Statistical Summary October 1, 1994 September 30, 1995 M = million K = thousand Six-Month Fiscal Period Year Ending Ending 9/30/95 9/30/95 OIG Audit Reports Issued . . . . . . . . . . . . . . . .19 28 Questioned Costs . . . . . . . . . . . . . . . .$ 7.0 M $ 186.8 M Unsupported Costs. . . . . . . . . . . . . . . .$ - 0 - $ 0.4 M Recommendations for Better Use of Funds. . . . .$ 7.9 M $ 7.9 M Non-Federal Audit Reports Issued . . . . . . . . . 4,312 7,712 Questioned Costs . . . . . . . . . . . . . . . .$ 18.1 M $ 29.9 M Unsupported Costs. . . . . . . . . . . . . . . .$ 7.4 M $ 29.7 M OIG Audit Reports Resolved by Program Managers . . . . .24 52 Questioned Costs Sustained.. . . . . . . . . . .$ 11.6 M $ 15.7 M Unsupported Costs Sustained. . . . . . . . . . .$ - 0 - $ 0.8 M Additional Disallowances Identified by Program Managers. . . . .$ 1.5 M $ 4.6 M Management Commitment to Better Use of Funds . .$ 0.1 M $ 175.7 M Non-Federal Audit Reports Resolved by Program Managers . . . . . . . . 498 699 Questioned Costs Sustained.. . . . . . . . . . .$ 9.2 M $ 16.5 M Unsupported Costs Sustained. . . . . . . . . . .$ 3.4 M $ 4.8 M Additional Disallowances Identified by Program Managers. . . . .$ 38.0 M $ 42.6 M Management Improvement Reports Reports Issued . . . . . . . . . . . . . . . . . . . 0 0 Reports Resolved by Program Managers . . . . . . . . . 1 3 Investigative Case Activity Cases Opened . . . . . . . . . . . . . . . . . . . . 119 164 Cases Closed . . . . . . . . . . . . . . . . . . . . 144 234 Cases Active at End of Period. . . . . . . . . . . . 367 367 Cases Referred for Prosecution . . . . . . . . . . . 55 97 Accepted . . . . . . . . . . . . . . . . . . . . 21 44 Declined. . . . . . . . . . . . . . . . . . . . . 34 53 Investigation Results Indictments/Informations . . . . . . . . . . . . . 30 62 Convictions/Pleas . . . . . . . . . . . . . . . . . 97 164 Fines Ordered. . . . . . . . . . . . . . . . . $ 29.6 K $ 0.1 M Restitutions Ordered . . . . . . . . . . . . . $ 3.1 M $ 4.5 M Restitution Payments Collected . . . . . . . . $ 0.5 M $ 0.7 M Civil Settlements. . . . . . . . . . . . . . . $ 0.1 M $ 0.9 M Civil Penalties. . . . . . . . . . . . . . . . $ - 0 - $ 5.0 K Recoveries . . . . . . . . . . . . . . . . . . $ - 0 - $ 18.1 K Forfeitures/Seizures . . . . . . . . . . . . . $ 0.2 M $ 2.4 M Debarment/Suspension Activities OIG Requests for Departmental Action . . . . . . . . 17 29 Individuals/Entities Debarred. . . . . . . . . . . . 12 23 Individuals/Entities Suspended . . . . . . . . . . . . 1 4