FY 2019 NSF OIG Investigative Case Activities

Referrals[1] to DOJ Criminal Prosecutors 18
Referrals to Criminal State/Local Authorities 0
Indictments/Criminal Information 4
Arrests 0
Criminal Convictions/Pleas 3
Referrals to DOJ Civil Prosecutors 7
Referrals to Civil State/Local Authorities 0
Civil Settlements/Judgements/Compliance Plans 5
Investigative Reports Issued to NSF Management for Action[2]35
Research Misconduct Findings Issued by NSF 6
Government-wide Suspensions/Debarments/ 17
Administrative Actions taken by NSF[3]56
Total Investigative recoveries[4]$6,433,956
Substantiated Whistleblower Retaliation 0
Substantiated Agency Interference 0
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