closed          Full Investigation         Personal Security Clearance                    Unsubstantiated
 201303576    12/12/2013   Closed          Full Investigation         Fraud                                           Substantiated
 201303590    12/12/2013   Closed          Full Investigation         Standard of Conduct                             Substantiated
 201303590    12/12/2013   Closed          Full Investigation         Security Program (Mismanagement)                Substantiated
 201400112     1/15/2014   Closed          Full Investigation         Misuse of Position                              Substantiated
 201400112     1/15/2014   Closed          Full Investigation         False Statement                                Unsubstantiated
 201400112     1/15/2014   Closed          Full Investigation         Inherently Governmental Functions              Unsubstantiated
 201400401      2/7/2014   Closed          Full Investigation         Waste/Abuse                                    Unsubstantiated
 201400482     2/14/2014   Closed          Full Investigation         Standard of Conduct                             Substantiated
 201400665      3/5/2014   Closed          Full Investigation         Abuse of Authority                             Unsubstantiated
 201400713     3/11/2014   Closed          Full Investigation         Misuse of Position                              Substantiated

                                                 Page 53 of 54 Pages
                                          Naval Inspector General
                                    Closed Investigations CY 2011 - 2014

              Case Open
Case Number                Status      Type of Action                        Did what value                 Finding value
                  Date
 201400713     3/11/2014   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201400713     3/11/2014   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201400829     3/19/2014   Closed     Full Investigation     Misuse of Position                             Unsubstantiated
 201400829     3/19/2014   Closed     Full Investigation     Prohibited Peronnel Practice                   Unsubstantiated
 201400836     3/20/2014   Closed     Full Investigation     False Statements                               Unsubstantiated
 201400838     3/20/2014   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201400838     3/20/2014   Closed     Full Investigation     Above Authorized Expense                       Unsubstantiated
 201400838     3/20/2014   Closed     Full Investigation     Unnecessary Travel                             Unsubstantiated
 201400997      4/2/2014   Closed     Full Investigation     Standard of Conduct                             Substantiated
 201400997      4/2/2014   Closed     Full Investigation     Abuse of Authority                             Unsubstantiated
 201400997      4/2/2014   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201401056      4/8/2014   Closed     Full Investigation     Project Mismanagement                          Unsubstantiated
 201401056      4/8/2014   Closed     Full Investigation     Gifts (Acceptance, Solicitation)               Unsubstantiated
 201401056      4/8/2014   Closed     Full Investigation     Misuse of Subordinates Time                    Unsubstantiated
 201401284     4/29/2014   Closed     Full Investigation     Security Program (Mismanagement)                Substantiated
 201401284     4/29/2014   Closed     Full Investigation     Conflict of Interest                           Unsubstantiated
 201401284     4/29/2014   Closed     Full Investigation     Security Program (Mismanagement)               Unsubstantiated
 201401610     5/28/2014   Closed     Full Investigation     Msuse of Gov Vehicle                            Substantiated
 201401649      6/2/2014   Closed     Full Investigation     Fraud                                          Unsubstantiated
 201401649      6/2/2014   Closed     Full Investigation     Standard of Conduct                            Unsubstantiated
 201401738      6/9/2014   Closed     Full Investigation     Improper Referral for Mental Health            Unsubstantiated
 201401753      6/9/2014   Closed     Full Investigation     Failure to Follow Regulations                   Substantiated
 201402166     7/15/2014   Closed     Full Investigation     Theft                                          Unsubstantiated
 201402166     7/15/2014   Closed     Full Investigation     Misuse of Govt Supplies/Equipment/Facilities   Unsubstantiated
 201402166     7/15/2014   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201402166     7/15/2014   Closed     Full Investigation     Security Program (Mismanagement)               Unsubstantiated
 201402620     8/26/2014   Closed     Full Investigation     Msuse of Gov Vehicle                           Unsubstantiated
 201402620     8/26/2014   Closed     Full Investigation     Misuse of Official Time                        Unsubstantiated
 201403315    10/28/2014   Closed     Full Investigation     Reprisal/Military                              Unsubstantiated




                                            Page 54 of 54 Pages