Office of the Inspector General; Privacy Act of 1974; System of Records, 30878-30881 [06-4959]

Download as PDF 30878 Federal Register / Vol. 71, No. 104 / Wednesday, May 31, 2006 / Notices Dated: May 24, 2006. L.M. Bynum, OSD Federal Register Liaison Officer, Department of Defense. information to determine the eligibility of applicable employees to be certified/ recertified. ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: DODDS 23 SYSTEM NAME: Educator Certification/Recertification Files (April 21, 2006, 71 FR 20647). CHANGES: * * * * * ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: Delete the third paragraph and replace with: ‘‘Records may be disclosed to the educational accrediting institution(s) and organization(s) that accredit DoDEA schools, during the accrediting organization(s) review of a school or schools.’’ * * * * * SAFEGUARDS: Delete the following sentence: ‘‘Access to automated data files is controlled by a user ID and password system.’’ * * * * * In addition to those disclosures generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, these records or information contained therein may specifically be disclosed outside the DoD as a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows: The information may be supplied to state or professional organizations, such as the National Association of State Directors of Teacher Education and Certification (NASDTEC), with whom to DoDEA has reciprocal agreements affecting certificates issued or revoked by the respective systems. Records may be disclosed to the educational accrediting institution(s) and organization(s) that accredited DoDEA schools, during the accrediting organization(s) review of a school or schools. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: DODEA 23 STORAGE: SYSTEM NAME: NOTIFICATION PROCEDURE: Individuals seeking to determine whether information about themselves is contained in this system should address written inquiries to the Privacy Act Officer, Department of Defense Education Activity, 4040 North Fairfax Drive, Arlington, VA 22203–1635. The request should include the educator’s full name, Social Security Number, and be signed. Former employees must also include dates and places of employment. RECORD ACCESS PROCEDURES: Individuals seeking to access information about themselves contained in this system should address written requests to the Privacy Act Officer, Department of Defense Education Activity, 4040 North Fairfax Drive, Arlington, VA 22203–1635. The request should include the educator’s full name, Social Security Number, and be signed. Former employees must also include dates and places of employment. CONTESTING RECORD PROCEDURES: The OSD rules for accessing records, for contesting contents and appealing initial agency determinations are published in OSD Administrative Instruction 81; 32 CFR part 311; or may be obtained from the system manager. Educator Certification/Recertification Files. Paper records are stored in file folders and electronic information in data bases. SYSTEM LOCATION: RETRIEVABILITY: Records are maintained at the schools and the Human Resources Regional Service Center, Department of Defense Education Activity, 4040 North Fairfax Drive, Arlington, VA 22203–1634. Categories of individuals covered by the system Department of Defense Education Activity (DoDEA) teachers, as the term ‘teacher’ is defined in 20 U.S.C. 901, and to all DoDEA excepted service and educators classified in the TP/AD– 1710 or related series. The files are indexed by the educator’s full name and Social Security Number. Information is obtained from the individuals concerned. EXEMPTIONS CLAIMED FOR THE SYSTEM: CATEGORIES OF RECORDS IN THE SYSTEM: Records consist of transcripts and/or other documentary evidence needed to substantiate the certification status of a DODEA educator. Records include correspondence relating to amendment, renewal, correction, maintenance, and revocation of the individual educator’s certification status. jlentini on PROD1PC65 with NOTICES AUTHORITY FOR MAINTENANCE OF THE SYSTEM: 20 U.S.C. 901–907; 20 U.S.C. 931; 10 U.S.C. 2164; DoD Directive 1342.20, Department of Defense Education Activity; and E.O. 9397 (SSN). PURPOSE(S): Department of Defense Education Activity administrators use this VerDate Aug<31>2005 17:52 May 30, 2006 Jkt 208001 RECORD SOURCE CATEGORIES: None. SAFEGUARDS: [FR Doc. 06–4957 Filed 5–30–06; 8:45 am] Paper records and automated records are maintained in files which are accessible only to authorized personnel. The offices are secured during nonbusiness hours. BILLING CODE 5001–06–M RETENTION AND DISPOSAL: Office of the Inspector General; Privacy Act of 1974; System of Records Records are maintained for the current as well as the upcoming certification cycles. Records for an expired certification cycle are retained for 3 years; then they are destroyed. If a teacher leaves the system, except in the case of an educator who is participating in the DoDEA Administrative Re-employment Rights Program, the file is maintained for three years following the current expiration date of the certificate. SYSTEM MANAGER(S) AND ADDRESS: Human Resources Director, Human Resources Regional Service Center, Department of Defense Education Activity, 4040 North Fairfax Drive, Arlington, VA 22203–1634. PO 00000 Frm 00022 Fmt 4703 Sfmt 4703 DEPARTMENT OF DEFENSE [DoD–2006–OS–0102] AGENCY: Office of the Inspector General, DoD. ACTION: Notice to alter a system of records. SUMMARY: The Office of the Inspector General (OIG) is altering a system of records to its existing inventory of record systems subject to the Privacy Act of 1974 (5 U.S.C. 552a), as amended. DATES: The changes will be effective on June 30, 2006 unless comments are received that would result in a contrary determination. ADDRESSES: Send comments to Chief, FOIA/BA Office, Inspector General, E:\FR\FM\31MYN1.SGM 31MYN1 Federal Register / Vol. 71, No. 104 / Wednesday, May 31, 2006 / Notices Department of Defense, 400 Army Navy Drive, Room 201, Arlington, VA 22202– 4704. FOR FURTHER INFORMATION CONTACT: Mr. Darryl R. Aaron at (703) 604–9785. SUPPLEMENTARY INFORMATION: The Office of the Inspector General notices for systems of records subject to the Privacy Act of 1974 (5 U.S.C. 552a), as amended, have been published in the Federal Register and are available from the address above. The proposed systems reports, as required by 5 U.S.C. 552a(r) of the Privacy Act of 1974, as amended, were submitted May 23, 2006 to the House Committee on Government Reform, the Senate Committee on Homeland Security and Governmental Affairs, and the Office of Management and Budget (OMB) pursuant to paragraph 4c of Appendix I to OMB Circular No. A–130, ‘‘Federal Agency Responsibilities for Maintaining Records About Individuals,’’ dated February 8, 1996 (February 20, 1996, 61 FR 6427). Dated: May 24, 2006. L.M. Bynum, OSD Federal Register Liaison Officer, Department of Defense. CIG–04 SYSTEM NAME: Case Control System—Investigative (February 22, 1993, 58 FR 10213). CHANGES: * * * * * SYSTEM LOCATION: Delete entry and replace with: ‘‘Primary location: Office of the Inspector General, Department of Defense, Office of the Deputy Inspector General for Investigations, Defense Criminal Investigative Service (DCIS), 400 Army Navy Drive, Arlington, VA 22202–4704. Decentralized locations: Office of the Deputy Inspector General for Investigations/Defense Criminal Investigative Service Field Offices, Resident Agencies, and Posts of Duty have temporary control over portions of the records.’’ CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: jlentini on PROD1PC65 with NOTICES Delete entry and replace with: ‘‘Any person or activity which is or has been the subject of an OIG investigation.’’ CATEGORIES OF RECORDS IN THE SYSTEM: Delete entry and replace with: ‘‘The file is composed of records of investigations to include Reports of Investigation, Information Reports and VerDate Aug<31>2005 17:52 May 30, 2006 Jkt 208001 Case Summaries, which are being or have been conducted by the OIG.’’ * * * * * PURPOSE(S): Delete entry and replace with: ‘‘The file contains open and closed case listings used to manage investigations, to produce statistical reports, and to control various aspects of the investigative process. Users are OIG employees. Used to determine the existence, location, and status of cases, control workload, and to prepare statistical reports. The records in this system are used for the following purposes: Suitability, loyalty, eligibility, and general trustworthiness of individuals for access or continued access to classified information and suitability for access to government facilities or industrial firms engaged in government projects/contracts; contractor responsibility and suspension/debarment determinations; suitability for awards or similar benefits; use in current law enforcement investigation or program of any type; use in judicial or adjudicative proceedings including litigation or in accordance with a court order; to identify offenders, to provide facts and evidence upon which to base prosecution, to provide information to other investigative elements of the Department of Defense having jurisdiction over the substance of the allegations or a related investigative interest in criminal law enforcement investigations including statutory violations, counter-intelligence, counter-espionage and counter-terrorist activities and other security matters; to effect corrective administrative action and to recover money and property which has been wrongfully used or misappropriated; to make statistical evaluations and reports; to make decisions affecting personnel actions concerning members of the Armed Forces and/or Federal employees; and to respond to other complaint investigations and congressional inquires as appropriate.’’ ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: Delete entry and replace with: ‘‘In addition to those disclosures generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, these records or information contained therein may specifically be disclosed outside the DoD as a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows: To the U.S. Secret Service in conjunction with the protection of persons under its jurisdiction. PO 00000 Frm 00023 Fmt 4703 Sfmt 4703 30879 To other Federal, State, or local agencies having jurisdiction over the substance of the allegations or a related investigative interest in criminal law enforcement investigations including statutory violations, counterintelligence, counter-espionage and counter-terrorist activities and other security matters. To other Federal Inspector General offices, the President’s Council on Integrity and Efficiency, and/or other Federal law enforcement agencies for the purpose of coordinating and conducting administrative inquiries and civil and criminal investigations, or when responding to such offices, Council, and agencies in connection with the investigation of potential violations of law, rule, and/or regulation. To other Federal Inspector General offices, the President’s Council on Integrity and Efficiency, and/or the Department of Justice for purposes of conducting external reviews to ensure that adequate internal safeguards and management procedures continue to exist within the Office of the Inspector General of the Department of Defense. The ‘Blanket Routine Uses’ set forth at the beginning of the OIG’s compilation of systems of records notices also apply to this system.’’ * * * * * RETENTION AND DISPOSAL: Delete entry and replace with: ‘‘Electronic records are retained indefinitely for statistical purposes. Paper records are destroyed after one year.’’ SYSTEM MANAGER(S) AND ADDRESS: Delete entry and replace with: ‘‘Office of the Deputy Inspector General for Investigations, Defense Criminal Investigative Service, 400 Army Navy Drive, Arlington, VA 22202–4704.’’ * * * * * NOTIFICATION PROCEDURE: Delete entry and replace with: ‘‘Individuals seeking to determine whether information about themselves is contained in this system should address written inquiries to the Freedom of Information Act Requester Service Center/Privacy Act Office, 400 Army Navy Drive, Arlington, VA 22202–4704. Written request should contain the individual’s full name (including former names and aliases), date and place of birth, Social Security Number, current home address, telephone number and the request must be signed.’’ E:\FR\FM\31MYN1.SGM 31MYN1 30880 Federal Register / Vol. 71, No. 104 / Wednesday, May 31, 2006 / Notices RECORD ACCESS PROCEDURES: Delete entry and replace with: ‘‘Individuals seeking access to information about themselves contained in this system should address written inquiries to the Freedom of Information Act Requester Service Center/Privacy Act Office, 400 Army Navy Drive, Arlington, VA 22202–4704. Written request should contain the individual’s full name (including former names and aliases), date and place of birth, Social Security Number, current home address, telephone number and the request must be signed.’’ RECORD SOURCE CATEGORIES: Delete entry and replace with ‘‘OIG System Administrators.’’ * * * * * CIG–04 SYSTEM NAME: Case Control System—Investigative. SYSTEM LOCATION: Primary location: Office of the Inspector General, Department of Defense, Office of the Deputy Inspector General for Investigations, Defense Criminal Investigative Service (DCIS), 400 Army Navy Drive, Arlington, VA 22202–4704. Decentralized locations: Office of the Deputy Inspector General for Investigations/Defense Criminal Investigative Service Field Offices, Resident Agencies, and Posts of Duty have temporary control over portions of the records. CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: Any person or activity which is or has been the subject of an OIG investigation. CATEGORIES OF RECORDS IN THE SYSTEM: The file is composed of records of investigations to include Reports of Investigation, Information Reports and Case Summaries, which are being or have been conducted by the OIG. AUTHORITY FOR MAINTENANCE OF THE SYSTEM: Inspector General Act of 1978, (Pub. L. 452), as amended; and DoD Directive 5106.1. jlentini on PROD1PC65 with NOTICES PURPOSE(S): The file contains open and closed case listings used to manage investigations, to produce statistical reports, and to control various aspects of the investigative process. Users are OIG employees. Used to determine the existence, location, and status of cases, control workload, and to prepare statistical reports. The records in this system are used for the following VerDate Aug<31>2005 17:52 May 30, 2006 Jkt 208001 Council, and agencies in connection with the investigation of potential violations of law, rule, and/or regulation. To other Federal Inspector General offices, the President’s Council on Integrity and Efficiency, and/or the Department of Justice for purposes of conducting external reviews to ensure that adequate internal safeguards and management procedures continue to exist within the Office of the Inspector General of the Department of Defense. The ‘‘Blanket Routine Uses’’ set forth at the beginning of the OIG’s compilation of systems of records notices also apply to this system. purposes: Suitability, loyalty, eligibility, and general trustworthiness of individuals for access or continued access to classified information and suitability for access to government facilities or industrial firms engaged in government projects/contracts; contractor responsibility and suspension/debarment determinations; suitability for awards or similar benefits; use in current law enforcement investigation or program of any type; use in judicial or adjudicative proceedings including litigation or in accordance with a court order; to identify offenders, to provide facts and evidence upon which to base prosecution, to provide information to other investigative elements of the Department of Defense having jurisdiction over the substance of the allegations or a related investigative interest in criminal law enforcement investigations including statutory violations, counter-intelligence, counter-espionage and counter-terrorist activities and other security matters; to effect corrective administrative action and to recover money and property which has been wrongfully used or misappropriated; to make statistical evaluations and reports; to make decisions affecting personnel actions concerning members of the Armed Forces and/or federal employees; and to respond to other complaint investigations and congressional inquires as appropriate. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: Electronic records are retained indefinitely for statistical purposes. Paper records are destroyed after one year. In addition to those disclosures generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, these records or information contained therein may specifically be disclosed outside the DoD as a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows: To the U.S. Secret Service in conjunction with the protection of persons under its jurisdiction. To other Federal, State, or local agencies having jurisdiction over the substance of the allegations or a related investigative interest in criminal law enforcement investigations including statutory violations, counterintelligence, counter-espionage and counter-terrorist activities and other security matters. To other Federal Inspector General offices, the President’s Council on Integrity and Efficiency, and/or other Federal law enforcement agencies for the purpose of coordinating and conducting administrative inquiries and civil and criminal investigations, or when responding to such offices, PO 00000 Frm 00024 Fmt 4703 Sfmt 4703 STORAGE: Paper records and automated data system. RETRIEVABILITY: By name, Social Security Number, military service number or case control number and complete text retrieval by single word or word groups for some records. SAFEGUARDS: Files are maintained in locked cabinets accessible only to those with an official need-to-know and electronic data system is pass word protected. RETENTION AND DISPOSAL: SYSTEM MANAGER(S) AND ADDRESS: Office of the Deputy Inspector General for Investigations, Defense Criminal Investigative Service, 400 Army Navy Drive, Arlington, VA 22202–4704. NOTIFICATION PROCEDURE: Individuals seeking to determine whether information about themselves is contained in this system should address written inquiries to the Freedom of Information Act Requester Service Center/Privacy Act Office, 400 Army Navy Drive, Arlington, VA 22202–4704. Written request should contain the individual’s full name (including former names and aliases) date and place of birth, Social Security Number, current home address, telephone number and the request must be signed. RECORD ACCESS PROCEDURES: Individuals seeking access to information about themselves contained in this system should address written E:\FR\FM\31MYN1.SGM 31MYN1 Federal Register / Vol. 71, No. 104 / Wednesday, May 31, 2006 / Notices inquiries to the Freedom of Information Act Requester Service Center/Privacy Act Office, 400 Army Navy Drive, Arlington, VA 22202–4704. Written request should contain the individual’s full name (including former names and aliases) date and place of birth, Social Security Number, current home address, telephone number and the request must be signed. CONTESTING RECORD PROCEDURES: The OIG’s rules for accessing records and for contesting contents and appealing initial agency determinations are published in 32 CFR part 312 or may be obtained from the system manager. RECORD SOURCE CATEGORIES: OIG System Administrators. EXEMPTIONS CLAIMED FOR THE SYSTEM: Portions of this system may be exempt pursuant to 5 U.S.C. 552(j)(2), as applicable. An exemption rule for this record system has been promulgated in accordance with the requirements of 5 U.S.C. 553(b)(1), (2), and (3), (c) and (e) and published in 32 CFR part 312. For additional information contact the system manager. subject to the Privacy Act of 1974 (5 U.S.C. 552a), as amended, have been published in the Federal Register and are available from the address above. The proposed systems reports, as required by 5 U.S.C. 552a(r) of the Privacy Act of 1974, as amended, were submitted on May 23, 2006, to the House Committee on Government Reform, the Senate Committee on Homeland Security and Governmental Affairs, and the Office of Management and Budget (OMB) pursuant to paragraph 4c of Appendix I to OMB Circular No. A–130, ‘‘Federal Agency Responsibilities for Maintaining Records About Individuals,’’ dated February 8, 1996 (February 20, 1996, 61 FR 6427). Dated: May 24, 2006. L.M. Bynum, OSD Federal Register Liaison Officer, Department of Defense. B0502–01 SYSTEM NAME: National Geospatial-Intelligence Agency (NGA) Public Key Enabled NIPRnet. SYSTEM LOCATION: BILLING CODE 5001–06–M Primary location: National GeospatialIntelligence Agency (NGA) Arnold Facility, 3838 Vogel Road, Arnold, MO 63010–6238. DEPARTMENT OF DEFENSE SECONDARY LOCATION: [DoD–2006–OS–0101] National Gospatial-Intelligence Agency (NGA) Bethesda Facility, 4600 Sangamore Road, Bethesda, MD 20816. [FR Doc. 06–4959 Filed 5–30–06; 8:45 am] National Geospatial-Intelligence Agency (NGA); Privacy Act of 1974; System of Records CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: National GeospatialIntelligence Agency (NGA). ACTION: Notice to add a system of records. AGENCY: CATEGORIES OF RECORDS IN THE SYSTEM: The National GeospatialIntelligence Agency (NGA) proposes to add a system of records to its inventory of record systems subject to the Privacy Act of 1974 (5 U.S.C. 552a), as amended. DATES: The changes will be effective on June 30, 2006 unless comments are received that would result in a contrary determination. ADDRESSES: Send comments to Associate General Counsel, National Geospatial-Intelligence Agency, Information Law and Ethics (GCP), 4600 Sangamore Road (CGP (D10)), Bethesda, MD 20816–5003. FOR FURTHER INFORMATION CONTACT: Mr. Jack Rickert at (301) 227–4156. SUPPLEMENTARY INFORMATION: The National Geospatial-Intelligence Agency (NGA) notices for systems of records SUMMARY: jlentini on PROD1PC65 with NOTICES U.S. Government civilian employees, military personnel, and contractors. VerDate Aug<31>2005 17:52 May 30, 2006 Jkt 208001 Name, address, phone number, e-mail address, county of origin, citizen status, and contract name. AUTHORITY FOR MAINTENANCE OF THE SYSTEM: 5 U.S.C. 301, Departmental Regulations; 10 U.S.C. 455, Maps, charts, and geodetic data: Public availability; exceptions. PURPOSE(S): The purpose of the system is to manage user access to web applications and other resources. ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: In addition to those disclosures generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, these records or information contained therein may specifically be disclosed outside the PO 00000 Frm 00025 Fmt 4703 Sfmt 4703 30881 DoD as a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows: The DoD ‘‘Blanket Routine Uses’’ set forth at the beginning of NGA’s compilation of systems of records notices apply to this system. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: STORAGE: Records are maintained on magnetic disks. RETRIEVABILITY: Records are retrieved by an algorithm which uses last name, first name, e-mail address and duty location as possible inputs. SAFEGUARDS: Record are maintained in controlled areas accessible only to authorized personnel. Access to personal information is further restricted by the use of passwords. Physical entry is restricted by the use of locks, guards, and administrative procedures. RETENTION AND DISPOSAL: Data is destroyed when superseded or when no longer needed or operational purposes, whichever is later. SYSTEM MANAGERS AND ADDRESSESS: National Geospatial-Intelligence Agency, Security and Installation Operations, 4600 Sangamore Road, Bethesda, Maryland 20816–5003. NOTIFICATION PROCEDURE: Individuals seeking to determine whether this system of records contains information about themselves should adderss written inquries to the National Geospatial-Intelligence Agency, Customer Help Desk/L–89, 3833 Vogel Road, Arnold, MO 63010. The request should contain the full name, address, and telephone number. Individuals can also access the ‘‘My Account’’ link (https:// www.extranet.nga.mil/servlet/ RegistrtionForm) on the NGA PKE NIPRNet. RECORD ACCESS PROCEDURES: Individuals seeking access to records about themselves contained in this system of records should address written inquiries to the National Geospatial-Intelligence Agency, Customer Help Desk/L–89, 3838 Vogel road, Ranold, MO 63010. The request should contain the full name, address, and telephone number. Individuals can also access the ‘‘My Account’’ link (https:// www.extranet.nga.mil/servlet/ RegistrationForm) on the NGA PKE NIPRNet. E:\FR\FM\31MYN1.SGM 31MYN1

Agencies

[Federal Register Volume 71, Number 104 (Wednesday, May 31, 2006)]
[Notices]
[Pages 30878-30881]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-4959]


-----------------------------------------------------------------------

DEPARTMENT OF DEFENSE

[DoD-2006-OS-0102]


Office of the Inspector General; Privacy Act of 1974; System of 
Records

AGENCY: Office of the Inspector General, DoD.

ACTION:  Notice to alter a system of records.

-----------------------------------------------------------------------

SUMMARY: The Office of the Inspector General (OIG) is altering a system 
of records to its existing inventory of record systems subject to the 
Privacy Act of 1974 (5 U.S.C. 552a), as amended.

DATES: The changes will be effective on June 30, 2006 unless comments 
are received that would result in a contrary determination.

ADDRESSES: Send comments to Chief, FOIA/BA Office, Inspector General,

[[Page 30879]]

Department of Defense, 400 Army Navy Drive, Room 201, Arlington, VA 
22202-4704.

FOR FURTHER INFORMATION CONTACT: Mr. Darryl R. Aaron at (703) 604-9785.

SUPPLEMENTARY INFORMATION: The Office of the Inspector General notices 
for systems of records subject to the Privacy Act of 1974 (5 U.S.C. 
552a), as amended, have been published in the Federal Register and are 
available from the address above.
    The proposed systems reports, as required by 5 U.S.C. 552a(r) of 
the Privacy Act of 1974, as amended, were submitted May 23, 2006 to the 
House Committee on Government Reform, the Senate Committee on Homeland 
Security and Governmental Affairs, and the Office of Management and 
Budget (OMB) pursuant to paragraph 4c of Appendix I to OMB Circular No. 
A-130, ``Federal Agency Responsibilities for Maintaining Records About 
Individuals,'' dated February 8, 1996 (February 20, 1996, 61 FR 6427).

    Dated: May 24, 2006.
L.M. Bynum,
OSD Federal Register Liaison Officer, Department of Defense.
CIG-04

System name:
    Case Control System--Investigative (February 22, 1993, 58 FR 
10213).

Changes:
* * * * *

System location:
    Delete entry and replace with: ``Primary location: Office of the 
Inspector General, Department of Defense, Office of the Deputy 
Inspector General for Investigations, Defense Criminal Investigative 
Service (DCIS), 400 Army Navy Drive, Arlington, VA 22202-4704.
    Decentralized locations: Office of the Deputy Inspector General for 
Investigations/Defense Criminal Investigative Service Field Offices, 
Resident Agencies, and Posts of Duty have temporary control over 
portions of the records.''

Categories of individuals covered by the system:
    Delete entry and replace with: ``Any person or activity which is or 
has been the subject of an OIG investigation.''

Categories of records in the system:
    Delete entry and replace with: ``The file is composed of records of 
investigations to include Reports of Investigation, Information Reports 
and Case Summaries, which are being or have been conducted by the 
OIG.''
* * * * *

Purpose(s):
    Delete entry and replace with: ``The file contains open and closed 
case listings used to manage investigations, to produce statistical 
reports, and to control various aspects of the investigative process. 
Users are OIG employees. Used to determine the existence, location, and 
status of cases, control workload, and to prepare statistical reports. 
The records in this system are used for the following purposes: 
Suitability, loyalty, eligibility, and general trustworthiness of 
individuals for access or continued access to classified information 
and suitability for access to government facilities or industrial firms 
engaged in government projects/contracts; contractor responsibility and 
suspension/debarment determinations; suitability for awards or similar 
benefits; use in current law enforcement investigation or program of 
any type; use in judicial or adjudicative proceedings including 
litigation or in accordance with a court order; to identify offenders, 
to provide facts and evidence upon which to base prosecution, to 
provide information to other investigative elements of the Department 
of Defense having jurisdiction over the substance of the allegations or 
a related investigative interest in criminal law enforcement 
investigations including statutory violations, counter-intelligence, 
counter-espionage and counter-terrorist activities and other security 
matters; to effect corrective administrative action and to recover 
money and property which has been wrongfully used or misappropriated; 
to make statistical evaluations and reports; to make decisions 
affecting personnel actions concerning members of the Armed Forces and/
or Federal employees; and to respond to other complaint investigations 
and congressional inquires as appropriate.''

Routine uses of records maintained in the system, including categories 
of users and the purposes of such uses:
    Delete entry and replace with: ``In addition to those disclosures 
generally permitted under 5 U.S.C. 552a(b) of the Privacy Act, these 
records or information contained therein may specifically be disclosed 
outside the DoD as a routine use pursuant to 5 U.S.C. 552a(b)(3) as 
follows:
    To the U.S. Secret Service in conjunction with the protection of 
persons under its jurisdiction.
    To other Federal, State, or local agencies having jurisdiction over 
the substance of the allegations or a related investigative interest in 
criminal law enforcement investigations including statutory violations, 
counter-intelligence, counter-espionage and counter-terrorist 
activities and other security matters.
    To other Federal Inspector General offices, the President's Council 
on Integrity and Efficiency, and/or other Federal law enforcement 
agencies for the purpose of coordinating and conducting administrative 
inquiries and civil and criminal investigations, or when responding to 
such offices, Council, and agencies in connection with the 
investigation of potential violations of law, rule, and/or regulation.
    To other Federal Inspector General offices, the President's Council 
on Integrity and Efficiency, and/or the Department of Justice for 
purposes of conducting external reviews to ensure that adequate 
internal safeguards and management procedures continue to exist within 
the Office of the Inspector General of the Department of Defense.
    The `Blanket Routine Uses' set forth at the beginning of the OIG's 
compilation of systems of records notices also apply to this system.''
* * * * *

Retention and disposal:
    Delete entry and replace with: ``Electronic records are retained 
indefinitely for statistical purposes. Paper records are destroyed 
after one year.''

System manager(s) and address:
    Delete entry and replace with: ``Office of the Deputy Inspector 
General for Investigations, Defense Criminal Investigative Service, 400 
Army Navy Drive, Arlington, VA 22202-4704.''
* * * * *

Notification procedure:
    Delete entry and replace with: ``Individuals seeking to determine 
whether information about themselves is contained in this system should 
address written inquiries to the Freedom of Information Act Requester 
Service Center/Privacy Act Office, 400 Army Navy Drive, Arlington, VA 
22202-4704.
    Written request should contain the individual's full name 
(including former names and aliases), date and place of birth, Social 
Security Number, current home address, telephone number and the request 
must be signed.''

[[Page 30880]]

Record access procedures:
    Delete entry and replace with: ``Individuals seeking access to 
information about themselves contained in this system should address 
written inquiries to the Freedom of Information Act Requester Service 
Center/Privacy Act Office, 400 Army Navy Drive, Arlington, VA 22202-
4704.
    Written request should contain the individual's full name 
(including former names and aliases), date and place of birth, Social 
Security Number, current home address, telephone number and the request 
must be signed.''

Record source categories:
    Delete entry and replace with ``OIG System Administrators.''
* * * * *
CIG-04

System name:
    Case Control System--Investigative.

System location:
    Primary location: Office of the Inspector General, Department of 
Defense, Office of the Deputy Inspector General for Investigations, 
Defense Criminal Investigative Service (DCIS), 400 Army Navy Drive, 
Arlington, VA 22202-4704.
    Decentralized locations: Office of the Deputy Inspector General for 
Investigations/Defense Criminal Investigative Service Field Offices, 
Resident Agencies, and Posts of Duty have temporary control over 
portions of the records.

Categories of individuals covered by the system:
    Any person or activity which is or has been the subject of an OIG 
investigation.

Categories of records in the system:
    The file is composed of records of investigations to include 
Reports of Investigation, Information Reports and Case Summaries, which 
are being or have been conducted by the OIG.

Authority for maintenance of the system:
    Inspector General Act of 1978, (Pub. L. 452), as amended; and DoD 
Directive 5106.1.

Purpose(s):
    The file contains open and closed case listings used to manage 
investigations, to produce statistical reports, and to control various 
aspects of the investigative process. Users are OIG employees. Used to 
determine the existence, location, and status of cases, control 
workload, and to prepare statistical reports. The records in this 
system are used for the following purposes: Suitability, loyalty, 
eligibility, and general trustworthiness of individuals for access or 
continued access to classified information and suitability for access 
to government facilities or industrial firms engaged in government 
projects/contracts; contractor responsibility and suspension/debarment 
determinations; suitability for awards or similar benefits; use in 
current law enforcement investigation or program of any type; use in 
judicial or adjudicative proceedings including litigation or in 
accordance with a court order; to identify offenders, to provide facts 
and evidence upon which to base prosecution, to provide information to 
other investigative elements of the Department of Defense having 
jurisdiction over the substance of the allegations or a related 
investigative interest in criminal law enforcement investigations 
including statutory violations, counter-intelligence, counter-espionage 
and counter-terrorist activities and other security matters; to effect 
corrective administrative action and to recover money and property 
which has been wrongfully used or misappropriated; to make statistical 
evaluations and reports; to make decisions affecting personnel actions 
concerning members of the Armed Forces and/or federal employees; and to 
respond to other complaint investigations and congressional inquires as 
appropriate.

Routine uses of records maintained in the system, including categories 
of users and the purposes of such uses:
    In addition to those disclosures generally permitted under 5 U.S.C. 
552a(b) of the Privacy Act, these records or information contained 
therein may specifically be disclosed outside the DoD as a routine use 
pursuant to 5 U.S.C. 552a(b)(3) as follows:
    To the U.S. Secret Service in conjunction with the protection of 
persons under its jurisdiction.
    To other Federal, State, or local agencies having jurisdiction over 
the substance of the allegations or a related investigative interest in 
criminal law enforcement investigations including statutory violations, 
counter-intelligence, counter-espionage and counter-terrorist 
activities and other security matters.
    To other Federal Inspector General offices, the President's Council 
on Integrity and Efficiency, and/or other Federal law enforcement 
agencies for the purpose of coordinating and conducting administrative 
inquiries and civil and criminal investigations, or when responding to 
such offices, Council, and agencies in connection with the 
investigation of potential violations of law, rule, and/or regulation.
    To other Federal Inspector General offices, the President's Council 
on Integrity and Efficiency, and/or the Department of Justice for 
purposes of conducting external reviews to ensure that adequate 
internal safeguards and management procedures continue to exist within 
the Office of the Inspector General of the Department of Defense.
    The ``Blanket Routine Uses'' set forth at the beginning of the 
OIG's compilation of systems of records notices also apply to this 
system.

Policies and practices for storing, retrieving, accessing, retaining, 
and disposing of records in the system:
Storage:
    Paper records and automated data system.

Retrievability:
    By name, Social Security Number, military service number or case 
control number and complete text retrieval by single word or word 
groups for some records.

Safeguards:
    Files are maintained in locked cabinets accessible only to those 
with an official need-to-know and electronic data system is pass word 
protected.

Retention and disposal:
    Electronic records are retained indefinitely for statistical 
purposes. Paper records are destroyed after one year.

System manager(s) and address:
    Office of the Deputy Inspector General for Investigations, Defense 
Criminal Investigative Service, 400 Army Navy Drive, Arlington, VA 
22202-4704.

Notification procedure:
    Individuals seeking to determine whether information about 
themselves is contained in this system should address written inquiries 
to the Freedom of Information Act Requester Service Center/Privacy Act 
Office, 400 Army Navy Drive, Arlington, VA 22202-4704.
    Written request should contain the individual's full name 
(including former names and aliases) date and place of birth, Social 
Security Number, current home address, telephone number and the request 
must be signed.

Record access procedures:
    Individuals seeking access to information about themselves 
contained in this system should address written

[[Page 30881]]

inquiries to the Freedom of Information Act Requester Service Center/
Privacy Act Office, 400 Army Navy Drive, Arlington, VA 22202-4704.
    Written request should contain the individual's full name 
(including former names and aliases) date and place of birth, Social 
Security Number, current home address, telephone number and the request 
must be signed.

Contesting record procedures:
    The OIG's rules for accessing records and for contesting contents 
and appealing initial agency determinations are published in 32 CFR 
part 312 or may be obtained from the system manager.

Record source categories:
    OIG System Administrators.

Exemptions claimed for the system:
    Portions of this system may be exempt pursuant to 5 U.S.C. 
552(j)(2), as applicable.
    An exemption rule for this record system has been promulgated in 
accordance with the requirements of 5 U.S.C. 553(b)(1), (2), and (3), 
(c) and (e) and published in 32 CFR part 312. For additional 
information contact the system manager.

[FR Doc. 06-4959 Filed 5-30-06; 8:45 am]
BILLING CODE 5001-06-M
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