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
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)