SIGAR
2017-01-30qr
2017-01-30qr
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APPENDICES<br />
<strong>SIGAR</strong> Hotline<br />
The Investigations directorate continued its work this quarter on complaints<br />
received prior to December 31, 2016. This quarter, the directorate<br />
processed 215 complaints, most of which are under review or were closed,<br />
as shown in Figure D.3. The <strong>SIGAR</strong> Hotline received 110 complaints this<br />
quarter. As shown in Figure D.4, most were received electronically.<br />
FIGURE D.3<br />
FIGURE D.4<br />
STATUS OF <strong>SIGAR</strong> HOTLINE COMPLAINTS: OCTOBER 1–DECEMBER 31, 2016<br />
Complaints Received<br />
47<br />
110<br />
Complaints (Open)<br />
22<br />
Gen Info File (Closed)<br />
77<br />
Investigation (Open)<br />
Investigation (Closed)<br />
Referral (Open)<br />
1<br />
0<br />
0<br />
Referral (Closed) 5<br />
Suspension & Debarment (Closed) 0<br />
0 20 40 60 80 100 120<br />
Total: 215<br />
Note: 110 complaints received during quarter; total includes status changes for complaints made in earlier periods.<br />
Source: <strong>SIGAR</strong> Investigations Directorate, 1/13/2017.<br />
<strong>SIGAR</strong> SUSPENSIONS AND DEBARMENTS<br />
Table D.1 is a comprehensive list of finalized suspensions, debarments, and<br />
special entity designations relating to <strong>SIGAR</strong>’s work in Afghanistan as of<br />
December 31, 2016. <strong>SIGAR</strong> lists its suspensions, debarments and special<br />
entity designations for historical purposes only. For the current status of<br />
any individual or entity listed herein as previously suspended, debarred or<br />
listed as a special entity designation, please consult the System for Award<br />
Management, www.sam.gov.<br />
Entries appearing in both the suspension and debarment sections are<br />
based upon their placement in suspended status following criminal indictment<br />
or determination of non-responsibility by agency suspension and<br />
debarment official. Final debarment was imposed following criminal conviction<br />
in U.S. Federal District Court and/or final determination by agency<br />
suspension and debarment official regarding term of debarment.<br />
SOURCE OF <strong>SIGAR</strong> HOTLINE COMPLAINTS,<br />
OCTOBER 1–DECEMBER 31, 2016<br />
Phone<br />
2<br />
Total: 110<br />
Electronic<br />
107<br />
Written<br />
1<br />
Source: <strong>SIGAR</strong> Investigations Directorate, 1/13/2017.<br />
REPORT TO THE UNITED STATES CONGRESS I JANUARY 30, 2017<br />
229