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Closed NAVINSGEN Senior Official Investigations

1997 - 2007Investigation Number Date Opened Date Closed Allegation Category Findings

19950030 22 Jul 97 15 May 98

Abuse of Title/Position

Unsubstantiated

Unsubstantiated

EEO - Race/Sex/Religion Unsubstantiated

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

Other

Unsubstantiated

19970006 6 Jan 97 6 Jan 97

Misuse of Govt Equipment/Manpower/Resources

Substantiated

19970055 21 Jan 97 31 Jul 97

Abuse of Title/Position

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19970097 27 Jan 97 16 May 97

EthicsUnsubstantiated

19970160 27 Feb 97 11 Aug 97

Abuse of Title/Position

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19970315 25 Feb 97 25 Feb 97

Abuse of Title/Position

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Prohibited Personnel Practices/Nepotism

Unsubstantiated

19970376 11 Mar 97 5 Jun 97

Abuse of Title/Position

UnsubstantiatedMisuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19970410 18 Mar 97 12 Jun 97

Sexual Harassment

Substantiated

Substantiated

19970480 9 Apr 97 25 Sep 97

Abuse of Title/Position

Unsubstantiated

Appearance of Impropriety

Unsubstantiated

Conflicts of Interest

Unsubstantiated

19970596 1 May 97 28 Sep 98

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Safety/EnvironmentalSubstantiated

19970597 1 May 97 28 Jan 98

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19970598 2 May 97 14 Sep 98

Abuse of Title/Position

Unsubstantiated

Conflicts of Interest

Unsubstantiated

19970606 7 May 97 10 Sep 97

Sexual Harassment

Substantiated

19970607 8 May 97 16 Dec 97

Appearance of ImproprietyUnsubstantiated

Unsubstantiated

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

Unsubstantiated

19970683 2 Jun 97 20 Apr 98Abuse of Title/Position

Substantiated

Appearance of Impropriety

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

19970754 20 Jun 97 8 Oct 97

Misuse of Govt Equipment/Manpower/Resources

Substantiated

19970903 22 Jul 97 9 Jul 98

Abuse of Title/Position

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19970937 29 Jul 97 25 Aug 97

Prohibited Personnel Practices/Nepotism

Unsubstantiated

19971034 19 Aug 97 8 Dec 97

Abuse of Title/Position

Unsubstantiated

Unsubstantiated

Unsubstantiated

19971244 14 Oct 97 7 Nov 97

EthicsUnsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19971246 15 Oct 97 8 Dec 97

Abuse of Title/Position

Unsubstantiated

19971247 15 Oct 97 28 Sep 98

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

19971273 21 Oct 97 20 Nov 97

Abuse of Title/Position

Unsubstantiated

Criminal Issues

Unsubstantiated

Other

Unsubstantiated19971288 23 Oct 97 25 Jun 00

Ethics

Substantiated

Procurement Issues

Unsubstantiated

Monday, August 06, 2007 Page 4 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

19971304 27 Oct 97 20 Apr 98

Management/Organization Oversight

Unsubstantiated

19971322 3 Nov 97 24 Jun 98

Appearance of Impropriety

Unsubstantiated

Unsubstantiated

Prohibited Personnel Practices/Nepotism

Substantiated

SubstantiatedSubstantiated

Substantiated

Unsubstantiated

19971374 14 Nov 97 21 Jun 99

Abuse of Title/Position

Substantiated

Substantiated

19971412 24 Nov 97 12 Jan 98Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19971421 26 Nov 97 6 Jan 98

UCMJ/Navy Regulation Violations

Unsubstantiated

19971513 12 Dec 97 24 Sep 98

Abuse of Title/Position

Unsubstantiated

19971534 17 Dec 97 5 Apr 99

Management/Organization Oversight

Unsubstantiated

19971539 18 Dec 97 6 Oct 98

Abuse of Title/Position

Substantiated

Substantiated

Monday, August 06, 2007 Page 5 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

19980018 12 Jan 98 15 May 98

Abuse of Title/PositionUnsubstantiated

Travel Abuses

Unsubstantiated

19980042 23 Jan 98 12 Mar 98

EEO - Race/Sex/Religion

Unsubstantiated

Unsubstantiated

19980052 29 Jan 98 6 Mar 98EEO - Race/Sex/Religion

Unsubstantiated

19980134 2 Mar 98 13 Mar 00

Financial Obligations

Substantiated

19980145 11 Mar 98 28 Jul 99

Prohibited Personnel Practices/Nepotism

Unsubstantiated

19980147 7 Apr 98 8 Dec 99

Abuse of Title/Position

Substantiated

Substantiated

19980226 31 Mar 98 19 Aug 98

Time and Attendance

Unsubstantiated

19980298 17 Apr 98 24 Jun 98

Misuse of Govt Equipment/Manpower/ResourcesSubstantiated

19980351 4 May 98 16 Nov 98

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19980364 7 May 98 15 Nov 98

UCMJ/Navy Regulation ViolationsUnsubstantiated

19980438 22 May 98 7 Dec 00

Ethics

Substantiated

Substantiated

Substantiated

19980439 22 May 98 10 Apr 00

EthicsUnsubstantiated

19980487 2 Jun 98 17 Aug 99

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19980521 8 Jun 98 2 Dec 98

Abuse of Title/Position

Substantiated

19980701 13 Jul 98 19 Oct 98

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19980705 14 Jul 98 21 Apr 99

Ethics

Substantiated

Prohibited Personnel Practices/Nepotism

Unsubstantiated

Time and Attendance

Substantiated19980752 3 Aug 98 16 Feb 99

Appearance of Impropriety

Unsubstantiated

19980753 3 Aug 98 16 Nov 98

EEO - Race/Sex/Religion

Unsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19980755 3 Aug 98 24 Sep 98

AdulterySubstantiated

19980890 18 Sep 98 15 Jun 99

Adultery

Substantiated

19980923 29 Dec 97 8 Oct 98

Management/Organization Oversight

Substantiated

Medical/Dental IssuesSubstantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Procurement Issues

Substantiated

Quality of Life/Morale & Personal Affairs

Substantiated

19981001 3 Nov 98 16 Mar 99

Appearance of Impropriety

Not Investigated

Unsubstantiated

Dependent/Domestic Affairs & Support

Unsubstantiated

Other

Unsubstantiated

Security/Intelligence

UnsubstantiatedUnsubstantiated

Sexual Harassment

Not Investigated

Unsubstantiated

Unsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19981123 18 Nov 98 9 Mar 99

Prohibited Personnel Practices/NepotismUnsubstantiated

19981135 24 Nov 98 1 Aug 99

Reprisal

Unsubstantiated

Unsubstantiated

Unsubstantiated

Unsubstantiated

Unsubstantiated19981139 30 Nov 98 15 Aug 01

Criminal Issues

Substantiated

19981156 7 Dec 98 7 Jan 99

Abuse of Title/Position

Unsubstantiated

19981189 15 Dec 98 28 Jul 99

Misuse of Govt Equipment/Manpower/Resources

Substantiated

19990047 20 Jan 99 15 Jun 99

Adultery

Substantiated

False Official Statements/Claims

Substantiated

UCMJ/Navy Regulation Violations

Substantiated

19990096 8 Feb 99 11 Apr 01Antideficiency Act

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

19990113 16 Feb 99 29 Aug 00

Misuse of Govt Equipment/Manpower/ResourcesUnsubstantiated

Travel Abuses

Substantiated

19990154 8 Mar 99 18 Mar 00

Adultery

Unsubstantiated

Unsubstantiated

19990164 12 Mar 99 15 Nov 99Adultery

Substantiated

Other

Substantiated

19990181 17 Mar 99 18 Nov 99

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

19990190 25 Mar 99 17 Apr 00

Reprisal

Substantiated

19990261 27 Apr 99 8 Nov 99

Abuse of Title/Position

Unsubstantiated

Ethics

Unsubstantiated

UnsubstantiatedUnsubstantiated

Unsubstantiated

19990273 30 Apr 99 3 Aug 00

False Official Statements/Claims

Substantiated

Monday, August 06, 2007 Page 10 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

19990394 26 May 99 7 Jul 99

AdulteryUnsubstantiated

19990441 10 Jun 99 3 Feb 00

Misuse of Govt Equipment/Manpower/Resources

Substantiated

19990693 16 Aug 99 20 Dec 99

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19990697 19 Aug 99 16 Feb 00UCMJ/Navy Regulation Violations

Unsubstantiated

19990698 19 Aug 99 18 Nov 99

EEO - Race/Sex/Religion

Unsubstantiated

19990823 4 Oct 99 21 Aug 00

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

19990824 4 Oct 99 6 Nov 00

Travel Abuses

Unsubstantiated

Unsubstantiated

19990911 4 Nov 99 22 Feb 00

False Official Statements/Claims

Not Investigated

19990915 4 Nov 99 5 Mar 01

Management/Organization OversightUnsubstantiated

19990916 4 Nov 99 14 Aug 00

Appearance of Impropriety

Substantiated

Management/Organization Oversight

Unsubstantiated

Monday, August 06, 2007 Page 11 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

19990959 23 Nov 99 23 Nov 99

Abuse of Title/PositionSubstantiated

19990966 30 Nov 99 28 Aug 00

Abuse of Title/Position

Substantiated

Substantiated

Substantiated

Substantiated

Substantiated20000050 18 Jan 00 30 May 00

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20000127 17 Feb 00 10 Apr 00

Ethics

Unsubstantiated

Unsubstantiated

20000205 12 Mar 00 23 Jan 01

Abuse of Title/Position

Unsubstantiated

Time and Attendance

Substantiated

20000241 27 Mar 00 5 Jan 01

Procurement Issues

Unsubstantiated

20000323 10 Apr 00 21 Aug 00

Abuse of Title/PositionUnsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

20000328 13 Apr 00 17 Oct 00

Criminal IssuesUnsubstantiated

Other

Unsubstantiated

Unsubstantiated

20000368 26 Apr 00 12 May 00

Security/Intelligence

Substantiated

20000391 3 May 00 24 Jul 00Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20000392 3 May 00 23 Jan 01

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20000432 8 May 00 25 Sep 00

Abuse of Title/Position

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20000438 9 May 00 9 May 00

Sexual Harassment

Substantiated

20000443 11 May 00 15 Aug 00

Reprisal

Unsubstantiated

UnsubstantiatedUnsubstantiated

20000469 25 May 00 12 Oct 00

Travel Abuses

Unsubstantiated

Monday, August 06, 2007 Page 13 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20000485 1 Jun 00 31 Jan 01

Abuse of Title/PositionSubstantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20000491 5 Jun 00 5 Jun 00

EEO - Race/Sex/Religion

Unsubstantiated

Unsubstantiated

20000499 6 Jun 00 21 Jun 01Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20000556 15 Jun 00 6 Nov 00

EEO - Race/Sex/Religion

Unsubstantiated

20000561 15 Jun 00 25 Jan 01

UCMJ/Navy Regulation Violations

Unsubstantiated

20000614 3 Jul 00 14 May 01

Prohibited Personnel Practices/Nepotism

Substantiated

20000641 9 Jul 00 30 Nov 00

Conflicts of Interest

Unsubstantiated

Unsubstantiated

20000770 17 Aug 00 21 Jun 01

EthicsUnsubstantiated

20000792 23 Aug 00 30 Oct 00

UCMJ/Navy Regulation Violations

Unsubstantiated

20000810 7 Sep 00 30 Aug 01

Abuse of Title/Position

Unsubstantiated

Monday, August 06, 2007 Page 14 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20000836 12 Sep 00 19 Jun 03

Abuse of Title/PositionSubstantiated

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Time and Attendance

Substantiated

Substantiated

SubstantiatedSubstantiated

Substantiated

Substantiated

Substantiated

20000894 4 Oct 00 30 Apr 01

Sexual Harassment

Substantiated

20000916 16 Oct 00 28 Feb 01 Procurement Issues

Unsubstantiated

Unsubstantiated

Unsubstantiated

20000921 17 Oct 00 14 Nov 00

Adultery

Substantiated

20000955 24 Oct 00 28 Nov 00

Reprisal

Unsubstantiated

20001013 14 Nov 00 18 Jul 01

Misuse of Govt Equipment/Manpower/Resources

Substantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

20010002 5 Jan 01 30 Dec 02

EthicsSubstantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Substantiated

20010046 10 Jan 01 10 Sep 01

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20010151 16 Feb 01 10 Apr 01 EEO - Race/Sex/Religion

Unsubstantiated

20010178 8 Mar 01 2 Apr 01

Reprisal

Unsubstantiated

20010199 13 Mar 01 27 Jun 01

EEO - Race/Sex/Religion

Unsubstantiated

Medical/Dental IssuesUnsubstantiated

Reprisal

Unsubstantiated

Unsubstantiated

Unsubstantiated

20010240 29 Mar 01 31 May 01

Misuse of Govt Equipment/Manpower/Resources

Substantiated20010267 6 Apr 01 19 Jun 01

Criminal Issues

Unsubstantiated

20010369 7 May 01 21 Feb 03

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Monday, August 06, 2007 Page 16 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20010391 16 May 01 3 Jul 01

EthicsSubstantiated

20010415 23 May 01 15 Feb 02

Pay/Payroll Allowances & Entitlements

Substantiated

20010416 23 May 01 4 Oct 01

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20010437 31 May 01 8 Apr 02

Adultery

Unsubstantiated

Ethics

Substantiated

20010453 8 Jun 01 15 May 02

Abuse of Title/Position

Unsubstantiated

Unsubstantiated

20010615 3 Aug 01 14 Feb 02

Misuse of Govt Equipment/Manpower/Resources

Not Investigated

Not Investigated

Unsubstantiated

20010620 7 Aug 01 2 Aug 02

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20010623 9 Aug 01 13 Jun 02Abuse of Title/Position

Unsubstantiated

20010856 28 Nov 01 8 Apr 03

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Unsubstantiated

Monday, August 06, 2007 Page 17 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20020029 14 Jan 02 30 Dec 02

Misuse of Govt Equipment/Manpower/ResourcesSubstantiated

UCMJ/Navy Regulation Violations

Substantiated

20020037 15 Jan 02 12 Dec 02

Abuse of Title/Position

Substantiated

20020213 21 Mar 02 29 Mar 02

Adultery

Not Investigated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Travel Abuses

Not Investigated

20020235 2 Apr 02 6 Jun 03

Reprisal

Unsubstantiated

UnsubstantiatedUnsubstantiated

20020266 18 Apr 02 21 Aug 02

Financial Obligations

Substantiated

20020295 25 Apr 02 26 Feb 04

Adultery

Substantiated

20020345 13 May 02 29 May 03Misuse of Govt Equipment/Manpower/Resources

Substantiated

20020449 6 Jun 02 12 Dec 02

Abuse of Title/Position

Unsubstantiated

UCMJ/Navy Regulation Violations

Unsubstantiated

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Investigation Number Date Opened Date Closed Allegation Category Findings

20020478 21 Jun 02 21 Jun 02

EthicsSubstantiated

Substantiated

20020506 27 Jun 02 27 Jun 02

Antideficiency Act

Substantiated

20020591 31 Jul 02 28 Aug 02

Abuse of Title/Position

Unsubstantiated

20020599 2 Aug 02 1 May 03

Conflicts of Interest

Unsubstantiated

20020670 30 Aug 02 4 Dec 03

Criminal Issues

Not Investigated

20020691 13 Sep 02 23 Dec 03

Prohibited Personnel Practices/Nepotism

Not Investigated20020780 9 Oct 02 30 Dec 03

Abuse of Title/Position

Unsubstantiated

20020793 22 Oct 02 6 Jun 03

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20020851 17 Nov 02 18 Nov 03

Abuse of Title/PositionSubstantiated

20030008 14 Jan 03 5 Feb 05

Criminal Issues

Unsubstantiated

20030015 17 Jan 03 17 Jan 03

Other

Unsubstantiated

Monday, August 06, 2007 Page 19 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20030068 2 Feb 03 10 Apr 03

AdulterySubstantiated

20030088 11 Feb 03 13 Feb 03

Adultery

Substantiated

Substantiated

20030103 23 Feb 03 6 Jun 03

Abuse of Title/Position

Substantiated

UCMJ/Navy Regulation Violations

Substantiated

20030128 4 Mar 03 9 Jun 03

Abuse of Title/Position

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

UCMJ/Navy Regulation ViolationsUnsubstantiated

20030163 12 Mar 03 25 May 06

Criminal Issues

Unsubstantiated

Unsubstantiated

Procurement Issues

Unsubstantiated

UnsubstantiatedUnsubstantiated

Monday, August 06, 2007 Page 20 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20030235 25 Mar 03 30 Oct 03

Misuse of Govt Equipment/Manpower/ResourcesSubstantiated

Reprisal

Unsubstantiated

Security/Intelligence

Substantiated

20030325 30 Apr 03 6 Oct 03

Other

Substantiated

Procurement Issues

Unsubstantiated

Travel Abuses

Unsubstantiated

20030365 27 May 03 24 Jun 03

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

UCMJ/Navy Regulation Violations

Unsubstantiated20030408 17 Jun 03 6 Nov 03

Abuse of Title/Position

Unsubstantiated

20030417 19 Jun 03 13 Jul 06

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20030430 24 Jun 03 3 Nov 04

Misuse of Govt Equipment/Manpower/Resources Substantiated

Travel Abuses

Substantiated

Monday, August 06, 2007 Page 21 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20030456 27 Jun 03 10 Jul 03

Abuse of Title/PositionUnsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20030570 20 Aug 03 29 Oct 03

Abuse of Title/Position

Unsubstantiated

Unsubstantiated

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

Unsubstantiated

20030582 25 Aug 03 28 Sep 04

Ethics

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

Time and Attendance

Unsubstantiated

20030583 26 Aug 03 21 Oct 03

Abuse of Title/Position

Unsubstantiated

20030623 8 Sep 03 12 Apr 04

Procurement IssuesSubstantiated

Substantiated

Substantiated

Substantiated

Unsubstantiated

Unsubstantiated

Monday, August 06, 2007 Page 22 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20030646 15 Sep 03 18 Feb 04

EthicsUnsubstantiated

False Official Statements/Claims

Substantiated

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20030776 20 Oct 03 7 Jan 04

Abuse of Title/Position

Unsubstantiated

20030849 5 Nov 03 4 Jun 04

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Unsubstantiated

20030915 16 Nov 03 30 Mar 06

Antideficiency Act

Substantiated

Substantiated

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20031042 30 Dec 03 17 Feb 04

Conflicts of Interest

Substantiated

Prohibited Personnel Practices/Nepotism

UnsubstantiatedUnsubstantiated

20040167 1 Mar 04 25 Apr 05

Time and Attendance

Substantiated

Travel Abuses

Substantiated

Monday, August 06, 2007 Page 23 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20040254 22 Mar 04 8 Jul 04

Conflicts of InterestSubstantiated

Prohibited Personnel Practices/Nepotism

Unsubstantiated

20040255 23 Mar 04 3 Jan 06

Management/Organization Oversight

Substantiated

Prohibited Personnel Practices/Nepotism

Not Investigated

Not Investigated

20040260 24 Mar 04 12 Aug 04

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20040293 6 Apr 04 18 Sep 06

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

20040489 7 Jun 04 30 Jul 04

Abuse of Title/PositionUnsubstantiated

Fraternization

Unsubstantiated

20040498 14 Jun 04 20 Dec 04

Ethics

Substantiated

20040555 6 Jul 04 31 May 05

Misuse of Govt Equipment/Manpower/Resources Substantiated

20040816 19 Oct 04 23 May 05

Reprisal

Unsubstantiated

Monday, August 06, 2007 Page 24 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20040858 18 Nov 04 22 Feb 05

Abuse of Title/PositionUnsubstantiated

Ethics

Unsubstantiated

20050004 4 Jan 05 22 Feb 05

UCMJ/Navy Regulation Violations

Unsubstantiated

Unsubstantiated

20050023 11 Jan 05 17 Feb 05

Other

Substantiated

20050091 7 Feb 05 26 Jul 05

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Unsubstantiated

20050175 7 Mar 05 26 Jul 05

Misuse of Govt Equipment/Manpower/Resources

SubstantiatedTravel Abuses

Unsubstantiated

20050182 9 Mar 05 12 Oct 05

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20050186 11 Mar 05 7 Jun 05

Ethics

Substantiated20050243 5 Apr 05 27 Sep 05

Appearance of Impropriety

Unsubstantiated

Fraternization

Substantiated

UCMJ/Navy Regulation Violations

Unsubstantiated

Monday, August 06, 2007 Page 25 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20050247 7 Apr 05 18 Aug 05

Misuse of Govt Equipment/Manpower/ResourcesUnsubstantiated

20050327 26 Apr 05 10 May 07

Conflicts of Interest

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Travel Abuses

Substantiated

20050381 6 May 05 23 May 06

Ethics

Unsubstantiated

Unsubstantiated

Unsubstantiated

20050383 6 May 05 19 Dec 06

Abuse of Title/Position

Substantiated

20050385 6 May 05 31 May 05EEO - Race/Sex/Religion

Substantiated

20050464 7 Jun 05 18 Aug 05

Adultery

Unsubstantiated

Prohibited Personnel Practices/Nepotism

Unsubstantiated

20050492 21 Jun 05 14 Oct 05 Reprisal

Unsubstantiated

20050556 6 Jul 05 28 Jul 05

Ethics

Substantiated

Monday, August 06, 2007 Page 26 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20050557 7 Jul 05 14 Jul 05

Travel AbusesUnsubstantiated

20050657 15 Aug 05 16 Jun 06

Time and Attendance

Substantiated

Travel Abuses

Substantiated

20050756 7 Sep 05 13 Apr 06

Ethics

Unsubstantiated

20050930 2 Nov 05 9 Jan 06

Ethics

Substantiated

20050968 17 Nov 05 9 Mar 06

Other

Substantiated

Substantiated

20050971 17 Nov 05 5 Dec 05Ethics

Not Investigated

False Official Statements/Claims

Unsubstantiated

Other

Unsubstantiated

Sexual Harassment

Unsubstantiated

20050977 21 Nov 05 30 Aug 06

EEO - Race/Sex/Religion

Unsubstantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

Travel Abuses

Substantiated

Monday, August 06, 2007 Page 27 of 30

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Investigation Number Date Opened Date Closed Allegation Category Findings

20050995 1 Dec 05 15 Feb 06

False Official Statements/ClaimsUnsubstantiated

20060016 5 Jan 06 26 Oct 06

Management/Organization Oversight

Substantiated

Reprisal

Unsubstantiated

20060031 9 Jan 06 31 Jul 06

Procurement Issues

Unsubstantiated

20060051 17 Jan 06 11 Sep 06

Prohibited Personnel Practices/Nepotism

Unsubstantiated

Unsubstantiated

20060160 17 Feb 06 17 May 06

Prohibited Personnel Practices/Nepotism

Unsubstantiated

20060190 28 Feb 06 6 Apr 07Dependent/Domestic Affairs & Support

Substantiated

Other

Not Investigated

20060235 9 Mar 06 11 May 07

Abuse of Title/Position

Substantiated

False Official Statements/Claims

Substantiated

Time and Attendance

Substantiated

UCMJ/Navy Regulation Violations

Substantiated

Monday, August 06, 2007 Page 28 of 30

8/14/2019 Navy Inspector General Investigation List 1997 to 2007

29/30

Investigation Number Date Opened Date Closed Allegation Category Findings

20060303 23 Mar 06 1 Aug 06

Conflicts of InterestUnsubstantiated

Ethics

Substantiated

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Unsubstantiated

Other

Unsubstantiated

20060445 1 May 06 1 May 06

Conflicts of Interest

Unsubstantiated

20060633 6 Jul 06 9 Mar 07

Procurement Issues

Unsubstantiated

20060766 22 Aug 06 20 Mar 07

Reprisal

UnsubstantiatedUnsubstantiated

Unsubstantiated

20060825 21 Sep 06 15 Feb 07

Abuse of Title/Position

Substantiated

Misuse of Govt Equipment/Manpower/Resources

Substantiated

20060849 2 Oct 06 26 Oct 06 UCMJ/Navy Regulation Violations

Unsubstantiated

20060909 25 Oct 06 14 Jun 07

Ethics

Substantiated

Monday, August 06, 2007 Page 29 of 30

8/14/2019 Navy Inspector General Investigation List 1997 to 2007

30/30

Investigation Number Date Opened Date Closed Allegation Category Findings

20061010 6 Dec 06 20 Jun 07

Misuse of Govt Equipment/Manpower/ResourcesUnsubstantiated

20061035 19 Dec 06 10 May 07

Reprisal

Unsubstantiated

20061060 27 Dec 06 17 May 07

Abuse of Title/Position

Unsubstantiated

20070062 26 Jan 07 23 Mar 07

Security/Intelligence

Substantiated

20070063 26 Jan 07 22 May 07

Conflicts of Interest

Substantiated

20070162 5 Mar 07 2 Jul 07

Adultery

Substantiated

Prohibited Personnel Practices/NepotismNot Investigated

Monday, August 06, 2007 Page 30 of 30