FOIA Request - EEOC-DIG Investigations that are closed. (202) (phone) (202) (fax)

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Description of document: Requested date: Released date: Posted date: Title of Document Date/date range of document: Source of document: US Equal Employment Opportunity Commission (EEOC) Inspector General Investigations that have closed since October 1, 2005. 28-December-2006 29-January-2007 02-October-2007 FOIA Request - EEOC-DIG Investigations that are closed 15-September-2003 29-November-2006 FOIA Requester Service Center (202) 663-4640 (phone) (202) 663-4639 (fax) FOIA@EEOC.gov FOIA Public Liaison Assistant Legal Counsel Equal Employment Opportunity Commission 1801 L St., N.W., 6th Floor Washington, DC 20507 Notes: Non-responsive information has been excised. The governmentattic.org web site ( the site ) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file.

U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION Washington, D.C. 20507 Office of Legal Counsel JAN 2 92007 Re: FOIA No. A7-04-FOIA-I05 Your Freedom ofinformation Act (FOIA) request received in this office on December 28, 2006, has been processed. The paragraph(s) checked below apply: [ ] A portion ofyour request is neither granted nor denied because: [ ] Your request does not reasonably describe the records you wish disclosed or [ ] No records fitting the description ofthe records you seek disclosed exist or could be located after a thorough search. The remainder of your request is: [ ] Granted [ ] Denied pursuant to the subsections of the ForA indicated at the end of this letter. An attachment to this letter explains the use ofthese exemptions in more detail. [ ] Granted in part and denied in part. Portions not released are being withheld pursuant to the subsections ofthe FOrA indicated at the end ofthis letter. An attachment to this letter explains the use ofthese exemptions in more detail. [x] Your request is granted. [ ] Your request is denied pursuant to the subsections ofthe FOrA indicated at the end of this letter. An attachment to this letter explains the use ofthese exemptions in more detail. [ ] Your request is granted in part and denied in part. Portions not released are being withheld pursuant to the subsections of the FOIA indicated at the end of this letter. An attachment to this letter explains the use ofthese exemptions in more detail. [ ] You must send a check for made payable to the United States Treasurer and mail to the above address. Manual search and review time is billed per quarter hour based on the personnel categoryof the person conducting the search. Direct costs are billed for computer searches and in certam other circumstances. Photocopying is billed at $.15 per page. 29 C.F.R. 1610.15. The attached Comments page will further explain any direct costs assessed. The fee has been computed as follows:

[] Commercial use requests: [ ] pages ofphotocopying; [ ] quarter hour(s) of [ ] review time; and [ ] quarter hour(s) of[ ] search time; Direct costs are billed in the amount of [ ] for [ ]. [] Requests by educational or noncommercial scientific institutions or representatives ofthe news media: [ ] pages ofphotocopying. The first 100 pages are provided free ofcharge. [] All other requests: [] pages ofphotocopying and [ ] quarter hour(s) of[ ] search time. Direct costs are billed in the amount of.15 cents per page [for copying]. The first 100 pages and?hours ofsearch time are provided free ofcharge. [x] The disclosed records are enclosed. No fee is charged because the cost ofcollecting and processing the chargeable fee equals or exceeds the amount ofthe fee. 29 C.F.R. 161O.15(d). [] The disclosed records are enclosed. Photocopying and search fees have been waived pursuant to 29 C.F.R. 1610.14. [ ] You may appeal this decision by writing within thirty calendar days ofreceipt ofthis letter to the Office oflegal Counsel FOIA Programs, Equal Employment Opportunity Commission, 1801 L Street, N.W., Washington, D.C. 20507. Your appeal will be governed by 29 C.F.R. 1610.11. [ X] See attached Comments page for further information. Applicable Sections ofthe Freedom ofinformation Act, 5 U.S.c. 552(b): [ ] (2) [] (3)(A) [] Section 706(b) oftitle VII [] Section 709(e) oftitle VII [ ] (3)(B) [ ] 41 U.S.C. 253b(m) ofthe National Defense Authorization Act [ ] (4) [ ] (5) [ ] (6) [ ] (7)(A) [ ] (7)(C) [ ] (7)(D) [ ] Other (see attached)

COMMENTS PAGE Your request is granted. The Office oflnspector General provided the enclosed responsive information pertaining to the Inspector General Investigations that have closed since October 1, 2005. Non-responsive information has been excised.

FOIA REQUEST - EEOC-DIG Investigations that are Closed For Allegations Closed Between: 10/1/05 and 12128/06 Investigative Number Date Rec'd Date Closed 100 - Gross MismanagemenUMisconduct 207 2695 12-Nov-06 12115/2006 205 2513 07-Mar-05 10/19/2005 205 2598 22-Sep-05 11/18/2005 2062646 19-Jun-06 6/27/2006 2052583 02-Aug-05 11/9/2005 206 2656 05-Jul-06 7/21/2006 207 2697 29-Nov-06 12115/2006 205 2588 15-Sep-05 10/17/2006 Summary for 'lssue1' = 100 - Gross MismanagemenVMisconduct (8 detail records) 102 - Insubordination 206 2662 27-Jul-06 8/10/2006 Summary for 'Issuel' = 102 -Insubordination (1 detail record) 104 - Misuse of Credentials Thursday, December 28, 2006 Page 1 0/5

Investigative Number Date Rec'd Date Closed Summary for 'Issue 1, = 199 - Other Gross MismanagementlMisconduct (2 detail records) 200 - Ethics 205 2590 206 2610 13-Sep-05 01-Dec-05 10/5/2005 12/212005 Summary for 'Issue1, = 200 - Ethics (2 detail records) 207 Conflict of Interest 207 2684 16-0ct-06 12/15/2006 2062642 14-Jun-06 7/2412006 Summary for 'Issue 1, = 207 - Conflict of Interest (2 detail records) 300 - Theft 206 2609. 206 2619 17-Nov-05 04-Jan-06 Summary for 'Issue1, = 300 - Theft (2 detail records) 3/28/2006 1/512006 500 - Fraud (Major) 206 2638 05-Jun-06 Summary for 'Issue 1,= 500 - Fraud (Major) (1 detail record) 8/1/2006 Thursday, December 28, 2006 Page3of5

Illvestigative Number Date Rec'd Date Closed 504 - Computer Fraud 206 2617 19-Dec-05 12128/2005 Summary for 'Issue l' = 504 - Computer Fraud (1 detail record) 600 - Other Criminal Violations 206 2639 12-Jun-06 7/612006 206 2650 05-Jul-06 8/2212006 Summary for 'Issue l' = 600 - Other Criminal Violations (2 detail records) 603 - Bribery 205 2560 16-Jun-05 10/17/2005 204 2384 15-Sep-03 10/19/2005 Summary for 'Issue l' = 603 - Bribery (2 detail records) 605 - Alteration or Destruction of Official Documents 206 2629 01-Mar-06 4/28/2006 206 2672 24-Aug-06 8/24/2006 Summary for 'Issuel'= 605 - Alteration or Destruction of Official Documents (2 detail records) 800 - All Other Allegations 2062661 26-Jul-06 811012006 Thursday, December 28, 2006 Page 4 0/5

Investigative Number Date Rec'd Date Closed 206 2627 10-Feb-06 3/7/2006 206 2628 10-Feb-06 317/2006 Summary for 'Issue l'=104 - Misuse of Credentials (2 detail records) 107 - Preferential Treatment 205 2580 23-Aug-05 10/5/2005 205 2579 12-Jul-05 10/5/2005 Summary for 'Issue1, = 107 - Preferential Treatment (2 detail records) 109 - WhistlebJower Discrimination 205 2559 22-Jun-05 617/2006 Summary for 'Issue 1, = 109 - Whistleblower Discrimination (1 detail record) 199 - Other Gross MismanagemenUMisconduct 2062634 207 2693 24-Apr-06 06-Nov-06 5/9/2006 11/16/2006 Thursday, December 28, 2006 Page 20/5

Investigative Number Date Rec'd Date Closed 206 2627 10-Feb-06 3n12006 206 2628 10-Feb-06 3n12006 Summary for 'lssue1' = 104 - Misuse of Credentials (2 detail records) 107 - Preferential Treatment 205 2580 23-Aug-05 10/5/2005 205 2579 12-Jul-05 10/5/2005 Summary for 'Issue l' = 107 - Preferential Treatment (2 detail records) 109 - Whistleblower Discrimination 205 2559 22-Jun-05 6n12006 Summary for 'lssue1' = 109 - Whistleblower Discrimination (1 detail record) 199 - Other Gross MismanagemenUMisconduct 206 2634 207 2693 24-Apr-06 06-Nov-06 5/9/2006 11116/2006 Thursday, December 28, 2006 Page2of5

Investigative Number Date Rec'd Date Closed 206 2673 07-Sep-06 9/11/2006 Summary for 'Issue l'= 800 - All OtherAllegations (2 detail records) Grand Total 35 Records Thursday, December 28, 2006 Page 5 0[5