Overview
Often, the Office’s efforts result in agencies, municipalities, companies and individuals recovering funds that properly belong to them. These recoveries take different forms, including settlements, negotiated agreements, court-ordered restitution, fines and repayments. Moreover, the Office’s referrals, reviews and investigations lead to the imposition of fines or civil penalties against individuals or organizations. The Office’s work also leads to the prevention of improper payments.
In 2020, the Office’s investigations and reviews resulted in $1,802,940 in restitutions and settlements. See Figure 1 below. Further details about the matters listed in Figure 1 appear throughout the rest of this report.
|
Matter |
Type of Recovery |
Amount |
|
Pioneer Products/Noble Industrial Supply |
Settlement |
$850,000 |
|
NEL Corporation |
Settlement |
$700,000 |
|
Donna Scott |
Restitution |
$45,000 |
|
Settlement |
$80,000 |
|
|
Robert Freniere |
Settlement |
$30,000 |
|
Glenn Kemper |
Repayment |
$27,440 |
|
Glenn Kendall |
Restitution |
$20,000 |
|
Mary Jane Czupryna |
Restitution |
$16,000 |
|
All States Asphalt, Inc. |
Reimbursement |
$13,000 |
|
Katelynn Sullivan |
Restitution |
$11,500 |
|
Francois Fils-Aime |
Restitution |
$10,000 |
|
Total |
|
$1,802,940 |
Figure 1. List of 2020 Recoveries.
Additional Resources
Contact for OIG Annual Report 2020: Recoveries
Online
Phone
Address
| Date published: | April 30, 2021 |
|---|