Project Name
Support for Haiti's Transport Sector V
Country
Prohibited Practice(s)
Nationality
Year
Type
Duration
Fraudulent Practices: Sanction imposed pursuant to Section 8.3 of the Sanctions Procedures.
The Office of Institutional Integrity (“OII”) submitted a Statement of Charges and Evidence against an individual (“Respondent”) for allegedly engaging in fraudulent practices related to the Program to Support Haiti’s Transportation Sector (Grant Agreement 3570/GR-HA). The Sanctions Officer (“SO”) determined that it is more likely than not that the Respondent engaged in fraudulent practices. As a result, the SO imposed a sanction of conditional non-debarment for a period of one (1) year. During this time, the Respondent may participate or be awarded contracts in projects or activities financed by the IDB Group provided it demonstrates completion of a training or educational program at an accredited institution, evidencing an ongoing commitment to personal integrity and business ethics.
In accordance with Section 8.3 of the Sanctions Procedures, the sanction was extended to a firm controlled by the Respondent.