oversight

List of US Office of Personnel Management (OPM) Office of Inspector General (OIG) investigations closed 2006 - 2006

Published by the Office of Personnel Management, Office of Inspector General on 2007-10-03.

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

Description of document:                 United States Office of Personnel Management
                                         Office of the Inspector General Investigations -
                                         Inventory of Closed Investigations

Requested date:                          21-December-2006

Released date:                           29-January-2007

Posted date:                             03-October-2007

Title of Document                        OPM-OIG Investigations - Inventory of the 78
                                         Investigations Closed Between 10/1/05 and 9/30/06

Date/date range of document:             13-October-2005 – 28-September-2006

Source of document:                      United States Office of Personnel Management
                                         Office of the Inspector General
                                         1900 E Street, N.W.
                                         Washington, DC 20415

                                         OPM FOIA Requester Service Center
                                         U.S. Office of Personnel Management
                                         FOIA Requester Service Center
                                         1900 E Street, N.W., Room 5415
                                         Washington, D.C. 20415-7900
                                         (202) 418-3251
                                         foia@opm.gov


The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and
materials made available on the site, such as this file, are for reference only. The governmentattic.org
web site and its principals have made every effort to make this information as complete and as accurate as
possible, however, there may be mistakes and omissions, both typographical and in content. The
governmentattic.org web site and its principals shall have neither liability nor responsibility to any person
or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly,
by the information provided on the governmentattic.org web site or in this file.
                         UNITED STATES OFFICE OF PERSONNEL MANAGEMENT
                                               Washington, DC 20415


   Office of the
Inspector General




                                                     January 26, 2007




         This is in response to your Freedom ofInformation (FOIA) request of December 21,2006, in
         which you asked for "a list ofIG investigations closed/completed since October 1,2005."
         Enclosed is the requested information. Since no existing report contains the information you
         requested, in the spirit of the FOIA, we generated the enclosed report from an electronic data
         base.

         If you wish to appeal the document provided, you should contact, in writing, Timothy C.
         Watkins, FOIA Appeals Officer, Office of the Inspector General, 1900 E Street, NW,
         Washington, DC 20415.

                                                      Sincerely,


                                                  ~~~~
                                                      Gary R. Acker
                                                      FOIA/Privacy Act Officer


         Enclosure




                                                                                               www.usajobs.goY
           www.opm.goY
                                OPM-OIG Investigations
Inventory of the 78 Investigations Closed Between 10/1/05 and 9/30/06


   Case Number                         Date Closed
                                            Type Case
  1200500013
  12004 00021
                   !
                               +-__
                       10/13/200sr-····
                        10/17/20051
  1200500172_=t=... 10/20/20ij05
                                               Retirement Fraud
                                       .._ _Health Care Fraud
                                               Retirement Fraud   '_.__
  I 2003 00050
  I 2005 Q9055 _ ,
  I 2004 00043H= .
  I 2005 00120__ -..
                         11/4/2005

                        11/29/2005!      .
                                                     CFC Fraud
                        11 [29/2005 _ _.._ Special Investigation
                                               Retirement Fraud
                         12~!t----· Health Car~_Fraud
                                                                  L
  1200500157               1/6/2006           Health Care Fraud



                         =+r
  1200500132 I           1/20/200C             Retirement Fraud
  1200300017             1/27/2006f.          Health Care Fraud
  1200500005             1/27/2006 _..     ~Cilth Car~ Fraud
  ,-20060009(3_      _   1/31/2006 _ _ §)peciCillnvestigatioO
  1200400034
  I 2004 00003
  -1200500160
                   i

                         t·2/6/2006
                     - _.. _ - -

                           2/6/20061
                 •. _ _~ 2/7/2006
                                         - -Health Care Fraud..

                                               Retirement Fraud
                                            speciallnvesti.gation 1
                                                                   _._
                                                                          -                ...   _--._-




  I 2005 00021           2/10/20661                  Health Care
  12005 00155~_==-~472~ -_-=---Health Care
                                                                                       Retirement F. ran ud
   !~gg~ggg~iJ .=- :;~~;~gll- -.. :{:i~:~~~~ ~~:~~
   I 2006 O.0044.f-::-...1         .._..     .   4/.26/20.06        ...                .


   1200500171

  g~~~
    --
       ~~~~~
  1200600058
      -.

   12005 00133
                .._-
                           1-
                 ... _ - - -
                               £-4/27/20061


                                .'._-------


                                ----   - - -. .
                                                 4/27/2006
                                                  _---
                                                                    ----Hea.Ith-CareFraud

                                                 :~i~~~l- ~~:::~g:~: ~~:~~.
                                                 4/27/2006                             Retirement Fraud
                                                                     .. _ - _ .. _ - ..' - - - . _ - - - - - . -

                                                                                       Retirement
                                                                                            _ - _ .Fraud
                                                                      - , - - - - - _ . _ - _..     _-

    I. 2005 00167. _L_._._ _4/27/201 . - -.. . J-leCilth. C.are F. raud
   _I 2004 Q003L_.---l_... __ 4/27/2006 _ _.     Betirel11ent ~raud
    1200600041_1-
    I 2004 00018        ±     4/27/2006 _ .__. __ . Health Care
                               5/2/200.L          Retirement Fraud
                              5/19/20~ __.... ReJirement FrClud


                                                                              ..-- .
    I 2005 00089.      .


   :~ggij~~L -t= -i~~i;~~f* ·8::::~ge:~:h~~:~~
   :~~~~ ~~~i~_I--~6~~~~~~~i                                                               Retire~=~ ~~:~~

   :=Im~t=-:~l
        1==
               S=~~:i~~:~
   I 2005 00064 .           06
                     .6/19/201-  _._ Health CCl!.~raud
   I 2006 00095
           -----.
                     6/20/2006          Health Care Fraud
                                       - - .. _ - - - - - - - -      --,-                                     -


   12006 0010~_--l.  6/23/2006          Health Care Fraud
   I 2005 OOQ~ '__ _~~/200.tr_. . __ ~tirement£raud
   I 2006_00061      6/29/2006. __ ---.fu>eciallnve~!igation
   I 2006 00106       7/5/2006          Health Care Fraud


   :E~~ -=~;r-==H~~~
                                                                                                                   1/25/07
                                                       Page 1
                           OPM-OIG Investigations
Inventory of the 78 Investigations Closed Between 10/1/05 and 9/30/06


  Case Number      pate Closed            Type Case                _
  12005 001Q_1
  I 2005 00071
                 _.+-
                  i=__   7/18/2006
                        .7/18/2006
                                      __.__Retir~ment Fraud
                                               Health Care Fraud
  1200500087       _._---7/24/2006                    Health Care
  I 2005 00152   I        8/2/2006              Retirement Fraud
                                                  1




  120Q§.Q.013~ - - .     8/1 0/2b06~L .         Retirement Fraud
  I 20Q~OOO~_-+ .._   ~/..15/2006 L             Retirelllent Fri3ud
  12005 00141 _ '        8/1 ?/20~% .     ' .. HeC!I!b..Care Fral.ld
  I 2006 00018-=+,__. _~15/2Q~--- __ ~alth Care Fraud
  I 2004..00014_+_.__W15/200§.1__.             Health~re Fraud
  I 2004 00054
  I 2006 00003 _
   1200.600097
                     r-t-....._.__
                 1 .__8/15/2006i                ~etirement FraLJd
                         8/16/200C .._ .._ RetiremeBif...raud
                             8/.17/200~._.._. _. .tie.alt~areFraud
   1200400045,               8/17/200~f'          Health Care Fraud
   I 2006 00123-.4 . . ' . 8/17/200
   12006_001l_2_
                                          ~   L.
                    __~17/200611 _ _ . _.. _Retirem~nt
                                                           .'-._ --
                                                         Retiremerlt

   I 2006 OOQ~.              8/17/2006                   Retirement
                                       1
   120QiQ0053__      -k  ....§L17 /20~_._._~tirement Fraud


   :~~~; ~~~~~--= --=-- ~~~~~~~ --= He:i3lth~e~~hE;~~~
   I 2005 00127  .t=1        8/18/2006            Health Care Fraud
                                                  1   '.




                       I




   :~-~~~~; ---=t-=- ~~~~~g~~== Li~~~:tr;~~: ~~:~~
   12006-00151      -t'.
                       1


                           _   .9/4/20~~1 __ '. _§.2
                                   _ _            . eCiaflnvestig'atio!l
   12003 00071_. .L....... _ _..!1!8/20_~.-- _      Health Care£r"aud
   12006 0002L      f'_.       9/8/?006.1_ _. _. Retirement Fr~ud

   :~~~~ ~~~~~ J~-~~~;~~~~~ -. ~ R"tir~1.~:~":n~
   '-200§ 00091 _          .         9/2812006..L. .._._. HeaJ!b....Qar~..!auc!

   :}~~~-~~~~~ --j--=--=~~~~~~l--== !i~~~~:~;:~i~~~
    --==.   . =t.--=--=-±-==-~=-==---=----
   ----·--·----E! ------+. ..-.-..- .- . .
   -====---=~--=--=-=-T .=~=------=--=---=-=
    -===+==~-==t== =-===~=.
   --- : - } ~~__ J .._ -=-                                             -._ ~
    -=- - •     -1------t- >-.                                        - . - --
    --.•-i- -.. - +                                        •.. -.• ---
                                                                                  1/25/07
                                         Page 2