Description of document: Listing of Department of the Naval Inspector General
(OIG) investigations from January 1, 2010-2015
Requested date: 2016
Released date: 11-January-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
January 11, 2016
DON-NAVY-2016-001480 has been processed with the following final disposition: Full grant. Attached is
a list of all Naval Inspector General investigations from January 1, 2010, through 2015.
Sincerely,
Mark OBrien
Office of the Naval Inspector General
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201000011 1/5/2010 4/12/2011 False Claim Substantiated
201000011 1/5/2010 4/12/2011 False Claim Unsubstantiated
201000011 1/5/2010 4/12/2011 Misuse of Position Substantiated
201000014 1/5/2010 8/5/2010 Misuse of Govt Seacraft NotInvestigated
201000018 1/6/2010 4/22/2010 False Claim Substantiated
201000019 1/6/2010 1/14/2011 Reprisal/Military Unsubstantiated
201000021 1/6/2010 6/23/2010 Inappropriate Relationship Substantiated
201000021 1/6/2010 6/23/2010 Failure to Follow Regulations Unsubstantiated
201000022 1/6/2010 8/25/2010 Abuse of Authority Unsubstantiated
201000022 1/6/2010 8/25/2010 Misuse of Position Unsubstantiated
201000022 1/6/2010 8/25/2010 Failure to Follow Regulations Substantiated
201000022 1/6/2010 8/25/2010 Failure to Follow Regulations Unsubstantiated
201000022 1/6/2010 8/25/2010 Waste of Funds Unsubstantiated
201000024 1/6/2010 8/23/2011 Fraud Substantiated
201000024 1/6/2010 8/23/2011 Fraud Unsubstantiated
201000024 1/6/2010 8/23/2011 Programs Mismanagement Substantiated
201000026 1/6/2010 1/18/2010 False Statements Unsubstantiated
201000026 1/6/2010 1/18/2010 Misuse of Position Substantiated
201000029 1/7/2010 3/31/2010 False Claim Unsubstantiated
201000035 1/7/2010 5/6/2010 Fraud Unsubstantiated
201000035 1/7/2010 5/6/2010 Misuse of Official Time Unsubstantiated
201000036 1/7/2010 4/27/2010 Fraud Substantiated
201000036 1/7/2010 4/27/2010 Fraud Unsubstantiated
201000038 1/7/2010 3/8/2011 Fraud Substantiated
Misuse/Failure to Use GOVT Travel
201000039 1/7/2010 1/15/2010
Charge Card Substantiated
201000041 1/7/2010 1/15/2010 Abuse of Authority Unsubstantiated
201000043 1/7/2010 1/15/2010 Fraud Substantiated
201000044 1/7/2010 1/12/2010 Fraud Substantiated
201000049 1/8/2010 4/19/2010 Misuse of Govt Seacraft NotInvestigated
201000072 1/12/2010 3/15/2011 Fraud Substantiated
201000073 1/12/2010 11/10/2010 False Statements Substantiated
201000073 1/12/2010 11/10/2010 Fraud Substantiated
201000076 1/12/2010 3/18/2010 Abuse of Authority Substantiated
201000076 1/12/2010 3/18/2010 Abuse of Authority Unsubstantiated
201000076 1/12/2010 3/18/2010 Favortisim/Preferential Treatment Unsubstantiated
201000081 1/12/2010 7/19/2010 Fraud Unsubstantiated
201000082 1/12/2010 2/2/2010 Fraud Unsubstantiated
201000082 1/12/2010 2/2/2010 Inappropriate Relationship NotInvestigated
201000082 1/12/2010 2/2/2010 Failure to Follow Regulations Substantiated
201000092 1/13/2010 4/14/2010 False Statements Unsubstantiated
201000092 1/13/2010 4/14/2010 Failure to Follow Regulations Substantiated
201000116 1/19/2010 2/17/2010 Fraud Unsubstantiated
201000124 1/20/2010 9/24/2010 Misuse of Position Unsubstantiated
201000125 1/20/2010 8/17/2010 Theft Substantiated
201000125 1/20/2010 8/17/2010 Failure to Follow Regulations Substantiated
201000125 1/20/2010 8/17/2010 Failure to Follow Regulations Unsubstantiated
201000126 1/20/2010 6/9/2010 Failure to Follow Regulations Unsubstantiated
201000128 1/20/2010 3/25/2010 Fraud Substantiated
201000128 1/20/2010 3/25/2010 Waste/Abuse Substantiated
201000148 1/21/2010 5/28/2010 Abuse of Authority Unsubstantiated
201000150 1/22/2010 5/20/2010 Abuse of Authority Substantiated
201000151 1/22/2010 5/10/2010 Programs Mismanagement Substantiated
201000152 1/22/2010 6/16/2010 False Claim Substantiated
201000153 1/22/2010 2/5/2010 Misuse of Official Time Unsubstantiated
201000158 1/25/2010 2/4/2010 Failure to Follow Regulations Substantiated
201000159 1/25/2010 4/12/2010 False Claim Unsubstantiated
201000160 1/25/2010 7/30/2010 False Claim Unsubstantiated
201000172 1/26/2010 9/9/2010 Fraud Substantiated
Misuse/Failure to Use GOVT Travel
201000172 1/26/2010 9/9/2010
Charge Card Substantiated
201000175 1/26/2010 2/12/2010 Failure to Follow Regulations Substantiated
201000180 1/27/2010 2/3/2011 Fraud Substantiated
201000181 1/27/2010 2/15/2011 Abuse of Authority Unsubstantiated
201000182 1/27/2010 2/7/2011 Fraud Substantiated
201000182 1/27/2010 2/7/2011 Preliminary Inquiry NotInvestigated
201000183 1/27/2010 6/9/2010 Failure to Follow Regulations Unsubstantiated
201000184 1/27/2010 2/2/2011 Misuse of Govt Seacraft Unsubstantiated
201000184 1/27/2010 2/2/2011 Msuse of Gov Vehicle Unsubstantiated
Page 1 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201000184 1/27/2010 2/2/2011 Misuse of Official Time Unsubstantiated
201000184 1/27/2010 2/2/2011 Prohibited Peronnel Practice Substantiated
201000184 1/27/2010 2/2/2011 Waste Unsubstantiated
201000195 1/28/2010 3/18/2010 False Claim Substantiated
201000201 1/28/2010 12/6/2010 Improper Referral for Mental Health Substantiated
201000202 1/28/2010 5/22/2012 Reprisal/Military Substantiated
201000202 1/28/2010 5/22/2012 Reprisal/Military Unsubstantiated
201000203 1/29/2010 8/20/2010 Fraud Unsubstantiated
201000203 1/29/2010 8/20/2010 Inappropriate Relationship NotInvestigated
201000204 1/29/2010 8/17/2010 Fraud Substantiated
201000216 1/29/2010 7/6/2010 Favortisim/Preferential Treatment NotInvestigated
201000219 1/29/2010 4/26/2013 Misuse of Govt Seacraft Substantiated
201000219 1/29/2010 4/26/2013 Misuse of Govt Seacraft Unsubstantiated
201000219 1/29/2010 4/26/2013 Favortisim/Preferential Treatment Unsubstantiated
201000222 1/29/2010 5/5/2010 Abuse of Authority Unsubstantiated
201000223 1/29/2010 5/24/2010 False Claim Unsubstantiated
201000231 2/1/2010 6/27/2011 Favortisim/Preferential Treatment Unsubstantiated
201000234 2/2/2010 4/13/2010 False Claim Substantiated
201000239 2/2/2010 3/24/2010 False Claim NotInvestigated
201000256 2/3/2010 5/2/2011 Other Substantiated
201000257 2/3/2010 3/10/2011 Preliminary Inquiry NotInvestigated
201000259 2/3/2010 3/15/2010 Misappropriation of Funds Unsubstantiated
201000260 2/3/2010 4/27/2011 Reprisal/Military NotInvestigated
201000261 2/3/2010 2/29/2012 Programs Mismanagement Unsubstantiated
201000261 2/3/2010 2/29/2012 Misuse of Govt Seacraft Unsubstantiated
201000263 2/4/2010 9/19/2011 Fraud Substantiated
Misuse of Govt
201000263 2/4/2010 9/19/2011
Supplies/Equipment/Facilities Substantiated
201000263 2/4/2010 9/19/2011 Abuse of Authority Unsubstantiated
201000263 2/4/2010 9/19/2011 Failure to Follow Regulations Substantiated
201000263 2/4/2010 9/19/2011 Failure to Follow Regulations Unsubstantiated
201000263 2/4/2010 9/19/2011 Security Program (Mismanagement) Unsubstantiated
201000263 2/4/2010 9/19/2011 Waste Unsubstantiated
201000264 2/4/2010 7/1/2010 Medical Unsubstantiated
201000264 2/4/2010 7/1/2010 Abuse of Authority Unsubstantiated
201000273 2/5/2010 10/12/2010 False Statements Substantiated
201000273 2/5/2010 10/12/2010 Misuse of Position Substantiated
201000273 2/5/2010 10/12/2010 Failure to Follow Regulations Unsubstantiated
201000280 2/8/2010 12/7/2010 False Claim Unsubstantiated
201000281 2/9/2010 2/9/2010 Favortisim/Preferential Treatment Unsubstantiated
201000291 2/11/2010 9/14/2010 False Statements Substantiated
201000291 2/11/2010 9/14/2010 Fraud Substantiated
201000291 2/11/2010 9/14/2010 Misappropriation of Funds Substantiated
201000292 2/11/2010 3/28/2012 Other Unsubstantiated
201000299 2/11/2010 2/12/2010 Failure to Follow Regulations Substantiated
201000305 2/12/2010 6/10/2010 False Claim NotInvestigated
201000310 2/16/2010 7/29/2010 False Claim Substantiated
201000322 2/16/2010 1/13/2011 False Claim Substantiated
201000322 2/16/2010 1/13/2011 False Claim Unsubstantiated
201000334 2/17/2010 12/9/2010 False Claim Substantiated
201000334 2/17/2010 12/9/2010 False Claim Unsubstantiated
201000337 2/17/2010 5/26/2010 Waste/Abuse Unsubstantiated
201000345 2/17/2010 4/6/2010 False Claim NotInvestigated
201000346 2/17/2010 4/6/2010 False Claim NotInvestigated
201000355 2/18/2010 7/29/2010 Failure to Follow Regulations Substantiated
201000363 2/19/2010 6/28/2010 Failure to Follow Regulations Substantiated
201000365 2/19/2010 6/7/2010 Failure to Follow Regulations Unsubstantiated
201000368 2/19/2010 10/5/2010 False Claim Unsubstantiated
201000368 2/19/2010 10/5/2010 Fraud Unsubstantiated
201000374 2/22/2010 4/11/2011 Reprisal/Military NotInvestigated
201000378 2/23/2010 3/8/2011 False Claim Substantiated
201000378 2/23/2010 3/8/2011 False Claim Unsubstantiated
201000378 2/23/2010 3/8/2011 False Statements Unsubstantiated
Misuse of Govt
201000378 2/23/2010 3/8/2011
Supplies/Equipment/Facilities Unsubstantiated
201000378 2/23/2010 3/8/2011 Abuse of Authority Unsubstantiated
201000380 2/23/2010 9/1/2010 False Statements Substantiated
201000380 2/23/2010 9/1/2010 Misuse of Position Substantiated
201000380 2/23/2010 9/1/2010 Misuse of Position Unsubstantiated
Page 2 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201000380 2/23/2010 9/1/2010 Failure to Follow Regulations Substantiated
201000380 2/23/2010 9/1/2010 Failure to Follow Regulations Unsubstantiated
201000380 2/23/2010 9/1/2010 Safety/Public Health Substantiated
201000380 2/23/2010 9/1/2010 Waste Substantiated
201000380 2/23/2010 9/1/2010 Waste Unsubstantiated
201000381 2/23/2010 11/3/2010 Abuse of Authority Substantiated
201000381 2/23/2010 11/3/2010 Abuse of Authority Unsubstantiated
201000381 2/23/2010 11/3/2010 Misuse of Position Substantiated
201000383 2/23/2010 7/8/2010 False Claim Unsubstantiated
201000392 2/24/2010 3/18/2010 Fraud Unsubstantiated
201000409 2/25/2010 3/8/2012 Product Substitution Unsubstantiated
201000409 2/25/2010 3/8/2012 Theft Unsubstantiated
201000410 2/25/2010 12/9/2010 Preliminary Inquiry NotInvestigated
201000412 2/25/2010 3/16/2010 Abuse of Authority Unsubstantiated
201000417 2/26/2010 11/3/2010 False Claim Substantiated
201000417 2/26/2010 11/3/2010 False Claim Unsubstantiated
201000421 2/26/2010 12/9/2010 Failure to Follow Regulations Unsubstantiated
201000421 2/26/2010 12/9/2010 Waste Unsubstantiated
201000422 2/26/2010 4/16/2010 Fraud Unsubstantiated
201000431 3/1/2010 4/22/2010 Failure to Follow Regulations Substantiated
201000437 3/1/2010 4/13/2010 False Claim Substantiated
201000438 3/1/2010 8/17/2010 False Claim Substantiated
201000439 3/1/2010 3/22/2010 Abuse of Authority Unsubstantiated
201000440 3/2/2010 8/12/2010 False Claim Substantiated
201000442 3/2/2010 12/9/2010 False Statements Substantiated
201000442 3/2/2010 12/9/2010 Security Program (Mismanagement) Substantiated
201000447 3/2/2010 12/8/2010 False Claim Unsubstantiated
201000447 3/2/2010 12/8/2010 Misuse of Govt Seacraft Unsubstantiated
201000447 3/2/2010 12/8/2010 Misappropriation of Funds Unsubstantiated
201000447 3/2/2010 12/8/2010 Waste/Abuse Unsubstantiated
Misuse of Govt
201000462 3/3/2010 11/1/2010
Supplies/Equipment/Facilities Unsubstantiated
201000462 3/3/2010 11/1/2010 Security Program (Mismanagement) Substantiated
201000472 3/4/2010 9/21/2010 Failure to Follow Regulations Unsubstantiated
201000476 3/4/2010 5/26/2010 Msuse of Gov Vehicle Substantiated
201000486 3/5/2010 7/28/2010 Misuse of Position Unsubstantiated
201000487 3/5/2010 7/15/2010 Reprisal/Military NotInvestigated
201000491 3/5/2010 9/10/2010 Reprisal/Military NotInvestigated
201000494 3/5/2010 6/15/2011 Reprisal Unsubstantiated
201000494 3/5/2010 6/15/2011 Reprisal/Military Unsubstantiated
201000502 3/8/2010 7/12/2010 False Claim Unsubstantiated
201000504 3/8/2010 6/16/2010 False Claim Substantiated
201000514 3/9/2010 10/11/2011 Reprisal/Military Unsubstantiated
201000519 3/9/2010 3/30/2010 Failure to Follow Regulations Unsubstantiated
201000520 3/9/2010 9/7/2010 Misuse of Govt Seacraft Unsubstantiated
201000525 3/10/2010 7/8/2010 Abuse of Authority NotInvestigated
201000528 3/10/2010 10/27/2010 False Statements Unsubstantiated
201000528 3/10/2010 10/27/2010 Theft Unsubstantiated
201000528 3/10/2010 10/27/2010 Other Unsubstantiated
201000528 3/10/2010 10/27/2010 Msuse of Gov Vehicle Unsubstantiated
201000528 3/10/2010 10/27/2010 Misuse of Position Unsubstantiated
201000537 3/11/2010 5/23/2013 Preliminary Inquiry NotInvestigated
201000542 3/11/2010 12/13/2011 Improper Referral for Mental Health Substantiated
201000544 3/11/2010 5/10/2010 Prohibited Peronnel Practice Unsubstantiated
201000546 3/11/2010 1/21/2011 Abuse of Authority Unsubstantiated
201000546 3/11/2010 1/21/2011 Misuse of Position Unsubstantiated
201000568 3/15/2010 4/22/2010 Failure to Follow Regulations Unsubstantiated
201000572 3/15/2010 4/5/2011 Failure to Follow Regulations Substantiated
201000572 3/15/2010 4/5/2011 Failure to Follow Regulations Undetermined
201000572 3/15/2010 4/5/2011 Failure to Follow Regulations Unsubstantiated
201000573 3/15/2010 4/19/2010 Failure to Follow Regulations Unsubstantiated
201000582 3/16/2010 3/23/2010 Failure to Follow Regulations Unsubstantiated
Misuse of Govt
201000584 3/16/2010 2/25/2011
Supplies/Equipment/Facilities Unsubstantiated
201000584 3/16/2010 2/25/2011 Abuse of Authority Substantiated
201000584 3/16/2010 2/25/2011 Abuse of Authority Unsubstantiated
201000584 3/16/2010 2/25/2011 Discrimination Unsubstantiated
201000592 3/17/2010 8/18/2010 Fraud Unsubstantiated
Page 3 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
Misuse of Govt
201000598 3/18/2010 7/29/2010
Supplies/Equipment/Facilities NotInvestigated
201000598 3/18/2010 7/29/2010 Misuse of Position NotInvestigated
201000601 3/18/2010 7/14/2010 Msuse of Gov Vehicle Unsubstantiated
201000602 3/18/2010 5/4/2012 Improper Referral for Mental Health Substantiated
201000602 3/18/2010 5/4/2012 Improper Referral for Mental Health Unsubstantiated
201000602 3/18/2010 5/4/2012 Mental Health Substantiated
201000602 3/18/2010 5/4/2012 Mental Health Unsubstantiated
201000605 3/18/2010 6/16/2010 False Claim Substantiated
201000608 3/18/2010 3/25/2010 Waste/Abuse Unsubstantiated
201000612 3/18/2010 6/16/2011 False Claim Substantiated
Misuse of Govt
201000612 3/18/2010 6/16/2011
Supplies/Equipment/Facilities Substantiated
201000614 3/18/2010 6/21/2010 Abuse of Authority Substantiated
201000622 3/19/2010 10/1/2010 False Claim Substantiated
201000622 3/19/2010 10/1/2010 False Claim Unsubstantiated
201000622 3/19/2010 10/1/2010 Misuse of Official Time Substantiated
201000622 3/19/2010 10/1/2010 Prohibited Peronnel Practice Unsubstantiated
201000622 3/19/2010 10/1/2010 Waste Substantiated
201000622 3/19/2010 10/1/2010 Waste Unsubstantiated
201000630 3/19/2010 8/4/2010 False Claim Substantiated
201000641 3/22/2010 4/9/2012 Programs Mismanagement Substantiated
201000641 3/22/2010 4/9/2012 Programs Mismanagement Unsubstantiated
Misuse of Govt
201000641 3/22/2010 4/9/2012
Supplies/Equipment/Facilities Substantiated
201000641 3/22/2010 4/9/2012 Favortisim/Preferential Treatment Substantiated
201000641 3/22/2010 4/9/2012 Waste Substantiated
Misuse of Govt
201000642 3/22/2010 5/12/2010
Supplies/Equipment/Facilities Substantiated
201000643 3/22/2010 6/17/2010 False Claim Substantiated
201000647 3/22/2010 8/23/2010 Abuse of Authority Unsubstantiated
201000650 3/22/2010 7/27/2010 Failure to Follow Regulations Unsubstantiated
201000653 3/23/2010 2/15/2011 Discrimination Unsubstantiated
201000653 3/23/2010 2/15/2011 Failure to Follow Regulations Unsubstantiated
201000659 3/23/2010 9/21/2012 Reprisal NotInvestigated
201000659 3/23/2010 9/21/2012 Reprisal Unsubstantiated
201000659 3/23/2010 9/21/2012 Reprisal/Military Unsubstantiated
201000660 3/24/2010 5/25/2010 False Claim Substantiated
201000673 3/25/2010 6/7/2010 Abuse of Authority NotInvestigated
201000676 3/25/2010 10/14/2010 Programs Mismanagement Unsubstantiated
201000677 3/25/2010 9/10/2010 Reprisal/Military NotInvestigated
201000712 3/29/2010 9/9/2010 Fraud Unsubstantiated
201000715 3/29/2010 12/8/2011 False Claim Substantiated
201000715 3/29/2010 12/8/2011 Other Unsubstantiated
201000727 3/30/2010 4/6/2010 Failure to Follow Regulations Substantiated
201000730 3/30/2010 6/23/2010 False Claim Unsubstantiated
201000730 3/30/2010 6/23/2010 False Statements Unsubstantiated
201000730 3/30/2010 6/23/2010 Fraud Unsubstantiated
201000734 3/31/2010 8/8/2011 Fraud Unsubstantiated
201000734 3/31/2010 8/8/2011 Abuse of Authority Unsubstantiated
201000734 3/31/2010 8/8/2011 Misappropriation of Funds Unsubstantiated
201000740 3/31/2010 7/14/2010 Abuse of Authority Substantiated
201000743 4/1/2010 7/30/2010 Inappropriate Relationship Unsubstantiated
201000743 4/1/2010 7/30/2010 Failure to Follow Regulations Unsubstantiated
201000757 4/5/2010 6/17/2010 False Claim Substantiated
201000764 4/5/2010 7/23/2010 False Claim Unsubstantiated
201000777 4/6/2010 8/9/2010 Misuse of Govt Seacraft Substantiated
201000777 4/6/2010 8/9/2010 Abuse of Authority Substantiated
201000777 4/6/2010 8/9/2010 Favortisim/Preferential Treatment Substantiated
201000777 4/6/2010 8/9/2010 Failure to Follow Regulations Substantiated
201000779 4/6/2010 5/26/2010 Revolving Door (Post Govt Employment) Unsubstantiated
201000784 4/6/2010 5/11/2011 Other Substantiated
201000787 4/7/2010 8/2/2011 Misuse of Official Time Unsubstantiated
201000787 4/7/2010 8/2/2011 Misuse of Position Substantiated
201000787 4/7/2010 8/2/2011 Prohibited Peronnel Practice Substantiated
Misuse of Govt
201000788 4/7/2010 2/10/2011
Supplies/Equipment/Facilities Substantiated
201000788 4/7/2010 2/10/2011 Misuse of Official Time Substantiated
201000788 4/7/2010 2/10/2011 Misuse of Official Time Unsubstantiated
Page 4 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201000788 4/7/2010 2/10/2011 Waste/Abuse Substantiated
201000788 4/7/2010 2/10/2011 Waste/Abuse Unsubstantiated
201000790 4/7/2010 6/7/2010 False Statements Unsubstantiated
201000793 4/8/2010 5/27/2010 Failure to Follow Regulations Substantiated
201000798 4/8/2010 4/22/2010 Failure to Follow Regulations Unsubstantiated
201000800 4/8/2010 6/11/2010 False Claim Unsubstantiated
201000829 4/13/2010 8/12/2010 False Claim Substantiated
201000829 4/13/2010 8/12/2010 Abuse of Authority Substantiated
201000829 4/13/2010 8/12/2010 Abuse of Authority Unsubstantiated
201000829 4/13/2010 8/12/2010 Failure to Follow Regulations Substantiated
201000833 4/14/2010 4/12/2011 False Claim Substantiated
201000833 4/14/2010 4/12/2011 Other Unsubstantiated
201000833 4/14/2010 4/12/2011 Programs Mismanagement Unsubstantiated
201000835 4/14/2010 4/30/2010 Fraud Unsubstantiated
201000855 4/15/2010 4/15/2010 Abuse of Authority NotInvestigated
201000860 4/16/2010 6/21/2010 Fraud Unsubstantiated
Misuse of Govt
201000860 4/16/2010 6/21/2010
Supplies/Equipment/Facilities Unsubstantiated
201000868 4/16/2010 5/26/2010 Fraud Unsubstantiated
201000868 4/16/2010 5/26/2010 Abuse of Authority Unsubstantiated
201000870 4/18/2010 8/25/2010 Fraud NotInvestigated
201000881 4/19/2010 12/13/2010 False Statements Substantiated
201000881 4/19/2010 12/13/2010 Waste Substantiated
201000881 4/19/2010 12/13/2010 Waste Unsubstantiated
201000885 4/19/2010 10/19/2010 Misuse of Position Substantiated
201000885 4/19/2010 10/19/2010 Safety/Public Health Substantiated
201000890 4/20/2010 5/13/2010 Abuse of Authority Unsubstantiated
201000900 4/21/2010 5/6/2010 Fraud NotInvestigated
201000913 4/22/2010 7/28/2010 Fraud Unsubstantiated
Improper Use of Credit Card (Impac or
201000924 4/23/2010 4/13/2011
Purchase) Unsubstantiated
201000933 4/26/2010 9/26/2011 Preliminary Inquiry NotInvestigated
201000934 4/26/2010 6/7/2010 False Claim NotInvestigated
201000935 4/26/2010 6/16/2010 False Claim Unsubstantiated
201000941 4/27/2010 10/7/2010 Theft Unsubstantiated
201000941 4/27/2010 10/7/2010 Other Unsubstantiated
Misuse of Govt
201000941 4/27/2010 10/7/2010
Supplies/Equipment/Facilities Unsubstantiated
201000941 4/27/2010 10/7/2010 Gifts (Acceptance, Solicitation) Unsubstantiated
201000941 4/27/2010 10/7/2010 Misuse of Official Time Unsubstantiated
201000943 4/27/2010 5/17/2010 Fraud Substantiated
201000952 4/27/2010 8/17/2010 Misuse of Official Time Substantiated
201000952 4/27/2010 8/17/2010 Failure to Follow Regulations Substantiated
201000956 4/27/2010 10/13/2011 Programs Mismanagement Substantiated
201000956 4/27/2010 10/13/2011 Prohibited Peronnel Practice Substantiated
201000956 4/27/2010 10/13/2011 Waste Substantiated
201000960 4/27/2010 9/7/2010 Failure to Follow Regulations Substantiated
201000968 4/28/2010 5/19/2010 False Claim NotInvestigated
201000981 4/29/2010 1/27/2011 Preliminary Inquiry Unsubstantiated
201000984 4/29/2010 7/16/2010 Fraud Substantiated
201000985 4/29/2010 11/2/2010 False Claim Unsubstantiated
201000985 4/29/2010 11/2/2010 Msuse of Gov Vehicle Substantiated
201000985 4/29/2010 11/2/2010 Favortisim/Preferential Treatment Unsubstantiated
201000985 4/29/2010 11/2/2010 Failure to Follow Regulations Substantiated
201000985 4/29/2010 11/2/2010 Failure to Follow Regulations Unsubstantiated
201000988 4/29/2010 6/27/2011 False Statements Substantiated
201000988 4/29/2010 6/27/2011 False Statements Unsubstantiated
Misuse of Govt
201000988 4/29/2010 6/27/2011
Supplies/Equipment/Facilities Substantiated
201000988 4/29/2010 6/27/2011 Failure to Follow Regulations Substantiated
201000988 4/29/2010 6/27/2011 Failure to Follow Regulations Unsubstantiated
201000990 4/29/2010 1/19/2011 Reprisal/Military NotInvestigated
201000991 4/29/2010 6/29/2010 Fraud Unsubstantiated
201001002 4/30/2010 8/10/2011 Misuse of Position NotInvestigated
201001009 4/30/2010 11/4/2010 Reprisal/Military NotInvestigated
201001010 5/1/2010 11/29/2011 Programs Mismanagement Unsubstantiated
201001015 5/3/2010 7/15/2011 Misuse of Govt Seacraft Substantiated
201001015 5/3/2010 7/15/2011 Failure to Follow Regulations Substantiated
201001015 5/3/2010 7/15/2011 Failure to Follow Regulations Unsubstantiated
Page 5 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201001025 5/3/2010 4/25/2011 Reprisal/Military NotInvestigated
201001027 5/3/2010 8/4/2010 Fraud Unsubstantiated
201001029 5/3/2010 9/9/2010 Abuse of Authority Unsubstantiated
201001036 5/4/2010 11/22/2010 Misuse of Govt Seacraft Substantiated
201001036 5/4/2010 11/22/2010 Misuse of Govt Seacraft Unsubstantiated
201001044 5/4/2010 1/20/2011 Abuse of Authority Unsubstantiated
201001044 5/4/2010 1/20/2011 Misuse of Position Substantiated
201001045 5/4/2010 8/19/2010 False Statements Substantiated
201001045 5/4/2010 8/19/2010 Misuse of Govt Seacraft Substantiated
201001074 5/5/2010 11/10/2011 Abuse of Authority Substantiated
Misuse of Govt
201001079 5/6/2010 6/2/2010
Supplies/Equipment/Facilities Unsubstantiated
201001080 5/6/2010 7/11/2012 False Claim NotInvestigated
201001103 5/10/2010 9/27/2010 False Claim Substantiated
201001103 5/10/2010 9/27/2010 False Claim Unsubstantiated
201001121 5/11/2010 7/30/2010 Fraud Substantiated
201001122 5/11/2010 7/6/2010 Failure to Follow Regulations Unsubstantiated
201001127 5/11/2010 4/28/2011 Other Substantiated
201001127 5/11/2010 4/28/2011 Waste of Funds Substantiated
201001127 5/11/2010 4/28/2011 Waste of Funds Unsubstantiated
201001129 5/12/2010 10/12/2010 False Claim Substantiated
201001129 5/12/2010 10/12/2010 False Statements Unsubstantiated
201001129 5/12/2010 10/12/2010 Inappropriate Relationship Unsubstantiated
201001129 5/12/2010 10/12/2010 Misuse of Position Substantiated
201001129 5/12/2010 10/12/2010 Failure to Follow Regulations Substantiated
201001129 5/12/2010 10/12/2010 Failure to Follow Regulations Unsubstantiated
Misuse of Govt
201001130 5/12/2010 4/21/2011
Supplies/Equipment/Facilities Unsubstantiated
201001130 5/12/2010 4/21/2011 Waste/Abuse Unsubstantiated
201001133 5/13/2010 10/19/2010 Other Unsubstantiated
201001133 5/13/2010 10/19/2010 Programs Mismanagement Substantiated
Misuse of Govt
201001133 5/13/2010 10/19/2010
Supplies/Equipment/Facilities Unsubstantiated
201001133 5/13/2010 10/19/2010 Security Program (Mismanagement) Unsubstantiated
201001133 5/13/2010 10/19/2010 Waste/Abuse Unsubstantiated
201001135 5/13/2010 5/20/2010 Failure to Follow Regulations Substantiated
201001135 5/13/2010 5/20/2010 Failure to Follow Regulations Unsubstantiated
201001142 5/14/2010 1/5/2012 Programs Mismanagement Substantiated
201001153 5/18/2010 10/12/2010 Preliminary Inquiry NotInvestigated
201001164 5/19/2010 6/16/2010 Failure to Follow Regulations Substantiated
201001191 5/21/2010 10/29/2010 Fraud Unsubstantiated
201001192 5/21/2010 10/14/2010 False Statements Substantiated
201001192 5/21/2010 10/14/2010 False Statements Unsubstantiated
201001192 5/21/2010 10/14/2010 Failure to Follow Regulations Substantiated
201001192 5/21/2010 10/14/2010 Failure to Follow Regulations Unsubstantiated
201001196 5/21/2010 12/20/2010 Prohibited Peronnel Practice Unsubstantiated
Misuse of Govt
201001199 5/21/2010 10/4/2010
Supplies/Equipment/Facilities Substantiated
201001211 5/24/2010 3/18/2011 False Statements Unsubstantiated
201001211 5/24/2010 3/18/2011 Fraud Unsubstantiated
201001211 5/24/2010 3/18/2011 Misuse of Position Substantiated
201001211 5/24/2010 3/18/2011 Misuse of Position Unsubstantiated
201001218 5/25/2010 8/23/2010 Msuse of Gov Vehicle Substantiated
201001229 5/25/2010 2/15/2012 Reprisal/Military Unsubstantiated
201001249 5/26/2010 9/16/2010 Abuse of Authority Unsubstantiated
201001252 5/26/2010 12/3/2010 False Claim Unsubstantiated
201001252 5/26/2010 12/3/2010 False Statements Unsubstantiated
201001256 5/26/2010 8/22/2011 Programs Mismanagement Substantiated
201001256 5/26/2010 8/22/2011 Misuse of Govt Seacraft Substantiated
201001258 5/26/2010 9/7/2010 Failure to Follow Regulations Substantiated
201001259 5/26/2010 10/26/2010 Fraud Substantiated
201001265 5/27/2010 3/9/2011 Abuse of Authority Unsubstantiated
201001266 5/27/2010 12/29/2010 Programs Mismanagement Unsubstantiated
201001266 5/27/2010 12/29/2010 Abuse of Authority Unsubstantiated
201001266 5/27/2010 12/29/2010 Failure to Follow Regulations Substantiated
201001266 5/27/2010 12/29/2010 Failure to Follow Regulations Unsubstantiated
201001268 5/27/2010 9/8/2010 Preliminary Inquiry NotInvestigated
201001282 6/1/2010 11/24/2010 False Claim NotInvestigated
Page 6 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
Misuse of Govt
201001282 6/1/2010 11/24/2010
Supplies/Equipment/Facilities NotInvestigated
201001286 6/2/2010 10/12/2010 False Claim Unsubstantiated
201001286 6/2/2010 10/12/2010 Msuse of Gov Vehicle Substantiated
201001286 6/2/2010 10/12/2010 Medical Substantiated
201001286 6/2/2010 10/12/2010 Waste/Abuse Substantiated
201001299 6/2/2010 6/14/2011 False Claim Unsubstantiated
201001299 6/2/2010 6/14/2011 Standard of Conduct Unsubstantiated
201001299 6/2/2010 6/14/2011 Prohibited Peronnel Practice Unsubstantiated
201001301 6/2/2010 3/29/2011 Preliminary Inquiry NotInvestigated
201001302 6/2/2010 9/24/2010 False Claim Substantiated
201001303 6/2/2010 6/25/2010 Failure to Follow Regulations Substantiated
201001303 6/2/2010 6/25/2010 Failure to Follow Regulations Unsubstantiated
201001307 6/2/2010 10/7/2010 Abuse of Authority Substantiated
201001307 6/2/2010 10/7/2010 Abuse of Authority Unsubstantiated
201001307 6/2/2010 10/7/2010 Waste Substantiated
201001307 6/2/2010 10/7/2010 Waste Unsubstantiated
201001309 6/2/2010 7/2/2010 Abuse of Authority NotInvestigated
201001324 6/4/2010 9/17/2010 Misuse of Govt Seacraft NotInvestigated
201001328 6/4/2010 11/8/2010 Programs Mismanagement Unsubstantiated
201001328 6/4/2010 11/8/2010 Waste Unsubstantiated
201001329 6/4/2010 11/29/2010 False Claim Substantiated
201001329 6/4/2010 11/29/2010 Favortisim/Preferential Treatment Unsubstantiated
201001329 6/4/2010 11/29/2010 Waste Unsubstantiated
201001329 6/4/2010 11/29/2010 Waste of Funds Unsubstantiated
201001330 6/4/2010 9/27/2010 Fraud Substantiated
201001333 6/7/2010 6/8/2011 Misuse of Govt Seacraft Unsubstantiated
201001333 6/7/2010 6/8/2011 Medical Substantiated
201001333 6/7/2010 6/8/2011 Abuse of Authority Substantiated
201001333 6/7/2010 6/8/2011 Abuse of Authority Unsubstantiated
201001335 6/7/2010 9/1/2010 Fraud Unsubstantiated
201001335 6/7/2010 9/1/2010 Failure to Follow Regulations Unsubstantiated
201001345 6/7/2010 10/5/2010 Abuse of Authority Unsubstantiated
201001355 6/7/2010 2/22/2011 Abuse of Authority Substantiated
201001367 6/8/2010 6/23/2010 Failure to Follow Regulations Unsubstantiated
201001368 6/8/2010 5/24/2012 False Claim NotInvestigated
201001368 6/8/2010 5/24/2012 False Claim Unsubstantiated
201001368 6/8/2010 5/24/2012 Favortisim/Preferential Treatment Unsubstantiated
201001381 6/9/2010 4/11/2011 Reprisal/Military NotInvestigated
201001389 6/9/2010 4/27/2011 Preliminary Inquiry NotInvestigated
201001399 6/10/2010 12/1/2010 Failure to Follow Regulations Unsubstantiated
201001400 6/10/2010 7/9/2010 Misuse of Official Time Unsubstantiated
201001400 6/10/2010 7/9/2010 Waste/Abuse Substantiated
201001404 6/10/2010 8/13/2010 Failure to Follow Regulations Unsubstantiated
201001404 6/10/2010 8/13/2010 Waste Unsubstantiated
201001416 6/10/2010 8/12/2011 False Claim Unsubstantiated
201001416 6/10/2010 8/12/2011 Favortisim/Preferential Treatment Unsubstantiated
201001417 6/11/2010 5/20/2012 Fraud Unsubstantiated
201001429 6/11/2010 9/13/2010 Abuse of Authority Substantiated
201001429 6/11/2010 9/13/2010 Failure to Follow Regulations Substantiated
201001429 6/11/2010 9/13/2010 Failure to Follow Regulations Unsubstantiated
201001434 6/12/2010 7/15/2011 Abuse of Authority Substantiated
Misuse of Govt
201001440 6/14/2010 3/11/2011
Supplies/Equipment/Facilities Substantiated
201001449 6/14/2010 5/23/2011 False Claim Unsubstantiated
201001449 6/14/2010 5/23/2011 Programs Mismanagement Unsubstantiated
201001449 6/14/2010 5/23/2011 Misuse of Position Unsubstantiated
201001449 6/14/2010 5/23/2011 Time and Attendance Abuse Unsubstantiated
201001449 6/14/2010 5/23/2011 Nepotism Unsubstantiated
201001449 6/14/2010 5/23/2011 Misappropriation of Funds Unsubstantiated
201001449 6/14/2010 5/23/2011 Security Program (Mismanagement) Unsubstantiated
201001462 6/15/2010 11/22/2010 False Claim Substantiated
Misuse of Govt
201001474 6/16/2010 4/7/2011
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201001474 6/16/2010 4/7/2011
Supplies/Equipment/Facilities Unsubstantiated
201001474 6/16/2010 4/7/2011 Msuse of Gov Vehicle Substantiated
201001474 6/16/2010 4/7/2011 Msuse of Gov Vehicle Unsubstantiated
201001480 6/16/2010 2/15/2011 Time and Attendance Abuse Unsubstantiated
Page 7 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201001485 6/16/2010 6/23/2010 Failure to Follow Regulations Unsubstantiated
201001490 6/16/2010 9/2/2010 Reprisal/Military NotInvestigated
201001492 6/17/2010 7/20/2010 Abuse of Authority Unsubstantiated
201001494 6/17/2010 11/8/2010 False Claim Substantiated
201001498 6/17/2010 8/5/2010 Preliminary Inquiry NotInvestigated
201001499 6/17/2010 10/5/2011 Preliminary Inquiry NotInvestigated
201001500 6/17/2010 10/19/2010 Nepotism Unsubstantiated
201001504 6/17/2010 10/17/2011 Reprisal Unsubstantiated
201001504 6/17/2010 10/17/2011 Reprisal/Military Unsubstantiated
Misuse of Govt
201001505 6/17/2010 7/13/2010
Supplies/Equipment/Facilities Substantiated
201001505 6/17/2010 7/13/2010 Waste Unsubstantiated
201001507 6/17/2010 10/12/2010 Theft Unsubstantiated
201001507 6/17/2010 10/12/2010 Failure to Follow Regulations Unsubstantiated
201001529 6/21/2010 5/17/2011 Abuse of Authority Unsubstantiated
201001529 6/21/2010 5/17/2011 Prohibited Peronnel Practice Unsubstantiated
201001529 6/21/2010 5/17/2011 Waste/Abuse Unsubstantiated
201001539 6/21/2010 9/20/2010 Fraud Substantiated
201001539 6/21/2010 9/20/2010 Fraud Unsubstantiated
201001548 6/22/2010 12/2/2010 Waste of Funds Unsubstantiated
201001550 6/22/2010 11/2/2010 False Statements Unsubstantiated
201001550 6/22/2010 11/2/2010 Failure to Follow Regulations Substantiated
201001556 6/22/2010 12/20/2011 Fraud Unsubstantiated
Misuse of Govt
201001556 6/22/2010 12/20/2011
Supplies/Equipment/Facilities Substantiated
201001556 6/22/2010 12/20/2011 Favortisim/Preferential Treatment Substantiated
201001556 6/22/2010 12/20/2011 Gifts (Acceptance, Solicitation) Unsubstantiated
201001557 6/22/2010 3/22/2011 Waste Unsubstantiated
201001558 6/23/2010 1/3/2011 Abuse of Authority Unsubstantiated
201001559 6/23/2010 7/6/2011 Favortisim/Preferential Treatment Substantiated
201001561 6/23/2010 7/6/2011 Other Unsubstantiated
201001562 6/23/2010 7/6/2011 Other Substantiated
201001562 6/23/2010 7/6/2011 Other Unsubstantiated
201001563 6/23/2010 7/6/2011 Safety/Public Health Unsubstantiated
201001566 6/23/2010 7/6/2011 False Claim Unsubstantiated
201001568 6/23/2010 9/8/2010 Preliminary Inquiry NotInvestigated
201001571 6/23/2010 2/20/2015 Misuse of Position NotInvestigated
201001573 6/23/2010 8/4/2011 Standard of Conduct Unsubstantiated
201001575 6/23/2010 11/8/2011 False Claim Unsubstantiated
201001575 6/23/2010 11/8/2011 Failure to Follow Regulations Substantiated
201001575 6/23/2010 11/8/2011 Security Program (Mismanagement) Substantiated
Misuse/Failure to Use GOVT Travel
201001575 6/23/2010 11/8/2011
Charge Card Substantiated
201001575 6/23/2010 11/8/2011 Waste Substantiated
201001575 6/23/2010 11/8/2011 Waste Unsubstantiated
201001579 6/24/2010 1/5/2011 False Claim Substantiated
201001583 6/24/2010 8/31/2011 Improper Referral for Mental Health Substantiated
201001583 6/24/2010 8/31/2011 Improper Referral for Mental Health Unsubstantiated
201001600 6/28/2010 7/7/2010 Failure to Follow Regulations Substantiated
201001606 6/28/2010 2/23/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201001606 6/28/2010 2/23/2012 Failure to Follow Regulations Unsubstantiated
201001606 6/28/2010 2/23/2012 Waste Unsubstantiated
Misuse of Govt
201001625 6/29/2010 6/6/2011
Supplies/Equipment/Facilities Substantiated
201001625 6/29/2010 6/6/2011 Other Unsubstantiated
201001625 6/29/2010 6/6/2011 Waste/Abuse Substantiated
201001626 6/29/2010 12/8/2011 Reprisal/Military NotInvestigated
201001631 6/30/2010 12/21/2010 Misuse of Position Unsubstantiated
201001637 6/30/2010 7/14/2010 Failure to Follow Regulations Substantiated
201001638 6/30/2010 10/8/2010 False Claim Unsubstantiated
201001638 6/30/2010 10/8/2010 Msuse of Gov Vehicle Unsubstantiated
201001638 6/30/2010 10/8/2010 Waste Substantiated
201001638 6/30/2010 10/8/2010 Waste Unsubstantiated
201001646 6/30/2010 5/3/2011 Reprisal/Military NotInvestigated
201001654 7/1/2010 8/19/2010 False Claim Unsubstantiated
201001663 7/2/2010 9/21/2010 Other Unsubstantiated
201001667 7/6/2010 12/14/2010 Preliminary Inquiry NotInvestigated
201001668 7/6/2010 8/16/2010 Failure to Follow Regulations Substantiated
201001668 7/6/2010 8/16/2010 Failure to Follow Regulations Unsubstantiated
Page 8 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201001674 7/6/2010 9/2/2010 Preliminary Inquiry NotInvestigated
201001675 7/6/2010 9/20/2011 Conflict of Interest Substantiated
201001685 7/6/2010 9/28/2011 Fraud Substantiated
201001685 7/6/2010 9/28/2011 Misuse of Official Time Substantiated
201001685 7/6/2010 9/28/2011 Waste Substantiated
201001685 7/6/2010 9/28/2011 Waste of Funds Substantiated
201001686 7/6/2010 11/21/2011 Misuse of Official Time Substantiated
201001686 7/6/2010 11/21/2011 Misuse of Official Time Unsubstantiated
201001686 7/6/2010 11/21/2011 Misuse of Position Substantiated
201001687 7/6/2010 9/1/2010 False Claim Unsubstantiated
201001687 7/6/2010 9/1/2010 Waste of Funds Substantiated
201001688 7/6/2010 10/14/2010 Misuse of Position Unsubstantiated
201001693 7/7/2010 7/12/2010 Failure to Follow Regulations Substantiated
201001696 7/7/2010 11/16/2010 False Claim Unsubstantiated
201001702 7/8/2010 8/20/2010 Abuse of Authority Unsubstantiated
201001703 7/8/2010 5/3/2012 Time and Attendance Abuse Unsubstantiated
201001704 7/8/2010 9/1/2010 Fraud Unsubstantiated
201001711 7/8/2010 5/17/2011 Security Program (Mismanagement) Unsubstantiated
201001712 7/8/2010 4/13/2011 Preliminary Inquiry NotInvestigated
Misuse of Govt
201001714 7/8/2010 10/17/2011
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201001714 7/8/2010 10/17/2011
Supplies/Equipment/Facilities Unsubstantiated
201001714 7/8/2010 10/17/2011 Misuse of Position Unsubstantiated
201001718 7/9/2010 1/20/2012 Reprisal Unsubstantiated
201001718 7/9/2010 1/20/2012 Reprisal/Military Unsubstantiated
201001721 7/9/2010 10/19/2010 Fraud Unsubstantiated
201001721 7/9/2010 10/19/2010 Inappropriate Relationship Unsubstantiated
201001725 7/11/2010 12/6/2010 Misuse of Official Time Substantiated
201001725 7/11/2010 12/6/2010 Misuse of Official Time Unsubstantiated
201001725 7/11/2010 12/6/2010 Waste/Abuse Substantiated
201001727 7/12/2010 4/5/2011 Msuse of Gov Vehicle Substantiated
201001728 7/12/2010 5/17/2012 Other Substantiated
Misuse of Govt
201001728 7/12/2010 5/17/2012
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201001728 7/12/2010 5/17/2012
Supplies/Equipment/Facilities Unsubstantiated
201001728 7/12/2010 5/17/2012 Favortisim/Preferential Treatment Unsubstantiated
201001728 7/12/2010 5/17/2012 Misuse of Official Time Substantiated
201001728 7/12/2010 5/17/2012 Misuse of Position Substantiated
201001728 7/12/2010 5/17/2012 Waste/Abuse Unsubstantiated
201001746 7/13/2010 8/31/2010 Preliminary Inquiry NotInvestigated
201001753 7/14/2010 8/19/2010 Misuse of Govt Seacraft Unsubstantiated
201001757 7/14/2010 12/20/2011 Abuse of Authority Substantiated
201001757 7/14/2010 12/20/2011 Abuse of Authority Unsubstantiated
201001757 7/14/2010 12/20/2011 Misuse of Position Unsubstantiated
201001757 7/14/2010 12/20/2011 Waste of Funds Unsubstantiated
201001767 7/14/2010 12/20/2011 Fraud Unsubstantiated
201001767 7/14/2010 12/20/2011 Misuse of Official Time Unsubstantiated
201001767 7/14/2010 12/20/2011 Failure to Follow Regulations NotInvestigated
Improper Use of Credit Card (Impac or
201001767 7/14/2010 12/20/2011
Purchase) NotInvestigated
201001796 7/15/2010 7/23/2010 Failure to Follow Regulations Substantiated
201001796 7/15/2010 7/23/2010 Failure to Follow Regulations Unsubstantiated
201001803 7/16/2010 8/31/2010 False Claim Substantiated
201001812 7/19/2010 12/29/2010 Misuse of Govt Seacraft Substantiated
201001812 7/19/2010 12/29/2010 Misuse of Official Time Substantiated
201001812 7/19/2010 12/29/2010 Misuse of Position Substantiated
201001812 7/19/2010 12/29/2010 Nepotism Substantiated
201001814 7/19/2010 11/16/2010 Abuse of Authority Unsubstantiated
201001814 7/19/2010 11/16/2010 Misuse of Official Time Unsubstantiated
Improper Negotiate&Award:Restrict
201001814 7/19/2010 11/16/2010
Comp/Soul Source Unsubstantiated
201001814 7/19/2010 11/16/2010 Product Substitution Unsubstantiated
201001820 7/20/2010 3/7/2012 Fraud Substantiated
201001822 7/20/2010 2/6/2012 Reprisal/Military NotInvestigated
201001824 7/20/2010 8/26/2010 Procurement Fraud Unsubstantiated
201001837 7/21/2010 2/24/2011 False Claim Substantiated
201001840 7/21/2010 12/2/2010 Preliminary Inquiry NotInvestigated
Page 9 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201001842 7/21/2010 3/8/2011 False Claim NotInvestigated
201001842 7/21/2010 3/8/2011 False Claim Substantiated
201001845 7/21/2010 6/22/2011 False Statements Unsubstantiated
201001854 7/22/2010 1/20/2011 Abuse of Authority Unsubstantiated
201001855 7/22/2010 10/22/2010 False Statements Substantiated
201001855 7/22/2010 10/22/2010 Misuse of Position Substantiated
201001861 7/26/2010 12/9/2010 Abuse of Authority Unsubstantiated
201001878 7/26/2010 4/1/2011 False Claim Substantiated
201001878 7/26/2010 4/1/2011 False Statements Substantiated
201001878 7/26/2010 4/1/2011 Misuse of Position Substantiated
201001878 7/26/2010 4/1/2011 Failure to Follow Regulations Substantiated
201001881 7/26/2010 9/3/2010 Abuse of Authority Substantiated
201001883 7/26/2010 8/16/2010 Abuse of Authority Unsubstantiated
201001885 7/26/2010 7/12/2011 Msuse of Gov Vehicle Unsubstantiated
201001885 7/26/2010 7/12/2011 Abuse of Authority Unsubstantiated
201001885 7/26/2010 7/12/2011 Favortisim/Preferential Treatment NotInvestigated
201001885 7/26/2010 7/12/2011 Failure to Follow Regulations Substantiated
201001885 7/26/2010 7/12/2011 Failure to Follow Regulations Unsubstantiated
201001894 7/27/2010 6/6/2011 Reprisal/Military Substantiated
201001894 7/27/2010 6/6/2011 Reprisal/Military Unsubstantiated
201001899 7/28/2010 2/1/2011 Prohibited Peronnel Practice NotInvestigated
201001910 7/29/2010 2/1/2011 Fraud Substantiated
201001914 7/29/2010 9/30/2010 Programs Mismanagement Unsubstantiated
201001919 7/29/2010 2/17/2011 Msuse of Gov Vehicle Substantiated
201001919 7/29/2010 2/17/2011 Msuse of Gov Vehicle Unsubstantiated
201001922 7/30/2010 9/2/2010 Abuse of Authority Unsubstantiated
201001923 7/30/2010 1/25/2012 Reprisal/Military Unsubstantiated
201001936 8/2/2010 8/6/2010 Failure to Follow Regulations Substantiated
201001937 8/3/2010 3/23/2012 Abuse of Authority Substantiated
201001937 8/3/2010 3/23/2012 Abuse of Authority Unsubstantiated
201001937 8/3/2010 3/23/2012 Failure to Follow Regulations Substantiated
201001937 8/3/2010 3/23/2012 Failure to Follow Regulations Unsubstantiated
201001940 8/3/2010 7/10/2012 Reprisal Unsubstantiated
201001940 8/3/2010 7/10/2012 Reprisal/Military Unsubstantiated
201001941 8/3/2010 3/16/2011 Medical Unsubstantiated
201001945 8/3/2010 4/5/2012 Favortisim/Preferential Treatment Unsubstantiated
201001945 8/3/2010 4/5/2012 Standard of Conduct Unsubstantiated
201001950 8/3/2010 2/1/2011 False Claim Unsubstantiated
201001950 8/3/2010 2/1/2011 Misappropriation of Funds Unsubstantiated
201001962 8/4/2010 9/29/2010 Misuse of Govt Seacraft Unsubstantiated
201001971 8/5/2010 4/9/2012 Preliminary Inquiry NotInvestigated
201001977 8/6/2010 10/21/2010 Abuse of Authority Substantiated
201001980 8/6/2010 9/20/2010 Failure to Follow Regulations Substantiated
201001984 8/9/2010 2/6/2011 False Statements Unsubstantiated
201001984 8/9/2010 2/6/2011 Failure to Follow Regulations Unsubstantiated
201001986 8/9/2010 2/23/2011 Abuse of Authority Unsubstantiated
201001991 8/9/2010 11/18/2010 Abuse of Authority Unsubstantiated
201001991 8/9/2010 11/18/2010 Failure to Follow Regulations Unsubstantiated
201001992 8/9/2010 4/7/2011 Kickback Unsubstantiated
201001993 8/9/2010 10/3/2012 Reprisal/Military Unsubstantiated
Misuse of Govt
201002001 8/10/2010 4/11/2011
Supplies/Equipment/Facilities Substantiated
201002018 8/11/2010 12/9/2010 Failure to Follow Regulations Substantiated
201002033 8/12/2010 12/9/2010 Preliminary Inquiry NotInvestigated
201002042 8/13/2010 10/12/2011 Improper Referral for Mental Health Substantiated
201002045 8/13/2010 8/21/2013 Reprisal NotInvestigated
201002045 8/13/2010 8/21/2013 Reprisal/Military NotInvestigated
201002051 8/13/2010 2/10/2011 Fraud Substantiated
201002052 8/13/2010 11/30/2010 False Claim Unsubstantiated
201002058 8/16/2010 3/23/2012 Abuse of Authority Substantiated
201002058 8/16/2010 3/23/2012 Failure to Follow Regulations Substantiated
201002060 8/16/2010 9/2/2010 Theft Unsubstantiated
201002073 8/16/2010 3/10/2011 Safety/Public Health Unsubstantiated
201002076 8/17/2010 3/3/2011 False Claim Substantiated
201002076 8/17/2010 3/3/2011 False Claim Unsubstantiated
201002077 8/17/2010 10/5/2010 False Claim Unsubstantiated
201002078 8/17/2010 11/8/2010 Misuse of Govt Seacraft Substantiated
201002078 8/17/2010 11/8/2010 Misuse of Official Time Substantiated
201002082 8/17/2010 11/1/2010 False Claim Substantiated
Page 10 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201002084 8/17/2010 12/28/2010 Abuse of Authority NotInvestigated
201002085 8/17/2010 4/6/2011 False Claim Substantiated
201002089 8/18/2010 9/9/2010 Preliminary Inquiry NotInvestigated
201002092 8/18/2010 11/3/2010 Preliminary Inquiry NotInvestigated
Misuse of Govt
201002099 8/19/2010 12/27/2010
Supplies/Equipment/Facilities Substantiated
201002099 8/19/2010 12/27/2010 Waste/Abuse Unsubstantiated
201002102 8/19/2010 6/21/2011 Failure to Follow Regulations Substantiated
201002102 8/19/2010 6/21/2011 Failure to Follow Regulations Unsubstantiated
201002105 8/19/2010 4/1/2011 False Claim NotInvestigated
201002107 8/19/2010 11/16/2011 False Statements Unsubstantiated
201002107 8/19/2010 11/16/2011 Misuse of Position Unsubstantiated
201002107 8/19/2010 11/16/2011 Prohibited Peronnel Practice Unsubstantiated
201002108 8/19/2010 10/21/2010 Failure to Follow Regulations Unsubstantiated
201002113 8/20/2010 10/14/2010 False Statements Substantiated
201002113 8/20/2010 10/14/2010 Failure to Follow Regulations Substantiated
201002115 8/20/2010 2/1/2011 False Claim NotInvestigated
201002118 8/20/2010 10/19/2010 False Statements Substantiated
201002118 8/20/2010 10/19/2010 Fraud Unsubstantiated
201002118 8/20/2010 10/19/2010 Inappropriate Relationship Substantiated
201002118 8/20/2010 10/19/2010 Failure to Follow Regulations Substantiated
201002118 8/20/2010 10/19/2010 Failure to Follow Regulations Unsubstantiated
201002123 8/23/2010 7/26/2011 Abuse of Authority Unsubstantiated
201002123 8/23/2010 7/26/2011 Failure to Follow Regulations Unsubstantiated
201002128 8/23/2010 9/22/2010 Fraud Unsubstantiated
201002129 8/23/2010 10/28/2010 Failure to Follow Regulations Unsubstantiated
201002135 8/24/2010 8/25/2010 Failure to Follow Regulations Unsubstantiated
201002139 8/24/2010 9/29/2010 Waste of Funds Unsubstantiated
201002144 8/25/2010 11/7/2011 Theft Unsubstantiated
201002144 8/25/2010 11/7/2011 Other Unsubstantiated
Misuse of Govt
201002144 8/25/2010 11/7/2011
Supplies/Equipment/Facilities Substantiated
201002144 8/25/2010 11/7/2011 Abuse of Authority Unsubstantiated
201002144 8/25/2010 11/7/2011 Waste of Funds Substantiated
201002145 8/25/2010 8/4/2011 False Claim Unsubstantiated
201002158 8/25/2010 9/23/2013 Reprisal/Military Substantiated
201002158 8/25/2010 9/23/2013 Reprisal/Military Unsubstantiated
201002169 8/26/2010 11/30/2010 Medical Unsubstantiated
201002175 8/26/2010 8/9/2011 Abuse of Authority Substantiated
201002179 8/27/2010 12/1/2010 Preliminary Inquiry NotInvestigated
201002186 8/27/2010 11/3/2010 Preliminary Inquiry NotInvestigated
201002193 8/30/2010 1/13/2011 Preliminary Inquiry NotInvestigated
201002197 8/30/2010 11/18/2010 Theft Unsubstantiated
201002198 8/30/2010 10/6/2010 Preliminary Inquiry Unsubstantiated
201002199 8/30/2010 12/16/2010 False Claim Unsubstantiated
201002209 8/30/2010 9/1/2010 Failure to Follow Regulations Substantiated
201002218 8/31/2010 8/11/2011 Reprisal/Military NotInvestigated
201002220 9/1/2010 4/30/2012 Programs Mismanagement Substantiated
201002220 9/1/2010 4/30/2012 Misuse of Govt Seacraft Substantiated
201002220 9/1/2010 4/30/2012 Abuse of Authority Substantiated
201002220 9/1/2010 4/30/2012 Waste Unsubstantiated
201002224 9/1/2010 9/7/2010 Failure to Follow Regulations Substantiated
201002229 9/1/2010 3/8/2011 Failure to Follow Regulations Substantiated
201002229 9/1/2010 3/8/2011 Failure to Follow Regulations Unsubstantiated
201002235 9/2/2010 3/14/2011 False Claim Substantiated
201002239 9/2/2010 11/8/2010 Preliminary Inquiry NotInvestigated
201002249 9/2/2010 1/12/2011 False Statements NotInvestigated
201002256 9/3/2010 3/17/2011 Abuse of Authority Unsubstantiated
201002256 9/3/2010 3/17/2011 Misuse of Official Time Substantiated
201002269 9/7/2010 3/18/2011 Procurement Fraud Substantiated
201002269 9/7/2010 3/18/2011 Procurement Fraud Unsubstantiated
201002269 9/7/2010 3/18/2011 Overcharging (Labor/Cost) Substantiated
201002280 9/8/2010 3/1/2012 Misuse of Govt Seacraft Substantiated
201002284 9/8/2010 9/23/2010 Failure to Follow Regulations Unsubstantiated
201002292 9/8/2010 11/2/2010 False Claim Unsubstantiated
201002292 9/8/2010 11/2/2010 Msuse of Gov Vehicle Substantiated
201002292 9/8/2010 11/2/2010 Abuse of Authority Unsubstantiated
201002292 9/8/2010 11/2/2010 Misuse of Position Unsubstantiated
201002294 9/8/2010 4/4/2011 Misuse of Official Time Substantiated
Page 11 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201002296 9/8/2010 3/28/2011 Revolving Door (Post Govt Employment) Substantiated
201002296 9/8/2010 3/28/2011 Revolving Door (Post Govt Employment) Unsubstantiated
201002300 9/9/2010 4/8/2011 False Claim Substantiated
201002305 9/9/2010 4/8/2011 Fraud Unsubstantiated
201002305 9/9/2010 4/8/2011 Failure to Follow Regulations Unsubstantiated
201002306 9/9/2010 4/5/2011 Misuse of Position Unsubstantiated
201002307 9/9/2010 5/26/2011 Msuse of Gov Vehicle Unsubstantiated
Misuse of Govt
201002309 9/10/2010 6/2/2011
Supplies/Equipment/Facilities Substantiated
201002309 9/10/2010 6/2/2011 Favortisim/Preferential Treatment Substantiated
201002309 9/10/2010 6/2/2011 Favortisim/Preferential Treatment Unsubstantiated
201002309 9/10/2010 6/2/2011 Waste/Abuse Unsubstantiated
201002311 9/10/2010 4/4/2011 Time and Attendance Abuse Unsubstantiated
Misuse of Govt
201002313 9/10/2010 12/6/2010
Supplies/Equipment/Facilities Unsubstantiated
201002315 9/10/2010 2/24/2011 False Statements Substantiated
201002317 9/10/2010 1/7/2011 Waste Unsubstantiated
201002321 9/10/2010 10/3/2012 Reprisal Unsubstantiated
201002321 9/10/2010 10/3/2012 Reprisal/Military Unsubstantiated
201002324 9/13/2010 1/10/2012 Waste/Abuse NotInvestigated
201002327 9/13/2010 4/3/2013 Programs Mismanagement Substantiated
201002327 9/13/2010 4/3/2013 Programs Mismanagement Unsubstantiated
201002327 9/13/2010 4/3/2013 Misuse of Govt Seacraft Substantiated
201002327 9/13/2010 4/3/2013 Waste Unsubstantiated
201002327 9/13/2010 4/3/2013 Waste of Funds Unsubstantiated
201002332 9/13/2010 2/6/2011 Fraud Substantiated
Misuse of Govt
201002334 9/13/2010 6/28/2011
Supplies/Equipment/Facilities Substantiated
201002334 9/13/2010 6/28/2011 Misuse of Official Time Unsubstantiated
201002339 9/14/2010 10/28/2010 Failure to Follow Regulations Unsubstantiated
201002349 9/14/2010 2/7/2013 False Claim Unsubstantiated
201002349 9/14/2010 2/7/2013 Abuse of Authority Substantiated
201002349 9/14/2010 2/7/2013 Gifts (Acceptance, Solicitation) Substantiated
201002349 9/14/2010 2/7/2013 Misuse of Position Unsubstantiated
201002349 9/14/2010 2/7/2013 Standard of Conduct Substantiated
201002349 9/14/2010 2/7/2013 Time and Attendance Abuse Unsubstantiated
Non-Compliance/Mismanagement of
201002349 9/14/2010 2/7/2013
Contract Substantiated
Non-Compliance/Mismanagement of
201002349 9/14/2010 2/7/2013
Contract Unsubstantiated
201002349 9/14/2010 2/7/2013 Waste/Abuse Unsubstantiated
201002357 9/15/2010 11/16/2010 False Claim Unsubstantiated
201002357 9/15/2010 11/16/2010 False Statements Unsubstantiated
201002359 9/15/2010 4/25/2011 Prohibited Peronnel Practice Unsubstantiated
201002367 9/16/2010 2/2/2011 Preliminary Inquiry Unsubstantiated
201002371 9/16/2010 3/2/2011 Time and Attendance Abuse Unsubstantiated
201002376 9/16/2010 11/5/2010 False Claim Unsubstantiated
201002376 9/16/2010 11/5/2010 Failure to Follow Regulations Unsubstantiated
201002377 9/17/2010 4/24/2011 Abuse of Authority Substantiated
201002377 9/17/2010 4/24/2011 Abuse of Authority Unsubstantiated
201002380 9/17/2010 1/19/2011 Failure to Follow Regulations Unsubstantiated
201002381 9/17/2010 1/10/2011 False Claim Unsubstantiated
201002382 9/17/2010 3/8/2011 False Claim Substantiated
201002382 9/17/2010 3/8/2011 False Claim Unsubstantiated
201002383 9/17/2010 6/21/2011 Failure to Follow Regulations Unsubstantiated
201002384 9/17/2010 10/28/2011 False Claim Substantiated
201002384 9/17/2010 10/28/2011 False Statements Substantiated
201002384 9/17/2010 10/28/2011 Fraud Substantiated
201002384 9/17/2010 10/28/2011 Programs Mismanagement Substantiated
201002384 9/17/2010 10/28/2011 Conflict of Interest Substantiated
201002396 9/20/2010 11/29/2011 Reprisal/Military NotInvestigated
201002402 9/20/2010 1/18/2011 Misuse of Position NotInvestigated
201002405 9/21/2010 4/5/2011 Other Unsubstantiated
201002407 9/21/2010 2/3/2012 Abuse of Authority Unsubstantiated
201002411 9/21/2010 12/20/2011 Fraud Substantiated
201002411 9/21/2010 12/20/2011 Fraud Unsubstantiated
Misuse/Failure to Use GOVT Travel
201002411 9/21/2010 12/20/2011
Charge Card Unsubstantiated
201002413 9/21/2010 10/19/2010 Fraud Unsubstantiated
Page 12 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201002415 9/22/2010 7/20/2011 Security Program (Mismanagement) Unsubstantiated
201002416 9/22/2010 11/29/2010 Preliminary Inquiry NotInvestigated
201002432 9/23/2010 5/24/2011 Reprisal/Military NotInvestigated
201002436 9/23/2010 1/3/2011 False Claim Unsubstantiated
201002436 9/23/2010 1/3/2011 Fraud Unsubstantiated
201002438 9/23/2010 1/4/2011 Misuse of Govt Seacraft NotInvestigated
201002453 9/24/2010 2/25/2011 Other Substantiated
201002457 9/24/2010 1/19/2011 Reprisal/Military NotInvestigated
201002458 9/24/2010 11/19/2010 Failure to Follow Regulations Substantiated
201002459 9/24/2010 1/9/2012 Failure to Follow Regulations Substantiated
201002461 9/24/2010 2/9/2011 Fraud Substantiated
201002462 9/24/2010 12/22/2010 Msuse of Gov Vehicle Substantiated
201002463 9/27/2010 2/10/2011 Failure to Follow Regulations Substantiated
201002464 9/27/2010 2/15/2013 False Claim Unsubstantiated
201002464 9/27/2010 2/15/2013 Other Substantiated
201002464 9/27/2010 2/15/2013 Other Unsubstantiated
201002464 9/27/2010 2/15/2013 Favortisim/Preferential Treatment Unsubstantiated
201002464 9/27/2010 2/15/2013 Standard of Conduct Unsubstantiated
201002473 9/27/2010 12/30/2010 Misuse of Position Unsubstantiated
201002473 9/27/2010 12/30/2010 Waste Unsubstantiated
201002475 9/27/2010 2/7/2011 Medical Unsubstantiated
201002475 9/27/2010 2/7/2011 Misuse of Position Unsubstantiated
201002475 9/27/2010 2/7/2011 Failure to Follow Regulations Unsubstantiated
201002481 9/27/2010 5/23/2011 Abuse of Authority Unsubstantiated
201002492 9/28/2010 9/1/2011 Waste Substantiated
201002495 9/28/2010 2/10/2012 Reprisal/Military Unsubstantiated
201002496 9/28/2010 1/6/2011 Fraud Substantiated
201002496 9/28/2010 1/6/2011 Failure to Follow Regulations Substantiated
201002503 9/29/2010 3/8/2011 Preliminary Inquiry NotInvestigated
201002510 9/29/2010 1/6/2011 Failure to Follow Regulations Substantiated
201002510 9/29/2010 1/6/2011 Failure to Follow Regulations Unsubstantiated
201002512 9/29/2010 10/29/2014 Other NotInvestigated
201002512 9/29/2010 10/29/2014 Gifts (Acceptance, Solicitation) Unsubstantiated
201002512 9/29/2010 10/29/2014 Misuse of Position Unsubstantiated
201002514 9/29/2010 10/7/2010 Waste/Abuse Unsubstantiated
201002516 9/29/2010 1/24/2011 False Claim Substantiated
201002517 9/29/2010 1/25/2012 Reprisal/Military NotInvestigated
201002518 9/29/2010 8/29/2012 False Claim Substantiated
201002518 9/29/2010 8/29/2012 Programs Mismanagement Substantiated
201002518 9/29/2010 8/29/2012 Abuse of Authority Substantiated
201002518 9/29/2010 8/29/2012 Nepotism Substantiated
201002518 9/29/2010 8/29/2012 Prohibited Peronnel Practice Substantiated
201002520 9/29/2010 1/5/2011 Failure to Follow Regulations Substantiated
201002524 9/30/2010 1/21/2011 Gifts (Acceptance, Solicitation) Substantiated
201002537 9/30/2010 6/28/2011 Other Unsubstantiated
201002539 9/30/2010 4/8/2011 Failure to Follow Regulations Substantiated
201002540 9/30/2010 11/8/2010 False Claim Unsubstantiated
201002544 9/30/2010 6/9/2011 Other Unsubstantiated
201002546 10/1/2010 1/19/2011 Failure to Follow Regulations Unsubstantiated
201002548 10/1/2010 11/18/2010 Abuse of Authority Unsubstantiated
201002550 10/1/2010 11/24/2010 Fraud Substantiated
201002553 10/1/2010 6/9/2011 False Claim Unsubstantiated
201002553 10/1/2010 6/9/2011 Programs Mismanagement Substantiated
201002553 10/1/2010 6/9/2011 Programs Mismanagement Unsubstantiated
201002554 10/1/2010 12/14/2010 Failure to Follow Regulations Substantiated
Misuse of Govt
201002564 10/4/2010 4/25/2011
Supplies/Equipment/Facilities Substantiated
201002564 10/4/2010 4/25/2011 Misuse of Official Time Substantiated
201002567 10/4/2010 6/14/2011 Reprisal/Military NotInvestigated
201002569 10/4/2010 2/24/2011 Misuse of Govt Seacraft Unsubstantiated
201002569 10/4/2010 2/24/2011 Failure to Follow Regulations Substantiated
201002584 10/6/2010 6/21/2011 Failure to Follow Regulations Unsubstantiated
201002586 10/6/2010 12/17/2010 Prohibited Peronnel Practice Unsubstantiated
201002591 10/6/2010 2/11/2011 Failure to Follow Regulations Substantiated
201002608 10/7/2010 12/15/2011 Reprisal/Military NotInvestigated
201002615 10/7/2010 5/25/2011 Misuse of Official Time Unsubstantiated
201002615 10/7/2010 5/25/2011 Waste/Abuse Unsubstantiated
201002619 10/8/2010 3/9/2011 False Claim Unsubstantiated
201002619 10/8/2010 3/9/2011 Fraud Unsubstantiated
Page 13 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201002619 10/8/2010 3/9/2011 Inappropriate Relationship Unsubstantiated
201002619 10/8/2010 3/9/2011 Failure to Follow Regulations Unsubstantiated
201002626 10/8/2010 9/25/2013 Reprisal/Military Substantiated
201002626 10/8/2010 9/25/2013 Reprisal/Military Unsubstantiated
201002630 10/8/2010 6/8/2011 Abuse of Authority Unsubstantiated
201002630 10/8/2010 6/8/2011 Misuse of Position Substantiated
201002632 10/8/2010 12/23/2010 Waste of Funds Unsubstantiated
201002633 10/8/2010 11/9/2010 Prohibited Peronnel Practice Unsubstantiated
201002638 10/12/2010 10/21/2010 Preliminary Inquiry NotInvestigated
201002642 10/12/2010 7/21/2011 Abuse of Authority Substantiated
201002657 10/13/2010 12/13/2010 Preliminary Inquiry NotInvestigated
201002662 10/14/2010 3/14/2012 Reprisal Unsubstantiated
201002662 10/14/2010 3/14/2012 Reprisal/Military Unsubstantiated
201002669 10/15/2010 8/12/2011 False Statements Unsubstantiated
Misuse of Govt
201002669 10/15/2010 8/12/2011
Supplies/Equipment/Facilities Substantiated
201002669 10/15/2010 8/12/2011 Failure to Follow Regulations Unsubstantiated
201002669 10/15/2010 8/12/2011 Safety/Public Health Unsubstantiated
201002670 10/15/2010 6/9/2011 Failure to Follow Regulations Unsubstantiated
201002673 10/15/2010 5/3/2011 Failure to Follow Regulations Substantiated
201002675 10/15/2010 1/5/2011 Failure to Follow Regulations Substantiated
201002681 10/15/2010 9/23/2011 Other Unsubstantiated
201002681 10/15/2010 9/23/2011 Failure to Follow Regulations Substantiated
201002681 10/15/2010 9/23/2011 Failure to Follow Regulations Unsubstantiated
201002689 10/15/2010 5/1/2012 Abuse of Authority Unsubstantiated
201002689 10/15/2010 5/1/2012 Misuse of Position Substantiated
201002693 10/18/2010 5/29/2012 Reprisal NotInvestigated
201002693 10/18/2010 5/29/2012 Reprisal/Military NotInvestigated
Misuse of Govt
201002700 10/18/2010 12/16/2010
Supplies/Equipment/Facilities Unsubstantiated
201002700 10/18/2010 12/16/2010 Abuse of Authority Unsubstantiated
Misuse of Govt
201002711 10/19/2010 3/25/2013
Supplies/Equipment/Facilities Unsubstantiated
201002711 10/19/2010 3/25/2013 Misuse of Position Unsubstantiated
201002713 10/19/2010 4/4/2011 Programs Mismanagement Unsubstantiated
201002713 10/19/2010 4/4/2011 Other Unsubstantiated
201002736 10/21/2010 11/6/2010 Preliminary Inquiry Unsubstantiated
201002737 10/22/2010 6/14/2011 Reprisal/Military Unsubstantiated
201002738 10/22/2010 3/29/2011 Preliminary Inquiry NotInvestigated
201002739 10/22/2010 7/26/2011 Fraud Unsubstantiated
201002739 10/22/2010 7/26/2011 Misappropriation of Funds Substantiated
201002746 10/24/2010 2/17/2011 Misuse of Position Substantiated
201002746 10/24/2010 2/17/2011 Failure to Follow Regulations Substantiated
201002746 10/24/2010 2/17/2011 Failure to Follow Regulations Unsubstantiated
201002750 10/25/2010 12/12/2011 Preliminary Inquiry NotInvestigated
201002754 10/25/2010 5/17/2011 False Claim Substantiated
201002754 10/25/2010 5/17/2011 False Claim Unsubstantiated
201002754 10/25/2010 5/17/2011 Conflict of Interest Unsubstantiated
201002764 10/26/2010 6/21/2011 Reprisal/Military Unsubstantiated
201002772 10/27/2010 5/23/2011 Misuse of Govt Seacraft Substantiated
201002777 10/27/2010 7/5/2012 Preliminary Inquiry NotInvestigated
201002782 10/27/2010 2/25/2011 Safety/Public Health Unsubstantiated
201002798 10/28/2010 4/4/2011 Other Unsubstantiated
201002806 10/29/2010 1/25/2012 Fraud Substantiated
201002806 10/29/2010 1/25/2012 Misuse of Govt Seacraft Substantiated
201002806 10/29/2010 1/25/2012 Other Substantiated
201002806 10/29/2010 1/25/2012 Misuse of Position Substantiated
201002806 10/29/2010 1/25/2012 Failure to Follow Regulations Substantiated
201002806 10/29/2010 1/25/2012 Preliminary Inquiry Substantiated
201002806 10/29/2010 1/25/2012 Security Program (Mismanagement) Substantiated
201002806 10/29/2010 1/25/2012 Waste Substantiated
201002811 10/29/2010 7/26/2011 False Claim Substantiated
201002811 10/29/2010 7/26/2011 Waste/Abuse Substantiated
201002831 11/1/2010 8/17/2011 Fraud Substantiated
Misuse/Failure to Use GOVT Travel
201002831 11/1/2010 8/17/2011
Charge Card Substantiated
201002836 11/2/2010 12/21/2011 Reprisal/Military NotInvestigated
201002840 11/2/2010 8/25/2011 Abuse of Authority Unsubstantiated
201002854 11/3/2010 2/1/2011 Prohibited Peronnel Practice NotInvestigated
Page 14 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201002858 11/4/2010 11/23/2010 False Claim Unsubstantiated
201002862 11/5/2010 12/9/2010 Misuse of Position Substantiated
201002862 11/5/2010 12/9/2010 Misuse of Position Unsubstantiated
201002868 11/8/2010 2/17/2011 Fraud Substantiated
201002868 11/8/2010 2/17/2011 Fraud Unsubstantiated
201002868 11/8/2010 2/17/2011 Waste Substantiated
201002874 11/8/2010 6/24/2011 False Claim Unsubstantiated
201002875 11/8/2010 3/9/2011 False Statements Substantiated
201002875 11/8/2010 3/9/2011 Misuse of Position Substantiated
201002876 11/8/2010 10/31/2013 Preliminary Inquiry NotInvestigated
201002877 11/8/2010 2/2/2011 Misuse of Official Time Substantiated
201002877 11/8/2010 2/2/2011 Waste of Funds Substantiated
201002882 11/9/2010 1/9/2012 Preliminary Inquiry NotInvestigated
201002906 11/10/2010 6/8/2011 Abuse of Authority Unsubstantiated
201002906 11/10/2010 6/8/2011 Favortisim/Preferential Treatment Substantiated
201002906 11/10/2010 6/8/2011 Misuse of Position Unsubstantiated
201002906 11/10/2010 6/8/2011 Failure to Follow Regulations Unsubstantiated
201002915 11/10/2010 8/10/2011 Misuse of Position Substantiated
201002915 11/10/2010 8/10/2011 Misuse of Position Unsubstantiated
201002922 11/12/2010 2/24/2011 Preliminary Inquiry NotInvestigated
201002925 11/12/2010 2/11/2011 Msuse of Gov Vehicle Substantiated
201002925 11/12/2010 2/11/2011 Misuse of Official Time Substantiated
201002925 11/12/2010 2/11/2011 Safety/Public Health Substantiated
201002926 11/12/2010 9/1/2011 Fraud Unsubstantiated
201002928 11/15/2010 9/23/2011 False Claim Substantiated
201002928 11/15/2010 9/23/2011 False Claim Unsubstantiated
201002928 11/15/2010 9/23/2011 Nepotism Unsubstantiated
Non-Compliance/Mismanagement of
201002928 11/15/2010 9/23/2011
Contract Unsubstantiated
201002941 11/16/2010 4/12/2011 Failure to Follow Regulations Unsubstantiated
201002948 11/16/2010 10/25/2012 Reprisal/Military Unsubstantiated
201002950 11/16/2010 2/10/2012 Reprisal/Military NotInvestigated
201002956 11/17/2010 3/2/2011 Abuse of Authority Unsubstantiated
201002956 11/17/2010 3/2/2011 Failure to Follow Regulations Unsubstantiated
201002957 11/17/2010 6/14/2011 Prohibited Peronnel Practice Unsubstantiated
201002980 11/18/2010 3/29/2011 Fraud Unsubstantiated
Misuse/Failure to Use GOVT Travel
201002981 11/18/2010 4/15/2011
Charge Card Unsubstantiated
201002982 11/18/2010 4/21/2011 Fraud Unsubstantiated
201002983 11/18/2010 5/13/2011 Fraud Substantiated
201002984 11/18/2010 4/22/2011 Fraud Unsubstantiated
Misuse of Govt
201002985 11/18/2010 8/17/2011
Supplies/Equipment/Facilities Substantiated
201002985 11/18/2010 8/17/2011 Inappropriate Relationship Unsubstantiated
201002985 11/18/2010 8/17/2011 Failure to Follow Regulations Unsubstantiated
201002986 11/18/2010 9/24/2013 Programs Mismanagement Substantiated
201002986 11/18/2010 9/24/2013 Programs Mismanagement Unsubstantiated
201002986 11/18/2010 9/24/2013 Misuse of Govt Seacraft Substantiated
201002989 11/18/2010 1/6/2011 Fraud Unsubstantiated
201002989 11/18/2010 1/6/2011 Misuse of Govt Seacraft Substantiated
201002992 11/19/2010 5/6/2011 Other Substantiated
Misuse of Govt
201002994 11/19/2010 2/2/2011
Supplies/Equipment/Facilities Substantiated
201002994 11/19/2010 2/2/2011 Msuse of Gov Vehicle Substantiated
201002994 11/19/2010 2/2/2011 Waste/Abuse Substantiated
201003000 11/19/2010 4/29/2011 Fraud Unsubstantiated
201003001 11/19/2010 1/6/2011 Failure to Follow Regulations Substantiated
201003002 11/19/2010 1/6/2011 Failure to Follow Regulations Substantiated
Misuse/Failure to Use GOVT Travel
201003003 11/19/2010 1/6/2011
Charge Card Substantiated
201003004 11/19/2010 1/5/2011 Fraud Unsubstantiated
Misuse/Failure to Use GOVT Travel
201003005 11/19/2010 1/6/2011
Charge Card Substantiated
201003006 11/19/2010 1/6/2011 Failure to Follow Regulations Substantiated
Misuse/Failure to Use GOVT Travel
201003006 11/19/2010 1/6/2011
Charge Card Substantiated
201003007 11/19/2010 1/6/2011 Failure to Follow Regulations Substantiated
201003008 11/19/2010 1/7/2011 Fraud Substantiated
201003014 11/22/2010 3/2/2011 Product Substitution Unsubstantiated
Page 15 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201003015 11/22/2010 7/13/2011 False Claim Substantiated
201003018 11/22/2010 6/13/2011 Failure to Follow Regulations Unsubstantiated
201003024 11/23/2010 1/13/2011 Msuse of Gov Vehicle Substantiated
201003024 11/23/2010 1/13/2011 Misuse of Official Time Substantiated
201003026 11/23/2010 3/22/2012 Inappropriate Relationship Unsubstantiated
201003026 11/23/2010 3/22/2012 Misuse of Position Substantiated
201003026 11/23/2010 3/22/2012 Waste/Abuse Unsubstantiated
201003030 11/23/2010 3/3/2011 False Claim Unsubstantiated
Misuse/Failure to Use GOVT Travel
201003030 11/23/2010 3/3/2011
Charge Card Unsubstantiated
201003032 11/23/2010 9/20/2011 Improper Referral for Mental Health Unsubstantiated
201003039 11/24/2010 2/15/2011 Preliminary Inquiry NotInvestigated
201003041 11/24/2010 2/27/2013 Fraud Unsubstantiated
201003042 11/24/2010 2/17/2011 Failure to Follow Regulations Unsubstantiated
Misuse of Govt
201003043 11/24/2010 4/1/2011
Supplies/Equipment/Facilities NotInvestigated
Improper Use of Credit Card (Impac or
201003043 11/24/2010 4/1/2011
Purchase) Unsubstantiated
201003043 11/24/2010 4/1/2011 Waste GOVT Fund Unsubstantiated
201003045 11/24/2010 2/1/2012 Overcharging (Labor/Cost) Unsubstantiated
201003047 11/29/2010 12/23/2011 Preliminary Inquiry NotInvestigated
201003048 11/29/2010 8/21/2012 Reprisal Unsubstantiated
201003048 11/29/2010 8/21/2012 Reprisal/Military Unsubstantiated
201003057 11/30/2010 4/20/2011 Preliminary Inquiry NotInvestigated
201003070 11/30/2010 7/21/2011 Failure to Follow Regulations Unsubstantiated
201003071 11/30/2010 7/21/2011 False Claim Substantiated
201003071 11/30/2010 7/21/2011 False Claim Unsubstantiated
201003071 11/30/2010 7/21/2011 Abuse of Authority Unsubstantiated
201003072 11/30/2010 4/25/2011 Other Substantiated
201003091 12/2/2010 10/18/2011 Other Substantiated
201003091 12/2/2010 10/18/2011 Other Unsubstantiated
201003099 12/2/2010 1/26/2011 Failure to Follow Regulations Substantiated
201003101 12/3/2010 12/20/2010 Favortisim/Preferential Treatment Unsubstantiated
201003103 12/3/2010 5/12/2011 False Statements Substantiated
201003103 12/3/2010 5/12/2011 Failure to Follow Regulations Unsubstantiated
201003112 12/3/2010 4/22/2011 Preliminary Inquiry NotInvestigated
201003125 12/6/2010 10/22/2012 Reprisal/Military Unsubstantiated
201003160 12/9/2010 2/17/2011 False Claim Unsubstantiated
201003160 12/9/2010 2/17/2011 Failure to Follow Regulations Unsubstantiated
201003183 12/13/2010 1/5/2011 Failure to Follow Regulations Unsubstantiated
201003184 12/13/2010 1/20/2011 Misuse of Official Time Unsubstantiated
201003184 12/13/2010 1/20/2011 Misuse of Position Unsubstantiated
201003188 12/14/2010 9/19/2011 Abuse of Authority Substantiated
201003188 12/14/2010 9/19/2011 Abuse of Authority Unsubstantiated
201003188 12/14/2010 9/19/2011 Failure to Follow Regulations Substantiated
201003197 12/14/2010 2/17/2011 Failure to Follow Regulations Unsubstantiated
201003198 12/14/2010 1/25/2011 Inappropriate Relationship Unsubstantiated
201003205 12/14/2010 2/10/2011 Programs Mismanagement Unsubstantiated
201003212 12/15/2010 2/7/2012 Abuse of Authority Unsubstantiated
201003213 12/15/2010 1/13/2012 Reprisal/Military NotInvestigated
201003214 12/15/2010 3/29/2012 Misuse of Position Unsubstantiated
201003214 12/15/2010 3/29/2012 Nepotism Unsubstantiated
201003216 12/16/2010 1/20/2012 Preliminary Inquiry NotInvestigated
201003218 12/16/2010 8/18/2011 Preliminary Inquiry NotInvestigated
201003219 12/16/2010 11/25/2011 Preliminary Inquiry NotInvestigated
201003221 12/16/2010 11/25/2011 Preliminary Inquiry Substantiated
201003222 12/16/2010 9/12/2011 Other Unsubstantiated
201003225 12/16/2010 6/14/2011 Waste Substantiated
201003229 12/17/2010 6/27/2011 Abuse of Authority Unsubstantiated
201003233 12/17/2010 11/3/2011 Misuse of Official Time Substantiated
201003233 12/17/2010 11/3/2011 Misuse of Position NotInvestigated
201003233 12/17/2010 11/3/2011 Waste Substantiated
201003238 12/17/2010 1/18/2012 Preliminary Inquiry NotInvestigated
201003255 12/21/2010 4/25/2012 False Claim Unsubstantiated
201003255 12/21/2010 4/25/2012 Standard of Conduct Unsubstantiated
201003255 12/21/2010 4/25/2012 Waste/Abuse Unsubstantiated
201003262 12/21/2010 4/25/2012 Other Unsubstantiated
201003262 12/21/2010 4/25/2012 Misuse of Position Unsubstantiated
201003262 12/21/2010 4/25/2012 Prohibited Peronnel Practice Unsubstantiated
Page 16 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201003285 12/28/2010 2/25/2011 Failure to Follow Regulations Unsubstantiated
201003290 12/29/2010 8/16/2011 Defective Parts/Product Unsubstantiated
201003291 12/29/2010 9/21/2011 False Statements Substantiated
201003291 12/29/2010 9/21/2011 Abuse of Authority Unsubstantiated
201003291 12/29/2010 9/21/2011 Failure to Follow Regulations Substantiated
201003302 12/29/2010 5/11/2011 Fraud Substantiated
Misuse of Govt
201003302 12/29/2010 5/11/2011
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201003313 12/30/2010 5/19/2011
Supplies/Equipment/Facilities Unsubstantiated
201003313 12/30/2010 5/19/2011 Other Substantiated
201003313 12/30/2010 5/19/2011 Misuse of Official Time Substantiated
201003314 12/30/2010 4/18/2011 Safety/Public Health Unsubstantiated
201100002 1/3/2011 1/18/2011 Preliminary Inquiry NotInvestigated
201100004 1/3/2011 1/11/2011 Fraud Unsubstantiated
201100005 1/3/2011 6/6/2011 False Statements Substantiated
201100005 1/3/2011 6/6/2011 False Statements Unsubstantiated
201100005 1/3/2011 6/6/2011 Failure to Follow Regulations Substantiated
201100021 1/4/2011 1/10/2012 Other Substantiated
201100025 1/5/2011 8/15/2011 Inappropriate Relationship Unsubstantiated
201100025 1/5/2011 8/15/2011 Failure to Follow Regulations Substantiated
201100025 1/5/2011 8/15/2011 Failure to Follow Regulations Unsubstantiated
201100049 1/6/2011 5/2/2011 Abuse of Authority Unsubstantiated
201100050 1/7/2011 3/9/2011 Failure to Follow Regulations Substantiated
201100055 1/7/2011 12/23/2011 Reprisal/Military NotInvestigated
201100057 1/7/2011 9/21/2012 Reprisal NotInvestigated
201100057 1/7/2011 9/21/2012 Reprisal Unsubstantiated
201100057 1/7/2011 9/21/2012 Reprisal/Military NotInvestigated
201100057 1/7/2011 9/21/2012 Reprisal/Military Unsubstantiated
201100066 1/10/2011 1/12/2012 False Claim Substantiated
201100066 1/10/2011 1/12/2012 False Statements Substantiated
201100066 1/10/2011 1/12/2012 Msuse of Gov Vehicle Substantiated
201100066 1/10/2011 1/12/2012 Misuse of Official Time Substantiated
201100078 1/10/2011 7/9/2012 Medical Substantiated
201100078 1/10/2011 7/9/2012 Medical Unsubstantiated
201100079 1/11/2011 6/25/2011 Abuse of Authority Unsubstantiated
201100080 1/11/2011 6/25/2011 Abuse of Authority Unsubstantiated
201100081 1/11/2011 6/25/2011 Abuse of Authority Unsubstantiated
201100088 1/11/2011 10/6/2011 Fraud Unsubstantiated
201100088 1/11/2011 10/6/2011 Favortisim/Preferential Treatment Unsubstantiated
Misuse of Govt
201100092 1/12/2011 5/10/2011
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201100097 1/12/2011 8/23/2011
Supplies/Equipment/Facilities Substantiated
201100097 1/12/2011 8/23/2011 Waste/Abuse NotInvestigated
201100101 1/12/2011 6/25/2011 Abuse of Authority Substantiated
201100101 1/12/2011 6/25/2011 Abuse of Authority Unsubstantiated
201100101 1/12/2011 6/25/2011 Favortisim/Preferential Treatment Unsubstantiated
201100101 1/12/2011 6/25/2011 Failure to Follow Regulations Unsubstantiated
201100109 1/13/2011 4/1/2011 False Claim Substantiated
201100121 1/14/2011 9/6/2011 Abuse of Authority Unsubstantiated
201100121 1/14/2011 9/6/2011 Waste Unsubstantiated
201100125 1/14/2011 3/2/2012 Misuse of Govt Seacraft Unsubstantiated
201100125 1/14/2011 3/2/2012 Other Unsubstantiated
201100125 1/14/2011 3/2/2012 Waste Substantiated
201100136 1/18/2011 6/9/2011 Other Unsubstantiated
201100136 1/18/2011 6/9/2011 Abuse of Authority Substantiated
201100136 1/18/2011 6/9/2011 Failure to Follow Regulations Unsubstantiated
201100149 1/19/2011 3/9/2011 Failure to Follow Regulations Substantiated
201100159 1/20/2011 1/3/2012 Theft Substantiated
201100159 1/20/2011 1/3/2012 Theft Unsubstantiated
201100159 1/20/2011 1/3/2012 Gifts (Acceptance, Solicitation) Substantiated
201100161 1/20/2011 5/4/2011 False Statements Substantiated
201100161 1/20/2011 5/4/2011 Failure to Follow Regulations Substantiated
201100161 1/20/2011 5/4/2011 Failure to Follow Regulations Unsubstantiated
201100163 1/20/2011 3/20/2012 False Claim Unsubstantiated
201100163 1/20/2011 3/20/2012 Standard of Conduct Unsubstantiated
201100169 1/22/2011 2/10/2011 False Claim Unsubstantiated
201100175 1/22/2011 12/5/2011 Misuse of Govt Seacraft Unsubstantiated
Page 17 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201100175 1/22/2011 12/5/2011 Abuse of Authority Unsubstantiated
201100176 1/22/2011 6/15/2011 Misuse of Official Time Substantiated
201100176 1/22/2011 6/15/2011 Waste Substantiated
201100177 1/22/2011 3/31/2011 Preliminary Inquiry NotInvestigated
201100179 1/24/2011 1/26/2012 Preliminary Inquiry NotInvestigated
201100182 1/24/2011 10/17/2011 Preliminary Inquiry NotInvestigated
201100183 1/25/2011 3/10/2011 Abuse of Authority NotInvestigated
201100193 1/25/2011 5/18/2011 Conflict of Interest Unsubstantiated
201100193 1/25/2011 5/18/2011 False Certification Unsubstantiated
Improper Negotiate&Award:Restrict
201100193 1/25/2011 5/18/2011
Comp/Soul Source Unsubstantiated
201100193 1/25/2011 5/18/2011 Product Substitution Unsubstantiated
201100202 1/25/2011 11/25/2011 Programs Mismanagement Unsubstantiated
201100202 1/25/2011 11/25/2011 Misuse of Position Unsubstantiated
201100202 1/25/2011 11/25/2011 Prohibited Peronnel Practice Unsubstantiated
201100212 1/25/2011 6/28/2011 Abuse of Authority Unsubstantiated
201100231 1/27/2011 11/1/2012 Reprisal Unsubstantiated
201100231 1/27/2011 11/1/2012 Reprisal/Military Unsubstantiated
201100242 1/27/2011 12/14/2011 Other Substantiated
201100242 1/27/2011 12/14/2011 Other Unsubstantiated
201100253 1/31/2011 1/9/2012 Fraud Unsubstantiated
201100253 1/31/2011 1/9/2012 Procurement Fraud Substantiated
Misuse of Govt
201100253 1/31/2011 1/9/2012
Supplies/Equipment/Facilities Substantiated
201100253 1/31/2011 1/9/2012 Abuse of Authority Substantiated
201100253 1/31/2011 1/9/2012 Failure to Follow Regulations Substantiated
201100253 1/31/2011 1/9/2012 Misappropriation of Funds Unsubstantiated
201100253 1/31/2011 1/9/2012 Safety/Public Health Substantiated
201100253 1/31/2011 1/9/2012 Waste of Funds Substantiated
201100254 1/31/2011 3/4/2011 Other Substantiated
201100265 1/31/2011 10/31/2011 Other NotInvestigated
201100285 2/1/2011 4/13/2011 Preliminary Inquiry NotInvestigated
201100291 2/1/2011 12/23/2011 Failure to Follow Regulations Substantiated
201100291 2/1/2011 12/23/2011 Failure to Follow Regulations Unsubstantiated
201100310 2/2/2011 10/12/2011 False Statements Unsubstantiated
201100310 2/2/2011 10/12/2011 Abuse of Authority Unsubstantiated
201100310 2/2/2011 10/12/2011 Security Program (Mismanagement) Substantiated
201100311 2/2/2011 1/30/2012 Reprisal/Military NotInvestigated
201100324 2/3/2011 9/7/2011 Reprisal/Military NotInvestigated
201100328 2/3/2011 3/25/2013 Abuse of Authority Substantiated
201100329 2/3/2011 7/29/2011 False Claim Unsubstantiated
201100329 2/3/2011 7/29/2011 Standard of Conduct Substantiated
201100329 2/3/2011 7/29/2011 Standard of Conduct Unsubstantiated
201100339 2/4/2011 2/24/2012 Programs Mismanagement Substantiated
201100339 2/4/2011 2/24/2012 Programs Mismanagement Unsubstantiated
201100339 2/4/2011 2/24/2012 Misuse of Govt Seacraft Unsubstantiated
201100348 2/7/2011 11/29/2011 Other Substantiated
201100349 2/7/2011 3/8/2011 Preliminary Inquiry NotInvestigated
201100359 2/7/2011 5/17/2011 Failure to Follow Regulations Substantiated
201100360 2/7/2011 5/17/2011 Failure to Follow Regulations Substantiated
201100364 2/7/2011 7/20/2011 Msuse of Gov Vehicle Substantiated
201100365 2/7/2011 4/9/2012 Misuse of Position Unsubstantiated
201100368 2/8/2011 3/21/2011 False Claim Unsubstantiated
201100368 2/8/2011 3/21/2011 Waste of Funds Substantiated
201100378 2/8/2011 11/19/2014 Reprisal Substantiated
201100378 2/8/2011 11/19/2014 Reprisal Unsubstantiated
201100378 2/8/2011 11/19/2014 Reprisal/Military Unsubstantiated
201100380 2/8/2011 8/6/2012 Conflict of Interest Unsubstantiated
Improper Negotiate&Award:Restrict
201100380 2/8/2011 8/6/2012
Comp/Soul Source Unsubstantiated
201100384 2/9/2011 8/15/2011 Failure to Follow Regulations Substantiated
201100385 2/9/2011 4/30/2012 Abuse of Authority Unsubstantiated
201100387 2/9/2011 3/14/2012 Abuse of Authority Unsubstantiated
201100388 2/9/2011 7/12/2011 Waste of Funds NotInvestigated
201100393 2/9/2011 10/20/2011 Misuse of Govt Seacraft Substantiated
201100401 2/9/2011 1/13/2012 False Claim Unsubstantiated
201100401 2/9/2011 1/13/2012 Gifts (Acceptance, Solicitation) Substantiated
201100401 2/9/2011 1/13/2012 Standard of Conduct Unsubstantiated
201100405 2/10/2011 3/9/2012 Reprisal/Military NotInvestigated
Page 18 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201100406 2/10/2011 2/11/2011 False Claim Unsubstantiated
201100435 2/13/2011 1/30/2012 Reprisal/Military NotInvestigated
201100436 2/13/2011 3/20/2012 Reprisal/Military NotInvestigated
201100437 2/13/2011 4/16/2013 Abuse of Authority Substantiated
201100437 2/13/2011 4/16/2013 Waste Substantiated
201100442 2/14/2011 10/13/2011 Favortisim/Preferential Treatment Substantiated
201100442 2/14/2011 10/13/2011 Prohibited Peronnel Practice Substantiated
201100447 2/14/2011 4/6/2011 Preliminary Inquiry NotInvestigated
Misuse of Govt
201100448 2/15/2011 10/21/2011
Supplies/Equipment/Facilities Unsubstantiated
201100448 2/15/2011 10/21/2011 Abuse of Authority Substantiated
201100448 2/15/2011 10/21/2011 Abuse of Authority Unsubstantiated
201100448 2/15/2011 10/21/2011 Favortisim/Preferential Treatment Unsubstantiated
201100448 2/15/2011 10/21/2011 Misuse of Position Unsubstantiated
201100459 2/15/2011 12/1/2011 Improper Referral for Mental Health Substantiated
201100463 2/15/2011 1/19/2012 Abuse of Authority Unsubstantiated
201100469 2/15/2011 4/20/2012 Preliminary Inquiry NotInvestigated
201100472 2/15/2011 8/23/2011 False Claim Substantiated
201100472 2/15/2011 8/23/2011 Failure to Follow Regulations Substantiated
201100474 2/16/2011 1/18/2012 Conflict of Interest Unsubstantiated
201100491 2/17/2011 7/23/2012 Improper Referral for Mental Health Substantiated
201100495 2/18/2011 8/23/2012 Abuse of Authority Unsubstantiated
201100508 2/22/2011 3/19/2012 Fraud Unsubstantiated
201100508 2/22/2011 3/19/2012 Misuse of Position Unsubstantiated
201100509 2/22/2011 6/30/2011 False Statements Unsubstantiated
201100511 2/22/2011 7/27/2011 Failure to Follow Regulations Substantiated
201100514 2/22/2011 11/17/2011 Safety/Public Health Unsubstantiated
201100519 2/22/2011 6/21/2011 Reprisal/Military NotInvestigated
201100529 2/23/2011 7/8/2011 Preliminary Inquiry NotInvestigated
201100536 2/24/2011 8/16/2012 Reprisal NotInvestigated
201100536 2/24/2011 8/16/2012 Reprisal/Military NotInvestigated
201100545 2/24/2011 2/1/2012 Reprisal/Military NotInvestigated
201100552 2/24/2011 1/11/2012 Gifts (Acceptance, Solicitation) Substantiated
201100552 2/24/2011 1/11/2012 Misuse of Official Time Substantiated
201100552 2/24/2011 1/11/2012 Standard of Conduct Substantiated
201100553 2/24/2011 11/16/2011 False Claim Substantiated
201100553 2/24/2011 11/16/2011 Abuse of Authority Unsubstantiated
201100555 2/24/2011 8/17/2012 Programs Mismanagement Substantiated
201100560 2/25/2011 5/25/2011 Fraud Unsubstantiated
201100563 2/25/2011 10/28/2014 Reprisal Unsubstantiated
201100563 2/25/2011 10/28/2014 Reprisal/Military Unsubstantiated
Misuse of Govt
201100573 2/28/2011 5/31/2011
Supplies/Equipment/Facilities Unsubstantiated
201100601 3/1/2011 9/8/2011 Misuse of Govt Seacraft Unsubstantiated
201100603 3/1/2011 5/21/2013 Reprisal/Military Unsubstantiated
201100604 3/2/2011 8/2/2012 Reprisal/Military Unsubstantiated
201100617 3/3/2011 6/28/2011 Preliminary Inquiry NotInvestigated
201100625 3/3/2011 8/13/2012 Preliminary Inquiry NotInvestigated
201100642 3/4/2011 7/5/2012 Procurement Fraud Unsubstantiated
201100643 3/5/2011 7/12/2011 Failure to Follow Regulations Unsubstantiated
201100645 3/6/2011 1/18/2012 Other Substantiated
201100647 3/7/2011 11/29/2011 False Statements Unsubstantiated
201100647 3/7/2011 11/29/2011 Abuse of Authority Substantiated
201100647 3/7/2011 11/29/2011 Abuse of Authority Unsubstantiated
201100649 3/7/2011 7/21/2011 False Claim Unsubstantiated
201100649 3/7/2011 7/21/2011 Time and Attendance Abuse Unsubstantiated
201100654 3/7/2011 9/9/2011 Preliminary Inquiry NotInvestigated
201100669 3/8/2011 10/17/2011 Other NotInvestigated
201100673 3/8/2011 12/8/2014 Reprisal/Military NotInvestigated
201100677 3/8/2011 4/4/2013 Reprisal/Military Unsubstantiated
201100679 3/8/2011 4/12/2012 False Claim Substantiated
201100679 3/8/2011 4/12/2012 Favortisim/Preferential Treatment Substantiated
201100679 3/8/2011 4/12/2012 Failure to Follow Regulations Substantiated
201100679 3/8/2011 4/12/2012 Failure to Follow Regulations Unsubstantiated
201100683 3/9/2011 5/10/2011 Security Program (Mismanagement) Unsubstantiated
201100702 3/10/2011 4/13/2011 False Statements Substantiated
201100702 3/10/2011 4/13/2011 Fraud Substantiated
201100707 3/10/2011 3/29/2011 Failure to Follow Regulations Substantiated
201100708 3/10/2011 10/3/2011 False Claim Substantiated
Page 19 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201100708 3/10/2011 10/3/2011 Misappropriation of Funds Substantiated
201100711 3/11/2011 6/3/2011 Msuse of Gov Vehicle Substantiated
201100711 3/11/2011 6/3/2011 Safety/Public Health Substantiated
201100711 3/11/2011 6/3/2011 Safety/Public Health Unsubstantiated
201100719 3/11/2011 3/28/2013 Waste of Funds Unsubstantiated
201100725 3/14/2011 9/16/2011 Preliminary Inquiry Unsubstantiated
201100751 3/15/2011 2/22/2012 False Statements Unsubstantiated
201100751 3/15/2011 2/22/2012 Failure to Follow Regulations Substantiated
201100751 3/15/2011 2/22/2012 Failure to Follow Regulations Unsubstantiated
201100754 3/15/2011 7/20/2012 Reprisal/Military NotInvestigated
201100767 3/16/2011 5/3/2011 Failure to Follow Regulations Unsubstantiated
201100768 3/16/2011 10/5/2011 Favortisim/Preferential Treatment Unsubstantiated
201100768 3/16/2011 10/5/2011 Misuse of Position Unsubstantiated
201100768 3/16/2011 10/5/2011 Safety/Public Health Unsubstantiated
201100770 3/16/2011 9/28/2011 Other NotInvestigated
201100779 3/16/2011 10/20/2011 Abuse of Authority Unsubstantiated
Misuse of Govt
201100790 3/18/2011 6/2/2011
Supplies/Equipment/Facilities Unsubstantiated
201100790 3/18/2011 6/2/2011 Misuse of Official Time Unsubstantiated
201100790 3/18/2011 6/2/2011 Waste/Abuse Unsubstantiated
201100808 3/18/2011 9/6/2011 Fraud Substantiated
Misuse/Failure to Use GOVT Travel
201100808 3/18/2011 9/6/2011
Charge Card Substantiated
201100808 3/18/2011 9/6/2011 Waste of Funds Unsubstantiated
201100810 3/19/2011 9/14/2011 Safety/Public Health Substantiated
201100810 3/19/2011 9/14/2011 Safety/Public Health Unsubstantiated
201100823 3/21/2011 7/26/2012 Reprisal/Military Unsubstantiated
201100825 3/22/2011 4/9/2013 False Claim Substantiated
201100825 3/22/2011 4/9/2013 Misuse of Govt Seacraft Unsubstantiated
201100825 3/22/2011 4/9/2013 Abuse of Authority Substantiated
201100825 3/22/2011 4/9/2013 Abuse of Authority Unsubstantiated
201100825 3/22/2011 4/9/2013 Preliminary Inquiry Unsubstantiated
201100828 3/22/2011 10/24/2011 False Claim Substantiated
201100828 3/22/2011 10/24/2011 Waste/Abuse Unsubstantiated
201100838 3/22/2011 5/31/2011 Preliminary Inquiry NotInvestigated
201100848 3/22/2011 5/14/2012 Reprisal Unsubstantiated
201100848 3/22/2011 5/14/2012 Reprisal/Military Unsubstantiated
201100865 3/23/2011 3/9/2012 Failure to Follow Regulations Substantiated
201100867 3/24/2011 9/1/2011 Preliminary Inquiry Unsubstantiated
201100875 3/24/2011 7/18/2011 Preliminary Inquiry NotInvestigated
201100876 3/24/2011 9/13/2012 Preliminary Inquiry NotInvestigated
201100881 3/25/2011 2/2/2012 Misuse of Position Substantiated
201100886 3/25/2011 2/24/2012 False Claim Substantiated
201100886 3/25/2011 2/24/2012 Fraud Substantiated
201100886 3/25/2011 2/24/2012 Other Substantiated
201100900 3/28/2011 6/13/2011 Preliminary Inquiry NotInvestigated
201100901 3/28/2011 6/27/2011 Preliminary Inquiry Unsubstantiated
201100902 3/28/2011 2/21/2012 Reprisal/Military Unsubstantiated
201100905 3/28/2011 10/17/2011 Fraud Unsubstantiated
201100905 3/28/2011 10/17/2011 Failure to Follow Regulations Unsubstantiated
201100905 3/28/2011 10/17/2011 Waste Unsubstantiated
201100917 3/29/2011 12/31/2012 Gifts (Acceptance, Solicitation) Undetermined
201100934 3/30/2011 10/21/2011 Abuse of Authority Substantiated
201100934 3/30/2011 10/21/2011 Abuse of Authority Unsubstantiated
201100937 3/30/2011 3/1/2012 Other Substantiated
201100937 3/30/2011 3/1/2012 Other Unsubstantiated
201100940 3/30/2011 9/24/2014 Other Unsubstantiated
201100942 3/30/2011 5/3/2011 Other Unsubstantiated
201100944 3/31/2011 8/2/2012 Reprisal/Military NotInvestigated
201100955 4/1/2011 10/6/2011 False Claim Unsubstantiated
201100955 4/1/2011 10/6/2011 Standard of Conduct Substantiated
201100957 4/1/2011 1/13/2012 Other Substantiated
Misuse of Govt
201100961 4/1/2011 7/6/2012
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201100962 4/3/2011 9/24/2014
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201100962 4/3/2011 9/24/2014
Supplies/Equipment/Facilities Unsubstantiated
201100962 4/3/2011 9/24/2014 Msuse of Gov Vehicle Unsubstantiated
Page 20 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201100962 4/3/2011 9/24/2014 Standard of Conduct Substantiated
201100962 4/3/2011 9/24/2014 Standard of Conduct Unsubstantiated
201100962 4/3/2011 9/24/2014 Failure to Follow Regulations Substantiated
201100962 4/3/2011 9/24/2014 Failure to Follow Regulations Unsubstantiated
201100962 4/3/2011 9/24/2014 Waste/Abuse Unsubstantiated
201100962 4/3/2011 9/24/2014 Waste GOVT Fund Substantiated
201100962 4/3/2011 9/24/2014 Waste GOVT Fund Unsubstantiated
201100968 4/4/2011 10/7/2011 Abuse of Authority Unsubstantiated
201100969 4/4/2011 4/21/2011 Abuse of Authority Substantiated
201100970 4/4/2011 7/6/2011 Conflict of Interest Unsubstantiated
201100973 4/4/2011 6/21/2011 Preliminary Inquiry NotInvestigated
201100985 4/5/2011 9/2/2011 Fraud NotInvestigated
201100986 4/5/2011 4/30/2013 Abuse of Authority Substantiated
201100986 4/5/2011 4/30/2013 Failure to Follow Regulations Substantiated
201100986 4/5/2011 4/30/2013 Failure to Follow Regulations Unsubstantiated
Misuse/Failure to Use GOVT Travel
201100986 4/5/2011 4/30/2013
Charge Card Substantiated
201100986 4/5/2011 4/30/2013 Waste/Abuse Substantiated
201100989 4/6/2011 8/18/2011 Programs Mismanagement Unsubstantiated
201100990 4/6/2011 12/6/2011 Preliminary Inquiry NotInvestigated
201100995 4/6/2011 4/21/2011 Preliminary Inquiry NotInvestigated
201100996 4/6/2011 7/21/2011 False Claim Substantiated
201100997 4/6/2011 5/16/2011 Abuse of Authority Unsubstantiated
201101018 4/7/2011 12/11/2014 Reprisal/Military NotInvestigated
201101027 4/8/2011 7/24/2012 Preliminary Inquiry NotInvestigated
201101029 4/8/2011 3/8/2013 Favortisim/Preferential Treatment Unsubstantiated
201101029 4/8/2011 3/8/2013 Misuse of Position NotInvestigated
201101029 4/8/2011 3/8/2013 Standard of Conduct Unsubstantiated
201101052 4/11/2011 11/15/2012 False Statements Substantiated
201101083 4/13/2011 10/4/2012 Reprisal/Military NotInvestigated
201101091 4/14/2011 4/6/2012 Other Substantiated
201101094 4/14/2011 8/11/2011 Other Substantiated
201101094 4/14/2011 8/11/2011 Other Unsubstantiated
201101101 4/14/2011 6/21/2011 False Statements Substantiated
201101101 4/14/2011 6/21/2011 Msuse of Gov Vehicle Substantiated
201101101 4/14/2011 6/21/2011 Msuse of Gov Vehicle Unsubstantiated
201101101 4/14/2011 6/21/2011 Misuse of Position Substantiated
201101101 4/14/2011 6/21/2011 Failure to Follow Regulations Substantiated
201101107 4/15/2011 11/7/2011 False Statements Substantiated
201101107 4/15/2011 11/7/2011 Abuse of Authority Substantiated
201101107 4/15/2011 11/7/2011 Abuse of Authority Unsubstantiated
201101107 4/15/2011 11/7/2011 Misuse of Position Substantiated
201101107 4/15/2011 11/7/2011 Failure to Follow Regulations Substantiated
201101107 4/15/2011 11/7/2011 Waste Substantiated
201101111 4/15/2011 7/28/2011 Preliminary Inquiry NotInvestigated
201101121 4/18/2011 7/1/2011 Failure to Follow Regulations Unsubstantiated
201101124 4/18/2011 7/7/2011 Failure to Follow Regulations Unsubstantiated
201101125 4/18/2011 5/2/2011 Theft Unsubstantiated
201101132 4/19/2011 5/27/2011 Prohibited Peronnel Practice Unsubstantiated
201101133 4/19/2011 11/1/2011 Abuse of Authority Substantiated
201101139 4/19/2011 6/23/2011 False Claim Substantiated
201101140 4/19/2011 10/31/2012 Reprisal/Military NotInvestigated
201101154 4/20/2011 8/16/2011 Other Unsubstantiated
201101155 4/20/2011 3/27/2013 Abuse of Authority Unsubstantiated
201101155 4/20/2011 3/27/2013 Misuse of Position Unsubstantiated
201101157 4/20/2011 6/6/2011 Abuse of Authority NotInvestigated
201101170 4/21/2011 10/18/2011 False Claim Unsubstantiated
201101171 4/21/2011 7/26/2011 Abuse of Authority Substantiated
201101172 4/21/2011 12/12/2011 Preliminary Inquiry NotInvestigated
201101173 4/21/2011 2/16/2012 Preliminary Inquiry NotInvestigated
201101175 4/21/2011 7/26/2011 False Claim Substantiated
201101175 4/21/2011 7/26/2011 Other Unsubstantiated
201101175 4/21/2011 7/26/2011 Waste/Abuse Unsubstantiated
201101178 4/21/2011 10/31/2012 Reprisal/Military Unsubstantiated
201101179 4/22/2011 3/7/2012 Other Unsubstantiated
201101179 4/22/2011 3/7/2012 Gifts (Acceptance, Solicitation) Substantiated
201101179 4/22/2011 3/7/2012 Misuse of Position Unsubstantiated
201101198 4/25/2011 7/20/2011 Abuse of Authority Unsubstantiated
201101200 4/25/2011 3/21/2012 Misuse of Official Time Unsubstantiated
Page 21 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201101202 4/25/2011 2/17/2012 Misuse of Position Substantiated
201101205 4/25/2011 9/7/2011 Overcharging (Labor/Cost) Substantiated
201101212 4/25/2011 7/19/2011 Gifts (Acceptance, Solicitation) Substantiated
201101215 4/25/2011 6/23/2011 Failure to Follow Regulations Unsubstantiated
201101220 4/26/2011 9/14/2011 Preliminary Inquiry NotInvestigated
201101226 4/26/2011 1/9/2013 Preliminary Inquiry NotInvestigated
201101233 4/26/2011 10/19/2011 False Statements Unsubstantiated
201101241 4/27/2011 4/3/2013 False Claim Unsubstantiated
201101241 4/27/2011 4/3/2013 Standard of Conduct Unsubstantiated
201101247 4/27/2011 11/8/2011 Abuse of Authority NotInvestigated
201101249 4/27/2011 8/18/2011 Fraud Substantiated
201101251 4/28/2011 3/8/2013 Failure to Follow Regulations Substantiated
201101253 4/28/2011 8/9/2011 Misappropriation of Funds Unsubstantiated
201101264 4/28/2011 8/23/2011 False Statements Substantiated
201101264 4/28/2011 8/23/2011 Inappropriate Relationship Unsubstantiated
201101264 4/28/2011 8/23/2011 Failure to Follow Regulations Substantiated
201101268 4/29/2011 2/21/2012 Other Unsubstantiated
201101271 4/29/2011 11/6/2014 Reprisal Unsubstantiated
201101283 5/2/2011 9/6/2011 Misuse of Official Time Substantiated
201101283 5/2/2011 9/6/2011 Waste Substantiated
201101285 5/2/2011 7/14/2011 False Statements Unsubstantiated
201101286 5/2/2011 10/24/2011 Misuse of Govt Seacraft Unsubstantiated
201101286 5/2/2011 10/24/2011 Misuse of Position Unsubstantiated
201101292 5/2/2011 5/29/2012 Reprisal NotInvestigated
201101292 5/2/2011 5/29/2012 Reprisal/Military NotInvestigated
201101294 5/2/2011 1/8/2015 Reprisal/Military Substantiated
201101299 5/3/2011 8/18/2011 Fraud Unsubstantiated
201101299 5/3/2011 8/18/2011 Misappropriation of Funds Unsubstantiated
201101302 5/3/2011 5/9/2011 False Claim NotInvestigated
201101314 5/4/2011 8/16/2012 Reprisal NotInvestigated
201101314 5/4/2011 8/16/2012 Reprisal/Military NotInvestigated
201101316 5/4/2011 10/13/2011 Programs Mismanagement Unsubstantiated
201101316 5/4/2011 10/13/2011 Misuse of Govt Seacraft Unsubstantiated
201101319 5/4/2011 8/18/2011 Favortisim/Preferential Treatment Substantiated
201101319 5/4/2011 8/18/2011 Standard of Conduct Substantiated
201101322 5/4/2011 7/22/2011 Other NotInvestigated
201101327 5/4/2011 2/21/2012 Improper Referral for Mental Health Unsubstantiated
201101333 5/5/2011 6/23/2011 Abuse of Authority NotInvestigated
201101342 5/5/2011 10/22/2012 Misuse of Position Substantiated
201101342 5/5/2011 10/22/2012 Standard of Conduct Substantiated
201101345 5/5/2011 6/25/2013 False Claim Undetermined
Misuse of Govt
201101345 5/5/2011 6/25/2013
Supplies/Equipment/Facilities Undetermined
201101345 5/5/2011 6/25/2013 Abuse of Authority Undetermined
201101345 5/5/2011 6/25/2013 Favortisim/Preferential Treatment Undetermined
201101345 5/5/2011 6/25/2013 Misuse of Position Undetermined
201101345 5/5/2011 6/25/2013 Waste Substantiated
201101345 5/5/2011 6/25/2013 Waste Undetermined
201101345 5/5/2011 6/25/2013 Waste/Abuse Undetermined
201101345 5/5/2011 6/25/2013 Waste of Funds Undetermined
201101347 5/5/2011 11/8/2011 Favortisim/Preferential Treatment Unsubstantiated
201101347 5/5/2011 11/8/2011 Misuse of Official Time Substantiated
201101347 5/5/2011 11/8/2011 Standard of Conduct Unsubstantiated
201101350 5/5/2011 4/9/2012 Favortisim/Preferential Treatment Unsubstantiated
201101350 5/5/2011 4/9/2012 Misuse of Position Unsubstantiated
201101352 5/6/2011 10/26/2011 Procurement Fraud Unsubstantiated
201101353 5/6/2011 11/28/2011 Abuse of Authority NotInvestigated
201101361 5/6/2011 9/15/2011 Failure to Follow Regulations Substantiated
201101361 5/6/2011 9/15/2011 Failure to Follow Regulations Unsubstantiated
201101373 5/9/2011 1/30/2012 Other Unsubstantiated
201101383 5/9/2011 4/22/2013 Reprisal/Military NotInvestigated
201101387 5/10/2011 2/21/2012 Abuse of Authority Substantiated
201101387 5/10/2011 2/21/2012 Waste Substantiated
201101387 5/10/2011 2/21/2012 Waste Unsubstantiated
201101388 5/10/2011 9/7/2011 Reprisal/Military NotInvestigated
201101389 5/10/2011 8/11/2011 False Claim Unsubstantiated
201101389 5/10/2011 8/11/2011 Msuse of Gov Vehicle Unsubstantiated
Misuse/Failure to Use GOVT Travel
201101389 5/10/2011 8/11/2011
Charge Card Unsubstantiated
Page 22 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201101389 5/10/2011 8/11/2011 Waste GOVT Fund Unsubstantiated
201101390 5/10/2011 3/5/2012 Misuse of Govt Seacraft Unsubstantiated
201101390 5/10/2011 3/5/2012 Favortisim/Preferential Treatment Unsubstantiated
201101390 5/10/2011 3/5/2012 Security Program (Mismanagement) Unsubstantiated
201101393 5/10/2011 10/4/2011 Reprisal/Military NotInvestigated
201101397 5/10/2011 8/11/2011 Msuse of Gov Vehicle Substantiated
201101397 5/10/2011 8/11/2011 Waste/Abuse Substantiated
201101404 5/11/2011 11/8/2011 Other Substantiated
201101405 5/11/2011 4/20/2012 Standard of Conduct Unsubstantiated
201101407 5/11/2011 10/27/2011 Abuse of Authority Substantiated
201101407 5/11/2011 10/27/2011 Abuse of Authority Unsubstantiated
201101408 5/11/2011 6/22/2012 Abuse of Authority Unsubstantiated
201101408 5/11/2011 6/22/2012 Waste Unsubstantiated
201101413 5/11/2011 2/17/2012 Other Substantiated
201101413 5/11/2011 2/17/2012 Waste/Abuse Substantiated
201101419 5/12/2011 7/18/2011 Abuse of Authority Unsubstantiated
201101426 5/13/2011 2/19/2013 False Claim Unsubstantiated
201101426 5/13/2011 2/19/2013 Programs Mismanagement Substantiated
201101426 5/13/2011 2/19/2013 Abuse of Authority Unsubstantiated
201101426 5/13/2011 2/19/2013 Favortisim/Preferential Treatment Unsubstantiated
201101426 5/13/2011 2/19/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201101428 5/13/2011 2/13/2013 False Claim Unsubstantiated
201101430 5/13/2011 11/25/2011 Preliminary Inquiry NotInvestigated
201101431 5/13/2011 8/6/2014 Bribery/Public Corruption Substantiated
201101434 5/13/2011 3/6/2012 Other Substantiated
201101438 5/13/2011 1/4/2012 False Claim Unsubstantiated
201101439 5/13/2011 11/17/2011 Favortisim/Preferential Treatment Unsubstantiated
201101440 5/13/2011 7/8/2011 False Claim NotInvestigated
201101442 5/13/2011 9/9/2011 False Statements Unsubstantiated
201101444 5/13/2011 9/9/2011 Abuse of Authority NotInvestigated
201101444 5/13/2011 9/9/2011 Abuse of Authority Unsubstantiated
201101445 5/13/2011 8/16/2011 Preliminary Inquiry NotInvestigated
201101455 5/16/2011 8/10/2011 Favortisim/Preferential Treatment Unsubstantiated
201101471 5/17/2011 10/18/2011 Other NotInvestigated
201101474 5/17/2011 12/1/2011 Misuse of Govt Seacraft Unsubstantiated
201101476 5/17/2011 8/25/2011 Fraud Unsubstantiated
201101485 5/18/2011 6/14/2011 Prohibited Peronnel Practice Unsubstantiated
201101487 5/18/2011 7/14/2011 Other Unsubstantiated
201101515 5/19/2011 6/29/2011 Preliminary Inquiry NotInvestigated
201101520 5/19/2011 7/7/2014 Reprisal Unsubstantiated
201101520 5/19/2011 7/7/2014 Reprisal/Military Unsubstantiated
201101531 5/20/2011 6/6/2011 Failure to Follow Regulations Substantiated
201101538 5/23/2011 1/30/2014 Preliminary Inquiry NotInvestigated
201101544 5/23/2011 1/17/2012 Other NotInvestigated
201101544 5/23/2011 1/17/2012 Other Substantiated
201101544 5/23/2011 1/17/2012 Other Unsubstantiated
201101566 5/24/2011 6/21/2011 Favortisim/Preferential Treatment Substantiated
201101568 5/24/2011 5/24/2011 Theft Unsubstantiated
201101575 5/25/2011 9/13/2012 Favortisim/Preferential Treatment Unsubstantiated
201101575 5/25/2011 9/13/2012 Standard of Conduct Substantiated
201101578 5/25/2011 8/25/2011 False Claim NotInvestigated
201101578 5/25/2011 8/25/2011 Theft NotInvestigated
201101578 5/25/2011 8/25/2011 Other NotInvestigated
201101578 5/25/2011 8/25/2011 Gifts (Acceptance, Solicitation) NotInvestigated
201101578 5/25/2011 8/25/2011 Standard of Conduct NotInvestigated
201101580 5/25/2011 1/24/2014 Computer Crime Unsubstantiated
201101580 5/25/2011 1/24/2014 Standard of Conduct Substantiated
201101582 5/25/2011 3/7/2012 Abuse of Authority Substantiated
201101589 5/25/2011 2/10/2012 False Claim Unsubstantiated
201101589 5/25/2011 2/10/2012 Standard of Conduct Unsubstantiated
201101589 5/25/2011 2/10/2012 Failure to Follow Regulations Unsubstantiated
Misuse of Govt
201101605 5/26/2011 12/6/2011
Supplies/Equipment/Facilities Substantiated
201101605 5/26/2011 12/6/2011 Favortisim/Preferential Treatment Unsubstantiated
201101605 5/26/2011 12/6/2011 Standard of Conduct Unsubstantiated
201101606 5/26/2011 3/20/2012 Reprisal Unsubstantiated
201101606 5/26/2011 3/20/2012 Reprisal/Military Unsubstantiated
201101610 5/26/2011 5/29/2012 Programs Mismanagement Substantiated
201101626 5/31/2011 9/1/2011 Failure to Follow Regulations Substantiated
Page 23 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201101627 5/31/2011 5/25/2012 Programs Mismanagement Substantiated
201101636 5/31/2011 1/18/2012 False Statements Unsubstantiated
201101636 5/31/2011 1/18/2012 Misuse of Official Time Substantiated
201101642 6/1/2011 8/9/2011 Preliminary Inquiry NotInvestigated
201101643 6/1/2011 7/18/2011 Abuse of Authority Substantiated
201101643 6/1/2011 7/18/2011 Abuse of Authority Unsubstantiated
201101647 6/1/2011 9/6/2011 False Statements Substantiated
201101647 6/1/2011 9/6/2011 Abuse of Authority Substantiated
201101647 6/1/2011 9/6/2011 Misuse of Official Time Substantiated
201101649 6/2/2011 8/10/2011 Gifts (Acceptance, Solicitation) Unsubstantiated
201101654 6/2/2011 7/18/2011 Other Unsubstantiated
201101654 6/2/2011 7/18/2011 Failure to Follow Regulations Unsubstantiated
201101659 6/3/2011 2/4/2013 Preliminary Inquiry NotInvestigated
201101661 6/3/2011 10/28/2011 False Statements Substantiated
201101661 6/3/2011 10/28/2011 Fraud Substantiated
201101668 6/5/2011 10/28/2014 Preliminary Inquiry NotInvestigated
201101670 6/6/2011 10/28/2011 Fraud Unsubstantiated
201101670 6/6/2011 10/28/2011 Gifts (Acceptance, Solicitation) Unsubstantiated
201101677 6/6/2011 7/14/2011 Failure to Follow Regulations Substantiated
201101695 6/7/2011 1/19/2012 Other Unsubstantiated
Misuse of Govt
201101699 6/7/2011 11/8/2011
Supplies/Equipment/Facilities Substantiated
201101699 6/7/2011 11/8/2011 Misuse of Official Time Substantiated
201101706 6/7/2011 11/3/2011 Waste NotInvestigated
201101712 6/7/2011 7/8/2013 Misuse of Govt Seacraft Substantiated
201101712 6/7/2011 7/8/2013 Misuse of Govt Seacraft Unsubstantiated
201101712 6/7/2011 7/8/2013 Conflict of Interest Unsubstantiated
201101713 6/7/2011 9/24/2011 Favortisim/Preferential Treatment Unsubstantiated
201101721 6/7/2011 2/14/2012 Other Substantiated
201101721 6/7/2011 2/14/2012 Abuse of Authority Substantiated
Misuse of Govt
201101728 6/8/2011 2/14/2012
Supplies/Equipment/Facilities Substantiated
201101732 6/9/2011 8/25/2011 Fraud Unsubstantiated
201101732 6/9/2011 8/25/2011 Inappropriate Relationship Unsubstantiated
201101743 6/9/2011 10/3/2011 False Claim Substantiated
201101747 6/9/2011 6/21/2011 Abuse of Authority Substantiated
201101750 6/9/2011 8/5/2014 Improper Referral for Mental Health Unsubstantiated
201101751 6/9/2011 7/31/2012 Other Unsubstantiated
201101751 6/9/2011 7/31/2012 Misuse of Official Time Unsubstantiated
201101751 6/9/2011 7/31/2012 Nepotism Substantiated
201101751 6/9/2011 7/31/2012 Prohibited Peronnel Practice Substantiated
201101755 6/10/2011 8/7/2012 Failure to Follow Regulations NotInvestigated
201101759 6/10/2011 11/9/2011 False Claim Unsubstantiated
201101759 6/10/2011 11/9/2011 Standard of Conduct Unsubstantiated
201101760 6/13/2011 9/13/2011 Other Substantiated
201101764 6/13/2011 1/13/2012 Other Substantiated
201101767 6/13/2011 10/17/2011 Misuse of Official Time Unsubstantiated
201101786 6/15/2011 1/27/2012 Preliminary Inquiry NotInvestigated
201101787 6/15/2011 10/6/2011 Preliminary Inquiry NotInvestigated
201101796 6/15/2011 2/4/2014 Fraud Substantiated
201101805 6/16/2011 9/1/2011 Failure to Follow Regulations Substantiated
201101813 6/17/2011 10/1/2013 Waste NotInvestigated
201101813 6/17/2011 10/1/2013 Waste Substantiated
201101813 6/17/2011 10/1/2013 Waste Unsubstantiated
Misuse of Govt
201101815 6/17/2011 3/8/2012
Supplies/Equipment/Facilities Substantiated
201101815 6/17/2011 3/8/2012 Abuse of Authority Unsubstantiated
201101818 6/17/2011 10/7/2011 False Claim Unsubstantiated
201101822 6/17/2011 6/27/2011 Preliminary Inquiry NotInvestigated
201101823 6/17/2011 3/27/2013 Abuse of Authority Unsubstantiated
201101823 6/17/2011 3/27/2013 Misuse of Position Unsubstantiated
201101826 6/17/2011 12/2/2011 Misuse of Govt Seacraft Substantiated
201101827 6/17/2011 11/21/2013 Preliminary Inquiry NotInvestigated
201101828 6/17/2011 1/17/2014 Reprisal NotInvestigated
201101828 6/17/2011 1/17/2014 Reprisal/Military NotInvestigated
201101829 6/17/2011 9/4/2013 Other NotInvestigated
201101830 6/17/2011 9/15/2011 Other Unsubstantiated
201101830 6/17/2011 9/15/2011 Abuse of Authority Unsubstantiated
201101833 6/20/2011 11/23/2011 Waste Unsubstantiated
Page 24 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201101842 6/20/2011 2/6/2012 Improper Referral for Mental Health Substantiated
201101846 6/20/2011 12/11/2014 Preliminary Inquiry NotInvestigated
201101851 6/20/2011 12/2/2013 Improper Referral for Mental Health Unsubstantiated
201101851 6/20/2011 12/2/2013 Mental Health Substantiated
201101851 6/20/2011 12/2/2013 Mental Health Unsubstantiated
201101861 6/21/2011 2/1/2012 Fraud Substantiated
201101864 6/21/2011 8/9/2011 Preliminary Inquiry NotInvestigated
201101875 6/22/2011 1/26/2012 Preliminary Inquiry NotInvestigated
201101884 6/22/2011 1/26/2012 Medical Unsubstantiated
201101884 6/22/2011 1/26/2012 Failure to Follow Regulations Unsubstantiated
201101885 6/22/2011 2/2/2015 Reprisal/Military Unsubstantiated
201101887 6/22/2011 7/20/2011 Failure to Follow Regulations Substantiated
201101888 6/22/2011 4/20/2012 Fraud Substantiated
201101888 6/22/2011 4/20/2012 Other Substantiated
Misuse/Failure to Use GOVT Travel
201101888 6/22/2011 4/20/2012
Charge Card Substantiated
201101911 6/24/2011 11/7/2012 Prohibited Peronnel Practice Substantiated
201101911 6/24/2011 11/7/2012 Prohibited Peronnel Practice Unsubstantiated
201101928 6/27/2011 10/28/2014 Improper Referral for Mental Health Unsubstantiated
201101949 6/28/2011 2/21/2012 Favortisim/Preferential Treatment Substantiated
201101949 6/28/2011 2/21/2012 Standard of Conduct Substantiated
201101953 6/28/2011 7/27/2011 Waste NotInvestigated
201101963 6/29/2011 2/15/2013 Favortisim/Preferential Treatment Substantiated
201101963 6/29/2011 2/15/2013 Favortisim/Preferential Treatment Unsubstantiated
201101971 6/29/2011 9/1/2011 Failure to Follow Regulations Unsubstantiated
201101979 6/29/2011 12/13/2011 Fraud Substantiated
201101979 6/29/2011 12/13/2011 Fraud Unsubstantiated
201101979 6/29/2011 12/13/2011 Procurement Fraud Substantiated
201101979 6/29/2011 12/13/2011 Other Substantiated
Misuse of Govt
201102016 7/1/2011 11/29/2011
Supplies/Equipment/Facilities Substantiated
201102016 7/1/2011 11/29/2011 Other Substantiated
201102016 7/1/2011 11/29/2011 Waste/Abuse Substantiated
201102020 7/1/2011 10/19/2011 Sexual Assault Unsubstantiated
201102034 7/5/2011 10/25/2011 Fraud Unsubstantiated
201102041 7/5/2011 7/19/2011 Preliminary Inquiry NotInvestigated
201102063 7/6/2011 5/16/2012 Other Substantiated
201102063 7/6/2011 5/16/2012 Abuse of Authority Substantiated
201102077 7/7/2011 1/16/2013 Programs Mismanagement Substantiated
201102077 7/7/2011 1/16/2013 Standard of Conduct Substantiated
201102080 7/7/2011 1/18/2012 Other Unsubstantiated
201102092 7/8/2011 7/31/2014 Abuse of Authority Unsubstantiated
201102092 7/8/2011 7/31/2014 Prohibited Peronnel Practice Unsubstantiated
201102106 7/11/2011 5/24/2012 Fraud Substantiated
201102115 7/11/2011 7/29/2011 Preliminary Inquiry NotInvestigated
201102124 7/12/2011 10/31/2011 Fraud Substantiated
201102124 7/12/2011 10/31/2011 Inappropriate Relationship Unsubstantiated
201102132 7/12/2011 10/2/2012 Reprisal NotInvestigated
201102132 7/12/2011 10/2/2012 Reprisal/Military NotInvestigated
201102162 7/14/2011 1/26/2012 Failure to Follow Regulations Unsubstantiated
201102162 7/14/2011 1/26/2012 Waste Unsubstantiated
Misuse of Govt
201102165 7/14/2011 10/20/2011
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201102165 7/14/2011 10/20/2011
Supplies/Equipment/Facilities Unsubstantiated
201102165 7/14/2011 10/20/2011 Misuse of Position Substantiated
201102165 7/14/2011 10/20/2011 Prohibited Peronnel Practice Unsubstantiated
201102175 7/15/2011 1/19/2012 Favortisim/Preferential Treatment Unsubstantiated
201102177 7/15/2011 9/26/2011 Msuse of Gov Vehicle Substantiated
201102191 7/18/2011 10/11/2011 Other NotInvestigated
201102193 7/18/2011 9/1/2011 Failure to Follow Regulations Unsubstantiated
201102195 7/18/2011 1/23/2012 False Statements Substantiated
201102195 7/18/2011 1/23/2012 Other Substantiated
201102195 7/18/2011 1/23/2012 Abuse of Authority Unsubstantiated
201102195 7/18/2011 1/23/2012 Failure to Follow Regulations Unsubstantiated
201102197 7/18/2011 10/3/2011 Other Unsubstantiated
201102220 7/19/2011 5/21/2013 Reprisal/Military Unsubstantiated
Misuse of Govt
201102221 7/19/2011 12/27/2011
Supplies/Equipment/Facilities Substantiated
Page 25 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201102221 7/19/2011 12/27/2011 Failure to Follow Regulations Substantiated
201102235 7/21/2011 10/17/2011 Fraud Unsubstantiated
201102236 7/21/2011 12/12/2011 Preliminary Inquiry NotInvestigated
201102238 7/21/2011 6/28/2012 Abuse of Authority Substantiated
201102243 7/22/2011 3/13/2012 Reprisal/Military NotInvestigated
201102259 7/22/2011 11/2/2011 Fraud Unsubstantiated
201102263 7/22/2011 2/17/2012 Other Unsubstantiated
201102263 7/22/2011 2/17/2012 Safety/Public Health Unsubstantiated
201102264 7/22/2011 1/12/2012 Abuse of Authority Substantiated
201102277 7/25/2011 12/8/2014 Reprisal/Military NotInvestigated
201102279 7/25/2011 12/5/2011 Programs Mismanagement Unsubstantiated
201102279 7/25/2011 12/5/2011 Misuse of Govt Seacraft Unsubstantiated
201102290 7/25/2011 1/20/2012 Preliminary Inquiry NotInvestigated
201102293 7/25/2011 9/22/2011 Fraud Unsubstantiated
201102293 7/25/2011 9/22/2011 Other Unsubstantiated
201102294 7/25/2011 1/22/2013 Standard of Conduct Unsubstantiated
201102298 7/25/2011 9/19/2011 Misuse of Govt Seacraft NotInvestigated
201102298 7/25/2011 9/19/2011 Favortisim/Preferential Treatment NotInvestigated
Improper Negotiate&Award:Restrict
201102298 7/25/2011 9/19/2011
Comp/Soul Source NotInvestigated
201102298 7/25/2011 9/19/2011 Overcharging (Labor/Cost) NotInvestigated
201102310 7/26/2011 5/1/2014 Reprisal/Military Unsubstantiated
Misuse of Govt
201102312 7/26/2011 3/3/2012
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201102312 7/26/2011 3/3/2012
Supplies/Equipment/Facilities Unsubstantiated
201102312 7/26/2011 3/3/2012 Other Substantiated
201102312 7/26/2011 3/3/2012 Conflict of Interest Substantiated
201102312 7/26/2011 3/3/2012 Gifts (Acceptance, Solicitation) Substantiated
201102312 7/26/2011 3/3/2012 Misuse of Official Time Unsubstantiated
201102312 7/26/2011 3/3/2012 Standard of Conduct Substantiated
201102312 7/26/2011 3/3/2012 Waste/Abuse Unsubstantiated
201102320 7/26/2011 10/20/2011 Abuse of Authority Unsubstantiated
201102344 7/27/2011 10/15/2013 Preliminary Inquiry NotInvestigated
201102352 7/27/2011 3/21/2013 Procurement Fraud Unsubstantiated
201102357 7/27/2011 8/26/2011 Preliminary Inquiry NotInvestigated
201102365 7/27/2011 9/1/2011 Failure to Follow Regulations Undetermined
201102365 7/27/2011 9/1/2011 Failure to Follow Regulations Unsubstantiated
201102371 7/28/2011 10/27/2011 Preliminary Inquiry NotInvestigated
201102372 7/28/2011 4/3/2013 Other Substantiated
201102372 7/28/2011 4/3/2013 Abuse of Authority Unsubstantiated
201102372 7/28/2011 4/3/2013 Misuse of Position Substantiated
201102372 7/28/2011 4/3/2013 Misuse of Position Unsubstantiated
201102375 7/28/2011 3/7/2013 Time and Attendance Abuse Substantiated
201102381 7/28/2011 11/10/2011 Other NotInvestigated
201102386 7/28/2011 5/8/2012 Fraud Unsubstantiated
201102387 7/28/2011 1/11/2012 Other Substantiated
201102387 7/28/2011 1/11/2012 Other Unsubstantiated
201102387 7/28/2011 1/11/2012 Failure to Follow Regulations Substantiated
201102387 7/28/2011 1/11/2012 Safety/Public Health Unsubstantiated
201102389 7/28/2011 3/8/2012 Abuse of Authority Unsubstantiated
201102389 7/28/2011 3/8/2012 Failure to Follow Regulations Unsubstantiated
201102390 7/28/2011 9/1/2011 Inappropriate Relationship Substantiated
201102390 7/28/2011 9/1/2011 Misuse of Position Substantiated
201102390 7/28/2011 9/1/2011 Failure to Follow Regulations Substantiated
201102390 7/28/2011 9/1/2011 Failure to Follow Regulations Unsubstantiated
201102398 7/29/2011 10/31/2011 Abuse of Authority Unsubstantiated
201102409 8/1/2011 1/25/2012 Other Unsubstantiated
201102411 8/1/2011 8/9/2011 Preliminary Inquiry NotInvestigated
201102432 8/3/2011 4/19/2013 Abuse of Authority Substantiated
201102441 8/3/2011 8/3/2011 Revolving Door (Post Govt Employment) Unsubstantiated
201102462 8/4/2011 1/30/2014 Reprisal/Military Unsubstantiated
201102464 8/4/2011 11/18/2011 Misuse of Govt Seacraft Substantiated
201102465 8/4/2011 3/11/2014 Fraud Undetermined
201102465 8/4/2011 3/11/2014 Favortisim/Preferential Treatment Undetermined
201102465 8/4/2011 3/11/2014 Misappropriation of Funds Undetermined
201102465 8/4/2011 3/11/2014 Waste/Abuse Undetermined
201102479 8/5/2011 1/31/2012 Conflict of Interest Unsubstantiated
201102479 8/5/2011 1/31/2012 Standard of Conduct Substantiated
Page 26 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201102479 8/5/2011 1/31/2012 Standard of Conduct Unsubstantiated
201102502 8/9/2011 9/13/2012 False Statements Substantiated
201102502 8/9/2011 9/13/2012 Programs Mismanagement Substantiated
Misuse of Govt
201102502 8/9/2011 9/13/2012
Supplies/Equipment/Facilities Unsubstantiated
201102502 8/9/2011 9/13/2012 Failure to Follow Regulations Substantiated
201102514 8/10/2011 6/24/2015 Reprisal Unsubstantiated
201102514 8/10/2011 6/24/2015 Reprisal/Military Unsubstantiated
201102515 8/10/2011 4/10/2013 Reprisal NotInvestigated
201102515 8/10/2011 4/10/2013 Reprisal/Military NotInvestigated
201102517 8/10/2011 1/19/2012 Misuse of Govt Seacraft Unsubstantiated
Misuse of Govt
201102517 8/10/2011 1/19/2012
Supplies/Equipment/Facilities Unsubstantiated
201102527 8/11/2011 6/22/2012 False Claim Substantiated
201102527 8/11/2011 6/22/2012 False Claim Unsubstantiated
201102527 8/11/2011 6/22/2012 Abuse of Authority Unsubstantiated
201102527 8/11/2011 6/22/2012 Standard of Conduct Substantiated
201102527 8/11/2011 6/22/2012 Standard of Conduct Unsubstantiated
201102527 8/11/2011 6/22/2012 Failure to Follow Regulations Unsubstantiated
201102530 8/11/2011 9/8/2011 Other NotInvestigated
201102534 8/11/2011 11/3/2011 False Claim Substantiated
201102534 8/11/2011 11/3/2011 Fraud Unsubstantiated
201102534 8/11/2011 11/3/2011 Favortisim/Preferential Treatment Substantiated
201102534 8/11/2011 11/3/2011 Misuse of Official Time Unsubstantiated
201102537 8/11/2011 10/14/2011 Other NotInvestigated
201102542 8/12/2011 10/20/2014 Safety/Public Health Substantiated
201102542 8/12/2011 10/20/2014 Safety/Public Health Unsubstantiated
201102555 8/15/2011 10/25/2011 Other Unsubstantiated
201102558 8/16/2011 1/17/2012 Preliminary Inquiry NotInvestigated
201102573 8/16/2011 11/9/2011 Other NotInvestigated
201102584 8/17/2011 1/5/2012 Safety/Public Health Unsubstantiated
201102584 8/17/2011 1/5/2012 Security Program (Mismanagement) Unsubstantiated
201102585 8/17/2011 1/23/2012 Fraud Substantiated
201102585 8/17/2011 1/23/2012 Other Substantiated
201102585 8/17/2011 1/23/2012 Failure to Follow Regulations Substantiated
201102585 8/17/2011 1/23/2012 Misappropriation of Funds Substantiated
201102587 8/17/2011 2/10/2012 Preliminary Inquiry NotInvestigated
201102591 8/17/2011 10/7/2014 Reprisal NotInvestigated
201102591 8/17/2011 10/7/2014 Reprisal/Military NotInvestigated
201102591 8/17/2011 10/7/2014 Reprisal/Military Unsubstantiated
201102594 8/17/2011 1/15/2012 Other Unsubstantiated
201102602 8/18/2011 9/1/2011 Failure to Follow Regulations Substantiated
201102610 8/19/2011 12/2/2011 Favortisim/Preferential Treatment Unsubstantiated
201102614 8/19/2011 11/1/2011 Fraud Unsubstantiated
201102615 8/21/2011 5/22/2012 Fraud Unsubstantiated
201102615 8/21/2011 5/22/2012 Abuse of Authority Substantiated
201102620 8/22/2011 10/17/2011 False Claim Unsubstantiated
201102620 8/22/2011 10/17/2011 Abuse of Authority Unsubstantiated
201102621 8/22/2011 11/7/2011 False Statements Substantiated
201102623 8/22/2011 1/24/2012 Misuse of Position NotInvestigated
201102628 8/22/2011 3/26/2012 Procurement Fraud Substantiated
201102634 8/23/2011 6/27/2012 Misuse of Position Unsubstantiated
201102634 8/23/2011 6/27/2012 Misappropriation of Funds Substantiated
201102642 8/23/2011 10/25/2011 Fraud Unsubstantiated
201102653 8/24/2011 5/21/2013 Improper Referral for Mental Health Unsubstantiated
201102653 8/24/2011 5/21/2013 Mental Health Unsubstantiated
201102654 8/24/2011 10/7/2011 False Claim Unsubstantiated
201102658 8/24/2011 3/26/2014 Fraud NotInvestigated
201102659 8/25/2011 1/31/2012 Other NotInvestigated
201102680 8/26/2011 2/1/2012 Preliminary Inquiry NotInvestigated
201102682 8/26/2011 12/22/2011 False Claim Substantiated
201102682 8/26/2011 12/22/2011 Standard of Conduct Substantiated
201102687 8/29/2011 12/17/2013 Programs Mismanagement Substantiated
201102687 8/29/2011 12/17/2013 Waste Substantiated
201102687 8/29/2011 12/17/2013 Waste Unsubstantiated
201102688 8/29/2011 11/9/2011 Nepotism Unsubstantiated
201102689 8/29/2011 9/25/2012 Misuse of Govt Seacraft Substantiated
201102689 8/29/2011 9/25/2012 Misuse of Govt Seacraft Unsubstantiated
Page 27 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
Misuse of Govt
201102689 8/29/2011 9/25/2012
Supplies/Equipment/Facilities Unsubstantiated
201102689 8/29/2011 9/25/2012 Safety/Public Health NotInvestigated
201102689 8/29/2011 9/25/2012 Waste Substantiated
201102689 8/29/2011 9/25/2012 Waste/Abuse Unsubstantiated
201102689 8/29/2011 9/25/2012 Waste of Funds Substantiated
201102690 8/29/2011 11/29/2011 Misuse of Govt Seacraft Substantiated
201102692 8/29/2011 11/2/2011 Other NotInvestigated
201102696 8/29/2011 11/15/2012 Reprisal Substantiated
201102696 8/29/2011 11/15/2012 Reprisal/Military Substantiated
201102699 8/29/2011 2/7/2013 Reprisal/Military NotInvestigated
201102701 8/29/2011 9/17/2012 Programs Mismanagement Unsubstantiated
Misuse of Govt
201102701 8/29/2011 9/17/2012
Supplies/Equipment/Facilities Substantiated
201102701 8/29/2011 9/17/2012 Misuse of Position Substantiated
201102701 8/29/2011 9/17/2012 Failure to Follow Regulations Unsubstantiated
201102701 8/29/2011 9/17/2012 Waste of Funds Unsubstantiated
201102721 8/31/2011 10/13/2011 Other Unsubstantiated
201102725 8/31/2011 1/31/2012 Procurement Fraud Unsubstantiated
201102725 8/31/2011 1/31/2012 Misuse of Position Unsubstantiated
201102725 8/31/2011 1/31/2012 Prohibited Peronnel Practice Unsubstantiated
Improper Negotiate&Award:Restrict
201102725 8/31/2011 1/31/2012
Comp/Soul Source Unsubstantiated
201102728 8/31/2011 2/1/2012 Abuse of Authority Substantiated
201102728 8/31/2011 2/1/2012 Abuse of Authority Unsubstantiated
201102740 9/1/2011 10/9/2012 Msuse of Gov Vehicle Substantiated
201102747 9/1/2011 12/5/2011 Other Substantiated
201102751 9/2/2011 12/16/2011 Misappropriation of Funds Unsubstantiated
201102752 9/2/2011 1/5/2012 Preliminary Inquiry NotInvestigated
201102765 9/6/2011 11/29/2011 Fraud Unsubstantiated
201102765 9/6/2011 11/29/2011 Other Substantiated
201102765 9/6/2011 11/29/2011 Other Unsubstantiated
201102769 9/6/2011 12/5/2011 Programs Mismanagement NotInvestigated
201102772 9/6/2011 1/29/2014 Fraud Substantiated
201102772 9/6/2011 1/29/2014 Fraud Unsubstantiated
201102772 9/6/2011 1/29/2014 Abuse of Authority Unsubstantiated
201102772 9/6/2011 1/29/2014 Gifts (Acceptance, Solicitation) Substantiated
201102772 9/6/2011 1/29/2014 Misappropriation of Funds Substantiated
Misuse of Govt
201102779 9/7/2011 12/6/2011
Supplies/Equipment/Facilities Substantiated
201102782 9/7/2011 10/21/2011 Nepotism Unsubstantiated
201102785 9/7/2011 9/27/2012 Reprisal/Military NotInvestigated
201102787 9/7/2011 3/14/2014 Waste Unsubstantiated
201102789 9/7/2011 9/5/2012 Preliminary Inquiry NotInvestigated
Misuse of Govt
201102791 9/8/2011 11/7/2011
Supplies/Equipment/Facilities Substantiated
201102803 9/8/2011 11/18/2013 False Claim Unsubstantiated
201102803 9/8/2011 11/18/2013 Fraud Unsubstantiated
Misuse of Govt
201102804 9/8/2011 11/10/2011
Supplies/Equipment/Facilities Substantiated
201102807 9/9/2011 12/22/2011 False Claim NotInvestigated
201102807 9/9/2011 12/22/2011 Other NotInvestigated
201102820 9/10/2011 3/8/2012 Misuse of Govt Seacraft Unsubstantiated
201102820 9/10/2011 3/8/2012 Abuse of Authority Unsubstantiated
201102838 9/13/2011 12/9/2011 Other Unsubstantiated
Misuse of Govt
201102842 9/13/2011 11/8/2011
Supplies/Equipment/Facilities Unsubstantiated
201102844 9/13/2011 1/17/2012 Abuse of Authority Unsubstantiated
201102844 9/13/2011 1/17/2012 Reprisal Unsubstantiated
201102849 9/14/2011 8/14/2014 Reprisal Substantiated
201102849 9/14/2011 8/14/2014 Reprisal/Military Substantiated
201102849 9/14/2011 8/14/2014 Reprisal/Military Unsubstantiated
201102861 9/14/2011 9/5/2012 Improper Referral for Mental Health Unsubstantiated
201102876 9/15/2011 3/29/2013 False Statements Substantiated
201102876 9/15/2011 3/29/2013 Preliminary Inquiry NotInvestigated
201102877 9/15/2011 11/19/2011 False Claim NotInvestigated
201102877 9/15/2011 11/19/2011 Preliminary Inquiry NotInvestigated
201102897 9/19/2011 12/28/2011 Waste Unsubstantiated
201102913 9/20/2011 12/31/2012 False Statements Substantiated
Page 28 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201102913 9/20/2011 12/31/2012 Time and Attendance Abuse Substantiated
201102914 9/20/2011 2/28/2012 Abuse of Authority Unsubstantiated
201102925 9/21/2011 11/10/2011 Fraud Substantiated
201102940 9/22/2011 3/22/2013 Failure to Follow Regulations NotInvestigated
201102940 9/22/2011 3/22/2013 Failure to Follow Regulations Substantiated
201102940 9/22/2011 3/22/2013 Failure to Follow Regulations Unsubstantiated
201102940 9/22/2011 3/22/2013 Preliminary Inquiry NotInvestigated
201102946 9/22/2011 6/1/2012 Abuse of Authority Unsubstantiated
201102946 9/22/2011 6/1/2012 Failure to Follow Regulations Substantiated
201102946 9/22/2011 6/1/2012 Failure to Follow Regulations Unsubstantiated
201102946 9/22/2011 6/1/2012 Waste Unsubstantiated
201102948 9/22/2011 12/7/2011 Other NotInvestigated
201102957 9/23/2011 3/8/2012 Abuse of Authority Substantiated
201102957 9/23/2011 3/8/2012 Failure to Follow Regulations Substantiated
201102957 9/23/2011 3/8/2012 Failure to Follow Regulations Unsubstantiated
201102959 9/24/2011 9/24/2012 Fraud Substantiated
201102964 9/26/2011 12/14/2011 Preliminary Inquiry NotInvestigated
201102968 9/26/2011 1/17/2012 Other Substantiated
201102972 9/26/2011 2/21/2012 Abuse of Authority NotInvestigated
201102979 9/27/2011 3/8/2013 Failure to Follow Regulations Substantiated
201102979 9/27/2011 3/8/2013 Failure to Follow Regulations Unsubstantiated
201102982 9/27/2011 3/8/2012 Waste/Abuse Unsubstantiated
201102994 9/28/2011 11/3/2011 Abuse of Authority Unsubstantiated
201102999 9/28/2011 1/27/2012 Overcharging (Labor/Cost) Unsubstantiated
201103006 9/28/2011 1/27/2012 Fraud Unsubstantiated
201103013 9/28/2011 3/8/2012 Msuse of Gov Vehicle Substantiated
201103019 9/29/2011 7/9/2012 Preliminary Inquiry NotInvestigated
201103022 9/29/2011 3/8/2013 False Claim Unsubstantiated
201103022 9/29/2011 3/8/2013 Standard of Conduct Substantiated
201103022 9/29/2011 3/8/2013 Standard of Conduct Unsubstantiated
Improper Use of Credit Card (Impac or
201103022 9/29/2011 3/8/2013
Purchase) Substantiated
Misuse/Failure to Use GOVT Travel
201103022 9/29/2011 3/8/2013
Charge Card Substantiated
Misuse/Failure to Use GOVT Travel
201103022 9/29/2011 3/8/2013
Charge Card Unsubstantiated
201103025 9/29/2011 2/6/2014 Gifts (Acceptance, Solicitation) Substantiated
Non-Compliance/Mismanagement of
201103025 9/29/2011 2/6/2014
Contract Substantiated
201103025 9/29/2011 2/6/2014 Waste Substantiated
201103025 9/29/2011 2/6/2014 Waste of Funds Unsubstantiated
201103026 9/29/2011 1/16/2014 Improper Referral for Mental Health Unsubstantiated
201103028 9/29/2011 1/12/2012 Other NotInvestigated
201103029 9/29/2011 12/5/2011 Product Substitution NotInvestigated
201103029 9/29/2011 12/5/2011 Criminal Matters NotInvestigated
201103029 9/29/2011 12/5/2011 Other NotInvestigated
201103037 9/30/2011 10/24/2011 Abuse of Authority Unsubstantiated
201103045 10/3/2011 8/24/2012 Preliminary Inquiry NotInvestigated
201103047 10/3/2011 9/7/2012 Misuse of Position Unsubstantiated
Non-Compliance/Mismanagement of
201103047 10/3/2011 9/7/2012
Contract Unsubstantiated
201103047 10/3/2011 9/7/2012 Waste/Abuse Unsubstantiated
201103062 10/4/2011 3/6/2012 Failure to Follow Regulations Substantiated
201103081 10/4/2011 1/19/2012 Preliminary Inquiry NotInvestigated
201103082 10/4/2011 11/7/2011 Preliminary Inquiry NotInvestigated
201103089 10/5/2011 1/3/2012 Abuse of Authority Unsubstantiated
201103094 10/5/2011 6/19/2012 False Claim Unsubstantiated
201103109 10/6/2011 9/5/2012 Collusive Bidding Unsubstantiated
201103110 10/6/2011 7/9/2012 Abuse of Authority Unsubstantiated
201103111 10/6/2011 11/16/2011 Failure to Follow Regulations Substantiated
201103111 10/6/2011 11/16/2011 Failure to Follow Regulations Unsubstantiated
201103130 10/7/2011 8/7/2012 False Claim Unsubstantiated
201103131 10/7/2011 11/28/2011 Other Unsubstantiated
201103133 10/7/2011 1/4/2012 Preliminary Inquiry Unsubstantiated
201103136 10/7/2011 1/17/2012 Preliminary Inquiry NotInvestigated
201103147 10/11/2011 12/20/2011 Abuse of Authority Unsubstantiated
201103154 10/11/2011 12/13/2011 Preliminary Inquiry NotInvestigated
201103181 10/13/2011 11/10/2011 Preliminary Inquiry NotInvestigated
201103186 10/13/2011 11/9/2011 Preliminary Inquiry NotInvestigated
Page 29 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201103190 10/13/2011 10/31/2011 Preliminary Inquiry NotInvestigated
201103196 10/14/2011 2/6/2012 Abuse of Authority Unsubstantiated
201103198 10/14/2011 12/22/2011 Preliminary Inquiry NotInvestigated
201103205 10/14/2011 12/16/2013 Abuse of Authority Unsubstantiated
201103219 10/17/2011 1/18/2012 Abuse of Authority Unsubstantiated
201103225 10/17/2011 8/16/2012 Reprisal NotInvestigated
201103225 10/17/2011 8/16/2012 Reprisal/Military NotInvestigated
201103230 10/18/2011 12/6/2011 Abuse of Authority Unsubstantiated
201103230 10/18/2011 12/6/2011 Failure to Follow Regulations Unsubstantiated
201103247 10/20/2011 12/18/2012 Abuse of Authority Unsubstantiated
201103259 10/21/2011 2/6/2012 Msuse of Gov Vehicle Unsubstantiated
201103259 10/21/2011 2/6/2012 Abuse of Authority Unsubstantiated
201103262 10/21/2011 1/13/2012 Defective Parts/Product NotInvestigated
201103263 10/21/2011 1/17/2012 Preliminary Inquiry NotInvestigated
201103265 10/21/2011 6/13/2012 Preliminary Inquiry NotInvestigated
201103269 10/24/2011 2/8/2012 False Statements Unsubstantiated
201103269 10/24/2011 2/8/2012 Fraud Unsubstantiated
201103279 10/24/2011 11/5/2013 Waste NotInvestigated
201103283 10/24/2011 9/8/2014 Abuse of Authority Unsubstantiated
201103283 10/24/2011 9/8/2014 Prohibited Peronnel Practice Unsubstantiated
201103283 10/24/2011 9/8/2014 Waste GOVT Fund Unsubstantiated
201103284 10/24/2011 2/25/2013 Misuse of Position Substantiated
201103284 10/24/2011 2/25/2013 Prohibited Peronnel Practice Substantiated
201103284 10/24/2011 2/25/2013 Waste Substantiated
201103287 10/24/2011 1/25/2012 Preliminary Inquiry NotInvestigated
201103295 10/25/2011 1/12/2012 Other Substantiated
201103298 10/25/2011 12/12/2011 Abuse of Authority NotInvestigated
Misuse of Govt
201103300 10/25/2011 1/18/2012
Supplies/Equipment/Facilities Substantiated
201103300 10/25/2011 1/18/2012 Other Substantiated
201103300 10/25/2011 1/18/2012 Misuse of Official Time Substantiated
201103300 10/25/2011 1/18/2012 Waste/Abuse Substantiated
201103304 10/26/2011 2/21/2012 Preliminary Inquiry NotInvestigated
201103305 10/26/2011 1/25/2012 Failure to Follow Regulations NotInvestigated
201103309 10/26/2011 9/21/2012 Improper Referral for Mental Health Substantiated
201103311 10/26/2011 11/17/2011 Preliminary Inquiry NotInvestigated
201103312 10/26/2011 1/5/2012 Other Substantiated
201103315 10/26/2011 3/8/2012 Preliminary Inquiry NotInvestigated
Misuse of Govt
201103318 10/26/2011 2/21/2012
Supplies/Equipment/Facilities Substantiated
201103318 10/26/2011 2/21/2012 Misuse of Official Time Substantiated
201103319 10/26/2011 3/19/2013 Abuse of Authority Unsubstantiated
201103319 10/26/2011 3/19/2013 Failure to Follow Regulations Unsubstantiated
201103321 10/26/2011 4/29/2013 Reprisal/Military Unsubstantiated
201103323 10/26/2011 2/28/2013 False Statements Substantiated
201103327 10/27/2011 5/31/2012 Other Unsubstantiated
201103334 10/27/2011 2/4/2013 Improper Referral for Mental Health Unsubstantiated
201103334 10/27/2011 2/4/2013 Mental Health Unsubstantiated
201103361 10/31/2011 10/31/2011 Waste/Abuse Unsubstantiated
201103372 11/1/2011 5/10/2013 Reprisal NotInvestigated
201103372 11/1/2011 5/10/2013 Reprisal/Military NotInvestigated
201103381 11/1/2011 11/2/2012 Preliminary Inquiry NotInvestigated
201103382 11/1/2011 4/3/2013 Other Unsubstantiated
201103382 11/1/2011 4/3/2013 Abuse of Authority Unsubstantiated
201103384 11/2/2011 3/7/2012 Misuse of Position Unsubstantiated
201103385 11/2/2011 3/28/2013 False Claim NotInvestigated
201103385 11/2/2011 3/28/2013 Waste NotInvestigated
201103401 11/3/2011 1/30/2013 Abuse of Authority NotInvestigated
201103404 11/3/2011 2/15/2012 Preliminary Inquiry NotInvestigated
201103406 11/3/2011 7/13/2012 Programs Mismanagement Substantiated
201103406 11/3/2011 7/13/2012 Programs Mismanagement Unsubstantiated
201103417 11/6/2011 7/15/2013 False Claim Substantiated
201103417 11/6/2011 7/15/2013 Standard of Conduct Substantiated
201103421 11/7/2011 3/16/2012 False Claim Unsubstantiated
201103422 11/7/2011 4/6/2012 False Statements Unsubstantiated
201103422 11/7/2011 4/6/2012 Abuse of Authority Unsubstantiated
201103422 11/7/2011 4/6/2012 Favortisim/Preferential Treatment Unsubstantiated
201103422 11/7/2011 4/6/2012 Misuse of Position Unsubstantiated
201103422 11/7/2011 4/6/2012 Waste/Abuse Substantiated
Page 30 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201103424 11/7/2011 12/17/2013 Abuse of Authority Substantiated
201103424 11/7/2011 12/17/2013 Abuse of Authority Unsubstantiated
201103424 11/7/2011 12/17/2013 Favortisim/Preferential Treatment Substantiated
201103424 11/7/2011 12/17/2013 Misuse of Position Substantiated
Non-Compliance/Mismanagement of
201103424 11/7/2011 12/17/2013
Contract Substantiated
201103424 11/7/2011 12/17/2013 Waste Unsubstantiated
201103424 11/7/2011 12/17/2013 Waste/Abuse Substantiated
201103446 11/8/2011 5/17/2012 Inappropriate Relationship Substantiated
201103463 11/9/2011 2/14/2012 Other Unsubstantiated
201103481 11/10/2011 11/1/2012 False Claim Substantiated
201103481 11/10/2011 11/1/2012 Waste Unsubstantiated
201103481 11/10/2011 11/1/2012 Waste of Funds Substantiated
201103484 11/10/2011 11/6/2014 Reprisal/Military Unsubstantiated
201103485 11/13/2011 3/3/2013 False Statements Substantiated
201103485 11/13/2011 3/3/2013 Failure to Follow Regulations Substantiated
201103487 11/14/2011 5/14/2012 Abuse of Authority Substantiated
201103487 11/14/2011 5/14/2012 Abuse of Authority Unsubstantiated
201103499 11/14/2011 4/19/2012 Abuse of Authority Substantiated
201103500 11/14/2011 8/2/2012 Abuse of Authority Substantiated
201103506 11/15/2011 12/12/2011 Other Unsubstantiated
201103528 11/16/2011 2/26/2013 Misuse of Position Unsubstantiated
201103528 11/16/2011 2/26/2013 Waste GOVT Fund Unsubstantiated
201103529 11/16/2011 4/24/2012 Fraud Substantiated
201103529 11/16/2011 4/24/2012 Fraud Unsubstantiated
201103534 11/16/2011 8/13/2012 Abuse of Authority NotInvestigated
201103535 11/16/2011 10/28/2014 Reprisal/Military Unsubstantiated
201103546 11/17/2011 7/3/2012 Fraud Unsubstantiated
201103546 11/17/2011 7/3/2012 Other Substantiated
201103546 11/17/2011 7/3/2012 Other Unsubstantiated
201103546 11/17/2011 7/3/2012 Conflict of Interest Unsubstantiated
201103546 11/17/2011 7/3/2012 Favortisim/Preferential Treatment Unsubstantiated
201103546 11/17/2011 7/3/2012 Misuse of Position Unsubstantiated
201103546 11/17/2011 7/3/2012 Waste of Funds Substantiated
201103549 11/17/2011 5/1/2012 Misuse of Position Unsubstantiated
201103553 11/17/2011 12/20/2011 Fraud Unsubstantiated
201103557 11/17/2011 8/2/2012 Abuse of Authority Substantiated
201103571 11/21/2011 3/12/2012 Fraud Unsubstantiated
201103580 11/21/2011 2/1/2012 Other Unsubstantiated
201103588 11/22/2011 3/8/2012 Waste Unsubstantiated
201103598 11/22/2011 3/26/2012 Gifts (Acceptance, Solicitation) Substantiated
201103598 11/22/2011 3/26/2012 Waste/Abuse Substantiated
201103601 11/22/2011 12/20/2011 False Claim Unsubstantiated
201103601 11/22/2011 12/20/2011 Standard of Conduct Unsubstantiated
201103602 11/23/2011 3/10/2015 Programs Mismanagement Substantiated
201103602 11/23/2011 3/10/2015 Misuse of Position Substantiated
201103602 11/23/2011 3/10/2015 Improper Selection/Hiring/Promotion Unsubstantiated
201103602 11/23/2011 3/10/2015 Aircraft Maintenance/Safety of Flight Unsubstantiated
201103605 11/23/2011 1/19/2012 Preliminary Inquiry NotInvestigated
201103615 11/28/2011 8/2/2012 Programs Mismanagement Substantiated
201103615 11/28/2011 8/2/2012 Programs Mismanagement Unsubstantiated
201103631 11/29/2011 9/16/2015 Reprisal/Military Unsubstantiated
201103649 11/30/2011 5/2/2012 Inappropriate Relationship Substantiated
201103649 11/30/2011 5/2/2012 Failure to Follow Regulations Substantiated
201103654 11/30/2011 3/14/2012 Other Substantiated
201103660 11/30/2011 2/10/2012 Abuse of Authority Unsubstantiated
201103666 12/1/2011 4/30/2012 Misuse of Position Unsubstantiated
201103666 12/1/2011 4/30/2012 Prohibited Peronnel Practice Unsubstantiated
201103668 12/1/2011 3/6/2012 Preliminary Inquiry NotInvestigated
201103680 12/4/2011 5/22/2012 Programs Mismanagement Substantiated
201103680 12/4/2011 5/22/2012 Misuse of Govt Seacraft Substantiated
Misuse of Govt
201103680 12/4/2011 5/22/2012
Supplies/Equipment/Facilities Substantiated
201103684 12/5/2011 2/15/2012 Preliminary Inquiry NotInvestigated
201103686 12/5/2011 2/13/2012 Fraud Undetermined
201103688 12/5/2011 1/31/2012 American Recovery & Reinvestment Act Unsubstantiated
201103701 12/5/2011 11/7/2012 Programs Mismanagement Substantiated
201103701 12/5/2011 11/7/2012 Prohibited Peronnel Practice Unsubstantiated
201103707 12/6/2011 5/2/2012 False Claim Unsubstantiated
Page 31 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201103712 12/6/2011 5/17/2012 Abuse of Authority Substantiated
201103712 12/6/2011 5/17/2012 Waste/Abuse Substantiated
201103735 12/7/2011 2/14/2012 Abuse of Authority Unsubstantiated
201103735 12/7/2011 2/14/2012 Prohibited Peronnel Practice Unsubstantiated
201103738 12/8/2011 6/19/2012 Fraud Substantiated
201103738 12/8/2011 6/19/2012 Misuse of Position Substantiated
201103741 12/8/2011 12/20/2011 Preliminary Inquiry NotInvestigated
201103750 12/8/2011 6/4/2014 Abuse of Authority NotInvestigated
201103750 12/8/2011 6/4/2014 Misuse of Position NotInvestigated
201103750 12/8/2011 6/4/2014 Standard of Conduct NotInvestigated
201103750 12/8/2011 6/4/2014 Nepotism NotInvestigated
201103750 12/8/2011 6/4/2014 Waste GOVT Fund NotInvestigated
201103764 12/9/2011 10/26/2012 Procurement Fraud Unsubstantiated
201103764 12/9/2011 10/26/2012 Safety/Public Health Substantiated
201103764 12/9/2011 10/26/2012 Waste Unsubstantiated
201103764 12/9/2011 10/26/2012 Waste of Funds Unsubstantiated
Misuse of Govt
201103768 12/9/2011 4/27/2012
Supplies/Equipment/Facilities Substantiated
201103776 12/12/2011 3/8/2012 False Statements Unsubstantiated
201103776 12/12/2011 3/8/2012 Abuse of Authority Unsubstantiated
201103776 12/12/2011 3/8/2012 Failure to Follow Regulations Unsubstantiated
201103791 12/13/2011 1/30/2012 False Statements Unsubstantiated
201103793 12/13/2011 4/2/2012 Misuse of Position Unsubstantiated
201103793 12/13/2011 4/2/2012 Waste/Abuse Unsubstantiated
201103810 12/14/2011 6/8/2012 Preliminary Inquiry NotInvestigated
201103811 12/14/2011 1/11/2012 Preliminary Inquiry Unsubstantiated
201103819 12/15/2011 4/30/2012 Failure to Follow Regulations Unsubstantiated
201103822 12/15/2011 1/13/2012 Inappropriate Relationship NotInvestigated
201103822 12/15/2011 1/13/2012 Failure to Follow Regulations NotInvestigated
201103826 12/16/2011 1/8/2015 Preliminary Inquiry NotInvestigated
201103826 12/16/2011 1/8/2015 Reprisal/Military Unsubstantiated
201103828 12/16/2011 2/11/2014 False Claim Unsubstantiated
201103828 12/16/2011 2/11/2014 Fraud Unsubstantiated
201103828 12/16/2011 2/11/2014 Abuse of Authority Unsubstantiated
201103828 12/16/2011 2/11/2014 Standard of Conduct Unsubstantiated
201103833 12/16/2011 7/13/2012 Programs Mismanagement Unsubstantiated
201103833 12/16/2011 7/13/2012 Misuse of Govt Seacraft Unsubstantiated
201103846 12/19/2011 2/15/2012 Preliminary Inquiry NotInvestigated
201103849 12/19/2011 3/27/2013 Failure to Follow Regulations Substantiated
201103864 12/21/2011 8/28/2012 False Claim NotInvestigated
201103864 12/21/2011 8/28/2012 Standard of Conduct NotInvestigated
201103869 12/21/2011 9/19/2012 Abuse of Authority Substantiated
201103877 12/22/2011 3/25/2013 Preliminary Inquiry Unsubstantiated
201103879 12/22/2011 3/14/2012 Preliminary Inquiry NotInvestigated
201103883 12/22/2011 3/14/2012 Misuse of Official Time Unsubstantiated
201103883 12/22/2011 3/14/2012 Waste/Abuse Unsubstantiated
201103883 12/22/2011 3/14/2012 Waste of Funds Unsubstantiated
201103887 12/22/2011 7/31/2012 Abuse of Authority Substantiated
201103895 12/27/2011 3/2/2015 Reprisal Unsubstantiated
201103895 12/27/2011 3/2/2015 Reprisal/Military NotInvestigated
201103895 12/27/2011 3/2/2015 Reprisal/Military Substantiated
Misuse of Govt
201103900 12/28/2011 3/1/2012
Supplies/Equipment/Facilities Substantiated
201103900 12/28/2011 3/1/2012 Misuse of Official Time Substantiated
201103903 12/28/2011 3/12/2014 False Claim Substantiated
201103903 12/28/2011 3/12/2014 Standard of Conduct Substantiated
201103906 12/29/2011 2/7/2012 Abuse of Authority Unsubstantiated
201103909 12/29/2011 11/5/2013 Abuse of Authority NotInvestigated
201103915 12/30/2011 5/28/2014 Gifts (Acceptance, Solicitation) Substantiated
201103915 12/30/2011 5/28/2014 Waste GOVT Fund Substantiated
201200001 1/3/2012 11/19/2013 Misuse of Govt Seacraft Unsubstantiated
201200001 1/3/2012 11/19/2013 Conflict of Interest Unsubstantiated
201200007 1/3/2012 4/23/2012 Misuse of Position Unsubstantiated
201200012 1/3/2012 8/24/2012 Reprisal Unsubstantiated
201200012 1/3/2012 8/24/2012 Reprisal/Military Unsubstantiated
Misuse of Govt
201200014 1/3/2012 2/28/2012
Supplies/Equipment/Facilities Unsubstantiated
201200014 1/3/2012 2/28/2012 Misuse of Official Time Unsubstantiated
201200021 1/4/2012 6/13/2013 Reprisal NotInvestigated
Page 32 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201200021 1/4/2012 6/13/2013 Reprisal Undetermined
201200021 1/4/2012 6/13/2013 Reprisal/Military NotInvestigated
201200022 1/4/2012 4/2/2012 Misuse of Position Unsubstantiated
201200022 1/4/2012 4/2/2012 Reprisal/Military Unsubstantiated
201200024 1/4/2012 12/6/2012 Abuse of Authority Unsubstantiated
201200026 1/4/2012 4/12/2012 False Claim Substantiated
201200026 1/4/2012 4/12/2012 False Claim Unsubstantiated
201200026 1/4/2012 4/12/2012 Fraud Substantiated
201200027 1/4/2012 1/30/2014 Conflict of Interest NotInvestigated
201200030 1/4/2012 6/7/2012 Fraud Unsubstantiated
201200030 1/4/2012 6/7/2012 Programs Mismanagement Unsubstantiated
201200030 1/4/2012 6/7/2012 Waste Unsubstantiated
201200031 1/4/2012 4/24/2012 Abuse of Authority Unsubstantiated
201200031 1/4/2012 4/24/2012 Waste/Abuse Unsubstantiated
201200034 1/5/2012 7/30/2013 Programs Mismanagement Substantiated
201200034 1/5/2012 7/30/2013 Failure to Follow Regulations Substantiated
201200034 1/5/2012 7/30/2013 Waste Substantiated
201200039 1/5/2012 6/7/2012 Preliminary Inquiry Undetermined
201200047 1/5/2012 7/6/2012 Abuse of Authority Unsubstantiated
201200053 1/6/2012 1/11/2012 Other Unsubstantiated
Misuse of Govt
201200056 1/6/2012 2/6/2012
Supplies/Equipment/Facilities NotInvestigated
201200071 1/10/2012 1/24/2012 Other Substantiated
201200073 1/10/2012 2/1/2012 Other Unsubstantiated
201200073 1/10/2012 2/1/2012 Abuse of Authority Unsubstantiated
Misuse of Govt
201200080 1/11/2012 2/8/2012
Supplies/Equipment/Facilities Unsubstantiated
201200083 1/11/2012 5/8/2012 Other Undetermined
201200088 1/11/2012 6/13/2012 Misuse of Official Time Substantiated
201200089 1/11/2012 10/25/2012 Time and Attendance Abuse Substantiated
201200091 1/11/2012 6/13/2012 Misuse of Official Time Substantiated
201200092 1/11/2012 6/13/2012 Misuse of Official Time Substantiated
201200095 1/11/2012 6/13/2012 Misuse of Official Time Substantiated
201200097 1/11/2012 3/26/2012 Abuse of Authority Unsubstantiated
201200097 1/11/2012 3/26/2012 Safety/Public Health Unsubstantiated
201200114 1/12/2012 6/22/2012 Abuse of Authority Substantiated
201200120 1/12/2012 12/18/2013 Preliminary Inquiry NotInvestigated
201200122 1/13/2012 3/16/2012 False Claim Unsubstantiated
201200137 1/17/2012 3/16/2012 False Claim Undetermined
201200137 1/17/2012 3/16/2012 False Statements Undetermined
201200137 1/17/2012 3/16/2012 Failure to Follow Regulations Undetermined
201200145 1/17/2012 9/25/2014 Reprisal/Military Unsubstantiated
201200147 1/17/2012 10/18/2012 False Claim Substantiated
201200147 1/17/2012 10/18/2012 Fraud Substantiated
201200147 1/17/2012 10/18/2012 Misuse of Govt Seacraft Substantiated
201200147 1/17/2012 10/18/2012 Abuse of Authority Substantiated
201200147 1/17/2012 10/18/2012 Misuse of Position Substantiated
201200147 1/17/2012 10/18/2012 Security Program (Mismanagement) Substantiated
201200149 1/18/2012 2/27/2012 Other Unsubstantiated
201200159 1/18/2012 4/10/2012 Other Unsubstantiated
201200159 1/18/2012 4/10/2012 Abuse of Authority Unsubstantiated
201200163 1/18/2012 12/20/2012 Fraud Substantiated
201200163 1/18/2012 12/20/2012 Programs Mismanagement Substantiated
201200163 1/18/2012 12/20/2012 Misuse of Official Time Substantiated
201200163 1/18/2012 12/20/2012 Waste of Funds Substantiated
201200164 1/19/2012 6/19/2015 Reprisal/Civilian Reprisal Substantiated
201200164 1/19/2012 6/19/2015 Reprisal/Civilian Reprisal Unsubstantiated
Misuse/Failure to Use GOVT Travel
201200166 1/19/2012 3/9/2012
Charge Card Substantiated
201200171 1/19/2012 2/13/2013 Waste Unsubstantiated
201200172 1/19/2012 2/13/2013 Abuse of Authority Unsubstantiated
201200173 1/19/2012 5/18/2012 Abuse of Authority Substantiated
201200173 1/19/2012 5/18/2012 Waste/Abuse Substantiated
201200176 1/19/2012 9/30/2013 Misuse of Position Unsubstantiated
201200178 1/19/2012 6/29/2012 False Claim Unsubstantiated
201200182 1/19/2012 4/2/2012 Failure to Follow Regulations Unsubstantiated
201200194 1/20/2012 7/16/2013 Fraud Substantiated
Misuse/Failure to Use GOVT Travel
201200194 1/20/2012 7/16/2013
Charge Card Substantiated
Page 33 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201200194 1/20/2012 7/16/2013 Waste Unsubstantiated
201200194 1/20/2012 7/16/2013 Waste of Funds Substantiated
201200194 1/20/2012 7/16/2013 Waste of Funds Unsubstantiated
201200204 1/23/2012 5/29/2012 Abuse of Authority Substantiated
201200204 1/23/2012 5/29/2012 Abuse of Authority Unsubstantiated
201200207 1/23/2012 5/16/2014 Reprisal/Military NotInvestigated
201200207 1/23/2012 5/16/2014 Reprisal/Military Unsubstantiated
201200221 1/24/2012 9/11/2014 Misuse of Official Time Unsubstantiated
201200221 1/24/2012 9/11/2014 Waste/Abuse Unsubstantiated
201200221 1/24/2012 9/11/2014 Waste GOVT Fund Substantiated
201200221 1/24/2012 9/11/2014 Waste GOVT Fund Unsubstantiated
201200222 1/24/2012 5/9/2012 Misuse of Govt Seacraft Undetermined
Misuse of Govt
201200223 1/24/2012 7/12/2012
Supplies/Equipment/Facilities Substantiated
201200223 1/24/2012 7/12/2012 Failure to Follow Regulations Unsubstantiated
201200224 1/24/2012 5/22/2013 Preliminary Inquiry Unsubstantiated
201200240 1/25/2012 3/20/2012 Safety/Public Health Unsubstantiated
201200242 1/25/2012 3/15/2012 Inappropriate Relationship Undetermined
201200242 1/25/2012 3/15/2012 Failure to Follow Regulations Undetermined
201200246 1/26/2012 3/20/2012 Abuse of Authority Unsubstantiated
201200248 1/26/2012 3/25/2013 False Claim Unsubstantiated
201200248 1/26/2012 3/25/2013 Standard of Conduct Substantiated
201200248 1/26/2012 3/25/2013 Standard of Conduct Unsubstantiated
201200251 1/26/2012 4/29/2014 Fraud Unsubstantiated
201200256 1/27/2012 4/17/2015 Reprisal/Military NotInvestigated
201200256 1/27/2012 4/17/2015 Reprisal/Military Unsubstantiated
201200262 1/27/2012 3/9/2012 False Claim Unsubstantiated
201200268 1/27/2012 3/30/2012 Preliminary Inquiry NotInvestigated
201200272 1/27/2012 4/3/2013 Standard of Conduct Substantiated
201200278 1/27/2012 9/30/2013 Misuse of Govt Seacraft Substantiated
201200278 1/27/2012 9/30/2013 Misuse of Govt Seacraft Unsubstantiated
201200280 1/27/2012 2/2/2015 Improper Referral for Mental Health Unsubstantiated
201200291 1/30/2012 5/21/2012 Favortisim/Preferential Treatment Unsubstantiated
201200306 1/31/2012 11/13/2014 Improper Referral for Mental Health Unsubstantiated
201200306 1/31/2012 11/13/2014 Reprisal/Military Unsubstantiated
201200309 1/31/2012 1/24/2013 Reprisal/Military NotInvestigated
201200320 2/1/2012 4/12/2012 Fraud NotInvestigated
201200320 2/1/2012 4/12/2012 Fraud Unsubstantiated
201200320 2/1/2012 4/12/2012 Other NotInvestigated
201200320 2/1/2012 4/12/2012 Other Unsubstantiated
Misuse of Govt
201200325 2/1/2012 10/9/2012
Supplies/Equipment/Facilities Substantiated
201200325 2/1/2012 10/9/2012 Misuse of Official Time Substantiated
201200325 2/1/2012 10/9/2012 Time and Attendance Abuse Substantiated
Misuse of Govt
201200326 2/1/2012 6/3/2015
Supplies/Equipment/Facilities Substantiated
201200326 2/1/2012 6/3/2015 Msuse of Gov Vehicle Substantiated
201200326 2/1/2012 6/3/2015 Misuse of Official Time Substantiated
201200326 2/1/2012 6/3/2015 Misuse of Official Time Unsubstantiated
201200326 2/1/2012 6/3/2015 Safety/Public Health Unsubstantiated
201200326 2/1/2012 6/3/2015 Waste/Abuse Substantiated
201200328 2/1/2012 5/10/2012 Forced Labor Unsubstantiated
201200332 2/1/2012 5/7/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201200340 2/1/2012 11/15/2013 Reprisal/Military Unsubstantiated
201200345 2/2/2012 2/13/2012 Preliminary Inquiry NotInvestigated
201200354 2/2/2012 10/1/2012 False Claim Substantiated
201200354 2/2/2012 10/1/2012 Standard of Conduct Unsubstantiated
201200355 2/2/2012 4/10/2012 Abuse of Authority Unsubstantiated
201200356 2/2/2012 10/3/2012 Abuse of Authority Substantiated
201200356 2/2/2012 10/3/2012 Failure to Follow Regulations Substantiated
201200362 2/3/2012 5/10/2012 Time and Attendance Abuse Unsubstantiated
201200367 2/3/2012 6/26/2012 Msuse of Gov Vehicle Substantiated
201200372 2/3/2012 4/9/2012 Preliminary Inquiry NotInvestigated
201200384 2/6/2012 6/25/2015 Sexual Assault NotInvestigated
201200384 2/6/2012 6/25/2015 Failure to Follow Regulations NotInvestigated
Misuse of Govt
201200397 2/7/2012 6/22/2012
Supplies/Equipment/Facilities Substantiated
201200397 2/7/2012 6/22/2012 Misuse of Position Unsubstantiated
201200402 2/8/2012 3/21/2012 Other Unsubstantiated
Page 34 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201200402 2/8/2012 3/21/2012 Waste Unsubstantiated
201200412 2/9/2012 8/15/2014 Reprisal/Military Unsubstantiated
201200419 2/9/2012 3/22/2013 Misuse of Position NotInvestigated
201200429 2/10/2012 7/23/2012 Misuse of Official Time Substantiated
201200440 2/12/2012 5/31/2012 Preliminary Inquiry NotInvestigated
201200454 2/13/2012 2/20/2015 Theft Substantiated
201200465 2/14/2012 7/3/2012 Fraud Unsubstantiated
201200469 2/14/2012 5/10/2012 Nepotism Substantiated
201200471 2/14/2012 7/25/2012 False Claim Substantiated
201200471 2/14/2012 7/25/2012 Standard of Conduct Substantiated
201200481 2/14/2012 9/24/2012 Preliminary Inquiry NotInvestigated
201200496 2/15/2012 7/7/2015 False Statements Substantiated
201200496 2/15/2012 7/7/2015 False Statements Unsubstantiated
201200499 2/15/2012 1/10/2013 Standard of Conduct NotInvestigated
201200502 2/16/2012 12/4/2013 Reprisal/Military NotInvestigated
201200507 2/16/2012 8/31/2012 Misuse of Govt Seacraft Unsubstantiated
201200510 2/16/2012 1/6/2015 Improper Referral for Mental Health Substantiated
201200510 2/16/2012 1/6/2015 Improper Referral for Mental Health Unsubstantiated
Misuse of Govt
201200513 2/17/2012 4/26/2012
Supplies/Equipment/Facilities Substantiated
201200515 2/17/2012 3/29/2012 False Claim NotInvestigated
201200516 2/17/2012 6/20/2012 Abuse of Authority Unsubstantiated
201200519 2/17/2012 5/24/2012 Misuse of Position Unsubstantiated
201200525 2/18/2012 11/30/2012 Preliminary Inquiry Undetermined
201200532 2/21/2012 7/25/2012 Abuse of Authority Unsubstantiated
201200535 2/21/2012 3/14/2013 Conflict of Interest NotInvestigated
201200536 2/21/2012 6/22/2012 Failure to Follow Regulations Substantiated
201200540 2/21/2012 3/25/2013 Favortisim/Preferential Treatment Substantiated
201200540 2/21/2012 3/25/2013 Waste Substantiated
201200542 2/21/2012 6/1/2012 Failure to Follow Regulations Substantiated
201200543 2/21/2012 9/16/2012 False Statements Substantiated
201200543 2/21/2012 9/16/2012 Abuse of Authority Substantiated
201200556 2/22/2012 9/5/2013 False Claim Substantiated
201200556 2/22/2012 9/5/2013 Abuse of Authority Unsubstantiated
201200556 2/22/2012 9/5/2013 Prohibited Peronnel Practice Substantiated
201200565 2/22/2012 3/9/2012 Programs Mismanagement Unsubstantiated
201200565 2/22/2012 3/9/2012 Safety/Public Health Unsubstantiated
201200565 2/22/2012 3/9/2012 Waste Substantiated
201200569 2/22/2012 1/4/2013 False Certification Unsubstantiated
201200581 2/23/2012 12/8/2014 Reprisal/Military Unsubstantiated
201200588 2/23/2012 1/10/2013 Standard of Conduct Unsubstantiated
201200588 2/23/2012 1/10/2013 Time and Attendance Abuse Unsubstantiated
201200594 2/23/2012 2/19/2014 Improper Referral for Mental Health Unsubstantiated
201200599 2/24/2012 8/27/2012 False Claim Substantiated
201200599 2/24/2012 8/27/2012 Fraud Unsubstantiated
201200599 2/24/2012 8/27/2012 Time and Attendance Abuse Substantiated
201200599 2/24/2012 8/27/2012 Waste Substantiated
201200607 2/24/2012 6/27/2014 Gifts (Acceptance, Solicitation) Substantiated
201200607 2/24/2012 6/27/2014 Misuse of Position Substantiated
201200614 2/27/2012 6/27/2012 Misuse of Position Unsubstantiated
201200614 2/27/2012 6/27/2012 Waste/Abuse Unsubstantiated
201200615 2/27/2012 8/8/2013 Overcharging (Labor/Cost) NotInvestigated
201200621 2/27/2012 7/17/2013 Reprisal/Military Unsubstantiated
201200631 2/28/2012 7/2/2012 Fraud Unsubstantiated
201200631 2/28/2012 7/2/2012 Procurement Fraud Unsubstantiated
201200631 2/28/2012 7/2/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201200641 2/28/2012 8/29/2012 Conflict of Interest NotInvestigated
201200670 3/1/2012 5/22/2012 Misappropriation of Funds Undetermined
201200700 3/6/2012 7/7/2014 False Claim Unsubstantiated
201200700 3/6/2012 7/7/2014 Fraud Unsubstantiated
201200700 3/6/2012 7/7/2014 Programs Mismanagement Substantiated
201200701 3/6/2012 10/17/2012 Fraud Substantiated
201200720 3/7/2012 5/29/2012 Waste GOVT Fund Substantiated
201200720 3/7/2012 5/29/2012 Waste GOVT Fund Unsubstantiated
Misuse of Govt
201200724 3/7/2012 8/13/2013
Supplies/Equipment/Facilities Substantiated
201200750 3/12/2012 7/8/2013 False Statements Substantiated
201200750 3/12/2012 7/8/2013 Fraud Unsubstantiated
201200750 3/12/2012 7/8/2013 Inappropriate Relationship Substantiated
Page 35 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201200756 3/12/2012 1/9/2013 Time and Attendance Abuse Substantiated
201200756 3/12/2012 1/9/2013 Time and Attendance Abuse Unsubstantiated
201200757 3/12/2012 3/15/2012 Safety/Public Health Undetermined
201200759 3/12/2012 7/11/2012 Fraud Substantiated
201200778 3/13/2012 4/12/2012 Failure to Follow Regulations Unsubstantiated
201200785 3/13/2012 2/9/2015 Forced Labor Unsubstantiated
201200786 3/13/2012 6/19/2013 Theft NotInvestigated
201200786 3/13/2012 6/19/2013 Abuse of Authority NotInvestigated
201200786 3/13/2012 6/19/2013 Waste NotInvestigated
201200797 3/14/2012 7/15/2013 Conflict of Interest Substantiated
201200797 3/14/2012 7/15/2013 Failure to Follow Regulations Substantiated
201200800 3/14/2012 7/13/2012 Msuse of Gov Vehicle Substantiated
201200800 3/14/2012 7/13/2012 Misuse of Position Substantiated
201200805 3/15/2012 2/2/2015 Reprisal Unsubstantiated
201200805 3/15/2012 2/2/2015 Reprisal/Military Unsubstantiated
201200806 3/15/2012 2/19/2013 False Statements Substantiated
201200806 3/15/2012 2/19/2013 Failure to Follow Regulations Substantiated
201200806 3/15/2012 2/19/2013 Failure to Follow Regulations Unsubstantiated
201200811 3/15/2012 11/13/2013 Fraud Unsubstantiated
201200811 3/15/2012 11/13/2013 Standard of Conduct Substantiated
201200811 3/15/2012 11/13/2013 Standard of Conduct Unsubstantiated
201200816 3/15/2012 3/8/2013 False Statements Substantiated
201200816 3/15/2012 3/8/2013 Failure to Follow Regulations Substantiated
201200816 3/15/2012 3/8/2013 Failure to Follow Regulations Unsubstantiated
201200834 3/19/2012 11/3/2014 Reprisal/Military Unsubstantiated
201200849 3/19/2012 3/20/2012 Favortisim/Preferential Treatment Substantiated
201200851 3/19/2012 3/20/2012 Other Substantiated
201200855 3/20/2012 3/20/2012 Other Substantiated
201200856 3/20/2012 3/20/2012 Preliminary Inquiry NotInvestigated
201200863 3/20/2012 3/20/2012 Preliminary Inquiry Unsubstantiated
Misuse/Failure to Use GOVT Travel
201200865 3/20/2012 3/20/2012
Charge Card Substantiated
201200869 3/20/2012 3/20/2012 Other Substantiated
201200870 3/20/2012 4/5/2012 Theft Unsubstantiated
201200870 3/20/2012 4/5/2012 Other Unsubstantiated
201200870 3/20/2012 4/5/2012 Waste of Funds Unsubstantiated
201200872 3/20/2012 3/21/2012 Misuse of Official Time Unsubstantiated
201200874 3/20/2012 3/21/2012 Misuse of Official Time Substantiated
201200876 3/20/2012 3/21/2012 Other Substantiated
201200878 3/20/2012 3/21/2012 Other Substantiated
201200878 3/20/2012 3/21/2012 Other Unsubstantiated
201200885 3/21/2012 3/21/2012 Other Unsubstantiated
201200887 3/21/2012 2/15/2013 Reprisal/Military Unsubstantiated
201200890 3/21/2012 3/22/2012 False Claim Substantiated
201200890 3/21/2012 3/22/2012 Procurement Fraud Substantiated
201200890 3/21/2012 3/22/2012 Favortisim/Preferential Treatment Substantiated
Misuse of Govt
201200891 3/21/2012 3/22/2012
Supplies/Equipment/Facilities NotInvestigated
201200891 3/21/2012 3/22/2012 Misuse of Official Time NotInvestigated
201200894 3/21/2012 3/22/2012 False Claim Substantiated
201200894 3/21/2012 3/22/2012 Other Substantiated
201200896 3/21/2012 3/22/2012 Misuse of Govt Seacraft Unsubstantiated
201200896 3/21/2012 3/22/2012 Misuse of Official Time Unsubstantiated
201200902 3/21/2012 3/22/2012 Other NotInvestigated
201200902 3/21/2012 3/22/2012 Safety/Public Health NotInvestigated
201200903 3/21/2012 3/22/2012 Theft Unsubstantiated
201200904 3/21/2012 3/22/2012 Theft Substantiated
Misuse of Govt
201200904 3/21/2012 3/22/2012
Supplies/Equipment/Facilities Substantiated
201200904 3/21/2012 3/22/2012 Misuse of Official Time Unsubstantiated
201200910 3/22/2012 3/22/2012 Other Unsubstantiated
201200910 3/22/2012 3/22/2012 Misuse of Position Unsubstantiated
201200915 3/22/2012 3/22/2012 Other Unsubstantiated
201200923 3/23/2012 6/22/2012 Misuse of Position Substantiated
201200929 3/26/2012 12/17/2012 Abuse of Authority NotInvestigated
201200930 3/26/2012 3/26/2012 Conflict of Interest Unsubstantiated
201200930 3/26/2012 3/26/2012 Misuse of Official Time Unsubstantiated
201200930 3/26/2012 3/26/2012 Misuse of Position Unsubstantiated
201200930 3/26/2012 3/26/2012 Nepotism Unsubstantiated
Page 36 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
Misuse of Govt
201200937 3/26/2012 3/26/2012
Supplies/Equipment/Facilities Unsubstantiated
201200937 3/26/2012 3/26/2012 Misuse of Position Unsubstantiated
Misuse of Govt
201200940 3/26/2012 9/7/2012
Supplies/Equipment/Facilities Unsubstantiated
201200944 3/26/2012 4/2/2013 Programs Mismanagement Substantiated
201200944 3/26/2012 4/2/2013 Prohibited Peronnel Practice Unsubstantiated
201200951 3/26/2012 10/16/2012 Misuse of Govt Seacraft Substantiated
201200951 3/26/2012 10/16/2012 Standard of Conduct Substantiated
201200951 3/26/2012 10/16/2012 Failure to Follow Regulations Unsubstantiated
201200952 3/27/2012 6/4/2012 Conflict of Interest Substantiated
201200952 3/27/2012 6/4/2012 Standard of Conduct Substantiated
201200954 3/27/2012 5/24/2012 Misuse of Govt Seacraft NotInvestigated
201200957 3/27/2012 3/27/2012 Fraud Unsubstantiated
201200957 3/27/2012 3/27/2012 Favortisim/Preferential Treatment Unsubstantiated
201200957 3/27/2012 3/27/2012 Standard of Conduct Unsubstantiated
201200959 3/27/2012 3/27/2012 Fraud Unsubstantiated
201200965 3/27/2012 10/15/2012 Domestic Violence Unsubstantiated
201200965 3/27/2012 10/15/2012 Programs Mismanagement Substantiated
201200965 3/27/2012 10/15/2012 Programs Mismanagement Unsubstantiated
201200965 3/27/2012 10/15/2012 Failure to Follow Regulations Unsubstantiated
201200965 3/27/2012 10/15/2012 Waste Unsubstantiated
Non-Compliance/Mismanagement of
201200974 3/28/2012 12/18/2012
Contract Substantiated
201200976 3/28/2012 1/17/2013 Abuse of Authority Substantiated
201200976 3/28/2012 1/17/2013 Abuse of Authority Unsubstantiated
201201004 3/29/2012 4/30/2012 Preliminary Inquiry NotInvestigated
201201012 3/29/2012 5/7/2012 False Claim Unsubstantiated
201201014 3/29/2012 2/21/2013 Fraud Substantiated
201201025 3/30/2012 3/11/2013 Procurement Fraud Unsubstantiated
201201025 3/30/2012 3/11/2013 Standard of Conduct Unsubstantiated
201201025 3/30/2012 3/11/2013 Waste/Abuse Unsubstantiated
201201032 4/2/2012 4/17/2012 Preliminary Inquiry NotInvestigated
201201039 4/2/2012 1/23/2013 Reprisal/Military NotInvestigated
201201041 4/2/2012 6/12/2012 Abuse of Authority Substantiated
201201041 4/2/2012 6/12/2012 Gifts (Acceptance, Solicitation) Substantiated
201201041 4/2/2012 6/12/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201201041 4/2/2012 6/12/2012 Standard of Conduct Substantiated
201201041 4/2/2012 6/12/2012 Standard of Conduct Unsubstantiated
Non-Compliance/Mismanagement of
201201041 4/2/2012 6/12/2012
Contract Substantiated
201201041 4/2/2012 6/12/2012 Reprisal/Military Substantiated
201201043 4/3/2012 4/14/2014 Favortisim/Preferential Treatment Unsubstantiated
201201046 4/3/2012 4/3/2012 Abuse of Authority Substantiated
201201054 4/3/2012 5/1/2012 Abuse of Authority Unsubstantiated
201201054 4/3/2012 5/1/2012 Misuse of Position Unsubstantiated
201201065 4/4/2012 1/28/2013 Abuse of Authority Substantiated
201201071 4/4/2012 12/10/2014 Reprisal/Military Undetermined
201201075 4/5/2012 9/26/2012 Failure to Follow Regulations Substantiated
201201075 4/5/2012 9/26/2012 Failure to Follow Regulations Unsubstantiated
201201077 4/5/2012 8/14/2013 Failure to Follow Regulations Substantiated
201201083 4/6/2012 5/16/2014 Reprisal Unsubstantiated
201201083 4/6/2012 5/16/2014 Reprisal/Military Unsubstantiated
201201086 4/6/2012 9/6/2013 Theft Undetermined
201201091 4/6/2012 5/8/2012 Failure to Follow Regulations NotInvestigated
201201091 4/6/2012 5/8/2012 Failure to Follow Regulations Unsubstantiated
201201093 4/9/2012 12/20/2012 Preliminary Inquiry NotInvestigated
201201106 4/10/2012 12/6/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201201106 4/10/2012 12/6/2012 Failure to Follow Regulations Unsubstantiated
201201117 4/10/2012 10/3/2014 Procurement Fraud Unsubstantiated
201201117 4/10/2012 10/3/2014 Abuse of Authority Substantiated
201201117 4/10/2012 10/3/2014 Standard of Conduct Substantiated
201201117 4/10/2012 10/3/2014 Time and Attendance Abuse Unsubstantiated
Release of Privacy Act Protected
201201117 4/10/2012 10/3/2014
Information Unsubstantiated
Non-Compliance/Mismanagement of
201201117 4/10/2012 10/3/2014
Contract Substantiated
201201117 4/10/2012 10/3/2014 Waste Substantiated
201201117 4/10/2012 10/3/2014 Waste Unsubstantiated
Page 37 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201201119 4/10/2012 2/15/2013 Failure to Follow Regulations Unsubstantiated
201201123 4/10/2012 10/9/2012 Preliminary Inquiry NotInvestigated
Misuse/Failure to Use GOVT Travel
201201124 4/10/2012 2/26/2013
Charge Card Substantiated
Misuse/Failure to Use GOVT Travel
201201124 4/10/2012 2/26/2013
Charge Card Unsubstantiated
201201124 4/10/2012 2/26/2013 Primarily Personal Unsubstantiated
201201124 4/10/2012 2/26/2013 Unnecessary Travel Unsubstantiated
201201135 4/11/2012 12/8/2014 False Claim Substantiated
201201135 4/11/2012 12/8/2014 False Claim Unsubstantiated
201201135 4/11/2012 12/8/2014 Misuse of Position Substantiated
201201135 4/11/2012 12/8/2014 Nepotism Substantiated
201201135 4/11/2012 12/8/2014 Prohibited Peronnel Practice Substantiated
201201136 4/11/2012 6/20/2012 Preliminary Inquiry NotInvestigated
201201153 4/12/2012 5/31/2012 Failure to Follow Regulations NotInvestigated
201201159 4/12/2012 4/24/2012 Preliminary Inquiry NotInvestigated
201201163 4/13/2012 3/29/2013 False Claim Unsubstantiated
201201163 4/13/2012 3/29/2013 Programs Mismanagement NotInvestigated
201201163 4/13/2012 3/29/2013 Misuse of Govt Seacraft Unsubstantiated
201201163 4/13/2012 3/29/2013 Misappropriation of Funds Unsubstantiated
201201163 4/13/2012 3/29/2013 Safety/Public Health Unsubstantiated
201201163 4/13/2012 3/29/2013 Waste Unsubstantiated
201201178 4/13/2012 4/13/2012 Preliminary Inquiry Unsubstantiated
201201186 4/16/2012 7/1/2013 Abuse of Authority Unsubstantiated
201201186 4/16/2012 7/1/2013 Waste Unsubstantiated
201201187 4/16/2012 3/27/2013 False Statements Unsubstantiated
201201190 4/16/2012 10/25/2012 Fraud Unsubstantiated
201201190 4/16/2012 10/25/2012 Abuse of Authority Substantiated
201201190 4/16/2012 10/25/2012 Abuse of Authority Unsubstantiated
201201190 4/16/2012 10/25/2012 Safety/Public Health Substantiated
201201193 4/17/2012 2/11/2014 Abuse of Authority Unsubstantiated
201201193 4/17/2012 2/11/2014 Standard of Conduct Unsubstantiated
201201195 4/17/2012 3/19/2013 Favortisim/Preferential Treatment Unsubstantiated
201201196 4/17/2012 5/17/2012 False Claim Unsubstantiated
201201199 4/17/2012 9/18/2012 Misuse of Govt Seacraft Unsubstantiated
201201199 4/17/2012 9/18/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201201199 4/17/2012 9/18/2012 Standard of Conduct Unsubstantiated
201201199 4/17/2012 9/18/2012 Waste GOVT Fund Unsubstantiated
201201214 4/18/2012 12/20/2012 Abuse of Authority Unsubstantiated
201201218 4/18/2012 9/4/2012 False Statements Substantiated
Misuse of Govt
201201218 4/18/2012 9/4/2012
Supplies/Equipment/Facilities Substantiated
201201224 4/19/2012 2/5/2013 False Claim Unsubstantiated
201201224 4/19/2012 2/5/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201201224 4/19/2012 2/5/2013 Standard of Conduct Substantiated
201201232 4/19/2012 5/8/2012 Preliminary Inquiry NotInvestigated
201201244 4/20/2012 8/6/2012 Waste NotInvestigated
201201261 4/23/2012 8/18/2014 Fraud Unsubstantiated
201201261 4/23/2012 8/18/2014 Failure to Follow Regulations Substantiated
201201261 4/23/2012 8/18/2014 Failure to Follow Regulations Unsubstantiated
201201268 4/24/2012 6/27/2012 Preliminary Inquiry NotInvestigated
201201276 4/24/2012 5/4/2015 Criminal Allegations Unsubstantiated
201201276 4/24/2012 5/4/2015 Fraud Unsubstantiated
Misuse of Govt
201201276 4/24/2012 5/4/2015
Supplies/Equipment/Facilities Substantiated
201201276 4/24/2012 5/4/2015 False Statement Unsubstantiated
201201276 4/24/2012 5/4/2015 Favortisim/Preferential Treatment Unsubstantiated
201201276 4/24/2012 5/4/2015 Standard of Conduct Unsubstantiated
201201276 4/24/2012 5/4/2015 Prohibited Peronnel Practice Unsubstantiated
201201289 4/25/2012 3/8/2013 Standard of Conduct Substantiated
201201291 4/25/2012 6/27/2014 False Statements Substantiated
201201291 4/25/2012 6/27/2014 Failure to Follow Regulations Substantiated
201201292 4/25/2012 3/4/2013 Waste of Funds NotInvestigated
201201301 4/25/2012 8/20/2013 Msuse of Gov Vehicle Substantiated
201201301 4/25/2012 8/20/2013 Waste Unsubstantiated
201201301 4/25/2012 8/20/2013 Waste of Funds Substantiated
201201301 4/25/2012 8/20/2013 Waste of Funds Unsubstantiated
201201303 4/25/2012 7/16/2013 Favortisim/Preferential Treatment Substantiated
201201303 4/25/2012 7/16/2013 Standard of Conduct Substantiated
Page 38 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201201307 4/26/2012 8/3/2012 Misuse of Position Unsubstantiated
201201307 4/26/2012 8/3/2012 Failure to Follow Regulations Unsubstantiated
Misuse of Govt
201201308 4/26/2012 10/21/2013
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201201308 4/26/2012 10/21/2013
Supplies/Equipment/Facilities Unsubstantiated
201201308 4/26/2012 10/21/2013 Misuse of Position Substantiated
Non-Compliance/Mismanagement of
201201308 4/26/2012 10/21/2013
Contract Substantiated
201201313 4/26/2012 6/15/2012 Preliminary Inquiry NotInvestigated
201201325 4/27/2012 5/31/2012 Preliminary Inquiry Unsubstantiated
201201332 4/27/2012 3/4/2013 Waste Unsubstantiated
201201366 5/2/2012 7/18/2014 False Statements Unsubstantiated
201201366 5/2/2012 7/18/2014 Fraud Unsubstantiated
201201366 5/2/2012 7/18/2014 Programs Mismanagement Unsubstantiated
201201366 5/2/2012 7/18/2014 Abuse of Authority Unsubstantiated
201201366 5/2/2012 7/18/2014 Standard of Conduct Unsubstantiated
201201366 5/2/2012 7/18/2014 Failure to Follow Regulations Substantiated
201201366 5/2/2012 7/18/2014 Failure to Follow Regulations Unsubstantiated
201201369 5/2/2012 3/8/2013 Fraud Substantiated
201201369 5/2/2012 3/8/2013 Fraud Unsubstantiated
201201369 5/2/2012 3/8/2013 Time and Attendance Abuse Substantiated
201201369 5/2/2012 3/8/2013 Time and Attendance Abuse Unsubstantiated
201201378 5/2/2012 2/28/2013 Waste NotInvestigated
201201378 5/2/2012 2/28/2013 Waste Substantiated
201201379 5/2/2012 12/18/2012 Programs Mismanagement Unsubstantiated
201201384 5/2/2012 5/23/2013 Preliminary Inquiry NotInvestigated
201201390 5/3/2012 7/15/2014 Reprisal/Military NotInvestigated
201201405 5/4/2012 2/4/2014 Favortisim/Preferential Treatment Unsubstantiated
201201408 5/4/2012 3/28/2013 Abuse of Authority NotInvestigated
201201413 5/4/2012 8/29/2012 False Claim Substantiated
201201413 5/4/2012 8/29/2012 Standard of Conduct Substantiated
201201413 5/4/2012 8/29/2012 Failure to Follow Regulations Substantiated
Misuse of Govt
201201420 5/7/2012 5/13/2013
Supplies/Equipment/Facilities Substantiated
201201422 5/7/2012 9/12/2012 Msuse of Gov Vehicle Substantiated
201201423 5/7/2012 2/18/2015 Dignity and Respect Substantiated
201201428 5/7/2012 1/23/2014 False Claim Substantiated
201201428 5/7/2012 1/23/2014 Standard of Conduct Unsubstantiated
201201428 5/7/2012 1/23/2014 Prohibited Peronnel Practice Substantiated
201201436 5/8/2012 7/16/2012 Preliminary Inquiry NotInvestigated
201201445 5/8/2012 2/25/2013 Safety/Public Health Substantiated
201201449 5/8/2012 6/6/2012 Abuse of Authority Unsubstantiated
201201450 5/9/2012 1/13/2014 Fraud Substantiated
201201453 5/9/2012 5/22/2012 Preliminary Inquiry NotInvestigated
201201459 5/9/2012 2/5/2013 Abuse of Authority Substantiated
201201462 5/10/2012 12/8/2014 Improper Referral for Mental Health Unsubstantiated
201201463 5/10/2012 5/8/2013 Misuse of Position Unsubstantiated
201201463 5/10/2012 5/8/2013 Standard of Conduct NotInvestigated
201201463 5/10/2012 5/8/2013 Standard of Conduct Unsubstantiated
201201474 5/11/2012 2/15/2013 Abuse of Authority NotInvestigated
201201476 5/11/2012 5/30/2012 Preliminary Inquiry NotInvestigated
201201485 5/11/2012 6/1/2012 Abuse of Authority Substantiated
201201493 5/11/2012 5/6/2014 False Claim Substantiated
201201493 5/11/2012 5/6/2014 False Statements Substantiated
201201507 5/14/2012 12/6/2012 False Claim Substantiated
201201509 5/14/2012 1/14/2015 Reprisal/Military Unsubstantiated
201201517 5/14/2012 1/30/2014 Msuse of Gov Vehicle Substantiated
201201517 5/14/2012 1/30/2014 Misuse of Position Unsubstantiated
201201517 5/14/2012 1/30/2014 Standard of Conduct Unsubstantiated
201201517 5/14/2012 1/30/2014 Waste GOVT Fund Unsubstantiated
201201518 5/14/2012 2/27/2014 Standard of Conduct Substantiated
201201519 5/14/2012 8/28/2012 Preliminary Inquiry NotInvestigated
201201524 5/15/2012 8/10/2015 Reprisal/Military NotInvestigated
201201526 5/15/2012 9/6/2013 Reprisal/Military Undetermined
201201545 5/15/2012 7/24/2012 Msuse of Gov Vehicle Unsubstantiated
Misuse of Govt
201201548 5/16/2012 6/25/2012
Supplies/Equipment/Facilities Unsubstantiated
201201550 5/16/2012 8/13/2012 Time and Attendance Abuse Substantiated
Page 39 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201201550 5/16/2012 8/13/2012 Time and Attendance Abuse Unsubstantiated
201201580 5/17/2012 6/12/2013 Inappropriate Relationship Unsubstantiated
201201580 5/17/2012 6/12/2013 Failure to Follow Regulations Substantiated
201201595 5/21/2012 3/8/2013 False Statements Unsubstantiated
201201595 5/21/2012 3/8/2013 Abuse of Authority Substantiated
201201595 5/21/2012 3/8/2013 Inappropriate Relationship Substantiated
201201595 5/21/2012 3/8/2013 Failure to Follow Regulations Substantiated
201201595 5/21/2012 3/8/2013 Failure to Follow Regulations Unsubstantiated
201201595 5/21/2012 3/8/2013 Waste Unsubstantiated
201201597 5/21/2012 5/17/2013 Misuse of Govt Seacraft Substantiated
201201597 5/21/2012 5/17/2013 Abuse of Authority Unsubstantiated
201201597 5/21/2012 5/17/2013 Failure to Follow Regulations Unsubstantiated
201201597 5/21/2012 5/17/2013 Waste Unsubstantiated
201201622 5/22/2012 4/16/2013 Standard of Conduct Unsubstantiated
201201634 5/22/2012 8/24/2012 Preliminary Inquiry NotInvestigated
201201635 5/22/2012 10/28/2014 Reprisal/Military Undetermined
201201637 5/22/2012 1/13/2015 Improper Referral for Mental Health Substantiated
201201641 5/23/2012 8/15/2012 Programs Mismanagement Unsubstantiated
201201645 5/23/2012 6/10/2013 Abuse of Authority Substantiated
201201645 5/23/2012 6/10/2013 Gifts (Acceptance, Solicitation) Substantiated
201201645 5/23/2012 6/10/2013 Standard of Conduct Unsubstantiated
201201659 5/23/2012 3/10/2015 Misuse of Position Unsubstantiated
201201668 5/24/2012 2/21/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201201668 5/24/2012 2/21/2013 Standard of Conduct Unsubstantiated
201201673 5/24/2012 5/7/2013 Abuse of Authority Substantiated
201201674 5/24/2012 10/25/2013 Fraud Substantiated
201201674 5/24/2012 10/25/2013 Failure to Follow Regulations Unsubstantiated
201201692 5/29/2012 9/18/2015 Reprisal/Military Substantiated
201201692 5/29/2012 9/18/2015 Reprisal/Military Unsubstantiated
201201695 5/29/2012 12/10/2014 Reprisal/Military Unsubstantiated
201201701 5/29/2012 11/20/2012 Failure to Follow Regulations Substantiated
201201701 5/29/2012 11/20/2012 Failure to Follow Regulations Unsubstantiated
201201708 5/29/2012 10/3/2013 Misuse of Position Substantiated
201201708 5/29/2012 10/3/2013 Time and Attendance Abuse Substantiated
201201708 5/29/2012 10/3/2013 Time and Attendance Abuse Unsubstantiated
Non-Compliance/Mismanagement of
201201708 5/29/2012 10/3/2013
Contract Substantiated
201201710 5/29/2012 12/8/2014 Reprisal NotInvestigated
201201710 5/29/2012 12/8/2014 Reprisal/Military NotInvestigated
201201711 5/29/2012 4/29/2015 Msuse of Gov Vehicle Substantiated
201201716 5/30/2012 2/11/2014 Nepotism NotInvestigated
201201726 5/30/2012 6/17/2015 Waste GOVT Fund Unsubstantiated
201201731 5/30/2012 5/14/2013 Standard of Conduct Substantiated
201201731 5/30/2012 5/14/2013 Waste Substantiated
201201731 5/30/2012 5/14/2013 Waste of Funds Substantiated
201201737 5/30/2012 11/20/2012 False Statements Substantiated
201201750 5/31/2012 9/6/2013 Conflict of Interest Unsubstantiated
201201750 5/31/2012 9/6/2013 Favortisim/Preferential Treatment Substantiated
Non-Compliance/Mismanagement of
201201750 5/31/2012 9/6/2013
Contract Substantiated
201201756 5/31/2012 11/1/2012 False Claim Substantiated
201201758 5/31/2012 4/15/2014 Misuse of Position Unsubstantiated
201201777 6/1/2012 1/5/2015 Reprisal/Military NotInvestigated
201201781 6/1/2012 6/19/2012 Standard of Conduct Unsubstantiated
201201783 6/4/2012 1/15/2013 Misuse of Position Substantiated
201201783 6/4/2012 1/15/2013 Misuse of Position Unsubstantiated
201201792 6/4/2012 11/21/2013 Procurement Fraud Unsubstantiated
201201796 6/4/2012 8/28/2012 Msuse of Gov Vehicle Unsubstantiated
201201797 6/4/2012 8/1/2012 Programs Mismanagement Undetermined
201201800 6/4/2012 12/8/2014 Standard of Conduct Unsubstantiated
201201805 6/4/2012 7/15/2013 Preliminary Inquiry NotInvestigated
201201808 6/4/2012 9/19/2012 False Claim NotInvestigated
201201823 6/5/2012 8/28/2012 Preliminary Inquiry NotInvestigated
201201833 6/6/2012 10/5/2012 Abuse of Authority Substantiated
201201838 6/6/2012 11/14/2012 Programs Mismanagement Unsubstantiated
201201843 6/6/2012 3/19/2013 Preliminary Inquiry NotInvestigated
201201844 6/6/2012 1/5/2015 Standard of Conduct Substantiated
201201844 6/6/2012 1/5/2015 Nepotism Substantiated
201201844 6/6/2012 1/5/2015 Inherently Governmental Functions Unsubstantiated
Page 40 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201201844 6/6/2012 1/5/2015 Above Authorized Expense Unsubstantiated
201201844 6/6/2012 1/5/2015 Vehicle Rentals Unsubstantiated
201201847 6/6/2012 1/23/2013 Misuse of Govt Seacraft Substantiated
201201850 6/7/2012 6/18/2013 Failure to Follow Regulations Substantiated
201201850 6/7/2012 6/18/2013 Failure to Follow Regulations Unsubstantiated
201201854 6/7/2012 12/16/2013 Preliminary Inquiry NotInvestigated
201201859 6/7/2012 4/24/2013 False Claim Unsubstantiated
201201861 6/7/2012 3/7/2013 Sexual Assault Unsubstantiated
201201880 6/8/2012 7/26/2013 Fraud NotInvestigated
201201883 6/8/2012 7/1/2013 False Statements Substantiated
201201883 6/8/2012 7/1/2013 Standard of Conduct Substantiated
201201890 6/11/2012 1/13/2015 Reprisal/Military NotInvestigated
201201900 6/11/2012 2/4/2013 Abuse of Authority NotInvestigated
201201913 6/12/2012 11/13/2012 Waste GOVT Fund NotInvestigated
201201919 6/12/2012 6/13/2012 Preliminary Inquiry NotInvestigated
201201930 6/13/2012 3/8/2013 Programs Mismanagement Unsubstantiated
201201957 6/14/2012 2/12/2014 Prohibited Peronnel Practice Unsubstantiated
201201987 6/15/2012 6/7/2013 Abuse of Authority Unsubstantiated
201201987 6/15/2012 6/7/2013 Failure to Follow Regulations Unsubstantiated
201201998 6/18/2012 9/14/2012 Preliminary Inquiry Unsubstantiated
201202006 6/19/2012 8/8/2012 Programs Mismanagement NotInvestigated
201202010 6/19/2012 7/25/2013 Abuse of Authority Unsubstantiated
201202010 6/19/2012 7/25/2013 Standard of Conduct Substantiated
201202013 6/19/2012 3/19/2013 Abuse of Authority Substantiated
201202018 6/19/2012 7/25/2013 Revolving Door (Post Govt Employment) Substantiated
201202018 6/19/2012 7/25/2013 Standard of Conduct Unsubstantiated
201202018 6/19/2012 7/25/2013 Nepotism Unsubstantiated
201202039 6/20/2012 10/25/2012 Time and Attendance Abuse NotInvestigated
Misuse of Govt
201202040 6/20/2012 8/12/2013
Supplies/Equipment/Facilities Substantiated
201202040 6/20/2012 8/12/2013 Misuse of Official Time Substantiated
201202040 6/20/2012 8/12/2013 Time and Attendance Abuse Substantiated
201202055 6/20/2012 7/16/2012 Preliminary Inquiry Unsubstantiated
201202056 6/21/2012 1/16/2013 Fraud NotInvestigated
201202071 6/22/2012 11/8/2012 Standard of Conduct Substantiated
201202098 6/25/2012 9/12/2012 Programs Mismanagement Substantiated
201202098 6/25/2012 9/12/2012 Security Program (Mismanagement) Substantiated
Misuse of Govt
201202100 6/25/2012 7/12/2012
Supplies/Equipment/Facilities Substantiated
201202105 6/26/2012 6/20/2013 Fraud Substantiated
201202111 6/26/2012 9/21/2012 Time and Attendance Abuse Unsubstantiated
201202114 6/27/2012 10/18/2013 Reprisal/Military Unsubstantiated
201202122 6/27/2012 8/2/2013 Preliminary Inquiry NotInvestigated
Misuse of Govt
201202132 6/28/2012 8/1/2012
Supplies/Equipment/Facilities Undetermined
201202133 6/28/2012 4/3/2013 Standard of Conduct Substantiated
201202138 6/28/2012 6/20/2013 Waste/Abuse Substantiated
201202138 6/28/2012 6/20/2013 Waste/Abuse Unsubstantiated
201202139 6/28/2012 2/26/2013 Sexual Assault Unsubstantiated
201202145 6/28/2012 2/8/2013 Programs Mismanagement Substantiated
Misuse of Govt
201202145 6/28/2012 2/8/2013
Supplies/Equipment/Facilities Substantiated
201202145 6/28/2012 2/8/2013 Misuse of Official Time Substantiated
201202145 6/28/2012 2/8/2013 Waste Substantiated
201202147 6/28/2012 9/20/2012 False Claim Unsubstantiated
201202147 6/28/2012 9/20/2012 Fraud Unsubstantiated
201202147 6/28/2012 9/20/2012 Favortisim/Preferential Treatment Substantiated
201202149 6/29/2012 10/12/2012 Time and Attendance Abuse Substantiated
201202157 6/29/2012 2/19/2013 Programs Mismanagement Unsubstantiated
201202157 6/29/2012 2/19/2013 Abuse of Authority Substantiated
201202170 6/29/2012 7/31/2013 Fraud NotInvestigated
201202171 6/29/2012 8/8/2012 False Claim Substantiated
201202172 6/29/2012 9/19/2012 Procurement Fraud Unsubstantiated
201202172 6/29/2012 9/19/2012 Prohibited Peronnel Practice Unsubstantiated
201202174 6/29/2012 4/25/2013 False Claim Substantiated
201202174 6/29/2012 4/25/2013 Fraud Substantiated
201202175 7/2/2012 5/13/2013 Waste Substantiated
201202186 7/2/2012 9/9/2013 Standard of Conduct Unsubstantiated
201202193 7/3/2012 10/31/2013 False Statements Unsubstantiated
Page 41 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201202193 7/3/2012 10/31/2013 Fraud Unsubstantiated
201202201 7/3/2012 10/29/2012 Msuse of Gov Vehicle Substantiated
201202201 7/3/2012 10/29/2012 Favortisim/Preferential Treatment Unsubstantiated
201202201 7/3/2012 10/29/2012 Standard of Conduct Unsubstantiated
201202205 7/4/2012 4/29/2013 Misuse of Govt Seacraft Substantiated
201202205 7/4/2012 4/29/2013 Misuse of Govt Seacraft Unsubstantiated
201202224 7/6/2012 1/23/2013 False Statements Substantiated
201202224 7/6/2012 1/23/2013 Msuse of Gov Vehicle Substantiated
201202224 7/6/2012 1/23/2013 Misuse of Position Substantiated
201202226 7/9/2012 9/25/2012 Preliminary Inquiry NotInvestigated
201202241 7/9/2012 11/13/2012 Reprisal NotInvestigated
201202241 7/9/2012 11/13/2012 Reprisal/Military NotInvestigated
201202244 7/9/2012 5/16/2014 Improper Referral for Mental Health Substantiated
201202244 7/9/2012 5/16/2014 Improper Referral for Mental Health Unsubstantiated
201202255 7/9/2012 3/26/2013 Failure to Follow Regulations Substantiated
201202257 7/10/2012 5/6/2014 Standard of Conduct Substantiated
201202259 7/10/2012 10/23/2012 Favortisim/Preferential Treatment Unsubstantiated
201202275 7/10/2012 12/21/2012 Abuse of Authority Unsubstantiated
201202284 7/11/2012 12/6/2012 Gifts (Acceptance, Solicitation) Unsubstantiated
201202288 7/11/2012 2/4/2014 Failure to Follow Regulations Substantiated
201202291 7/11/2012 4/7/2014 Overcharging (Labor/Cost) Substantiated
201202291 7/11/2012 4/7/2014 Waste of Funds Substantiated
201202296 7/11/2012 5/29/2013 Programs Mismanagement Substantiated
201202296 7/11/2012 5/29/2013 Programs Mismanagement Unsubstantiated
201202296 7/11/2012 5/29/2013 Safety/Public Health Unsubstantiated
201202298 7/11/2012 3/14/2013 Failure to Follow Regulations Unsubstantiated
201202306 7/12/2012 10/11/2012 Failure to Follow Regulations Substantiated
201202318 7/13/2012 3/7/2013 Fraud Unsubstantiated
201202335 7/16/2012 5/14/2014 False Statements Substantiated
201202335 7/16/2012 5/14/2014 Standard of Conduct Substantiated
201202343 7/16/2012 9/13/2012 Abuse of Authority Unsubstantiated
201202373 7/19/2012 1/31/2013 Favortisim/Preferential Treatment Unsubstantiated
201202373 7/19/2012 1/31/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201202373 7/19/2012 1/31/2013 Waste/Abuse Unsubstantiated
201202394 7/20/2012 4/9/2013 Conflict of Interest NotInvestigated
201202405 7/23/2012 10/18/2012 Failure to Follow Regulations Substantiated
201202405 7/23/2012 10/18/2012 Failure to Follow Regulations Unsubstantiated
201202418 7/23/2012 1/28/2013 Standard of Conduct Unsubstantiated
201202418 7/23/2012 1/28/2013 Failure to Follow Regulations Unsubstantiated
201202430 7/24/2012 1/17/2014 Preliminary Inquiry Undetermined
201202440 7/25/2012 2/28/2013 Preliminary Inquiry Unsubstantiated
Misuse of Govt
201202441 7/25/2012 10/11/2012
Supplies/Equipment/Facilities Substantiated
201202453 7/25/2012 2/21/2013 Preliminary Inquiry NotInvestigated
Misuse of Govt
201202455 7/25/2012 2/28/2014
Supplies/Equipment/Facilities Unsubstantiated
201202455 7/25/2012 2/28/2014 Abuse of Authority Substantiated
201202455 7/25/2012 2/28/2014 Waste GOVT Fund Unsubstantiated
201202473 7/26/2012 4/9/2013 Abuse of Authority Unsubstantiated
201202480 7/26/2012 1/11/2013 Msuse of Gov Vehicle Substantiated
201202490 7/30/2012 11/7/2012 Misuse of Official Time Substantiated
201202490 7/30/2012 11/7/2012 Misuse of Official Time Unsubstantiated
201202490 7/30/2012 11/7/2012 Misuse of Position Substantiated
201202490 7/30/2012 11/7/2012 Time and Attendance Abuse Substantiated
201202520 7/31/2012 11/26/2012 Fraud Substantiated
201202520 7/31/2012 11/26/2012 Waste Substantiated
201202528 7/31/2012 11/28/2012 Preliminary Inquiry NotInvestigated
201202541 8/1/2012 10/1/2012 Misuse of Govt Seacraft Substantiated
201202546 8/2/2012 1/31/2013 Standard of Conduct Substantiated
201202553 8/2/2012 7/26/2013 Preliminary Inquiry Unsubstantiated
201202557 8/2/2012 4/6/2015 Reprisal/Military Unsubstantiated
201202559 8/3/2012 7/22/2014 Improper Referral for Mental Health Unsubstantiated
201202565 8/3/2012 3/21/2013 Misuse of Position Substantiated
201202565 8/3/2012 3/21/2013 Misuse of Position Unsubstantiated
201202577 8/6/2012 6/19/2013 Abuse of Authority Substantiated
201202587 8/7/2012 4/9/2013 Misuse of Govt Seacraft Unsubstantiated
201202587 8/7/2012 4/9/2013 Abuse of Authority Substantiated
201202587 8/7/2012 4/9/2013 Abuse of Authority Unsubstantiated
201202589 8/7/2012 2/15/2013 Abuse of Authority NotInvestigated
Page 42 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
Non-Compliance/Mismanagement of
201202598 8/7/2012 12/8/2014
Contract Substantiated
201202600 8/7/2012 8/13/2012 Preliminary Inquiry NotInvestigated
201202603 8/7/2012 1/13/2014 Other Unsubstantiated
201202603 8/7/2012 1/13/2014 Gifts (Acceptance, Solicitation) Substantiated
201202618 8/8/2012 6/25/2013 False Claim Substantiated
201202618 8/8/2012 6/25/2013 Standard of Conduct NotInvestigated
201202625 8/8/2012 6/26/2013 Standard of Conduct Substantiated
201202625 8/8/2012 6/26/2013 Waste GOVT Fund Substantiated
201202633 8/8/2012 1/8/2013 Abuse of Authority Unsubstantiated
201202634 8/8/2012 11/2/2012 Misuse of Govt Seacraft Substantiated
201202651 8/10/2012 9/7/2012 Misuse of Official Time Substantiated
201202651 8/10/2012 9/7/2012 Misuse of Position Substantiated
Non-Compliance/Mismanagement of
201202651 8/10/2012 9/7/2012
Contract Substantiated
201202652 8/10/2012 9/21/2012 Preliminary Inquiry NotInvestigated
201202677 8/14/2012 4/2/2014 Abuse of Authority Unsubstantiated
201202677 8/14/2012 4/2/2014 Misuse of Position Substantiated
201202697 8/14/2012 1/23/2013 Reprisal NotInvestigated
201202697 8/14/2012 1/23/2013 Reprisal/Military NotInvestigated
201202702 8/14/2012 7/26/2013 Misuse of Position NotInvestigated
201202703 8/14/2012 12/21/2012 False Statements Unsubstantiated
201202704 8/14/2012 12/21/2012 Preliminary Inquiry Unsubstantiated
201202714 8/15/2012 10/31/2013 Misuse of Govt Seacraft Unsubstantiated
201202730 8/15/2012 1/3/2013 Fraud Substantiated
201202730 8/15/2012 1/3/2013 Fraud Unsubstantiated
201202745 8/16/2012 4/9/2015 Reprisal Unsubstantiated
Misuse of Govt
201202749 8/16/2012 12/12/2012
Supplies/Equipment/Facilities Substantiated
201202749 8/16/2012 12/12/2012 Waste/Abuse Substantiated
Non-Compliance/Mismanagement of
201202788 8/21/2012 2/22/2013
Contract Unsubstantiated
201202788 8/21/2012 2/22/2013 Overcharging (Labor/Cost) Unsubstantiated
201202791 8/21/2012 11/20/2012 Procurement Fraud Unsubstantiated
Misuse of Govt
201202791 8/21/2012 11/20/2012
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201202795 8/21/2012 2/10/2015
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201202795 8/21/2012 2/10/2015
Supplies/Equipment/Facilities Unsubstantiated
201202795 8/21/2012 2/10/2015 Msuse of Gov Vehicle Substantiated
201202795 8/21/2012 2/10/2015 Standard of Conduct Substantiated
201202802 8/22/2012 10/31/2012 False Claim NotInvestigated
201202839 8/24/2012 1/23/2013 False Claim Substantiated
201202839 8/24/2012 1/23/2013 Time and Attendance Abuse Substantiated
201202839 8/24/2012 1/23/2013 Waste Unsubstantiated
Misuse of Govt
201202856 8/28/2012 10/31/2013
Supplies/Equipment/Facilities Substantiated
201202856 8/28/2012 10/31/2013 Msuse of Gov Vehicle Unsubstantiated
201202856 8/28/2012 10/31/2013 Favortisim/Preferential Treatment NotInvestigated
201202856 8/28/2012 10/31/2013 Misuse of Official Time NotInvestigated
201202856 8/28/2012 10/31/2013 Misuse of Official Time Substantiated
201202856 8/28/2012 10/31/2013 Misuse of Official Time Unsubstantiated
201202856 8/28/2012 10/31/2013 Waste/Abuse NotInvestigated
Misuse of Govt
201202865 8/28/2012 3/12/2014
Supplies/Equipment/Facilities Substantiated
201202865 8/28/2012 3/12/2014 Standard of Conduct Substantiated
201202874 8/28/2012 11/27/2012 Preliminary Inquiry NotInvestigated
201202895 8/30/2012 12/20/2012 Standard of Conduct Substantiated
201202900 8/30/2012 4/26/2013 Programs Mismanagement NotInvestigated
201202902 8/30/2012 6/17/2013 False Claim Unsubstantiated
201202902 8/30/2012 6/17/2013 Standard of Conduct Substantiated
201202906 8/30/2012 2/15/2013 False Statements Unsubstantiated
201202906 8/30/2012 2/15/2013 Failure to Follow Regulations Unsubstantiated
201202910 8/30/2012 9/23/2013 Time and Attendance Abuse Unsubstantiated
201202911 8/30/2012 11/20/2012 False Statements Unsubstantiated
201202911 8/30/2012 11/20/2012 Standard of Conduct Unsubstantiated
201202913 8/30/2012 5/7/2013 False Statements Substantiated
201202913 8/30/2012 5/7/2013 Favortisim/Preferential Treatment Substantiated
Page 43 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201202923 9/4/2012 12/3/2012 False Statements Unsubstantiated
201202923 9/4/2012 12/3/2012 Failure to Follow Regulations Substantiated
201202933 9/4/2012 2/15/2013 Failure to Follow Regulations Unsubstantiated
201202937 9/5/2012 10/21/2014 False Statements Substantiated
201202937 9/5/2012 10/21/2014 False Statements Unsubstantiated
201202937 9/5/2012 10/21/2014 Programs Mismanagement Substantiated
201202937 9/5/2012 10/21/2014 Programs Mismanagement Unsubstantiated
201202937 9/5/2012 10/21/2014 Failure to Follow Regulations Substantiated
201202941 9/5/2012 1/8/2013 Standard of Conduct Unsubstantiated
201202947 9/5/2012 2/19/2014 Conflict of Interest Substantiated
201202947 9/5/2012 2/19/2014 Misuse of Position Unsubstantiated
Non-Compliance/Mismanagement of
201202947 9/5/2012 2/19/2014
Contract Substantiated
201202947 9/5/2012 2/19/2014 Waste/Abuse Substantiated
201202956 9/6/2012 1/12/2015 Mental Health Unsubstantiated
201202967 9/7/2012 9/12/2012 Standard of Conduct Substantiated
201202972 9/7/2012 3/11/2013 Reprisal/Military NotInvestigated
201202979 9/7/2012 3/4/2013 Favortisim/Preferential Treatment Substantiated
201202979 9/7/2012 3/4/2013 Standard of Conduct Substantiated
201202979 9/7/2012 3/4/2013 Standard of Conduct Unsubstantiated
201202989 9/10/2012 6/6/2014 Standard of Conduct Unsubstantiated
201203007 9/11/2012 9/8/2014 Standard of Conduct Substantiated
201203007 9/11/2012 9/8/2014 Standard of Conduct Unsubstantiated
201203009 9/11/2012 4/1/2013 Failure to Follow Regulations Substantiated
201203024 9/11/2012 5/4/2015 Abuse of Authority Unsubstantiated
201203026 9/11/2012 7/26/2013 Preliminary Inquiry NotInvestigated
201203028 9/11/2012 4/29/2014 Programs Mismanagement Substantiated
201203028 9/11/2012 4/29/2014 Programs Mismanagement Unsubstantiated
201203030 9/11/2012 3/13/2015 Improper Referral for Mental Health Unsubstantiated
201203040 9/12/2012 2/15/2013 Abuse of Authority NotInvestigated
201203054 9/13/2012 4/18/2013 Preliminary Inquiry Substantiated
201203054 9/13/2012 4/18/2013 Preliminary Inquiry Unsubstantiated
201203056 9/13/2012 9/28/2015 Reprisal/Military NotInvestigated
201203056 9/13/2012 9/28/2015 Reprisal/Military Substantiated
201203057 9/13/2012 2/27/2015 Misuse of Position Substantiated
201203057 9/13/2012 2/27/2015 Bid & Proposal Substantiated
201203057 9/13/2012 2/27/2015 Bid & Proposal Unsubstantiated
201203057 9/13/2012 2/27/2015 Collusive Bidding Unsubstantiated
201203057 9/13/2012 2/27/2015 Improper Selection of Contractor Substantiated
201203057 9/13/2012 2/27/2015 Improper Selection of Contractor Unsubstantiated
201203057 9/13/2012 2/27/2015 Inherently Governmental Functions Substantiated
201203065 9/13/2012 1/8/2014 False Claim Substantiated
201203065 9/13/2012 1/8/2014 False Statements Substantiated
201203068 9/14/2012 4/16/2013 Msuse of Gov Vehicle Substantiated
201203081 9/14/2012 1/17/2014 Conflict of Interest Unsubstantiated
201203081 9/14/2012 1/17/2014 Favortisim/Preferential Treatment Unsubstantiated
201203099 9/17/2012 3/28/2013 Preliminary Inquiry NotInvestigated
201203102 9/17/2012 8/12/2014 Reprisal/Military Undetermined
201203116 9/18/2012 12/17/2014 False Statements NotInvestigated
201203116 9/18/2012 12/17/2014 False Statements Substantiated
201203116 9/18/2012 12/17/2014 False Statements Unsubstantiated
201203140 9/19/2012 10/7/2015 Reprisal/Military NotInvestigated
201203140 9/19/2012 10/7/2015 Reprisal/Military Unsubstantiated
201203151 9/19/2012 12/3/2012 Fraud Unsubstantiated
201203156 9/20/2012 1/31/2013 Programs Mismanagement Unsubstantiated
201203156 9/20/2012 1/31/2013 Waste Unsubstantiated
201203163 9/20/2012 3/24/2015 Reprisal/Military Undetermined
201203184 9/21/2012 7/17/2013 False Claim Unsubstantiated
Misuse of Govt
201203184 9/21/2012 7/17/2013
Supplies/Equipment/Facilities Unsubstantiated
201203184 9/21/2012 7/17/2013 Misuse of Position Unsubstantiated
201203184 9/21/2012 7/17/2013 Standard of Conduct Unsubstantiated
201203184 9/21/2012 7/17/2013 Time and Attendance Abuse Unsubstantiated
201203191 9/24/2012 12/19/2012 Preliminary Inquiry Undetermined
201203196 9/24/2012 9/28/2012 Waste/Abuse Substantiated
Misuse of Govt
201203209 9/24/2012 1/23/2013
Supplies/Equipment/Facilities Substantiated
201203209 9/24/2012 1/23/2013 Misuse of Position Substantiated
201203209 9/24/2012 1/23/2013 Waste/Abuse Substantiated
Page 44 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201203210 9/24/2012 1/8/2014 False Claim Substantiated
201203217 9/25/2012 2/3/2015 Reprisal/Military Unsubstantiated
201203222 9/25/2012 2/10/2015 Waste Undetermined
201203254 9/26/2012 9/4/2013 Waste/Abuse Substantiated
201203263 9/27/2012 10/5/2012 Standard of Conduct Substantiated
201203270 9/27/2012 2/5/2015 Reprisal/Military NotInvestigated
201203280 9/28/2012 11/26/2012 Standard of Conduct Unsubstantiated
201203280 9/28/2012 11/26/2012 Waste Substantiated
201203284 10/1/2012 7/26/2013 Failure to Follow Regulations Substantiated
201203298 10/1/2012 12/2/2013 Abuse of Authority Unsubstantiated
201203299 10/1/2012 2/13/2013 Standard of Conduct Unsubstantiated
201203313 10/2/2012 8/5/2015 Reprisal/Military Unsubstantiated
201203333 10/3/2012 2/22/2013 Gifts (Acceptance, Solicitation) Substantiated
201203352 10/4/2012 10/2/2014 Reprisal/Military NotInvestigated
201203365 10/4/2012 4/15/2013 Programs Mismanagement Substantiated
201203375 10/5/2012 10/19/2012 Gifts (Acceptance, Solicitation) NotInvestigated
201203384 10/5/2012 7/28/2014 Fraud Unsubstantiated
201203384 10/5/2012 7/28/2014 Programs Mismanagement Substantiated
Misuse of Govt
201203387 10/9/2012 6/17/2013
Supplies/Equipment/Facilities Substantiated
201203387 10/9/2012 6/17/2013 Misuse of Official Time Substantiated
201203390 10/9/2012 1/26/2015 Reprisal/Military Unsubstantiated
201203399 10/9/2012 10/17/2014 Preliminary Inquiry NotInvestigated
201203402 10/9/2012 12/18/2012 Favortisim/Preferential Treatment Unsubstantiated
201203404 10/9/2012 4/16/2013 False Statements Unsubstantiated
201203413 10/10/2012 3/29/2013 Conflict of Interest Unsubstantiated
201203413 10/10/2012 3/29/2013 Favortisim/Preferential Treatment Unsubstantiated
201203415 10/10/2012 12/6/2012 Abuse of Authority Substantiated
201203452 10/12/2012 3/7/2013 Fraud NotInvestigated
201203455 10/12/2012 3/18/2013 Fraud Substantiated
201203456 10/12/2012 2/4/2013 Abuse of Authority NotInvestigated
201203456 10/12/2012 2/4/2013 Abuse of Authority Unsubstantiated
201203457 10/12/2012 3/25/2013 Fraud Substantiated
201203467 10/15/2012 2/15/2013 Abuse of Authority Substantiated
201203467 10/15/2012 2/15/2013 Abuse of Authority Unsubstantiated
201203467 10/15/2012 2/15/2013 Standard of Conduct Substantiated
201203468 10/15/2012 1/16/2014 Reprisal/Military NotInvestigated
201203484 10/15/2012 8/11/2014 Failure to Follow Regulations Substantiated
201203484 10/15/2012 8/11/2014 Misappropriation of Funds Substantiated
201203484 10/15/2012 8/11/2014 Misappropriation of Funds Unsubstantiated
201203491 10/15/2012 5/7/2013 Time and Attendance Abuse Substantiated
201203491 10/15/2012 5/7/2013 Time and Attendance Abuse Unsubstantiated
201203495 10/16/2012 6/25/2014 Abuse of Authority Unsubstantiated
201203498 10/16/2012 1/23/2014 Prohibited Peronnel Practice NotInvestigated
201203498 10/16/2012 1/23/2014 Waste NotInvestigated
201203499 10/16/2012 11/3/2014 Fraud Substantiated
201203499 10/16/2012 11/3/2014 Fraud Unsubstantiated
Improper Use of Credit Card (Impac or
201203499 10/16/2012 11/3/2014
Purchase) Substantiated
Improper Use of Credit Card (Impac or
201203499 10/16/2012 11/3/2014
Purchase) Unsubstantiated
201203499 10/16/2012 11/3/2014 Misappropriation of Funds Unsubstantiated
201203499 10/16/2012 11/3/2014 Waste/Abuse Substantiated
201203499 10/16/2012 11/3/2014 Waste/Abuse Unsubstantiated
201203503 10/16/2012 3/13/2014 False Claim Substantiated
201203503 10/16/2012 3/13/2014 False Statements Substantiated
201203503 10/16/2012 3/13/2014 Fraud Substantiated
201203503 10/16/2012 3/13/2014 Favortisim/Preferential Treatment Substantiated
201203503 10/16/2012 3/13/2014 Standard of Conduct Substantiated
201203526 10/18/2012 6/17/2013 Waste/Abuse NotInvestigated
201203533 10/18/2012 10/21/2013 Abuse of Authority Unsubstantiated
201203541 10/18/2012 1/7/2013 Failure to Follow Regulations Unsubstantiated
201203549 10/19/2012 11/26/2012 Standard of Conduct Substantiated
201203552 10/19/2012 1/16/2014 Improper Referral for Mental Health Unsubstantiated
201203568 10/19/2012 11/23/2012 Product Substitution Unsubstantiated
201203576 10/22/2012 7/24/2014 Improper Referral for Mental Health Unsubstantiated
201203589 10/22/2012 4/24/2013 Programs Mismanagement Substantiated
201203589 10/22/2012 4/24/2013 Msuse of Gov Vehicle Substantiated
201203589 10/22/2012 4/24/2013 Misuse of Official Time Substantiated
Page 45 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201203589 10/22/2012 4/24/2013 Misuse of Official Time Unsubstantiated
201203590 10/22/2012 3/22/2013 Time and Attendance Abuse Substantiated
201203590 10/22/2012 3/22/2013 Waste Substantiated
201203593 10/23/2012 6/13/2013 Standard of Conduct Unsubstantiated
201203593 10/23/2012 6/13/2013 Waste/Abuse Unsubstantiated
201203617 10/24/2012 12/8/2014 Waste Unsubstantiated
201203618 10/24/2012 1/7/2015 Improper Referral for Mental Health NotInvestigated
201203624 10/25/2012 11/22/2013 Reprisal/Military Undetermined
201203629 10/25/2012 3/20/2013 False Claim Substantiated
201203631 10/25/2012 3/20/2013 Abuse of Authority Substantiated
201203633 10/25/2012 12/7/2015 False Claim Substantiated
201203642 10/26/2012 4/8/2013 Time and Attendance Abuse NotInvestigated
201203649 10/26/2012 1/25/2013 Favortisim/Preferential Treatment Unsubstantiated
201203649 10/26/2012 1/25/2013 Standard of Conduct Unsubstantiated
201203655 10/26/2012 10/14/2014 Waste Substantiated
201203659 10/29/2012 12/6/2012 Fraud Undetermined
201203666 10/30/2012 6/25/2013 Programs Mismanagement Substantiated
201203666 10/30/2012 6/25/2013 Abuse of Authority Unsubstantiated
201203667 10/30/2012 4/21/2014 Waste Unsubstantiated
201203671 10/31/2012 5/22/2013 Standard of Conduct Substantiated
201203671 10/31/2012 5/22/2013 Standard of Conduct Unsubstantiated
201203679 11/1/2012 10/23/2013 Nepotism Unsubstantiated
201203684 11/1/2012 12/4/2013 False Claim Undetermined
201203684 11/1/2012 12/4/2013 False Claim Unsubstantiated
201203685 11/1/2012 2/21/2013 Misuse of Official Time Unsubstantiated
201203685 11/1/2012 2/21/2013 Prohibited Peronnel Practice Unsubstantiated
201203688 11/1/2012 10/7/2015 Reprisal/Military Unsubstantiated
201203689 11/1/2012 4/28/2014 Abuse of Authority Substantiated
201203695 11/2/2012 2/13/2013 Standard of Conduct NotInvestigated
201203695 11/2/2012 2/13/2013 Standard of Conduct Unsubstantiated
201203700 11/2/2012 9/30/2013 Standard of Conduct Unsubstantiated
201203704 11/5/2012 11/27/2012 Fraud Unsubstantiated
201203708 11/5/2012 7/2/2013 Reprisal/Military NotInvestigated
201203715 11/6/2012 10/18/2013 Improper Referral for Mental Health Unsubstantiated
201203726 11/6/2012 5/14/2013 Standard of Conduct Substantiated
201203749 11/8/2012 9/28/2015 Restricted From Whistleblowing Substantiated
201203754 11/8/2012 9/9/2014 Fraud Undetermined
201203765 11/9/2012 2/15/2013 Abuse of Authority NotInvestigated
201203780 11/12/2012 3/31/2013 Abuse of Authority Unsubstantiated
Misuse of Govt
201203781 11/12/2012 4/21/2014
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201203781 11/12/2012 4/21/2014
Supplies/Equipment/Facilities Unsubstantiated
201203781 11/12/2012 4/21/2014 Msuse of Gov Vehicle Substantiated
201203781 11/12/2012 4/21/2014 Abuse of Authority Substantiated
Non-Compliance/Mismanagement of
201203781 11/12/2012 4/21/2014
Contract Unsubstantiated
201203781 11/12/2012 4/21/2014 Waste/Abuse Unsubstantiated
201203781 11/12/2012 4/21/2014 Waste GOVT Fund Unsubstantiated
201203782 11/12/2012 3/27/2013 Abuse of Authority NotInvestigated
201203806 11/14/2012 5/31/2013 False Statements Substantiated
201203806 11/14/2012 5/31/2013 Misuse of Govt Seacraft Substantiated
201203806 11/14/2012 5/31/2013 Abuse of Authority Substantiated
201203818 11/15/2012 4/21/2014 Abuse of Authority Substantiated
201203818 11/15/2012 4/21/2014 Waste GOVT Fund Unsubstantiated
201203819 11/15/2012 3/28/2013 Abuse of Authority NotInvestigated
201203826 11/15/2012 8/21/2013 Abuse of Authority Substantiated
201203832 11/15/2012 8/12/2013 Fraud Substantiated
201203839 11/16/2012 11/20/2012 Failure to Follow Regulations Unsubstantiated
201203844 11/19/2012 1/22/2013 Prohibited Peronnel Practice Unsubstantiated
201203846 11/19/2012 12/17/2012 Failure to Follow Regulations Substantiated
201203870 11/20/2012 1/16/2013 False Statements Substantiated
201203870 11/20/2012 1/16/2013 Misuse of Govt Seacraft Substantiated
201203870 11/20/2012 1/16/2013 Abuse of Authority Unsubstantiated
201203870 11/20/2012 1/16/2013 Prohibited Peronnel Practice Unsubstantiated
201203874 11/20/2012 1/29/2014 Fraud Unsubstantiated
201203874 11/20/2012 1/29/2014 Gifts (Acceptance, Solicitation) Substantiated
201203876 11/20/2012 3/4/2013 Preliminary Inquiry NotInvestigated
201203879 11/21/2012 9/10/2013 Misuse of Position Substantiated
Page 46 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201203881 11/21/2012 3/7/2013 Fraud NotInvestigated
201203885 11/21/2012 10/2/2015 Programs Mismanagement Substantiated
201203885 11/21/2012 10/2/2015 False Statement Unsubstantiated
201203885 11/21/2012 10/2/2015 Misappropriation of Funds Substantiated
201203885 11/21/2012 10/2/2015 Aircraft Maintenance/Safety of Flight Unsubstantiated
201203889 11/23/2012 12/10/2014 Reprisal/Military Unsubstantiated
201203892 11/23/2012 2/22/2013 Prohibited Peronnel Practice Unsubstantiated
201203895 11/26/2012 3/26/2013 False Claim Substantiated
201203895 11/26/2012 3/26/2013 Standard of Conduct Unsubstantiated
201203898 11/26/2012 10/1/2014 Abuse of Authority Substantiated
201203898 11/26/2012 10/1/2014 Abuse of Authority Unsubstantiated
201203930 11/28/2012 3/6/2015 Reprisal/Military NotInvestigated
201203947 11/29/2012 5/16/2013 Failure to Follow Regulations Unsubstantiated
201203947 11/29/2012 5/16/2013 Prohibited Peronnel Practice Unsubstantiated
201203956 11/29/2012 3/6/2013 Misuse of Official Time Undetermined
201203956 11/29/2012 3/6/2013 Time and Attendance Abuse Undetermined
201203956 11/29/2012 3/6/2013 Waste Undetermined
201203966 11/30/2012 1/11/2013 False Statements Undetermined
201203968 11/30/2012 12/28/2012 Fraud Substantiated
201203995 12/3/2012 12/17/2014 False Claim Unsubstantiated
201203995 12/3/2012 12/17/2014 Fraud Substantiated
201203995 12/3/2012 12/17/2014 Fraud Unsubstantiated
201203995 12/3/2012 12/17/2014 Overtime Abuse NotInvestigated
201203995 12/3/2012 12/17/2014 TDY Substantiated
201203995 12/3/2012 12/17/2014 TDY Unsubstantiated
201204029 12/5/2012 2/10/2015 Fraud Unsubstantiated
201204029 12/5/2012 2/10/2015 Pay and Benefits Substantiated
201204056 12/7/2012 2/4/2014 Gifts (Acceptance, Solicitation) Substantiated
201204057 12/7/2012 1/30/2014 Gifts (Acceptance, Solicitation) Substantiated
201204058 12/7/2012 1/30/2014 Gifts (Acceptance, Solicitation) Substantiated
201204059 12/7/2012 1/30/2014 Waste of Funds Substantiated
201204060 12/7/2012 1/29/2014 Gifts (Acceptance, Solicitation) Substantiated
201204060 12/7/2012 1/29/2014 Standard of Conduct Substantiated
201204061 12/7/2012 2/12/2014 Gifts (Acceptance, Solicitation) Substantiated
201204062 12/7/2012 1/27/2014 Gifts (Acceptance, Solicitation) Substantiated
201204062 12/7/2012 1/27/2014 Standard of Conduct Substantiated
201204062 12/7/2012 1/27/2014 Waste/Abuse Substantiated
201204063 12/7/2012 1/27/2014 Gifts (Acceptance, Solicitation) Substantiated
201204064 12/7/2012 4/1/2014 Gifts (Acceptance, Solicitation) Substantiated
201204064 12/7/2012 4/1/2014 Standard of Conduct Substantiated
201204066 12/7/2012 3/27/2013 Misuse of Govt Seacraft Substantiated
201204067 12/7/2012 6/21/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201204068 12/7/2012 3/5/2013 Nepotism Unsubstantiated
201204081 12/7/2012 3/5/2013 False Claim Unsubstantiated
201204084 12/7/2012 9/12/2013 Inappropriate Relationship NotInvestigated
201204084 12/7/2012 9/12/2013 Failure to Follow Regulations NotInvestigated
201204084 12/7/2012 9/12/2013 Waste/Abuse Unsubstantiated
Misuse of Govt
201204093 12/10/2012 12/2/2014
Supplies/Equipment/Facilities Substantiated
201204093 12/10/2012 12/2/2014 Misuse of Official Time Substantiated
201204093 12/10/2012 12/2/2014 Standard of Conduct Substantiated
201204099 12/10/2012 10/24/2013 Misuse of Official Time Unsubstantiated
201204102 12/10/2012 9/8/2014 BAH Violations Substantiated
201204107 12/10/2012 10/22/2013 Standard of Conduct Substantiated
Non-Compliance/Mismanagement of
201204107 12/10/2012 10/22/2013
Contract Substantiated
201204107 12/10/2012 10/22/2013 Waste GOVT Fund Substantiated
201204115 12/11/2012 4/8/2013 Fraud NotInvestigated
201204127 12/12/2012 10/16/2013 Misuse of Govt Seacraft Substantiated
201204165 12/17/2012 10/29/2013 Failure to Follow Regulations Unsubstantiated
201204174 12/17/2012 7/10/2013 Programs Mismanagement Substantiated
201204176 12/17/2012 5/31/2013 Programs Mismanagement Substantiated
201204176 12/17/2012 5/31/2013 Programs Mismanagement Unsubstantiated
201204178 12/17/2012 4/11/2013 Time and Attendance Abuse Unsubstantiated
201204185 12/17/2012 3/4/2013 Inappropriate Relationship Unsubstantiated
201204185 12/17/2012 3/4/2013 Failure to Follow Regulations Substantiated
201204197 12/18/2012 10/2/2014 Reprisal/Military NotInvestigated
201204199 12/18/2012 1/22/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201204207 12/18/2012 3/14/2013 Preliminary Inquiry NotInvestigated
Page 47 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201204233 12/20/2012 1/7/2013 Failure to Follow Regulations Substantiated
201204246 12/21/2012 9/6/2013 Abuse of Authority Unsubstantiated
201204248 12/21/2012 3/21/2013 Preliminary Inquiry NotInvestigated
201204257 12/27/2012 5/17/2013 Reprisal/Military NotInvestigated
201204265 12/27/2012 5/24/2013 Msuse of Gov Vehicle NotInvestigated
201204265 12/27/2012 5/24/2013 Favortisim/Preferential Treatment NotInvestigated
201204265 12/27/2012 5/24/2013 Nepotism NotInvestigated
201204265 12/27/2012 5/24/2013 Waste/Abuse NotInvestigated
201204268 12/27/2012 2/11/2014 Reprisal/Civilian Reprisal NotInvestigated
201300020 1/2/2013 6/7/2013 Failure to Follow Regulations Substantiated
201300024 1/3/2013 3/7/2013 Preliminary Inquiry NotInvestigated
201300031 1/3/2013 7/17/2014 Pay and Benefits Unsubstantiated
201300031 1/3/2013 7/17/2014 Standard of Conduct Substantiated
201300034 1/3/2013 4/17/2013 Preliminary Inquiry NotInvestigated
201300041 1/4/2013 10/25/2013 Abuse of Authority NotInvestigated
Misuse/Failure to Use GOVT Travel
201300041 1/4/2013 10/25/2013
Charge Card Substantiated
201300041 1/4/2013 10/25/2013 Waste of Funds Substantiated
201300041 1/4/2013 10/25/2013 Waste of Funds Unsubstantiated
201300052 1/7/2013 5/14/2013 Misuse of Govt Seacraft Substantiated
201300052 1/7/2013 5/14/2013 Misuse of Govt Seacraft Unsubstantiated
201300067 1/8/2013 1/22/2014 Revolving Door (Post Govt Employment) Unsubstantiated
201300074 1/9/2013 7/17/2013 Reprisal/Military NotInvestigated
201300076 1/9/2013 10/21/2013 Failure to Follow Regulations Substantiated
201300076 1/9/2013 10/21/2013 Failure to Follow Regulations Unsubstantiated
201300088 1/9/2013 9/16/2014 Inherently Governmental Functions Substantiated
201300088 1/9/2013 9/16/2014 Personal Services Contract Substantiated
201300098 1/9/2013 10/18/2013 Improper Referral for Mental Health NotInvestigated
201300099 1/9/2013 4/5/2013 False Claim Substantiated
201300099 1/9/2013 4/5/2013 Abuse of Authority Substantiated
201300099 1/9/2013 4/5/2013 Standard of Conduct Substantiated
201300099 1/9/2013 4/5/2013 Waste/Abuse Substantiated
201300099 1/9/2013 4/5/2013 Waste/Abuse Unsubstantiated
Improper Use of Credit Card (Impac or
201300107 1/10/2013 9/30/2013
Purchase) Unsubstantiated
Non-Compliance/Mismanagement of
201300110 1/11/2013 4/10/2013
Contract Substantiated
201300115 1/11/2013 5/29/2014 Fraud Substantiated
201300117 1/11/2013 1/23/2014 Abuse of Authority Substantiated
201300117 1/11/2013 1/23/2014 Failure to Follow Regulations Unsubstantiated
201300123 1/14/2013 7/23/2014 Reprisal/Military NotInvestigated
201300138 1/15/2013 9/13/2013 Improper Referral for Mental Health NotInvestigated
201300139 1/15/2013 9/19/2013 Reprisal/Military NotInvestigated
201300153 1/16/2013 4/22/2013 False Claim Unsubstantiated
201300154 1/16/2013 3/14/2013 Other Unsubstantiated
201300154 1/16/2013 3/14/2013 Abuse of Authority Unsubstantiated
201300154 1/16/2013 3/14/2013 Standard of Conduct Unsubstantiated
201300158 1/16/2013 10/28/2013 Standard of Conduct NotInvestigated
201300176 1/18/2013 2/21/2013 Misuse of Govt Seacraft NotInvestigated
201300177 1/18/2013 10/16/2014 False Claim Substantiated
201300177 1/18/2013 10/16/2014 False Statements Substantiated
201300177 1/18/2013 10/16/2014 Misuse of Govt Seacraft Substantiated
201300177 1/18/2013 10/16/2014 Other Substantiated
201300177 1/18/2013 10/16/2014 Waste Substantiated
201300179 1/18/2013 5/7/2013 Failure to Follow Regulations Unsubstantiated
201300187 1/22/2013 10/28/2013 Nepotism Unsubstantiated
201300190 1/22/2013 9/17/2014 Reprisal/Military Undetermined
201300191 1/22/2013 3/6/2015 Improper Referral for Mental Health NotInvestigated
201300191 1/22/2013 3/6/2015 Improper Referral for Mental Health Substantiated
201300191 1/22/2013 3/6/2015 Improper Referral for Mental Health Unsubstantiated
201300200 1/23/2013 4/9/2015 Abuse of Authority Undetermined
201300200 1/23/2013 4/9/2015 Failure to Follow Regulations Undetermined
201300200 1/23/2013 4/9/2015 Reprisal/Military Undetermined
201300210 1/24/2013 6/13/2013 Misuse of Govt Seacraft NotInvestigated
Misuse of Govt
201300215 1/24/2013 5/15/2013
Supplies/Equipment/Facilities Substantiated
201300215 1/24/2013 5/15/2013 Misuse of Official Time Substantiated
201300215 1/24/2013 5/15/2013 Standard of Conduct Substantiated
201300216 1/24/2013 3/4/2013 Favortisim/Preferential Treatment Unsubstantiated
Page 48 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201300227 1/25/2013 7/18/2013 False Claim Substantiated
201300227 1/25/2013 7/18/2013 Standard of Conduct Substantiated
201300227 1/25/2013 7/18/2013 Standard of Conduct Unsubstantiated
201300229 1/28/2013 2/12/2014 Misuse of Position Unsubstantiated
201300233 1/28/2013 6/28/2013 False Claim Undetermined
201300233 1/28/2013 6/28/2013 Fraud Undetermined
201300248 1/29/2013 3/15/2013 Preliminary Inquiry NotInvestigated
201300255 1/29/2013 3/18/2015 Unnecessary Travel Undetermined
201300255 1/29/2013 3/18/2015 Waste Undetermined
201300258 1/30/2013 11/5/2013 Misuse of Govt Seacraft NotInvestigated
201300264 1/30/2013 4/25/2013 Theft Substantiated
201300267 1/30/2013 3/21/2013 Abuse of Authority Undetermined
201300285 1/31/2013 4/24/2014 Prohibited Peronnel Practice Unsubstantiated
Improper Negotiate&Award:Restrict
201300285 1/31/2013 4/24/2014
Comp/Soul Source Unsubstantiated
201300288 1/31/2013 3/28/2013 Standard of Conduct NotInvestigated
201300318 2/4/2013 4/7/2015 Abuse of Authority NotInvestigated
201300318 2/4/2013 4/7/2015 Reprisal/Military NotInvestigated
201300323 2/5/2013 5/29/2014 False Claim Unsubstantiated
Misuse of Govt
201300339 2/5/2013 4/4/2013
Supplies/Equipment/Facilities Substantiated
201300357 2/7/2013 7/31/2013 Misuse of Official Time Substantiated
201300383 2/8/2013 11/5/2013 Abuse of Authority Unsubstantiated
201300383 2/8/2013 11/5/2013 Misuse of Position Substantiated
201300389 2/11/2013 10/24/2013 Misuse of Govt Seacraft Unsubstantiated
201300396 2/11/2013 12/17/2014 Favortisim/Preferential Treatment NotInvestigated
201300396 2/11/2013 12/17/2014 Misappropriation of Funds Unsubstantiated
201300396 2/11/2013 12/17/2014 Other Substantiated
201300396 2/11/2013 12/17/2014 Other Unsubstantiated
201300430 2/12/2013 8/5/2013 Standard of Conduct NotInvestigated
201300433 2/12/2013 4/28/2014 False Claim Substantiated
201300433 2/12/2013 4/28/2014 Programs Mismanagement Substantiated
201300458 2/14/2013 5/6/2013 Gifts (Acceptance, Solicitation) Unsubstantiated
201300458 2/14/2013 5/6/2013 Standard of Conduct Unsubstantiated
201300477 2/19/2013 7/15/2013 Preliminary Inquiry NotInvestigated
201300498 2/20/2013 6/21/2013 Misuse of Position Unsubstantiated
201300522 2/25/2013 7/18/2013 Standard of Conduct Substantiated
201300522 2/25/2013 7/18/2013 Standard of Conduct Unsubstantiated
201300541 2/25/2013 8/25/2014 Mishandling of Classified Material Unsubstantiated
201300541 2/25/2013 8/25/2014 Waste GOVT Fund Unsubstantiated
201300553 2/26/2013 3/19/2015 Time and Attendance Abuse Substantiated
201300553 2/26/2013 3/19/2015 Time and Attendance Abuse Unsubstantiated
201300594 3/1/2013 3/29/2013 Standard of Conduct NotInvestigated
201300595 3/1/2013 2/4/2014 Fraud Substantiated
201300595 3/1/2013 2/4/2014 Fraud Unsubstantiated
Misuse/Failure to Use GOVT Travel
201300595 3/1/2013 2/4/2014
Charge Card Substantiated
201300658 3/7/2013 3/21/2013 Preliminary Inquiry Unsubstantiated
201300660 3/7/2013 4/11/2013 Preliminary Inquiry Unsubstantiated
201300671 3/7/2013 10/25/2013 Waste/Abuse NotInvestigated
201300680 3/8/2013 10/30/2013 False Claim Substantiated
201300680 3/8/2013 10/30/2013 False Claim Unsubstantiated
201300680 3/8/2013 10/30/2013 Product Substitution Unsubstantiated
201300707 3/12/2013 7/10/2013 False Statements Substantiated
201300707 3/12/2013 7/10/2013 Abuse of Authority Substantiated
201300707 3/12/2013 7/10/2013 Misuse of Official Time Substantiated
201300711 3/12/2013 10/6/2014 Improper Referral for Mental Health Unsubstantiated
201300724 3/13/2013 12/3/2013 Misuse of Govt Seacraft Unsubstantiated
201300727 3/13/2013 10/1/2013 Nepotism Unsubstantiated
201300727 3/13/2013 10/1/2013 Prohibited Peronnel Practice Unsubstantiated
201300746 3/14/2013 11/14/2014 Reprisal/Military NotInvestigated
201300754 3/15/2013 10/1/2013 False Claim Substantiated
201300754 3/15/2013 10/1/2013 False Statements Substantiated
201300754 3/15/2013 10/1/2013 Misuse of Govt Seacraft Substantiated
201300766 3/18/2013 10/2/2014 Reprisal/Military Unsubstantiated
201300785 3/19/2013 5/13/2014 False Statements Substantiated
201300785 3/19/2013 5/13/2014 False Statements Unsubstantiated
201300789 3/19/2013 7/15/2013 Preliminary Inquiry NotInvestigated
201300792 3/19/2013 2/28/2014 Failure to Follow Regulations Unsubstantiated
Page 49 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201300798 3/20/2013 2/7/2014 Gifts (Acceptance, Solicitation) Substantiated
201300800 3/20/2013 9/8/2014 Theft Unsubstantiated
201300820 3/21/2013 10/23/2013 Standard of Conduct Unsubstantiated
201300824 3/21/2013 5/30/2013 Failure to Follow Regulations Substantiated
201300834 3/22/2013 6/27/2014 Reprisal/Military Unsubstantiated
201300862 3/25/2013 4/1/2014 Gifts (Acceptance, Solicitation) Substantiated
201300866 3/25/2013 2/4/2014 Gifts (Acceptance, Solicitation) Substantiated
201300877 3/26/2013 6/19/2013 False Claim NotInvestigated
201300883 3/26/2013 3/4/2014 Waste/Abuse Substantiated
Misuse of Govt
201300888 3/27/2013 4/16/2013
Supplies/Equipment/Facilities Undetermined
201300888 3/27/2013 4/16/2013 Misuse of Position Undetermined
Misuse of Govt
201300891 3/27/2013 7/16/2013
Supplies/Equipment/Facilities Substantiated
201300903 3/28/2013 7/2/2014 Inappropriate Relationship NotInvestigated
201300903 3/28/2013 7/2/2014 Misuse of Subordinates Time NotInvestigated
Release of Privacy Act Protected
201300903 3/28/2013 7/2/2014
Information Unsubstantiated
201300906 3/28/2013 6/6/2013 Other Unsubstantiated
201300906 3/28/2013 6/6/2013 Standard of Conduct Unsubstantiated
201300909 3/28/2013 4/26/2013 Misuse of Govt Seacraft Unsubstantiated
201300910 3/28/2013 10/21/2013 Msuse of Gov Vehicle Unsubstantiated
201300910 3/28/2013 10/21/2013 Abuse of Authority Unsubstantiated
201300910 3/28/2013 10/21/2013 Waste/Abuse Unsubstantiated
201300920 3/29/2013 2/7/2014 Other Substantiated
201300922 3/29/2013 7/2/2013 Preliminary Inquiry Undetermined
Non-Compliance/Mismanagement of
201300924 3/29/2013 7/17/2013
Contract Unsubstantiated
201300932 4/1/2013 4/30/2013 Failure to Follow Regulations Substantiated
201300933 4/1/2013 7/1/2015 Time and Attendance Abuse Substantiated
201300933 4/1/2013 7/1/2015 Time and Attendance Abuse Unsubstantiated
Misuse of Govt
201300944 4/2/2013 6/26/2013
Supplies/Equipment/Facilities Undetermined
201300944 4/2/2013 6/26/2013 Standard of Conduct Undetermined
201300958 4/3/2013 11/18/2013 False Claim Substantiated
201300958 4/3/2013 11/18/2013 False Claim Unsubstantiated
201300958 4/3/2013 11/18/2013 False Statements Substantiated
201300958 4/3/2013 11/18/2013 Time and Attendance Abuse Substantiated
201300958 4/3/2013 11/18/2013 Time and Attendance Abuse Unsubstantiated
201300958 4/3/2013 11/18/2013 Failure to Follow Regulations Substantiated
201300987 4/5/2013 7/29/2013 False Claim Unsubstantiated
201300987 4/5/2013 7/29/2013 False Statements Unsubstantiated
201301000 4/8/2013 11/21/2013 False Claim Unsubstantiated
201301000 4/8/2013 11/21/2013 Waste of Funds Unsubstantiated
201301015 4/10/2013 5/28/2013 Preliminary Inquiry NotInvestigated
201301020 4/10/2013 6/1/2015 Programs Mismanagement Substantiated
201301020 4/10/2013 6/1/2015 Programs Mismanagement Unsubstantiated
201301058 4/15/2013 6/20/2013 Abuse of Authority Substantiated
201301058 4/15/2013 6/20/2013 Failure to Follow Regulations Substantiated
201301102 4/19/2013 1/31/2014 Improper Referral for Mental Health Unsubstantiated
201301104 4/19/2013 7/1/2013 False Claim Unsubstantiated
201301104 4/19/2013 7/1/2013 False Statements Unsubstantiated
201301104 4/19/2013 7/1/2013 Fraud Substantiated
201301124 4/22/2013 10/1/2013 Waste/Abuse Substantiated
201301135 4/22/2013 9/11/2013 Preliminary Inquiry NotInvestigated
201301137 4/23/2013 4/15/2015 Reprisal/Military NotInvestigated
201301145 4/23/2013 5/14/2014 Fraud Unsubstantiated
201301145 4/23/2013 5/14/2014 Abuse of Authority Substantiated
201301145 4/23/2013 5/14/2014 Failure to Follow Regulations Substantiated
201301145 4/23/2013 5/14/2014 Waste Substantiated
201301145 4/23/2013 5/14/2014 Waste Unsubstantiated
201301154 4/24/2013 10/26/2015 Improper Referral for Mental Health Unsubstantiated
201301154 4/24/2013 10/26/2015 Mental Health Program Substantiated
201301154 4/24/2013 10/26/2015 Mental Health Program Unsubstantiated
201301160 4/24/2013 7/23/2013 Standard of Conduct Substantiated
Misuse of Govt
201301161 4/24/2013 1/23/2015
Supplies/Equipment/Facilities Substantiated
201301161 4/24/2013 1/23/2015 Conflict of Interest Substantiated
201301173 4/26/2013 7/1/2013 Abuse of Authority Unsubstantiated
Page 50 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201301173 4/26/2013 7/1/2013 Waste Unsubstantiated
201301187 4/29/2013 1/16/2014 Prohibited Peronnel Practice Substantiated
201301187 4/29/2013 1/16/2014 Prohibited Peronnel Practice Unsubstantiated
201301187 4/29/2013 1/16/2014 Waste Unsubstantiated
201301218 4/30/2013 7/1/2013 Preliminary Inquiry Unsubstantiated
201301221 5/1/2013 7/9/2014 Abuse of Authority Substantiated
201301221 5/1/2013 7/9/2014 Abuse of Authority Unsubstantiated
201301221 5/1/2013 7/9/2014 False Statement Unsubstantiated
201301221 5/1/2013 7/9/2014 Misuse of Official Time Unsubstantiated
201301221 5/1/2013 7/9/2014 Above Authorized Expense Substantiated
201301221 5/1/2013 7/9/2014 Primarily Personal Unsubstantiated
201301232 5/1/2013 5/22/2013 Waste GOVT Fund NotInvestigated
201301236 5/2/2013 1/27/2014 Inappropriate Relationship Unsubstantiated
201301245 5/2/2013 12/1/2014 Reprisal/Military Unsubstantiated
201301257 5/6/2013 6/5/2013 False Claim Undetermined
201301270 5/6/2013 1/14/2015 False Statement Unsubstantiated
201301270 5/6/2013 1/14/2015 Favortisim/Preferential Treatment Substantiated
201301270 5/6/2013 1/14/2015 Misuse of Position Unsubstantiated
201301270 5/6/2013 1/14/2015 Inherently Governmental Functions Substantiated
201301270 5/6/2013 1/14/2015 Personal Services Contract Substantiated
201301293 5/7/2013 11/18/2013 Abuse of Authority Unsubstantiated
201301301 5/8/2013 11/25/2013 Gifts (Acceptance, Solicitation) Substantiated
201301304 5/8/2013 7/25/2014 Reprisal/Military NotInvestigated
201301351 5/13/2013 3/18/2014 False Statements Unsubstantiated
201301361 5/13/2013 11/6/2014 Reprisal/Military NotInvestigated
201301369 5/14/2013 12/18/2013 Reprisal/Military Unsubstantiated
201301401 5/16/2013 12/16/2015 Improper Selection/Hiring/Promotion Unsubstantiated
201301401 5/16/2013 12/16/2015 Nepotism Substantiated
201301402 5/16/2013 2/20/2015 Abuse of Authority Substantiated
201301421 5/17/2013 11/20/2014 Programs Mismanagement Unsubstantiated
201301421 5/17/2013 11/20/2014 Abuse of Authority Unsubstantiated
201301421 5/17/2013 11/20/2014 Time and Attendance Abuse Substantiated
201301421 5/17/2013 11/20/2014 Prohibited Peronnel Practice Substantiated
201301427 5/17/2013 2/6/2014 Preliminary Inquiry Unsubstantiated
201301428 5/19/2013 9/30/2014 Sexual Assault Substantiated
201301429 5/19/2013 7/17/2014 Reprisal/Military Undetermined
201301481 5/22/2013 1/21/2015 Standard of Conduct Unsubstantiated
201301498 5/22/2013 11/3/2014 Preliminary Inquiry Unsubstantiated
201301515 5/23/2013 9/22/2014 Abuse of Authority Substantiated
201301515 5/23/2013 9/22/2014 Standard of Conduct Substantiated
201301607 6/5/2013 10/19/2015 Restricted From Whistleblowing Substantiated
201301627 6/6/2013 8/6/2014 Misuse of Govt Seacraft Substantiated
201301627 6/6/2013 8/6/2014 Waste Substantiated
201301627 6/6/2013 8/6/2014 Waste Unsubstantiated
201301628 6/6/2013 10/2/2014 Reprisal/Military NotInvestigated
201301630 6/6/2013 7/17/2013 Reprisal/Military NotInvestigated
201301631 6/6/2013 10/29/2014 Misuse of ORF Unsubstantiated
201301631 6/6/2013 10/29/2014 Time and Attendance Abuse Unsubstantiated
201301631 6/6/2013 10/29/2014 Nepotism Unsubstantiated
201301644 6/7/2013 9/23/2014 Failure to Follow Regulations Unsubstantiated
201301644 6/7/2013 9/23/2014 Improper Selection of Contractor Unsubstantiated
201301657 6/10/2013 3/4/2014 Fraud Unsubstantiated
201301657 6/10/2013 3/4/2014 Standard of Conduct NotInvestigated
201301698 6/11/2013 2/11/2014 Conflict of Interest Unsubstantiated
201301770 6/18/2013 7/30/2014 Time and Attendance Abuse Unsubstantiated
201301778 6/19/2013 1/6/2014 False Claim Unsubstantiated
201301778 6/19/2013 1/6/2014 Standard of Conduct Unsubstantiated
201301778 6/19/2013 1/6/2014 Waste Unsubstantiated
201301783 6/19/2013 6/19/2013 Abuse of Authority Unsubstantiated
201301801 6/20/2013 10/18/2013 False Claim Substantiated
201301849 6/25/2013 5/6/2014 Failure to Follow Regulations Substantiated
201301866 6/26/2013 10/23/2014 Abuse of Authority Substantiated
201301866 6/26/2013 10/23/2014 Time and Attendance Abuse Unsubstantiated
201301920 6/28/2013 1/24/2014 Abuse of Authority Unsubstantiated
201301934 7/1/2013 7/25/2013 Waste/Abuse NotInvestigated
201301971 7/3/2013 5/13/2014 Standard of Conduct Substantiated
201301993 7/8/2013 6/12/2015 Personnel Matters Substantiated
201301993 7/8/2013 6/12/2015 Waste Unsubstantiated
201301997 7/8/2013 3/12/2014 Misuse of Govt Seacraft Unsubstantiated
Page 51 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201302002 7/8/2013 12/3/2014 Favortisim/Preferential Treatment Substantiated
201302002 7/8/2013 12/3/2014 Favortisim/Preferential Treatment Unsubstantiated
201302002 7/8/2013 12/3/2014 Misuse of Position Unsubstantiated
201302002 7/8/2013 12/3/2014 Failure to Follow Regulations Substantiated
Non-Compliance/Mismanagement of
201302002 7/8/2013 12/3/2014
Contract Substantiated
Non-Compliance/Mismanagement of
201302002 7/8/2013 12/3/2014
Contract Unsubstantiated
201302011 7/8/2013 10/3/2013 Msuse of Gov Vehicle Unsubstantiated
201302039 7/10/2013 2/20/2014 False Statements Substantiated
201302039 7/10/2013 2/20/2014 Misuse of Position Substantiated
201302068 7/15/2013 8/14/2013 Preliminary Inquiry NotInvestigated
201302085 7/16/2013 6/10/2014 Abuse of Authority Unsubstantiated
201302085 7/16/2013 6/10/2014 Gifts (Acceptance, Solicitation) Unsubstantiated
201302085 7/16/2013 6/10/2014 Waste GOVT Fund Unsubstantiated
201302107 7/17/2013 2/12/2014 Abuse of Authority NotInvestigated
201302135 7/18/2013 8/2/2013 Preliminary Inquiry NotInvestigated
201302169 7/23/2013 11/5/2013 Preliminary Inquiry Unsubstantiated
201302169 7/23/2013 11/5/2013 Waste of Funds Unsubstantiated
201302300 8/7/2013 12/17/2013 Reprisal/Military Unsubstantiated
201302315 8/8/2013 10/16/2014 Failure to Follow Regulations Substantiated
201302315 8/8/2013 10/16/2014 Failure to Follow Regulations Unsubstantiated
201302321 8/8/2013 4/13/2015 Conflict of Interest Substantiated
201302321 8/8/2013 4/13/2015 Misuse of Position Unsubstantiated
201302344 8/12/2013 4/6/2015 Reprisal/Military NotInvestigated
201302371 8/14/2013 2/18/2014 Other Substantiated
201302371 8/14/2013 2/18/2014 Abuse of Authority Substantiated
201302371 8/14/2013 2/18/2014 Standard of Conduct Substantiated
201302382 8/15/2013 2/26/2014 Gifts (Acceptance, Solicitation) NotInvestigated
201302382 8/15/2013 2/26/2014 Misuse of Official Time NotInvestigated
201302382 8/15/2013 2/26/2014 Standard of Conduct NotInvestigated
201302382 8/15/2013 2/26/2014 Waste/Abuse NotInvestigated
201302455 8/21/2013 7/18/2014 Fraud NotInvestigated
201302469 8/21/2013 11/7/2013 Standard of Conduct Undetermined
201302478 8/22/2013 8/25/2014 Failure to Follow Regulations Substantiated
201302490 8/23/2013 1/16/2015 Failure to Follow Regulations Substantiated
201302490 8/23/2013 1/16/2015 Failure to Follow Regulations Unsubstantiated
201302490 8/23/2013 1/16/2015 Nepotism Unsubstantiated
201302561 8/29/2013 12/17/2013 Reprisal/Military Unsubstantiated
201302593 9/3/2013 2/6/2014 Abuse of Authority Substantiated
201302675 9/10/2013 12/9/2014 Misuse of Position Substantiated
201302756 9/17/2013 4/29/2014 False Claim Unsubstantiated
201302771 9/19/2013 8/8/2014 Reprisal/Military Unsubstantiated
201302814 9/24/2013 11/25/2013 Preliminary Inquiry NotInvestigated
201302824 9/24/2013 8/19/2015 Reprisal/Military Unsubstantiated
201302828 9/24/2013 12/12/2013 Preliminary Inquiry Unsubstantiated
201302834 9/25/2013 3/6/2014 Standard of Conduct NotInvestigated
Misuse of Govt
201302847 9/25/2013 4/14/2015
Supplies/Equipment/Facilities Substantiated
201302861 9/26/2013 11/7/2013 Fraud NotInvestigated
201302867 9/26/2013 11/24/2014 Misuse of Position NotInvestigated
201302879 9/27/2013 7/10/2014 Standard of Conduct Unsubstantiated
201302896 9/30/2013 9/11/2014 Conflict of Interest Undetermined
201302897 10/1/2013 4/3/2014 Conflict of Interest Substantiated
201302910 10/1/2013 4/29/2014 Safety/Public Health Unsubstantiated
201302971 10/15/2013 12/7/2015 Fraud Unadjudicated Open
201302989 10/16/2013 6/8/2015 Programs Mismanagement Substantiated
201302989 10/16/2013 6/8/2015 Abuse of Authority Substantiated
201302989 10/16/2013 6/8/2015 Harassment/Discrimination Unsubstantiated
201302997 10/16/2013 4/7/2015 Reprisal/Military NotInvestigated
201302998 10/16/2013 9/30/2014 Other Unsubstantiated
201303001 10/16/2013 6/4/2015 Bribery/Public Corruption Substantiated
201303001 10/16/2013 6/4/2015 Pay and Benefits Unsubstantiated
201303001 10/16/2013 6/4/2015 False Statement Substantiated
201303001 10/16/2013 6/4/2015 Standard of Conduct Unsubstantiated
201303004 10/17/2013 9/16/2014 Pay and Benefits Substantiated
201303005 10/17/2013 7/18/2014 Fraud Unsubstantiated
201303039 10/18/2013 7/25/2014 Waste/Abuse Unsubstantiated
201303047 10/21/2013 4/20/2015 Fraud NotInvestigated
Page 52 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201303052 10/21/2013 5/18/2014 Waste NotInvestigated
201303066 10/22/2013 2/26/2014 Standard of Conduct Substantiated
201303066 10/22/2013 2/26/2014 Waste GOVT Fund Unsubstantiated
201303073 10/22/2013 10/30/2014 Physical Security Substantiated
201303083 10/22/2013 2/26/2014 Waste of Funds Unsubstantiated
201303167 10/29/2013 2/21/2014 Fraud NotInvestigated
201303217 11/4/2013 3/6/2014 Abuse of Authority Substantiated
201303217 11/4/2013 3/6/2014 Failure to Follow Regulations Unsubstantiated
201303217 11/4/2013 3/6/2014 Waste of Funds Unsubstantiated
201303234 11/5/2013 6/23/2015 False Claim Unsubstantiated
Misuse of Govt
201303256 11/6/2013 6/12/2014
Supplies/Equipment/Facilities NotInvestigated
201303272 11/7/2013 11/12/2013 False Claim Unsubstantiated
201303275 11/7/2013 2/11/2014 Preliminary Inquiry Unsubstantiated
201303289 11/12/2013 3/18/2015 Sexual Assault Unsubstantiated
201303290 11/12/2013 5/14/2014 Preliminary Inquiry Unsubstantiated
201303292 11/12/2013 4/24/2015 Personal Misconduct /Ethical Violations Substantiated
201303292 11/12/2013 4/24/2015 Waste/Abuse Substantiated
201303307 11/13/2013 12/7/2015 Fraud Unadjudicated Open
Govt Housing (Selection, Quality,
201303331 11/15/2013 12/24/2014
Occupancy) NotInvestigated
201303332 11/15/2013 3/18/2015 Assault Substantiated
201303388 11/21/2013 7/16/2014 Waste Undetermined
201303393 11/21/2013 6/10/2015 Programs Mismanagement Substantiated
201303393 11/21/2013 6/10/2015 Misuse of Position Substantiated
201303393 11/21/2013 6/10/2015 Waste/Abuse Substantiated
201303407 11/25/2013 7/21/2014 Preliminary Inquiry Undetermined
201303499 12/4/2013 12/2/2015 Reprisal/Military Unsubstantiated
201303501 12/4/2013 7/8/2014 Abuse of Authority NotInvestigated
201303535 12/9/2013 9/29/2014 False Claim Substantiated
201303535 12/9/2013 9/29/2014 False Claim Unsubstantiated
201303535 12/9/2013 9/29/2014 Time and Attendance Abuse Substantiated
Misuse of Govt
201303539 12/9/2013 10/31/2014
Supplies/Equipment/Facilities Substantiated
201303539 12/9/2013 10/31/2014 False Statement Unsubstantiated
201303539 12/9/2013 10/31/2014 Inappropriate Relationship Unsubstantiated
201303539 12/9/2013 10/31/2014 Time and Attendance Abuse Unsubstantiated
201303539 12/9/2013 10/31/2014 Personal Security Clearance Unsubstantiated
201303576 12/12/2013 8/18/2014 Fraud Substantiated
201303587 12/12/2013 10/17/2014 Reprisal/Military NotInvestigated
201303588 12/12/2013 2/6/2015 Waste/Abuse Unsubstantiated
201303590 12/12/2013 7/21/2014 Standard of Conduct Substantiated
201303590 12/12/2013 7/21/2014 Security Program (Mismanagement) Substantiated
201303600 12/13/2013 10/8/2014 Reprisal/Military NotInvestigated
201303623 12/17/2013 1/12/2015 Reprisal/Military NotInvestigated
201303675 12/23/2013 1/23/2015 Reprisal/Military NotInvestigated
201400013 1/6/2014 12/4/2014 Standard of Conduct NotInvestigated
201400088 1/14/2014 12/19/2014 Reprisal/Military NotInvestigated
201400089 1/14/2014 8/29/2014 Waste GOVT Fund NotInvestigated
201400096 1/14/2014 5/13/2015 Time and Attendance Abuse Substantiated
201400104 1/15/2014 3/5/2015 Pay and Benefits Unsubstantiated
201400104 1/15/2014 3/5/2015 Abuse of Authority Unsubstantiated
201400104 1/15/2014 3/5/2015 Favortisim/Preferential Treatment Unsubstantiated
201400112 1/15/2014 12/23/2014 False Statement Unsubstantiated
201400112 1/15/2014 12/23/2014 Misuse of Position Substantiated
201400112 1/15/2014 12/23/2014 Inherently Governmental Functions Unsubstantiated
201400168 1/22/2014 8/6/2014 TDY NotInvestigated
201400197 1/24/2014 9/4/2014 Abuse of Authority NotInvestigated
201400197 1/24/2014 9/4/2014 Prostitution NotInvestigated
201400244 1/28/2014 7/15/2014 Procurement Fraud Undetermined
201400270 1/30/2014 4/16/2015 Reprisal/Military NotInvestigated
Misuse of Govt
201400288 1/31/2014 4/30/2015
Supplies/Equipment/Facilities Unsubstantiated
201400305 2/3/2014 3/20/2015 Reprisal/Military NotInvestigated
201400336 2/4/2014 1/28/2015 Dignity and Respect Unsubstantiated
201400336 2/4/2014 1/28/2015 False Statement Substantiated
201400360 2/5/2014 6/25/2015 Procurement Fraud Unsubstantiated
201400376 2/6/2014 9/15/2015 Standard of Conduct Unsubstantiated
201400376 2/6/2014 9/15/2015 Safety/Public Health Unsubstantiated
Page 53 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201400376 2/6/2014 9/15/2015 Waste Unsubstantiated
201400376 2/6/2014 9/15/2015 Waste of Funds Unsubstantiated
201400401 2/7/2014 12/17/2014 Waste/Abuse Unsubstantiated
201400421 2/10/2014 12/7/2015 Fraud Unadjudicated Open
201400433 2/11/2014 12/7/2015 Fraud Unadjudicated Open
201400437 2/11/2014 6/8/2015 Standard of Conduct Substantiated
201400437 2/11/2014 6/8/2015 Standard of Conduct Unsubstantiated
201400447 2/12/2014 2/12/2014 Reprisal/Military NotInvestigated
201400478 2/14/2014 4/17/2015 Primarily Personal Substantiated
201400482 2/14/2014 6/3/2014 Standard of Conduct Substantiated
201400541 2/21/2014 5/22/2015 Programs Mismanagement Unsubstantiated
201400541 2/21/2014 5/22/2015 Misuse of Position Substantiated
201400541 2/21/2014 5/22/2015 Time and Attendance Abuse NotInvestigated
201400541 2/21/2014 5/22/2015 Physical Security Substantiated
201400552 2/24/2014 7/18/2014 Bribery/Public Corruption NotInvestigated
201400552 2/24/2014 7/18/2014 Conflict of Interest NotInvestigated
201400552 2/24/2014 7/18/2014 Gifts (Acceptance, Solicitation) NotInvestigated
201400563 2/24/2014 12/7/2015 Fraud Unadjudicated Open
201400599 2/26/2014 8/5/2015 Reprisal/Military Unsubstantiated
201400600 2/26/2014 10/28/2014 Restricted From Whistleblowing NotInvestigated
201400607 2/27/2014 4/2/2014 Favortisim/Preferential Treatment NotInvestigated
Improper Negotiate&Award:Restrict
201400607 2/27/2014 4/2/2014
Comp/Soul Source NotInvestigated
201400619 2/28/2014 1/12/2015 Waste of Funds Substantiated
201400663 3/5/2014 6/18/2015 Time and Attendance Abuse Substantiated
201400663 3/5/2014 6/18/2015 Time and Attendance Abuse Unsubstantiated
201400665 3/5/2014 4/30/2014 Abuse of Authority Unsubstantiated
201400699 3/10/2014 6/23/2015 Favortisim/Preferential Treatment Unsubstantiated
201400699 3/10/2014 6/23/2015 Other NotInvestigated
201400699 3/10/2014 6/23/2015 Waste of Funds Unsubstantiated
201400713 3/11/2014 6/3/2014 Misuse of Position Substantiated
201400713 3/11/2014 6/3/2014 Misuse of Position Unsubstantiated
201400713 3/11/2014 6/3/2014 Standard of Conduct Unsubstantiated
201400718 3/11/2014 2/3/2015 Waste of Funds Unsubstantiated
201400733 3/11/2014 3/27/2015 Time and Attendance Abuse Substantiated
201400733 3/11/2014 3/27/2015 Time and Attendance Abuse Unsubstantiated
201400741 3/12/2014 12/8/2015 Misuse of Position Unsubstantiated
201400762 3/13/2014 3/4/2015 Conflict of Interest Unsubstantiated
201400790 3/17/2014 4/7/2015 Favortisim/Preferential Treatment Substantiated
201400796 3/18/2014 12/7/2015 Fraud Unadjudicated Open
201400829 3/19/2014 7/28/2014 Misuse of Position Unsubstantiated
201400829 3/19/2014 7/28/2014 Prohibited Peronnel Practice Unsubstantiated
201400830 3/20/2014 5/12/2014 False Statements Undetermined
201400836 3/20/2014 7/25/2014 False Statements Unsubstantiated
201400838 3/20/2014 12/4/2014 Gifts (Acceptance, Solicitation) Unsubstantiated
201400838 3/20/2014 12/4/2014 Above Authorized Expense Unsubstantiated
201400838 3/20/2014 12/4/2014 Unnecessary Travel Unsubstantiated
201400842 3/20/2014 3/19/2015 Time and Attendance Abuse Substantiated
201400842 3/20/2014 3/19/2015 Failure to Follow Regulations Substantiated
Misuse of Govt
201400843 3/20/2014 4/29/2015
Supplies/Equipment/Facilities Substantiated
201400843 3/20/2014 4/29/2015 Waste/Abuse Substantiated
201400876 3/24/2014 7/16/2014 Gifts (Acceptance, Solicitation) Undetermined
201400886 3/25/2014 8/29/2014 Msuse of Gov Vehicle Substantiated
201400910 3/26/2014 2/4/2015 Preliminary Inquiry Unsubstantiated
201400915 3/26/2014 12/7/2015 Fraud Unadjudicated Open
201400917 3/26/2014 12/7/2015 Fraud Unadjudicated Open
201400918 3/26/2014 2/3/2015 Time and Attendance Abuse Substantiated
201400924 3/26/2014 2/10/2015 Conflict of Interest NotInvestigated
201400990 4/2/2014 12/22/2014 Restricted From Whistleblowing NotInvestigated
201400997 4/2/2014 9/9/2014 Abuse of Authority Unsubstantiated
201400997 4/2/2014 9/9/2014 Standard of Conduct Substantiated
201400997 4/2/2014 9/9/2014 Standard of Conduct Unsubstantiated
201401056 4/8/2014 11/12/2014 Programs Mismanagement Unsubstantiated
201401056 4/8/2014 11/12/2014 Gifts (Acceptance, Solicitation) Unsubstantiated
201401056 4/8/2014 11/12/2014 Misuse of Subordinates Time Unsubstantiated
201401066 4/9/2014 10/14/2014 Abuse of Authority NotInvestigated
201401069 4/9/2014 10/29/2014 Theft Substantiated
201401118 4/14/2014 12/3/2014 Reprisal/Military Undetermined
Page 54 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201401121 4/14/2014 7/1/2014 Theft NotInvestigated
201401152 4/16/2014 7/21/2015 Waste of Funds Substantiated
201401152 4/16/2014 7/21/2015 Waste of Funds Unsubstantiated
201401168 4/17/2014 7/9/2015 Time and Attendance Abuse Substantiated
201401168 4/17/2014 7/9/2015 Prohibited Peronnel Practice Substantiated
201401201 4/21/2014 8/7/2014 Bid & Proposal NotInvestigated
201401228 4/23/2014 9/12/2014 Above Authorized Expense NotInvestigated
201401228 4/23/2014 9/12/2014 Unnecessary Travel NotInvestigated
201401236 4/24/2014 2/23/2015 Reprisal/Military NotInvestigated
201401271 4/28/2014 3/30/2015 Programs Mismanagement Substantiated
201401284 4/29/2014 11/14/2014 Conflict of Interest Unsubstantiated
201401284 4/29/2014 11/14/2014 Security Program (Mismanagement) Substantiated
201401284 4/29/2014 11/14/2014 Security Program (Mismanagement) Unsubstantiated
201401285 4/29/2014 3/4/2015 Restricted From Whistleblowing Unsubstantiated
201401286 4/29/2014 4/17/2015 Standard of Conduct Unsubstantiated
201401286 4/29/2014 4/17/2015 Failure to Follow Regulations Unsubstantiated
Non-Compliance/Mismanagement of
201401347 5/5/2014 1/26/2015
Contract Undetermined
201401379 5/6/2014 3/23/2015 Electrical Grounding Substantiated
201401379 5/6/2014 3/23/2015 Electrical Grounding Unsubstantiated
201401401 5/8/2014 1/13/2015 TDY Substantiated
201401418 5/8/2014 6/3/2014 Abuse of Authority NotInvestigated
201401562 5/22/2014 1/15/2015 Reprisal/Military Unsubstantiated
201401592 5/27/2014 1/22/2015 Time and Attendance Abuse Substantiated
Misuse/Failure to Use GOVT Travel
201401592 5/27/2014 1/22/2015
Charge Card Substantiated
201401592 5/27/2014 1/22/2015 Primarily Personal Substantiated
201401594 5/27/2014 11/19/2015 Failure to Follow Regulations Substantiated
201401594 5/27/2014 11/19/2015 Waste GOVT Fund Substantiated
201401610 5/28/2014 8/12/2014 Msuse of Gov Vehicle Substantiated
201401649 6/2/2014 12/2/2014 Fraud Unsubstantiated
201401649 6/2/2014 12/2/2014 Favortisim/Preferential Treatment NotInvestigated
201401649 6/2/2014 12/2/2014 Standard of Conduct Unsubstantiated
201401654 6/2/2014 11/30/2015 Electrical Grounding Substantiated
201401654 6/2/2014 11/30/2015 Safety/Public Health Substantiated
201401704 6/4/2014 1/12/2015 Property Disposal Substantiated
201401704 6/4/2014 1/12/2015 Property Disposal Unsubstantiated
201401705 6/4/2014 9/2/2014 Preliminary Inquiry Undetermined
201401720 6/5/2014 1/20/2015 Preliminary Inquiry Undetermined
201401738 6/9/2014 8/8/2014 Improper Referral for Mental Health Unsubstantiated
201401753 6/9/2014 12/4/2014 Failure to Follow Regulations Substantiated
201401765 6/10/2014 7/6/2015 Programs Mismanagement Unsubstantiated
Misuse of Govt
201401765 6/10/2014 7/6/2015
Supplies/Equipment/Facilities Substantiated
Misuse of Govt
201401765 6/10/2014 7/6/2015
Supplies/Equipment/Facilities Unsubstantiated
201401765 6/10/2014 7/6/2015 Dignity and Respect Unsubstantiated
201401765 6/10/2014 7/6/2015 Standard of Conduct Unsubstantiated
Improper Use of Credit Card (Impac or
201401765 6/10/2014 7/6/2015
Purchase) Unsubstantiated
201401765 6/10/2014 7/6/2015 Other Unsubstantiated
201401765 6/10/2014 7/6/2015 Personal Services Contract Substantiated
201401765 6/10/2014 7/6/2015 Wasteful Procurement/Purchase Unsubstantiated
201401806 6/12/2014 11/3/2015 False Statements Substantiated
201401806 6/12/2014 11/3/2015 Theft Substantiated
201401806 6/12/2014 11/3/2015 Misuse of Position Unsubstantiated
Improper Use of Credit Card (Impac or
201401806 6/12/2014 11/3/2015
Purchase) Substantiated
201401806 6/12/2014 11/3/2015 Other Substantiated
201401835 6/16/2014 8/12/2014 Unnecessary Travel NotInvestigated
201401990 6/26/2014 11/24/2014 Preliminary Inquiry Substantiated
201401990 6/26/2014 11/24/2014 Preliminary Inquiry Unsubstantiated
201401991 6/27/2014 9/1/2015 False Statement Substantiated
201401991 6/27/2014 9/1/2015 False Statement Unsubstantiated
201401991 6/27/2014 9/1/2015 Standard of Conduct Substantiated
201402000 6/27/2014 9/18/2015 Reprisal/Military Undetermined
201402039 7/1/2014 3/10/2015 Personal Business on Official Time Substantiated
201402039 7/1/2014 3/10/2015 Failure to Follow Regulations Substantiated
201402039 7/1/2014 3/10/2015 Failure to Follow Regulations Unsubstantiated
Page 55 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201402059 7/3/2014 11/17/2014 Standard of Conduct NotInvestigated
201402066 7/3/2014 10/28/2014 Inappropriate Relationship NotInvestigated
201402103 7/10/2014 11/5/2014 Misuse of Position NotInvestigated
201402139 7/14/2014 1/28/2015 Programs Mismanagement Substantiated
201402140 7/14/2014 3/23/2015 Favortisim/Preferential Treatment Substantiated
201402140 7/14/2014 3/23/2015 Misuse of Position Substantiated
201402163 7/15/2014 6/4/2015 Pay and Benefits Unsubstantiated
201402166 7/15/2014 12/2/2014 Theft Unsubstantiated
Misuse of Govt
201402166 7/15/2014 12/2/2014
Supplies/Equipment/Facilities Unsubstantiated
201402166 7/15/2014 12/2/2014 Misuse of Official Time Unsubstantiated
201402166 7/15/2014 12/2/2014 Security Program (Mismanagement) Unsubstantiated
201402170 7/16/2014 8/18/2014 Preliminary Inquiry NotInvestigated
201402238 7/21/2014 11/21/2014 Misuse of Position Undetermined
201402289 7/24/2014 11/9/2015 Misuse of Position Substantiated
Improper Use of Credit Card (Impac or
201402289 7/24/2014 11/9/2015
Purchase) Unsubstantiated
201402289 7/24/2014 11/9/2015 Personal Security Clearance Substantiated
201402293 7/24/2014 12/7/2015 Fraud Unadjudicated Open
201402329 7/29/2014 9/14/2015 Standard of Conduct Substantiated
201402329 7/29/2014 9/14/2015 Standard of Conduct Unsubstantiated
201402329 7/29/2014 9/14/2015 Time and Attendance Abuse Substantiated
201402347 7/30/2014 3/18/2015 Reprisal/Military NotInvestigated
201402402 8/5/2014 1/22/2015 Improper Selection/Hiring/Promotion Unsubstantiated
201402403 8/5/2014 2/25/2015 Preliminary Inquiry Undetermined
201402425 8/7/2014 4/6/2015 Reprisal/Military NotInvestigated
201402427 8/7/2014 10/28/2014 Preliminary Inquiry Unsubstantiated
201402439 8/7/2014 3/2/2015 Waste/Abuse Substantiated
201402482 8/12/2014 10/21/2015 Time and Attendance Abuse Substantiated
201402482 8/12/2014 10/21/2015 Above Authorized Expense Unsubstantiated
201402482 8/12/2014 10/21/2015 Unnecessary Travel Substantiated
201402482 8/12/2014 10/21/2015 Unnecessary Travel Unsubstantiated
201402505 8/14/2014 10/14/2015 Government Programs / Projects Substantiated
201402527 8/18/2014 9/16/2015 PCS Unsubstantiated
201402589 8/25/2014 2/12/2015 Failure to Follow Regulations Unsubstantiated
201402589 8/25/2014 2/12/2015 Improper Discharge/Termination Unsubstantiated
Govt Housing (Selection, Quality,
201402598 8/25/2014 4/24/2015
Occupancy) Substantiated
201402598 8/25/2014 4/24/2015 Standard of Conduct Substantiated
201402600 8/25/2014 2/18/2015 Hazardous Waste NotInvestigated
201402620 8/26/2014 11/18/2014 Msuse of Gov Vehicle Unsubstantiated
201402620 8/26/2014 11/18/2014 Misuse of Official Time Unsubstantiated
201402621 8/27/2014 4/10/2015 Favortisim/Preferential Treatment Substantiated
201402621 8/27/2014 4/10/2015 Misuse of Official Time Substantiated
201402629 8/27/2014 10/27/2015 Waste/Abuse Unsubstantiated
201402640 8/27/2014 7/20/2015 Time and Attendance Abuse Substantiated
201402640 8/27/2014 7/20/2015 Failure to Follow Regulations Substantiated
201402645 8/27/2014 4/22/2015 Preliminary Inquiry NotInvestigated
201402700 9/3/2014 10/20/2014 Pay and Benefits Unsubstantiated
201402727 9/8/2014 5/21/2015 Abuse of Authority Unsubstantiated
201402727 9/8/2014 5/21/2015 Physical Security Unsubstantiated
201402741 9/9/2014 6/17/2015 False Claim Unsubstantiated
Misuse/Failure to Use GOVT Travel
201402741 9/9/2014 6/17/2015
Charge Card Substantiated
Misuse/Failure to Use GOVT Travel
201402741 9/9/2014 6/17/2015
Charge Card Unsubstantiated
201402757 9/10/2014 1/15/2015 Reprisal/Military NotInvestigated
201402771 9/11/2014 2/12/2015 Programs Mismanagement Unsubstantiated
201402812 9/16/2014 3/4/2015 Overcharging (Labor/Cost) NotInvestigated
201402832 9/17/2014 6/12/2015 Waste/Abuse Undetermined
201402913 9/23/2014 2/25/2015 Conflict of Interest NotInvestigated
201402913 9/23/2014 2/25/2015 Misuse of Position NotInvestigated
201402913 9/23/2014 2/25/2015 Time and Attendance Abuse NotInvestigated
Release of Privacy Act Protected
201402913 9/23/2014 2/25/2015
Information NotInvestigated
201402937 9/25/2014 5/7/2015 Misuse of Official Time Unsubstantiated
201402937 9/25/2014 5/7/2015 Misuse of Position Unsubstantiated
201402951 9/25/2014 3/16/2015 Misuse of Official Time Unsubstantiated
201402951 9/25/2014 3/16/2015 Personal Business on Official Time Substantiated
Page 56 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201402956 9/26/2014 1/12/2015 Preliminary Inquiry NotInvestigated
201403032 10/3/2014 7/28/2015 Inappropriate Relationship Substantiated
201403032 10/3/2014 7/28/2015 Misuse of Position Substantiated
201403032 10/3/2014 7/28/2015 Waste of Funds Substantiated
201403077 10/7/2014 10/27/2015 Preliminary Inquiry NotInvestigated
201403093 10/8/2014 8/14/2015 Fraud Unsubstantiated
201403179 10/16/2014 9/2/2015 Computer Crime Unsubstantiated
201403181 10/16/2014 3/12/2015 Msuse of Gov Vehicle Substantiated
201403198 10/17/2014 9/14/2015 False Statement Substantiated
201403198 10/17/2014 9/14/2015 Time and Attendance Abuse Substantiated
201403315 10/28/2014 11/19/2014 Reprisal/Military Unsubstantiated
201403362 10/31/2014 8/26/2015 Gifts (Acceptance, Solicitation) Unsubstantiated
201403362 10/31/2014 8/26/2015 Misuse of Subordinates Time Unsubstantiated
201403362 10/31/2014 8/26/2015 Time and Attendance Abuse Unsubstantiated
201403389 11/4/2014 10/21/2015 False Statement Unsubstantiated
201403389 11/4/2014 10/21/2015 Improper Selection of Contractor Unsubstantiated
Non-Compliance/Mismanagement of
201403389 11/4/2014 10/21/2015
Contract Unsubstantiated
201403482 11/10/2014 4/9/2015 Restricted From Whistleblowing NotInvestigated
201403521 11/13/2014 7/28/2015 Conflict of Interest Substantiated
201403552 11/17/2014 6/18/2015 Conflict of Interest Unsubstantiated
Improper Negotiate&Award:Restrict
201403628 11/21/2014 5/8/2015
Comp/Soul Source NotInvestigated
201403698 12/2/2014 10/6/2015 Abuse of Authority NotInvestigated
201403702 12/2/2014 8/10/2015 Failure to Follow Regulations Substantiated
201403799 12/11/2014 9/23/2015 Msuse of Gov Vehicle Unsubstantiated
201403799 12/11/2014 9/23/2015 Misuse of Official Time Unsubstantiated
201403890 12/22/2014 7/21/2015 Abuse of Authority Unsubstantiated
201403890 12/22/2014 7/21/2015 Misuse of Position Substantiated
201403890 12/22/2014 7/21/2015 Personal Security Clearance Substantiated
201403907 12/22/2014 6/16/2015 Reprisal/Military Undetermined
201403916 12/23/2014 5/4/2015 Conflict of Interest Substantiated
201500060 1/9/2015 6/25/2015 Time and Attendance Abuse Substantiated
201500060 1/9/2015 6/25/2015 Failure to Follow Regulations Substantiated
201500061 1/9/2015 9/22/2015 Security Program (Mismanagement) Unsubstantiated
201500108 1/14/2015 11/3/2015 Preliminary Inquiry NotInvestigated
201500126 1/15/2015 2/24/2015 Preliminary Inquiry NotInvestigated
Misuse of Govt
201500208 1/26/2015 4/10/2015
Supplies/Equipment/Facilities Substantiated
201500216 1/26/2015 5/8/2015 Preliminary Inquiry NotInvestigated
201500248 1/28/2015 12/14/2015 Preliminary Inquiry NotInvestigated
201500257 1/28/2015 2/10/2015 Harassment/Discrimination Unsubstantiated
201500298 2/2/2015 8/13/2015 Inherently Governmental Functions Unsubstantiated
201500298 2/2/2015 8/13/2015 Other Unsubstantiated
201500301 2/2/2015 9/15/2015 DUI/DWI Undetermined
201500338 2/4/2015 2/18/2015 Preliminary Inquiry NotInvestigated
201500361 2/5/2015 11/18/2015 Conflict of Interest Unsubstantiated
201500374 2/6/2015 9/10/2015 Procurement Fraud Unsubstantiated
201500395 2/10/2015 5/21/2015 Theft Unsubstantiated
201500402 2/10/2015 6/26/2015 Above Authorized Expense Substantiated
201500422 2/12/2015 11/5/2015 Abuse of Authority Undetermined
201500437 2/12/2015 8/21/2015 Dignity and Respect Substantiated
201500437 2/12/2015 8/21/2015 Failure to Follow Regulations Substantiated
201500499 2/19/2015 6/15/2015 Msuse of Gov Vehicle Unsubstantiated
201500562 2/25/2015 8/28/2015 Preliminary Inquiry NotInvestigated
201500633 3/5/2015 3/31/2015 Failure to Follow Regulations Unsubstantiated
201500633 3/5/2015 3/31/2015 Improper Selection/Hiring/Promotion NotInvestigated
201500633 3/5/2015 3/31/2015 Improper Selection/Hiring/Promotion Unsubstantiated
201500654 3/9/2015 12/7/2015 Procurement Fraud Unadjudicated Open
201500658 3/9/2015 11/5/2015 Failure to Follow Regulations Unsubstantiated
201500741 3/16/2015 5/21/2015 Waste GOVT Fund Unsubstantiated
201500758 3/16/2015 11/25/2015 Waste/Abuse Substantiated
201500799 3/19/2015 9/18/2015 Preliminary Inquiry NotInvestigated
201500848 3/24/2015 9/18/2015 Preliminary Inquiry NotInvestigated
201500906 3/27/2015 12/7/2015 Theft Unadjudicated Open
201500933 3/30/2015 10/28/2015 Misuse of Position Substantiated
201500933 3/30/2015 10/28/2015 Time and Attendance Abuse NotInvestigated
201500941 3/31/2015 7/7/2015 Misuse of Position NotInvestigated
201500971 4/2/2015 7/31/2015 Intelligence Unsubstantiated
Page 57 of 58 Pages
Naval Inspector General investigations
January 1, 2010 - 2015
Case NumberCase Open Datate Case CloseDid what value Finding value
201500989 4/3/2015 6/8/2015 False Statements Unsubstantiated
201501078 4/13/2015 8/3/2015 Favortisim/Preferential Treatment Substantiated
201501078 4/13/2015 8/3/2015 Misuse of Official Time Substantiated
201501105 4/15/2015 8/20/2015 Gifts (Acceptance, Solicitation) Substantiated
201501105 4/15/2015 8/20/2015 Gifts (Acceptance, Solicitation) Unsubstantiated
201501123 4/16/2015 6/8/2015 Sexual Assault Unsubstantiated
201501153 4/20/2015 9/18/2015 Standard of Conduct NotInvestigated
201501159 4/20/2015 6/11/2015 Improper Selection of Contractor NotInvestigated
201501205 4/22/2015 10/20/2015 Prohibited Peronnel Practice Unsubstantiated
201501233 4/24/2015 10/28/2015 Favortisim/Preferential Treatment Undetermined
201501233 4/24/2015 10/28/2015 Waste GOVT Fund Undetermined
Improper Negotiate&Award:Restrict
201501281 4/29/2015 11/23/2015
Comp/Soul Source Substantiated
201501281 4/29/2015 11/23/2015 Other Unsubstantiated
201501297 4/30/2015 10/8/2015 Preliminary Inquiry NotInvestigated
201501306 4/30/2015 11/5/2015 Msuse of Gov Vehicle Unsubstantiated
201501406 5/11/2015 6/18/2015 Conflict of Interest NotInvestigated
201501406 5/11/2015 6/18/2015 Time and Attendance Abuse NotInvestigated
201501406 5/11/2015 6/18/2015 Harassment/Discrimination NotInvestigated
201501406 5/11/2015 6/18/2015 Waste/Abuse NotInvestigated
201501469 5/15/2015 9/14/2015 Harassment/Discrimination NotInvestigated
201501527 5/19/2015 12/31/2015 Msuse of Gov Vehicle Substantiated
201501584 5/27/2015 8/6/2015 Favortisim/Preferential Treatment Unsubstantiated
201501584 5/27/2015 8/6/2015 Waste/Abuse Unsubstantiated
201501815 6/17/2015 12/10/2015 Waste/Abuse Unsubstantiated
201501887 6/23/2015 8/27/2015 Harassment/Discrimination NotInvestigated
201501887 6/23/2015 8/27/2015 Inherently Governmental Functions NotInvestigated
201501913 6/25/2015 9/16/2015 Time and Attendance Abuse Unsubstantiated
201501913 6/25/2015 9/16/2015 Waste/Abuse Unsubstantiated
201501967 6/29/2015 11/9/2015 Pay and Benefits Undetermined
201502121 7/13/2015 8/12/2015 Nepotism NotInvestigated
Misuse of Govt
201502215 7/22/2015 12/24/2015
Supplies/Equipment/Facilities Substantiated
201502215 7/22/2015 12/24/2015 Msuse of Gov Vehicle Unsubstantiated
201502215 7/22/2015 12/24/2015 Misuse of Official Time Unsubstantiated
201502215 7/22/2015 12/24/2015 Misuse of Subordinates Time Unsubstantiated
201502215 7/22/2015 12/24/2015 Time and Attendance Abuse Unsubstantiated
201502219 7/22/2015 10/16/2015 Primarily Personal Substantiated
Disclosure of Info (Govt or Cont
201502648 8/26/2015 10/16/2015
Proprietary Info) Undetermined
201502675 8/28/2015 11/17/2015 Abuse of Authority Substantiated
201502675 8/28/2015 11/17/2015 Sexual Harrassment Substantiated
201502827 9/10/2015 11/19/2015 Abuse of Authority NotInvestigated
201502974 9/21/2015 11/16/2015 False Statement Undetermined
201503290 10/19/2015 11/10/2015 Standard of Conduct NotInvestigated
201503402 10/28/2015 11/9/2015 Inappropriate Relationship Substantiated
201503705 11/17/2015 12/21/2015 Misuse of Position NotInvestigated
Page 58 of 58 Pages
Listing of Department of the Naval Inspector General (OIG) investigations from January 1, 2010-2015
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)