|
|
|
|
|
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.
|
|
|
|
|
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 Adams | Suspended |
Latasha Bell | Suspended |
Everett Lipscomb, Jr. | Suspended |
Behzad Mehr | Debarred |
Patrick Kpenou aka Tete Kpendu Kokou | Proposed for Debarment |
Amadou Ba | Proposed for Debarment |
Lacina Pakoun | Proposed for Debarment |
Seydou Ilboudo | Proposed for Debarment |
Patrick Nyarko | Proposed for Debarment |
Emmanuel Nortey | Proposed for Debarment |
Isaac Mensah | Proposed for Debarment |
Din Mohammad Ramin | Proposed for Debarment |
Mohammad Rasool Nasrat | Proposed for Debarment |
Ian Peel | Suspended |
Ian Cameron | Suspended |
Yousef Dahdal | Debarred |
Neil P. Campbell | Debarment |
Andy Khungwa Chilakalaka | Proposed for Debarment |
Hensford Ng'ong'ola | Proposed for Debarment |
Rafick Karim | Proposed for Debarment |
Lawrence Munthali | Proposed for Debarment |
Elliot Masiku | Proposed for Debarment |
Zakeyo Nyirongo | Proposed for Debarment |
Chrissie Mtima | Proposed for Debarment |
Andrew Mwalwimbo Msyani | Proposed for Debarment |
Steve Jonathan | Proposed for Debarment |
Symon Sindizani Banda | Proposed for Debarment |
Evance Kalepa | Proposed for Debarment |
Kissa Mwakibhinga | Proposed for Debarment |
Diana Mataya | Proposed for Debarment |
Atherton Mbachichi Mkandawire | Proposed for Debarment |
Julita Nsanjama | Proposed for Debarment |
Matilda Nangoma | Proposed for Debarment |
Onyebuchi Akpamgbo | Debarment |
Michael E. Hase | Debarred |
Jean Patrick Leger | Suspended |
Derish Wolff | Suspended |
Mohammad Qaseem Samimi | Debarred |
Antonio D. Williams | Debarred |
Donald Lerch | Debarred |
Ghada Al Nashar | Debarred |
Roz Mohammad | Debarred |
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-Sudanee | Suspended |
Ahmad Mustafa | Debarred |
Mark Deli Siljander | Debarred |
Ali M. Bagegni | Debarred |
Mubarak Hamed | Debarred |
Ahman Samim Sediqi | Debarred |
Salvatore Pepe | Debarred |
Precy Pellettieri | Debarred |
Servcor LLC | Debarred |
Back to Top ^
|