Statistical Summary October 1, 1995 March 31, 1996 M = million K = thousand OIG Audit Reports Issued . . . . . . . . . . . . . . . . . . . . . . . .15 Questioned Costs . . . . . . . . . . . . . . . . . . . . . . . $ 1.5 M Unsupported Costs. . . . . . . . . . . . . . . . . . . . . . . $ Recommendations for Better Use of Funds. . . . . . . . . . . . $ 450.0 K Non-Federal Audit Reports Issued . . . . . . . . . . . . . . . . . . . 411 Questioned Costs . . . . . . . . . . . . . . . . . . . . . . . $ 4.0 M Unsupported Costs. . . . . . . . . . . . . . . . . . . . . . . $ 19.2 M OIG Audit Reports Resolved by Program Managers . . . . . . . . . . . . .15 Questioned Costs Sustained.. . . . . . . . . . . . . . . . . . $ 15.5 M Unsupported Costs Sustained. . . . . . . . . . . . . . . . . . $ 1.6 M Additional Disallowances Identified by Program Managers. . . . $ 3.0 M Management Commitment to Better Use of Funds . . . . . . . . . $ 7.0 M Non-Federal Audit Reports Resolved by Program Managers . . . . . . . . 400 Questioned Costs Sustained.. . . . . . . . . . . . . . . . . . $ 3.8 M Unsupported Costs Sustained. . . . . . . . . . . . . . . . . . $ 1.6 M Additional Disallowances Identified by Program Managers. . . . $ 4.8 M Investigative Case Activity Cases Opened . . . . . . . . . . . . . . . . . . . . . . . . . . . . .92 Cases Closed . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143 Cases Active at End of Period. . . . . . . . . . . . . . . . . . . . 315 Cases Referred for Prosecution . . . . . . . . . . . . . . . . . . . .31 Accepted . . . . . . . . . . . . . . . . . . . . . . . . . . . . .22 Declined. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Investigation Results Indictments/Informations . . . . . . . . . . . . . . . . . . . . . . .27 Convictions/Pleas . . . . . . . . . . . . . . . . . . . . . . . . . .32 Fines Ordered. . . . . . . . . . . . . . . . . . . . . . . . . $ 112.7 K Restitutions Ordered . . . . . . . . . . . . . . . . . . . . . $ 1.2 M Restitution Payments Collected . . . . . . . . . . . . . . . . $ 94.4 K Debarment/Suspension Activities OIG Requests for Departmental Action17 Individuals/Entities Debarred. . . . . . . . . . . . . . . . . . . . . 1