Description of document: List of Department of Commerce Inspector General (OIG) investigations closed 2015-2016

Requested date: 25-December-2016 Release date: 27-January-2017 Posted date: 28-January-2019 Source of document: FOIA Officer

Office of Inspector General U.S. Department of Commerce 1401 Constitution Avenue, N.W. Room 7898C Washington, DC 20230 Fax: 202.501.7335 Email: FOIA@oig.doc.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. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

January 27, 2017

VIA E-MAIL

RE: FOIA Request No. DOC-OIG-2017-000366

UNITED STATES DEPARTMENT OF COMMERCE Office of Inspector General Washington, D.C. 20230

This letter is regarding your Freedom oflnformation Act (FOIA) request, tracking number DOC­OIG-2017-000366, dated December 25, 2016 and received by the Department of Commerce, Office oflnspector General (OIG) on December 27, 2016, in which you seek "[a] copy or printout of the list of Commerce Department OIG investigations closed during calendar year 2015 and calendar year 2016." The tracking number for your request is DOC-OIG-2017-000366. Please refer to this number in all correspondence regarding your request.

A search ofrecords maintained by the OIG has located forty-five (45) pages that are responsive to your request. We have reviewed these pages under the terms ofFOIA and have determined that:

• Forty-three (43) pages must be partially withheld under FOIA exemption (b )(6), 5 U.S.C. § 552(b)(6), which protects information in personnel, medical or similar files, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy and under FOIA exemption (b )(7)(C), 5 U. S.C. § 552(b )(7)(C), which protects law enforcement information, the disclosure of which could reasonably be expected to constitute an unwarranted invasion of personal privacy; and

• Two (2) pages must be partially withheld under FOIA exemption (b )(3)(A)(i), 5 U.S.C. § 552(b )(3)(A)(i), which protects information that has been specifically exempted from disclosure by a statute that requires matters to be withheld from the public in such a manner as to leave no discretion on the issue, specifically the qui tam provisions of the False Claims Act, 31 U.S.C. § 3730(b)(2), in addition to FOIA exemptions b(6) and b(7)(C), described above.

Copies of the forty-five (45) pages are enclosed, with the relevant redactions noted.

For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements ofFOIA. See 5 U.S.C. § 552(c) (2012 & Supp. III 2015). This response is limited to those records that are subject to the requirements ofFOIA. This is a standard notification to all OIG requesters and should not be taken as an indication that excluded records do, or do not, exist.

You have the right to appeal this partial denial of your request. An appeal must be received within ninety (90) calendar days of the date of this response letter by the Counsel to the Inspector General, U.S. Department of Commerce, Office of Inspector General, Office of Counsel, Room 7898C, 14th and Constitution Avenue, NW, Washington, DC 20230. Your appeal may also be sent by e-mail to FOIA@oig.doc.gov, by facsimile (fax) to 202-501-7335, or by FOIAonline, if you have an account in FOIAonline, at https://foiaonline.regulations.gov/foia/action/public/home#. The appeal should include a copy of the original request and this initial denial letter. In addition, the appeal should include a statement of the reasons why the records requested should be made available and why the adverse determination was in error. The appeal letter, the envelope, the e-mail subject line, and the fax cover sheet should be clearly marked "Freedom of Information Act Appeal." The e-mail, fax machine, FOIAonline, and Office of Counsel mailbox are monitored only on working days during normal business hours (8:30 a.m. to 5:00 p.m., Eastern Time, Monday through Friday). FOIA appeals posted to the e-mail box, fax machine, FOIAonline, or the Office of Counsel mailbox after normal business hours will be deemed received on the next normal business day. If the 90th calendar day falls on a Saturday, Sunday, or legal public holiday, an appeal received by 5:00 p.m., Eastern Time, the next business day will be deemed timely. An appeal received after the 90-day limit will not be considered. You may contact me in my role as the OIG FOIA Public Liaison via email at FOIA@oig.doc.gov, or by phone at (202) 482-5992 for any further assistance and to discuss any aspect of your request. Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. Sincerely, Jennifer Piel FOIA Officer Enclosures

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

(b)(3)(A)(i), (b)(6), (b)(7)(C)

DOC OIG Case Management System - CMS 1.0.47

I . .. Date Closed

01/05/2015 01/05/2015

01/05/2015

i

.. 01/05/2015

01/05/2015

01/05/2015

01/05/2015

01/05/2015 ..

01/05/2015 .. 01/05/2015

01/05/2015

!01/05/2015

01/05/2015

01/05/2015

01/05/2015 . . . - .

01/05/2015

01/05/2015

01/05/2015 -·

01/07/2015

01/07/2015

01/07/2015

01/07/2015

01/07/2015

01/07/2015

01/08/2015

01/09/2015

01/12/2015

01/12/2015

01/12/2015 . ..

01/12/2015

01/12/2015

01/12/2015

01/12/2015 -··· ..... .

01/12/2015

01/12/2015

01/12/2015 ··- ..

01/12/2015

01/12/2015 . . 01/12/2015

01/12/2015

01/12/2015

01/20/2015

01/20/2015

01/20/2015

j01/20/2015 101,2012015 .

101,20,2015

jCase Title I Field Rep Performan~ Eval~ations (C~nsus) ..... pplication De.nial (~SPT()) !Verbal and PhY,slcal Intimidation (USPTO) _ ! Employee Bonuses (USPTO)

C?urbst~ne/Cen~us) Curbstone/Census)

i Everest Institute . .

l Food Stamp Sales !Tmcas DOT .

I Partltio_n Plus, Inc. I Dept. of Homeland ·s~rity Agency Issues ~mbulance SeNice iSprln_t · ... . · _··_

I Fort Ord Refuse Authority Gra!"t Award Family Practice)

I Lottery Tickets (NOAA). I lmpr~per Hiring at the Office of Patent Financial Management (USPTO). I Per Diem Claims (NOAA/NWS)

,_AD0~~-USPTO). PTO)

ITA) i Disclosure of Contract Bid/Pr~posal/Source Selection Information (NOAA) !Prop?sed ProT~ch ~ontract ~ample ofMismangement (NOAA) !Travel Costs {NIST)

i Empl~ee Mis~nduct (U~P!O) USPTO)

..... -· .. . .,.

EMF Brain Technology

i'Magic Memories Resort

Census)

j Pacifi~ Marine and En~ir~nmental Lab (NOAA/NWS) NOAA)

jxoL~~

! Fairfax County District Court . !Mount Sinal/Rooseveit Hospital

Census)

iNIST Police (NIST) iAlleged Fraud at Chicago Regional Office (Cens_us) i Inconsistency with Promotions (Census) -USPTO) __ ·· ..

i Qui Tam/Anti-Dumping: i Laptop Issue a~d C~~ Assignments (Census) j • ,. •·· - • , • • • • _· • ' •• ! FOIA Response Timeliness (NOAA/NMFS)

ITA)

Page 1 of7

lcaselD ! 1-s-o21s-z ..

. ·115-02s1-z·

_ I 15-028~~2 15-0284-N 15-0305-Z

!15-0316-Z ... J15-0320-N.

. j15-0321-N

. j 15-0313-U T ·•- --- . •· 115-0312-0_

15-0302-0

15-0307-0

15-0308-0

15-0285-0 j15-0295~0

. ! 15-028.3-0

115-0279-0

h5-()a2iz 14-0971-P

15-0088-P

13-0726-1 ... . -. -

14-0068-1

14-0113-1 ·•

14-0646-H

13-0892-H

14-0819-P . 11.4-0854-H 1

L ••

14-0659-H

15-0290-Z

115-0314-Z !15-032a~N .

115~:0334-0 115-0337-U

·J15-0~N·

j15-0344-N

115-0338-0 .I. .

)15-0340-0 ·115-0342-0 · 115-0345-0

i15-0332-Z

15-0333-Z

15-0339-N

15-0354-N

15-0374-N . l 1 &-oan-N ·-1

115-0379-Z . . : 15-0381~2

J ! i ' i

. I

i

I .. i

! i I

·1 • I

I I I

I

i I

·1 I

i I I

! I

- --- .. :

i I I· ! i I I i I

.. I I i

'

. i I .... ,

J .. 1

j

11,nn,7

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

; Date Closed 101/20/2015

01/20/2015

\01/20/2015 101/20/2015

:01/20/2015

01/20/2015

/01/20/2015 !01/20/2015

;0112012015 101120/2015

.. 101/20/2015

\01/20/2015

i01/20/2015

,01/20/2015

:01/20/2015 ...... 101/20/2015

:0112012015 I•• ••·' ·•

:01/2212015 ..

:0112212015

:01/2212015

;01~015 :0112212015

'01/2212015 ' i 01/2212015

:0112212015

:01/2212015 :011221201·5

:01/2212015

j01/22/2015

;0112212015

!01/22/2015

!01/22/2015

j01/22/2015

!01/22/2015

[01/2212015

i01/22/2015

, ; 01/22/2015

:01/22/2015

!0112212015

!01/2212015

!01/26/2015

io1129i2015 ! . ··•

i0210212015 io210212015·

;0210212015

i02/02/2015 102/02/2015 -

iCase Title

i Specialty Hospital of Midwest City

-USPTO) ! Ho.bbyTron.com

!Harassing Phone Calls

-~UD Contractor/Agent for HUD)

i Federal Transfer Center-Oklahoma City

Overton Brooks VA Medical Center)

!New York City Housing Authority

jLoudon County (VA) Government

rMaglc Jac:k VOiP Seivice .

l Caltt'ornia Vetei-ans' Medical Center

jAl~eged Retaliation

l Safe Link Wireless

!DOL

!Comcast Cable

f Mid~est Family Wellness

USPTO)

!Pre~ious Referral to FCC_ Curbstone/Census)

USPTO)

i Incomplete Patent Application (US PTO~

iAmerican Aborigine Classification (Census)

USPTO)

USPTO)

. i Misuse of Acad~mic Research (NIST)

(USPTO) ___ (US~TO) ..

I Prince George's County Government Decals (OSY) .• f ·-. • ' . • . - . .

!Genesis International (ITA)

USPTO)

lations and General Counsel (USPTO)

(ITA)

! Postal Worker Privacy Issues

IBNSF ·Railroad Settlement

i Merchant Account soiutions

I City of Flint, Michigan

fshelter House

l Citizen Concerns about Crime in Houston, TX

I Master l~vestlgation and. Security

i California Coastal Commission

USPTO)

i Lewd Co~duct (IT A)

! Harris Corporation Labor Charges (NOAA/GOE~-R)

!Abt-SRBI Inc.

(USPTO)

https://cms/entellitrak/search.advanced.execute. print.do

;Case ID

115-0358-0 ·' j15-0368-N

115-0360-0 115-0362-U

. hs-0363-6

j15-0365-0

!15-0366-0 !15-0370-0

115-0373-0 ,· !15-0375-0

)15-0376-0

!15-0378-0

!15-0380-U

115-0391-0

115-0349-0

l15-0357-U

j15-0236-N

!15-0324-i"

i15-0393-N

i15-0394-N

115-0384-N

!15-0386-Z

t1s-0381-N_ .. :15-0401-N

!15.0402-N

115-0405-N . "!1s-04os-N

115-0407-N

I 15-0410-~-­!15-0412-Z

j1s-041s-N

115-0422-Z j 15-0425-N ..

!15-0392-0 I 15-0413~U- . : ' .

!15-0421-0

i15-0423-0

115-0424-0

:15-0427-0

;15-0420-U

! 15-0418-0

i 14-0826-P

!15-o44s-N

)15-0446-N · · i1 s-042e-:c, ·

i ..... 115-0473-N

j15-0431-0

2of7

-l i .I

I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

...

Date Closed 02/02/2015-.

02/02/2015 . . . .

02/02/2015

02/0212015

02/02/2015

10210212015 lwo212i:>1s .. I •••

02/02/2015

02102/2015

0210212015

02/0212015

02/02/2015

02/02/2015

02109/2015

02/09/2015

02/09/2015 ..

02/09/2015 .. 02109/2015

02/09/2015 ! 02/09/201.5

02/09/2015 . -

02109/2015

02/09/2015

02/09/2015

02/09/2015 .. •·•

02/09/2015

02109/2015

02109/2015

02/09/2015

02/09/2015

02/09/2015 . . ·-02/09/2015

02109/2015

02109/2015

02109/2015 ....

02109/2015 ·- ... . ..

02/09/2015

02/09/2015

02109/2015

02/10/2015

02/11/2015

02111/2015

02/11/2015

02/11/2015

02/11/2015

02/11/2015

02/11/2015

jcaseTitle jV-Tech Solutions I . • . • • • .

. ! Penn DOT, Wash_ing~on ~ounty . . _ jAnthem Blue Cross-Blue Shield, Wisconsin I National Park Service Matter . ! Volkswagen Ga~ Tank l~sue · ! Unnecessary Telework .Equipment .(USPTO) !America~ Community. S~rvey Conduct (Census) l Coastal lntemation~I Security H~nissment Issue (DOC/OSY) !Virginia EEOC,.!"folding, & Premium Distributors .

USPTO) (NOAA/NWS)

! Reporting of Damage to Govemment Property (NOANNWS)··· -.. . ...

BIS/OEE) USPTO)

omputer pgrade Project (BEA) : . . . . . iAlleged Drinking on the ~l~ck (USPTO)

(USPTO) iCyber Data Technologies (Census)

(?~nsus/Curbstone) (NOAA/OLE)

I Identity Theft i Geico Insurance I Ch.ild Protective Services (FL)

• I . . • . •. • . • . .

j International Distribution ! Bank of America ·

l Histori~ Preservation Commission (Vermont) 'IBM ! .. I Coronado, AZ Post Office

CFPB)

I Fed Ex Scam at NOAA

-.iausPTO) jWhistl~blower Protect~on Requ~st (NOAA)

nd Mobile, AL MBDA Business Center NOAA)

I Omnicare (Florida) j National Student Servicing i Oba.macare (Dade County)

Page3 of7

·1caseio···· · · ·· I . ·!1~7-0 ···•··1

15-0443-0 ) ........ •·· .. -

15-0448-U .. . ---

15-0452-0 . - .. •-·······

15-0458-U

15-0451-N . · 11s:04e1-N·

1"1S.:0462-t,f. I . . . ! 11~0 - . -· ·! 15-0454-N . -- . ·- I 15-0417-Z .... ! 15-0432-N

. .. ·• .. I 15-0438-N I . I .... - !

j15-C?_501-Z .i 15-0492-N I

15-0496-N i

15-0479-N I

' . . I

l15-0482-N i

I !15-0486-N I 15-0503-N I ..

15-0504-0

115-0505-N · 115-0508-N

. - .. ··_j1"~507~N !

j15-0508-N I

I I 15-0461-0 ·· ' I j15-0469-0 . I j15-0470-0

f15-0483_:-0

15-0488-U I ..... ·- . - . . i 15-0489-0

15-0491-U I 15-0493-0

I

.. ... . . I 15-0494-0 i ..

15-0498-0 I

.I . j15-04!~N i

115-0475-N l ... , .. 15-0478-N I . .... !

15-0007-P .1 15-0009-H1 I

j14-0672-W I 114-0754-1

·114-0493-H

.114-0151-i . I

l 15-051 s-<? . !

!1~0524-0 [15-0533-0

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

(b)(3)(A)(i), (b)(6), (b)(7)(C)

DOC 4of7

!0ate·c·1oseci .... lease T1t1e . -- . icase 10· ·-- - ·· · ·1

102/H/2015 .. ···11iitemationai Treaties . ·' .. ... . .. t • ~ 15-0536-U ;

!021111201ef.: : .. :: -,_,A Medical Center ........... -··· .. ··· ·· · .. 115-0542-0 ! ;0211212015 qui tam; under seal) ·· · [12-1131-1-- ·· : i02112/201.5 .... -- . NOAA) ...... ··- . .. . .. . .. --· ·-· .. .. . !"14-0885-R-- ..

. ,ir02/i1:8/2·-~0i1:5 .::.:~SP~T:O;):::::::tF: ·:::· : ··· -~~ :1::r: -1

f 1s-os31~N . .. i t . . .... --· .. . . I .• - .• .. . I

; 02/18/2015 , 15-0537-N : I 02/18/2015 . . .. ··- . . .. . . . .. •··· ! 15-053iN.... . l

i 02118/2015 . - .. . ! 1 s-0530-N·· •· )0211·si201s ...... Termination and Alleged Identity Thefts (USPTO) . " .. ... . 115-0~Z ... . ! 10211ai201s··--·· ... '"liermination and Aileged ldentlty-Tllefts .. (USPTOj° ··- .. . .... .. . ..... 115-054~2.. l i0211si201s··~-::~=~- cens~s> ........ ····_·--···:··~----_~- . . !1s-0541-N··· . ·1 j I . . ··-· · I 10211812015 l I am: .. ex rel. University Loft Co. v. University Furnishings, LP, et al. !15-0550-N 1 1 (DOC) !02118/2015 . .. !Oui Tam: U.S. ex rel. Matthew Bissanti v~ Ecologic industi-ies;ii:.c."et at. (DOC) i 15-0551-N . ro2i1812015 . ..... !compensatory Time (NIST) . .. .. . . . .. ··- .. !15-0557-N ... ! -• .... , ...... -- , .... ·•-·· ·••-- .. -·• - . . ' I 02/18/2015 !Use of Desktop Printers (USPTO) j 15-0554-N j f0211~01·~:· .. : .. -Lyncil~urg VA_P~1·1~ ·Department): .. - .. -. ... I 15-0517-0 .. . I

!02/18/2015 jGrantAwards Phone Scam · !15-0532-0

f02118/201·5·. .. . . ·, PODS Moving and Storage .. . .. i 15-0546-()_ .. . ! 102/18/2015 - ........ "iPayPal . . . . . . .. i 15-0547-0 I i02118/2015 .. . . "iState of Utah, Guardian and Conservator Service ·115-0552-·u. ..... I !W18/2015 Census) . . ... - . 115-0541-N ! I 02/18/2015 ... . ..... I Lulu Publishing Website .. 11 s-oseio · . i 10211·812015. .. .. ·1cFPB and Anthem insurance Matter. r1s-0557~0· . . . I ;02/18/2015. . .. lchamberofCommerce (Springfield, IL) .... '15-0583-0-- . . I l:~:~~:- .: .. ·. · :e1andlardValley·~:::l;ttHospltal) . ... .. . .. ·-· . r~:::t- :.: ·: 102118/2015. !Brevard County (FL) Government . . 11s-o~o-·-· ·1

!0211812015 . --I use of Grants -tor.Augmentat1on Purposes CNOAAINMFs>· .. I" 15-0476-A____ ! j"(?2i1_f3!201~ ..... --,~~\tse~~oci l~~ute Corrilict lss~e_s (NO~MFS) . 115-0514-Z-· .. ! 102/23/2015 ! Garmin GPS Units (Census) !14-1015-R. · io2125/2015. USPTO) ... ... ... !15-0581-N __ _

i'o2/25/2015·-. .. . . .. . . .. . hs-0579-N )02fl5!2~_1s ·:. -~---- .. ·-··· . !1s~o51a~N-... !02/2512015 . !°15-0577~if'

10212512015 l15-o59i.z" · 1021251201·s · ...... -. Trademark Registration and Appeals Process (USPTO) . . I 15-0591~t.f. -· 1021251201·5 .. I overtime Pay ccensus~ _ .. . . .. . . . !1s-os94-z" -ro2i251201s····. -NOAA/OLE) ·115-0596-N !0~015. . ~nfrastructure Project (EDA) .!15-0598-N.

02/25/2015 !Air F~~ Personnel Center .. . .. 'j 15-0597-0 021261201s·· ·- ... !Avancer LLc f1S-0602:o·····-

I=~~~ ··· · __ ~-lt!!:=:tt~tt::~~:~ lnst;tute · ·. ·. . . ·· 1~~=~ ···· · · · I02iz51201s·· ..... ,VA Hosp1t2i(Minnea~11s:· MN) . . . . ... ••·-•• . ···•· f15-0606-0--.. . .. I

https://cms/entellitrak/search.advanced.execute.print.do 1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC 010 Case Management System - CMS 1.0.47

... Date Closed

02/25/2015 ...... '

02/25/2015

02/25/2015

02/26/2015

Jo2126/201s

lci::ri~:-:. 02/26/2015

02/26/2015 . -·

02/26/2015

02/26/2015

02/26/2015

02/26/2015

03/01/2015

, 03/01/2015 I

03/01/2015 - -

03/01/2015

03/01/2015

03/01/2015

03/01/2015

03/02/2015

03/03/2015

03/03/2015

03/03/2015 . .

03/03/2015

03/03/2015 .. 03/03/2015 . . 03/03/2015

03/03/2015

03/03/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015

03/04/2015 ...

03/04/2015

03/04/2015

I 001041201 s !0310012015.

I 03100,2015 I

!Case Title fRealself

. i Chase Bank i Com .Time Earned (NOAA/NV\/$)

(_USPT~) USPTO)

USPTO) 1 Gulf Seafood Institute Conflict Issues (NOAA/NMFS) ! . . . .

j Disciplinary Po~lcies (USt:>"fO) j <>yel1Ime Work Approval (Census) i AtLink Services j Humana Advantage

!The Toro Company ... _. , Geneva Platt R Spencer Elementary)

--· .. -- •·· -·-

i Retaliation for Raising Issues of Fraud and Mismanagement (NOAA) ' . . . . .

i Global Advertising 1_s! _ . , Unfair Hiring Practices and Mismanagement (NOAA) : .. . . . . ,. . -

. 1 North_ Florida Broadband Authority Contract Fraud (N!IAIBTOP) I Kronos Inc. (DOC) !wro~gful termi~ation from IAP Worldwide Services (NMFS) : . ' . .

iASMFC Farmin_g and _Harvest Li~nse USPTO) .

!cci Systems,.lnc.'(BTOP; WB Reprisal). I . -jAlleged Erratic Driving (USPS)

j ldenti~ Theft Conce...:is (SD) . USPS)

jconsolldated Patient Account c·eriter(CPAC) j City of Statham . . .

IAll~ged Bullying and Harassm~nt (USPS) I Wisconsin Departm~nt of Workforce Development

· 1 Pacific ·Marine Environmental Laboratory SIFT Project {NOAA/NWS) DOC/OS)

~{NO~\/t/S) -Census) I •.• - .

-~TIA) __ -USPTO)

·1 Medics at Home ·

l~ity ofFitch~urg,_ MA,-~oard of.':1ealth, Div_ision of Housing iAlleged Fraud ~Y Multiple Financial Institutions

6

(Census/Jeffersonville/Health Unit)

. JAlleged Theft of La_ptop_(Census)

i Bl~) ! Issues with NIST Police

Page 5 of7

...]~~seiD 15-0611-0 ·•·

15-0612-0 . - ..

15-0565-N ' -· ... - . - -· ·! 15-0627-Z _ .. . ·!

-j~t6::~~ · 1

. · 1_1~~-2 .. j . i

J1 ?-_0609-:~ __ j . 1~5:-06~0-~ I ]15-0616-C) ·•: .. i I 15-0620-Q 1

· · l1s-os24-o - - · ··· I . ·; ........... !

I 1 s-0555-0 j . _·: ~--•1~0265-P j

14-0479-1 I .. .. . . - •· ..... -1 14-0396-1 i

. . .-, ... ·•···

113-0519-1 /13-0591-1

.. I . . . .. 113-0711-1

!13-1072-1

i14-0761-I ·-I·- . '14-0668-1 h3-0001-, - · 0 15-0657-0

15-0658-0

15-0656-0

j15-0653-0

11s.DMio · j15-0638-0

· I 15-0634-o

j1S.:0589-Z

I1s-:oa~2-N 15-0660-Z

15-0641-N

15-0631-A

·1 -1 -1

i I ! I I

·i

i I

.. , . .. .. . ... j 15-0629-N .

115-0636-0

1'15-0642-0 ·1 .. , .

j15-0661-U j 15-0649-0 . I - ..

115-0648-0 j 15-0645-0 ..

113-0914-1

j15-0199-P

j15-0371-P

j13-1034-I . . . j12-1062-H

I

I

I j

I l

1/~/?017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

-·.. . . ·• ·•• . ~ .. ! Date Closed i Case Title r03/09l'icHs ····-· ··-- NOAAiNMFS) \0311212015 ;031121201s ....... Eiance io3i121201'5 - ...... ,Alleged Sexual Assault (Census) l03116/2015" ...... ·--iu:s~ Export.Assl*iice Office Issues (ITA)

io3/16/2015 .NOAA) . ·• . . ... -...

!03/16/2015 OM/OLE) .. . . .

103/16/2015 Associated Bank, Wisconsin i03!16i201s····· ... foarrotlton Adult Probation Office ioai161201·5 ........ !iJndairned Prope,y' (Cleveland) .. j03/16/2015 .. . ..

jOY16/2015 ... . . (Veterans Affairs)

:case ID , 14-0tse.:p·-···

. l 14-0935-P

: 15-0674-0-· 1 · . . •. -

115-0382-P ·1 . . ....... 115-0670-N i 15-0sSO-z· .. ! 1 s-os86-2 --··· .

.. ·115-0676-0- -·· ... 'i15-0684-0

······· · ·· · hs-ossio•·

i15-0687-0···· ·····.. .

115-0711-0 ........ i ...... . 114-0772-H

6of7

I

i i ! I i

! l I

·1 !

!~16/2~15_·_-~:-.. : _ _LUnu_sed ~u~e P_~tedors _(NO~~FS) . .. . - . . ........... ·: : · ·.:~ .. .

::~:~~:-•- ........ 1:::~:::::~~::-:i;:~~:~=,ent of M~n~_Seals_~N9AA) .. ... ... ~ 14-0418-H ...

.. ! 1a-1292-H· .

. ..... ·J 14-0243-H- -. I 03/1612Di5 - .... . .. '!Mishandling ~ia .. Monk Seai (NOAA) . .... . . ! w18/2015 ·· .... · li:ioL.As cr-rr1AJBTOP> · · ... ..

i~3123/2~1_(.: .. · ·.·. ~iST) .. . .. .. . .... i03/23/2015 !Handling of Year-End Bonuses (DOCHROC) 103/23/2015. . ... .,. . . . . . . . .. . . EDA) . . . .. - .. •- ... . ;03/23/2015 Census) I • .. ..... -· •• ........ ... ... • • ... • ......

;03/23/2015 iTravel Resources (Census)

!~312015 } Meigs County Child Support Enforcement Agency; Meigs County Juvenile . .. .. .. .. . Court S stem; _Department_ of J~b and Family_ ~ervl~

!03/23/2015

f 03!23i201~:. _ !03/23/2015 .1Alleged TSA Employee Misconduct [03123i201s. . . . l1ne Advocacy .tor consumer Rights !0312ai201s. ... .. . lciu eani< (Best .Buy.crec11t card)

103123/2015 iJac~nville Poiice· Department . . ~ . . . . i 03/23/2015

. ~ ·~. - . -· !03/23/2015 \~312~15 ..

j 03/23/2015 i 03/25/2015 ! 03/25/2015 ; 03/26/2015

:oai26i2015 103/26/201 is · · ·· ·

'!Alleged Survey Harassment (Census) iAlleged Ovell)Syment of Salaries (NOAA/NMFS)

--1B"raric1 usA · · · · · · .. .. · ·· · ·

. . ! BrlghtStar Partners, Inc. .

ensus) Census/Curbstone) USA(ITA)

·13-1105-1 .. !15-0109-ril-... ·j • ,... . ....... _. . I i15-0712-Z .!15-0714-N ... ·115-0120:N- ...

... I . ··--·--. 115-0726-N i15-0691~~--. ... ,

. i15-0693-0 I.. . ........ 115-0697-0 l1s-0102-o h s-0106-0 : .. I 15-0708-0 .. .

. • j· .. .

!15-0713-0 !15-0716-0

.. ·115-0724-0

l 15-0s90-N· .

l 15-06es:N ! 1a-11ciH ..

!15-0054-1 ! 1 s-0154-N ....

· 11S:.014i~N··· . f 15-0742 ... .

., i I

i

j I

i

103/26/2015 fom6/201s

.... -f15-01eN .. . I I I

j03126!2015 . y orce Exchange Service !0312612015 -. . . !Ameritrade Aca,uni ... [031261201s · - ··1spr1nt ··· !0312612015. . . . . ... I child Abuse Arrest foai2612015 · · ··· '!commun· of LMng Options i03/26/2015 . .. ioai2ei20·1s · ...... · ......

https://cms/entellitrak/search.advanced.execute.printdo

i ....... .. ,15-0730-0 I 15-0736~6'. I

. '[15-0741-0·· ...

! 15-0742-0 ...

j15-0744-0 ! 15-074S:.:c:>° ..

!15-0755-0 ·r1s-01SS-o ··

I

I 1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System-CMS 1.0.47

Date Closed

03/26/2015 . --

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015 .. -

04/06/2015 . . . -

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015

04/06/2015

[04/06/2015 _

jcase Title.

USPT0) ·•. -·•·· .. USPT0)

·-USPTO).

j Sesac, Inc. I . . • . . . .

i Good News Network, LLC i Milton Chevrolet - - --· - ....

l BBG-Voices of America !sears . . . IWaffle"House. . -'. .

- .. N0AA/NESDIS)

!Voice Recognition Software Suggestion (USPT0)

!Alleged Volunteer lss~es (NO~N~FS) . USPT0)

USPT0)

USPT0) NOAA)

USPT0)

Page7 of7

lcaselD -fi6-054iA­h5-0n~N -!1~n6-N•-

... ,. j15-0779-N !15-0770-0

i15-0775-0 . .... - - .... ,... ~ - ..... , '

15-0810-0

15-0805-0

15-0784-0

15-0781-0

15-0807-0 ...... -

15-0763-N

15-0785-N

15-0786-N

115-0788-N ·115-0787-N . -

i 1·5-0102-N I •

j15-0793-N

-, l I

·1

1/'-./?017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed

04/06/2015 04/06/2015 .. ··-··. 04/06/2015 •· . . .. -

04/06/2015 •-• ....

04/06/2015 . -- .. 04/06/2015

04/06/2015 04/06/2015

04/09/2015 04/09/2015 ... 04/09/2015

04/09/2015 .. 04/09/2015

04/09/2015 04/09/2015

04/09/2015 . . .. 04/09/2015

04/09/2015 ..

04/09/2015 .. 04/09/2015

04/09/2015

04/09/2015

04/09/2015

04/09/2015 .. . . -

04/09/2015 . . ""

04/09/2015

04/15/2015

04/15/2015 04/15/2015

04/15/2015 .. ~ ..

04/15/2015

04/15/2015

04/15/2015

04/16/2015 04/16/2015

04/16/2015

04/16/2015

04/16/2015 ·-

04/16/2015

04/16/2015

04/16/2015

04/16/2015 04/16/2015

04/16/2015 04/16/2015

!04/16/2015 jo4116120·15 ·

lc~~Tltle

i Philadelphia Regional Office (Census}

i Patent Contin~_ati<>,ri~ (YSPTO} !Alleged Survey Harassment (Census) . .. - .. --

NOAA) Request to Stop Patent Application (USPTO)

!Alleged Ford Insider Trading (DOC) I . -- -. • . - . - •

!Webcam Issues (NOAA.fl.'JWS)

NOAA/NMFS) - :~:~:~! - ...... .,. . ·•· .

i Request for Reinstatement of Patent Application (USPTO) IA~ to lnfol"!"~tion (Census) . . . . .

Census/OSY)

I ~::;an~ Hosp'.:c~ ·. . ..

i Good Will of San Francisco . .. . ,. ~

A&E Construction}

Next Health Pharmacy !Alleged Improper Disciosure (OIG} !Alleged FBI Misconduct· · . .......... ·•· I Euro td. IVA Loma Linda ·Healthca're System. j DOi Job Postings . -- .

I USP~)

. .. ..... Budget Procedure Concems (NOAA/NWS} i NOAA Profiler Ne~~rk Funds {NOAA/NWS)

BIS) .. •·•

I Harassing Phone Calls (NOAA/NWS} !Alleged ComplrterSeairity Flaws (DOC)

I IJSPT~): . ~ . USPTO}

Census} .. •· ..

d Appeal. Board (PTA8.} EDA)

Page 1 of7

jcaseio . I 15~0794~N .

·•· .. l15-0i9i-N

l1~1sS.:r-i '15-07SS::N

-- ·-l1-5-01ea:£

l~:t::~ j1·5-0802-Z

j15-0801~A j15-0821-N 115-0881~0

l~ii::ti · I' 15:"0839-N

15-0840-N .. - . . ....

15-0842-Z

15-0844-N 15-0846-N

15-0818-0

15-0820-0 ...

15-0827-0

- f~~~3()-U 15-0832-0 15-0837-U

15-0845-0

j15-~~30-A 115-0849-0 i 15-0855-0 ..

-· . I -- .. 1

·I - '

I I

i I

I

I I

I f

i I I

. j 15-0866-0 . . . · 15-0864-o I

15-0873-0 -- · 1

15-0894-o - I --

15-0875-0 . .. l 15-0850-N ....

i1&-0s52-A

. ·- . i I

. . . ....... . I 15-0853-A ·· 1ias54-A · · -· I

.. -· 15-0868-N - .

15-0869-N . ·- ...

15-08n-z

15-0884-N . -- . . .. •······

. _ j 1_ 5-~8~N j 15-0513-P

.. --_,15-01~9-P

!13-1~7?-I 113-1025-H

. j13-0400-1.

. ·, I

. . i

I i

• i

i

I

1 /~/?017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

10a1e ciosed · ,case 1111e ::~!:~·~: . . ·!!!!:~~) 1001BJ201s· ·· ··· h"i,ei (N1sn ·· ·· · 104i211201s· -- ··_i:rriin~~ :~to~ Comn:iunlcatlons . . . .. 104121/2015. · · Sexual Harassment and ~i~!"in~tion_{N(?AA/NMS) !0412212015-··· .. USPTO) ..

;04/22/2015 :04/24/2015 ... .. . - ... . . :04/27/2015 104/27/2015 .... -iCW27/2015 -.. . !04127i2015 - -.... r· - .. . . .. . - •··

i04/27/2015 i<Mi2112015 104127/2015 t ·•• ·• ,.. ·-··... ... • .

;04/27/2015 jci,i121i2015 r· . ·- . . ..... 104/27/2015 l0412112015 I 0412712015 .... .

ovemment SeNlces Group I Maryland MEP {N.IST) ·

(C~nsus/Curbstone) Census/Curbstone) .. . . . ..

Census) 0)

. . . .

USPTO) .. .... ··-· . SPTO)

. .

100 NOT PAY Database Certification (NISn i Reduction of Assignments.(Census) .. ; .. ' . . . . .... . .. .

Cens~s/Curbst~ne) Issues (ITA)

r .... -· .•• ···•· ............ . 104/27/2015 Census/Curbstone)

.. ..... . --104127/2015 FL Real Estate Listing

IC!41712_~1)i .: .·.·· : T~~pt,~~8-~1?8~ ... \04/27/2015 . Ladava Solar Pro Supplier l04i21i201·s· .. . .. !Pettinder~~m ... . . . .. . f 04121i201s ..... -.. · ivermont Teieconimunlcatlons Authority i04127/201·5- -··· . loDesk:com . l~;~t:. .. -~AMC .

i04i21i2015" .. TM~ri~-GA Police.

!04127/2015 lv;rious IRS Fom,s . !<W27/2015 !People's.Gas co: .... 10412112015·-. ·1oa1iasvAMc·. 104121i2015 ...... ·1FIMrs Baking Company l04r.z112,frs · · · ·· iElice1 Homes 1iic. · 104127/2015 . . . I Morehead ·communications __ I·· ... ·- -······••··. 104/27/2015 ! 04/27/20-15 . l ..... 04/27/2015 I. ........ .

104127/2015 !City of Huntington Beach

ioo.i!/20~~ .. · .. :~ ... ·---~~i~~ . . . 104/27/2015 Inland Counties Legal Services t··· .. !04127/2015 i=~i~:··· .. r04/29/2015 rci41291201s···· ---;- .......... ·• -~·-. -··

- .

. .. .J~.i~~_y~ ~~P.f~I-_ ... !Alleged Crime Victim

-l~#~ounty_·_~HS r ......

https://cms/entellitrak/search.advanced.execute.printdo

lease ID I .. '14-0310-i . . I ! 14-0180-i .. · · · I ·114-0861~1·· - _ II

!11-0339-i . ... . l

"j15-0299-J>...... !

.. !15-02~P .. i j 11-0533-1 . i

' I 14-0417-1 i ! 1 s-o81S.:-N. .. . . '-·•--···.

115-0879-N j 15-0880-r~.i I

. l15-090~N- ·1 '. !15-0904-N· ..... ·,

!1s-0913-z·· I !1s-0914-z - I i1~oe1·s.:i··· ·· I

·11S:.091·a~z -· I i1s-o91e~z·--. . i

.. i1s-oe22:N· .. . .. ··11s-092~N..... I i1s-oe2s.N·-· I hs-0001:0 · i I 1 s.0943~0 - .. I i 15-0942~0 . . ! i 15-0e4i1 ~u --. . I i1s-oe12-ci .. I l 1s-002s-u· . I !15-0930-0

·-i-15-0936-0 ! 1S:.oeae.:o· ·

. . . ·115-0911~0- . . .. !15-0910-0 ........ .

. ·115-0903-0 .. 115-0902-0 115-0856-0 . !15-0859-0

··•·• ·1 . . .. 115-0861-0 I 15-0862-0 . .. .

I

I 15-ciaes.o-·· I j1S-0811~0···· I !15-0801-0· · · · I

· · .... i1s-08ea-0 ·-·- . I i 1 S-0899-ci . I I 1 S.:0081:0·· . i i1s-00~0 ·· 115-0947-0 j 1 ~0954-C>-. I ....

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC OIG Case Management System - CMS 1.0.47

Date Closed 0412s1icf15

04/29/2015

04/29/2015 ...

04/29/2015

05/04/2015

05/04/2015

05/04/2015 . ..

05/04/2015

05/04/2015

05/04/2015

05/04/2015 I· .• • ...

!05/04/2015

05/04/2015

05/04/2015

05/04/2015 ..... 05/04/2015

05/04/2015

05/06/2015 .. 05/06/2015 ..... . ....... . 05/06/2015

..

05/06/2015 --·

05/06/2015 ...

05/06/2015

05/07/2015

05/07/2015 ··--

05/07/2015

05/07/2015

05/07/2015

05/07/2015

05/07/2015

05/07/2015

05/07/2015

05/07/2015

05/07/2015

05/07/2015 . . -•-

05/08/2015 .. 05/08/2015

05/11/2015

05/12/2015 . . . ~ ., ..

05/13/2015

05/13/2015

05/13/2015

05/13/2015

05/13/2015 ~-----

05/14/2015 ...

05/14/2015

05/14/2015

I Ca~e Title )Fort Sill .

I Broadlawns Medical Center . I . . .. jUS Bank IRFA.to FDIC/OIG re: former DO

i Contractor Job Duties (NOAA/NMFS) USPTO) ...

Abandoned Patent Issues (USPTO) I Bureau of Indian Affairs. . .

!Anchorage Police Department; State of Alaska ..

IAustri~ .. _ _ _ _ . · · !Alleged Employee Misconduct (USPS)

. . - . -- ... - - .. . Patent C n llatlon Issues (USPTO)

BIS)

: Grievance Process (Census)

~SPTO) Trademark Denial (USPTO)

. !Benefits Eligib.ility (Census) JAlly Bank . .

J Econo Lodge ·

!Annapolis Regi~nai i.ii,~ry I Mercy Hospital and Medical Center ·

_ I ~e!r°. -~ommuhity College Salute Inc. . .

NOM/NMFS) (ITA)

NOAA)

1 Survey Call jPah~etto Ranch Apartments ~C>AA/NMFS) .

(NOAA/OAR)

(USPTO) . - ... •· - - ..

Possible Theft of Copper Wire (NISD ~AMc -. ~es !Epoch integrated Health Services I Power-of-Attorney Issues . .

[ minois Valley Comm~"-io/ CCl_lle~~ _· _ i Contractor Issues (NOAA)

USPTO)

httns://cms/ente1Htrak/search.advanced.execnte.nrint.do

lease ID ... · 1 -. -hs-ogsa-6 · · -

.. --· .. ., -- .. . .. ·•-•-···---. 15-0983-0

15-0967-0

15-0874-R 1ios21-N ·· · - -1

· i · · - ·· ·· · · I 115-0948-Z l 15-00s2-N .. . - .

··-115-09_74-~ : --~- ..

15-0980-U

15-0976-U .. 15-1016-0 - ..... - .. - ... - . --15-0969-Z . . .. . - I 15-0971-N . - - . -· ---- -I 15-0973-N ·

15-0975-N

15-0977-Z

15-0982-Z

15-0987-0

15-0998-0 . ··•- ..... ·•--· .

15-1011-0

15-1022-0

15-1026-0

15-1027-0

15-0985-Z

!

. -. I

.. --•··----15-0988-Z

15-0990-N .. 15-0989-N

15-0991-N

15-0992-N

15-0993-N

15-0995-N

i .. . . .. !

.... 1

!

-- . - •-• ... - -· -- -15-1000-0

.... 115-1003-N ··-··- ...

- i1s-1014-N. ... I 1s-1ooiu· - . -- .

-· - ! ·- . ·• -•-- ·•

114-0536-P - r1a-1213~1 -

. . I 15-0949-N

14-0323-H

15-1029-U . . •·

15-1034-0 •• - •• ••--•-•"-r-•,••-

15-1041-O

I 15-1044-0

15-1035-0

15-1064-A

,15-1080-N

-- . . I

bs-1049-N ' -• .

'

I

! I

1 /5/?.017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

! Date Closed !05./14/2°()1~: ....

. ·1 Case Title NOAA)

;05/14/2015

!05/14/2015

!05/14/2015

1rstNet)

I NTIA Issues (NTIA) I ••

105/14/2015 i . . . • •

105/14/2015 I •.. . ••• -···•••·· .•...

!05/14/2015 ,... . ... -· -! 05/18/2015

! 05/1 si2015 i 05/18/2015.. . . .. -

+ ••• ••-·· .,

!05/18/2015 ia5i1812015· · ·· · · !0511812015·-·· ... - - ..

!05/18/2015 ..... ·- .

io5t18t201s ··· · · ·· · USPTO)

105/18/2015 ...... jMistreatment by Coworkers (OS)

!os/18/2015 ··· 1HcHB Building Renovation {DOC)

105/1.8/2015 BIS}

/o5i1812015-··- ... 1T&A Mismanagement {NIST) 1· ··-·-····· .• --

(NOAA/NWS. S~~) ..

!05/18/2015

!0011ai2c>15.

j 05/18/2015

NOAA/NWS}

! 05/19/2015. -

i05/19/2015···

105/19/2015 .

105120/2015

.. _ J Northrop Grumman

... ! USPTO} l NOAA/NOS}

[05120/2015-· - - .. TNAIHS

1=ri:~~!· ...... · .. -1:it:i:y .. j•05/20/2015 . . i Bank of A.,:.erica

!05120/2015 !San Angelo City

l~:~:~~~~r:~· .. ·: · :·1~~~t~t~tei:::re · ·

j05/20/2()15 . ·~·r~~ps ~f Vi~in .. 1s0·1.~AA/nd.sN.MF. S). 100,i112015 .. .

1.05.121i20.1s · ... -.. . !Micros~ft.~~d IBM. . . 105/21/2015 iPanama Travel Irregularities (OS} j05/21/2015. .. . .. SPTO} .

jo~/21{~~1.5 BIS)

ontent

jOS/21/2015 Alleged Disclosure of Information (Census)

!05/21/2015. .. TPhone Call Survey (Census) .

/05i211201i·-···· - !outcast Media, Inc {USPTO) I •. . . ... . . . ...•..••.•• .. .. . .•. .. . . . . . • • .

j05/27/2015 _ jApplied Strategies International, Ltd {EDA}

jo5i2?,/201~ ·-~-·::· -j~_i~nia~~geme~t·~ik Migration (CEN). .. . ...... :· :··.:·.· .. :· ..

I 05/27/2015 Improper use of Government Vehicle for Home to Work (NIST) ios/27/2015----··· GS-15/6; OGC Census) -- ..... -·.

·· lease ID·· . 15-1053~N .....

j 15-1054-Z

·-·. -1· 15-1054-r-1 . . 15-1058-Z

!15-1062-N i 15-1037-N·····

·11s-1o~~r···· · · ··· · ·· ·11s.-1oai2-·· ·-·

·r15-1048-lli-. r . . .. ·•·· .. 115-1065-0

. I 13-01so-N -·· ..

I 14-o3ee-N· .

4of7

1

! r ' i I

. i I I I

i

I . I

I ·, I

I l I

.. l 14-0501-N·. . . i ·-·· ·1 ·•- ····- I

114-0104-N 1

I 14-0993~~( . ·1 ! i 14-0369-H ! I · ·· 1 114-0507-H ,· I ·. . 113-1278-H 1

.. , ·114-0188-t-i ____ · ,

li3~0750-H - . I .. 1· 12-0445-H... I

i . l 14-oee3-H1···· .. i i 14-091o~H1 ... l

.. !14-0ssi-H ·-·· I l I . l14-0951-H1 . .. . .. l 1 s-0237 _p.. . ... I

. !15-1075-0 1 l1s-1fr1a~o-····. · 1

l15.1on-o- ·· . · · ·1

·· 11s-1084-o· . I I 1s-1092~0 · · ··

.... j 15-1098-0 l

:15-1099-0 . • ., I

!15-1110-0 i 15-1043.z-· .

. ... ·11s-1101-u · ... ·1 . . . ...• I 115-1079-Z 1

.. i fo-1080-N-··· i I 1s-1090-N --- l

· · Fi1094,z--· ·- · .. I ·11s-1014-z·--· .. I - ·115-0039-H1

.. .. ·····--· -- . ·r· .. ... . ..... . i14-06TT-H

-· ... ··r . . . -!14-0461-H 1• T•-•• •

\14-0436-H f i 12-1200--H

I osi2ai201 s ··--·. . . Rice University . .. . .. - ·- - - . - . . .... i . -·- • t· . . ... . ... .. · 115-1105~0- - .. ·:1

https://cms/entelli1rak/search.advanced.execute.print.do 1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed ·os128I201s

05/28/2015 05/28/2015 .. . .. 05/28/2015 05/28/2015 05/28/2015 05/28/2015 06/01/2015

·•···

06/01/2015 06/01/2015 06/01/2015 06/01/2015

. .

06/01/2015

06/01/2015 06/01/2015

06/04/2015 -

06/04/2015 06/04/2015

.. 06/04/2015 06/04/2015 . 06/04/2015 .. 06/04/2015 . . -06/08/2015 06/08/2015 06/08/2015 06/08/2015

06/08/2015

06/08/2015

06/08/2015

06/08/2015 06/08/2015

. .

06/08/2015 06/11/2015 06/11/2015 06/11/2015

06/11/2015 ··•

06/12/2015

06/15/2015

06/15/2015 - .... 06/15/2015 06/15/2015 06/15/2015 . . - ' .. -•· ·- .. 06/15/2015 06/15/2015 06/15/2015

06/15/2015 06/15/2015

-~--

~ I Extended Stay Ame~~ .. -(USPS)

~--··

The World Acadian Congress ! Bank. of America . .. . _

Veterans Hiring Issues (NOAA/NMFS) USPTO) . . ..

Census) (Census/Curbstone)

. Personnel Issues (Census) jei-onx VA Medical Center . I Bronx VAMC . .

Olive View-UCLA Medical Center .nd Associates:· ·

1 Workers Strike !The Carolinas Center for.Medical Excellen·ce ---Veterans Management Services Inc. i Visa Denial

ESA) NOAA/NWS .•.

Fund Movement and Supervision of Spouse (NOAA/NWS) I Attempt to Account for Government Property (NOAMJWS) . . . I Lack of Work Assignments (NOAA/NMFS) . . .

Patent Denial (USPTO) ! Filing Fees (USPTO)

. .

-· ~ . Enterpnse nformation Services (USPTO)

!-NOAA/~~~) ..... . l P~r Diem Claim~ (~OAA/NWS) . NWS Internal Inquiry Process {NOAA)

. . .

OAA) . -

Census/Curbstone) . . . .

USPTO) 1 Patent Process (USPTO) ! . ·•

I Seminole Nation of Oklahoma 1. • . . . . . . .

I Presription Medication ! CB&I Energy and Engineering .

httns://cms/entellitrak/search arlvimc-.P.n P.YP.cntP. nrint rln

Page5 of7

·- ---)~t~~~o .. · 1

.. ··· ·· .. ·h.5-11~:0 ·.·-· .. 115-1109-0

. .. 15-1119-0

. ·--. - - ----~- - --· 15-1123-0 15-113().0 15-1131-0

. -· .. --· ... ----. 15-1070-0 . --··• -··· --• . . '

15-1111-Z 15-1112-N 15-1115-N 15-1125-N

- - ...

15-1121-0 . -•- - -- ...

15-1122-0 12-0817-H

........... T1S.:1'136-6' " . I

· .. ,:i 15-1137-0 - _- -----~~ I 15-1143-0 . . . .

15-1149-0 ..

15-1150-0 - -- ... ··- - .. ·•····-----.

15-1152-0 15-1156-0

·r~5-_j1~N-__ . _:-.

15-1145-N .. , ..... _ -----15-1164-2 15-1134-2 . .... .. - ..... . . .. ·•------1 15-1161-0

14-0179-P . .. . -I 14.-01-04-H

.. I 1_4-044~-H 14-0398-H 14-0771-H .. 12-0128-1 15-1162-2 15-1184-2

15-1185-U 14-0495-1 -- ...

14-0653-H

15-0088-H1 15-1189-Z 15-1166-N .. 15-1167-N 15-1171-N 15-1173-N 15-1160-0 I 15-1165~O.

-·r1s-1·1a"g:.o' --:

.. j

11.c;non

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

I Date· Closed ! Case Title ["c>Sl1512b15 - - -·-- ·harmacy

!06/15/2015 . . .. Camp. Buehring

[06/15/2015. ····· ... . Alleged-crimes· (OH) . j06115i2015 .. -lie ed EEOC Misconduct !0s11512015 ·· · ·· · · · ··

fos/15/2015 · · · ····· · 1VA Hudson Valley Castle Point Campus ·

!06/17/2015 ... IMag~oiia Heaith Systems Corp .. ·.

·osh11201s - ... •·• !Package cieiivery ls~ues .

_os,j~~~~s_· ~~~-JM~titime Union. . ... .

06/17/2015 !Seattle Regional Center (USPS}

! 06/17/201_ ( ~-- -~: TPr~~te issues_ . .. . . .

06/17/2015 .. _ I Medicare Patients Transportation

06/17/2015 RFA from HHS/OIG re

6of7

·icaselD l

1,15-1170~0·-· ·/

! 15-1114-0· ... l T15-11n~o-· I 115-1186-0 i

••·· · 115-11sa-o I . . . .... ··!15-1194-0 I

· · i1s-1211-o I .. .... i. . ... -- . . I

115-1222-0 ....... !1s-122~0-·· · I

·. - . - -hS-1232~0···- I ·· ·- ·- · 11s-1234-o······ _ ·1 .... ··-r1s-12oio-·.

·1 ..• i 15-1073-R

. 06/18/2015 _ . rvlo~!Y.C?~t / PayPal Patent_ (?_i~pute .. . . .

los11siio15 . .. CEN EMPLOYEES EMAIL LOGIN AND PASSWORDS COMPROMISED i14-0983-I

· 113-0550-1

los/18/2015 . . Alie ed Contracting Issues .(USPTO) . - . ·-·. ···-

[06/18/2015. .. ... . . (US PTO} . fos,21·12015 · ··- · ) ,- .. ·····•·····-· -· ·-!06/21/2015 1 ·· .. • • . • . • •.• .•• • ••

! 06/21/2015 --- ..... ·•·

:06/21/2015 ro6/2112015····· ···-·. Census/Curbstone)

J06/21i2015 ···--·. USPTO) ...

jos,2112015 · ···- ···· ·· ismoke Detection Devices (NIST)

!oe,2112015· ·- . ··.· ·1se1iAqu~cultur~ LLC (NOAA/NMFS) [06/21/2015 . ······· ...... USPTO) . ... . .

106/21/2015 ! · -·--. .. .. ·- .

j06l2_1{?01~ ______ 1 ~rc>~e! ~~c:,cery .. .. .. 06/21/2015 1 lntemational Development Solutions 06/21/2015 ··· · j1PCyb~r~rime · - · · -

,~1~~~15 --~-- . JMnwauk~·vA·rv1ec11'?81 ~~~!er·· - . · __ · ..

!OB/23/2015 USPTO)

ros/24/2015 .. . i RFA for Address of DOC Employee (HSI)

l'os/29/2015 .. ·--·- · · - -· · · · (C~~~u~/Curbstone)· ·

l 06/29/201-5 ----· ~! Private Fundin Partners LLC jOS/29/2015- - . .... NOAA/NMFS).

[06~9/2~1_5: ~- :. :.- ·: 1 Employee Exit ~~cems (~ensus)

106/29/2015 (USPTO)

joe/29~~1_5: -~--~- usfTO) 06/29/2015 Census}

. . ·- -- ""-~ .. -· -- - ... ,. . ..

06/29/2015 NOAA Dive Center Manager (NOM/NMAO)

06/29~0~-5- :~:. ~OAA/N~FS) ...... .

06/29/2015 1Email Message (Census) -··•. . .•• ·•-·--. • .•• •·1 . ... . . . . .

06/29/2015 1Walmart rasf29i2c>1·s· .. ...... olding, LLC

IOB129i201i ·. .. . --roei291201s --- ----·--r ......... ______ --- . ··-

https://cms/entellitrak/search.advanced.execute.print.do

1 ...

115-0984-P i"15-0694-P .. . I .... - .. . 115-0751-H1

.. ! 14-014o-H·· ... . . I ----- .... . 114-0868-H1 I .. -115-1201-N

.. -I 15-1204-N ..

i I I I l i I

. .... j15-1215-N i

- j1°5-1221-·N ·-. I ..... l15-122s~£ -·- . l . .. ·r1s~1216-N ___ I

····11·5-1223-N... ·1

i 15-1201-0 I · .. · hs-1212~0 - I

!15-1231-0 . . ...... ···115-1244-0

-i 15-0011-_F'. ····· ·1 j15-1172-R

. . .. . 11·5-1237-N - .. I I 15.123a:o- - . I I 15-1248:N·- I h~1256-N- I

·•·r15-1257~N-··-· -I .. . ..l1s-12sii. . I ... i1s-12siN . I

'1s-1·2s9:N··-- · l · ···· !1s..1213-z·-- · · I

... ·115-1274-t,f... I

.. .. l15-1240-C>. .. I · I I

115-1247-0 _ --I 1 .

i15-1249-0 115-1250-cf--· I

··-·--r- · ·-·-·- · ·1

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC 010 Case Management System - CMS 1.0.47

•·• .. --~--· .

Date Closed ·0012912015 .. 06/29/2015

06/29/2015

06/29/2015

06/29/2015 .. 06/29/2015

06/29/2015

06/29/2015

06/29/2015

06/29/2015

07/01/2015 ...

07/02/2015

07/02/2015

07/02/2015

07/02/2015

07/02/2015

07/02/2015

07/02/2015

~--........ . .

' !FBI Issues I Camp Buehring I Passport Information. I Butner Federai" Prison

······ .... , .

-

~S~:rer Man~gement .

,Alleged Conflid -~iGuif Councii Member (NOAA/NMFS) j1inproper Hiring and Mismanagement and Mismanagement.at the Office of -! Human Resources (USPTO)

- j Springleaf Financlai Services IJacksonville Sherifl"s· Office ... . I Shri~p Boat Fine . . .. .. . .

! U.S. 'international Bound~ry and Water Commission I - . .• . ... .• .. • • - - - .

11cP.org I Elephant Butte· Field Division .. -· ·- ... - . - . .

jseminole Nation of C>klahoma

Page7 of7

. lease 10· _ · ·--1 15-1268-0. .... ·-15-1267-0

15-1251-0

15-1253-0

i1_~1255.-o 15-1260-0

15-1262-0

15-1265-0

13-0629-H

15-0816-H1

'"1+~968-~1

I .j

! 1

I

i • I

I

15-1289-0 : - - 1s.:1·294-o .. · · - : .. -. ... .. . . ·- I

15-1300-0

r1s-121io -· bs-1·254,0 ·

f15-1286-O ..

i1s-1~aj-o

I .. .I

I j

I

"J

1/'\/?.017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

..

Date Closed .. 07/02/2015

···•·· - ... ·-··- .... 07/02/2015 07/02/2015 07/02/2015 . - . ·--· .. 07/02/2015 07/02/2015

07/02/2015 07/02/2015

07/02/2015 07/02/2015 .. . .. 07/02/2015 - . . . . ..... 07/02/2015 .... .. ....... .

07/02/2015 07/02/2015 . . •.. 07/07/2015 07/07/2015

. . . ·- . . 07/07/2015 .. . ··•····

07/07/2015

07/07/2015 07/08/2015

07/08/2015 07/09/2015

07/09/2015 .. 07/09/2015

07/09/2015 ....

07/09/2015 . - ....

07/09/2015

07/09/2015 ---

07/09/2015 07/09/2015 .. . . 07/09/2015 ·• ..... 07/09/2015 . . .... 07/09/2015 .... 07/09/2015 ...

07/09/2015

07/09/2015 ...... 07/09/2015 ,_.,.

07/09/2015 . .

07/09/2015 . .. . ..... 07/09/2015

07/09/2015 ..

07/10/2015

07/20/2015

07/23/2015

07/23/2015 07/23/2015

07/23/2015

· 1 ease ;-,u.. · · · · · · '=."~~ T~n~~~?."..~ervia.!s _ _ __ Encore Transportation Services ... - ...

Stanton Glenn Apartments -- . . . . . . ··•--. - .

Stanton Glenn Apartments I seattie EEOC . . . . ... . .

I MldPenn Legai Services I Seaport Atriines . . . . . I G~rrnin. . j2ooe FEMA/NMFS Biological Opinion (NOAA/NMFS)

. -- . . ... .. . .. USPTO)

USPTO)

TO) ___ .... ___ _

. ... -·. J~~~O) Alleged Harassment (Census)

... . . - .. Handling of OIG Referral (USPTO)

~•~ r"1a~n~ l:>evel~P.J!l~nl Co'?.)rati~-- __ Montana Buslne~_~l~n-~ Cormecti~n_ (~rant Frau~

(SES~OAA) IS Statutes (USPTO)

NOAA)

Erratic Driving (DOC) l~oon~ha~e~_(NO~WS). · __ -Fuglvog Investigation (NOAA/OLE)

. - - ... ··•

NIST) Mapping Tools (Census)

IW.VORS_ .. Wild Horses ...... ··- . ... . ·-Affinity Medical Associates

Chicago Bridge and lror1 NOAA)

I Email Message cosioci6) ' .. . . . . . •- -Benefits Information (Census) .. - ··- . •··· . - -· .....

Comp Time (NOAA/NWS) . . •·· . -----·-~ce of Enrol~me"! !i"d Dlscl~llne (USPTO) _

C~I -~ervl~ Refo~_ ~ _(Cer1sus) All ed Retaliation (Census) . - .- ..

NOAA) . ·•· ·•-· . .. .. .

nlpulation of Work Schedule (NOAA/NWS) .... ·• .. .

~-~'?.) BTOP)

Page 1 of7

Case ID I · · · ·· ·1s:.1ao1~0 · · ··1

15-1302-0 15-1303-0 15-1312-0

-•11s-1311-o·-·· ·······

1S:1i1s-6 . . ···· 1 . 1·5-1316-0 • . ·--1

· · 1s-'131S.:6 · · · i ____ l1~~~11J.:i -.... -.. __ !

15-12n-N 15-1279-N - .--•- -·-- - - ~ . -· 15-1280-N 15-1281-N

........ ···•·· .... 15-1313-Z j 15-0103-H1 -.. l

. . ..I

12-0338-H . - . . -

12-0832-H . . ...... -··· .. . 14-0083-H 14-0385-H .... 14-0639-1

-- ..••.•.•.•..... ·- ••• ·i

14-0751-1 14-0842-H1 . - .. ·• ·•· -• . - -

14-0978-H1 14-0908-H1 j

.h4-1000-H1. .. . I · h_s-·1 ~eo:z --- _ · ..

15-1310-N 15-1319-N 15-1324-Z 15-1329-N 15-1338-N

15-~3~~<?. ... _ ! 15-1328-0

15-1332-0 - · 1s-13as.o -

. ~-- j5.:1:~~~: ... :· ... --~ · 1 _ . 15-12~N _ _ _ . I

15-1292-N i .. - . • i 15-1297-N !

. · 11i1a04-N .. i . . ·• .. -- ... r 15-1305-N I

__ -~-: ~5-J~~1~vf ·•::.~. :·J 13-0721-H 14-0438-H

·114-102~ii1 --- . . l1s-o1aii-t1 ........ .

j 15-0799-H1

1,"nnn

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

!Date ciosed . "I Ca~eTitie ...... . ro112ai201·s · · · .... USPTO) ...

. ! Rese~rch an~ Planning_ !s!ues_ (Cen~~~) .. lo112312oi5 -!01/23/2015 . foii23i2015

I Optimal Solutions and Technology (Census) . "• .~.. - . .. . ... . . . . .. . . ....

!oi123fio1s . .. . _s)

!07/23/2015 ...... .

h>11231201·5-.. . . · I .• • ... • .. ..... - • 1i;::~~:--.... ,~:{ ::ri::m(~~rMFS) 07/2312(fr5. .. . .. f N.on-Disclosui-e Clause (DOCiOGC)

1:~:.<··l:t~== fo112ai201s -. - IA1iieci Barton security . -. . . , ....... ,_, ____________ ..J. ............ ··--· •• ,•

!~~:;_i;:_:_··: ~~~~;~~S __ 07/23/2015 !Indian Health Services 07/27/2015 -[iRS.Phonecail - ..

~112ifi.~~6 :---· .·.. · 1 Lanier_ School of M_~B~E! ... 07/27/2015 rgia Veterans Health System 07/27/2015 -- ··-·· -·· - ~ ·-- . 07/27/2015 ALFA Insurance 07/27/2015... . -!just Lawns

lo1i21i2ci1s-- iAs>artment eoncems

rci;!:!i: :: ·:.~-- l~:i~~~~t~t:~!e ~und (NOAA} ... I 07/30/2015 .. .... . Es.:0.:o's). . .. ioi13oi2015 - .

107/30001!5 1fr,iacii201s · · · · · usp-ro> I .......... ---···. - -· ... . .. • • •

101~~0.1~ . . . __ IT~)__ .. . .... 107/30/2015 jYear-End Bonuses (Census) j'o1ia01201s ...... "' IAileged Survey 'i-tarassment (Census) 107/30/2015 · j Info ·re· NiST Matter.(NIST) · ,~7~~~-~( . _ . .. .. Han -~riu· .... . . .. ,i~::~~:-· . -. -- I USS Sentry lnclde·nt· ... ..

l°-?~~o~-~- ·:~ ·.·: __ . ·:r~~~~--~en1ai __ ~-0~~~015...... ... II~~- .. _ . . .... 07/30/2015 I DEA Surveillance

:~;=~~[--··:-:·· 1-::t:t::~:!:1~~m:::~NOAA) :::.·. _· ·_·_

1:~=~f!-··· -··lttt::f:J~t~=~es·(~SPTO~ · · · · · .. · · .. ~01~~~i~'" ~~--- census>- · .. .. _ . -- ..... _ --~_:_ · _:- ..... ..

ci~~~~:- . .. INWS Reprogramming of Funds ~~=MFS-. .... ... . . . ....... . j ....... -......... ----· --·r·------· --- ............................ ·-·. ... .. . ..... . . . ... . -- ....... .

https://cms/entellitrak/search.advanced.execute.print.do

2 of7

iCaselD i i ··115-1399-N- I

\15-1401-A I .. .. ·115-1298-N . -l

. . 115-1331-N h5-1354-N - j

.. . .. ·115-1355-N I ... i15-139~N - j

!15-1386-N l15-13n~o

-! . 115-1403-N

- !15-1343-0 .... '

115-1346-0 115-1347-0 "' 11~1349-0 ...

...... !'15-1357~0- ...

15-1367-0 ... 15-1379-0

,15-1380-0 11s:.1·383-0 !15-13~0.

!1s-139io--. -...

15-1396-0 115-1397-0 .. i1s-1400:.u ·· · hs-1311~2- .. -114-0399-1 ......

I 13-1o~i·---j 15-0072-H1

. -- - f15-oo30-H1. ... . · l15-o34iH1 ·•

! I ! ·j

.. !

........ 11s-1442.z .. 11s-1eN··--· .. i FIS-1431-N ... l1i142s-z···· 115-1404-6' .. - ..

11s-141·1-o · ·

! 1s-14aa=a-· --i 15-14-31-0 ...

. - -~--. , ·- . ..

115-1432-0 j15~1415-0

115-1412-0 I

!1s-14:ZO::z r . .. .... 115-1422-N ........... , ........... ..

115-1426-N

~:·.: _115-1406-:__N __ .... 115-1416-N

. ... 112-0911-1 . .. . r -

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed 08/03/2015 --

08/03/2015

08/03/2015

08/06/2015 ... 08/06/2015 08/06/2015 08/06/2015 08/06/2015

·- --08/06/2015

08/06/2015

08/06/2015 ,, .....

08/06/2015 . --

08/06/2015

08/06/2015 08/06/2015 08/11/2015 08/12/2015 08/12/2015

08/12/2015

08/12/2015

08/12/2015 ,. ·-----•··

08/12/2015 ..

08/12/2015 . ·•

08/12/2015 08/12/2015 08/12/2015 08/12/2015

08/12/2015

08/14/2015

08/17/2015

08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015

... 08/17/2015

08/17/2015 ... 08/17/2015

08/17/2015 ..

08/17/2015

08/17/2015

08/17/2015

08/17/2015

08/17/2015

08/17/2015

08/17/2015

08/17/2015

lease Title· . . . .. ..

HT. $peciallst Posltion-issue·(USPTO) --l • • - • • - --~- • - ••

·-Alleged Survey Harassment (Census) Alleged Racial Dlscrimination-Telework Policy (USPTO)

. . - ·- ... -- . .. . -- ---· ... ···-A.Jleg~ Con~ct lss~es (R8'.'f.il_ed)_ {NOAA/NWS) Trade Secrets Act Issue (IT A) Alleged Government Conspiracy

. .

OshaZoom)

Observer Program Salaries (NOAA/NMFS) bty of Alice, TX -· - · ·- - - -i Lawless America Association LLC

I DeathMaste·r File (~SA) • -Memorial Health System Tu:sPsFirst-Class Mail Delay ri=t. Buchanan . . .. - .. -. . . .

I ~t. Buchanan Virginia Coll e

Shrimp Processing Companies . . . . .

Shri~p Processing Compan!es _ Shrimp Processing Companies

- . . . .

Shrimp Processing Companies . . . Shrimp Processing Companies

Shrimp Processing Companies I -I

Page 3 of7

. . --· 1 case ·,o -- -- ---- --_ _ ___ T1&:f421-2··----- · -

15-1468-0 ... --·-··- -·· .. --- ----- .. .. ··- -- ---

15-1063-R

15-1445-N

16'1457-N --- --- •·. -

15-1458-N 15-1461-N 15-1463-N 15-1473-Z

15-1474-N

15-1466-U - . •- ·•· ··•--- .. 15-1467-o I 14-0727-H '

~ -:_·. ~&:°-!.~~_( ___ . l 15-0715-H1

15-0147-1 15-1475-0

15-1482-0_ ·-··-·· _ __; 15-1485-0

15-1489-0 ... - .. ···-~• ··•·---·· .. 15-1496-0 .

:. ---~:\s-~~~i~o:·:-~~~-J 15-1529-0

. . .. . -· .. .. . ... - .

15-1513-0 i -... -· -- -- - . . -. -- .. -. I 15-1507-Q I

. . . .. '15-1500-0 · 1

:· }~_~::~~ ~~~ · __ : ~ 15-0668-P l 15-1478-Z 1 . . - ----- --· -··- - I 15-1479-Z I 15-1481-N 1

15-1483-N !

i 15-1501-N •••-•'• -v• •• • • • • •• •~ •• •-• ., •

15-1492-N .. .. --·· --- ., .... 15-1490-N

15-1514-N

15-1515-0

15-1516-Z

15-1517-N

15-1519-N

.. I

15-1459-0 .... 115-1510-0- -··· .

l 1·s-1511-o ·· · 1

·j:t::t I 15-1494-0 , . .,.... . ;

i

11~non

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC 4of7

Date Closed . ·1 Case Title . . .. . 08/17/2015 --- · ··---· Shiimp·ff("()C8SSil'lQ•·comj:ianles

· · ·· · · jCase ID

... :.·····:· ::::Trs:.1s1~'? 15-1488-Z . os,11i201·s.. . .... - lMicrosoft·c~n~·ci Procurement (DOC}

} .. .. -··. •- .. (· . . . .. -- . . - . - . ..

i 08/20/2015 I Scam Phone Call , ....... ·- ·j . . . ... . l°-8'.20/2015 -··- _ .. PEayPal . . . . . .

l~~/20/2015 ... . __ l~cellEln~_in BuHdin~ . .. . ... . . 108/20/2015 I Medicaid Healthcare Reimbursements 1--- ... ·• - -- - --- ------ --•·- ----- ·• ···- ..... - .....•..•. ·•

108/20/2015 Center for O erational Oceanographic Products (NOAA/NOS) jo~1201201s:-- ·· · ·· · · · · ·- .. · ____ ... · ·· · ·

108/20~~015 (Census/Curbston~) ............. __

!0~!20/2015_ :. ...... . NOAA/JPSS) 08/20/2015 (NOAA/JPSS) ........... .. . ... ---•·• -08/20/2015 OM)

BEA) 08/20/2015 loa,2oi2ci1s···- ··· ·· !081201201_(=~~ -~--- . . . . .... ... .

08/20/2015 City of Tucson Code Enforcement Department -•· ---· ----- ... --- ...... , . ----·•- ....... - - . . . . . ..... - .... .

08/20/2015 !Central Park Towers , ()8/20/2015 .... ··- .. 1i"tie Cogar Group, LTD

!OBl20i2015.. .... .. NOS}

jo8126/201i_._ - - NOS) [08/27/20_1(~ . ~:~ . .l'JC?fl.A/NMFS}

I_08/27f2:°..15. ·_·· _ ·.· ··~ITA .. Job O.ffer ls.sues (ITA and_ DOC HR) 108/27/2015 USPTO) -· ··• ..... •·-·· .... . .

08/27/2015 Shrimp Pricing

~i:ri:f ----~SP$) .. _ . . . . 08/27/2~15 1~r1~!:'~o \/~terans Affairs Medical Cente~ .

08/27/20_~5 _____ ..... _T~~.!raining ls~ues .... 08/27/2015 Houston Animal Control . ··- . . .. -- -· -08/27/2015 Dept VA) .. -• .. ,. . . ... ··•. . . - . . . - ·-- ....

08/27/2015 l'?~~~!'ve~igation into Comm~rcial Seivice (U~C~. Ol~L .... ~

08/27/2015 Census)

08/27/201·~~-- ~-·- NOAA/N~S-

08/27/2015 o nty Housing_,A.uthorlty.

08/27/2015 USPTO)

08/27/2015 USPTO) [os,2112015- -· .. Alleged Conflict of Interest (NOAA/NMFS)

. !osi21i2015 - .... .. r Flsh.Consumption!Mi"suse (NOAA/NMFS) .

roai21i201i- ·--... ·rProtii-o. iitc: cN1sn ·· · ·· · ·· ,08/27/2015 __ .,___ ·usPT~)-

08/27i2015.. . . ' ( .. AA/OMAO) . . .

08/27/2015 US PTO)

08/27/2015

08/27/2015

08/27/2015 -

08/27/2015 ~-- ----•---~ --···-~········--08/27/2015

.. -·· - --~ USPTO)

(USPTO)

USPTO)

https://cms/entelli1rak/search.advanced.execute.print.do

15-1530-0

15-1553-0 ......... 15-1550-0 · 1

I . ···- -•·· .. !15-1544-0 I· .. ·------ . ! 15-1465-2 l 15-1538-1~.i" .. . .

l 15-1539-N . ,. -· - -·· ..

15-1543-N

15-1543-N

115-1551-N r1s-1549-N ---· 11&-1548~2 ....... . I ... ---·· 15-1533-0

·•• J1'5-1535-O_. ...... I . ... . - ·- .. 115-1536-0

.. '115-1542-0 . -·

..... j:; 2-0579-6'

.. --· -· l12~os19-H. -... ,... . . ........ .

!14-0552-H

! 15-0330-H1 I 15-o3e8-H1· . l . ·-. ·----···.

!15-1560-0 !15-1564-0 ·-·

........ ! 1_5-1590-0- --··

j15-1585-O .. 115-1584-0"

... f-15-1603-O . · · · · ··· r1s-1see-o ·

........ -115-1599-Z .

· · · ···115-1595-r,f ····

- I 15-1592~N .... .

I 15-1583-6 -.. . . .. ·11s-1555~N -

...... ·r15-1se&-N -- .

-- .. hs.1sea-6 - ·

15-1571-N

15-1572-N

15-1574-N

I I I I l I

I I

i I

1s-151s-2 l 115-1576-N. I 11·5-15n~N···-·. I

···· 11s--1518~N ....... I ·115-1579-N-· ... I

. .. l15-1580-N .. ···- j

l1~1sa1~N ... I I ... ··-·· I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

..

Date Closed -08/27/2Of5.

08/27/2015 08/27/2015

. . ·- - -· .. 08/31/2015

09/02/2015

09/02/2015 . . 09/02/2015

09/02/2015

09/02/2015

09/02/2015

09/02/2015

09/03/2015 .. . - -09/03/2015

09/03/2015

09/03/2015

09/03/2015

09/03/2015 . . . -·

09/03/2015

09/03/2015 - ..... '

09/03/2015 ---·

09/03/2015

09/03/2015

09/03/2015

09/03/2015 . ··--·----

09/03/2015

09/03/2015 . . . - .......... .

09/03/2015 . - . - - ...

09/03/2015

09/04/2015

09/08/2015

09/09/2015

09/09/2015

09/09/2015

09/09/2015

09/09/2015

09/09/2015

09/09/2015 09/09/2015 . .. ··-· .. 09/10/2015

09/10/20J~, •. 09/10/2015

09/10/2015

09/10/2015 ... . ..

09/10/2015 09/10/2015

09/10/2015 .. ...

09/10/2015

NO~Vvs-·· USPTO)

Rio Health Medical j G4S Solution .

i Michigan Neur~l~gy A~~ociates PC . jusPS . . . . . . ! Government Sponsored Cell Phone 1 · •·· · · ·onal D9.~~i~_me~t Solutionico~~tellis Man~.gement Services

(NTIA)

(EDA)

NOAA) , Fisheries Observer Program Issues (NOAA/NMFS) i NSTIC ·Issues (NIST) · ·· · · · -'·············· NTIA) . . .... , ..

NOAA/NWS) . ••- .

I Fishing Survey (Ce_ns_u~)

(Census/Curbstone)

Top That Roofing

!Fanni~Mae

i The Meado~s Apartments .. . ..... .

Service of Process (Ft. Eustis)

(USPTO) ..

USPTO)

OS)

I Earnings and Leave ~~t~ments (Ce~sus}

(NTIS)

NTIS)

(DOC}

I Grieva~ce Issues (Census)

NY Coastal Zone Management Act Compliance

USP~O) ...

https://cms/entellitrak/search.advanced.execute.print.do

·--· ·i~;~s:~N-· --· __ . ..... ·· _·,. ~5-1~~7-~. _ -- .. _

15-1589-N ·- ·T1S:.1aoe-o · · · -·· · 11·s:.1-616-O .. - ... . -

·--.1r1~1~~0:··._::: 15-1637-0

.. 15-1638~0 __ . 15-1639-0

... li~1~~~? 14-0425-1

14-0390-H ·•·

13-0848-H

... ,.1.5-0298-~1 15-1597-N

15-1598-N

15-1632-N

15-1636-N .. ·· 11·S.:1e12-N ·.

15-1613-N

15-1618-N

15-1619-N

!1i16~~f\J_ 15-1622-N

- ...

15-1627-N ···-·· ·-·····--·-•-. 15-1586-N

· ---i1i1aii-N-- · --- -

·!1i1635-N

I' 15-0364-1

15-0968-P

.... _ (1~1~~-· ·.···

15-1665-0

1~166W 1 15-1657-0

15-1659-0

I · I

I - . - · 1

15-1651-0

15-1653-0 · · :: ·I 15-1656-0

15-1588-Z

115-1614-N , ·11s-1a52~N . I .1 •.

15-1661-N

15-1662-N

I 15-1664-N

115-1666-Z

-]~_~o.~20-H1__ l15-0010-H1 .

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

Date Closed 09/10/2015 BIS) ..

jCaselD i! 15-0024-H1

-• -•• '••••·•••.o~~-• ••••• •• •• ••~•-HO•#••... ' ••

_09/17/2015 Reno-Sparks Indian Colony (EDA) 115-0768-P

!ooi111201s······· .. TNavient Stucieii't'Loans I 15-1671-0

i0911112cn"ti·· ... 1Amtrak · ;15-1675-o·. • . .... 1· . • .

:09/17/2015 jQulbids.com !15-1676-0

ioo111i2'i)15 . .. !VA Oklahoma City ;15-1679-0

ioo,1112015 .... Texam.Support.Unit203 TA Abuse (USPTO) . . ;15-1446-P

lo9/18/201i .. - -·· :complete Building Corporation (NOAA). j13-0528-I

1oei1si201s· -··· ·1sEi.Group, Inc. (NOAA) . . . j13-053ci~i ..

,,·~099.~~1',··22:00.11_55 __ ... ·- Misuse-~t"i=unds/Offic:E3 5_pace ~t N\JVFSC j12-0468-H-· . ,,, -· .. ·-r1mproper.eo°nt.raci° to EnSafe · 112-0051·~~-: ·

i09/22/2015 .... - tri~~~se Man~ge'!'ent_"systems !12-1096-1

09/23/2015 ivlNGN (BTOP) j1.3-0428-I 09/24/2015 . . . .... USPTO) . l15-04ciiH1 ..

109/24/2015 USPTO) . - ·- ...... i15-040iH1.

1'091241201·5·· ...... . f1s-os68-H1

j09/24i201s·· ·•· .. jspotswood Post Office T1s-1102~0

j09/24/2015 'Vacation .Express . i15-170~:~ _

f00/24/2015 CDC) j15-1706-0

i09124/2015. · · ·· ·, 1 ements !15-1710-0 - l .. . ~-- . - ,

i09/24/2015 INC DOC Employment Security j15-1714-0

io9/24/2015- - - · lPII ·01sctosure at AFB· j15-1730-0

[oe,241201·s •··--···· .. IAilegeci Surveillance (NTIA/NOAA) J 15-1681-i

1·oe,24i201 s··. . .... Tcent~I Valley Broadband Initiative Grant (NTIA) j 15-1680-N

1091241201s · 115-1e1a-N .

!os,2412015 -·· . j1s-16a+N- ...

1'0012412015 ! 15-1 aaS.:N !091241.2_·01.·_5_-_--~---.-... ·si=>ioj· ..... ·······- ... l1s-1aaiN·-----·

ioe/24/2015 - - NOAA/NMF=°S)- ·- .. ·- .... ·-·· .. - -- "!-1&-1101-z-··.

r 09/24/2015 - ...... I Internet Chats (Census) . . . .. . .. . . . ... - . -. I .15-1707-N

109/24/2015 - ·--- jJobAppiication lss~·es (ITA) T15-1715-Z

r09/24/2015. --- . lHostile\11/ork.Environment (NTIA) !15-1716-Z . .. . .. ... . . •· I ••.••

09/24/2015 (NOAA/NWS : 15-1711-N 09/2~~15- - -·-··· . !_15-1712-N.

1~9/~4/~01~- •··••·-. .l:'~P.T~). _ .. . _ . . ....... l.15-1?21::~---!09/24/2015 jPTAB Decision re PAID, Inc. (USPTO) J15-1727-N

foei24/201~ .• _--~---j_~l',//J\IDS.~hanna~·uticals (USPTO) . . ...... - ...... i15-1734-~i .. .

l~9/2~~015 ...... jt-:J~~ Cc.rps Selection (NOAA/OMAO) .. ··"'- _____ . I 15-1731--N-

j 09/24/2015 I Information Receipt (Census) · Fi 5-172~N- · ·

09/24/2015 USPTO) l15-1728~N·

00,241201s .. · · · · T1s-111s-o .. ·

09/24/2()1·5··-· ·-· (CENSUS) j15-1693-z'···

lfS/2'4/2015 · ~ f-SupJ]Ort llenrice• Contract (USPTO) - . · ~ : i; ~; :~ 1;:;6}t.~~~~· --ifJ~~~::::~~r~:~:t~iY~~=TB~~e: Pumping {N·o~;_:~1_G)··· ........ ··· .. ··-· ·.115-1100-z::~.

09/28/2015 USPTO) j15-0397-H1 09/29/201_5_ ------. (FBI) . ·-. - ... - . . --·- - . -- - . ·1 15-1733-0·-·-

I -

6of7

. ~1

·,

I l I

1 ! i

l

https://cms/entellitrak/search.advanced.execute.print.do 1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

.. -··· Date Closed 09i29/2015 . 09/30/2015 09/30/2015 . . ···-· . 10/01/2015

10/01/2015

10/01/2015

10/01/2015

10/01/2015 10/01/2015

10/01/2015 .. 10/01/2015 .. 10/02/2015

·•

10/02/2015

10/02/2015 . .. 10/04/2015

10/04/2015

10/04/2015

10/04/2015

ICasei'iue · ,:Woodinville Post Offlce·. ~o ~~erw.CNTI~) .. lWhfstleblower Reprisal - OneCommunity (BTOP) 1GC ·Contracts with'tJSAID ·- ·· · · ·

idFirst Bank I Unlawful Tenants

I Eden ·oetention C~nte~

~~nt ~u~u of Land Mana~emen~) .

-(USPS) . ... . . . IAMGEN l. ·• ... -~- . . . • . . . .. ,.... I Intellectual Property (dynadotcom)

tone ·community (BT~P) . . .: . ;Alleged FlrstNet Concems (NTIA)

jGroundfish Budget (NO/WNMFS) I Patent Examiners (U~PTO) :·

OM)

httos://cms/entellitrak/search.advanced.execute.nrint.do

·1caselD · . ·; I

i15-1755-0 i . . I

15-1698-N I ... .. !

12-1168-1 ' . ..... -· .. .. -1 15-1736-0 I

. -· 15-1740-0 ..

11·5-1741~0

· 1 j1i1·1~0

115-17~0 i 115-1753-0 I t ... ~ .. - .. i 15-1756-0

. ... . . . ~ . . . I 15-1770-0 . ..... ··•·----.. . . ·1 12-1219-1 . . .. !

, 15-0806-P ! . l1~7~P i

I !15-1735-N I ~ .. ·- . . I

.j 15-_1_749-~ I ! j

15-1750-N i I ...

!15-1m-N ! :

L .. .!

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed 10/04/2015

10/04/2015

10/04/2015

10/05/2015

10/05/2015 .. 10/09/2015 10/13/2015 10/13/2015 10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015 10/13/2015 10/13/2015

·•·-•

10/13/2015 •·· ......

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015

10/13/2015 .. 10/13/2015 .. ···-····. ~·· 10/13/2015

10/13/2015 .. . .... -

10/13/2015

10/13/2015

10/13/2015 ... 10/13/2015 10/13/2015

10/13/2015

10/13/2015 ... . ... 10/13/2015

10/13/2015 . ... -·.

10/13/2015

10/13/2015

10/14/2015

10/14/2015

10/14/2015 ....

10/14/2015

10/14/2015

!10/14/2015

j CasE: 1!tle

(USPTO)

!RFA from DOLJOIG re--n~~cean Consulting !Takeda Pharmaceuticals USA Inc. . .. . . ..

ITA) ·•

OAA/NMFS)

.. Cosmoprof North America 2014 e-Showtime (ITA) i Fundra.lsing for Non-Government Organization (IT A)

I Providence Economic Development Partnership I Misma~age~~~t (!-J~~~~SC) . . ..

Travel Costs Reimbursement NOAA/NWS)

NOAA/NOS)

I

I Recruiting Department_ Trainl_n~ _(Census) USPTO)

...

ual Financial Disclosure Forms (DOC/OGC) NOAA/OAR)

NOAA/OGC) ~ -- . . . . . .

. .

Application Assistance Unit (USPTO) I Milwaukee VA Medical Center' ..

i.ia~ci~ VA M~dical 9e~ter:

!Scam Flooding in South Carolina

IIRS Scam . . ....

! USAID'i=unds

SPS)

U.S. Army)

·-- ....

NO~) ..

Page 1 of7

. "jc::ase ID . ·.

···11S.:1i2o~N . I1s..1141:2····

··I1i1765~N--... ·1-~:::~r ---~-- .. 15-0272-1

15-0249-H1 14-0953-H1

.. .I

14-0954-H1 . ·11ioes1-H .. . -. f1+0532~~

12-1296-H

14-0242-H 15-0965-H1 1?.::00~~1 ·· · I 15-0487-H1 .. .. 15-0560-H1

I 15-D572-H1 ... I. .

15-0632-H1

15-0650-H1 .... •- ·-.

15-0765-H1 . - -- - .. -

15-0637-H1

15-1078-H1 .. 15-1278-H1

.. 15-1013-H1 .. 15-1762-N

15-1777-Z

15-1780-Z -~ ---·--- •-·- ----~

15-1782-N

15-1784-Z . . . -- .... - . ·•-. . .

16-0001-Z

15-1783-0 . . . . . .

15-1786-0

15-1794-0

16-0005-0 . f . . .. . . . . .... 116-0006-0

. · 116-0008-0 ..

· I1e-oo11~0 .J... . -- .

I16-0007-N I . - ..... !16-0044-0

16-0068-0

16-0026-0

16-0029-0

16-0037-0

16-0039-0 ··- . -

16-0052-0

!16-0054-0

j

1/t:!i/?Ol'7

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

loate ciosed- . [10/15/201.5 ..

! 10/15/2015

110/15/201.5

11oi15/2015 i1"0,1s1201"s - ·· · · I . .. -·•- ··-·· . -· ..... I 10/15/2015 l10116i201·s . 1"fo,i51201s- ·- · · 110/15/2015 I ........ ·········· •..

i 10/15/~015 .. _ i 10/15/2015 i 10/15/2015 j 10/15/2015 :-10/15/2015 I.. - . .

I 10/15/2015 i 10/15/2015 !10/15/2015 . 1·10115i20·1s-·· ...... .

r1_o~_s!~~-~s- ----.

l 10/15/2015 110/19/2015

I nemp oymen 9.11e _ ensus) _ .

-Census)

~ce Management (Census)

(Census/Curbstone)

SPTO) . . .

·ng ~ensio11 Prog~m (I\Jl_~-ry USPTO)

lfo/19/201-5 · Gold Ra 110/19/2015 :-· -···· -l1oi221201s · -··· · ·

jOmAudio !1012212015 110/22/2015 r 1 o,221201 s ··

. "" j Green Ha;en Correctional Facility

'1012212015 !10122120·15 . i 10/22/201.5 ..

I fo1221201 s

. ·1star Home Health inc." ... USPTO)

f 10/22/2015 _______ .

j1oiw2015

[1o~~i5___ __ _ Al~eged ~~~~m~nt - (c°~N~US)·_- __ · · I~ 0/22/2015 i Lack of Supervsiory Assistam::e (Census)

10/22/2015 -Appliance & Furniture

-~ 0.{~~2~15__ _ _ __ _ liiine'issues at A~ 0 (Ce~sus) 10/22/2015 . USPTO) --- -- ~ •· - -. -- ... . --·. -· . ·- . . - ...

10/22/2015 . USPTO) l• ..

110/22/2015 PTO) ! 10/26i2015 ·-. ---

j 101-?91?_015 _- ...

i 10(~~/201~_ 10/29/2015 ··- ~-----· ··--··- _,. ______ _ 10/29/2015 l ra ema s (USPTO) 10/29/2015 ··- ... lNYRO Field Procedure.Polley (Census) -I --· --··r- . .. . . . . .. -.

https://cms/entellitrak/search.advanced.execute.print.do

-- .... NOAA/NMFS)

lcaseti:> 110-oooiN I 1e-001a-~-

11e-0022-o .. -

i1a-002iN .. T ..... ·····

i16-0025-N . j 1 S::oo33~N -· ·11iooaa~N ---! 16-0043-i -I . •·-- .....

. ... _116-0047-Z i16-0051-N . i 16-0055-N

··•·· . -1--116-0061-0 I ! 1 a-005s-i ...

2of7

l I I

·1

I i 16-0058-N ! 116-0049~?: _

1

,

!15-1761-Z . ..

--l~~~~~~f-· --I 1 · . .. . . ... . l 113-0770-1 I

... l 15:0399-H 1 14-0535-H

l1~osfr~i-i1 .. · ·· ·· i1a-0100-o· ·•• · ·

T1S:.110·1·-o . ,-· .. .

j16-0076-0 · .. I 1 e~ooso.o --

i 1 e-o·os1-o. _ . . I

!16-0078-N J 15-1790-Z J16-0069-N

.. i 16-0072-Z ! 1a-0019~z""·---·

.. · 116-0082-Z ···· 116-0087-N

i 1a-ooai~,i"-- I . I 16-0081-U . I

! 16-0089-N - I I 1s-12a2:H1-· I I 1s-0441~H1- I I 15-ooo~H-1 I

. j15-11ea:.ii· - I

tt~~:tr·:. ---1

1 16-0104-.N I j 1"'S:.01oa~N. - I

f1~0112-N·. . I I ..... ····· I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System- CMS 1.0.47

.. Date Closed 10/29/2015 -

10/29/2015

10/29/2015

10/29/2015

10/29/2015

10/29/2015

10/29/2015 .. 10/29/2015

10/29/2015 .. -· ...

10/29/2015

10/29/2015

10/29/2015

10/29/2015

10/30/2015

10/30/2015

10/30/2015

11/04/2015

11/05/2015

11/05/2015

11/05/2015

11/05/2015

11/05/2015

11/05/2015

11/05/2015

11/05/2015 .. ··•-• - .... -·· ..

11/05/2015 ... . . ......... . 11/05/2015

- •-·•·•

11/05/2015

11/05/2015

11/05/2015

11/05/2015

11/05/2015 ... 11/05/2015

11/05/2015

11/05/2015 , .....

11/05/2015

11/06/2015

11/09/2015

11/09/2015

11/10/2015

11/13/2015 ..

11/17/2015

11/17/2015

11/17/2015 .....

11/17/2015

11/17/2015 ..

11/17/2015

jc;seTltle ~ Dictation Software {USPTOf . i ui~ ui,; Com~unity H;aitttcare . i Phoenix VA Regional Office .. .. . .. . i - . . . . . . . . . . . !Alleged SSN Misuse i Cou.ntry Meadows N~rslng & Rehab . I Camden Waterfront Project . . .

I summit Digestive and Liver Disease Sp~alists· jAmazon Manuscripts .. -·- - ·· ··

jJP ·Morgan Chase Bank

I CENSUS)

People's Gas Co. . r~lorida .Fi~h and .Wildll~ Conse~tion-C~~mis;lo~

lAlleg~d_ lden~The~ . Albion Correctional Facility

USPTO)

(USPTO)

Page3 of7

Case ID - -- 18-0118-Z- - -~-

18-0130-0 ..... - . - - . . .. -- --··· 18-0124-0

16-0114-0

18-0105-0

18-0101-0

18-0103-0

18-0109-0 ... - 1e-0·111-0""-·-··--1

- - -1 e-oosiz . -I ...

15-1314-H1 " . . . . ---·--- -

15-0230-H1

14-0627-H i - - 18-0123-N . ·--- .. ·I

· - 1a-012e-z ·- ··· · I - 1S:011S:z --·--•- --1

. - ...

15-0268-H1

15-0322-H1 . - •-- -- ... - ... ,. ... 15-0568-H1

16-0148-Z

18-0134-U

18-0142-0

18-0135-0 . ··•• . .. . --.. - •- . .

16-0138-0

18-0140-N

16-0144-Z

18-0146-Z - ---- --- --- -- ·--•····--

16-0147-0

16-0141-0 - . - -•···-.

16-0139-U

16-0138-0

16-0159-Z

16-0160-Z ·-· •·· -·----------- ---- ----·

18-0091-Z .. 16-0128-Z

18-0152-Z

15-0112-1 . i°15-0647-H1- -

·' 15-1117-H1

16-0145-N

14-0172-1

15-0952-H1

16-0150-N

16-0151-N -

16-0163-Z . - . . .

16-0167-N

16-0171-N 1

I .. -I

I

I I

··· 1

1 /'\/')017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

ioate Closed rcase THle

!-~~~~{~~~:- ~- ---11/17/2015. ,,. . lcampbell County-Detention Center 11,1·11201s· .. --- .. l Lottery Tickets 11/17/2015 ......... IAiiegectldentityThefl·

- . ··-: 11/17/2015 I. ; 11/17/2015 11/17/2015

- - ·---~-·-··. 11/17/2015 11/17/2015 •· . . . . . ... - ...•

I 11/17/2015 l 11i1112ci1i· ...... ! 1·1,11i2cn'is' ·- . - -

t· -·· ................ ..

i 11/17/2015 i . . . .. .. - ..

!11117!~_01~-- _ -----11/17/2015

1 g (Census)

•---- ..... - - - --~-11 /17/2015

11/17/2015

j"11/18/2015 ;-·-

! 11/18/2015 I 11118/201s· · · · ·· ·

: 11/19/2015

l 11/19/2015

:~~-,1~1201~. ····· _ 111/19/2015 /11/19/2015 .... - - ... i 11/19/201·5· ·- .... . r -·. . ....... ·-------- .... . ,11/19/2015 !. .......... ·-··•·· .. .

!11/19/2015 !11/19/2015- . -- ..

i 11/19/2015 I 1111·912015 ....... _ !11/19/2015. -- .. [11/19/2015 -

-·· . . - ·••- ~ - . NOAA/NWS)

s Handover to !CANN (NTIA) ... - -

USPTO)

j11/19/2015 . . . . . I Alleged DOD isconduct

i11i1°912015 - iSSA Hearing Concerns . . . 1---. .. .. . ...... •··•

[ ~1/19~01_5 edical i11/19/2015 I .... -· • . ....•.... ······•

!11/19/2015 t- ~ •- -·• ·•·• - .. - ... ---111/19/2015 i • --- . - - .•. , ··•·• -~. •·•

L! 112~0~-~ _ . ____ .. .. _ 11/30/2015 Diet Supplements-GM 11130/2015 .. - . --rui:>s Retund 11/30/2015

r11ii6,201 s -. -.. -1· - •---. ·-- . ··---~- -· -··

111/30/2015 :· ---- --- ~-------;

https://cms/entellitrak/search.advanced.execute.print,do

· jcaselD · ·11 a-0162~0-

.. ··1 ·· ...... 116-0174-0

··r1a-0115-o .. -I 1 a-011a~o­! 16-01 ss-O -i . ·-· 116-0199-0 . . . ... . .. . ... ... . . . . · 11 a~o200.:o·--·· I 1a-019a:i- ··

. . l1S-01n~N-·· - . r . . . - ... .

\ 16-0182-~ .. . .. 116-0184-Z

•- !". . . ..• •·

j16-0185-Z j1a-019o~N . l - ...... i 16-0201-N ! 16-0202-N ... .. I

. l16-0203-N-. -•

16-0204-Z

16-0205-N · 11s-1100-H1 ..

4of7

--1

I I I

·1

I

I !

i 16-0208-0 ! ...... ! 16~0225-0·-· .. - i .!

[1a-01a1~N--. . I i15.01gi:N-··· .

l 16-0212~N- -i 16-0216-N

! 16-0218-Z

! 16-0220~~~~ .. i16-0217-O

· · ··· ·liio221-Z:.. __ _ 16-0222-N

16-0257-0

16-0244-N

i

i

I 16-0238-N- - I 1 a-0231:N· .. -. . I 16-0235-N

.... l1a-021io·-

---R~~~~i~~~---- · 1 . !1 s-0240~6 ·-·- ..

I 16-0236-l:i" ..

j16-0230-N -r 1 a-02ao-o- · · ·

. . . l 16-0246-0.. . · · · · ·-r16-0241~u-·

I 16-024a~N-·-· . . .. . T 1 s-0250-z . -.

j 16~0258~1f . . i .. . ...

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

.....

Date Closed 11/30/2015 ..

··-•- .. -

11/30/2015 -- . -· .... ' 11/30/2015 . . ·-11/30/2015

11/30/2015

11/30/2015

11/30/2015

12/03/2015

12/03/2015

12/03/2015

12/03/2015

12/03/2015 -·

12/03/2015

12/03/2015

12/03/2015

12/03/2015

12/07/2015

12/09/2015 , ...

12/09/2015 . . ··- -· 12/09/2015

12/09/2015 .. 12/09/2015

12/10/2015

12/10/2015

12/10/2015

12/10/2015 . . ...... . 12/10/2015

12/10/2015

12/10/2015 ...

12/10/2015 ...

12/10/2015

12/10/2015

12/10/2015

12/10/2015 . . 12/10/2015

12/10/2015

12/10/2015 . . •-• .. 12/10/2015 . •-••···· ...

12/10/2015

12/10/2015 - --·

12/10/2015

12/10/2015

12/14/2015

12/15/2015

12/15/2015

12/17/2015 ...

12/17/2015 1· .

Census/Curbstone) .. ---···... . ..... .

NOAA/NESDIS) •·•·•. ..

NYC FD EMS

. l~eisinger_ G~ld ~edicare.Advantag_e. Reduction-in-Sentence Request {DOJ)

DOL)

. .. {NOAA/NOS)

Steel Trade Issues . - . Steel Trade Issues ...

Steel Trade Issues lst~el· Trade Issues -

··•

Steel Trade Issues -· . . .

Steel Trade Issues •·· .,, . , . Steel Trade Issues

Steel Trade Issues . . . .

RFA from CIA re Patent Agent Application .. . . . . ---

Central and North Florida Minority Development Council {MBDA) ... . ••-. ..

Contractln Issues (FirstNet) .. . ..... NOAA/NESDIS)

LFresh Start 700 <;o~t~ct {BEA) _ I Newport News Shipbuilding

!Foreign Commercial ~ervlce Issues {ITA) . !

httos://cms/entellitrak/search.advanced.execute.nrint.do

. ·· 1·· ····- . .... . . __ ._ ... _ Case ID

... °]16-0259-Z-~~--~~~-

16-0264-N

16-0267-N . .. . . -·- -· .. .. --· -•

16-0269-U

16-0272-N

16-0273-N .. . . -- -·- -1 15-0955-H1

14-0766-H1 . . . . . - .... ... ... ------ ·~

15-0171-1 . -... ·11e-0214-z . -- -- --16-0278-N

16-0279-N

16-0280-Z ~ . . - -- ~ ---

16-0290-0

16-0294-U ·116-0283-z" . . .. . .. ..

l1s-111S-H1 -- -- ---..

16-0315-0

16-0319-0

16-0300-0

... · 1-~~~~!~~:: _:_.:·:. :_ -l'i6-0277-i-- .. ---

-· ... - -· ... . -····---· 16-0309-N

16-0317-N

16-0318-N .. - .. - ~

16-0330-N

16-0331-N

16-0332-N

16-0346-Z

16-0297-0

16-0316-0

16-0333-N

16-0302-N

16-0303-N

16-0305-N

16-0308-N

16-0310-N

16-0312-N

16-0313-N .. . . •- ·- ... --15-1771-R

- ... ·-- -----.•-· ---·-· 15-1291-H1

16-0281-N . .. - ·•·.

16-0275-H1

16-0180-H1

16-0353-0

16-0367-Z

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

I Date Closed Case Tffle l12if'f/201s ·-·--·· \121111201s•• ..... I

! 12111i2015 '· . .. . - . .. ··- .. -· I 12/17/2015

USPTO) .. Census/Curbstone)

16-0356-Z

16-0339-Z . . ..

! 12/17/2015 Bureau of Land Management I 16-0343-0 i 12/17/2()15 - .. ·1San Mate~ Co~nty . -·- ··- l 16-0358-0

! 1.2/17/201-5 . . . Aiieged\Nr~ngful Termination (VA Dept) : 16-0366-0 !'01104/2()16 NOAA/ENFA. Corporation) ·116-0399~N .. j01/04/2016 tion Contract Issues (NOAA/NESDIS) l 16-0413~2-- .... !01/04/201·6···-···-· NOAA/N .. o_.S) . .... .. -- !16-0377~1;_( .. ,... .. ... .. ... ..... . ····-···. . · 11e-0364-N ..

j6~i~ci~: . ... ' USPTO) .. 116-0374-N !01/04/2016 ·- -- · ·1wasilla Alaska USPS · · · ·· · · · ·· ·· ····· - T16-0435-0 ·

ci~~6:~:6:~r : · =:!!!!!"'<~_h_e .. Raiiton Apart~e~~)· ... ..l ~~6!;~:~-- -· .. · .... ··--- -· .......... --.. 1 ~· ........ - ... ... . ... . .. . . . . .. . . . ... . . . ..... . ................................ . 01/04/_?016 ___ _JPrlmeVest Hongjing . . ....... . 16-0398-0

01/04/2016 16-0429-0 --- .. - - -- -

01/04/2016 1Time Clock Issues (USPS)

6 of7

01/041201·0 . I setiters say .. i:iost ·office . l:01/04~0_1:~.- ...... h<nik Post Office· ....

. ! 1~-0428~~~·:·.: ..

1e-0425.o I

[01(04~016 .. 101/04/2016 Disability Benefits 101/04/2016 · ·· · lFFC Allenwood I, .....•. - . • . .... ~- -·•1 _,, .•.• • -·· .-- -- . - . . . .

!01/04/2016 !Newport News Towers lo11041201a - . .. .. . . . . . . ... . ... census>

jo1t04i201f .· --~.: NO~NW~). :01/04/2016 NOANOAR) ...... . .. - . .. ·- -- . -

01/04/2016

01/04/2016

01/04/2016

01/04/2016 -- .. -

01/04/2016 .... 01/04/2016

01/04/2016

USPTO)

l§iI~,2~1·~· .~· ~ .. : NOAA) 01/04/2016 USPTO)

....... ~··-~-----01/06/2016 USPTO) 01/11/201_6. .. ·::: ~- .:·_··1 Harrassment and Dlscrim,.ination (NOAIVN()S) ··. . .....

01/11/2016 NOANOAR)

01/11/2016 USPTO) + • ·-·-.

01/11/2016 SPTO)

01/11/2016

01/11/2016 +. •--- -- •••• ··-• -----·

01/11/2016 (Census) ----~·--·--·-·-· ··-. ••-------··•···,·•• ..... ·-· . . . . . . .. . . .. 01/11/2016 !Alleged Unpaid Hours (Census)

!~·!~~:~~~!:·.:·.:.:~~:. ··!!!!!6::~::~~Znit.ci;le 1·· ........... -•··•-··---.. 1 .. ... .. .. . . . . ..... .. ... . . . .. ..

https://cms/entellitrak/search.advanced.execute.print.do

. . · l1e-042i6.. I l1s-0418-o· ··· · I J1e-041s~ci · · I !15.0414-6.. .. I l.1s-041~~~~-.: I

I I I

16-0415-0 I' ...... 116-0408-Z

. 1 16-0405-N- ·-·· .. 11 e-0464.:N ....

116-0394-0-.

j16-0381-0 I 15-1309-H1 ....

j 15-0408-H 1 ...... j1s-o4o3-H1·

......... !15-0404-H1

... ~ .. : · .: :. · · l~t~~~:~1 . I14-0661-H. -

. ..... - .. -, ........ .

114-0566-H .. '14-0248-H ...

j1s-0886-H1· -· ·11s-02s1-H1 .... f 15-0766-1-11 - ..

........ Fii1668-H1· · .... I 15-1660-H1 . .... I 16-03s2-N· ..... .

- - . !1s-0421~N-· ...

11·6-0431-N··· ·-. ---··r .......... .

I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC 010 Case Management System - CMS 1.0.47

.. Date Closed 01i1412016

. . .. 01/14/2016

01/14/2016

01/14/2016

01/14/2016

01/14/2016

01/15/2016

01/15/2016 . ~ . . .. 01/15/2016 ...

01/15/2016

01/15/2016

01/15/2016 .. . •.. 01/15/2016

01/15/2016

01/15/2016

01/15/2016 . . .

01/15/2016

01/15/2016

01/15/2016

NOAAINOS). Oyster Harvesting Issues (NOAA/NMFS) -NoAAiNws> ....... . ~e: ArcSoft·consulting.

j Specialty ·u~derwrit_~rs .LLC Co~tract (DOC) . . . .. . ..

-OS)

~~I of Prior Complalnt (OIG and USPTO) .. . ..

SPTO)

. ... ~P-~O~ nsus)

Census/Curbstone) . . -• . - ·-Census/Curbstone)

. . . . -· Census/Curbstone)

C:~ns~sJ.Curbst?~e) Phone Line Issue (NOAA/OPPI)

! ' ... . .. , -· ........ ···•·· --i Chicago Read Mental Health Center

i Riverside (CA) Police Department . . I Orleans Parish Prison ... . . .

Page7 of7

_C_a!-!1~ ..... .. j . ...... . I . ... .51~~~~ .... !

15-1669-H1 . _ j 16-0014-H1 __ .. j

l 16-0_~7~R . .. ! 11~062-~1 _ I

... 1~~~1~8~P i 16-0461-Z ... I

16-0462-N .. . l 16-0470-N

-,~~~ .'f16-0443-N !1~N !- •. ·-

11~N 16-0464-N

~ . •-• .

16-0456-0

11_6-0~71-0

l ·! i

··- I I

! --1

I i i

I I I l

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC OIG Case Management System-CMS 1.0.47

. -•- .. Date Closed . . . ~-

01/15/2016

01/15/2016 . --01/15/2016

. -·. 01/15/2016 . - -·-•

01/15/2016 01/15/2016 01/15/2016 01/15/2016

01/15/2016 . ··• . - ...... .

01/15/2016 01/20/2016

01/21/2016 . -· -~.

01/21/2016

01/21/2016 01/21/2016

01/21/2016

01/21/2016 .. - •·•

01/21/2016 ·--

01/21/2016

01/21/2016 ..

01/21/2016 01/21/2016

01/21/2016 .. . .. 01/21/2016 ... . .... 01/21/2016

01/21/2016 .. . •· . ---01/21/2016

01/21/2016

01/21/2016 01/21/2016 01/21/2016

. ·•· .. 01/21/2016

•-- .

01/27/2016

01/28/2016

01/29/2016

01/29/2016 . '

01/29/2016

01/29/2016

01/29/2016

01/29/2016 . . . . -01/29/2016 .. 01/29/2016 .. . .

01/29/2016 01/29/2016 . . . ...

02/01/2016 .

02/01/2016 . - .

02/01/2016

Census) . -• . ~ . -- -··· C\ty of Vilonia (ED!')_._ . _ i Contract Issues (NTIS)

. .. ··•··•· .. Census/Curbstone)

•-···. •·- .. ensus/Curbstone)

• - - T

Census/Curbstone)

Census/Curbstone) USPTO)

Misuse of Government Computer (NOAA) I EDA Subrecipient Owed-$580:ooo - ..... -- -... --· -- "c'usPT~>-.

MFS) --

Census/Curbstone)

!Alleged Unfair Labor Practices (USPTO) I SES Hiring Practices (EDA) · · ·

!Flight 93 Repo"ri(NIST) -

I M~nagement Issues (US PTO)

I Reported Comput~r·.;::i,~~ ·cusPTO) USPS)

NOAA/NWS)

jAileged Fraudulen.t j e~ination· (~ensus.~ Census/Curbstone)

raisal Issues (USPTO) "'.

Census/Curbstone)

Medicaid Error . - .

Lovell FHCC (VA)

EBAY -. ~ ...

Social Security Claim (SSA)

...,rthodontics _ _· Hacking Incident (NOAA)

ashi~gton Coun_ty, VA)

OAA/OMAO)

i n for Peo~les of the South Pacific (N_O~)

NOAA/OUS)

Census)

Alleged Criminal Conduct I Illegal. Citation . . . -··

i6niine Survey-lssue.(Census).

I ssEoc <N<?~·~-~s>' .: • - .. .. I Performance Standa~_ (OS/OFM)

T)

NOAA/OMAO) .. - ' ~ . ~·re.~Sv.- · .. •- ·-I Metr~politian A.u.~in lnt~ra~~~ Ne!,W~rl< (BTOP Sub-Recipie_nt) ! Genera Inc .

Page 1 of7

. .. ' ~-. .. " .. ... . ~ .

Case ID .. ~.. .. •·· •·• --

16-0434-N 15-1552-H1 15-1208-H1 1~6-N 16-0437-N

- -I 1 iri438~N .. [1?-0440-~_

16-0441-N 16-0442-N 16-0451-Z 15-0383-P

13-02n-H

15-1372-H1 - - - .. ,

15-1389-H1

. 1.16-0~59-~: ::-· .... I 16-0467-N . 16-0497-Z

16-0469-N .. •--- ..

16-0471-2

. .. _11-~i~~N· - ..... 116-0480-0

.1, 1~0482~~ _·: .-- . 16-0484-N

· i~t_t:::: : ···· 16-0500-N

... ---16-0486-0 .. ·-. -, •--••·

16-0488-0

16-0492-0

16-0495-0

I

!

i1e-o49s.o -• ___ I 16-0502-0

15-0152-R

15-1330-H1

15-1126-H1 ... .!16-0506-N

· -. j1a.-oso?:~ _

,~6-0510-0 16-0516-U

16-0517-N

16-0515-N

16-0513-2 ... -- .

16-0194-H1 . ...

15-1779-H1

16-0048-R 12-0078-1

14-0896-R

.... •··· ·,

i

1 '"/?017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

loate Closed ... - . Tease .Title ••-• ••.... L ..•••...•.

!0210212016 iOakland Regional Office r,JA)

!02/04/2016 USPTO)

Census) l 02104/20·16 · · ·

jo21041201s ·-- ·

io21041201a

NOAA/~~O); The Amb~ Group

i - • r • •

102104/2016

i0210412016 !---- 4- _ • ., ••• - •

'02/04/2016

02/04/2016

02104/2016

., ... . . :,11v-,e1u -

11• 111 e

If . '' 02104/2016 Stafford Court System

•• • • • !- • 11•1

NOAA/NMFS)

102/04/2016 . . ... !Alleged Corruption· (City of Colurnbus)

!02/04/2016. . ··,HealthCare Partners .. . ..

I 02/04/201.6 . .. . . ·1 California .AG and Fresno PD Complaint.

i 02/04/2016. .. . . . . .. ·1 Nyxoiogy:° Nyx Techology . . .. -- •··· .. + .... ··•· .. . . . . . .. . .. •-••··· •....

02/04/20~ 6 1.~.1-~ged ~i~E:8.~e~t and Min,ing _Magnetic ~ub~s _(~C>~l~T)

02/08/2016 RFA from NSF/OIG re NOA, Inc. (Nlsn . ••- .... -. . 02111/2016 NIST)

loii1112ri1a. lriisposition of Complaint (OiG) 1- •. . ..• •-·•·

102111/2016 !0211112016 ···1NPC lss~es (Cens~s)······· ..

102/11/2016. . lAppropriationsissue (NTiA)

j·o211112011i .. f oeioitte Consulting, LLP (DOC)

I 0211"1i2oia· -. . I Firefighter Mortgages· ..

lw1·1i2016 .. hmy Corps.of Engineers, St L.o.:iis District

i~2'-~_j12~~6 ~: ...... :. t~:Fll~n~. ~o~rrients(USPTO) 02111/2016 U.S. Air Force Rome Lab

02111/2016 American Health Network, LLC • ~ _,.., r r • • •

02111/2016 NOAA)

02111/2016

02111/2016

0211212016 I . . . ... - . 102/23/2016

fo212mo16 I . • . . . • 102/23/2016

Census)

Alleged FirstNet Concerns (NTIA)

USPTO)

•~ • I . ss (CENSUS)

...

NOAA/NWS)

lo2t23/20.16.. . . I Leave Status Issues (Census)

jo2123/2016-· . .. __ls~~:~I Agent C-l~~slfication (O~'(} _ ...

i02!23/2016 · Pacific Marine Environmental Lab SIFT Project (NOAA/NWS) 102/23/201.6 · · · · Cens~s) · ·

l.~~2~~~-1-~ _ · ... :~. . J 02/23/2016

!0212ai201a

iomaao1a i0212ai201s

02123/2016

02/23/2016 ··---·-- ·~·· . . -· -·· ..... ·- ----- .

02/23/2016 Alleged Missing Americans (Census) . ... -r· -··. . . . . . . . . .

https://cms/entellitrak/search.advanced.execute.print.do

2of7

jcaselD

j 16-0520-0 ! j15-1199-H1··· ,,

.. I 15-1506-H1- . I

11~~:;~~U-1-··· · I I 1 ~0524::N .. . I I 16-0533-N I j 16-0545-N . j I 16-0543-N .... -.. I I 10~os42-N . - · 1

116-os1s-o··

j16-0532-ci°. I 16-0535-0 .. - ..

. --1· 16-0536-0. ~­

, 16-0544-0 ! 1 S-os22-r-.i ..

.. _ .... ,I ... _____ ..

116-0344-R •. J. -- ·••4--• 115-1505-P I . . !16-0570-Z

. ·11.6-0548-N . .. .. . I 1S-os5e--N.

!10-05s2~N I 16-0565~2 ..

] 16-0553~0 .. ·-· . f16-0554-0- - .

116-0555:N· ·--. ··· ·· l1s-os6s..a··--·· ·

116-0589-0 i 16-o5ao~z . I

........ j16-0582-N ... I . l1s-osa3-N··-. I I 15-0806-H1 ..... . l I 1S:.0064-H1····· I i 1 s-oos3-H1 I

·- ·· r1e-os1o~~r· . . I . I 1 s-0612~N-· .. . I ·- ]1e-061a~2-···· I

: If 1_6-0626-Z ·1 16-0617-N ,

. T1s.0597:o···-·

16-0598-U

1e-0515-o I 16-0618-0 I I 1 s-os2s-o I j1S-0064-o . .. I

-Pra::t--~--- -I . -- .. ·1 ··-· . I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC 010 Case Management System-CMS 1.0.47

Date Closed ·02123/2016 ..

02/25/2016

02/25/2016 . '·-

02/25/2016 - . .. ----- ..... 02/25/2016

·•

02/25/2016 02/25/2016 02/25/2016 02/29/2016 .. . .. 02/29/2016 .. 02/29/2016

I Case Title . ~ All ·ea Volunteer Misconducf(NOAAINMi=Sf

MBDA) jAlleged Hiring Issues (USPTO}

~N~;~s-·issue. . _ .. . .

~ Employee Grievance (ITA and DOC/HR) i Data Falslficatl~~- (C~~~us) . ..

OAA/OAR) 0)

1s 1cs ssue (Census) I Saudi ~rabia a~d ~~it Trade Embassy (ITA) . ..

Page 3 of7

Case ID . . - .. . .. 16-0606-N --

16-0619-N

16-0633-N

16-0656-Z ---- --- . - ..... ··---- ·-- ·- -

16-0643-N ----- ---- ---

16-0640-N . . -• - ... ----- .... ~-- ..... 16-0649-0

15-0520-H1

15-0209-1

15-0022-1

15-1193-1

16-0686-0

16-0674-N •·- -- ...... ----- -- ------ .

03/03/2016

03/03/2016

03/03/2016 03/03/2016 03/03/2016

OS/DOCHROC) . .. .. ~:~::t~ . --j -..... -. . .. .. •· - .... I

. . .. . .. ·--03/03/2016 . .. 03/07/2016

03/07/2016

03/09/2016

03/09/2016 ..

03/09/2016

03/09/2016 .... ·-· .. . - ..

03/09/2016 .. 03/09/2016

03/09/2016 ·•

03/09/2016 ·•

03/09/2016

03/15/2016

03/15/2016 .. 03/16/2016

03/16/2016

03/17/2016 .. ··•-- ·-- --- .

03/17/2016

03/17/2016 .. 03/17/2016

03/17/2016 ....

03/17/2016

03/17/2016

03/17/2016 .. . .. -·

03/17/2016 ··•

03/17/2016

03/17/2016

03/17/2016

03/17/2016

03/17/2016

03/28/2016

I ~~vais_ Sport~. Grille .· ..

I Woodstock Job Corps !Chrysler ·· · · ··

I Newcastle Urgent Care . • •••• - •· •· -· ••

Artech Consulting Group, Inc.

NISTMEP) .. ..... . Artwork) (ESA} . - .. -- --·-· - . - -

lectric Vehicle Co

.. . (Census/Curbstone)

FCS (ITA)

- - . -NOAA)

16-0687-0

16-0667-N .... T· ..... ··•-·-·•· ---· .

.! 1_4-0161~1 _ -- _ ····-

j~~ -· · ·· 116-0714-N -. ·:H~12~-~::~------1e-o113-o 16-0712-0

16-0724-N

16-0726-N

16-0698-0

16-0704-0 ... .. ---- ... ·- - ----···· -

16-0710-0

16-0728-0

13-0Bn-l 13-0358-1 14-0903-H1 I ··••· - ·- - - -.. --•· ..... ·1 16-0732-0 16-0739-0

-· . [ 16-0750-0 ..

16-0756-0

16-0759-0

16-0757-0 - ~ .. -- - , .. , ... ·• --

16-0766-0 16-0737-N 16-0748-N 16-0754-N 16-0762-N -~ .... ._ -16-0768-N

16-0764-0

i16-0801-O T

1 /,/')f\1 '7

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

Date Closed i Case Title ·03/28/2016 ·--· ··-iXPG Programs 0312ai2016 .. .. . . \inlted Healthcare .... - -· ... --- .. ·· 03/28/2016 03/28/2016

.. fcase ID . ·.I' .................... --···· ..... --- ......... -·:{~!~:~~·- .. OS) .. --- -- · · .. · .. · ..... · .. ··T1e-01s1-z · · · 1'

. . . .. .. ... !16-0780-Z . .. . . ... .. . . . .. ! 1 s-01as::N·- I

·11io1s2-N.. I .... ···-· "T1a-0198:N--. .1

.................. ·--- ..... ·11~~1-· . ... .. . ... . ....... -. ..... . . - r . . .. .

116-0794-N

03/28/2016

. . ·•· ........... ·······-·-·.. . ......... "T16-0795-N·--- .. -

·03/30/201a"·-· ·- Census/Curbstone) .... . ...... . . .. . ............ .. I1e-o79S:N-·- .

03/30/201·6-·· ·· · .. Rural Development Program (USDA) · ... ·· · ... ., .. · · · · · · · · ·· · I1 s-oaoa-o ·-· · · I ·oi3oi2<>1·s· -·-··rroxicwaste·1.;vest1gat10ricEPA> · · · ··· .... ·· · ·· ·· · .. ······ ............. 11s-oaog.:o...... · 1

03/30/201e··-·-· f Homeianii security:. Louisiana Attorney Genera, · --- ... ·---· .. · .. · · · .......... 11 s-0014-0--- · 1 j0313012ciia .... - .... RetirementPay~e~ts<usPi-o> . --- . -- - ....... - .. ... . .... --·11s-00a1~N-··· I I031301201a· .. ·-. -- . NOAA> . .. . .. ... . . ..... . .. . .. .. . . ... . ........ T1s-oa21~N-·• I 1.03/3 ... ·.·.· .. · .. 0/2 ... · o ... 1·s_~ -__ -_·_·· .. ·.-... . . . . . .. .... .. . -- . . . Fis-001~z'-- · I 03/30/2016- . . . .... ... . . .. · 11s-0015~ff-" 04/07/2016 ··-·······.. - ...... ---·-·- ·• }16-0835-0 -..

. NO.WGulf0of0Mexioo'Rshery-Mgmt·counci~-11s-0848-N·-· ......................... ------ ............ ,16-0800.:r~f---·· ... .

. . .. . . .. ....... . . .. .. .. r. ... . ....... . . 116-0867-Z . . .. .. .... .. . ... .. . .. . . ... . .. ..... "l16-0~o-··· ·

04/07/2016

04/07/2016

04/07/2016 ... ·-•--•··. . ....... . 04/07/2016

04/07/2016 ·-·,•· ··-

16-0851-0 04ro11201a· ..... .... arge ssue . .. . .. .. ..... ... . ... --- . T1a::·oas2:o .. I04101iio1·a--·-·· "jGooactdyTermsotServiceAsreement· .. -- . ..... .. ... . ..... . .. . ......... . ---·-· lf04/00410~.~~ 77_i2/2~00:·.1166~=--=~(C'AeMn. sedu·s~-)cal Center·~_KC) . .. .. ........... .,.. . ... ·H~~=~--~· .. .

~(( 116-0SSO:r.;i··· I04107/20.16 ..... ... (NISTI . . . . . .... .. . . . .. . !1~03siH_., - . r04/011201e- .. ··!1s-oseiH1--· ... I0410_._ .. . 1 ... '12 __ o_. 1_.6 __ ·-.... -. . ... . ...... . .... _.. . ·-. . .... . .. l1s-'0411-H1· 04/0112016 .. . .. .. . . . . . . ... •··•· .. . .. .. . . .. . .. j15-111a~H1-04/11/2016 ----·-- •·•·•----- ----04/11/2016 04/11/2016 •·· .... -· --·-•-----~----· 04/11/2016 04/11/2016 04/14/2016 --•-- -•· . - . •- •-· --·. -04/14/2016 04/14/2016

... ·····. . - . . . .. . .... . . ~--- .... ·- .... . . .. ... T14-068S.:R·- .. .. . .. ............. __ .. . . . ......... Fi3-01e1-1 · -

....... T13-12~i-·-· I .... · ·· ·· · .... .. .... · .. · · .. · ·11s..1soa~~r- · · · I

· · · · ... --- -----·· r,e.-0s~p- ... · · ·1

. . 11e-oe69-N-... . I l1e-oa12~N 1·" ....... _ .. __ 116-0879-N

0411412016 . .. . . .. .. . .. . .... . .. • .... . i1 S:.0000-i-.i·· . .

04/14fl()16·------ . ..... ...... ... .. . . - .. . .... .......... . .... "'f'1e.-oa9ir•.r•-·

1·~04/·.· .... , ... 11···412_4/2 ... ··.·00'"_11··6e_·--~ . --·Health Benefits(~N·(Co·i"~··· s_n>A .... "' .) . .... .. . . ... - .......... liS:.0892-N--·-· .. . - - - ~,uv~ · .. --- · · .... · · ·•· ·· · .. .. ..... he-0095-N · j04114i2O16 - ...... SuperBowf WeatherPredlcUon (NOAA/NWS) .. . . . . - ............ _ - 1 16-0569-H1-·

~;;:t~:i~r~~~•Sl): · . ~~- -:-~-~ ... --- r:::e~~~- . · 1

https://cms/entellitrak/search.advanced.execute.printdo 1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

-Date Closed 04i14/2016-· ..

04/18/2016 . . . .- . . . 04/21/2016

.. 04/21/2016

04/21/2016

04/21/2016

04/21/2016

04/21/2016

04/27/2016 . . - -04/28/2016

..

04/28/2016

04/28/2016 ... 04/28/2016 .. 04/28/2016

04/28/2016

04/28/2016

04/28/2016

04/28/2016 .. 04/28/2016

04/28/2016 . .. .

04/28/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016 ·- . . ·- . .. ·•

05/05/2016 .. 05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016 ...

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/05/2016

05/06/2016

05/06/2016

05/06/2016

05/06/2016 ..... . . - ··•·· .

05/06/2016

I Case Title.. . . .. . .. . t0uesti~nable ·l\llan~_g~~en(Pra~ces (N0~_~SDIS_( .

Police Badge (NISl)

NTIA)

Benefits

-NOAA/OA~CPO) .

! NoaNet Funds (NTIA/BT0P) ' . . . . . . .

I Monk Seal Volunteers (N0AA/NMFS)

lNOAA Monk Seal Volunteers (N0AA/NMFS) Census)

Census)

Patent Dates (USPT0) -Census/Cu-rbstone) .

. ~assy(Ghana> ... ---

! 0klaho~a Cha~ber of Comm~rce

i sw· Fisheries s·cience Center Issues :(N0AA/NMFS)

USPT0)

M,fline.Fishermen (_N_()AA/NMFS)

Hiring Practices (Census) . . . . . ----

Cybersecurity Concerns (NIST)

Transit Benefits (Census)

ures LLC

USPT0}

{N0AA/NWS)

N0AA/NMFS)

(0S/0FEQ) . - . . ..

Page S of7

-- . -ca'~e .. ,o ___ ----- - ---i

- 13-1243-H --- - --

16-0568-P •- - -•· -·•--- --•- ···•-. . . . ----······-----··-

16-0671-H1

16-0902-0

16-0915-0

16-0903-N

16-0908-N . -

16-0354-H1 -- ----- •·· ......

16-0261-W

13-0839-1

14-0986-R -- ··•·- -- .. ··-·- •···-- -- --------

15-0966-1

16-0926-N

16-0937-N

16-0928-N •·. -- ------ ..

16-0940-N

16-0946-Z

16-0973-N

16-0932-0

16-0951-0

16-0293-H1

16-0457-H1 - ·-·

1~581-H1

16-0949-N 16-0952-N

- . ·- •. '••¥• .•• - • • •• •

16-0968-N

16-0971-Z

16-0974-N

16-0987-N

16-0965-0

16-0999-0 .. - . . .. -- - . ---------

16-0975-N -•-• . . .. ••-- ,_ .- -

1~976-N

16-0977-N .... -

16-0978-N .. 16-0979-N

- - .. . . . --16-0981-N

. .. - . ------ - .. -

16-0982-N .. :,1~:()9~3-N·--

16-0984-N .. . -- . . - - - --16-0988-N .. - -- .. ··- .. -

16-0989-N ---

16-0296-W .. . ]iS,.()377-1 ___ ·

!13-1087-1

:1~~~t~~-. ! . .

1 /, /')(\ 1 '7

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

l~~:.tr;~·.~--:·-.----oS(~~O) iOS/09/2016 EPC Services Company, et.al. !05/12/2016 .. ····-. Ko~n Patent Office (USPTO)

j O~i1 :ll2016 _ :· ·-= ~ -~lac~ei Comn1u_rt~ Hospital. 105/12/2016 · Census)

-- •···· -~ -··---·---~--- . 05/12/2016 NIST) . .. . .. - . --·~ . --- - --- ·-· .

05/12/2016

l:~tt~-~: ··· · · ·· -!!!!!~::slcensus) 105/17/2016 .. ····· . . ... ,. ....

6 of7

·1caselD l · ;15.11so~r--- · · --r

11·5-0130.i=>·- .. I ! 1a:1003-N···_· .. I

. I 1a-1005-6"- -. . I ·11a-1022~- I i 16-1023~0-- - I

l1s..1021-z"-· I '

··11a-102a-o · I i 16-1032-N . .... --·r . . ... i

I

!05/18/2016 . I I PD; Hawaii Dep~rtmentofHealth; Hawiaii USAO

r:~!-:i~-:~~----.:-~hrf le Canopy .

116-1054-Z ! 1a-1040~0-·-·

I I I

loo,1s,201s ···-· ·-·· ! . ·-· . 05/19/2016 Global Markets Budget (ITA} 05i10i2016 ... ··- · ·1 ·· ·-··

05/19/2016 1 osi1 ei201e- - · -. 05/19/2016 ..... ···- .

05/191201.~ __ .. ____ 1~o~la F~shin~ 15.sues (NOAA/NMFS)

05/25/2016 NOAA)

05/25/2016 -···-·· - . ·-·-·- ..... -05/25/2016

f osi2s,201·a· __ -- -·- --

105,2512016 jos125i201a .. - ---- ..

105/25/20_1.~ ----~ -__

I ~~125120_1 ~ _ _ _ _

(NOAA/NMFS}

j~~-~1~9_1~----· _ Censu~/Curbstone} _ i05/25/2016 Water Fountain Issue (NOAA/NOS) 1 · .... · • ······-·-·····1 ·•··· · · ...... · ... . . - . •· 105/25/2016 1Restored Leave Issue (NIST)

l05125i201e· . ··-·. jEducationai S~rvey (Census}

i 05/25/2016 ....... "i ci"uiies international Airpo"rt .

10&25/2016- ..... ·· 1ogd~~SbUllJ co"rrectionai Facility . .

lo5/25/2016. . . ... . . . . . . . . . Home ·Health) 005/25/2016 - ... . . . . . . . . -Medicai Center)

05/31/2016 Ti-tiring 1s"sues (Census) . . . . . . ...

0~~1_,~0-~~-:-_:_-~_- iiRs_s~ni . -.. 06/01/2016 NOAA/NMAO) ·-- --·-··· . ~ ·- ..... . 06/02/2016 Caterpillar Export Practices (BIS} ... ···• ·•·· ......

06/02/2016

08/02/2016 . . - . . . . - - .

06/02/2016 foe,02121:na · --· I oa1ci21201 a· . .. -. 06/02/2016 . - . ··---~~ .. ,.. ___ ......

j Caterpiilar ExportP°racti~ (8.1S)

06/02/2016 ,Undelivered Envelope (USPS) ----- ·T····- - ..

https://cms/entellitrak/search.advanced.execute.print.do

OS)

116-1043-0 . i 16-1047-0.

!14-0209-N

j1a-1020-A T1·a-104e-°t•i · · ··

. !16-1050.:N ..

. !1a-1osa~N--­

- .. !16-105iN···

I

. !1a-o1ss-H_1_ I l1a-11oa-6··· . I

·116-101io··· · I . r1·s-1104-z". ... . I

······ . ······· . . .... . l1a-101i~N- ... . . I . ·~ ... - ~·-·-- ... ' 116-1006-Z

116-1078-N I 16-1080.:o ··

! 16-1082~1\( I . . . . -

I16-1088-N ·11a-109a-°N·---r --- -·· -··. 116-1094-N

······ . 116-1102-N I

!16-1111~0 ..

. 116-1083-0 . 1· . --·-

16-1089-0 I 16-1 as·B-O··-l 1 s-11 oa~N · l1a-1·11ci-o· . ' ............. j 15-0772-H1

'16-109~~- -

116-1090-Z !10-1113-N ... -·- ··· 1

. !1a-111s-N··--· .. _I

j16-1117-N. l1a-1121~N-···

- ·r1a-1·1as:2···

l 1e-111·a-i5.. .. · 1

I I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed 06i0212016 .. 06/02/2016 . ~·· 06/02/2016 .. •···

06/02/2016

06/02/2016

06/02/2016

06/02/2016 .•.

06/03/2016

06/06/2016 . -·

06/06/2016

06/09/2016

06/09/2016 ..

06/09/2016

06/09/2016

06/09/2016 ... .

06/09/2016

06/09/2016 ...

06/09/2016

!CaseTitl~ ; Home Loan Scheme

. , --· . -~ . . .. USPTO/PTAB)

(OSY)

Monk Seal Volunteer (NOAA/NMFS)

I Monk Seal Issues (NOAA/NMFS)

! NOAA Volunteers (NOAA) ·

I Cybersecurity C~n~~s (Nisn !Wing Wiring Contra~:(N()AAf!'OC)

e~sus) .. ST)

! ens

! Internet Usage Issues (Censu~/NPC)

Census/NPC) . . -- ... . .. I Hydroxycut (USPTO)

Census/NPC)

Page7 of7

·jcaselD . !16-1120-0

16-1132-Z . --···

16-1125-N ·- .... ·-- ·-16-1128-N

16-1135-N

l1a-1129-N I .... 116-1137-Z

I 16~oa4o-t-i1 (1·5-1147-1 ..

·•11s-:1402~,-I

i 16-1169-Z i - .

.! 1_6-1170-N 16-1171-Z

16-1172-Z . ....

16-1143-0

I I

-· ·I I

..... --1 I I

. ! I

. .I !

116-1140-0 116-1142~2 ! l1a:.1·1·s2~N ····I

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

.. --- -

Date Closed 06/09/2016 -- . . .... -· ..

06/09/2016

06/09/2016

06/09/2016 . --06/09/2016

06/09/2016

06/09/2016 .•. . ....

06/13/2016 06/14/2016 . .... ·-···. 06/16/2016

06/16/2016

06/16/2016 . . ........... .

06/16/2016

06/16/2016 --- . 06/16/2016

. ·• -- .. - - .

06/16/2016

06/16/2016

06/16/2016 .. .. .

06/16/2016 • 0 ••• • • -•R •

06/16/2016

06/16/2016 . •·. . •··• -06/16/2016

06/16/2016

06/20/2016

06/20/2016 ....

06/21/2016

06/21/2016

06/21/2016

06/21/2016 . . . - ...

06/23/2016

06/23/2016 . -

06/23/2016

06/23/2016 ----

06/23/2016

06/23/2016

06/23/2016 -- .. -- . 06/23/2016 --06/23/2016

06/23/2016

06/23/2016

06/23/2016

06/23/2016

06/23/2016 ..

06/23/2016 -- . 06/23/2016

06/27/2016

06/28/2016

· 1c~~Tltl~ r,~s~-ia"~ce- Fraud (Gel~ insurance) . !BAME ..

-• .. rcial Service Issues (ITA)

NOAA/OMAO)

(Census/NPC)

~MC)

Virginia Dept ofTaxation

16-ard~\JVorld GovemmentSeivices _ -N0AA/NWS)

. . ...

(USPT0)

OS/DOCHROC)

Page 1 of7

Case ID - ···- -- --------------- _____ .. ______ '·-16-1144-0 16--1156-0

··- . ----- . 16-1157-N

16-1160--N . ---- . -- --- - - .

16-1161-Z

16-1163-Z

16-1166-N

16-0997-H1 .: ,~t~:~~~~ _···: :·· "116~1154-Z

-· 11a-1141:N-----r~t~~:t! -- -- ------: -!1~1i01-N -:·:.

16-1197-Z

16-1198-N . --- -- - .. .

16-1173-0 .. ··-

16-1175-0 - ------~--- --- .. , -- . ·•

16-1176-0 - --- - ...

16-1180-0 --· --- .... 16-0729-H1

16-0375-H1

16-1189-0

16-1099-R

16-1200-0

--1

..... ,, •· •·· ..... - -·••-~-- ----- ... 16-1236-0

14-0763-H

16-0170-H1 . . -·-· -- - . -

16-1204-N

1~1185-Z •· .. ,. - .....

16-1206-Z

16-1215-0

16-1216-2

16-1233-Z

16-1231-N

16-1201-0 ......

16-1214-0

16-1218-0

16-1219-0

16-1223-0 -·1) S.:1 ·229:0 ·-~~~- .

16-1230-0 - . . . .. . . .. - ·-16-1234-0

16-1235-0 ~---~ -

16-0448-H1

I 16-0911-H1

11.c:hn1'7

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC 2of7

1oa1e·c1011ec:i · ····· · ·eue ,-,ua····--· [case io ............ . j06J30J2016 ···· - OC/OSY) .. f1.5-11~H1 .. . t=~~:-: .~:. ·: .. :::. Unauthorized MST. (G:lcurbstone; · : . ... .. . . .. .. ........... . 11~1238-0 ..

·· -· l~~~::f~· . -I 06/30/2016- .. . . .. Shoe Care Innovations Patents (USPTOf . . . f01wcii201e ... .. lreciinicai·support Staff (USPTO) . . .. ~~~s.:. _:·.·-No~Mt=$.>. _ ... ~-.:--.. · ...................... -· 06/30/2016 ~ates Contracts (NOAA/NMFS)

l~~12.45~N .. ·:·. 16-1250-Z .. •··-

~~~~.f . --···1srowservu1nerat>llities·cN1sn ... 06/30/2016 06/30/2016 ... ---·- ----·-·- ·--06/30/2016 06/30/2016 06/30/2016

07/06/2016 07/06/2016. 07/06/2016

07/07/2016

07/07/2016 07/11/2016 07/15/2016 07/15/2016 07/15/2016 07/15/2016

Regenere Skin Products lflili11tary Leave.iss'~~ {Census/NPC) !Military Leave Issues ccensus/NPcj' .. .. - ·-- . -----•-.. . .. --· -- - . . . .. .. . . . . ..... -- ... - ... Misuse of Government Computer (OGC)

···---·····--•-··· ...... - -·· NOAA/OAR)

16-1251-Z 16-1253-N 16-1254-Z . .. . .. . .. .. . ... . ...

16-1252-0 16-1261-Z · 1

r1a-12aa:z"..... · · ·1

·- - li~o361-H1··-· l1~0411~Hf ... . i1e-1211-0 ..... . I • ... .. ........ . 116-1276-0

·-- ---- · · · Ha-12aio · · · · 11a-12eio .. · ·

f 1a-1:2a1~0~ .. : . 15-0835-P

16-1270-Z

16-1273-N · 1 ' . .. . ..... l1s-1214:z-·--···· . I

........ ---- -----·· · 11a-121e-N···· I . . .. ·11e~12siN-- -· ·1

·:: ·_ 11~1294::~~~-- . 16-1284-Z

... ······-···· --· 16-1291-N 16-1295-N

··•. ----- ... 16-1297-N ·• .. . ··-··· ~~-16-1298-N 16-1299-N

... ------- .. 16-1300-N 16-1288-N -·· ·-• ...... - -- .. . . ·-· ..... ..

..... _ ...... 10-1323-0 I 16-1316-Z I

............ I 16-1322-0 ... - I · - ·· · ·-· ·· ·· ·· ···- T1i132iN··--- I

.. -·- ........... - .... --· l1e-133iN" I 11a-1a21~2··••· ··

· ·· ... .. · ... ---··· ·-· · .... · -· ---·· 11S.:1200-o ·· [07/1&2016. ... .. - Office of Innovation and ·entrepreneursh.lp.(EDA) .... -·-· . -.. -- ·-· ..... -- ···11~1·324-N. ro7/15/201°s. .Tt=aise.Police-Reports... . . ................ -·· . ' . ·- ... . ... . . . ' r1e~1332~0·-·-- .... . ·01i1si20111·····- .. lPersonnel .. lssues·cc;n~us) .. ... .. .. ... . .. ·- ................ ---- ·116-1285-Z ..... . 01i1si201s-- .. oPR.cirani Mismanagement cr•ioAA!NMFS) . ..... . ··-·--. . . .... --·11·e-1·32s~2··--- . 07/18/2016_______ -- ·- ............... ~~$~~).' ...... ~ . :::· .. ~~.:~--~·.·~· : .. : .. --·----- .. .: .. ~~1~~-13~~~~. ' :

https://cms/entellitrak/search.advanced.execute.print.do 1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47 Page3 of7

.. Date Closed 07/1812O1Ef 07/19/2016

. - ·--· .. 07/20/2016 ..

07/20/2016

07/20/2016 07/21/2016

··••·

07/21/2016 - ... -~·· 07/21/2016 . . . . .. -·- ... 07/21/2016 07/21/2016

. -,, - ... - •·•

07/21/2016 .. .. . ·--··. 07/21/2016 -07/21/2016

07/25/2016

07/25/2018 07/26/2016 ·-. 07/28/2016

·••·

07/28/2018 07/28/2016 07/28/2016 ... . . ..... -·· ·- . 07/28/2018

07/28/2016

07/28/2018

07/28/2016 07/28/2018

07/28/2016 . ..

07/28/2018 . . . . .. - ··•- .

07/28/2018 .. '. . ..... .. . 07/28/2016

07/28/2016

07/28/2016 07/28/2016

07/28/2016 .. .. .

08/03/2016

08/03/2018 08/04/2016 - ... 08/04/2016 08/04/2018 08/04/2018

08/04/2016

08/04/2016 08/04/2018

•·

08/04/2016 .. ·• . - --- .. 08/04/2016 ... 08/04/2016

08/04/2016 .....

08/04/2018

caselD 1s-1aaa:o---

···------•·•• -· .. ··-------- ..... ··-··· -~. --· ·---... 16-0634-H1 16-0763-H1

. .,. -·· . .. . -----. .. --- -·····-···--16-0121-H1

15-1556-H1 16-1347-N 16-1353-N 16-1355-N

16-1366-0 16-1357-N . . . ... . .... .. .... ..

(Chicago Bridge and Iron) 16-1304-0 .... - .. .. . .. .... - - . . . -- .... --· .. . ... ·- ~- .. . -OJ) 16-1335-0

...... ··• . . --···· ... -··· -- ................ - . - --------•- ... -16-1337-0

16-1351-N

15-0694-H1 15-0927-H1 .. - - . - . ---··-· ...... -··--· ·---··--

Clint's Convenience Store (ShelQ 16-1363-0 I EDA Management Whlstlebiower Retaliation· (EDA) . : . ' •·• .. .. .. ... ... . . ··-. . . .

.. ... - . --· .. -- ...... 16-1309-Z 16-1336-Z

........ - -- . . . ··- .. ----·---16-1346-0 ardens_ ~BOA)

OAA/NMFS) . ··-·•······ - .. ·- . ... . --·•--·-•-

Alleged Gaslightlng (NOAA)

lemaiis.toosC .. ·· ... ~01<3~ ...

... ~~~~

16-1362-N 16-1370-Z

. ..... -··---·-··. ··- •---·-· 16-1386-Z 16-1388-Z ·-•- ----· . ... - . -·•· --- -----· -••-•-··----16-1364-Z

Air Cleaner Patent (USPTO) 16-1373-N ••• ··------· ~--- --- ---· .••• -- .•••. ---- • •· •. ·---•-- ·-· ..... -•~·--• - -·. ··--- ......... ····----- .. .

Community Development Block Grant Disaster Recovery Program (HUD) . . . -· . ... . ... - •-·•·-•·-- . . ............. ·--LaGra.~~e Hou~.n~ ~trt,!lority .. _ .. . . .. . Birth Right Fraud

·1.~t;::;j:~::t;~6:n~e~ Property Management Issues (OS/OFEQ) .... ... ... ... .

IS) .. . ..

. ~~~~u;;;~-n .. I Phoenix Protective Corp. (NOAA) I~ .co!l)orat1on c~JA) . · ·· · .. Alleged Harassment o~ S~lps ~~<?~)

(OS/OFEQ) ···•· . . .

NOAA)

16-1372-0 ........ _ ••---- - . ---·- ----·

1e-1an-o 16-1378-0

16-1383-0

16-1390-0

16-1391-N 16-0842-H1

16-0805-H1 16-0896-H1

. ····· ...... ·-· .. 15-0106-W 16-0957-R 16-1380-Z

16-1394-N ·••--· ·------······

16-1423-Z 16-1415-N

16-1411-N . ... -· ..... ... -· - ... - ---.----·-

16-1412-N 16-1376-Z . ·--- ·•--·----·• ... - - . •··---16-1382-Z

.... ·•· . . .. . . ----·· . 16-1393-0 16-1426-Z

1 '" l'>n1 '7

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

r -· ... - . . I 1:::~-·-·-_ Case Title

iosi041201s· · 108/05/2016 . 1081061201a ·-···-·-·· [08105/2016-···-·-· I . . . ... -··- ••

108/05/2016 -·--· .. 08/09/2016 08/10/2016 . . 0Access System (ITA)

~~~~1f~-~ ·-.]FeEt°schedule {U~P.!.~). :.·: .· 08/11/2016 NOAA) 08/11/2016

4of7

· ·····- · 1easelD .. I · · · · --ne::1aes:N-- · ·1

··~·-·· ·115-09s3-1 · ··· I . . .. ... .... . ... . . .. ·115-111ii "" ·-· · 1

. - . - ·-- . . . . .. - ·••·. . - .. -·--. .. ..... . ··115-1513-i _____ . . I -- . ····-··· . - ....... ·- ··-·-···· 110-0soiP--·· . I

···- ·· ··· ·· ·--··· Ti~os1s-w-··· · ·· 1 . .......... ·--··- ·--··-···· - 114-081~,-- ..... I . . . . ····- ......... --· . l16-0085-H1 - I

.. ·• ... ·. · ·· · · . ·-···· .... --·----· ···· ···· 1"1e-1011:i.:ff-- · I -- ...... ··--·· ·-··· ··- ··- l1e-14aiH- ·

.. -.. --.... ·-·. ····· -- ... lie-1438~N··-·· .... .... ··-·· . . .. ....... .... .... . ... -···-· -·- -·· . f16-14'4iz·-··

. . . . . .. ··- -··· ... .,. ···•····-·· . f1"S::1446-i-i . - ... · · ·· · · · · · · ··- .. -- •·- · · · · ·· ·· ·· !1e-1452~~r ··· ·

NONVWFMO).-:.·:.~~·-. . ·-···· . · 116-14~N-··· .. . . ·-·-- f1e-146i~N-·

··• . . . ... ···--- ·- ... . .. .. . I 1e-14e~N---census> ..... ··-· ... . -·•· -··.. . .. ·· 11~141iN ___ _

08/11i2018 .... ·-- MSI Pakistan-PERFORM .................. ····• .•. -··. -··· ··•· l1e-142e-:o-· .

t:!~ici{r~-:~~--l!!!!!!~L~(~OD)····.·: ... :.:: ..... :··:.~·-- ·--~·--~--.·.:~~-:~·:·:·.-:· .. :·::·.~~~-: .. :.::1~~~:~~~-~~· ·-~-if~- ~~FcQ) < -: · .. • · : ~~-•: :: < :~_: 1:;:z:r :_ I 08112'io1s-·-- ·us·PToioc10> .... --··· l1e-14ei~~r--· ····1

J:~:~~:--···-· ·· ···0AA/Oc1oi·~:~. l~~~:tf~~-· ·: - · ... -· ·· ··· - ·-. ·- -··-. - . -- -- . -... - .. he-14s2~N-·- I

t~~i~::ri~~--···· ·1:~ci!~m:0=:~:i"~:!~> -·•--· ·- -- . -. ····--·he-14~N-·· I jos,1si201a·-••-.·. (DOC) . . ... - . ·-·- . !16-149&-N···· . I josiiaiio1"i,-·-···- ·- Franconia Warehouse Issues (USPTO) . . . .... ·116-149ir•r· . I r_08_-.7j.812.·_•·_·,fr6.-.~-·. -_-_··.·_•·_ i._·.~u._,_._s_i_ana·s_ P.int.· .. ·P ... ro .. --~ra_ .m . .-:. . ... •. . .... ... . .... 1"16-1476-Ci"·- . . .. I !:!:i~t·=-·· -· ~::-!:7a:~~~-Af&lirs ·· · ·- ·· · .... ········· .. ·~:· ·Ht~::t=-·:·· .. l [08125/2016 - . ··-· osioOCHROC) .. . ........ - ... ·-- . . . . . -. l16-1497::N······

~~~~·:··~--~~~· NO,;;sT) . . .. . . -- · .. :· -.:.· .. -~ ~····-~_:.- _· -·-.-·. --~--::.l~t~::~~·.:~ ... · f08!25i20_1_s_··-·- ·- Supervisory Statistician Field Relocation (Census) ... ·- -······ ······- ··--·· ............ 16-1501-N er ::·-~tt~~=~I;::r-_---•:::==-:_ -~~ ,i;i:l-·· : 10812&2016 __ ··-··- Patent Bacldog.Nunibers ·cusPTO) . . . . . ······· ---·· . .. . ... ··•·· . 16-1506-if... I I0812si201s··- ···-· Patent.Bacldog Num"t,iiiiusPi6j . - ... --- . -· . .. . .. --· - 1e-1~z~·· . . l -~sa,~10 .. ·: .~: :·. ~ wt1ite J-iouse.Reterra(<~~> ... . :·:::~·::~ · .. ·-~~~··.: ··.· . -_~: :.·· ·~},~1s1.~~~:~~:. .. ·1

09/01/2016 09/01/2016 . --· - --···•- .. --- .. 09/01/2016

https://cms/entellitrak/search.advanced.execute.print.do

16-1512-N 18-1513-N 16-1514-N

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed 09/01/2016.

•- ···--·-

09/01/2016 . ... . ·-· -·••---

09/01/2016

09/01/2016

09/01/2016 ..

09/01/2016 09/01/2016 09/01/2016

09/08/2016 . -~- -~

09/08/2016

09/08/2016

09/08/2016 .. 09/08/2016

09/08/2016 09/08/2016

09/08/2016

09/08/2016

09/08/2016

09/08/2016

09/08/2016 - -·.

09/08/2016 .. 09/08/2016

09/15/2016

09/15/2016

09/15/2016 ..... --··-.

09/22/2016

09/22/2016 - . •-·

09/22/2016

09/22/2016

09/22/2016 ·•·--·~--- •· ..

09/22/2016

09/22/2016

09/22/2016 .. 09/22/2016 . ... . ....

09/22/2016 .. .. . ....

09/22/2016

09/22/2016

09/22/2016

09/22/2016 ... 09/22/2016

.. 09/22/2016

09/22/2016 . . .....

09/22/2016

09/22/2016

09/22/2016

09/29/2016

09/29/2016

I Case Title ... _·• ··_· - ·- ..

'.Domain. Name lssues-(NflA) jMilkjuice, Inc. (USPTO) .

I Carolina Custom Leather I Farmi~gton Correctional Center i caiifomia Medlcai F=°~cility . -

" ... , .. . .... . ... Alleged Election Fraud Radio Free Europe~adio Liberty

AMC ..... Consular Office

IT~demark Application {i.JSPTO) .. . . .. -· ·- ···•• .... OAA/NMFS)

(NOAA/NMFS) . .

·•·

(NOAA/NWS)

. . . .

j SSF Relocations (Census) I survey Processing Branch issues (Census/NPC) . . . I Survey Processing Branch Issues (Census/NPC) i 1s·urvey Pro~~sing B~~~h Issues (Censu~/NPC). 3 IW~rkload Rul~~ (Census) . r . .. . . -- ... iiiich k I u~s (NO~)

BIS) . ... . ~--· - .

I Neighb,orhood Harass!11ent t I ! larities

jAtlantic Apparels Inc. IBPC2 LLC ...

I Santa Clara Valley Medical IPi~~Hut . .. . .

AppleOne Issue (DOC} -.. . . . , . . . .. . .. (DOC)

httns://cms/ente:llitri:ild~i:irr.h i:invi:inr.PA PYPr.ntP nnnt rln

Page 5 of7

--- .. ... --.. ]ca~e 10•··- . ---···- _________________ ! 16-1518_-N _

16-1519-Z . •- --•··-•-· -... -... -- ·----- .. --r-••-- ---16-1520-Z

....... ········· . . -••. •-·. -··--·--

16-1521-0

16-1522-0 -

16-1523-0

16-1524-0 -

16-1516-0 ----·- .. --

16-1538-0 --- .. . . . . .

16-1539-0 16-1540-0

16-1541-0 . .. .. . . •-· . - -•-· ·-16-1542-0

16-1543-0 16-1544-0 16-1545-0

-16-1525-N

• •• - • --- • - -- ••• ~ •• - --- 4 • -

16-1527-N 16-1528-N ....... •-. 16-1529-N

16-1531-N

· 11_6-15~2_ 116-1546-N

. --•• --- . - - . .

16-1547-N

16-1537-2

16-1555-0

16-1556-0 18-1557-0 16-1558-0 .. --- ---- -16-1560-N

16-1561-N 16-1563-N

. _···-1

•--- - --· ·-·. 16-1564-2

16-1565-2

16-1566-N 16-1568-N 16-1569-0

16-1570-0 . . - ... 16-1571-0 16-1572-0

16-1573-0

J

.. -·-• - -- -- -•-· 16-1574-0

16-1575-0

16-1576-0

16-0783-1

16-1581-N

16-1582-N

1 /,/?017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC t. .. ...._. -~ •. - ' ' • •• • • • :. . 6 of7

1-~::~~;;c(:. :·.·.•.·~~ensu~)-· ; .• •.• • . I . .

l 09/29/2~~.~-·-·· .... _ 1 IBR Contract (Census) !09/29/2016

losi201201s I Patent Application Concerns (USPTO) 109/29/2016 . ls~rvey Issues {Census) . . .. 109129i2016 .......... I Riverside County Health System . . . - ...... ···---·. ··- .. ···r -···· . .. . ........ -·•· . . .... .. . . . . 09/29/2016 1Franchise Tax Board •·· ...... ---·· ... r·· ..

09/29/2016 tCrop Insurance Fraud osii912016 _____ ·•· i Human Resources .Division· (Census) .

(10,oei201e ..... ·1vessel Observer.(NOAAINMFS) .. :•·- . - -·-----·· ·--,--~ .. -- -· -110/06/2016 i Patent Questions (USPTO)

1~0,aa,~a.1s ··- - .. ... .

j 10/06/2016 N0AA/0MA0)

NOAA/NESDIS)

110/0612016-- - . ·1Time and Attendance ·codes (NOAAfNWS) .. • .. . . . . .... ··•··•.. •. ... . . 1 · . •·· . . . . . . .. . . . .. . . ..

110/06/2016 1auality Issues (USPTO) 1-- .. ·······---•·--••·--,-.......... . . •· .. .

il~~i~:-········ ..IAT&T Scam DOI)··· .. . 110roai201f·--- ·

. -- -- ·····--·-i 10/06/2016

I 10/13/2016 . USPTO)

i :&:~:::: : :-~;;:;is) . l_1oi1_~~1.~~~.:.·.·.· .. 1.B~r Hclrb°-r. Loh,~8.~ Co~p~ny 10/13/2016 I Spectrum Health Hospital ........ - .......... ·j··-·•·--. . .... ... ····•·· .. .. . . 10/13/2016 Pay Issues (Census) 10/1 ai201e··--. . -· l Aries· Design. Automation (NIST)

• • ·•• - •• •• 0 • - M •• -•••• 0

10/13/2016 1ST) 1'10/13/201.6 - . . . .

i10,1ei201a ·· · · r· -· -

110/19{~~.1-~··- . ·- .. 10/19/2016 ----~-. - . 10/19/2016

1~/1~~01_~_ ..... Phone Calls (D C) . 10/19/2016 (NOAA/OMAO)

10/19/2016 J Operation Samahan-Inc: .. 1·0,101201·a•·- ... ·~A Med center>

:1o?19i201s_·- ·:·J-Diamond~ln~ ...... .

10/19/2016 CNOS ·----•- ·······-·~-- •····••···-·

'·•·

Census/NPC)

'• .....

11/03/2016 NOAA/NMFS) ··-r. - . . . .. . .. . . . ... .. 11/03/2016 . ==.onomlcs Co~ference.

11/03/2016 -DOD/Army) n·1i03/2016 .. . .. . I City of Colorado Springs .....

111,03/2016.. . -

J1·1,03i2016 ··-~

1·1)031201a·-· ··--1spring. c°reek·r,iursing.and Rehab ··-· ·-•·--c ·- ·---- ---r···· .. ..••... . .... . ... ·-·. -11/03/2016 jForelgn Service Institute (DOS) ·11/03/2016·-· ·· ·· !Mislabeling of Eggs ·· · ···-· •-·•··-· -······- .. ··r··-- .....

https://cms/entellitrak/search.advanced.execute.print.do

!Case ID ·-··115.:158~lif ·

1 ··· . . ••.••••

i 16-1585-Z . l . ··-··

116-1586-Z ·, . . . .. i16-1587-N

. ........ l1s-15aa-N··--.

....... "j{S:.1589~6--·

·· ·· · ·· ·· r1s-15eo-o

. ··- .. !16-1591-0 .

. .. ·hs-1554-N .

. .. - . ·111-0011-N·

. -· · 111-0012-N ....

. . .. . ·111-001a~z· ····· .... ··~· ··-· - I. . .. ····----~--

117-0081-N ...... i . . -·· ... :17-0082-N

. ...... , 17-0083-N . ........ · 117-0085-0 -

. ······· .. ·117-0086-0- ...

. . .. . . . . ···111-oi:ia1~0-··· · 1

- I 17-0088-0-. I ...... - !11-0004-N.. I . . I 17~0012~N ·-· ... I

I 11~001·io.. · ·· 1

! 11-otfr6-o .. ···

.i 17~0017-0 •-· .. 1 ···. . ··--·

. --·· ··1~7-0007-Z ... j17-0008-N , .. . ... l 17-0009-N. . 1

·1ri-0001~r-f· · · I I 11-000:i~N..... I i11-ooos::z···· I !11-001s-N ...

·111-0020-z'·· .. ······-· 111-002~0- ..

. :: ·=· :._ .. _1"17-0026-N .... 17-0027-0

17-0028-0

17-0029-0

I ~-1 ~0030~~~~-~ 17-0014-A

17-0038-0

17-0044-0

17-0046-0 111-0041-0-·· ·

. ·1 .... ·-••-·· 117-0064-0

...... ··· 117-0092-0 .... ····r . . . --·-···

117-0094-0 ·· I 11-riose-o ·· · · ·- - 1 · .....

I .. I . I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed 11/03/2016.

11/03/2016 . . ~ - --•

11/03/2016

11/03/2016

11/03/2016

11/03/2016

11/04/2016 .. . ... - --· . •-.

11/04/2016 .... 11/04/2016

11/04/2016

11/04/2016

11/04/2016

11/04/2016

11/04/2016

11/04/2016

11/04/2016 . ~ - ..

11/04/2016 .. 11/04/2016

11/04/2016

lease Title .. . ...... .

\AEGi~f Contra~ _ . .. . .. ·. .. United Health Care; Health Insurance Marketplace ... -·-··· ···-··. . . . . .. ..

NOM/NESDIS)

. .

Packages (NOAA) - . .- .. -(NOM/NMFS)

httns:/ /cms/entellitrak/search.advanced.execute. nrint.do

Page 7 of7

· · ·1case ui · · i . -!17-0097-0 . . . ·1

!17-0115-C> .

·: }17.~-~ ·_ .. : 17-0033-Z

&- -· ---- ---- -

17-0035-N

117-0090-N I 11..oooiN ..... . . 11i-0101~N

. J . . 17-0109-N I . •- . . - --•-· ... - _, 17-0110-N ;

. ·•· -17-0112-Z

17-0036-N .. - --· - ~

17-0037-N

17-0049-0

17-0054-Z

17-0056-Z . ·- - ...

17-0059-N . . . --- --

17-0060-N . __ ,

17-0061-Z

. l

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC OIG Case Management System- CMS 1.0.47

.. Date Closed 11/04/2016

11/16/2016

11/16/2016

11/16/2016 ....

11/16/2016 11/16/2016

11/16/2016 11/16/2016 11/16/2016 . .. 11/16/2016

..... 11/16/2016

11/16/2016

11/16/2016

11/16/2016 . --11/16/2016

11/16/2016

11/16/2016

11/16/2016

11/16/2016

11/16/2016

11/16/2016

11/16/2016

11/16/2016

11/16/2016 . ,

11/16/2016

11/22/2016 ··- -- .

11/22/2016 ',.

11/22/2016

11/22/2016 .. .. . .

11/28/2016

11/28/2016

11/28/2016 •--

11/28/2016 ... .. . ~ -

11/28/2016 . -- .

11/28/2016 .

11/28/2016

11/28/2016

11/28/2016

11/29/2016 ..

11/29/2016

11/29/2016

11/29/2016

11/29/2016 .. 11/29/2016

.. ·•··

11/29/2016

j 11/29/2016 111/29/2016. I

Census)

. ' . . National Fish and Wildlife Foundation (NOAA/NMFS) ... ·- . . .. National Fish and Wildlife Foundation (NOAA/NMFS)

·- ......... .. . .... . . ·•·

LO/SO Leadership (NOAA) jPat~nt Collecti~n (US.Pf 0) ·

Issue NOAA (NOAA/NMFS)

NISl)

~) S)

. "

Avian Machinery LLC

_I_Mid~est Fa~i'X -~~l~'!S.~. . . Separation Papeiwork Processing (ITA/DOCHROC)

. •·• .. . - . USPTO)

USPTO) (USPTO/OCIO)

, Chief Counsel (FirstNet}

I Office of Chief Counsel 0(FirstNet) . AMC)

AMC)

Texas Federal Wellness Center Jstate of Michlga~cting ~f Detroit.

httns://cms/entellitrak/search.advanced.execute.nrint.do

Page 1 of3

Case ID

17-0019-N 17-0102-Z

·: .. -j~;:~~:~-:. ·. 1:~~~ ····•·.···

. ... ·- .•. I 17-0137-N I

_ 11-013~-N.. _ _. I _ 1~-0J3~~z __ ......... 1

17-0147-N

17-0150-N

17-0155-N

17:-()1~2 - I 17-0161-0

17-0172-Z --· . . ..

17-0172-Z

17-0174-0

17-0124-0

17-0148-0

17-0162-0

17-0163-0

17-0164-0

17-0010-N 17-0018-Z

- ··•·.

17-0123-N ....

17-0177-0

17-0178-0

17-0179-0

17-0188-N

17-0191-N . . ~. -- - ....

17-0198-N --

17-0205-N 17-0206-N

-- . --17-0182-0

17-0183-0 .. . ... -· .. - --

. ~!-~1~6-<? . 16-1145-H1

16-0923-H1 • • • ••• • • • •• ---••-- • ~>'

16-0862-H1 - j16-0389-H1. ·---

j11-01siN - .

j17-0204-N

' J~7-0~}5~0 -. 17-0216-0 17-0221-0

--- .....

17-0211-0

- I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIEDDOC

jcate Closed

j11/29/2016 l1112912016 i_11i~o,201~ 111/30/2016 I . .... ... • .. . • ...... ..

r . .. . ... .. ... JCase Title

111/30/2016 Patent Application Petition (USPTO) 111/30/2016 -NiST) ... ... . . .....

1{~!:i~:· :···· ... --·==::::: :~:::~~:: ~:;:~ .. i 1.?f().1/2016 .. .. . _NOAA/~~O)

!12101/2016 1ST}

i 12/01/2016 ITA) I' ...... .. . . 112101/2016 !1vo212016 -- ·· ... . !12!02/2016 .. .. . I 12/02/2016 .. J 121021201e l121Dsi20·1s . I 1210 .. 51201e ··-· ·- -

IBBEDC .. 1121osi201s .. l12ioi51201s · r121oi;i201a· ·· · · · ·

USPTO)

! 12/05i2016 . Political Appointees (ITA)

!12/05/2016 J.unf~ir H_iring .P.rtlc:ti~ .by Acting CIO j 12/06/2016.. .. NOAA)

j12i~~1~·-·: .... _. SUS)

j 12106/2016 (NOAA/NWS)

2of3

...... jcase ID j . . .. l1s-1344-H1-·... . I

-· j15-1417-H1

NOAA/OAR/ESRL) l 11-0231-z· (USPTO) i 17-0226-N

i1.7-0218-N I 17-0220-N.

. .... ff1-011a-z ft7-0173-H1 .. ..

l15-175iHf l1s-1163-i-t1- --j15-0499-H1 .. l15-0608-H1. ··-·.

. ... . i 15-1509-H1 - ..... l11-001iH.

. ..... I' ... 116-0427-H 1

... "l16-0853-H1 j16-0662-H1 I 16-1075-H1 ... . ! 16-012s-H2 .... . l16-1165-H1 .... .. !15-1308-H1 !15-0138+ff ..

.... -l~t6:t~1 ·--- .. l16-0719-H1

!16-1517-H . 116-1515-H ...... ..

1 I !

I I I l

I I I I I

J 12,osi2016 . .. . a eon 0)

1'121osi2016 ..... '" °j:ioint-lnstltute for Marine and Atmospheric Resear~h (NOAA) .. I 1 s-1499-i-i ...... · 1 • •- •- • • • • • • -••• 'f'P•·• •• ·• r•~ •-••• • • • • • •••·• •• ••••-----•~

j 12106/2016 I Employment Scam (ITA)

i:~:~i;~~6{: ·- ··-e~~~Tjf>_: .· I 12101i201s .. I 112/07/2016

i 12/07/2016 f1'2/0712016 . .. .. l1vo11201s · , ·· 11~0!'3~1-~ ·::·_·--12/08/2016

12108/2016 12108/2016

!Telewo~.l~u~ ~OAA/OCIO)

!12108/2016 · . Retirement Assets l121oa,201·a .......... !Toe.Hemisphere Group

l~EEi ..••.. ·• ··l~Z:t:i:;~~PTO)···· j'i2108/i016-·--.. . .. Blu Moon Transportation . -

112.10~12~~-a:.~·:--·:-----<<?.t~f .... _ .. · .. ·· . I . . I

https://cms/entellitrak/search.advanced.execute.print.do

OS)

I 1s-1421-o·· . I 1s-1401~R . -- -l1i1421-H·-­!1e-011a-1· · ·· · 116-0577-H.1 .

. !16-1325-P .

116-1212-R.

I 1a-102s-H1 112-1293-1-·····. !14--1012-H1 ..... j1s-110a-l-i1·-~ I 11-0260~0-- .. 117-0243~6''"". I 17-0254-0 ........

..... Tt7-0248-N···---· .. l11-02s3-N-· ... .... ·11'1-0244-N ... ·- ..

--~- l~t~~:::r ~~--.... I' . . .. .

I i I

I

I I I I

1/5/2017

ALL WITHHOLDINGS (B)(6) & (B)(7)(C) UNLESS OTHERWISE SPECIFIED

DOC OIG Case Management System - CMS 1.0.47

Date Closed 12/08/2016.

12/12/2016

1211212016 ,. •·•

12114/2016

12/15/2016

12/15/2016

12/15/2016

12/15/2016

12/15/2016

12115/2016

12115/2016

12115/2016 .. 12115/2016

.. 12115/2016

12115/2016

12116/2016 ·••--

12116/2016

12/16/2016

12116/2016

12/16/2016 .. . 12116/2016

..

12/19/2016

12/19/2016

12119/2016

12/19/2016

12119/2016

12119/2016

12120/2016

12120/2016

12/20/2016

1212212016

11212212016 .·

.. CEDCAP (Census)

. . .. . •. . : ... USPS) . . ... . ..

!American Community Survey (Census)

I Performance Appraisals (OS/DOCHROC)

1-NOAA/OMAO) I Paycheck lss~es (NOAA)

! NOAA) ·1North American Security Contract (Census)

IS NIST)

USPTO) . . ..

...

Artwork) (ESA)

j 1.M. Solutions- Contr~ctor (NOAA)

I Co~munity First ~u~d (EDA) .

ept of State)

Molina Healthcare of Utah . . . . ...

General Motors; United Auto Workers

Visitor Access Logs (NOAA) . ' . . . .. .

Handling of ITA Employee Grievance (ITA and DOC/HR)

BOA)

httns://crns/entellitrak/search.advanced.execute.n1int.dn

Page 3 of3

!C:as!__I~ . J17-0252-N _ ~ ..

16-0586-H1 -··. ••·•

15-1722-H1 . -. ~ 15-0704-H1

Fi1046-H1· -· . I 16-0368-H 1

. b 7-0266-Z : .

17-0267-N

17-0269-N .. . , ·-- .. --17-0270-0

117-0277-0

!~7-~279-N 117-0276-N

17-0281-N

17-0282-N

16-1402-H

17-0021-H

I 16-osoa-H1 I

16-1178-H1 --- -- .

16-1186-H1 . ..

14-0768-H1

12-0447-1

15-0063-1

114-0903-1

!1s~ooso-w ·1. . . . !16-1352-~

17-0312-0

17-0303-0

17-0289-0

116-1534-R

11·s-1191-H1

j 1 s~ssii-f 1

···/

\ i I

.. i I

i

1/:'i/2017