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REPORTING REQUIREMENTS

How do I report fraud, waste or abuse?

Step 1: Know the Requirements
Be familiar with the USAID OIG Fraud Reporting Guidance. See document here (pdf, 135kb).

Step 2: Contact USAID's Office of Inspector General
The OIG is the first stop for matters related to corruption, waste, fraud, or abuse. Contact the OIG at:

Phone: 800-230-6539
Email: ig.hotline@usaid.gov
Web: www.usaid.gov/oig/ hotline/hotline.htm

Implementing Partners can fill out this form directly on the OIG website.


 

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Compliance and Oversight of Partner Performance Division
RED ALERTS

The USAID Compliance and Oversight for Partner Performance Division established a Red Alert system, upon the chartering of this new division in February 2011, for the purpose of notifying the acquisition and assistance community when a suspension or debarment action has been taken against an individual or entity. Red Alert notifications are another communication tool in order to timely and proactively disseminate critical information.

These notifications should not be construed as a substitute for the U.S. Government Excluded Parties List System (EPLS), www.epls.gov. In no way, does checking the below listing obviate the Contracting/Agreement Officer's responsibility to check EPLS during the procurement process. It is intended as an announcement of current actions being taken in the area of suspension and debarment against individuals or entities by the Agency.

Items are posted within a few days after uploading salient information into EPLS. When the period of suspension or debarment terminates, the individual or entity will be removed from this web page. Check EPLS for a full listing of current and archived actions.

Below is a listing of recent Red Alert notifications as of may 10, 2012.

NAME STATUS

Andy Khungwa Chilakalaka

Debarred

Hensford Ng'ong'ola

Debarred

Rafick Karim

Debarred

Lawrence Munthali

Debarred

Elliot Masiku

Debarred

Zakeyo Nyirongo

Debarred

Chrissie Mtima

Debarred

Andrew Mwalwimbo Msyani

Debarred

Steve Jonathan

Debarred

Symon Sindizani Banda

Debarred

Evance Kalepa

Debarred

Kissa Mwakibhinga

Debarred

Diana Mataya

Debarred

Atherton Mbachichi Mkandawire

Debarred

Julita Nsanjama

Debarred

Matilda Nangoma

Debarred
Mark-Anthony Elisha AdamsSuspended
Latasha BellSuspended
Everett Lipscomb, Jr.Suspended
Behzad MehrDebarred
Patrick Kpenou aka Tete Kpendu KokouProposed for Debarment
Amadou Ba Proposed for Debarment
Lacina PakounProposed for Debarment
Seydou IlboudoProposed for Debarment
Patrick NyarkoProposed for Debarment
Emmanuel NorteyProposed for Debarment
Isaac Mensah Proposed for Debarment
Din Mohammad RaminProposed for Debarment
Mohammad Rasool NasratProposed for Debarment
Ian PeelSuspended
Ian CameronSuspended
Yousef DahdalDebarred
Neil P. CampbellDebarment
Andy Khungwa ChilakalakaProposed for Debarment
Hensford Ng'ong'ola Proposed for Debarment
Rafick Karim Proposed for Debarment
Lawrence MunthaliProposed for Debarment
Elliot Masiku Proposed for Debarment
Zakeyo NyirongoProposed for Debarment
Chrissie Mtima Proposed for Debarment
Andrew Mwalwimbo MsyaniProposed for Debarment
Steve JonathanProposed for Debarment
Symon Sindizani Banda Proposed for Debarment
Evance KalepaProposed for Debarment
Kissa MwakibhingaProposed for Debarment
Diana MatayaProposed for Debarment
Atherton Mbachichi Mkandawire Proposed for Debarment
Julita NsanjamaProposed for Debarment
Matilda NangomaProposed for Debarment
Onyebuchi AkpamgboDebarment
Michael E. HaseDebarred
Jean Patrick LegerSuspended
Derish WolffSuspended
Mohammad Qaseem SamimiDebarred
Antonio D. WilliamsDebarred
Donald LerchDebarred
Ghada Al NasharDebarred
Roz MohammadDebarred
Ahsan Aman Construction Company (AACC)Debarred
Joe O. Bondo Debarred
Thomas M. Parker Suspended
Morris B. Fahnbulleh Proposed for Debarment
Ronald F. Ruybal, aka "Cisco" Debarred By Peace Corps
Khaled al-SudaneeSuspended
Ahmad Mustafa Debarred
Mark Deli SiljanderDebarred
Ali M. BagegniDebarred
Mubarak HamedDebarred
Ahman Samim SediqiDebarred
Salvatore PepeDebarred
Precy PellettieriDebarred
Servcor LLC Debarred

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