1The Las Vegas laboratory was only one component of ICF Kaiser Engineers, Inc., headquartered in Fairfax, Virginia. (RX 28-1.) However, in this decision, unless otherwise noted, the initials ICF will refer only to the Las Vegas laboratory component of ICF Kaiser Engineers, Inc. To avoid confusion, ICF Kaiser International, the corporate parent of ICF Kaiser Engineers, Inc., will be referred to as Kaiser International without the ICF initials.
2The phrase "quality assurance" runs through the evidence in this case like a mantra, and most of the abbreviations and acronyms in the case begin with QA.
3A deliverable is any completed project that ICF forwards to the EPA. The term includes the audit reports, the samples, and other documents.
4"TR1" will refer to the transcript of the first hearing beginning on November 3-5, 1997, "TR2" will refer to the transcript of the hearing on September 29, 1998 and "TR3" will refer to the transcript for the hearing on March 29, 1999.
5SOP stands for Standard Operating Procedures which are detailed explanations provided to the EPA which describe how ICF would perform a given task under the contract. SOPs covered everything from how ICF would clean beakers to how the SOPs would be revised every six months.
6More precisely "EPA Requirements for Quality Management Plans QA/R-2 Draft Interim Final of August 1994." (ALJX 1.)
7The QATS contract contains "personnel definitions, labor classifications, duties and qualifications" of ICF's employees, who are divided into four professional levels. RX 28-129 et seq. The program manager is the sole person in level 4. (TR2-21 et seq.) Professional level 3 begins with the sentence "Under general supervision of project leader, plans, conducts and supervises assignments...."and goes on to list group leaders, the QAO and senior chemists and auditors. (RX 28-131 et seq.) ICF argues that this means that all Level 3 employees, including the QAO, were direct subordinates of Dr. Gebhart. I do not find the "general supervision" reference to be so clear. One can construe this general reference to merely mean that the QAO was an ICF employee who was under the administrative supervision of the project leader in the sense that he had to work certain hours, and be subject to ICF's personnel policies, etc. In any event, I do not find that this general reference overrides the independence requirements of the QA/R-2 and the very clear and specific representations in the QAPP which depicts the QAO as an employee directly reporting to senior corporate management represented by a vice-president of the parent Kaiser International, Ms. Fernandez, and maintains only formal lines of communication with Dr. Gebhart.
8ICF's counsel's not entirely satisfactory explanation of the significance and meaning of this chart is at TR2-30. I also note that there was testimony that Mr. Singal had the power to stop ICF's work under some hypothetical circumstances, but that to do that he had to contact Ms. Fernandez who could overrule him. (TR1-31-318.) That strikes me as inconsistent with the notion that he was an agent under the control of Dr. Gebhart, for if that were so, she, not Ms. Fernandez, could overrule him.
9It should be noted that when Dr. Gebhart handed Mr. Singal his letter of termination, she had Mr. Kell escort him from ICF premises.
10I am mindful of ICF's counsel comment that the "internal [chart] was reviewed and approved by the EPA." (TR2-9.) When asked whether there was any evidence it was reviewed and approved by the EPA, he offered to have Dr. Gebhart testify presumably to substantiate what he said. (TR2-10.) Because there was an objection to Dr. Gebhart testifying at the second hearing which was called to have a colloquy with counsel, not for presentation of evidence, the offer of Dr. Gebhart's testimony was declined. As the record stands, there is no evidence that the EPA was aware that ICF had or used an organization chart which was different from the public chart ICF was filing with EPA. I cannot treat comment of counsel as evidence. But more importantly I am skeptical of the notion that ICF would be repeatedly filing its QAPPs with charts showing Mr. Singal outside Dr. Gebhart's control, while at the same time seeking EPA review and approval of the internal chart which contradicts the public chart by showing Mr. Singal under her direct control. It is noteworthy that the stated reason in the QA/R-2 for requiring the periodic filing of organization charts in the first place was to show "...in particular, the organizational position of the [QAO/Singal] that documents [his] independence... from groups generating environmental data." (ALJX 1-7.) (Emphasis supplied). The contention that EPA reviewed and approved the internal chart showing no independent QAO, while at the same also accepting and approving the contradictory public chart, is, in effect, a charge that EPA was either hopelessly incompetent, or colluded with ICF in a sham to deceive the rest of the government and the public about how quality assurance functions at ICF and its oversight by EPA was conducted. In either event, that implicit charge of EPA malfeasance, even if supported by plausible evidence, would be irrelevant here and beyond the purview of this action, and would not excuse ICF's conduct.
The persons and organizations performing quality assurance functions shall have
sufficient authority and organizational freedom to identify quality problems, to
initiate, recommend or provide solutions; and to verify implementation of solutions.
Such persons and organizations performing quality assurance shall report to a
management level such that independence from cost and schedule when opposed
to safety considerations are provided....
10 C.F.R. Part 50, Appendix B. (Emphasis supplied).
QA/R-2 required that the QAO have independence from groups generating environmental data" and have a direct "line of reporting to senior management." (ALJX 1-7.) (Emphasis supplied).
12Since this would be true even if Mr. Singal's complaints were wrong headed, it need not be decided here whether Mr. Singal was right, or that 20% review was adequate to ensure quality. Minard v. Nerco Delamar Co., 92 (Sec'y Jan. 12, 1995), slip op. at 8.
13For purposes of computing and compounding interest, interim earnings are credited against gross back pay during the quarter in which the interim earnings were earned. Hobby v. Georgia Power Co., ARB No. 98-166, ALJ No. 1990-ERA-30 (ARB Feb. 9, 2001), slip op. at 42. As there is no evidence when Mr. Singal earned the $2,200, I calculate the interest on an assumption most favorable to ICF by crediting these earnings against his back pay in the first quarter following his termination.