Q4_FY11_High_Improper_Report_Data by tangshuming

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									                                                               QUARTER 4 FY 2011 INDIVIDUAL HIGH DOLLAR IMPROPER PAYMENTS
                                                                                             CIVILIAN PAY
                                               OVERPMT      RECOVERED THRU
   CITY/STATE/FOREIGN COUNTRY                   AMOUNT        PPE 10/08/2011                                                   DESCRIPTION
OKLAHOMA CITY, OK                                    $9,287                $213 BASE PAY PAID IN ERROR
WASHINGTON, DC                                      $25,409                   $0 RECRUITMENT INCENTIVE PAID IN ERROR
LOS ANGELES, CA                                     $16,678                   $0 LUMP SUM LEAVE PAID IN ERROR
ATLANTA, GA                                          $6,670                   $0 BASE PAY PAID IN ERROR
TEXARKANA, TX                                        $2,966                   $0 BASE PAY PAID IN ERROR
DUGWAY, UT                                          $13,137                   $0 LUMP SUM LEAVE PAID IN ERROR
SAN ANTONIO, TX                                     $24,000                   $0 EXTRACURRICULAR PAY PAID IN ERROR
ABERDEEN PROVING GROUNDS, MD                         $3,379               $1,018 OVERTIME AND NIGHT DIFFERENTIAL PAID IN ERROR
SCHWETZINGEN, GERMANY                                $2,610                   $0 TEMPORARY QUARTERS PAY PAID IN ERROR
SAN ANTONIO, TX                                     $12,476               $3,536 BASE PAY CHANGED TO AWOL
LAWTON, OK                                           $3,832               $1,297 AWARD PAID IN ERROR
SEWARD, NE                                          $15,253                   $0 BASE PAY PAID AT WRONG RATE
MILTON, FL                                          $24,211              $17,635 BASE PAY AND OVERTIME PAID IN ERROR
HAYWARD, CA                                          $3,020                   $0 RELOCATION INCENTIVE PAID IN ERROR
BISMARCK ND                                          $2,081               $1,446 LAW ENFORCEMENT LEAVE PAID IN ERROR
PENSACOLA FL                                         $6,594                   $0 BASE PAY CHANGED TO AWOL
CAMP ZAMA TOKYO JAPAN                               $23,031                   $0 LIVING QUARTERS ALLOWANCE PAID IN ERROR
LINCOLN, NE                                          $3,829               $1,160 BASE PAY CHANGED TO MILITARY FULOUGH
FAIRFIELD, CA                                       $14,860                   $0 BASE PAY PAID IN ERROR
SCHWETZINGEN, GERMANY                                $2,483                   $0 TEMPORARY QUARTERS PAY PAID IN ERROR
SAN DIEGO, CA                                       $12,931               $3,297 LUMP SUM LEAVE PAID IN ERROR
FT. BRAGG, NC                                       $12,149                   $0 BASE PAY PAID IN ERROR
FT. LEE, VA                                          $3,937                $100 OVERTIME AND SUNDAY PREMIUM PAID IN ERROR
FT. STEWART, GA                                      $4,712               $2,985 AWARD PAID IN ERROR
WASHINGTON, DC                                       $6,244                   $0 BASE PAY PAID IN ERROR
YIGO GUAM                                            $3,287                   $0 BASE PAY PAID IN ERROR
ARLINGTON VA                                         $2,702                   $0 LUMP SUM LEAVE PAID IN ERROR
YOKOSUKA JAPAN                                       $2,506                   $0 BASE PAY PAID IN ERROR. PAID ON TWO DIFFERENT DATABASES.
VIRGINIA BEACH, VA                                  $13,337                   $0 BASE PAY AND LUMP SUM LEAVE PAID IN ERROR
CAMP LEJEUNE, NC                                     $7,177                $836 BASE PAY PAID IN ERROR. PAID ON TWO DIFFERENT DATABASES.
ANNISTON, AL                                         $7,338               $2,619 LUMP SUM LEAVE PAID IN ERROR
TOBYHANNA, PA                                        $2,867                   $0 BASE PAY AND OVERTIME CHANGED TO LWOP
BELCOURT, ND                                         $3,106                $926 BASE PAY CHANGED TO LAW ENFORCEMENT LEAVE
STAFFORD, VA                                         $2,292                   $0 RECESS PAY PAID IN ERROR
ALCONBURY, ENGLAND                                  $20,660               $7,712 TEMPORARY QUARTERS PAY PAID IN ERROR
SOMERSET, MA                                         $2,934                $703 AWARD PAID IN ERROR
ROCK ISLAND, IL                                      $5,772               $2,748 VOLUNTARY INCENTIVE PAY PAID IN ERROR
WASHINGTON, DC                                       $7,431                   $0 BASE PAY PAID IN ERROR
                                     Total         $337,186                   38 COUNT
                                                                         $48,233 Recovered 14.3% as of 10/08/2011
**Civilian Pay IPIA rate for Q4 FY 2011 was 0.15%


                                                                                         MILITARY PAY - ACTIVE
                                             OVERPMT           RECOVERED THRU
   CITY/STATE/FOREIGN COUNTRY                AMOUNT                SEPT 2011 LES                                                   DESCRIPTION
FT. GORDON, GA                                   $3,491.00                  $0.00   LOSS/CHANGE OF BAH ENTITLEMENTS.
WEST POINT, NY                                   $2,242.00                  $0.00   LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
NORFOLK, VA                                     $18,088.00                $200.00   LOSS/CHANGE OF BAH ENTITLEMENTS.
BARKSDALE AFB, LA                                $2,537.00                $243.46   LOSS/CHANGE OF BAH ENTITLEMENTS.
LITTLE ROCK AFB, AR                              $2,042.00                  $0.00   LOSS/CHANGE OF BP ENTITLEMENTS.
SONG TANSI, SOUTH KOREA                          $3,053.00                  $0.00   LOSS/CHANGE OF BAH ENTITLEMENTS.
WATERTOWN, NY                                   $21,962.00                  $0.00   LOSS/CHANGE OF BAH ENTITLEMENTS.
AGANA, USA                                      $18,265.00                  $0.00   LOSS/CHANGE OF BAH AND FSA ENTITLEMENTS.
MAXWELL AFB, AL                                 $32,696.00                $133.50   LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
SAN DIEGO, CA                                    $5,240.00                  $0.00   LOSS/CHANGE OF BAH ENTITLEMENTS.
ANDREWS AFB, MD                                  $6,213.88                $372.69   LOSS/CHANGE OF BP ENTITLEMENTS.
FORT BENING, GA                                  $6,957.00              $6,957.02   LOSS/CHANGE OF BAH ENTITLEMENTS.
                            Total              $122,786.88                     12   COUNT
                                                                        $7,906.67   Recovered 6.4% as of September 2011 LES
**Military Pay IPIA rate for Q4 FY 2011 was 0.40%


                                                                                MILITARY PAY - RESERVE AND GUARD
                                               OVERPMT         RECOVERED THRU
   CITY/STATE/FOREIGN COUNTRY                  AMOUNT              OCT 2011 LES                                                DESCRIPTION
JASPER, TX                                         $8,668.00          $14,655.68 LOSS/CHANGE OF BAH ENTITLEMENTS.
MAIDSVILLE, WV                                     $4,460.00              $23.92 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
BROKEN ARROW, OK                                   $6,361.00               $0.00 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
PALOUSE WA                                         $2,392.75              $80.17 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
TAMPA, FL                                          $2,640.00               $0.00 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
BROOKHAVEN, MS                                     $6,083.00               $0.00 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
RICHMOND, KY                                       $3,824.00              $17.16 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
SAN LUIS OBISPO, CA                                $4,061.00               $0.00 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
MCKINNEY, TX                                       $2,955.00             $649.14 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
GALLIPOLIS, OH                                     $4,782.00             $112.25 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
ASHLAND, OH                                        $3,722.00           $5,630.02 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
LITTLE ROCK, AR                                    $7,448.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
NEWCASTLE, CA                                      $5,001.00             $757.67 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
NEW BRAUNFELS, TX                                  $8,188.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
PALM HARBOR, FL                                    $2,256.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
STANSBURY, UT                                     $11,386.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
JUNCTION CITY, KS                                  $2,032.00               $0.00 LOSS/CHANGE OF BP, BAH AND FSA ENTITLEMENTS.
NORTH AUGUSTA, SC                                  $5,596.00               $0.00 LOSS/CHANGE OF BP, BAH AND FSA ENTITLEMENTS.
ANCHORAGE, AK                                     $15,162.00             $141.70 LOSS/CHANGE OF BP, BAH AND FSA ENTITLEMENTS.
SABINA, OH                                         $5,641.00           $3,282.80 LOSS/CHANGE OF BP, BAH AND FSA ENTITLEMENTS.
DOTHAN, AL                                         $3,321.00           $1,819.66 LOSS/CHANGE OF BP, BAH, BAS AND FSA ENTITLEMENTS.
BRONX, NY                                         $14,523.00              $76.33 LOSS/CHANGE OF BP, BAH, BAS AND FSA ENTITLEMENTS.
CAMPBELLTON, FL                                   $20,001.00               $0.00 LOSS/CHANGE OF BP, BAH, BAS HFP, HDPAND HDIP ENTITLEMENTS.
PHOENIX, AZ                                       $14,318.00               $0.00 LOSS/CHANGE OF BP, BAH, BAS HFP, HDPAND HDIP ENTITLEMENTS.
WILLIAMSBURG, KY                                   $5,341.00           $2,891.70 LOSS/CHANGE OF BP, BAS, AND BAH ENTITLEMENTS.
ATHENS, GA                                         $6,571.00               $0.00 LOSS/CHANGE OF BP, BAS, BAH AND FSA ENTITLEMENTS.
LAWTON, OK                                        $14,362.00               $0.00 LOSS/CHANGE OF BP, BAS, BAH AND FSA ENTITLEMENTS.
POMONA, CA                                         $9,185.00               $0.00 LOSS/CHANGE OF BP, BAS, BAH AND FSA ENTITLEMENTS.
HAGATNA, GUAM                                      $3,600.00               $0.00 LOSS/CHANGE OF BP, BAS, BAH, COLA, AND OHA ENTITLEMENTS.
WEST POINT, GA                                     $4,808.00               $0.00 LOSS/CHANGE OF BP AND BAH ENTITLEMENTS.
DALLAS, TX                                         $5,362.00           $4,371.75 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
CRESTVIEW, FL                                      $3,881.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
HATTIESBURG, MS                                    $3,243.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
BATON ROUGE, LA                                    $3,647.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
ROSWELL, NM                                        $5,784.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
SCOTTSDALE, AZ                                     $3,110.00           $5,662.86 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
SAN ANTONIO, TX                                   $26,313.00               $0.00 LOSS/CHANGE OF BP, BAH AND BAS ENTITLEMENTS.
WARRIOR, AL                                        $6,008.00               $0.00 LOSS/CHANGE OF BP, BAH AND FSA ENTITLEMENTS.
ARECIBO, PUERTO RICO                               $6,255.00               $0.00 LOSS/CHANGE OF BP, BAS AND FSA ENTITLEMENTS.
                                     Total       $272,291.75                  39 COUNT
**Military Pay IPIA rate for Q4 FY 2011 was 0.40%                     $40,172.81 Recovered 14.8% as of OCT 2011 LES




                                                                                                                                                 Attachment 3
                                                                 QUARTER 4 FY 2011 INDIVIDUAL HIGH DOLLAR IMPROPER PAYMENTS
                                                                                          CIVILIAN PAY
                                                                                    MILITARY RETIREMENT PAY
                                               OVERPMT         RECOVERED THRU
   CITY/STATE/FOREIGN COUNTRY                  AMOUNT                 SEPT 2011                                                DESCRIPTION
NITEROI RN, BRAZIL                                $25,083.55          $10,802.55   RETIREE DECEASED; REC'D DEATH CERTIFICATE
GAMBRILLS, MD                                     $15,183.90          $15,183.90   RETIREE DECEASED; REC'D DEATH CERTIFICATE
DEDEDO, GU                                        $14,730.87            $962.70    RETIREE DECEASED; REC'D DEATH CERTIFICATE
MARCH ARB, CA                                      $5,386.51           $5,386.51   RETIREE DECEASED; REC'D DEATH CERTIFICATE
OCEANSIDE, CA                                     $15,051.60          $15,051.60   RETIREE DECEASED; REC'D DEATH CERTIFICATE
GLENSIDE, PA                                      $12,965.77          $12,965.77   RETIREE DECEASED; REC'D DEATH CERTIFICATE
MAUMELLE, AR                                      $13,525.69          $13,525.69   RETIREE DECEASED; REC'D DEATH CERTIFICATE
VENICE, FL                                        $12,746.44          $12,746.44   RETIREE DECEASED; REC'D DEATH CERTIFICATE
WYNDMOOR, PA                                       $7,892.40           $7,892.40   RETIREE DECEASED; REC'D DEATH CERTIFICATE
SACRAMENTO, CA                                     $7,125.30           $7,125.30   RETIREE DECEASED; REC'D DEATH CERTIFICATE
OKEECHOBEE, FL                                     $6,856.00               $0.00   RETIREE DECEASED; REC'D DEATH CERTIFICATE
AUSTIN, TX                                         $5,454.85           $5,454.85   RETIREE DECEASED; REC'D DEATH CERTIFICATE
HIGHLAND, CA                                       $5,277.99           $5,277.99   RETIREE DECEASED; REC'D DEATH CERTIFICATE
SAVANNAH, GA                                      $13,389.11           $4,471.89   RETIREE DECEASED; REC'D DEATH CERTIFICATE
UTICA, NY                                          $7,463.88           $7,463.88   RETIREE DECEASED; REC'D DEATH CERTIFICATE
FAIRFAX, VA                                       $18,354.12          $18,354.12   RETIREE DECEASED; REC'D DEATH CERTIFICATE
FOLEY, AL                                         $11,652.45           $7,768.30   RETIREE DECEASED; REC'D DEATH CERTIFICATE
KAMUELA, HI                                       $10,713.34          $10,713.34   RETIREE DECEASED; REC'D DEATH CERTIFICATE
FAYETTEVILLE, NC                                   $8,042.31           $8,042.31   RETIREE DECEASED; REC'D DEATH CERTIFICATE
PHOENIX, AZ                                        $8,270.85           $8,270.85   RETIREE DECEASED; REC'D DEATH CERTIFICATE
WEISSWASSER, GERMANY                               $7,717.29               $0.00   RETIREE DECEASED; REC'D DEATH CERTIFICATE
ROSELAND, NJ                                       $7,233.60           $7,233.60   RETIREE DECEASED; REC'D DEATH CERTIFICATE
EL PASO, TX                                        $6,360.21           $6,360.21   RETIREE DECEASED; REC'D DEATH CERTIFICATE
ASHEVILLE, NC                                      $8,362.46           $8,362.46   RETIREE DECEASED; REC'D DEATH CERTIFICATE
GONZALES, LA                                       $6,349.33           $6,349.33   RETIREE DECEASED; REC'D DEATH CERTIFICATE
SARTELL, MN                                        $7,028.80           $7,028.80   RETIREE DECEASED; REC'D DEATH CERTIFICATE
COCOA BEACH, FL                                   $20,326.86          $20,326.86   ANNT DECEASED; REC'D DEATH CERT
NORTH POTOMAC, MD                                  $7,700.80           $7,700.80   ANNT DECEASED; REC'D DEATH CERT
MELBOURNE, FL                                      $6,990.40           $6,990.40   ANNT DECEASED; NO DEATH CERT REC'D
VANCOUVER, WA                                      $6,906.00           $6,906.00   ANNT DECEASED; NO DEATH CERT REC'D
SAN JOSE, CA                                       $6,239.60           $6,239.60   ANNT DECEASED; NO DEATH CERT REC'D
SHEFFIELD, AL                                      $5,598.67           $5,598.67   ANNT DECEASED; REC'D DEATH CERT
CALIFORNIA CITY, CA                                $5,361.70           $5,361.70   ANNT DECEASED; REC'D DEATH CERT
ANNADALE, VA                                      $16,932.00          $16,932.00   ANNT DECEASED; NO DEATH CERT REC'D
LAWRENCEVILLE, GA                                  $8,876.00           $8,876.00   ANNT DECEASED; NO DEATH CERT REC'D
SPRINGDALE, AR                                     $8,641.16               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
BIRMINGHAM, AL                                     $8,568.00           $8,568.00   ANNT DECEASED; REC'D DEATH CERT
SEMINOLE, OK                                       $7,905.85               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
FAYETTEVILLE, NC                                   $7,668.20           $7,668.20   ANNT DECEASED; NO DEATH CERT REC'D
SUFFOLK, VA                                        $7,639.30           $3,819.65   ANNT DECEASED; NO DEATH CERT REC'D
HOWELL, MI                                         $7,245.20           $7,245.20   ANNT DECEASED; REC'D DEATH CERT
LOS GATOS, CA                                      $7,089.62           $7,089.62   ANNT DECEASED; NO DEATH CERT REC'D
LLANO, TX                                          $6,335.40           $6,335.40   ANNT DECEASED; REC'D DEATH CERT
SAN ANTONIO, TX                                    $6,129.96           $6,129.96   ANNT DECEASED; REC'D DEATH CERT
DALLAS, TX                                         $5,354.85               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
HOMER GLEN, IL                                     $5,230.78           $5,230.78   ANNT DECEASED; REC'D DEATH CERT
WEST GROVE, PA                                     $5,256.90           $5,256.90   ANNT DECEASED; NO DEATH CERT REC'D
MCLEAN, VA                                        $19,871.43          $19,871.43   ANNT DECEASED; NO DEATH CERT REC'D
AUGSBURG, GERMANY                                 $11,046.35               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
SHOW LOW, AZ                                      $10,656.00               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
CAMAS, WA                                         $10,140.60          $10,140.60   ANNT DECEASED; NO DEATH CERT REC'D
FAYETTEVILLE, NC                                   $9,650.00               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
FLUSHING, NY                                       $9,425.00           $5,800.00   ANNT DECEASED; REC'D DEATH CERT
TUCSON, AZ                                         $7,350.00               $0.00   ANNT DECEASED; NO DEATH CERT REC'D
NORTH GARDEN, VA                                   $7,199.00           $7,199.00   ANNT DECEASED; NO DEATH CERT REC'D
MARANA, AZ                                         $7,049.74           $7,049.74   ANNT DECEASED; REC'D DEATH CERT
SHREVEPORT, LA                                     $6,688.50           $6,688.50   ANNT DECEASED; NO DEATH CERT REC'D
NAPLES, FL                                         $6,194.30           $6,194.30   ANNT DECEASED; REC'D DEATH CERT
STONEHAM, MA                                       $5,925.00           $3,950.00   ANNT DECEASED; REC'D DEATH CERT
SHREVEPORT, LA                                     $5,813.80           $2,937.75   ANNT DECEASED; NO DEATH CERT REC'D
ATLANTIC BEACH, FL                                 $5,322.75           $5,322.75   ANNT DECEASED; NO DEATH CERT REC'D
WESTMINSTER, MD                                    $5,232.80           $5,232.80   ANNT DECEASED; NO DEATH CERT REC'D
SPRINGDFIELD, MO                                   $5,042.94           $5,042.94   ANNT DECEASED; NO DEATH CERT REC'D
                            Total                $568,824.08                  63   COUNT
                                                                     $440,500.34   Recovered 77.4% as of SEPT 2011
**Military Retirement Pay IPIA rate for Q4 FY 2011 was 0.04%


                                                                                             TRAVEL PAY

                                               OVERPMT         RECOVERED THRU
  CITY/STATE/FOREIGN COUNTRY                   AMOUNT                 NOV 2011                                              DESCRIPTION
PATUXENT RIVER, MD                                 $4,255.41               $0.00   MISSING DOCUMENTATION AND REIMBURSABLE EXPENSES PAID IN ERROR
COLUMBIA, SC                                       $2,524.50           $2,524.50   DUPLICATE PAYMENT (DTS AND WINIATS)
COLORADO SPRINGS, CO                               $4,042.89               $0.00   DUPLICATE PAYMENT (WINIATS)
EWA BEACH, HI                                      $2,508.89               $0.00   DUPLICATE PAYMENT (WINIATS)
MARIETTA, GA                                      $16,219.00          $16,219.00   DUPLICATE PAYMENT (WINIATS)
DALLAS, TX                                         $3,074.42           $3,074.42   DUPLICATE PAYMENT (WINIATS)
EAST POINT, GA                                     $2,901.94               $0.00   DUPLICATE PAYMENT (WINIATS)
                           Total                  $35,527.05                   7   COUNT
                                                                      $21,817.92   Recovered 61.4% as of NOV 2011
**DoD Travel Pay IPIA rate for FY 2011 was 3.29%


Legend:
ACIP = Aviation Career Incentive Pay
BAH = Basic Allowance for Housing
BAS = Basic Allowance for Subsistence
COLA = Cost of Living Allowance
FSA = Family Separation Allowance
HFP/IDP = Hazardous Fire/Imminent Danger Pay
HDP-L = Hardship Duty Pay Location
LQA = Living Quarters Allowance
M&IE = Meals and Incidental Expenses
OHA = Overseas Housing Allowance
DTS = Defense Travel System
WINIATS = Integrated System for Windows




                                                                                                      2
                                            DFAS QUARTER 4 FY 2011 HIGH DOLLAR OVERPAYMENTS TO ENTITIES
                    CONTRACTOR NAME                      CONTRACTOR CITY/STATE       ORIG_DEBT_AMT          RECOVERY_AMT                                     REASON
FIRST HILL APARTMENTS                                SEATTLE, WA                           $13,121,977.69        $13,121,977.69   Receiving Activity didn't process DD250 Correctly
HEB INTERNATIONAL LOGISTICS                          KABUL, ZZ                              $6,652,352.53         $6,652,352.53   Overpayment - Entitlement Error - Other
LOCKHEED MARTIN                                      ORLANDO, FL                            $5,463,938.67         $5,463,938.67   Vendor billing error - general
NATO MAINTENANCE & SUPPLY                            INDIANAPOLIS, IN                       $4,012,025.55                 $0.00   Overpayment - Entitlement Error - Other
TELEFORD AVIATION INC                                DOTHAN, AL                             $3,891,868.86                 $0.00   Overpayment - Voucher Examiner Under-Recoupment
RAYTHEON COMPANY                                     EL SEGUNDO, CA                         $3,841,413.23          $886,217.46    Vendor Billing Error - Electronic and Hard Copy Su
NCS TECHNOLOGIES                                     GAINSVILLE, VA                         $2,546,350.00         $2,149,475.00   Paid to wrong vendor - VE Error
PYROTECHNIC SPECIALTIES, INC.                        BYRON, GA                              $1,433,315.42                 $0.00   Overpayment - ACO/PCO/QAR/DCAA Errors
SAGE ENERGY TRADING LLC                              TULSA, OK                              $1,149,565.50         $1,149,565.50   Dup Pmt - VE error
NORTHROP GRUMMAN INFORMATION TECHNOLGY, INC          HOUSTON, TX                            $1,096,181.21         $1,096,181.21   Duplicate Payment - Other Error
NEANY, INC.                                          HOLLYWOOD , MD                          $811,639.34           $387,257.80    Vendor Billing Error - Electronic and Hard Copy Su
DEPARTMENT OF ASSISTIVE AND REHABILITATIVE SERVICE   AUSTIN, TX                              $791,273.36           $791,273.36    Paid to Wrong Vendor - Voucher Examiner Error
MICROSOFT CORPORATION SUPPORT                        DALLAS, TX                              $782,182.00                  $0.00   Overpayment - Vendor Billing Error - General
BOOZ ALLEN & HAMILTON INC                            MC LEAN, VA                             $657,636.33           $648,455.40    Duplicate Payment - Other Error
DRS-SSI                                              GARLAND, TX                             $566,508.45           $377,421.12    Overpayment - Modification Received and not Proces
CEPSA                                                28042 MADRID, ZZ                        $559,369.99           $559,369.99    Overpayment - Entitlement Error - Other
MIDAMERICAN ENERGY COMPANY                           DAVENPORT, IA                           $544,936.02                  $0.00   Duplicate Payment - Other Error
THE BOEING COMPANY                                   SEATTLE, WA                             $462,413.12           $462,413.12    Vendor billing error - general
BLANE INTERNATIONAL GROUP INC                        CUMMING, GA                             $441,252.65                  $0.00   Erroneous Pay Instructions provided
BONNEVILLE POWER ADMINISTRATION                      PORTLAND, OR                            $436,677.66           $426,386.25    Paid to Wrong Vendor - Voucher Examiner Error
BAE SYSTEMS                                          YORK, PA                                $401,559.57           $401,559.57    Vendor billing error - general
L-3 SERVICES, INC                                    RESTON, VA                              $373,420.19           $373,420.19    Vendor Billing Error - Electronic and Hard Copy Su
LOGISTICS MANAGEMENT INSTITUTE                       MCLEAN, VA                              $371,540.68           $371,540.68    Overpayment - Entitlement Error - Other
COMPUTER SCIENCES CORP                               WHITEHALL, OH                           $371,539.32           $371,539.32    VE under-recouped
LIBERTY POWER CORP LLC                               FORT LAUDERDAL, FL                      $369,187.74           $160,571.35    Paid to Wrong Vendor - Voucher Examiner Error
ITT DEFENSE SYSTEMS                                  NORTH AMITYVILLE, NY                    $336,838.00           $336,838.00    Overpayment - Vendor Billing Error - General
CITIBANK SOUTH DAKOTA NA                             SIOUX FALLS, SD                         $329,378.69              $1,691.01   Duplicate Payment - Other Error
MARINE CORPS COMMUNITY SERVICE                       QUANTICO, VA                            $318,714.00           $318,714.00    Dup Pmt - VE error
TUCSON ELECTRIC POWER COMPANY                        TUCSON, AZ                              $318,424.89           $318,424.89    Paid to wrong vendor - VE Error
STATE OF MAINE                                       PORTLAND, ME                            $303,217.24           $303,217.24    OvrPmt keying error - transposed or missed keying
AC, INC                                              MONTGOMERY, AL                          $300,917.39                  $0.00   Vendor billing error - general
HP ENTERPRISE SERVICES LLC                           HERNDON, VA                             $300,796.80             $13,042.80   Vendor Billing Error - Electronic and Hard Copy Su
BEARINGPOINT INC                                     DAYTON, OH                              $291,666.67                  $0.00   Duplicate Payment - Other Error
RGS ASSOCIATES INC                                   ARLINGTON, VA                           $289,877.22             $79,192.77   Duplicate Payment - Other Error
INNOVATIVE TECHNICAL SOLUTIONS INC                   WALNUT CREEK, CA                        $274,241.41           $273,750.94    Dup Pmt - VE error
AFGHANISTAN INTERNATIONAL BANK (AIB)                 KABUL, ZZ                               $262,361.35           $206,435.38    Overpayment - Entitlement Error - Other
TRIRAD TECHNOLOGIES, INC.                            TAMPA, FL                               $248,600.00           $248,600.00    OverPayment - Mod input as "no action"
HIGH IMPACT TECHNOLOGY LLC                           PORTLAND, OR                            $247,060.76           $247,060.76    Overpayment - Modification Received and not Proces
NEW SCHOOL UNIVERSITY                                NEW YORK, NY                            $238,087.28           $238,087.28    Duplicate Payment - Voucher Examiner Error
HEALTHCARE RESOLUTION SERVICES INC                   LAUREL, MD                              $233,420.81           $233,420.81    Duplicate Payment - Between Systems
ECOLOG LOGISTIC GMBH                                 DUSSELDORF, ZZ                          $220,050.59           $142,703.29    Overpayment - Validation Error - Amount/Shipment/K
BT PLC                                               CHESHIRE SK1 4LW, ZZ                    $219,405.17           $219,405.17    Overpayment - Keying Error - Transposed or Missed
PARAMETRIC TECHNOLOGY CORP                           NEEDHAM, MA                             $211,997.00                  $0.00   Overpayment - Entitlement Error - Other
VAIIEYES TREES COMPANY                               IRAQ, ZZ                                $210,650.00                  $0.00   Paid to Wrong Vendor - Voucher Examiner Error
INSIGHT GROUP                                        KABUL, ZZ                               $208,937.20           $208,937.20    Overpayment - Vendor Billing Error - General
GOODRICH CORP                                        CHARLOTTE, NC                           $206,435.38           $206,435.38    Customer fiailure - no timely/accurate input/updat
BIVENS ELECTRIC INC                                  WAIPAHU, HI                             $188,600.00           $188,600.00    Overpayment - Vendor Billing Error - General
KENTUCKY DEPARTMENT OF AGRICULTURE                   FRANKFORT, KY                           $187,988.50                  $0.00   Paid to Wrong Vendor - Voucher Examiner Error
ANHAM FZCO LLC                                       DUBAI, ZZ                               $160,620.53           $160,620.53    Duplicate Payments - Manual/Manual Payments
PUBLIC WORKS DEBTS                                   ALBUQUERQUE, NM                         $158,128.49           $137,726.02    Duplicate Payment - Voucher Examiner Error
GEORGIA TECH APPLIED RESEARCH                        ATLANTA, GA                             $156,350.61                  $0.00   OvrPmt entitlement error - other
TRACE, INC                                           GARDEN CITY, ID                         $153,787.00           $153,787.00    Duplicate Payment - Other Error
REHABILITATION CALIFORNIA DEP                        SACRAMENTO, CA                          $148,434.69           $148,434.69    Duplicate Payment - Other Error
GRUNLEY GOEL JV LLC                                  ROCKVILLE, MD                           $145,000.00           $145,000.00    Duplicate Submission by Certifying Section - Submi
AMERICAN ORDNANCE LLC                                MIDDLETOWN, IA                          $143,326.56           $143,326.56    Dup Pmt - other error
MOSTAFA CONSTRUCTION COMPANY                         KABUL, ZZ                               $143,190.00                  $0.00   Paid to Wrong Vendor - Voucher Examiner Error
AGUSTA WESTLAND INC                                  RESTON, VA                              $141,106.83           $141,106.83    Overpayment - Contract Input Error - Keying/Omissi
XEROX CORP                                           PHILADELPHIA, PA                        $133,509.70              $1,583.39   Duplicate Payment - Other Error
BATTELLE MEMORIAL INSTITUTE                          COLUMBUS, OH                            $133,443.47             $86,445.58   Duplicate Payment - Other Error
WORLD WIDE TECHNOLOGY, INC                           MARYLAND HEIGHTS, MO                    $126,144.61                  $0.00   Duplicate Payment - Other Error
ORACLE USA INC                                       REDWOOD CITY, CA                        $123,949.95           $123,949.95    Overpayment - Vendor Billing Error - General
AMETEK INC                                           COSTA MESA, CA                          $123,671.70                  $0.00   Paid to Wrong Vendor - Voucher Examiner Error
OSHKOSH CORP                                         OSHKOSH, WI                             $121,271.76           $121,271.76    Other - erroneous liquidation of progress Pmts
ACE ENGINEERING INC                                  LA VERNE, CA                            $120,628.78                  $0.00   Paid to wrong vendor - VE Error
TRANSOURCE SERVICES CORP                             PHOENIX, AZ                             $120,504.45                  $0.00   Duplicate Payment - Other Error
GENERAL DYNAMICS                                     PITTSBURGH, PA                          $118,027.29           $118,027.29    Vendor Billing Error - General
ENBW VERTRIEBS UND SERVICEG                          GERMANY, ZZ                             $115,916.55           $115,916.55    Dup Pmt - Manual/Manual Pmt
CHADUXTT JV                                          SAN DIEGO, CA                           $115,457.53           $115,457.53    Duplicate Payment - Other Error
WEST WASHINGTON PROPERTIES                           CHICAGO, IL                             $110,960.00                  $0.00   Vendor Billing Error - Electronic and Hard Copy Su
ALPHA MACHINING PRODUCTS & DEVELOPMENT               SAN DIEGO, CA                           $110,227.00                  $0.00   Overpayment - Modification Received and not Proces
FLORIDA KEYS AQUEDUCT AUTHORITY                      KEY WEST, FL                            $105,557.19                  $0.00   Duplicate Payment - Other Error
JOB OPTIONS, INC                                     SAN DIEGO, CA                           $103,762.18           $103,762.18    Overpayment - Entitlement Error - Other
TEC MASTERS INC                                      HUNTSVILLE, AL                          $102,090.15           $102,090.15    Overpayment - Untimely Issuance of Contract Modifi
NORTHWEST CENTER                                     SEATTLE, WA                             $101,357.12           $101,146.40    Duplicate Payment - Other Error
SKE SUPPORT SERVICES GMBH                            KARLSTADT 97753, ZZ                       $97,696.31                 $0.00   Duplicate Payments - Manual/Manual Payments
SPECPRO, INC                                         ANCHORAGE, AK                             $97,519.66                 $0.00   Duplicate Payment - Other Error
SOUTHWEST RESEARCH INSTITUTE                         DALLAS, TX                                $94,240.00                 $0.00   Duplicate Payments - Manual/Manual Payments
WASHINGTON SQUARE ASSOCIATE                          ALEXANDRIA, VA                            $92,792.72                 $0.00   Vendor billing error - general
ALMCO LIMITED                                        KARRADA BAGHDAD, ZZ                       $92,480.00            $65,120.00   Vendor Billing Error - General
THE HEIL CO                                          ATHENS, TN                                $90,289.52            $90,289.52   Overpayment - Vendor Billing Error - General
SCRIPPS RESEARCH INSTITUTE                           LA JOLLA, CA                              $89,016.00            $89,016.00   Other System Related Errors
PLANTERS BANK, INC                                   HOPKINSVILLE, KY                          $88,256.00                 $0.00   Duplicate Payment - Other Error
PITNEY BOWES                                         CHESAPEAKE, VA                            $87,457.00                 $0.00   Duplicate Payment - Voucher Examiner Error
GOOD VOCATONS INC                                    MACON, GA                                 $85,928.90            $85,928.90   Duplicate Payment - Other Error
AMINA ENTERPRISE GROUP                               BAGRAM AF, APO AE, ZZ                     $84,074.02                 $0.00   Overpayment - Entitlement Error - Other
GE AIRCRAFT ENGINES                                  CINCINNATI, OH                            $81,896.34            $52,269.28   Vendor Billing Error - Electronic and Hard Copy Su
EASTEK, INC                                          COLLEGE PARK, MD                          $81,124.79            $50,000.00   Duplicate Payment - Other Error
ARCHANGEL SYSTEMS, INC                               AUBURN, AL                                $78,101.59            $46,901.54   Overpayment - Entitlement Error - Other
TDC ACQUISITION HOLDINGS INCORPORATED                HUNTSVILLE, AL                            $75,369.28            $75,369.28   Duplicate Payment - Other Error
MACQUARIE AVIATION NORTH AMERICA                     GULFPORT, MS                              $73,792.63            $52,265.07   Overpayment - Entitlement Error - Other
CANADIAN COMMERCIAL CORP                             OTTAWA ONTARIO, ZZ                        $73,646.76                 $0.00   Duplicate Payment - Other Error
NORTH AMERICA SERVICE CENTER                         HERAT, AFGHANISTAN, ZZ                    $72,530.00            $72,530.00   Duplicate Payment - Other Error
SCIENCE APPLICATION INTERNATIONAL                    FAIRFIELD, NJ                             $71,631.57            $71,631.57   Overpayment - Vendor Billing Error - General
SOLUTIONS MANAGERS INTERNATIONAL                     INDIANAPOLIS, IN                          $69,627.83             $8,500.00   Duplicate Payment - Other Error
PRATT WHITNEY MILITARY AFTERMARKET SERVICES          SAN ANTONIA, TX                           $68,882.23                 $0.00   Duplicate Payments - Manual/Manual Payments
NEUBERGER BERMAN LLC                                 NEW YORK, NY                              $68,682.00            $68,682.00   Paid to Wrong Vendor - Voucher Examiner Error
MOHAMMED ISMAEL                                      MUSA QULEH, ZZ                            $67,476.38                 $0.00   Duplicate Payment - Other Error
BALTIMORE GAS & ELECTRIC CO                          BALTIMORE, MD                             $65,935.03                 $0.00   Duplicate Payment - Other Error
MAGNUM OPUS TECHNOLOGIES INC                         SAN ANTONIO, TX                           $65,500.05            $65,500.05   Paid to Wrong Vendor - Voucher Examiner Error
MC DEAN BUILDING INTELLIGENCE                        DULLES, VA                                $65,352.97            $65,352.97   Other system related errors
CELLCO PARTNERSHIP                                   BASKING RIDGE, NJ                         $64,836.77            $22,802.79   Dup Submission by cert section - submission error



                                                                                 3
                    CONTRACTOR NAME                  CONTRACTOR CITY/STATE       ORIG_DEBT_AMT         RECOVERY_AMT                                    REASON
MANU KAI LLC                                     HONOLULU, HI                             $64,042.80               $0.00   Duplicate Payment - Between Systems
STRYKER GMBH & CO KG                             63934 ROELLBACH, ZZ                      $63,315.39               $0.00    Vendor Billing Error - General
KEARNEY & COMPANY, PC                            ALEXANDRIA, VA                           $61,011.57          $30,956.58   Duplicate Payment - Other Error
QATAR INTERNATIONAL TRADING                      APO, AE                                  $60,954.02               $0.00   Duplicate Payment - Other Error
SATCOM DIRECT COMMUNICATION                      ALEXANDRIA, VA                           $60,745.39               $0.00   Dup Pmt - VE error
SHAW E & ICO HARRIS TRUST & SAVINGS              EDGEWOOD, MD                             $60,663.74             $900.00   Dup Pmt - Manual/Manual Pmt
OLD DOMINION UNIV RES FOUNDATION                 NORFOLK, VA                              $59,693.52               $0.00   Duplicate Payment - Other Error
STADTWERKE ANSBACH                               GERMANY, ZZ                              $59,223.34          $59,223.34   Duplicate Payments - Manual/Manual Payments
P&S CONSTRUCTION                                 NORTH CHELMSFORD, MA                     $58,435.22          $58,435.22   Duplicate Submission by Certifying Section - Submi
WEBSTER UNIVERSITY                               WEBSTER GROVES, MO                       $55,500.00          $55,500.00   Vendor Billing Error - General
BASHIR AHMAD                                     AFGHANISTAN, ZZ                          $52,298.00          $52,298.00   Paid to Wrong Vendor - Voucher Examiner Error
THE KEYW CORPORATION                             FALLS CHURCH, VA                         $52,269.28          $52,269.28   Vendor billing error - general
THOMAS ASSOCIATES INC                            STEVENSVILLE, MD                         $51,657.00               $0.00   Vendor Billing Error - Electronic and Hard Copy Su
OMEGA TRAINING GROUP, INC                        COLUMBUS, GA                             $50,562.67               $0.00   Duplicate Payment - Other Error
E-CORP                                           SANDY, UT                                $50,552.85          $50,552.85   Duplicate Payment - Other Error
BASTION TECHNOLOGEIS                             HOUSTON, TX                              $50,000.00          $50,000.00   Vendor billing error - general
DIAMOND DATA SYSTEMS INC                         NEW ORLEANS, LA                          $49,284.50          $49,284.50   Overpayment - Vendor Billing Error - General
KROPP HOLDING INC                                COCKEYSVILLE, MD                         $49,207.56               $0.00   Duplicate Payment - Other Error
NATIONAL GUARD UTAH                              DRAPER, UT                               $48,892.83          $41,661.06   Duplicate Payment - Voucher Examiner Error
DOUGLAS SCHOOL BOARD                             LITHIA SPRING, GA                        $48,186.00          $48,186.00   Paid to Wrong Vendor - Voucher Examiner Error
PROMEGA MACHINE TOOL COMPANY                     BALTIMORE, MD                            $47,813.00               $0.00   Overpayment - ACO/PCO/QAR/DCAA Errors
US ARMY COMMUNITY & FAMIL SUPPORT                ARLINGTON, VA                            $47,736.55               $0.00   Dup Pmt - other error
SONY ELECTRONICS INC                             CHICAGO, IL                              $45,834.00               $0.00   Paid to Wrong Vendor - Voucher Examiner Error
TEL-INSTRUMENT ELECTRONICS CORP                  CARLSTADT, NJ                            $44,846.00               $0.00   Overpayment - CLIN Level Disbursement Problems
LB&B ASSOCIATES                                  COLUMBIA, MD                             $44,757.16               $0.00   Duplicate Payment - Other Error
3DI TECHNOLOGIES, LLC                            HANOVER, MD                              $43,607.00               $0.00   Duplicate Payment - Other Error
KADIR WITH HAJI MONIR KHAN COMPANY               FARAH, ZZ                                $41,880.00               $0.00   Duplicate Payment - Other Error
POTOMAC INSTITUTE FOR POLICY                     ARLINGTON, VA                            $39,709.44               $0.00   Dup Pmt - other error
HANDELSFORUM WUERZBURG                           WURZBURG, ZZ                             $39,557.32               $0.00   Dup Pmt - other error
WRIGHT EXPRESS FINANCIAL SRV CORP                MIDVALE, UT                              $38,492.31               $0.00   Duplicate Submission by Certifying Section - Submi
FLUKE ELECTRONICS CORPPRATION                    EVERETTE, WA                             $37,800.00               $0.00   Void not Processed Timely or Accurately
FOSTER-MILLER INC                                WALTHAM, MA                              $36,454.88          $36,454.88   Vendor billing error - electronic and hard copy
ERKA LTD                                         BALAD APO AE 09391, ZZ                   $35,983.08               $0.00   Duplicate Payment - Other Error
QWEST BUSINESS SERVICES                          DENVER, CO                               $35,836.90          $27,466.23   Dup Pmt - other error
FREEDOM TECHNOLOGIES INC                         ARLINGTON, VA                            $35,726.75          $35,726.75   Dup Pmt - other error
ALUTIIQ INTERNATIONAL SOLUTIONS LLC              ANCHORAGE, AK                            $35,625.58          $20,366.65   Duplicate Submission by Certifying Section - Submi
UTOPIA LOGISTICS SERVICES CO                     KABUL, ZZ                                $35,530.00               $0.00   Duplicate Payment - Other Error
PHOENIX MANAGEMENT INC                           AUSTIN, TX                               $35,353.96               $0.00   Duplicate Payments - Manual/Manual Payments
GULF MASTER GENERAL TRADING AND CONTRACTING CO   FARWANIYA, ZZ                            $34,931.00          $34,931.00   Overpayment - Entitlement Error - Other
CONTAINER SALVAGE CO, INC                        CHARLESTON, SC                           $34,900.00          $34,900.00   Other system related errors
HSE                                              ATLANTA, GA                              $34,093.90               $0.00   Dup Pmt - other error
USC                                              LOS ANGELES, CA                          $33,573.29          $33,573.29   Duplicate Payment - Other Error
UNIVERSITY OF SOUTHERN CALIFORNIA                LOS ANGELES, CA                          $33,532.92          $33,532.92    Vendor Billing Error - General
CFD RESEARCH CORPORATION                         HUNTSVILLE, AL                           $33,326.00               $0.00   Overpayment - Entitlement Error - Other
QUBA CONSTRUCTION AND GENERAL SUPPLY COMPANY     KANDAHAR, ZZ                             $32,698.10               $0.00   Duplicate Payment - Other Error
ASR INTERNATIONAL CORP                           HAUPPAUGE, NY                            $32,627.00               $0.00   Dup Pmt - VE error
KALLIDUS TECHNOLOGIES                            LOWELL, MA                               $31,564.28          $31,564.28   Duplicate Payment - Voucher Examiner Error
CAM INTERNATIONAL USA, INC                       FLOWERY BRANCH, GA                       $31,558.55               $0.00   Duplicate Payment - Other Error
CITI GOVERNMENT CARD SERVICE                     COLUMBUS, OH                             $31,176.28          $21,696.28   Duplicate Submission by Certifying Section - Submi
PROTEC E K                                       GERMANY, ZZ                              $30,687.72               $0.00   Dup Pmt - Manual/Manual Pmt
MAB MAWJ ALBAHAR                                 BAGHDAD, ZZ                              $30,125.00               $0.00   Overpayment - Entitlement Error - Other
US DEPARTMENT OF EDUCATION                       ATLANTA, GA                              $30,000.00               $0.00   Overpayment - Vendor Billing Error - General
G&I V RESEARCH COMMONS LLC                       NEW YORK, NY                             $29,953.92               $0.00   Duplicate Payment - Other Error
BUSINESS CENTER LIAISON                          DAKAR, ZZ                                $29,880.48               $0.00   Duplicate Payment - Other Error
1MD INC                                          SIERRA VISTA, AZ                         $29,876.04               $0.00   Paid to Wrong Vendor - Voucher Examiner Error
MULBERRY ASSOCIATES INC                          NEWPORT NEWS, VA                         $29,726.62          $29,726.62   Overpayment - Vendor Billing Error - General
POTOMAC ELECTRIC POWER COMPANY                   WASHINGTON DC, MD                        $29,422.59               $0.00   Duplicate Payment - Other Error
FEDERAL EXPRESS CORP                             WASHINGTON, DC                           $29,200.43               $0.00   Overpayment - Entitlement Error - Other
MODULAR BUILDING SYSTEMS LLC                     BALTIMORE, MD                            $28,254.85               $0.00   Customer fiailure - no timely/accurate input/updat
SVITZER BAHRAIN SPC                              BAHRAIN, ZZ                              $27,880.00               $0.00   Invalid CCR/CEFT information
UNIVERSITY OF ILLINOIS                           URBANA, IL                               $27,394.00          $27,394.00   Overpayment - Invalid CCR/CEFT Information
MULTI SERVICE CORPORATION                        SHAWNEE MISSION, KS                      $27,330.78           $6,853.51   Duplicate Payment - Other Error
THE STATE UNIVERSITY RUTGERS                     NEW BRUNSWICK, NJ                        $27,117.57               $0.00   Duplicate Payment - Other Error
THE NASCENT GROUP JV                             ARLINGTON, VA                            $25,990.11          $22,619.67   OvrPmt entitlement error - other
SIEMENS HEALTHCARE DIAGNOSTICS INC               DALLAS, TX                               $25,905.56               $0.00   Duplicate Payment - Other Error
ADT SECURITY SERVICES INC                        PITTSBURGH, PA                           $25,904.65               $0.00   Void not Processed Timely or Accurately
APPLIED RESEARCH ASSOCIATES                      ALBUQUERQUE, NM                          $25,661.71          $25,661.71   Overpayment - Entitlement Error - Other
THE BROOKINGS INSTITUTION                        WASHINGTON, DC                           $25,097.63               $0.00   Duplicate Submission by Certifying Section - Submi
USPOSTAL SERVICE                                 ARLINGTON, VA                            $25,000.00          $25,000.00   Paid to wrong vendor - VE Error
EVRON, INC                                       HAMPSTEAD, MD                            $24,807.61          $24,807.61   Paid to Wrong Vendor - Voucher Examiner Error
THE UNIVERSITY OF ADELAIDE                       ADELAIDE 5000, ZZ                        $24,582.00               $0.00   Paid to Wrong Vendor - Voucher Examiner Error
ATK LAUNCH SYSTEMS                               ARLINGTON, VA                            $24,367.82               $0.00   Dup Pmt - other error
WARKA BANK FOR INVESTMENT AND FINANCE            BAGHDAD, ZZ                              $24,003.50          $24,003.50   Paid to Wrong Vendor - Voucher Examiner Error
ALEUT GLOBAL SOLUTIONS, INC                      COLORADO, CO                             $23,807.97          $23,807.97   Overpayment - Contract Input Error - Keying/Omissi
MOHAMMAD AKRAM HEWAD LIMITED                     KABUL, ZZ                                $23,664.32               $0.00   Duplicate Payments - Manual/Manual Payments
PARDES CONSTRUCTION COMPANY                      KHOWST, ZZ                               $22,950.00          $22,950.00   Duplicate Payment - Between Systems
O T TRANS INC                                    MELBOURNE, FL                            $22,390.53          $22,390.53   Overpayment - Vendor Billing Error - General
TEXAS A&M RESEARCH FOUNDATION                    AUSTIN, TX                               $22,206.89               $0.00   Dup Pmt - other error
LEEMON OIL CO DBA RKA PETROL                     ROMULUS, MI                              $22,191.06          $22,191.06   Duplicate Payment - Other Error
CIRTECH INC                                      ORANGE, CA                               $22,189.88          $17,219.00   Invalid CCR/CEFT information
NORFOLK STATE UNIVERSITY                         NORFOLK, VA                              $22,114.00               $0.00   Payment to wrong vendor
LAKESIDE CBH                                     PASCAGOULA, MS                           $21,652.00               $0.00   Duplicate Payment - Other Error
GILL MARKETING COMPANY                           PHOENIZ, AZ                              $21,600.00               $0.00   Duplicate Payment - Other Error
MINISTRY OF DEFENSE                              LIVERPOOL, ZZ                            $21,478.74          $21,478.74   Void not Processed Timely or Accurately
UNITED TELEPHONE COMPANY OF THE NW               SHAWNEE MISSION, KS                      $21,366.69               $0.00   Duplicate Payments - Manual/Manual Payments
TAGSYS USA INC                                   BURLINGTON, MA                           $21,250.00               $0.00   Duplicate Payment - Other Error
WILLIAMS SCOTSMAN INC                            CHESAPEAKE, VA                           $21,238.00          $21,238.00   Overpayment - Vendor Billing Error - General
MAC EXON-TAYLOR                                  ST LUCIA, ZZ                             $21,000.00               $0.00   Duplicate Payment - Other Error
DETICA FEDERAL INC                               HERNDON, VA                              $20,927.30          $20,927.30   Paid to Wrong Vendor - Voucher Examiner Error
ECONOMY LINEN & TOWEL SERVICES, INC              ZANESVILLE, OH                           $20,918.68          $20,918.68   Duplicate Payment - Voucher Examiner Error
CONSOLIDATED SAFETY SERVICE                      FAIRFAX, VA                              $20,914.21               $0.00   Dup Pmt - other error
WELLS FARGO BUSINESS CREDIT                      ARLINGTON, VA                            $20,565.02               $0.00   Duplicate Payment - Other Error
BROOK VALLEY INC                                 ATLANTA, GA                              $20,550.00               $0.00   Dup Pmt - VE error
CHUGACH MANAGEMENT SERVICES, JV                  ANCHORAGE, AK                            $20,454.05          $20,454.05   Duplicate Payment - Voucher Examiner Error
ENCORE SUPPORT SYSTEMS                           SAN ANTINIO, TX                          $20,400.00               $0.00   Duplicate Payment - Voucher Examiner Error
VIRGINIA NATURAL GAS                             NORFOLK, VA                              $20,262.01               $0.00   Duplicate Submission by Certifying Section - Submi
ARMY & AIR FORCE EXCHANGE SERVICE                DALLAS, TX                               $20,000.00          $20,000.00   OvrPmt entitlement error - other
ACEPEX MANAGEMENT CORP                           MONTCLAIR, CA                            $19,789.40               $0.00   Dup Pmt - other error
SANDIA CORPORATION                               ALBUQUERQUE, NM                          $19,582.61          $19,582.61   Vendor Billing Error - General
SYTEX INC                                        EATONTOWN, NJ                            $19,278.83               $0.00   Overpayment - Contract Input Error - Keying/Omissi
TMW CORPORATION                                  SYLMAR, CA                               $19,245.00          $19,245.00   Overpayment - ACO/PCO/QAR/DCAA Errors
AMERICAN NATIONAL RED CROSS                      WASHINGTON, DC                           $19,200.00          $19,200.00   Duplicate Payment - Other Error
PETRO MARINE SERVICES                            SEWARD, AK                               $19,065.94               $0.00   Overpayment - Entitlement Error - Other
MYONGHUI HAWKINS                                 ALLEN, TX                                $19,024.07          $19,024.07   Vendor Billing Error - Electronic and Hard Copy Su


                                                                             4
                      CONTRACTOR NAME                    CONTRACTOR CITY/STATE       ORIG_DEBT_AMT         RECOVERY_AMT                                    REASON
DAVIDSON CONSTRUCTION                                WHITEFISH, MT                            $18,729.68          $18,729.68   Vendor Billing Error - Electronic and Hard Copy Su
BLACK GOLD INDUSTRIES                                OXNARD, CA                               $18,590.00          $18,590.00    Invalid CCR/CEFT Information
MANDA CONSTRUCTION COMPANY                           KANDAHAR, ZZ                             $18,250.90               $0.00   Duplicate Payment - Other Error
BIDAD GENERAL TRADING CO                             BAGHDAD, ZZ                              $18,042.00               $0.00   Overpayment - Keying Error - Transposed or Missed
AAR AIRLIFT GROUP, INC                               PALM BAY, FL                             $17,987.40          $17,987.40   Vendor Billing Error - General
AUDIO VIDEO SYSTEMS INC                              CHANTILLY, VA                            $17,840.01               $0.00   Vendor Billing Error - Electronic and Hard Copy Su
WAYNE STATE UNIVERSITY                               DETROIT, MI                              $17,779.28               $0.00   Overpayment - Entitlement Error - Other
MOTOROLA SOLUTIONS INC                               COLUMBIA, MD                             $17,751.63               $0.00   Overpayment - Entitlement Error - Other
TECHTREND INC                                        ALEXANDRIA, VA                           $17,350.00          $17,350.00   Duplicate Payment - Other Error
EDWARDS AERO 5                                       EDWARDS, CA                              $17,105.94               $0.00   Input Error - Non-Compliance with Procedures / For
CONCEPTS SOLUTIONS                                   RESTON, VA                               $16,975.51          $16,975.51   Duplicate Payment - Other Error
MR CLAUDE A WOOD C/O ACTI                            ATLANTA, GA                              $16,583.33          $16,583.33   Dup Pmt - other error
FEOLE TECHNOLOGIES INC                               CRANSTON, RI                             $16,358.15               $0.00   Duplicate Payment - Other Error
COURTYARD BY MARRIOTT                                COLUMBUS, OH                             $16,093.00               $0.00   Dup Pmt - VE error
UNITED STATES POSTAL SERVICE (PITNEY BOWES POSTAGE   SAINT PAUL, MN                           $16,000.00               $0.00   Duplicate Payment - Other Error
AMERICAN SOC FOR TSTG & MTLS                         CONSHOHOCKEN, PA                         $15,860.00               $0.00   Paid to Wrong Vendor - Voucher Examiner Error
BECKMAN COULTER INC                                  BREA, CA                                 $15,848.14               $0.00   Overpayment - Contract Input Error - Keying/Omissi
AT & T                                               AURORA, IL                               $15,819.76               $0.00   Duplicate Submission by Certifying Section - Submi
COUNTY OF FAIRFAX                                    FAIRFAX, VA                              $15,667.87          $15,667.87   Duplicate Payment - Other Error
FLORIDA STATE UNIVERSITY                             TALLAHASSEE, FL                          $15,659.68               $0.00   Dup Pmt - other error
AMERICAN OVERSEAS MARINE CORP                        QUINCY, MA                               $15,191.00          $15,191.00   Vendor Billing Error - General
GENCO SYSTEMS INC                                    FAIRFAX, VA                              $14,953.60          $14,953.60   Duplicate Payment - Voucher Examiner Error
CHEROKEE MEDICAL SERVCIES, LLC                       STILWELL, OK                             $14,749.42          $14,749.42   Overpayment - Entitlement Error - Other
US BANK NATIONAL ASSOCIATION                         SAINT LOUIS, MO                          $14,575.84          $14,575.84   Duplicate Payment - Other Error
NATIONAL ACADEMY OF SCIENCE                          WASHINGTON, DC                           $14,505.38          $14,505.38   Duplicate Payment - Other Error
BULOVA TECHNOLOGIES LLC                              LANCASTER, PA                            $14,481.40               $0.00   Overpayment - Entitlement Error - Other
SPRAGUE ENERGY CORP                                  PORTSMOUTH, NH                           $14,356.99          $14,356.99   Overpayment - Entitlement Error - Other
STADTWERKE BAD WIND SHEIMM                           GERMANY, ZZ                              $14,264.30               $0.00   Duplicate Payments - Manual/Manual Payments
ORKIN INC                                            ARLINGTON, VA                            $14,234.50               $0.00   Dup Pmt - VE error
NEIL ENGINEERING CO                                  LILBURN, GA                              $14,144.13               $0.00   Dup Pmt - other error
RED ORANGE                                           GERMANY, ZZ                              $14,006.71               $0.00   Duplicate Payment - Other Error
MORALE WELFARE & RECREATION                          PATUXENT RIVER, MD                       $13,886.00          $13,886.00   Duplicate Payment - Other Error
PG&E                                                 SAN FRANSISCO, CA                        $13,717.54               $0.00   Duplicate Submission by Certifying Section - Submi
UNICORP SYSTEMS, INC                                 TULSA, OK                                $13,408.00               $0.00   Dup Pmt - other error
DEFENSEWEB TECHNOLOGIES, INC                         SAN DIEGO, CA                            $13,343.24               $0.00   Dup Pmt - other error
FAIRBANKS MORSE ENGINE                               FAIRBANKS, AK                            $13,322.04               $0.00   Input error - non-compliance with procedures / for
IRC AIR & CONTRACTORS, INC                           PUERTO RICO, ZZ                          $13,127.18               $0.00   Dup Pmt - VE error
AMERICANSTAR TOURS                                   PISMO BEACH, CA                          $12,749.80               $0.00   Vendor Billing Error - General
WAHED LOGISTICS AND FURNITURE COMPANY LTD            KABUL, ZZ                                $12,627.36               $0.00   Duplicate Payment - Other Error
GOODWILL INDUSTRIES OF THE VALLEYS INC               ROANOKE, VA                              $12,591.65          $12,591.65   Overpayment - Erroneous Pay Instructions Provided
MARK ZAID                                            WASHINGTON, DC                           $12,451.50          $12,451.50   Duplicate Payment - Other Error
PENNSYLVANIA STATE UNIVERSITY                        UNIVERSITY PARK, PA                      $12,392.03               $0.00   Payment to wrong vendor
CANBERRA IND INC                                     MERIDEN, CT                              $12,126.75          $12,126.75   Duplicate Payment - Other Error
SAINT JOSEPH MEDICAL CENTER                          KANSAS CITY, MO                          $11,847.42          $11,847.42   Paid to Wrong Vendor - Voucher Examiner Error
I-SOLUTONS DIRECT, INC                               FORT WASHINGTON, PA                      $11,672.04          $11,672.04   Duplicate Payment - Other Error
MICRO AIR INC                                        INDIANAPOLIS, IN                         $11,657.54               $0.00   Erroneous Pay Instructions provided
ZEISS OPTRONICK GPBH                                 OBERKOCHEN, ZZ                           $11,596.99               $0.00   Vendor Billing Error - General
GENTEX CORP                                          CARBONDALE, PA                           $11,557.00               $0.00   Duplicate Payment - Other Error
GILLEN & GARCON GMBH & CO KG                         BITBURG, ZZ                              $11,510.23          $11,510.23   Duplicate Payment - Other Error
BELLSOUTH TELECOMMUNICATIONS, INC                    ATLANTA, GA                              $11,332.71               $0.00   Duplicate Payment - Other Error
PORT AUTHORITY OF SAN ANTONIO                        SAN ANTONIO, TX                          $11,172.15          $11,172.15   Duplicate Payment - Other Error
NEXTEL OF CALIFORNIA                                 RESTON, VA                               $10,942.43               $0.00   Overpayment - Rcv Activity did not Process DD250 T
STERLING MEDICAL ASSOCIATES, INC                     CINCINNATI, OH                           $10,860.65          $10,860.65   Invalid Contract/MOD Information - Appropriation
PRAIRIE WINDS MANAGEMENT                             FARGO, ND                                $10,833.33               $0.00   Vendor Billing Error - Electronic and Hard Copy Su
PT PRIME SOLUCOES EMPRESARI                          PORTUGAL, ZZ                             $10,755.91               $0.00   Duplicate Submission by Certifying Section - Gener
PROFESSIONAL RESOURCE GROUP                          HARRISBURG, PA                           $10,414.00          $10,414.00   Duplicate Payment - Voucher Examiner Error
FAIRBANKS JANITORIAL SERVICES                        FAIRBANKS, AK                            $10,290.00               $0.00   Overpayment - Entitlement Error - Other
MPRI A DIVISION OF L-3 SERVICES INC                  ALEXANDRIA, VA                           $10,244.44          $10,244.44   Vendor Billing Error - General
ESCIENCE & TECHNOLOGY SOLUTIONS                      HYATTSVILLE, MD                          $10,190.07               $0.00   Vendor billing error - electronic and hard copy
CORNERSTONE RESEARCH GROUP                           DAYTON, OH                               $10,000.00               $0.00   Duplicate Payment - Other Error
LABARGE PRODUCTS INC                                 SAINT LOUIS, MO                           $9,985.00           $9,985.00   Overpayment - Invalid CCR/CEFT Information
FMSSC                                                LIVERPOOL, ENGLAND, ZZ                    $9,707.22           $7,412.60   Duplicate Payment - Other Error
GAS COMPANY                                          LOS ANGELES, CA                           $9,584.25           $9,584.25   Duplicate Payment - Voucher Examiner Error
HAJI MOHAMMAD QASEM KARZAI                           KANDAHAR, ZZ                              $9,239.55               $0.00   Duplicate Payment - Other Error
HAWAIIAN OCEAN TRANSPORT INC                         RENTON, WA                                $9,236.38               $0.00   Vendor Billing Error - Electronic and Hard Copy Su
INTERPERSONAL COMMUNICATION                          EVERGREEN, CO                             $9,217.98               $0.00   OverPayment - KT input error - keying/omission
STUART B CONSULTANTS                                 SILVER SPRING, MD                         $9,094.23           $9,094.23   Overpayment - Entitlement Error - Other
GULF POWER COMPANY                                   PENSACOLA, FL                             $9,043.60           $9,043.60   Vendor Billing Error - General
INTEGRYS ENERGY SERVICES, INC                        DE PERE, WI                               $8,947.42               $0.00   Duplicate Payment - Other Error
CENTERPOINT ENERGY                                   HOUSTON, TX                               $8,699.96               $0.00   Duplicate Payment - Other Error
USAA                                                 SAN ANTONIO, TX                           $8,697.78               $0.00   Invalid Contreact/Mod Information - Wrong Cage, Ap
EXCLUSIVE TENT RENTALS, INC                          FONTANA, CA                               $8,579.90               $0.00   Duplicate Payment - Other Error
OCE NORTH AMERICA INC                                TRUMBULL, CT                              $8,563.41               $0.00   Duplicate Payment - Other Error
QUALITY INCORPORATED                                 RESTON, VA                                $8,500.00               $0.00   Duplicate Payment - Other Error
SABIOSO                                              CLEARFIELD, UT                            $8,394.82           $8,394.82   Duplicate Payment - Other Error
NAF ACCOUNTING OFFICE                                HILL AF BASE, UT                          $7,945.07           $1,434.77   Vendor Billing Error - General
BLUEGRASS ARMY DEPOT                                 RICHMOND, KY                              $7,790.00               $0.00   Duplicate Payment - Other Error
MEDICAL STAFFING SOLUTIONS                           KILEEN, TX                                $7,737.60               $0.00   Vendor Billing Error - Electronic and Hard Copy Su
MUKHTAR HEDAD TRADING COMPANY                        KABUL, ZZ                                 $7,650.00               $0.00   Duplicate Payment - Other Error
UNIFIED BUSINESS TECHNOLOGIES                        TROY, MI                                  $7,372.00               $0.00   Duplicate Payment - Other Error
PRIMACY RELOCATION                                   LISLE, IL                                 $6,815.00               $0.00   Duplicate Payment - Other Error
HARRISON-ROSS MORTUARY                               SAN BERNARDINO, CA                        $6,638.44               $0.00   Duplicate Payment - Voucher Examiner Error
VERIGY                                               PHILADELPHIA, PA                          $6,615.82               $0.00   Duplicate Payment - Voucher Examiner Error
ACUMED INC                                           HILLSBORO, OR                             $6,412.00           $6,412.00   Vendor Billing Error - Electronic and Hard Copy Su
OLYMPUS NDT INC                                      WALTHAM, MA                               $6,328.17           $6,328.17   Vendor Billing Error - Electronic and Hard Copy Su
SLMCO PURE WATER SYSTEMS LLC                         CRAWFORDVILLE, FL                         $6,294.68           $6,294.68   Duplicate Payment - Other Error
VERIZON BUSINESS NETWORK SERVICES                    ASHBURN, VA                               $6,259.62               $0.00   Input Error - Non-Compliance with Procedures / For
MOHD AYOUB                                           AFGHANISTAN, ZZ                           $6,200.00               $0.00   Paid to Wrong Vendor - Voucher Examiner Error
GENCO INFRASTRUCTURE SOLUTIONS                       PITTSBURGH, PA                            $6,045.12           $6,045.12   Duplicate Payment - Other Error
ACTION TARGET INC                                    PROVO, UT                                 $6,000.00           $6,000.00   Overpayment - Entitlement Error - Other
SPRINT                                               CAROL STREAM, IL                          $5,974.92           $3,824.54   Duplicate Payment - Voucher Examiner Error
COLUMBIA GAS OF VIRGINIA                             CHESTER, VA                               $5,904.71           $5,904.71   Duplicate Payment - Voucher Examiner Error
AAFES                                                PHOENIX, AZ                               $5,688.95           $1,103.51   Duplicate Payment - Voucher Examiner Error
QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC         COLLEGEVILLE, PA                          $5,644.28           $5,587.19   Overpayment - Vendor Billing Error - General
VERIZON WIRELESS                                     ALPHARETTA, GA                            $5,618.19           $2,129.28   Vendor Billing Error - Electronic and Hard Copy Su
RAYGUN ELECTRIC                                      CARLSBAD, CA                              $5,550.00               $0.00   Duplicate Submission by Certifying Section - Submi
PRO (PROVINCIAL RECONSTRUCTION OFFICE)               PULI ALAM CITY, ZZ                        $5,474.64           $5,474.64   Overpayment - Entitlement Error - Other
GLOBAL MAIL INC                                      FORT LAUDERDALE, FL                       $5,407.91               $0.00   Duplicate Payment - Other Error
IDEAL WAY MOVERS, INC                                LAKEWOOD, NJ                              $5,313.00               $0.00   Overpayment - Vendor Billing Error - General
EDGE ACCESS, INC                                     TAMPA, FL                                 $5,234.46               $0.00   Duplicate Payment - Other Error
GE TEL DI P FEDRIGO & CO                             PORDENONE, ZZ                             $5,170.86               $0.00   Paid to Wrong Vendor - Voucher Examiner Error
HORIZON ENVIRONMENTAL SERVICES, INC                  CRANBERRY TWP, PA                         $5,133.57               $0.00   Duplicate Payment - Other Error
WOODS HOLE OCEANOGRAPHIC INST                        WOODS HOLE, MA                            $5,122.72               $0.00   Duplicate Payment - Other Error
SACRAMENTO MUNICIPAL UTILITY DISTRICT                SACRAMENTO, CA                            $5,000.00               $0.00   Duplicate Submission by Certifying Section - Submi


                                                                                 5
                   CONTRACTOR NAME                        CONTRACTOR CITY/STATE       ORIG_DEBT_AMT          RECOVERY_AMT                                    REASON
NEW YORK UNIVERSITY                                   NEW YORK, NY                             $4,767.00                 $0.00     Duplicate Payment - Other Error
MAYTAG AIRCRAFT CORPORATION                           COLORADO SPRINGS, CO                     $4,744.56             $4,744.56     Duplicate Payment - Other Error
FORENSIC NURSE PROFESSIONALS                          SIMI VALLEY, CA                          $4,730.80                 $0.00     Duplicate Submission by Certifying Section - Submi
REEBIE STORAGE & MOVING COMPANY INC                   FRANKLIN PARK, IL                        $4,729.40                 $0.00     Duplicate Submission by Certifying Section - Submi
WASHINGTON GAS AND LIGHT COMPANY                      SPRINGFIELD, VA                          $4,705.61                 $0.00     Dup Pmt - Manual/Manual Pmt
VERIZON MARYLAND INC                                  DALLAS, TX                               $4,690.67                 $0.00     Vendor Billing Error - Electronic and Hard Copy Su
DANIELS MOVING AND STORAGE INC                        PHOENIX, AZ                              $4,677.55                 $0.00     Duplicate Submission by Certifying Section - Gener
GOODWILL INDUSTRIES OF SOUTHERN CALIFORNIA            LOS ANGELES, CA                          $4,314.30             $4,314.30     Duplicate Payment - Voucher Examiner Error
EMBARQ                                                SHAWNEE MISSION, KS                      $4,303.76                 $0.00     Duplicate Payment - Other Error
BARLOWORLD HANDLING LLC                               DECATUR, GA                              $4,263.00             $4,263.00     Overpayment - Vendor Billing Error - General
UNIVERSITY SYSTEM OF NEW HAMPSHIRE                    DURHAM, NH                               $4,218.25                 $0.00     Duplicate Payment - Other Error

                                                                         DFAS TOTAL         $67,287,174.32        $44,455,825.07 66.1%



                                             USACE QUARTER 4 FY 2011 HIGH DOLLAR OVERPAYMENTS TO ENTITIES

FURNITURE THURSTON, INC.                              GRASS VALLEY, CA                          $29,656.80            $29,656.80   Duplicate Payment
FURNITURE THURSTON, INC.                              GRASS VALLEY, CA                        $164,346.00            $164,346.00   Overpayment
IPIA WORLDWIDE SERVICE, INC.                          PANAMA CITY, FL                           $61,245.33            $61,245.33   Overpayment
AMRAD, INC.                                           SAN DIEGO, CA                          $1,918,037.63                 $0.00   Demand letter and due process initiated
DONLEY KIRVIN JV                                      ABERDEEN, MD                            $197,333.00            $197,333.00   Payment issued to wrong vendor
DONLEY KIRVIN JV                                      ABERDEEN, MD                            $121,866.00            $122,866.00   Payment issued to wrong vendor
DONLEY KIRVIN JV                                      ABERDEEN, MD                            $108,620.00            $108,620.00   Payment issued to wrong vendor
INSTITUTE FOR DEFENSE ANALYSIS, INC.                  ALEXANDRIA, VA                            $32,981.06            $32,981.06   Conractor invoiced incorrectly
3001, INC.                                            FAIRFAX, VA                               $27,583.76            $27,583.76   Conractor invoiced incorrectly
FUTURE RESEARCH CORP.                                 HUNTSVILLE, AL                            $55,970.74            $55,970.74   Conractor invoiced incorrectly
FUTURE RESEARCH CORP.                                 HUNTSVILLE, AL                            $94,667.97            $94,667.97   Conractor invoiced incorrectly

                                                      USACE TOTAL                            $2,812,308.29           $895,270.66 31.8%

                                             TMA QUARTER 4 FY 2011 HIGH DOLLAR OVERPAYMENTS TO ENTITIES
ENTITY A                                              NEVADA                                   $82,030.93             $82,030.93 Incorrect pricing
ENTITY D                                              FLORIDA                                  $30,391.82             $30,391.82 Other health insurance miscalculation
ENTITY D                                              TENNESSEE                                $25,498.39             $25,498.39 Other health insurance miscalculation

                                                      TMA TOTAL                               $137,921.14            $137,921.14 100%

                                                      DoD TOTAL                            $70,237,403.75         $45,489,016.87 64.8%




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