The Office of Institutional Integrity submitted a statement of charges and evidence against a company and two individuals (the "Respondents") for the alleged commission of fraudulent and collusive practices in the context of the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Sanctions Officer determined that it was more likely than not that the Respondents committed the fraudulent and collusive practices of which they were accused.

The individual respondent (the "Respondent") was the shareholder of a company that participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") submitted a statement of charges and evidence against the Respondent for the alleged commission of fraudulent and collusive practices related to the Program.

The individual respondent (the "Respondent") was the legal representative of a company that participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") submitted a statement of charges and evidence against the Respondent for the alleged commission of fraudulent and collusive practices related to the Program.

The respondent firm (the "Respondent") participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") submitted a statement of charges and evidence against the Respondent for the alleged commission of fraudulent and collusive practices related to the Program.

The individual respondent (the "Respondent") was the legal representative of a company that participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") submitted a statement of charges and evidence against the Respondent for the alleged commission of a fraudulent and a collusive practice related to the Program.

The respondent firm (the "Respondent") participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") filed a statement of charges and evidence against the Respondent for the alleged commission of a fraudulent practice and a collusive practice related to the Program.

The individual respondent (the "Respondent") was the legal representative of a company that participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") submitted a statement of charges and evidence against the Respondent for the alleged commission of a fraudulent and a collusive practice related to the Program.

The respondent firm (the "Respondent") participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") filed a statement of charges and evidence against the Respondent for the alleged commission of a fraudulent practice and a collusive practice related to the Program.

The individual respondent (the "Respondent") was the legal representative of a company that participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") submitted a statement of charges and evidence against the Respondent for the alleged commission of fraudulent and collusive practices related to the Program.

The respondent firm (the "Respondent") participated in shopping procurement processes under the Housing and Integral Improvement of Urban Informal Settlements Program, Phase II (the "Program"). The Office of Institutional Integrity (the "OII") filed a statement of charges and evidence against the Respondent for the alleged commission of fraudulent practices and a collusive practice related to the Program. OII alleged that the Respondent submitted false bid securities during the execution phase of the contracts to comply with their terms and obtain an undue financial benefit.