List of Smithsonian Institution (SI) Inspector General (OIG) investigations closed CY 2015 CY 2016
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1 Description of document: List of Smithsonian Institution (SI) Inspector General (OIG) investigations closed CY 2015 CY 2016 Requested date: 2017 Released date: Posted date: Source of document: 03-April October-2018 Records Request Assistant General Counsel Smithsonian Institution Office of General Counsel MRC 012 PO Box Washington, DC Fax: The governmentattic.org web site ( the site ) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.
2 Q Smithsonian Institution Office of the Inspector General April 3, 2017 Via This is our response to your request, in which you asked for "a copy or printout of the list of Smithsonian Institution OIG investigations closed during calendar year 2015 and calendar year 2016." The Smithsonian Institution and its Office of the Inspector General (OIG) are not subject to the Freedom of Information Act (FOIA), 5 U.S.C. 552, or the Privacy Act, 5 U.S.C. 552a. Dong v. Smithsonian Institution, 125 F.3d 877 (D.C. Cir. 1997), cert. denied, 524 U.S. 922 (1998); Requests for Smithsonian Institution Information, Smithsonian Directive 807 (SD 807) (Feb. 4, 2009). Nevertheless, we provide information to the public in keeping with the Institution's mandate to increase and diffuse knowledge. See 20 U.S.C. 41 et seq. The OIG answers requests for documents consistent with SD 807, and it adheres to the principles of FOIA, the Privacy Act, and relevant caselaw. In addition, the OIG must comply with the requirements of the Inspector General Act of 1978, as amended, 5 U.S.C. App. 3, which places restrictions on what information can be released. Finally, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. 552(c). This response is limited to those records that are subject to the requirements of the laws, policies, and principles listed above. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. Accordingly, we have attached a 4-page document that is responsive to your request. You have a right to appeal a partial or full denial of your request. An appeal must be in writing, addressed to the Smithsonian Institution Office of the Inspector General, and made within 60 days from the date of this response letter. The request must explain your reason(s) for the appeal. The Smithsonian Inspector General will decide your appeal in writing specifying the reason(s) for the granting or denying of the appeal. MRC 524 PO Box Washington DC Telephone Fax
3 April 3, 2017 Page 2 Sincerely, Epin H. Christensen Counsel to the Inspector General
4 Closed Investigations 2015 File No. Offense Code Date Opened Date Closed Misuse of Funds 01/20/ /04/ Abuse of Authority 09/12/ /05/ Abuse/Misuse SI Personnel 02/10/ /12/ Public Concern 01/20/ /13/ Mismanagement Issue 02/07/ /04/ Gross Waste of Funds 02/10/ /18/ Contract/Procurement Irregularity 10/24/ /20/ Public Concern 02/13/ /20/ Personnel Issue 03/16/ /20/ National Collections Issue 03/23/ /26/ OWCP 12/31/ /26/ OWCP 03/11/ /26/ Personnel Issue 11/12/ /07/ Personnel Issue 11/28/ /07/ Personnel Issue 11/30/ /07/ Abuse/Misuse SI Personnel 02/04/ /07/ Time and Attendance 02/20/ /07/ Abuse of Authority 03/15/ /07/ Public Safety/Health Concern 03/24/ /07/ Abuse of Authority 03/25/ /07/ Public Safety/Health Concern 04/16/ /23/ Personnel Issue 04/12/ /04/ Time and Attendance 09/18/ /07/ Fraud 11/19/ /18/ Misuse of Funds 05/14/ /20/ Other - Non Specific 04/03/ /20/ Abuse/Misuse SI Personnel 03/24/ /20/ Personnel Issue 05/29/ /21/ Abuse/Misuse SI Personnel 08/12/ /21/ CoI 04/21/ /31/ Assist Other Agency 08/05/ /07/ Personnel Issue 07/09/ /10/ Mismanagement Issue 11/05/ /10/ Missing/Theft - Collections 02/25/ /10/ Theft/Embezzlement 08/02/ /22/ Other - Non Specific 06/01/ /24/ Travel Irregularities 07/09/ /24/ Personnel Issue 08/17/ /24/ Fraud 09/14/ /24/ Fraud 04/19/ /29/ Mismanagement Issue 04/20/ /29/ Abuse of Authority 07/07/ /29/ Assist Other Agency 07/10/ /29/ Abuse of Authority 09/07/ /29/ Abuse of Authority 09/09/ /29/ Personnel Issue 09/10/ /29/ Abuse of Authority 09/28/ /29/ Personnel Issue 01/23/ /30/ Public Concern 07/02/ /30/ Public Concern 08/17/ /30/ Public Concern 09/07/ /01/2015
5 Closed Investigations Personnel Issue 08/02/ /05/ Threats 11/14/ /13/ Mismanagement Issue 10/21/ /13/ Abuse of Authority 10/01/ /13/ Public Safety/Health Concern 10/12/ /15/ Abuse/Misuse SI Property 09/10/ /27/ Public Concern 10/26/ /29/ Contract/Procurement Irregularity 10/29/ /13/ Contract/Procurement Irregularity 12/07/ /02/ Personnel Issue 10/05/ /02/ Other - Non Specific 11/02/ /02/ Abuse/Misuse SI Personnel 11/24/ /03/ CoI 03/23/ /09/ Assist Other Agency 11/25/ /10/ OWCP 07/16/ /24/ Abuse of Authority 08/07/ /24/2015
6 Closed Investigations 2016 File No. Offense Code Date Opened Date Closed Abuse of Authority 09/15/ /07/ Personnel Issue 08/31/ /07/ Public Concern 12/08/ /07/ Personnel Issue 03/04/ /13/ Public Concern 12/30/ /13/ Fraud 01/02/ /13/ Theft/Embezzlement 01/11/ /19/ Personnel Issue 01/17/ /19/ Contract/Procurement Irregularity 12/22/ /28/ Personnel Issue 01/15/ /09/ General Criminal Activity 08/18/ /11/ Abuse of Authority & Theft 04/17/ /17/ Abuse/Misuse SI Property 11/19/ /17/ Theft/Embezzlement 12/09/ /25/ Abuse/Misuse SI Personnel 12/28/ /25/ CoI 02/22/ /25/ National Collections Issue 03/12/ /09/ Other - Non Specific 03/01/ /09/ Threats 03/07/ /10/ Public Concern 03/16/ /17/ Executive Request 12/04/ /18/ Contract/Procurement Irregularity 10/29/ /12/ Public Safety/Health Concern 02/25/ /21/ Personnel Issue 03/01/ /26/ Other - Non Specific 03/31/ /26/ Personnel Issue 10/21/ /05/ Theft/Embezzlement 02/04/ /24/ Other - Non Specific 05/09/ /25/ Public Concern 02/20/ /06/ Fraud 02/24/ /06/ Contract/Procurement Irregularity 03/02/ /06/ Other - Non Specific 06/14/ /12/ Fraud 06/23/ /14/ Contract/Procurement Irregularity 03/20/ /14/ Theft/Embezzlement 07/08/ /14/ Contract/Procurement Irregularity 07/07/ /14/ Threats 04/04/ /14/ Time and Attendance 09/30/ /19/ Personnel Issue 10/17/ /19/ Personnel Issue 10/18/ /19/ General Criminal Activity 11/11/ /19/ Abuse/Misuse SI Personnel 03/12/ /19/ Public Concern 06/21/ /19/ Assist Other Agency 06/24/ /02/ National Collections Issue 05/19/ /03/ General Criminal Activity 03/22/ /03/ Fraud 05/07/ /15/ Public Concern 07/27/ /16/ Abuse/Misuse SI Property 03/05/ /17/ Abuse/Misuse SI Property 03/12/ /08/ Abuse of Authority 07/20/ /21/2016
7 Closed Investigations Abuse/Misuse SI Personnel 11/22/ /30/ General Criminal Activity 06/07/ /30/ Contract/Procurement Irregularity 06/07/ /30/ Assist Other Agency 09/02/ /30/ Assist Other Agency 09/19/ /30/ Theft/Embezzlement 07/09/ /27/ Abuse of Authority 01/23/ /28/ Travel Irregularities 07/01/ /17/ Abuse/Misuse SI Property 12/09/ /30/2016
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