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No. 90-162C (Judge Bush) IN THE UNITED STATES COURT OF THE FEDERAL CLAIMS
STEPHEN S. ADAMS, et al., Plaintiffs, v. THE UNITED STATES, Defendant.
APPENDIX TO DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT CONCERNING PLAINTIFFS EMPLOYED BY THE OFFICE OF INSPECTOR GENERAL IN THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
PETER D. KEISLER Assistant Attorney General DAVID M. COHEN Director
OF COUNSEL: Michael J. Dierberg William P. Rayel Trial Attorneys Commercial Litigation Branch Civil Division Department of Justice
SHALOM BRILLIANT Senior Trial Counsel Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit 8th Floor 1100 L Street N.W. Washington, DC 20530 Tele: (202) 305-7561 Attorneys for Defendant
December 22, 2006
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INDEX TO APPENDIX Documents Page
FPM Letter No. 551-1 (with Attachments 1 and 2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 FPM Letter No. 551-7 (with Attachment) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 FPM Letter No. 551-13 (with Attachment) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 Declaration of Alcine Pike (with Exhibits A and B) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 Declaration of Michael Little . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65 1987/88 United States Government Manual - excerpts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72 1995/96 United States Government Manual - excerpt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 HHS OIG Semiannual Report to the Congress Apr. 1, 1987-Sept. 30, 1987 - excerpts . . . . . . . 77 HHS OIG Semiannual Report to the Congress Oct. 1, 1987-Mar. 31, 1988 - excerpts . . . . . . . 90 HHS OIG Semiannual Report to the Congress Apr. 1, 1988-Sept. 30, 1988 - excerpt . . . . . . . . 96 HHS OIG Semiannual Report to the Congress Oct. 1, 1988-Mar. 31, 1989 - excerpt . . . . . . . 100 HHS OIG Semiannual Report to the Congress Apr. 1, 1994-Sept. 30, 1994 - excerpt . . . . . . . 103 HHS OIG Semiannual Report to the Congress Oct. 1, 1994-Mar. 31, 1995 - excerpts . . . . . . 105 May 1999 SSA OIG Management Advisory Report, Using Social Security Numbers to Commit Fraud - excerpts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 128 Nov. 2002 SSA OIG Congressional Response Report, Status of the Social Security Administration's Earnings Suspense File - excerpt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 136
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