oversight

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)

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