Closed NAVINSGEN Senior Official Investigations

1997 - 2007
Investigation 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
Ethics
Unsubstantiated
19970160 27 Feb 97 11 Aug 97
Abuse of Title/Position
Substantiated
Misuse of Govt Equipment/Manpower/Resources
Substantiated

Monday, August 06, 2007 Page 1 of 30

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
Unsubstantiated
Misuse 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/Environmental
Substantiated
19970597 1 May 97 28 Jan 98
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated

Monday, August 06, 2007 Page 2 of 30

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 Impropriety
Unsubstantiated
Unsubstantiated
Unsubstantiated
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated
Unsubstantiated
Unsubstantiated
19970683 2 Jun 97 20 Apr 98
Abuse 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

Monday, August 06, 2007 Page 3 of 30

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
Ethics
Unsubstantiated
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
Unsubstantiated
19971288 23 Oct 97 25 Jun 00
Ethics
Substantiated
Procurement Issues
Unsubstantiated

Monday, August 06, 2007 Page 4 of 30

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
Substantiated
Substantiated
Substantiated
Unsubstantiated
19971374 14 Nov 97 21 Jun 99
Abuse of Title/Position
Substantiated
Substantiated
19971412 24 Nov 97 12 Jan 98
Misuse 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

Investigation Number Date Opened Date Closed Allegation Category Findings
19980018 12 Jan 98 15 May 98
Abuse of Title/Position
Unsubstantiated
Travel Abuses
Unsubstantiated
19980042 23 Jan 98 12 Mar 98
EEO - Race/Sex/Religion
Unsubstantiated
Unsubstantiated
19980052 29 Jan 98 6 Mar 98
EEO - 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/Resources
Substantiated
19980351 4 May 98 16 Nov 98
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated
Unsubstantiated

Monday, August 06, 2007 Page 6 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
19980364 7 May 98 15 Nov 98
UCMJ/Navy Regulation Violations
Unsubstantiated
19980438 22 May 98 7 Dec 00
Ethics
Substantiated
Substantiated
Substantiated
19980439 22 May 98 10 Apr 00
Ethics
Unsubstantiated
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
Substantiated
19980752 3 Aug 98 16 Feb 99
Appearance of Impropriety
Unsubstantiated
19980753 3 Aug 98 16 Nov 98
EEO - Race/Sex/Religion
Unsubstantiated

Monday, August 06, 2007 Page 7 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
19980755 3 Aug 98 24 Sep 98
Adultery
Substantiated
19980890 18 Sep 98 15 Jun 99
Adultery
Substantiated
19980923 29 Dec 97 8 Oct 98
Management/Organization Oversight
Substantiated
Medical/Dental Issues
Substantiated
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
Unsubstantiated
Unsubstantiated
Sexual Harassment
Not Investigated
Unsubstantiated
Unsubstantiated

Monday, August 06, 2007 Page 8 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
19981123 18 Nov 98 9 Mar 99
Prohibited Personnel Practices/Nepotism
Unsubstantiated
19981135 24 Nov 98 1 Aug 99
Reprisal
Unsubstantiated
Unsubstantiated
Unsubstantiated
Unsubstantiated
Unsubstantiated
19981139 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 01
Antideficiency Act
Unsubstantiated
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated

Monday, August 06, 2007 Page 9 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
19990113 16 Feb 99 29 Aug 00
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated
Travel Abuses
Substantiated
19990154 8 Mar 99 18 Mar 00
Adultery
Unsubstantiated
Unsubstantiated
19990164 12 Mar 99 15 Nov 99
Adultery
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
Unsubstantiated
Unsubstantiated
Unsubstantiated
19990273 30 Apr 99 3 Aug 00
False Official Statements/Claims
Substantiated

Monday, August 06, 2007 Page 10 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
19990394 26 May 99 7 Jul 99
Adultery
Unsubstantiated
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 00
UCMJ/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 Oversight
Unsubstantiated
19990916 4 Nov 99 14 Aug 00
Appearance of Impropriety
Substantiated
Management/Organization Oversight
Unsubstantiated

Monday, August 06, 2007 Page 11 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
19990959 23 Nov 99 23 Nov 99
Abuse of Title/Position
Substantiated
19990966 30 Nov 99 28 Aug 00
Abuse of Title/Position
Substantiated
Substantiated
Substantiated
Substantiated
Substantiated
20000050 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/Position
Unsubstantiated

Monday, August 06, 2007 Page 12 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
20000328 13 Apr 00 17 Oct 00
Criminal Issues
Unsubstantiated
Other
Unsubstantiated
Unsubstantiated
20000368 26 Apr 00 12 May 00
Security/Intelligence
Substantiated
20000391 3 May 00 24 Jul 00
Misuse 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
Unsubstantiated
Unsubstantiated
20000469 25 May 00 12 Oct 00
Travel Abuses
Unsubstantiated

Monday, August 06, 2007 Page 13 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
20000485 1 Jun 00 31 Jan 01
Abuse of Title/Position
Substantiated
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 01
Misuse 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
Ethics
Unsubstantiated
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
Investigation Number Date Opened Date Closed Allegation Category Findings
20000836 12 Sep 00 19 Jun 03
Abuse of Title/Position
Substantiated
Substantiated
Misuse of Govt Equipment/Manpower/Resources
Substantiated
Time and Attendance
Substantiated
Substantiated
Substantiated
Substantiated
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

Monday, August 06, 2007 Page 15 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
20010002 5 Jan 01 30 Dec 02
Ethics
Substantiated
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 Issues
Unsubstantiated
Reprisal
Unsubstantiated
Unsubstantiated
Unsubstantiated
20010240 29 Mar 01 31 May 01
Misuse of Govt Equipment/Manpower/Resources
Substantiated
20010267 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

Investigation Number Date Opened Date Closed Allegation Category Findings
20010391 16 May 01 3 Jul 01
Ethics
Substantiated
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 02
Abuse 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

Investigation Number Date Opened Date Closed Allegation Category Findings
20020029 14 Jan 02 30 Dec 02
Misuse of Govt Equipment/Manpower/Resources
Substantiated
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
Unsubstantiated
Unsubstantiated
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 03
Misuse of Govt Equipment/Manpower/Resources
Substantiated
20020449 6 Jun 02 12 Dec 02
Abuse of Title/Position
Unsubstantiated
UCMJ/Navy Regulation Violations
Unsubstantiated
Monday, August 06, 2007 Page 18 of 30
Investigation Number Date Opened Date Closed Allegation Category Findings
20020478 21 Jun 02 21 Jun 02
Ethics
Substantiated
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 Investigated
20020780 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/Position
Substantiated
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
Investigation Number Date Opened Date Closed Allegation Category Findings
20030068 2 Feb 03 10 Apr 03
Adultery
Substantiated
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 Violations
Unsubstantiated
20030163 12 Mar 03 25 May 06
Criminal Issues
Unsubstantiated
Unsubstantiated
Procurement Issues
Unsubstantiated
Unsubstantiated
Unsubstantiated

Monday, August 06, 2007 Page 20 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
20030235 25 Mar 03 30 Oct 03
Misuse of Govt Equipment/Manpower/Resources
Substantiated
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
Unsubstantiated
20030408 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

Investigation Number Date Opened Date Closed Allegation Category Findings
20030456 27 Jun 03 10 Jul 03
Abuse of Title/Position
Unsubstantiated
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 Issues
Substantiated
Substantiated
Substantiated
Substantiated
Unsubstantiated
Unsubstantiated
Monday, August 06, 2007 Page 22 of 30
Investigation Number Date Opened Date Closed Allegation Category Findings
20030646 15 Sep 03 18 Feb 04
Ethics
Unsubstantiated
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
Unsubstantiated
Unsubstantiated
20040167 1 Mar 04 25 Apr 05
Time and Attendance
Substantiated
Travel Abuses
Substantiated

Monday, August 06, 2007 Page 23 of 30

Investigation Number Date Opened Date Closed Allegation Category Findings
20040254 22 Mar 04 8 Jul 04
Conflicts of Interest
Substantiated
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/Position
Unsubstantiated
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

Investigation Number Date Opened Date Closed Allegation Category Findings
20040858 18 Nov 04 22 Feb 05
Abuse of Title/Position
Unsubstantiated
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
Substantiated
Travel Abuses
Unsubstantiated
20050182 9 Mar 05 12 Oct 05
Misuse of Govt Equipment/Manpower/Resources
Substantiated
20050186 11 Mar 05 7 Jun 05
Ethics
Substantiated
20050243 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
Investigation Number Date Opened Date Closed Allegation Category Findings
20050247 7 Apr 05 18 Aug 05
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated
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 05
EEO - 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

Investigation Number Date Opened Date Closed Allegation Category Findings
20050557 7 Jul 05 14 Jul 05
Travel Abuses
Unsubstantiated
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 05
Ethics
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
Investigation Number Date Opened Date Closed Allegation Category Findings
20050995 1 Dec 05 15 Feb 06
False Official Statements/Claims
Unsubstantiated
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 07
Dependent/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

Investigation Number Date Opened Date Closed Allegation Category Findings
20060303 23 Mar 06 1 Aug 06
Conflicts of Interest
Unsubstantiated
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
Unsubstantiated
Unsubstantiated
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

Investigation Number Date Opened Date Closed Allegation Category Findings
20061010 6 Dec 06 20 Jun 07
Misuse of Govt Equipment/Manpower/Resources
Unsubstantiated
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/Nepotism
Not Investigated

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