Description of document List of National Security Agency NSA Inspector General OIG investigations closed during CY 2013 Requested date 4-May-2014 Released date 04-January-2016 Posted date 04-July-2016 Source of document National Security Agency Attn FOIA PA Office DJ4 9800 Savage Road Suite 6248 Ft George G Meade MD 20755-6248 Fax 443-479-3612 Online FOIA Request Form 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 The public records published on the site were obtained from government agencies using proper legal channels Each document is identified as to the source Any concerns about the contents of the site should be directed to the agency originating the document in question GovernmentAttic org is not responsible for the contents of documents published on the website NATIONAL SECURITY AGENCY CENTRAL SECURITY SERVICE FORT GEORGE G MEADE MARYlAND 20755-6000 FOIA Case 78237 A 4 January 2016 This responds to your Freedom of Information Act FOIA request of 24 May 2014 which was received by this office on 10 June 2014 for the list of investigations closed by the Office of Inspector General during calendar year 2013 As previously provided your request has been assigned Case Number 78237 For purposes of this request and based on the information you provided in your letter you are considered an all other requester As such you are allowed 2 hours of search and the duplication of 100 pages at no cost There are no assessable fees for this request Your request has been processed under the FOIA and the document you requested is enclosed Certain information however has been deleted from the enclosure This Agency is authorized by statute to protect certain information concerning its activities as well as the names of its employees Such information is exempt from disclosure pursuant to the third exemption of the FOIA which provides for the withholding of information specifically protected from disclosure by statute The specific statute applicable in this case is Section 6 Public Law 86-36 50 U S Code 3605 We have determined that such information exists in this record and we have excised it accordingly Since these deletions may be construed as a partial denial of your request you are hereby advised of this Agency's appeal procedures You may appeal this decision If you decide to appeal you should do so in the manner outlined below • The appeal must be in writing and addressed to NSA CSS FOIA PA Appeal Authority DJ4 National Security Agency 9800 Savage Road STE 6248 Fort George G Meade MD 20755-6248 • • It must be postmarked no later than 60 calendar days of the date of this letter Please include the case number provided above FOIA Case 78237A • • Please describe with sufficient detail why you believe this denial was unwarranted NSA will endeavor to respond within 20 working days of receiving your appeal absent any unusual circumstances Sincerely JOHN R CHAPMAN Chief FOIA PA Office NSA Initial Denial Authority Encl a s DOCID 4265580 UNCLASSIFIED FOR OFFICIAL USE OPlLY ii DATE CLOSED Between Jan 1 2013 12 00 00 AM and Dec 31 2013 11 59 59 PM • DATE CLOSED Ascending order IIV-12-0048 j Alleged ·----------4-- - ---- --------- LaborMischarging E-O Alleged Labor Mischarging Nov 21 2011 Jan_ 2013 -12-0061 Alleged Labor Mischarging Mar 20 2012 Jan 4 2013 -12-0080 Alleged T A Abuse rW-12-0095 Misuse of Government Resources Contractor I IV-12-0092 Misuse of Government resources --------- Apr 20 2012 I --l J 4 2Q13- l Jun 7 2012 May 29 2012 Jan 4 2013 Jan 4 2013 1 G 1 - --·· ________ _j i - --°- - rT1 t r °- - °-r ·-····-·-·------- - t _ _ _ rJan - IV-12-0098 IMisuse of Government resrouces Contractor Jun 7 2012 Jan 4 2013 I G v-12-0064 Alleged Hostile Work IV-12-0111 E nviron nt _through Sexual Ha ssment Abuse of contractors - Personal Services I NSA empl 1NOrks as pit contr-has access to other company info l i-13-0004 I 1 __ 1 · Feb 15 2012- 1 A 15 2012 I Oct 4 2012 I lJan1- 013 - - i 1 Ja ' 20 ----- J j Jan 14 2013 I Time Attendance-Civilian l Sep 17 2012 Jan 16 2013 ····· ----···--·- -·--···----- ·-···-···-··------·--- -·-······-·· ··- -····- ···---- --······--- ··- -··----··1--·····-- ···-····---·-- ··---·----- Misuse of Govemement Resources contractor Jun 14 2012 17 2013 J i IV-12-0124 -·-···---······-----·-- I IV-12-0100 f- t - r '·- _ - -_J --f - - l ' _ 7 J r iV-12-0095 l _ -12-0116 i IV-12-0099 § _-0113 M' suse of Government I IV-12-0115 Resourc e ntr _c _ - Misuse of Government Resources Civ-14 I Aug 22 2012 Aug 22 2012 I 25 2013 __ _j I Jan 31 2013 J Misu Go ment Resou s contractor ·-·----1Ju 1 2m-- -----1 M' ' '°' I' ' I --- - A d - ignatu ·o e · - ---·-------·--- - tA g 21 0 i Alleged T A Abuse ofGowmmom -· ----- ooo cio' I Aug_ · 2012 14 2012 _ Feb_ 2013_____- - iI I Fob 7 2013 15 2013 _____ 1 IV-13-0005 i Senior allegedly pushing money to SPAWAR i Oct 10 2012 Mar 1 2013 i i--·-··-----·--·-·-·-t ·· - - - - - · ·-···--·-·---------··------- --··-·--··------r------------· IV-11-0043 Sexual Harassment Misuse of Agency Computer Systems Etc I Jun 3 2011 Mar 18 2013 I IV-13-0045 I Interfering in the disipline process of an IG investigation Feb 13 2013 Feb 25 2013 '------ -·-- - -------------- - ------·------·------- -----·--·· - ··-r--------··-·------t------- -- ------ - 1 __ ----------··--· -·-i-·-·----·-·------------------·--·····----·-·-·--·--·-·-·'------·-----i·--··- - - - - - -·-·-·· IV-13-0035 i '-----··------ Misuse of Government Resources repeat offender Jan 10 2013 Mar 19 2013 -··----------·--·--·---··--···-------··----·----- ·-··--··-r--· - - --·--···- ------·-··-------·- I J l Y_ ---------- - - er_ nce_n i -g $83K ' 1 1 t________ ------··----J_ J 2 -------··-----' pproved for Release by NSA on 01-04-2016 FOIA Case # 7823 Dec 17 2015 - 1- UNCLASSIFIED FOR OFFIGL tL USE OULY 9 12 51 AM DOCID 4265580 UNCLASSIFIED ii DATE CLOSED Between Jan 1 2013 12 00 00 AM and Dec 31 2013 11 59 59 PM • -o DATE CLOSED Ascending order CONTROL NUMBER IV-12-0051 1--- - PATE OPENED • ' PATE CLOSE ' -·-- 4 Alleged T A Abuse - -·- - - - - - · - IV-11-0053 Alleged misuse of U S SIGINT systems IV-11-0052 Alleged misuse of US SIGINT Systems - - - - - __Jan 30 2012 I Mar 22 2013 2013 Jul 15 201 1 - Alleged T A Abuse and Unauthorized Monitoring Jul 19 2012 I M 27 2013 IV-12-0105 Ext Hotline -Alleged Contractor Fraud Jul2 2012 l Apr 8 2013 IV-13-0034 Misuse of Govt Charge Card Dec 19 2012 I IV-12-0034 Alleged Labor Mischarging Dec12 2011 IV-12-0101 Employee accessed unauthorized database Jul2 2012 IV-13-0043 1 Employee accessed unauthorized database - ------- ------- Apr 15 2013 _ _ _201 --···-·-·-Apr 18 2013 --- 1-- - I - Juf2 2012 Apr 19 2013 Apr19 2013 IV-12-0086 External Hotline Complaint - Alleged Nepotism Apr 26 2012 IV-12-0018 Possible EO 12333 Violation -- - - - Nov 14 2011 ' Nov 8 2012 - - IV-13-0037 Misuse of Government Resources Jan 11 2013 Apr 24 2013 IV-12-0090 Misuse of GTCC Dec 7 2012 Apr 30 2013 IV-12-0110 Misuse Government Credit Card Aug 8 2012 IV-11-0022 Potential violation of Policy by NCSC reps Apr 11 2011 May 2 2013 IV-12-0001 Employees Receive High $ External Awards wi no Justification Oct 6 2011 May 6 2013 IV-11 -0019 Financial Mismanagement Conflict of Interest Apr 13 201 1 May 8 2013 IV-12-0091 Potential violation of Policy by NCSC reps Apr11 2011 IV-13-0011 Possible ethics violation by NSA employee Dec 11 2012 May 14 2013 IV-12-0119 Misuse of Government Resources Contractor Aug 22 2012 May 15 2013 IV-1 2-0062 Alleged Labor Mischarging Mar 30 2012 May 16 2013 ___J Jan 11 2013 May 17 2013 i Sep 14 2012 May 17 2013 May 13 2013 - - V-13-00_ 3- Man r rted -empi e - govt_ch rg car - -J ec 19 2 1 Dec 17 2015 - Nov 21 2011 j Questionable signatures submitted on Contract proposal I i May8 2013 r-- Alleged Labor Mischarging 2-0123 l M -2 2013 -----· _ IV-12-0022 Mi fGovemm t_Res ces_____ l Apr 24 2013 - l 1 Alleged Labor Mischarging __ I Apr 23 2013 -- - IV-13-0013 IV-13-0036 I ----i I M 25 20 ---I ' Jul 15 2011 - - - ---- ' IV-12-0108 -2- UNCLASSIFIED May 20 2013 9 12 51 AM DOCID 4265580 UNCLASSIFIED FOR OFFICIAL USE OMLY ii DATE CLOSED Between Jan 1 2013 12 00 00 AM and Dec 31 2013 11 59 59 PM • ·· DATE CLOSED Ascending order _ ' b 3 -P L 86-36 ·· IV-13-0044 NSAT failure to address violence in the workplace IV-12-0121 T AAllegation ------------- ---·-·-----------------------·----- Feti'1 2013 May 28 2013 Sep10 2012 May28 2013 - - ------------- ' 1_v_-1_1_-0_05_1_ _ _ _f Potential Contra _o_r_M_i_sc_h_arg_in_g_---J_ _ _ _ _ _ _ _t _··- -_ __ _ ·_-- _ J_u_1_1_2 _2_0 _1_1 --1-M_a_y_2_9_ _20_13 IV-13-0006 l Alleged Labor Mischarging Nov 8 2012 May 30 2013 IV-13-0028 j Alleged Labor Mischarging Nov 28 2012 Jun 3 2013 - ian 27 2012 Jun 4 2013 IV-12-0047 r d Contractor Mischarging f-I IV-12-0120 l I Misuse of Government Resources Contractor ----- Aug 22 2012 I l t Jun 6 2013- 1 r i i-DFFENDER1 I- - - - 1 IV-13-0002 I Alleged Labor Mischarging 1 iV-13-0075 I Outside Employment 1 i Oct 1 2012 I Jun 25 2013 I Jun 10 2013 -3 2013 - I --- -- ----- -- 7 ii - --·' -- - I · '-------- I _- · - -- - -- - - j -------1 E 1 i lm _ l_er Notification and Use of Proprietary Data IV-13-0030 l -0 --JAlleged Labor Mischarging liv-13-0 1_8_·--· I Misuse of Government Resources Contractor l 'V-12-0050 _ _ 3-0073__ 03-0040 l Possible 18 U S C 205 Violation Time and a ndan inquiry __ -·----- 7 _ 2012 IOct 1 201 _ _J Jul 30 2013 • - - · - - - - - 1 Nov15 2012 Jan 31 2013 I Mar 25 2011 flV-13-o04s______lR uest fo con l- cord from- - --------- Feb 27 2013 i IV-11-0017 I Alleged Contractor Misconduct I Jul 31 2013 I --- Au 5 201 IJan 13 2012 I Jul 16 2013 Possible Regulatory Violations I Jul 22 2013 Aug 5 2013 1 J 1 ____ 1 9_1_3_ _ _ __ i Aug 7 2013 I ···1 Aug8 2013- - - - - r ----- ·-·---t--·--- - - -·-------·------ - - · - - --r-- ----·---·---r----------i I IV-13-0066 Misuse of Government Blackberry 1--·---------------- ------- l May 15 2013 ·-----·--- - _t T_______________ Ju1-1s -2013-- Au 1 -2o13_____ ---1 ________________ _________ _ ______ --- - --·---····-- _______ _______ - ---···-··-·---·---··------------------- - --- Dec 17 2015 Aug 13 2013 ·--------·----·---- ---·- ' - ·--- --- --·---·--- ·- - - · - -----·--·-·- Nov 21 2011 ' Aug 16 2013 i i IV-12-0019 i Alleged Labor mischarging i IV-13-oo2i - - · Alleged-L borMi a i ·------ ------- -3- UNCLASSIFIED ¥0R OFFICIAL USE OM Li' 9 12 51 AM DOCID 42 65580 UNCLASSIFIED F'OR OF'FICIAL USE OHL¥ II DATE CLOSED Between Jan 1 2013 12 00 00 AM and Dec 31 2013 11 59 59 PM • DATE CLOSED Ascending order ·£ 1 · ' D TE OPENED DATE CLOS - I IV-13--0052 I Post Government Employment Apr 3 2013 _-_ _A_lle_g _-tio n- f e_ _ce ss iv-e_-_po ng -o_n-T_-a- i_o-c a - _-- --- - -• W_1' _ IV-13--0024 IV-13--0048 _ _ Supervisor requesting _CONFIRM __ _ 12-00 - Possible Misrepresentation by an NSA Employee Aug 22 2013 r· Feb 11 2013 Supervisor Requesting assitance in dealing with T A issues IV-13--0042 Sep Aug 2 2013 --N-ov- 3 - 2011 --- r 4 013 Sep 13 2013 Sep 16 2013 1 --------i ' Nov 2 2012 IV-13-0029 Mis d -ct-i-nvo jhe _2o - -- - e c -------- - - -- s ' _2 - May 24 2013 Sep 20 2013 - I IV-13-0072 Misuse of GTCC IV-13-0070 Misuse of Government travel credit card IV-13-0079 Alleged USERRA Violation Jul 26 2013_ Sep 30 IV-13-0021 Misuse of Government Resources Contractor Nov 15 2012 Oct 21 2013 IV-13-0022 Misuse of Government Resources Contractor Nov 15 2012 I Oct 21 2013 IV-13-0016 Hotline complaint alleging time and attendance abuse Nov 14 2012 Oct 23 2013 IV-13-0023 Misuse of Government Resources Nov 15 2012 IV-13-0026 Misuse of Government resources Nov 15 2012 Nov 4 2013 IV-13-0076 Misuse of NSA Computer System - Pornography Jun 20 2013 Nov 4 2013 IV-13-0068 Misuse of Government Resources May 22 2013 Nov 13 2013 IV-14-0003 Supervisor solicited gifts from subordinates and contractors Oct 9 2013 - -·-- --- - I 20 Oct 23 2013 - Supervising requesting assistance with a problem employee Sep 11 2013 Dec 11 2013 IV-12-0049 Alleged Soliciting of Kickbacks by NSA Contractor Jan 11 2012 TOe 16 -2013 IV-13-0065 Alleged Labor Mischarging May 13 2013 Dec 19 2013 Nov 6 2013 Dec 19 2013 Misuse of Government Vehicle I _____ I ·- -I -_-_ I I - IV-13--0092 _ l Dec 9 2013 - V-14-0017 i Sep 10 2013 I Alleged Timecard Fraud _ __ -_--1 I _ · -01_3__ IV-13--0012 IV-13-0071 b 3 -P L 86-36 • -4- Dec 17 2015 UNCLASSIFIED li C OFFICIAL U§ilb Q U Y 9 12 51 AM