USAID OIG Afghanistan and Pakistan Oversight Report, April-June ...
USAID OIG Afghanistan and Pakistan Oversight Report, April-June ... USAID OIG Afghanistan and Pakistan Oversight Report, April-June ...
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
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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
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- Page 17 and 18: Financial Audit of Costs Incurred b
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- Page 21 and 22: This field was cultivated under USA
- Page 23 and 24: eceived payments. OIG’s review of
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- Page 27 and 28: Under Cooperative Agreement No. 391
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- Page 31 and 32: OIG Investigation Results in Employ
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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 <strong>USAID</strong> <strong>OIG</strong> <strong>Afghanistan</strong> <strong>and</strong> <strong>Pakistan</strong> <strong>Oversight</strong> <strong>Report</strong>
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