(REVISED 3/17/97) Statistical Summary October 1, 1995 September 30, 1996 M = million K = thousand Six-Month Fiscal Period Year Ending Ending 9/30/96 9/30/96 OIG Audit Reports Issued . . . . . . . . . . . . . . . . . . .19 34 Questioned Costs . . . . . . . . . . . . . . . . . . .$ 28.3 M $ 29.8 M Unsupported Costs. . . . . . . . . . . . . . . . . . $ 0.6 M $ 0.6 M Recommendations for Better Use of Funds. . . . . . . .$ 14.1 M $ 14.5 M Non-Federal Audit Reports Issued . . . . . . . . . . . . . . 0 411 Questioned Costs . . . . . . . . . . . . . . . . . . $ 0 $ 4.0 M Unsupported Costs. . . . . . . . . . . . . . . . . . $ 0 $ 19.2 M OIG Audit Reports Resolved by Program Managers . . . . . . . 15 30 Questioned Costs Sustained.. . . . . . . . . . . . . .$ 36.6 M $ 52.1 M Unsupported Costs Sustained. . . . . . . . . . . . . .$ 0.2 M $ 1.8 M Additional Disallowances Identified by Program Managers.$ 0 $ 3.0 M Management Commitment to Better Use of Funds . . . . . .$ 0 $ 7.0 M Non-Federal Audit Reports Resolved by Program Managers . . . 127 527 Questioned Costs Sustained.. . . . . . . . . . . . . .$ 0.9 M $ 4.7 M Unsupported Costs Sustained. . . . . . . . . . . . . .$ 0.4 M $ 2.0 M Additional Disallowances Identified by Program Managers$ 2.7 M $ 7.5 M Investigative Case Activity Cases Opened . . . . . . . . . . . . . . . . . . . . . . . 61 153 Cases Closed . . . . . . . . . . . . . . . . . . . . . . . 84 227 Cases Active at End of Period. . . . . . . . . . . . . . . 306 306 . . . . . . . . . . Cases Referred for Prosecution . . . . . . . . . . . . . . .26 57 . . . . . . . . Accepted . . . . . . . . . . . . . . . . . . . . . . . . . 14 (1) 36 . . . . . . . . . (2) Declined. . . . . . . . . . . . . . . . . . . . . . . . . 12 21 (1) Includes 2 cases accepted for civil prosecution (2) Includes 5 cases accepted for civil prosecution Investigation Results Indictments/Informations 25 (3) 52 Convictions/Pleas 26 (4) 58 Fines Ordered. . . . . . . . . . . . . . . . . . . . $ 142.9 K $ 255.6 K Restitutions Ordered . . . . . . . . . . . . . . . . $ 514.1 K $ 1.7 M Restitution Payments Collected . . . . . . . . . . . $ 169.7 K $ 264.1 K Civil Settlements. . . . . . . . . . . . . . . . . . $ 5.8 M $ 5.8 M Civil Judgment . . . . . . . . . . . . . . . . . . . $ 7.7 K $ 7.7 K Recoveries . . . . . . . . . . . . . . . . . . . . . $ 1.4 M $ 1.4 M Forfeitures/Seizures . . . . . . . . . . . . . . . $ 0 $ 0 Debarment/Suspension Activities OIG Requests for Departmental Action . . . . . . . . . . . .20 37 Individuals/Entities Debarred. . . . . . . . . . . . . . . .15 16 Individuals/Entities Suspended . . . . . . . . . . . . . . . 8 8 (3) Includes 5 actions that were not reported in out last Semiannual Report. (4) Includes 2 actions that were not reported in our last Semiannual Report.