The Individual Respondent (“Respondent”) was assigned to the Executing Agency and was in charge of executing the Support for Haiti Transportation Sector (the “Program”), receiving a supplementary salary paid with Program funds. The Office of Institutional Integrity (“OII”) submitted a Statement of Charges and Evidence against the Respondent, among others, for allegedly engaging in fraudulent and obstructive practices related to the Program.

The Office of Institutional Integrity submitted a Statement of Charges and Evidence against two principal Respondents for allegedly engaging in a fraudulent practice related to a contract to build a substation for medium voltage electrical lines in connection with the Rehabilitation of the Electricity Distribution System in Port-au Prince.

The Office of Institutional Integrity submitted a Statement of Charges and Evidence against two principal Respondents for allegedly engaging in a fraudulent practice related to a contract to build a substation for medium voltage electrical lines in connection with the Rehabilitation of the Electricity Distribution System in Port-au Prince.

A corporation belonging to the Individual Respondent (“Respondent”) was awarded a contract to build a substation for medium voltage electrical lines in connection with the Rehabilitation of the Electricity Distribution System in Port-au Prince.

The Corporate Respondent (“Respondent”) was awarded a contract to build a substation for medium voltage electrical lines in connection with the Rehabilitation of the Electricity Distribution System in Port-au Prince.