Description of document: List of Defense Criminal Investigative Service (DCIS) investigations closed October, 2008 – January, 2010

Requested date: 09-January-2010 Released date: 25-March-2010 Posted date: 19-April-2010 Date/date range of document: 07-October-2008 – 15-January-2010 Source of document: DoD IG FOIA Requester Service Center

Office of Freedom of Information 400 Army Navy Drive, Suite 1021 Arlington, VA 22202-4704 Fax: 703-602-0294

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OCCL

INSPECTOR GENERAL DEPARTMENT OF DEFENSE

400 ARMY NAVY DRIVE ARUNGTON, VA 22202-4704

Ref: 10-0125 March 25, 2010

This is in response to your January 9,2010, Freedom of Information Act (FOIA) request seeking " ... a list of investigations closed since October 1, 2008 and performed by the Defonse Criminal Investigative Service (DCIS)." We received your request on January 12,20] O.

Please find enclosed the documents you requested. I am, however, withholding portions of these records under the provisions of Exemptions 6 of the Freedom of Information Act, specifically 5 U.S.C. § 552 (b)(6), which pertains to information, the release of which, would constitute a clearly unwarranted invasion of personal privacy of individuals.

If you are not satisfied with this action, you may submit an administrative appeal to Mr. John R. Crane, Assistant Inspector General, Office of Communications and Congressional Liaison, Suite lO2], 400 Army Navy Drive, Arlington, VA 22202-4704. Your appeal should be postmarked within 60 days of the date of this letter, should cite case number] 0-0125, and should be clearly marked "Freedom of Information Act Appeal."

Enclosures: As stated

Sincerely,

Senior Advisor, Information and Privacy

_~ __ ,,--~~ __ ~ _________ • _________ • ___ • __ ............. _ .. ___ ..L-___ ~ __ ~_._~ __ ._< ___ ~_, .. ~

Uid Number case TItle Open Date Close Date category Code Description 9610575T BROWN & ROOT, INCORPORATED 25-Apr-96 15-Dec-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 99103101 MEDICAL CliNIC ETAL 26-Feb-99 13-May-09 TRICARE FRAUD - MEDICAL PRACTITIONER 2000002955 VERSAFORM CORPORATION, INC 10-Dec-99 12-Jan-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 200000323Z 14-Dec-99 5-Sep-09 PROCUREMENT - CONTRAcrOR/SUBCONTRACTOR KICKBACKS 200001554Q GREAT LAKES MEDICAL CliNICS 8-Aug-00 2-Dec-08 TRICARE FRAUD - MEDICAL PRACTITIONER 200201473C TOUCHSTONE RESEARCH LABORATORY 6-Aug-02 20-Feb-09 PROCUREMENT - COST/LABOR MISCHARGING 200300015S ALTAIR CENTER/ LLC SHREWSBURY/ MA 2-0ct-02 5-Sep-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 200201319Z DYNAMICS RESEARCH CORPORATION 1-Jul-02 4-0ec-09 ANTITRUST ACT VIOL - BID RIGGING 20020 1230J STRAN TECHNOLOGIES COMPANY 14-Jun-02 16-Jul-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 2005008135 JOINT TECHNOLOGY INC. 17-Mar-05 7-Jan-10 TRICARE FRAUD - OTHER 200100311X SEALS AND PACKINGS, INC 24-Nov-00 28-Nov-08 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 2001010671 HEALTH VISIONS CORPORATION 22-May-01 20-0ct-09 TRICARE FRAUD - OTHER 200101104Y ENVIRONMENTAL TECHNOLOGIES GROUP 4-Jun-01 3-Dec-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 200200188E HERLEY INDUSTRIES 19-Nov-01 17-Feb-09 PROCUREMENT - COST/LABOR MISCHARGING 2002015580 ARMSTRONG LASER TECHNOLOGY, INC 22-Aug-02 3-Apr-09 PROCUREMENT - COST/LABOR MISCHARGING 200101404B TECHNOLOGY ASSESSMENT AND TRANSFER, INC 13-Aug-01 1-0ec-08 PROCUREMENT - COST/LABOR MISCHARGING 200200549V NATIONAL AIR CARGO 19-Feb-02 21-Apr-09 PROCUREMENT - DEFECTIVE PRICING 200402054J NEW JERSEY MICRO-ELECTRONIC TESTING 21-Sep-D4 23-Sep-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 200501583R POST ACUTE CARE 1-Sep-05 3-Apr-09 TRICARE FRAUD - HEALTH CARE FACIliTY 200501540A DEFENSE LOGISTIC SERVICES, INC. 22-Aug-05 21-0ct-08 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 200201124C BAY GULF TRADING COMPANY, LTD 17-May-02 13-0ct-08 THEFT/LARCENY/EMBEZZLEMENT - PETROLEUM/OILS/LUBRI. 200301205U 11-Jul-03 9-Jan-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY (18USC VIOL) 200400321L BAYER CORPORATION 26-Nov-03 9-Dec-08 TRICARE FRAUD - OTHER 200201147Z 22-May-02 22-Apr-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY (18USC VIOL) 2002009841 GOVERNMENT FACIUTIES SUPPLY 23-Apr-02 15-0ec-08 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 200300856P THE BOEING CORPORATION ROTCRAFT DIVISION 11-Apr-03 27-Feb-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 200400003Q GOOD AVIATION COMPANY 1-0ct-03 19-Jun-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 200301438D fIT TECHNICAL INSTITUTE; ITT EDUCATIONAL SERV 4-Sep-03 17-0ct-08 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 200301416H DIESEL EQUIPMENT SALES AND SERVICES 26-Aug-03 29-Dec-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 200400463C GATEWAY AIR REPAIR, INC. (ET AL) 18-Dec-03 14-May-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 200300923J CONSTRUcrION CO. 29-Apr-03 10-Dec-08 PROCUREMENT - COST/LABOR MISCHARGING 2002014791 LOCKHEED MARTIN AERONAUTICS COMPANY 7-Aug-02 21-0ct-OS PROCUREMENT - CONTRAcrOR/SUBCONTRAcrOR KICKBACKS 200401346U PURDY CORPORATION 12-May-04 27-0ct-09 PROCUREMENT - DEFECTIVE PRICING 200401211K 14-Apr-04 15-Apr-09 TRICARE FRAUD - MEDICAL PRACTITIONER 200300919F HM SYSTEMS, INC. 29-Apr-03 1S-Mar-09 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS 200301044F BAE SYSTEMS 22-May-03 18-Mar-09 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS

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200301004R _ 14-May-03 200400167D 27 -Oct-03 200400120I AMERICAN AMICABLE liFE INSURANCE OF TEXAS 20-0ct-03 200400562C OGDEN AIR LOGISTICS CENTER-F-15 CONTRACT 9-Jan-04 200400224N PRECISION SPECIALTY CORPORATION S-Nov-03 200300519B ARKANSAS PATIENT TRANSFER SERVICE AKA ARKAN 10-Feb-03 200401620X 14-Jul-04 200101484D 31-Aug-01 200401449Y BIG SKY AVIATION, INTERNATIONAL 7-Jun-04 200400812H 11-Feb-04 200100403Q OTOLARYNGOLOGY CONSULTANTS OF MEMPHIS 20-0ec-00 200200098N CANNON SliNE COMPANY, INCORPORATED 26-0ct-01 200200200V 21-Nov-01 200301208X LOCKHEED MARTIN AERONAUTICS COMPANY 1S-Jul-03 20020 1125D 17-May-02 200301252P BREEZE-EASTERN 22-Jul-03 200301256T 551 TECHNOLOGY, INCORPORATED 23-Jul-03 200401610N USA, INC. 12-Jul-04 200500316Q DRASUM, LTD. 3-Dec-04 200500331F HONEYWELL, ET AL B-Dec-04 200500364M WEE CARE PHARMACY 1S-0ec-04 200500791R m INDUSTRIES 11-Mar-OS 200501083M CORPS OF CADETS, VIRGINIA POLYTECHNIC UNIVER 11-May-OS 200401021S J. GROUP, LLC 11-Mar-04 200500737P STRATEGIC DEFENSE INTERNATIONAL, IN CORPORAl 7-Mar-OS 200501028J 2B-Apr-OS 200401504G WEILL MEDICAL COLLEGE OF CORNELL UNIVERSITY 22-Jun-04 20040153BO BLACKWATER SECURITY CONSULTANTS, INC. 2B-Jun-04 2004015321 GREAT LAKES DREDGE AND DOCK COMPANY, ET AL 2S-Jun-04 200300759R VERIDIAN SYSTEMS DIVISION INCORPORATED 27-Mar-03 200401130C INTERTRADE GMBH 29-Mar-04 2004012715 23-Apr-04 200600200J COMPUTER SYSTEM DESIGNERS 2-Nov-OS 200600224H THRUPUT LTD 9-Nov-OS 200600050F 11-0ct-Os 200600077G MEDCO HEALTH SOLUTIONS 17-0ct-Os 2003007040 1B-Mar-03

24-Nov-OB THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 6-Nov-OB THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 3-Nov-OB PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS

19-Jun-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 3-0ct-OB PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT

23-Mar-09 TRICARE FRAUD - HEALTHCARE KICKBACKS 2-0ec-OB CONFliCT INTEREST - PERSONAL/FAMILY RELATIONSHIPS

23-0ec-09 NON-TRICARE PROCUREMENT FRAUD 12-Nov-08 U.S. CUSTOMS VIOLS - ARMS/ AMMO/EXPLOSIVS/MUNmONS 12-May-09 TRICARE FRAUD - MEDICAL PRACTmONER 1B-Jun-09 TRICARE FRAUD - HEALTH CARE FAOLfTY 20-Mar-09 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS 30-Jun-09 TRICARE FRAUD - MEDICAL PRACTmONER 6-Feb-09 PROCUREMENT - PROGRESS PAYMENT CLAIMS

19-0ct-09 CONFliCT INTEREST - OTHER 2S-Feb-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 2S-Feb-09 PROCUREMENT - COST/LABOR MISCHARGING 2B-Aug-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 20-Mar-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 16-Sep-09 PROCUREMENT - COST/LABOR MISCHARGING 11-Jun-09 TRICARE FRAUD - HEALTH CARE KICKBACKS 1B-Dec-OB PROCUREMENT - COST/LABOR MISCHARGING S-Feb-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS

1B-Nov-09 CONFliCT INTEREST - OTHER S-Mar-09 BRIBERY - PROGRAM OFFIOAL

17-Mar-09 BRIBERY - CONTRACTING OFFICIAL 30-Jun-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 14-JuJ-09 CONFliCT INTEREST - FINANOAL INTEREST

12-Mar-09 ANTITRUST ACT VIOL - BID RIGGING 1S-Apr-09 PROCUREMENT - COST/LABOR MISCHARGING 10-Mar-09 BRIBERY - PROGRAM OFFIOAL 10-Mar-09 COMPlITER INTRUSION 1S-0ec-OB PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 9-0ec-08 BRIBERY - CONTRACTING OFFICIAL 7 -Jan-1 0 COMPlITER INTRUSION

29-Apr-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 31-Dec-09 BRIBERY - PROGRAM OFFIOAL

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200201670B __ 12-Sep-02 200300224D _ 20-Nov-02 200401645W LOCKHEED MARTIN AIRCRAFr & LOGISITCS CENTER 16-Jul-04 200300686R CLOVER MERCHANT GROUP 13-Mar-03 200501062R MILLER-WIER SERVICES, INC. 6-May-OS 20050U05N LOCKHEED MARTIN AERONAUTICS COMPANY 17 -May-OS 200501075E _ 11-May-OS 200501076F KYMA TECHNOLOGIES INCORPORATED 11-May-OS 200401090J PCC AIRFOILS, INC. 23-Mar-04 2006006926 1-Feb-06 200500800F 1S-Mar-OS 200501122E 19-May-OS 200500963R 18-Apr-OS 200501230N 14-Jun-OS 200501274F MARINE FENDERS INTERNATIONAL, INC. 17 -Jun-OS 200501265W POWELL ENGINEERING & TRADING 17-Jun-OS 2003014535 HONEYWELL INTERNATIONAL S-Sep-03 20030145BX NAN, INCORPORATED 9-Sep-03 200300951L EU ULL Y & COMPANY 6-May-03 200500152Y SENIOR SYSTEMS TECHNOLOGY, INC. 2-Nov-04 2003013B2U DIVERSION/UNAUlliORIZED SALE OF A-4 ATTACK AI 20-Aug-03 200501415A GENERAL DYNAMICS CORP 19-Jul-OS 20050067BD LJC CONSTRUCTION CO., INC. ET AL 22-Feb-OS 200401632J _ 14-Jul-04 200401007E _ 10-Mar-04 200301432X ESSEX PB&R CORPORATION 3-Sep-03 200300422D M.B.E., INC., OF FL 16-Jan-03 200301036X ACCURATE ENERGETIC SYSTEMS, LLC 21-May-03 20060002BJ KWM INDUSTRIES, INCORPORATED S-Oct-OS 200600035Q 6-0ct-OS 200600048D BROADCAST MICROWAVE SERVICES 7-0ct-OS 200500846Z ROPKEY ARMOR MUSEUM 24-Mar-OS 200401295Q LOCKHEED MARTIN AIRCRAFr & LOGISTICS CENTER 3-May-04 200401292N GENEX TECHNOLOGIES, INC. 3-May-04 200600947L PATIENT FIRST MEDICAL EQUIPMENT COMPANY 8-Mar-06 20060072BQ __ 6-Feb-06 200600747J 7-Feb-06

26-Jan-09 COMMISSARY/SUBSISTENCE ACTIVITY - OTHER 24-Jul-09 THEFr/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 2-Jun-09 PROCUREMENT - SUBSl1TUl10N/NONCONFORMING PRODUCT

1S-Jun-09 CONFUCT INTEREST - REPRESENT OF NON-GOVT ENTITY 18-Jun-09 PROCUREMENT - SUBSl1TUl10N/NONCONFORMING PRODUCT 12-Feb-09 PROCUREMENT - COST/LABOR MISCHARGING 7-Nov-08 THEFr/LARCENY/EMBEZZLEMENT - PROPERl1'/EQUIP/SUPPLY 8-Apr-09 PROCUREMENT - COST/LABOR MISCHARGING

28-Nov-08 PROCUREMENT - SUBSl1TUl10N/NONCONFORMING PRODUCT 30-Oct-08 WRONGFUL DAMAGE/DESTRUCT - VEH./AIRCRAFrjWEAPONS S-Jan-09 COMPUTER INTRUSION 8-0ct-09 CONFUCT INTEREST - EMPLOYMENT CONSIDERATIONS

16-Dec-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY (lBUSC VIOL) 23-Jan-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 16-Sep-09 ANTITRUST ACT VIOL - BID RIGGING 2S-Sep-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 16-0ct-08 ANTITRUST ACT VIOL - OTHER 30-Nov-09 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS 10-Aug-09 TRICARE FRAUD - OTHER 6-Feb-09 PROCUREMENT - COST/LABOR MISCHARGING

23-Feb-09 OTHER OFFENSES - ALL OTHERS NOT DEFINED ELSEWHERE 8-Apr-09 PROCUREMENT - SUBSl1TUl10N/NONCONFORMING PRODUCT

23-Jul-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 9-Dec-OB PROCUREMENT - CONTRACTOR/SUBCONTRAcrOR KICKBACKS 4-Feb-09 BRIBERY - ATIEMPT TO BRIBE GOVT OFFIOAL

30-Sep-09 PROCUREMENT - SUBSl1TUl10N/NONCONFORMING PRODUCT i6-0ct-08 ENVIRONMENTAL - HAZARDOUS WASTE CONTROL ACT VIOLS 3-Nov-08 PROCUREMENT - SUBSl1TUl10N/NONCONFORMING PRODUCT

26-Jun-09 PROCUREMENT - CONTRACTOR/SUBCONTRAcrOR KICKBACKS 20-Nov-09 SECURITY VIOLATIONS ALL l1'PES 30-Sep-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 2i-Oct-08 REDISTRIBUTION/MARKETNG FRAUD - REUl1LIZATION 27 -Oct-09 PROCUREMENT - COST/LABOR MISCHARGING 23-Dec-OB PROCUREMENT - COST/LABOR MISCHARGING

6-Feb-09 TRICARE FRAUD - HEALTH CARE FACIUTY 18-Feb-09 THEFr/LARCENY/EMBEZZLEMENT - WEAPONS SYSTEMS HDWRE 9-Dec-OB U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

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200600751N STRATEGY X, INC. 200600949N MAGELLAN SYSTEMS INTERNATIONAL, LLC 20050133SW GEORGIA SPINE AND DISC CENTER 20050149SF BIOUFE PLASMA SERVICES L.P. 2005015S6U SIG ARMS. INC. 200301091A 200402002] 20050000SF SPIRIT AEROSYSTEMS, IT AL 200500117P ELECTRO-MECH OF VIRGINIA, INCORPORATED 200500096P 20030070SS AMGEN, INC 20040010ST 20040015SU ~IIII!!!I!II!IIII!!!II!~~~ 200500232F VALENTEC SYSTEMS, INC. 20030109SH GENERAL DYNAMICS ATP 2003012510 200600170A ~PA~RS~O·N~S-~EV~E~R~G~R~E~EN~E~LLC 200501034P MKM ENGINEERS, INC 2006007S4U TELESIS TECHNOLOGY CORPORATION 200600S99K 200600S5SV I!I!IW!I!IA!I!SHIIII!!!!I~NGTI!!!!I!!!I!!O~N!II!&~JEFFERSON COLLEGE 200500929J _ 2005011060 PHOEBE PUTNEY HEALTH SYSTEMS, INC 200400SS7E MCSE

200600274F IIIIIIIIIIIII--..... -. 200400S99Q BELL CONSTRUCTORS, INC. 200401596U DOD - COMPUTER INTRUSION AT HONEYWELL 200500102A 200501422H 2005016S9Y IlllllBA~S·S·P·LU·MIIIIIBIIIIIIN·G~& HEATING CORP. 200601056V LOCKHEED MARTIN AERONAUTICS COMPANY 2006010S5Y BOCA WIRE CORPORATION 200601173N 1I!!I!I!I1IIIIIIIIII ............ 11111!1111

200501465Y BAXTER HEMOGLOBIN THERAPEUTICS 200501510W TACTICAL ORDNANCE AND EQUIPMENT CORPORATI( 200501472F MACH II AVIATION, INC. 200501516C ANTEON INTERNATIONAL CORPORATION

S-Feb-06 9-Mar-06 1-Jul-05

9-Aug-05 2-Sep-05 6-Jun-03

13-Sep-04 1-0ct-04

26-0ct-04 19-0ct-04 1S-Mar-03 16-0ct-03 24-0ct-03 1S-Nov-04

9-Jun-03 22-Jul-03

27-0ct-05 2-May-05

13-Feb-06 1-Mar-06

22-Feb-06 11-Apr-05

17-May-05 19-Feb-04 1S-Nov-05 24-Feb-04

9-Jul-04 21-0ct-04 21-Jul-05

29-Sep-05 21-Mar-06 23-Mar-06 10-Apr-06 2-Aug-05

11-Aug-05 3-Aug-05

15-Aug-05

____ ._~~. _~_ ... ~,~"~,~" . _ ~_L._,_~~,~=~ ___ ., .. ~ ... ~~_ .. ~."~._.",,,, _____ ~_,~ ..

25-Nov-OS PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 29-Aug-09 U.s. aJSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 23-Jan-09 TRICARE FRAUD - HEALTH CARE FAOLTIY 26-Feb-09 PROaJREMENT - SUBSTITUITON/NONCONFORMING PRODUCT 20-Nov-OS PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 14-Apr-09 THEFT/LARCENY/EMBEZZLEMENT - OTHER 17-Aug-09 TERRORISM RELATED ACT - OTHER 6-Nov-OS PROCUREMENT - SUBSTITUITON/NONCONFORMING PRODUCT

24-Apr-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 16-Sep-09 PROCUREMENT - MISUSE/DIVERSION GOVT FURN MATERIAL 30-0ct-OS TRICARE FRAUD - OTHER 26-Aug-09 CONFUCT INTEREST - PERSONAl/FAMILY RELATIONSHIPS 12-Nov-09 THEFT/LARC - COMBAT - OTHER 27-Jul-09 PROCUREMENT - DEFECTIVE PRIONG S-Apr-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT

30-Jan-09 TRICARE FRAUD - MEDICAL PRACTITIONER 19-Jun-09 PROCUREMENT - SUBSTInmON/NONCONFORMING PRODUCT 16-Mar-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 12-Jan-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 25-Nov-OS COMPUTER INTRUSION 20-Feb-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 16-Dec-09 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS

2-Apr-09 TRICARE FRAUD - HEALTH CARE FACILTIY 23-Sep-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT

1-Jun-09 THEFT/LARCENY/EMBEZZLEMENT - SURPLUS PROPERT/SCRAP 4-Mar-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 7 -Jan-09 COMPUTER INTRUSION

27-May-09 BRIBERY - OTHER 25-Jun-09 BRIBERY - OTHER 10-Dec-09 OTHER OFFENSES - ALL OTHERS NOT DEFINED ELSEWHERE 10-Aug-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 16-Dec-09 PROCUREMENT - SUBSTInmON/NONCONFORMING PRODUCT

4-Mar-09 WRONGFUL DAMAGE/DEST. - ARSON 30-Dec-09 PROCUREMENT - DEFECTIVE PRIONG 6-Nov-OS THEFT/LARCENY/EMBEZZLEMENT - OTHER 4-Feb-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS

11-Dec-OS U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

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2007013821 STOLEN PENTAGON COMPUTERS BALTIMORE MD 2-Jul-07 200701301F 20-Jun-07 200701408N CORNET TECHNOLOGY INC 9-Jul-07 200701351D LAWSON PRODUCTS INCORPORATED 27 -Jun-07 200601450T BURHAN AGENCIES 1-Jun-Q6 200600309T 29-Nov-OS 2006001840 TELEDYNE REYNOLDS/ INCORPORATED 31-0ct-OS 200501567B MEDQUIST INCORPORATED 31-Aug-OS 200600S51L MGR AVIATION SERVICES/ INCORPORATED 12-Jan-06 200600942G HYDRASEARCH AND TECHNICAL PRODUCTS INC 8-Mar-06 200300030H 7 -Oct-02 200401940U AMFELS INC. 2-Sep-04 2005004851 SCIENCE APPLICATIONS INTERNATIONAL CORPORAl 14-Jan-OS 200701118U 14-May-07 200701270V PALM SPRINGS GENERAL TRADING & CONTRACTING 14-Jun-07 20090 1530E 30-Apr-09 20070 1608P 9-Aug-07 20070 1300E 19-Jun-Q7 200600895G 1-Mar-06 200601010B ELECTRO-METHODS/ INC. 1S-Mar-06 200501461U OOD TOP 100 CONTRACTOR - COMPUTER INTRUSIOI 2-Aug-OS 200501258P NATIONAL COMPRESSOR EXCHANGE INC 16-Jun-OS 200501292)( __ 22-Jun-OS 200500444T _ 6-Jan-OS 200500662N AEROSPACE DEFENSE COATINGS OF GEORGIA 17-Feb-OS 200701377D UNIVERSITY OF ROCHESTER MEDICAL CENTER & STI 2-Jul-07 200701341T 26-Jun-07 200701401G TARGETRONIX 6-JuJ-07 200701602] ... 8-Aug-07 20070 1437Q 11-Jul-07 20070 1463Q 17-Jul-07 200601280V PLANNING SYSTEMS INC. 2S-Apr-06 200600945J _ 8-Mar-06 200601269K __ 24-Apr-06 200601343L BANCROFT CAP COMPANY/ INC 12-May-06 200600378K ....... 12-Dec-OS 2004019600 .............-- 3-Sep-04

22-Jan-09 THEFT/LARCENY/EMBEZZLEMENT - ADP/COMPUTER HARDWARE 1-Jun-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY C18USC VIOL)

16-Mar-09 PROCUREMENT - OTHER FALSE ClAIMS/STATEMENTS 31-0ct-08 PROCUREMENT - OTHER FALSE ClAIMS/STATEMENTS 26-Jun-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 13-Jan-09 COMPUTER INTRUSION S-May-09 PROCUREMENT - DEFECTIVE PRICING

11-Dec-09 PROCUREMENT - OTHER FALSE ClAIMS/STATEMENTS 9-0ec-08 BRIBERY - ATTEMPT TO BRIBE GOVi OFFICIAL

12-Mar-09 PROCUREMENT - SUBSTITlJTION/NONCONFORMING PRODUCT 29-0ct-09 BRIBERY - OTHER 7-Nov-08 SECURITY VIOLATIONS - ALL TYPES

27 -May-09 PROCUREMENT - DEFECTIVE PRICING 6-Nov-08 GENERAL CRIMINAL OFFENSES - LARCENY/ROBBERY/BURG. S-Nov-08 PROCUREMENT - OTHER FALSE ClAIMS/STATEMENTS

11-Jan-10 ANTITRUST ACT VIOL - BID RIGGING 1-Jun-09 TRICARE FRAUD - FALSE ENROLLMENT

31-0ct-08 GENERAL CRIMINAL OFFENSES - CHILD/SEXUAL ABUSE 7-Jul-09 CONFLICT INTEREST - PERSONAL/FAMILY RELATIONSHIPS

4-May-09 U.S. CUSTOMS VIOLS - OTHER 28-Jan-09 COMPUTER INTRUSION 22-May-09 PROCUREMENT - SUBSTITlJTION/NONCONFORMING PRODUCT 1S-0ct-09 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 18-Mar-09 PAY & ALLOWANCE FRAUD - OTHER 26-Mar-09 PROCUREMENT - SUBSTITlITION/NONCONFORMING PRODUCT 27-Feb-09 TRICARE FRAUD - HEALTH CARE FACILITY 23-Nov-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY C18USC VIOL) 9-0ec-08 BRIBERY - OTHER

13-May-09 PAY & ALLOWANCE FRAUD - ALLOWANCES 27-Feb-09 CONFLICT INTEREST - PERSONAL/FAMILY RELATIONSHIPS 30-Mar-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY (18USC VIOL) 16-0ec-08 PROCUREMENT - COST/LABOR MISCHARGING 12-Jan-09 GRATUmES (GOV'T OFFICIAL) - CONTRACTING OFFICIAL S-Mar-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 30-Jul-09 PROCUREMENT - SUBSTITlJTION/NONCONFORMING PRODUCT 16-Jul-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 7 -Oct-08 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS

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200600470D AARON'S SALES AND LEASE OWNERSHIP 23-Dec-05 200501656R THE BOEING COMPANY 21-Sep-05 200501675K 26-Sep-05 200501681Q AIRCRAFT PARTS CORPORATION 2B-Sep-05 2005017000 30-Sep-05 200601175P SIERRA ARMY DEPOT 10-Apr-06 200600842F'" 17-Feb-06 200601251S 21-Apr-06 200501364W KILGORE FLARES COMPANY B-Jul-05 2005001940 BEHAVIORAL HEALTH STRATEGIES, LLC 10-Nov-04 200501378K PAOAC AIRMOTIVE CORPORATION 12-Jul-05 200701153D INFORMATION TECHNOLOGY SYSTEMS, L.L.C. 21-May-07 200701206J DEFENSE ANANCE AND ACCOUNTING SERVICEDREl 30-May-07 200701225C MC PHANTOM JIT SWEESTAKES 1-Jun-07 200601183X PTC DIESEL POWER, INC 11-Apr-06 200601436F JD USA, LLC 30-May-06 20040 1935P 1-Sep-04 200402013U 14-Sep-04 200500166M 3-Nov-04 200501386S SUSPICIOUS CONTRACTING PRACTICES - CORPS OF 14-Jul-05 200501440Z NATIONAL DESIGN GROUP, INC. 26-JuJ-05 200700812L 29-Mar-07 200700743P HELITECH SUPPORT SERVICES 15-Mar-07 200700772S TIT INDUSTRIES INC. 21-Mar-07 200601064D VASH INTERNATIONAL INC. 22-Mar-06 200601244L 20-Apr-06 200401879G ORBITAL SOENCES CORPORATION 23-Aug-04 200600539Z CHANGCHUN BOXIN PHOTOELECTRIC CO. LTD. 11-Jan-06 200600499G NOVARTIS 3-Jan-06 200401777D AEROSPACE ENGINEERING-FALSE CLAIMS 6-Aug-04 200701146W MANTECH INTERNATIONAL CORPORATION 18-May-07 2007012311 COASTAL NEUROLOGY, PA 4-Jun-07 200700691K 6-Mar-07 200701296V UQUIDITY SERVICES INCORPORATED 19-Jun-07 200600919J 6-Mar-06 200501167X CARLSON THERAPY NETWORK PC 1-Jun-05 200701274Z 14-Jun-07

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29-Dec-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 1B-Dec-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 25-Sep-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

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200401521X _ PAINTING, INC. 200800082F CAVALIER AIR STATION 200800105H EVERBRIGHT SOENCE & TECHNOLOGY 200701776G 200S01327L 200700703B 200900221I 200900 173H 200900262X ROADWAY EXPRESS 200900369F NORTHROP GRUMMAN CORPORATIONDELECrRONIC

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24-Aug-09 BRIBERY - CONTRACTING OFFICIAL 2B-Jul-09 PROC.UREMENT - SUBSTTIUTION/NONCONFORMING PRODUCT

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2B-Aug-06 4-0ct-OB

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30-Dee-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 26-Jan-09 PROCUREMENT - SUBS1IT1JTION/NONCONFORMING PRODUCT S-Mar-09 THEFT/LARCENY/EMBEZZLEMENT - ADP/COMPUTER HARDWARE

20-0et-09 THEFT/LARCENY/EMBEZZLEMENT - WEAPONS SYSTEMS HDWRE 26-Dee-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 1D-5ep-D9 THEFT/LARCENY/EMBEZZLEMENT - OTHER 20-Apr-09 GENERAL CRIMINAL OFFENSES - RAPE/SEXUAL ASSAULT 10-Feb-09 CONFLICT INTEREST - SUPPLEMENTATION OF INCOME

2-Jan-09 THEFT/LARCENY/EMBEZZLEMENT - PETROLEUM/OILS/LUBRI. 30-Dee-09 THEFT/LARCENY/EMBEZZLEMENT - NONCOMBAT VEH/ACFT/VE 23-Dee-09 SECURITY VIOLATIONS - ALL TYPES 30-5ep-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 22-0ee-09 SECURITY VIOLATIONS - ALL TYPES 25-Aug-09 CONFUCT INTEREST - REPRESENT OF NON-GOVT ENTITY 16-Jul-09 TRICARE FRAUD - RETIREE DEPENDENT 1-Apr-09 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM.

24-Nov-09 PROCUREMENT - SUBS1IT1JTION/NONCONFORMING PRODUCT 16-5ep-09 SECURITY VIOLATIONS - ALL TYPES 3-Dee-OB U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 5-Jan-09 PROCUREMENT - SUBS1IT1JTION/NONCONFORMING PRODUCT

1S-Feb-09 BRIBERY - CONTRACTING OFFICIAL 6-Feb-09 THEFT/LARC - COMBAT - EXPLOSIVES, GRENADES, BOMBS

10-Apr-09 SECURITY VIOLATIONS - ALL TYPES 25-Aug-09 PROCUREMENT - COST/LABOR MISCHARGING

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24-Nov-OS PROCUREMENT - OTHER FALSE ClAIMS/STATEMENTS 11-Dec-09 BRIBERY - CONTRACTING OFFICIAL 25-Mar-09 PROCUREMENT - CONTRAcrOR/SUBCONTRAcrOR KICKBACKS 22-Jul-09 CONFUcr INTEREST - FINANCIAL INTEREST

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10-Sep-09 PROCUREMENT - OTHER FAlSE ClAIMS/STATEMENTS 13-Nov-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 14-Dec-09 THEFT/LARC - COMBAT - SMAll ARMS - PISTOL 20-May-09 TRICARE FRAUD - OTHER 19-Nov-09 THEFT/LARCENY/EMBEZZLEMENT - PROPERTY/EQUIP/SUPPLY 3-Nov-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 5-Dec-OS TERRORISM RELATED Acr - OTHER

10-Sep-09 THEFT/LARCENY/EMBEZZLEMENT - PROPERTY/EQUIP/SUPPLY 12-Jan-10 BRIBERY - OTHER 16-Aug-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 17-Sep-09 PROCUREMENT - OTHER FALSE ClAIMS/STATEMENTS 12-Jun-09 TERRORISM RELATED Acr - OTHER 19-Nov-OS SECURITY VIOLATIONS - AlL TYPES 11-Dec-09 TRICARE FRAUD - OTHER 23-Nov-09 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 1 0-Jan-1 0 GENERAL CRIMINAL OFFENSES - OTHER 22-Dec-09 PROCUREMENT - CONTRAcrOR/SUBCONTRAcrOR KICKBACKS 1S-May-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUcr 11-Dec-09 U.S. CUSTOMS VIOLS - OTHER

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1-Jul-OB 7-Feb-08

14-Feb-OB 22-0ct-07 23-Jan-OB

3-Jun-OB 10-Jun-OB 17-Jun-OB 9-Sep-09 23-Jul-09

28-Aug-09 9-Sep-09 10-Jul-09

30-Aug-09 14-Aug-09 20-Jul-09 23-0ct-09 31-Aug-09

5-0ct-09 19-May-09 30-Jun-05

1-Apr-09 25-Sep-09

3-Apr-09 2B-Sep-09 29-0ct-09 19-May-09 28-May-09

9-Jun-09 24-Apr-09 1B-May-09 27-Aug-02 22-Feb-02 26-0ct-OS 29-Nov-05

23-Jan-09 PROCUREMENT - COST/LABOR MISCHARGING 26-0ct-09 COMPUTER INTRUSION 19-Feb-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 16-Sep-09 PROCUREMENT - COST/LABOR MISCHARGING 11-Sep-09 THEFT/LARCENY/EMBEZZLEMENT - WEAPONS SYSTEMS HDWRE 29-Dec-09 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 7 -Dec-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 6-Apr-09 PROCUREMENT - COST/LABOR MISCHARGING

17-Aug-09 THEFT/LARCENy/EMBEZZLEMENT - PROPERTY/EQUIP/SUPPLY 30-Apr-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 7-Jan-10 CONFUCT INTEREST - OTHER

23-Nov-09 FORGERY OF NEGOT./OTH INSTRU. - IDENTITY DOCUMENTS 1-Sep-09 OTHER OFFENSES - MILITARY UNIQUE OFFENSES 9-Sep-09 THEFT/LARC - COMBAT - SMALL ARMS - RIFLE <= 50 CAL

3D-Sep-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 11-Jan-10 BRIBERY - OTHER 29-Dec-09 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 5-Aug-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS

17-Dec-09 TERRORISM RELATED ACT - OTHER 13-0ct-09 BRIBERY - CONTRACTING OFFICIAL 16-0ct-09 THEFT/LARCENY/EMBEZZLEMENT - PROPERTY/EQUIP/SUPPLY

23-Nov-09 PROCUREMENT - CONTRACTOR/SUBCONTRACTOR KICKBACKS 4-Mar-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT

1S-Dec-09 PROCUREMENT - OTHER FALSE CLAIMS/STATEMENTS 26-0ct-09 BRIBERY - CONTRACTING OFFICIAL 15-0ct-09 THEFT/LARCENY/EMBEZZLEMENT - FUNDS/NEGOT. INSTRUM. 2B-Sep-09 PROCUREMENT - SUBSTITUTION/NONCONFORMING PRODUCT 29-0ct-09 TERRORISM RELATED ACT - EXPLOSIVE/ARSON 16-Nov-09 THEFT/LARC - COMBAT - EXPLOSIVES, GRENADES, BOMBS 10-Sep-09 U.s. CUSTOMS VIOLS - NUCLEAR/CRITICAL MATERIAL 4-Aug-09 COMPUTER INTRUSION

26-0ct-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS B-Sep-09 THEFT/LARC - COMBAT - OTHER

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7-Feb-05 30-Mar-06 17-Mar-06 17-Mar-06 14-Sep-05 26-Jan-06 1-Feb-05 7-Mar-07 19-Juf-07

23-Mar-06 6-0ct-06

2B-Sep-06 15-Nov-06 B-Aug-06

21-Feb-07 21-Feb-OZ 13-Dec-06 12-Apr-07 29-Nov-07 10-0ct-07 1B-Sep-OB 26-Apr-06 4-May-07

25-Nov-03 5-Nov-OB

29-Nov-06 3-0ct-06

16-Aug-07 1B-Sep-07 27-Feb-07 13-Aug-07 20-Sep-07 2B-Jun-06 6-Jun-06

29-Nov-06 27-Dec-06 20-Aug-08

20-Feb-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 22-Juf-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 29-Jul-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

2B-Aug-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 19-Jun-09 BRIBERY - OTHER 15-Jun-09 BRIBERY - OTHER 7-0ct-OB TERRORISM RELATED ACT - OTHER

12-0ec-OB U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 21-Nov-OB U.S. CU~TOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

6-Jan-09 COMPUTER OFFENSE - CHILO PORNOGRAPHY (18USC VIOL) 30-0ct-OB THEFT/LARC - COMBAT - OTHER 2B-Jan-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

B-Jun-09 TERRORISM RELATED ACT - OTHER 23-Feb-09 THEFT/LARCENY/EMBEZZLEMENT - SURPLUS PRO PERT/SCRAP

3-0ct-OB U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 10-0ct-OB U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 26-Jun-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 30-0ec-09 U.S. CUSTOMS VIOLS - ARMS/ AMMO/EXPLOSIVS/MUNmONS 14-Oct-OB U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 31-Mar-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 30-Jun-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 2B-Nov-OB U.S. CUSTOMS VIOLS - ARMS/ AMMO/EXPLOSIVS/MUNmONS 16-0ec-OB THEFT/LARC - COMBAT - OTHER 24-Feb-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 25-Sep-09 THEFT/LARCENY/EMBEZZLEMENT - PROPERTY/EQUIP/SUPPLY 17-Sep-09 OTHER OFFENSES - ALL OTHERS NOT DEFINED ELSEWHERE 28-Nov-08 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

1-Jul-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 12-Aug-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 16-Jul-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 14-Apr-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 8-0ct-OB U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS

19-Jun-09 BRIBERY - OTHER 9-0ct-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS

16-0ec-09 THEFT/LARCENY/EMBEZZLEMENT - WEAPONS SYSTEMS HDWRE 4-May-09 COMPUTER OFFENSE - CHILD PORNOGRAPHY (laUSC VIOL) 9-0ec-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

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29~Jan-08

18~Dec-07

7~Jul-08

4-Dec-08 14-Jul-08

19-Mar-09 20-Aug-08 11-Feb-09 25-Apr-08 11-Jul-05 28-Jul-08 18-Jan-08 18-Jan-08 11-Mar-09 28-Jan-08 25-Jun-09

2-Mar-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 16-Dec-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 24-Sep-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

8-Apr-09 U.S. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSIVS/MUNmONS 25-Mar-09 THEFT/LARC - COMBAT - OTHER 23-Nov-09 THEFT/LARC - COMBAT - OTHER 20-Nov-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 14-May-09 COMPUTER INTRUSION 10-Apr-09 U.s. CUSTOMS VIOLS - ARMS/AMMO/EXPLOSNS/MUNmONS 19-Aug-09 U.s. CUSTOMS VIOLS - ARMS/ AMMO/EXPLOSIVS/MUNmONS 19-Jun-09 THEFT/LARCENY/EMBEZZLEMENT - WEAPONS SYSTEMS HDWRE 19-Jun-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS)

1-Jur-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 12-Aug-09 THEFT/LARC - COMBAT - OTHER 20-Feb-09 U.S. CUSTOMS VIOLS - TECHNOLOGY (INCL COMPUTERS) 19-Nov-09 THEFT/LARC - COMBAT - OTHER

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