USAID OIG Afghanistan and Pakistan Oversight Report, April-June ...

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Appendix 1 – Suspension and Debarment ExclusionsResulting From OIG InvestigationsOIG works with USAID’s OAA to prevent individuals and organizations that are not presentlyresponsible from receiving federal awards. OIG gives information to OAA to assist with Agencydeterminations on whether to suspend or debar individuals and organizations, thereby preventingthem from receiving federal contracts, grants, cooperative agreements, and other awards. In somecases, information from OIG contributes to determinations by other agencies to exclude entitiesfrom participating in federal awards.OIG investigations in Afghanistan and Pakistan have been an important source of information forUSAID in making suspension and debarment decisions. The following individuals andorganizations were ineligible for federal awards as of June 30, 2012, following determinationsmade pursuant to Afghanistan- and Pakistan-related information that was developed by our office.Excluded Entity Action Date End DateSuspensionsCameron, Ian 02/24/12 02/24/13Peel, Ian 03/12/12 03/12/13Wolff, Derish 12/22/11 IndefiniteDebarmentsAhsan Aman Construction Company (AACC) 08/01/11 05/24/14Burrows, Bryan Lee 06/02/10 05/27/13Campbell, Neil P. 04/25/12 10/18/13Masud, Atif 08/27/10 08/27/13McMonigle, Ryan Scott 05/07/10 05/07/13Mehr, Behzad 12/13/11 09/27/14Mohammad, Raz (Roz) 08/01/11 05/24/14Pellettieri, Precy 07/15/11 01/11/14Pepe, Salvatore 07/15/11 01/11/14Samimi, Mohammed Qaseem 02/09/12 11/15/12Sediqi, Ahman Samim 01/12/11 01/11/14SERVCOR, LLC 07/05/11 12/15/13Ziarmal, Akhtar Nawaz 06/27/12 06/26/15USAID OIG Afghanistan and Pakistan Oversight Report 29
Other ExclusionsWalker, Scott Anthony* 02/05/10 02/04/15* Prohibited from serving in a management or supervisory capacity on any Department of Defense(DOD) contract or first-tier subcontract; serving on the board of directors, or as a consultant,agent, or representative for any DOD contractor or first-tier subcontractor; or serving in anyother capacity with the authority to influence, advise, or control the decisions of any DODcontractor or subcontractor with regard to any DOD contract or first-tier subcontract.30 USAID OIG Afghanistan and Pakistan Oversight Report
Page 1 and 2: April - June 2012
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Page 7 and 8: Audit ProgramOIG auditors, certifie
Page 9 and 10: Most OIG investigations are conduct
Page 11 and 12: site visits. In the past, building
Page 13 and 14: In recent years, OIG has covered a
Page 15 and 16: applications. In fact, the former s
Page 17 and 18: Financial Audit of Costs Incurred b
Page 19 and 20: investigation. While the employee h
Page 21 and 22: This field was cultivated under USA
Page 23 and 24: eceived payments. OIG’s review of
Page 25 and 26: program is improving the capacity o
Page 27 and 28: Under Cooperative Agreement No. 391
Page 29 and 30: Financial Audit of USAID Funds Mana
Page 31 and 32: OIG Investigation Results in Employ
Page 33: A billboard advertises the Anti-Fra
Page 37 and 38: ReportDateReport Title*Recommendati
Page 39 and 40: ReportDateReport Title*Recommendati
Page 41 and 42: Date Report Recommendation TargetAc
Page 43 and 44: Date Report Recommendation TargetAc
Page 45 and 46: DateReport Title and NumberAmountAu
Page 61 and 62: 10/10/11 F-306-12-002-N Financial A
Page 63 and 64: 02/25/10 5-306-10-002-NFinancial Au
Page 65 and 66: 08/10/06 5-306-06-004-D Financial A
Page 67 and 68: 03/26/04 5-306-04-003-N Financial A
Page 69 and 70: 06/23/11 G-391-11-003-Q Quality Con
Page 71 and 72: 04/30/09 5-391-09-008-R Financial A
Page 73 and 74: 09/26/06 5-391-06-003-Q Quality Con
Page 75 and 76: The project had many successes, inc
Page 77 and 78: complicated process, and OIG could
Page 79 and 80: The objective of the audit was to d
Page 81 and 82: According to information provided b
Page 83 and 84: OIG’s audit found that the univer
Page 85 and 86:
Audit of USAID/Afghanistan's Altern
Page 87 and 88:
and DOD PSCs in Afghanistan because
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Afghanistan has one of the highest
Page 91 and 92:
contractor estimated that cost over
Page 93 and 94:
Audit of USAID/Pakistan’s Energy
Page 95 and 96:
Audit of USAID/Pakistan’s Road Re
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establishing a distribution policy,
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planned results was hindered by a s
Page 101 and 102:
Although USAID carried out numerous
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AbbreviationsAACCAEDATVIAUAfCERPDAB
Page 106:
USAID Office of Inspector General13
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