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Case Closeout Memoranda

A Case Closeout Memorandum summarizes the matter we investigated and the final outcome of the case once the investigation has been closed. We categorize memoranda by outcomes (actions taken) and issues investigated (classifications); some memoranda fit into multiple categories.

Case Closeout - A15090053

Actions
Administrative Action
Warning Letter
Classifications
Data Tampering/Sabotage/Fabrication

Case Closeout - I-16-0036-O

Actions
Administrative Action
Monetary Recovery
Warning Letter
Classifications
Applicant/Grantee/PI False Certification