Beruflich Dokumente
Kultur Dokumente
Gangstas Paradise:
Use of the State Department & USAID to influence
Foreign Politics & Steer Money to Bill Clinton,
Teneo & Clinton Foundation Supporters Including
Grief Inc.
Table of Contents
HRC forwards email from Gregory Milne (head of GCI Haiti) to Doug Band,
Amitabh Desai briefing State & WJC on meeting w Haitis President Preval.
p.5
Cheryl Mills to Doug Band to Set up Band, WJC Meeting w Haitis Leaders.
p.6-7
Cheryl Mills to HRC and Election Oversight Team You do great elections.
p.8
Cheryl Mills to HRC US Ambassador Meets with President Martelly interested in our
development programs.
p.10-12
p.13
HRC to Cheryl Mills: He needs to pull back statement asap before it causes
damage to BC & IHRC and I thought Bill had an agreement with Martelly.
p.16
Cheryl Mills to HRC: Already spoke with PM designee and Wants to have
discussion with WJC & Martelly to figure out how to do better.
p.17
T. Adams to Cheryl Mills: Haitis Parliament rejected Martellys pick for PM.
p.19
p.20
Haitian stalemate over Prime Minister appointment ends with Garry Connille,
former aide to WJC, as PM he will co-chair recovery panel with WJC.
p.26
Cheryl Mills to HRC: Article - Charity fatigue has Hatians calling for more investment.
p.27-29
Cheryl Mills to HRC: Bill Clinton & Martelly broke ground on industrial park.
p.30-32
Cheryl Mills to HRC: Good news on Haiti- Martelly, WJC, Connille host investors.
p.33-34
p.35-39
p.40-46
Clinton Foundation: Collaboration between Haiti, IADB, State Dept & CGI.
p.49-52
p.54-55
Gregory Milne to Cheryl Mills asking for assistance on water backpack project &
USAID application.
p.56
Clinton Foundation: HRC, WJC, IADB, Martelly open Caracol Industrial Park.
p.55-58
p.59
p.60-61
p.106-107
P.158-180
APPENDIX:
Standard of Ethical Conduct
p.185
Appearance of conflict
p.190-199
Outside Activities
p.200-202
5 CFR 2365
p.203
p.204
p.205
Remaining Impartial
p.206
p.207
p.209-218
p.219-222
p.223-227
p.228-230
p.231-241
p.242-246
p.247-249
Cheryl Mills State Dept & Clinton PAC $, working for NYU & Abu
p.250-261
p.262
U.S.
Greif Inc.: Involvement in Haiti
p.265
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05761249 Date: 06/30/2015
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H <hrod17@clintonemail.com >
Monday, October 26, 2009 12:54 PM
'JilotyLC@state.gov'
Fw: Fwd: Haiti Meeting Report
Meeting Between DSE Farmer and RP.doc; ATT00001.htm
B6
Justin Cooper
Amitabh Desai
Jennie Block
All,
Please find attached a report summarizing the main points from the meeting yesterday between Paul and
President Preval. As you know Paul met with President Preval yesterday for over four hours to discuss the current
political situation in Haiti. Paul will call WJC this morning to follow up on the attached report.
Regards,
Greg
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05761249 Date: 06/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05767699 Date: 08/31/2015
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They are very much on board w/ ihrc/hda and had some comments we can discuss when we talk.
Same on mdtf.
Discussed the political situation and the options they are looking at - quite thorny, particularly in terms of what to do re
constitutional legitmacy.
He's on board w/ a visit on 10 mar w/ dinner w/ you and wjc on 9 mar.
More when we talk - taking off now.
Cdm
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05767699 Date: 08/31/2015
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UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05777328 Date: 09/30/2015
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PORT-AU-PRINCE (AP) - International monitors are recommending that the government-backed candidate in
Haiti's presidential election should be removed from the ballot in the upcoming runoff vote. A draft report by
the Organization of American States monitoring team calls for eliminating candidate Jude Celesitin because of
evidence of improper balloting. The OAS presents the report January 10 to President Rene Preval. The report
has not been released publicly. The Associated Press obtained a copy on condition of anonymity. A foreign
official familiar with the mission's activities confirms its conclusions. The report recommends that third-place
finisher Michel Martelly move up to second to face former first lady Mirlande Manigat.
News Tickers alert senior Department officials to breaking news. This product reflects the gist of the stones as presented in their original publications and does not
contain analysis or commentary by Department sources.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05777328 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05779428 Date: 12/31/2015
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Subject:
Our Iii katie dowd w/ help from team pushed tech solution for folks to find their polling stations - see b/1
Original Message
From: Dowd, Katie W
Sent: Sunday, March 20, 2011 08:09 PM
To: Mills, Cheryl D; Merten, Kenneth H; Adams, Thomas C; Mcdonald, Kara C
Cc: Lindwall, David E; Kujawinski, Peter I; Piechowski, Jon E; Bastien, Joelle-Elizabeth; Kazemi, Shamim; Dauphinais,
Denise (Haiti/GJD); Martin, Elizabeth (DCHA/OTI); Porter, Russell (LAC/HTT); Louis, Pierre A
Subject: Re: 1600 Update
Just updated from Roly, with polls closed over 1 million polling locations were matched for voters.
Debrief and analysis to follow but great news on SMS system use.
Original Message
From: Mills, Cheryl D
Sent: Sunday, March 20, 2011 05:22 PM
To: Merten, Kenneth H; Adams, Thomas C; Mcdonald, Kara C
Cc: Lindwall, David E; Kujawinski, Peter I; Piechowski, Jon E; Bastien, Joelle-Elizabeth; Kazemi, Shamim; Dauphinais,
Denise (Haiti/GJD); Martin, Elizabeth (DCHA/OTI); Porter, Russell (LAC/HTT); Dowd, Katie W; Louis, Pierre A; Mills, Cheryl
D
Subject: Re: 1600 Update
Nice job. Nice job all.
You do great elections.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05779428 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05779428 Date: 12/31/2015
Peter + his colleagues, Jon, and our observers did a great job. David + I just bask in the glow. KM
Original Message
From: Adams, Thomas C
To: Merten, Kenneth H; Mills, Cheryl D; Mcdonald, Kara C
Cc: Lindwall, David E; Kujawinski, Peter I; Piechowski, Jon E
Sent: Sun Mar 20 16:06:03 2011
Subject: RE: 1600 Update
Thanks7Ken, and thanks to your whole team for their terrific effort today.
All the best,
Tom
Original Message
From: Merten, Kenneth H
Sent: Sunday, March 20, 2011 5:04 PM
To: Mills, Cheryl D; Adams, Thomas C; Mcdonald, Kara C
Cc: Lindwall, David E; Kujawinski, Peter I; Piechowski, Jon E
Subject: 1600 Update
At Mulet mtg UN reported some problems from much earlier today at Dessalines (artibonite) (people shot) and in the
NorthEast. But by in large, quite quiet. Polls in PaP will remain open til 1700 (vice 1600) to accommodate stations that
opened late. Even issues a press release saying this! Martelly folks seem pretty confident things are going their way.
Some IntlCom folks worried they may make statement tonight implying Martelly won. Peter will do a wrap-up e-mail
later. This may be the last report from me unless something unexpected happens. Heading back home. KM
Original Message
From: Merten, Kenneth H
To: Mills, Cheryl D; Adams, Thomas C; Mcdonald, Kara C
Cc: Lindwall, David E; Kujawinski, Peter I; Piechowski, Jon E
Sent: Sun Mar 20 14:58:05 2011
Subject: 1400-1500 Update
Not much new to report. Voting continues. Media seems to have been well backgrounded by the lavalas (BBC, the
World) that "candidate" aristide was cheated. I Said was surprised as he is ineligible to be candidate.... Also going to say
turnout not "massive" ergo "illegitimate."
NDI does not seem to be getting enough info to make a projection today. Could still change, if more folks report.
KM
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05779428 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05780489 Date: 09/30/2015
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Attachments:
Nice intro
From: SMART Core [mailto:svcSMARTBTSRctSPrecstate.gov]
Sent: Thursday, April 07, 2011 09:23 AM
To: Kujawinskl, Peter I
Cc: Adams, Thomas C; Alvarado, Rebecca B; Baker, HoIII C; Bastien, JoeIle-Elizabeth; Boris, John); Convard, Nancy S;
Farnsworth, Sarah W; Friedman, Daniel; Hibbert-Simpson, Lisa M; Kazemi, Shamim; Marsh, Victor L; Mcdonald, Kara C;
Shah, Preeti V; Tucker-Bey, Nicola T; Williams, Stacy D; Wilson, Antoinette; Reynoso, Julissa; Mills, Cheryl D; Laszczych,
Joanne; Toiv, Nora F; OTTAWA-SMARTS; KINGSTON, SMARTS; USEU-SMARTS; Port of Spain-SMARTS; PARAMARIBOSMARTS; LONDON-SMARTS; BERUN-SMARTS; ROME-SMARTS; Santiago-SMARTS; Nassau, SMARTS; USUN, SMARTS;
GENEVA, SMARTS; BUENOS AIRES-SMARTS; CARACAS-SMARTS; Belmopan-SMARTS; OSLO, SMARTS; HAVANA, SMARTS;
GEORGETOWN-SMARTS; PARIS-SMARTS; GUATEMALA-SMARTS; MEXICOCITY, SMARTS; SantoDomingo, SMARTS;
BRIDGETOWN, SMARTS; MADRID-SMARTS; PortauPrince, SMARTS
Subject: AMBASSADOR MEETS WITH PRESIDENT-ELECT MARTELLY
UNCLASSIFIED
MRN:
Date/DTG:
From:
Action:
E.O.:
TAGS:
Captions:
Pass Line:
Subject:
1.
(SBU) SUMMARY: President-elect Michel Martelly has organized a transition team focused on three areas:
political, economic and social issues. He emphasized multiple times his interest in providing universal
education to young Haitians. Martelly said his government seeks a strong and durable partnership with the
United States, and thanked the U.S. for its support of an impartial political process. END SUMMARY.
2.
(SBU) The Ambassador and Pol Chief met with President-elect Martelly on April 6, two days after preliminary
results proclaimed him the victor by a large margin. Although the results are not considered final until April 15,
Martelly's victory was sizable enough to dispel any lingering doubts regarding his status as President-elect. The
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05780489 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05780489 Date: 09/30/2015
Ambassador congratulated Martelly on his victory, and complimented him especially on the inclusive tone of
his April 5 press conference. Martelly said he intended to make communication with the Haitian people a
priority, and said he would use the bully pulpit of his position to change the law-ignoring reflexes of many in
Haitian society. "Tail lights on cars will not be an accessory item," said Martelly.
3.
(SBU) Martelly said he would focus on job creation, on the rule of law and on education. Regarding job
creation, Martelly said he welcomed the advice of the United States, and said he wanted to change the image
of Haiti so that misery and the earthquake damage were not the leading symbols of Haiti in the world. He said
he would focus on development in the northern and southern regions of the country because of their potential,
but also to reduce the pressures on the greater Port-au-Prince area.
4.
(SBU) Regarding rule of law, Martelly said Haitians needed to change their mentality that laws were meant to
be ignored. Paying and collecting taxes will be a requirement of all citizens, although Martelly said this would
be accompanied by real investment by the Haitian government to show the impact of tax revenue. Martelly
also dismissed his advisor's suggestion that he be immediately given an official vehicle. His administration
would be clean, and those appointed in it would not be there for personal gain, Martelly vowed. He added that
he supported the Constitutional amendments and would lobby for their passage.
5.
(SBU) Martelly particularly focused on the importance of education in Haiti. He proudly described a pilot
program already begun with private funds that would subsidize children in the north and south of Haiti who
were not already attending schools. Martelly said he would finally implement the Haitian Constitution, which
calls for the universal education of Haitian youth.
6.
(SBU) COMMENT: Martelly and his team were clearly in a good mood, buoyed by their significant victory over
Myrlande Manigat. They were grateful for U.S. support of the political process, and very interested in a strong
partnership with the U.S. Although Martelly focused on education, he also agreed that development was
impossible without significant investment, and he seemed particularly interested by our development
programs in the north and in our electrification programs. Martelly's gifts of communication will come in
handy in the ensuing months and years. He recognized that some of his proposals might cause his popularity to
diminish, especially the ones reinstituting long-lapsed tax collection. However, in the excitement of this victory,
these battles were in the future, and in the present, his team was excited and ready to work. END COMMENT.
MERTEN
Drafted By:
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UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05780489 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05780489 Date: 09/30/2015
Metadata.dat
Action Post:
Dissemination Rule:
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UNCLASSIFIED
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05780489 Date: 09/30/2015
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UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05781565 Date: 09/30/2015
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UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05787992 Date: 10/30/2015
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H <hrod17@clintonemail.com>
Wednesday, May 25, 2011 5:36 PM
'millscd @state.gov'
Re: New PM would end Haiti quake panel (AP)
He needs to pull back statement asap before it causes damage to BC and IHRC.
From: OpsNewsTicker
Sent: Wednesday, May 25, 2011 03:06 PM
To: NEWS-Mahogany
Cc: SES-O_Shift-II; SES-0_0S; SES-O_CMS; SES-O_SWO
Subject: New PM would end Haiti quake panel (AP)
PORT-AU-PRINCE (AP) - The businessman nominated to be Haiti's next prime minister wants to scrap the
earthquake reconstruction commission co-chaired by former U.S. President Bill Clinton. Daniel-Gerard
Rouzier says the 27-member commission is "dysfunctional" and has failed to accomplish much reconstruction.
Rouzier said he would replace the commission with a government agency. The commission was established
after the January 2010 earthquake because international donors wanted assurances that reconstruction would be
orderly and free of the corruption that has long plagued Haiti. But it has been criticized for, its slow progress.
NewsTickers alert senior Department officials to breaking news. This item appears as it did in its original publication and does not contain analysis or commentary
by Department sources.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05787992 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785024 Date: 09/30/2015
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He needs to pull back statement asap before it causes damage to BC and IHRC.
From: Mills, Cheryl D [mailto:MillsCDstate.gov]
Sent: Wednesday, May 25, 2011 05:27 PM
To: H
Subject: RE: New PM would end Haiti quake panel (AP)
Already spoke to the PM designee Rouzier (not clear he also will make it through parliament). My observation is that he
is out ahead of MuteIly, which he acknowledges.
In particular, he said he didn't say what was quoted in AP; that said, Rouzier would like IHRC to be more effective and
wants to have discussion with WJC and Martelly to figure out how to do better. He advised that he has not coordinated
or yet discussed what is recommendation for how to increase effectiveness his team is in the process of drafting that
recommendation/position paper for discussion with WJC and MuteIly for their input and guidance).
From: H [mailto:HDR22@clintonemail.com]
Sent: Wednesday, May 25, 2011 5:14 PM
To: Mills, Cheryl D
Subject: Fw: New PM would end Haiti quake panel (AP)
What's this about? I thought Bill had agreement w ManeIly.
From: Abedin, Huma [mailto:AbedinH@state.gov]
Sent: Wednesday, May 25, 2011 04:13 PM
To: H
Subject: Fw: New PM would end Haiti quake panel (AP)
From: OpsNewsTicker
Sent: Wednesday, May 25, 2011 03:06 PM
To: NEWS-Mahogany
Cc: SES-O_Shift-II; SES-0_0S; SES-O_CMS; SES-O_SWO
Subject: New PM would end Haiti quake panel (AP)
PORT-AU-PRINCE (AP) - The businessman nominated to be Haiti's next prime minister wants to scrap the
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785024 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785024 Date: 09/30/2015
earthquake reconstruction commission co-chaired by former U.S. President Bill Clinton. Daniel-Gerard
Rouzier says the 27-member commission is "dysfunctional" and has failed to accomplish much reconstruction.
Rouzier said he would replace the commission with a government agency. The commission was established
after the January 2010 earthquake because international donors wanted assurances that reconstruction would be
orderly and free of the corruption that has long plagued Haiti. But it has been criticized for its slow progress.
News Tickers alert senior Department officials to breaking news. This item appears as it did in its original publication and does not contain analysis or commentary
by Department sources.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785024 Date: 09/30/2015
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PORT-AU-PRINCE (AP) - Haiti's parliament has rejected President Michel Martelly's pick for prime minister.
The lower-level Chamber of Deputies overwhelmingly rejected Daniel-Gerard Rouzier as Haiti's new prime
minister Tuesday.
Forty-two deputies voted against Rouzier as prime minister while 19 voted in favor. Three deputies
abstained.
Martelly has been in office for a month. He will be forced to pick a new prime minister.
NewsTickers alert senior Department officials to breaking news. This item appears as it did in its original publication and does not contain analysis or commentary
by Department sources.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05781345 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05787624 Date: 12/31/2015
RELEASE IN PART
1.4(B),B1,1.4(D),B6
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H <hrod17@clintonemail.com >
Sunday, June 19, 2011 10:10 AM
'millscd@state.gov'
Re: Progress on Sudan
Bill wants to know if Martelly blocked the dual citizenship bill he's been pushing.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05787624 Date: 12/31/2015
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B1
1.4(B)
1.4(D)
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From:
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To:
Subject:
1. WFP: I sent you traffic on where we are; b/I, we will run a process,
2. India:
4. IHRC Comment Clean-Up: Rouzier (PM-designee) cleaned up his comment (albeit imperfectly), which was reported
as changing/softening/correcting his comments. This unfortunately created tension w/Martelly who was apparently
deeply unhappy about his remarks. Am headed to Haiti wed/thur and will meet w/ both. Intl partners quite unhappy
b/c from their view, GoH can't coord donors so they don't understand what is positioning of new admin so next IHRC
mtg will likely be interesting.
5. My memo to you is late but still coming, along w/some other draft material for you to give some early directional
guidance.
6. Still working on
7. Belgium ambo mtg w/ me and Pat set for Friday.
8. Rest this weekend!
Cdm
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MIDDLE EAST
IRAN
Israel Radio reports Iranian FM Salehi announced Iran is "ready to negotiate with the U.S. without
preconditions" on nuclear issues, as long as the dialogue is between "equals." (Jerusalem Post)
OMAN
Police used tear-gas to disperse protesters in Sohar, a town roughly 140 miles north of Muscat, who demanded
the release of individuals convicted for protesting in February and March. The crowds also demanded reforms,
better wages, and jobs for young Omanis. According to witnesses, the number of protesters was larger than in
previous weeks. (Gulf News)
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05781139 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05781139 Date: 09/30/2015
AFRICA
SOUTH AFRICA/CHINA
After a July 22 telephone discussion between Presidents Zuma and Hu on African Union proposals for ending
the conflict in Libya, China expressed support for the AU plan. (News 24)
MALAWI
President Mutharika defended Malawi's police force after 18 people died in riots, and warned future protests
would face "the wrath of government." (France 24)
WESTERN HEMISPHERE
HAITI
President Martelly announced changes to the makeup of the post-earthquake recovery commission, which he
says will make it more effective. Martelly named Ann Valerie Timothee Milfort, former chief-of-staff for the
Ministry of Women's Affairs, to serve as interim executive director. He also named six members of his inner
circle as board members, replacing members who resigned when the previous administration handed over
power to Martelly. (Miami Herald)
MEXICO
Following the signing of a bilateral agreement in early July, the Mexican government announced Mexican
trucks will begin shipping long-haul freight far into U.S. territory by early September. (Latin American Herald
Tribune)
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05781139 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05781139 Date: 09/30/2015
EUROPE
LATVIA
A referendum on the dissolution of parliament will be held July 23. Parliament will be dissolved if half of the
voters plus one support the initiative, and new parliamentary elections would be held within two months. (RIA
Novosti)
EUROPEAN UNION
All major European markets rallied at week's end in response to the Eurozone agreement on an aid package for
Greece, which included a request that the private sector contribute voluntarily to the package. (Euronews)
Drafted: KMSimmons
Approved: NLMacklin
*** Morning Press Highlights alerts senior Department officials to breaking news items and is a synopsis of
select media stories from around the world. It solely reflects the gist of the stories as presented in their original
publications and does not contain analysis or commentary by Department sources. ***
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From: OpsNewsTicker
Sent: Tuesday, October 04, 2011 11:53 PM
To: NEWS-Haiti
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05782667 Date: 09/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785234 Date: 10/30/2015
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Original Message
From: Klevorick, Caitlin B
Sent: Thursday, December 01, 2011 7:35 AM
To: Warnholz, Jean-Louis; Mills, Cheryl D
Subject: Fw: Charity fatigue has Haitian officials calling for more investments
Nice piece
Original Message
From: Alert Central America & Caribbean [mailto:alert-central-america@rendon.com]
Sent: Wednesday, November 30, 2011 07:08 PM
To: Klevorick, Caitlin B
Subject: Charity fatigue has Haitian officials calling for more investments
Charity fatigue has Haitian officials calling for more investments
Media: Miami Herald
Byline: Jacqueline Charles
Date: 30 November 2011
PORT-AU-PRINCE -- As Haitian and foreign officials laid the first stone of a new 605-acre industrial park on a bulldozed
bean field this week, they each heralded it as not just a foundation for job creation but a new model for economic
development.
"This is the change we need. This is the development we need," a dressed-down President Michel Martelly, told the
crowd gathered in Caracol, a rural community in northern Haiti that will soon be transformed by 65,000 new jobs in
apparel, furniture and paint-making that the internationally financed but state-owned park is expected to attract.
"Haiti says 'Thank you' to everyone who helped; those who brought us food or water. But the Haitian people want this
to change," said Martelly, who has promised to create 500,000 jobs in three years. "Today, this is the kind of investment
model we need from Haiti's friends. With this kind of model, you allow Haitians to regain their pride."
The call was issued on the eve of an investment forum in Port-au-Prince attracting 1,000 people nearly half of them,
potential investors from 29 countries. Sponsored by the Inter-American Development Bank, it comes amid a building
consensus that nearly two years after the devastating January 2010 earthquake and decades of economic stagnation,
Haiti must finally break the cycle of handouts.
The government has promised to support several investor-friendly policies, including reducing business registration from
150 days to 10 and construction permits from three years to 60 days; reinforce a one-stop investment center designed
to support business start-ups and launch a new InvestinHaiti website. It will also form a joint task force with the IDB to
follow up on the conference.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785234 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785234 Date: 10/30/2015
"We want to be visible at all of the conferences," said Karl Jean-Louis, executive director of Haiti's Presidential
Investment Advisory Council.
Haiti backers say if a fraction of the promises are kept, the nation would finally be able to get rid of its image as one of
the worst places in the region to do business based on the World Bank's International Finance Corporation annual
rankings.
"What business people are looking for is the ability to control the risks that they face," said Ann Pence, a consultant with
30 years experience in the development world who was making the rounds on behalf of construction clients hoping to
invest. "They want to be in these markets. But to do so, they do have to have a regulatory environment, a tax
environment (and) respect for contracts."
Haiti ranks 141 out of 142 countries in competitiveness, said local economist Kesner Pharel. The country can tap its vast
potential by making measureable improvements, he noted Wednesday as the conference ended.
"Among the main priorities of the...administration, one can say, is the establishment of policies in the energy,
telecommunications sectors in order to make the Haitian economy more productive and competitive," he said. "We
don't have to go from 141 to 50 right away."
William Hancock, the CEO of a housing company, agreed.
"Everyone has touched on all of the major issues that need to be resolved. Now, those issues need to be resolved:
finance, shipping and port, and the road system, which is improving."
Haiti did get some good investments news: Two hotel deals were signed including a $45 million, 173-room Marriott in
the Turgeau neighborhood, and a $47-million 250-room hotel near the airport. They are among more than a half-dozen
hotel expansions and new construction underway.
Also announced by the IDB, France and Clinton Foundation is a deal to help 10,000 Haitian coffee growers improve the
quality of their product through a partnership with the Colombian Coffee Federation and NESTLE. The government of
Haiti also signed an agreement with LS Cable and Systems, a Korean firm that wants to manufacture medium and high
voltage cables in Haiti.
Joseph Whinney, a chocolate maker from Seattle, said he is strongly considering doing business in Haiti.
"I'd always been resistant to doing anything here because of the political climate. Now that it seems to be moving in the
right direction, I felt it was time for us to come and make a difference," said Whinney, who currently buys cocoa from
the neighboring Dominican Republic.
"This is not for every investor," IDB President Luis Alberto Moreno told The Miami Herald. "When I sit down with
business people, as I have done here, they are really moved by the cost [of doing business] in Haiti.
"This is not the conventional business model," he added. "You need to understand there is going to be something
beyond profits."
But profits are not all that bad, former President Bill Clinton said as he challenged "skeptics" to team up with local
businesses.
"We just want you to make money in a way that helps the Haitians, too," Clinton said.
One example of that is the Caracol Industrial Park, located 200 miles north of Port-au-Prince along a recently
rehabilitated $70 million highway.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785234 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785234 Date: 10/30/2015
With reinforcement rods already protruding from the ground, the park represents a new era in international
cooperation and assistance in Haiti aid for trade. The Haitian government provided the land. The European Union
paved the main highway; IDB is building the factory shells and secondary roads; the U.S. is providing the power plant
and port improvements. Secretary of State Hillary Clinton, meanwhile, personally sealed the deal to recruit the main
tenant, Sae-A, one of South Korea's largest manufacturers. Its $85 million investment will provide 20,000 jobs.
"One in 20 Haitians will benefit from this project," Bill Clinton said, referring to the economic spinoff.
With 5,000 new houses being built by the U.S. Agency for International Development and the IDB, and a school for 500
children by Sae-A, both Clinton and Moreno say they hope the park will serve as a "flagship" that shows what can be
done when people work together.
"We can turn this ship around," said Pierre-Yves Gadere, a tenant of the park. Gadere, who supplies paint to U.S.-based
Sherwin Williams, is expanding his paint-making business to the plant. Gadere, who is Haitian, also hopes to soon open a
factory to make rope and twine out of sisal on the site, a former sisal plantation.
"Haitian people are hard workers," he said. "They are just asking for an opportunity to work and get fair pay."
Gabriel Verret, who shepherded the Caracol concept as economic adviser to former President Rene Preval, agreed.
"People who work in Haiti get by. The people who don't work die," said Verret. "The biggest social development
contribution you can make in Haiti is create jobs. The only way to create jobs is to have investments. It doesn't matter
where it comes from."
END
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785234 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785139 Date: 10/30/2015
RELEASE IN PART
B6
From:
Sent:
To:
Subject:
FYI
From: Caitlin Klevorick
Sent: Tuesday, November 29, 2011 5:59 AM
To: Warnholz, Jean-Louis; Mills, Cheryl D
Subject: Nice ap piece on groundbreaking
ID ID CI CI
Ci
CAPTION
FULLSCREEN
CARACOL, Haiti .The biggest international project aimed at helping Haiti rebound from the 2010
earthquake eased closer to reality at a ceremony Monday.
Former U.S. President Bill Clinton and Haitian President Michel Martelly broke ground for an
ambitious $224 million industrial park in northern Haiti that they hope will generate tens of
thousands of jobs, house 5,000 of the workers and educate 500 of their children in a new school
Those involved hope the South Korean garment manufacturer Sae-A Trading Co. Ltd. will set an example
and urge other foreign businesses to invest in Haiti, a country long ignored by outsiders because of its
cumbersome laws, heaps of red tape and occasional political tumult.
"Investors still do not believe or understand the value and potential of Haiti as we do," Kim Woong-ki,
chairman of Sae-A, said through an interpreter in the northern town of Caracol. "Let's open this closed
door and mind set toward Haiti and highlight the true value and potential of Haiti."
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785139 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785139 Date: 10/30/2015
The project on the 617-acre (250-hectare) site was in the works long before the January 2010 earthquake
but became a priority after Clinton was named the United Nations' special envoy for Haiti in 2009 and
given responsibility for spurring private investment.
On the eve of the quake's first anniversary, the Haitian government and Sae-A signed an agreement to
create the industrial park, which will export clothing to the United States. Among the company's 20
existing factories are plants in Nicaragua, Guatemala, Indonesia and Vietnam.
The United States has provided $120 million for generating electricity, housing for workers and
improvements to a port in the north. The Inter-American Development Bank will provide $50 million for
building factory shells and infrastructure.
The Caracol industrial park is intended to be Haiti's largest private employer, with a goal of providing
20,000 jobs at the park and creating 133,000 in all through cottage industries
The first T-shirts are scheduled be made in May or June of next year.
"This is the kind of change we need," Martelly said from a stage surrounded by bulldozers and other
heavy machinery. "This is the kind of development we need."
Workers will be paid Haiti's minimum wage, which is $5 a day, and will be eligible for bonuses based on
performance.
Clinton said the industrial park will eventually improve the lives of about 500,000 people as the complex
brings in other tenants and small businesses emerge around the plant.
Thirty percent of Sae-A's jobs will be set aside for women.
Nella Felix hopes to be among them. She's a sometime street vendor who makes up the 6o percent of the
population that makes about $2 a day.
"For me, it's a real way for the youth of the community to live, to find jobs and work," Felix, 42, said after
the ceremony. "I'm waiting to see what they can do for us."
Critics of the industrial park argue that Haiti would be better off investing money in its long-neglected
agriculture sector instead of the garment sector, which has stumbled along because of sporadic political
upheaval.
Reginald Boulos, a business leader and former senator for the region, acknowledged the shortcomings
but said the thousands of jobs will stimulate the area's economy, allowing parents to send their children
to school.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785139 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785139 Date: 10/30/2015
"I don't think an industrial plant is the best way to create jobs," Boulos said before the ceremony started.
"But it's a beginning. It's a first step to being self-sufficient."
Separately, Clinton and Martelly announced Monday that the Digicel phone company will help build a
$45 million, 173-room hotel with Marriott International. The new franchise is expected to create 175
jobs.
Construction is expected to begin next year in Turgeau, one of the few middle-class neighborhoods in
Port-au-Prince proper. Opening is scheduled for mid-2014.
Copyright 2011 The Associated Press. All rights reserved. This material may not be published, broadcast,
rewritten or redistributed.
Large Clinton Foundation donor, Denis O'Brien, an Irish
national, is the head of Digicel. Why is Clinton announcing
the Deal? MOreover, Clinton made the intro between
O'Brien and the Marriott investors. FCPA violation?
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785139 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785141 Date: 10/30/2015
RELEASE IN FULL
From:
Sent:
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Subject:
By Jacqueline Charles
Haiti backers heralded some good news Monday for the earthquake ravaged Haiti: 44 miles of newly asphalted road, a
new 605-acre industrial park in the north that will attract 65,000 jobs and a marquee hotel brand.
"This is a very special day. It is truly a day of change," Luis Alberto Moreno, the head of the Inter-American Development
Bank said Monday.
The bank, which invests hundreds of millions of dollars in Haiti, is sponsoring a two-day investment forum in Port-auPrince beginning Tuesday. So far, 1,000 people have registered, 500 of them business people from 29 countries.
As attendees began pouring into the country and taking over every available hotel room, the IDB, President Michel
Martelly, Prime Minister Garry Conille and former U.S. President Bill Clinton spent the day spreading the news in backto-back events across the country.
Early Monday, Moreno and Martelly inaugurated a newly rehabilitated Route National 1, the country's main road that
connects the capital in the south to Cap-Haitien in the north. The symbolic ribbon-cutting culminated three years of
construction by the Dominican road building firm Estrella.
Later they joined Clinton and Conille in laying the first stone of the new industrial park, an investment worth more than
$300 million. The park's first tenants include one of Korea's biggest clothing manufactures, Sae-A, which will eventually
employ 20,000 people. About 5,000 new houses will surround the area, courtesy of the IDB and U.S. Agency for
International Development.
"This is the kind of change we want," Martelly said. "This is what they call durable development."
But that development Clinton, reminded Haitian authorities and donors, has come about because Haitians and donors
worked together.
"If people keep working together, we can give you the future you deserve," he said.
And that future, will soon include the Marriott name. The hotel announced late in the afternoon that it will open its first
full-fledged Marriott hotel in Haiti in two years. The $45 million 173-room hotel is a partnership with telecom giant,
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785141 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785141 Date: 10/30/2015
Digicel.
"Today is Bob the Builder day in Haiti," Denis O'Brien, the owner of Digicel said, referring to the projects' previously
announced and his coming hotel. "By doing this hotel, we hope that this is going to be a message to other foreign direct
investors, 'Come on in.' "
Arnie Sorenson, president and chief operating officer for Marriott International, said the earthquake "opened our eyes"
to Haiti.
"We are not here saying we are doing this because of good social work. That is obviously an extra special feature
because of where Haiti is at," Sorenson said. "It needs to continue to develop, stabilize after the earthquake, continue to
bring in foreign direct investment and have commerce, and tell people it's a safe place to invest. Our being involved
helps all of those things."
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05785141 Date: 10/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
RELEASE IN PART B6
From:
Sent:
To:
Subject:
FYI
It could have been way worse...that being sd I've already emailed her w my
disappointment that she went to the negativity well and neglected to explain important
features like textile mill and our due diligence.
HAITI
BY JACQUELINE CHARLES
JCHARLES@MIAMIHERALD.COM
CARACOL, Haiti -- Braving the heat, Fanilia Prospere took a break from pushing her
wheelbarrow of imported used clothing to look around. Then she smiled.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
In Haiti, where so many promises of change turn to dust, the evolving landscape was worth the
moment of contemplation: warehouse-sized factory shells rising from fertile soil, bulldozers
rumbling distantly as they cleared farmland to build hundreds of homes and unemployed young
men chattering under a mango tree about the change that was coming to Caracol.
"Caracol is getting another image," said Prospere, 30, a mother of three. "There are a lot of
people who weren't working, but they are now working. And a lot of people who want to work
and who I believe will be soon working."
For the bucolic but impoverished fishing village on Haiti's northern coast, the sight of foreign
dollars creating new housing and jobs is filled with hope and worry that the multi-million
dollar investments also will spawn the all-too-familiar slums.
"It is almost certain," said Jilson St. Tilien, as he watched a game of dominoes under the tree.
"People need to make a living and they will move here to do so."
Desperate for any good news after the devastating January 2010 earthquake, the Haitian
government signed off on the 600-acre industrial park in this remote rural village without
preparing for how the region should eventually look or absorb the promised jobs. Only now is
a zoning plan being developed, but residents and Haiti watchers wonder if it's coming too late.
Their anxiety is fueled by Haiti's historically weak institutions and the rush by the international
community and Haiti's leaders to show progress. It is also a reflection of the challenges of
working in Haiti where there is continuous friction between need-to-spend foreign aid agencies,
which are often perceived as arrogant, and a weak central government.
As a result, Haiti analysts say, projects are often haphazardly started with too little preliminary
planning, lopsided consultation and inadequate environmental impact studies.
"The international community has been under immense pressure to show movement and this is
the closest they've come to have something significantly positive to say about Haiti, investments
and jobs," said Carlo Dade, a senior fellow at the University of Ottawa's School of International
Development and Global Studies. "But on the other hand, this is really one case where there is
no excuse for not getting it done right."
From the start, U.S. and Haitian officials have heaped billboards of praise on the $300 million
investment. But it quickly became a target of criticism.
While supporters tout the park and its amenities as a steel and concrete example of rebuilding
Haiti after the quake, agriculturalists and environmentalists criticized its location on prime arable
land at the mouth of an already endangered marine and mangrove-forest ecosystem.
Others worry that while the park's job-creation benefits may help to depopulate Haiti's teeming
capital city 82 miles away, it risks replicating the very social and political ills that have plagued
sprawling slums like Cite Soleil.
"When you look at the social problems that Cite Soleil poses today, you have to ask, did it have
to be that way?" said Michele Oriol, executive secretary of Haiti's Inter-ministerial Commission
on Territorial Planning, which has objected to the park's location, and that of a U.S.-financed
housing development just off the main commercial corridor.
"The North-Northeast region is today enjoying a concentration of investments. That is a big deal
in Haiti," she said. "But there is a price to be paid. There are a series of measures that need to be
taken."
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
The U.S. government and Inter-American Development Bank, which are jointly funding the
industrial park's development, say while it is the most visible symbol of post-quake progress, it
is only part of the investment that donors are pouring into the northern corridor to spur economic
growth. About $1 billion is being invested in agriculture, electricity, health, housing, roads and
schools.
"We heard the government after the earthquake when they said, 'We want to create other regions
where people have reasons to stay, and livelihoods that they can pursue.' Our investments in the
north were designed to meet that goal," said Cheryl Mills, counselor and chief of staff for U.S.
Secretary of State Hillary Clinton, who has held town hall meetings in Haiti about the park.
"This is really for us an opportunity to bring the one thing that people have said most intensively
that they need and want. They want jobs."
Scholar Alex Dupuy, who has written extensively about the failures of Haiti's cut-and-sew
economy, says while the current push to revive Haiti's garment assembly industry may come
with what he calls "side benefits" roads, port upgrades and a new $45 million power plant, to
name a few the strategy "has absolutely nothing to do with creating a sustainable growth
economy in Haiti."
"It's about tapping a source of cheap labor," said Dupuy, a Haiti-born sociology professor at
Wesleyan University in Connecticut. "They did the same thing in Port-au-Prince, which had
people leaving the countryside because of the free-trade policies that have devastated the Haitian
agriculture sector. So the fear that the region will be flooded is very real."
Late last year, President Michel Martelly, who inherited the project from the previous
administration, agreed to ask the American Institute of Architects to work with the eight local
communities affected by the planned development to create a regional master plan.
The plan takes into account not just the park and its 65,000 projected jobs but 5,000 proposed
USAID and IDB-financed homes for the corridor; a recently built private high school; and yetto-open Dominican Republic-financed university in the nearby town of Limonade. Also part of
the mix is the potential impact of U.S.-financed regional hospitals' upgrades, construction of
roads and a new seaport in nearby Fort Liberte. A planned Venezuela-financed upgrade to the
Cap-Haitien airport is also being considered.
Erica Gees, executive director of AIA's nonprofit arm, said up to 35 planners and designers have
been working on the regional plan, which will need to be adopted by all affected communities.
Among the recommendations that will be presented in late June, Gees said, will be infrastructure
upgrades in existing communities to absorb the growth. The park is expected to attract up to
300,000 new residents, or five people for every one worker hired. With town populations
currently ranging between 1,500 and 25,000 residents, Gees said, residents' fears are real and
legitimate.
"You have a very solid existing social structure. People know each other; they have been farming
the same land for generations. There is a real sense of security," she said. "You want to enhance
that by integrating newcomers into each town in a more organic process. By combining urban
upgrades and expansion with strategic placement of services and public space, you can ease the
impact of rapid growth."
Oriol's agency had made similar recommendations in order to help reduce possible conflict with
residents and prevent the main commercial corridor from being blocked should unrest occur. Her
group was asked by former Prime Minister Garry Conille to intervene after regional
parliamentarians, complaining they had been left out of the loop amid meetings between U.S.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
officials and local mayors, objected to the location and size of the U.S.-planned houses near the
main access road.
Conille put the housing on a permanent hold, but Martelly, who didn't want to delay the housing
construction, overruled him.
The U.S. has since modified the housing scheme, increasing the sizes of the houses slightly and
pushed the development further off of the street to allow for future expansion of the road. But
lawmakers like Pierrogene Davilmar remain unhappy.
"We know the country," he said, adding that the current location will still wreak havoc and the
overall project has been too piecemeal. "These things require a minimum amount of planning."
One thing that has been well-planned is the engineering of the actual industrial park on former
farmland.
Last month, as the first four hurricane and seismic-resistant buildings were completed, hundreds
of Haitians were inside laying electricity cables, unpacking boxes and assembling chairs and
work stations. All four buildings belong to Korean garment manufacturer Sae-A, a major
supplier of U.S. retailers. As the park's anchor tenant, Sae-A will create 20,000 jobs over four
years, and occupy 23 custom buildings, including 12 factories of 120,000 square feet each. Value
of Sae-A's Haiti investment: $74 million.
Among the park's highlights: the best drainage system in Haiti with man-made lagoons to
control flooding; landscaping and paved roads; a police station, clinic, customs office and power
station with fossil fuel and solar power; a 46-room wired executive hotel with another one being
planned; and a $14 million water treatment facility. Sae-A plans to open Haiti's first textile
fabric mill, which has raised concerns among environmentalists. They point out that an IDB
consultant's report noted there wasn't enough time to evaluate the potential impact of the
garment dyeing on the nearby ecosystem. U.S. officials say the park will meet international
standards, and the treated water will be cleaner than the soiled water currently flowing into a
nearby river.
"No matter the drawbacks, Caracol, however you look at it, is more than a positive step," said
businessman Rudolph Boulos, a former senator for the northeast region. "The fact that the people
have less and less to do no agriculture, no work. Even with the sea next door, Caracol has
become a brothel of the North and Northeast."
Still, residents have mixed feelings about the coming transformation of this historical region,
which gave birth to the country.
"When you aren't working, you have no other choice but to take what you can," said Estefan
Paul, taking a break from his $5-a-day manual labor job inside one of the new factories.
"The local authorities, they don't speak up for you. Whatever the foreigners say they are going to
do, they accept."
Haiti Commerce Minister Wilson Laleau said he understands the concerns. But Haiti, he said,
has to start somewhere to create jobs.
"The industrial park is not a solution that will resolve all of the problems," he said. "But it is one
of the mechanisms that will help us to find a solution to have money circulated in the region, and
that will allow for other activities like tourism and agriculture to develop so that we can develop
a middle class. A lot of countries have taken this route."
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05790824 Date: 12/31/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
RELEASE IN
PART B5,B6
From:
Sent:
To:
Subject:
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
We know that real, transformative change in Haiti like countries around the world can only come through private
sector investments driving job creation and providing tax revenue. This was the case on my first day as ambassador and
remains true today. When people have jobs they have the dignity that comes from being able to choose how they
provide for their families and the freedom to make their own choices.
When the government has more revenue, it can fund better schools, hospitals, and roads, and police officers to keep
Haiti's streets safe. President Martelly has made economic development inside and outside Port-au-Prince a
priority.
As I leave Haiti, I am encouraged. Haiti has reported a 21-percent increase in foreign direct investment since 2010. In the
north, I saw the completion of the first factory buildings and modern power plant at the Caracol Industrial Park. There is
palpable enthusiasm in the community for the jobs this park will bring, adding more factories over the coming months
and years. Anchored by a $78 million investment from Korean apparel manufacturer Sae-A Co., Ltd., the park has the
potential to create more than 60,000 jobs.
Its second tenant, Haitian paint company Peintures Caraibes, just signed a lease that will allow it to expand operations
by opening a second factory that will ultimately create hundreds of jobs. But, the park is only part of the development
across the northern corridor. Investments in agriculture and reliable electricity, the construction of a new port, schools,
health clinics, and hospitals will fuel additional investments and open new domestic and foreign markets to farmers.
I am proud that the work we have done, and continue to do, helps Haitians build a stronger foundation for a prosperous
future. My time as ambassador has given me a front row seat to history and has allowed me to be a part of a new
chapter in Haiti's story. I will not think of Haiti as a country that faced unimaginable devastation, but rather as a nation
of vibrant, proud, hard-working and courageous people who faced adversity and kept climbing.
It is a nation with a bright future. I look forward to the day when Haiti is independent of development assistance and can
join us in helping other developing nations. When that day comes we will know that Haiti's dreams for its future have
come true.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
Chart and background points are now on the S/HSC website and live on the following link:
http://www.state.gov/s/hsc/rpt/195327.htm.
From: Mills, Cheryl D
Sent: Saturday, July 21, 2012 07:27 AM
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
To: caitlin.klevorickL_
<caitlin.klevorick
>; Smith, Eileen W
Cc: Shah, Preeti V; Haiti Office Collective; Helmer, Kendra (LAC/HTT); Arbesu, Arnaldo; Warnholz, Jean-Louis.
Subject: Re: AP article
I think we need the chart
From: Caitlin Klevorick
Sent: Saturday, July 21, 2012 06:41 AM
To: Smith, Eileen W
Cc: Mills, Cheryl D; Shah, Preeti V; Haiti Office Collective; Helmer, Kendra (LAC/HTT); Arbesu, Arnaldo; Warnholz, JeanLouis
Subject: Re: AP article
can we get this posted on the HSC website so we can include a link the response to it?
The AP article more or less is citing figures that we provided them. The data itself is accurate; however
it is the context in which the data is used which is misleading. Below is a chart that distinguishes
Humanitarian Relief from Recovery & Reconstruction (R&R). Note, the NY Pledge amount is included in
the R&R total. R&R disbursements include prior year funding, FY 10 Base, FY 10 Supplemental and FY
11. A separate chart can be generated to show this yet can be confusing.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
,"4- f- Ni'
.1 -* , ,,:i; ,
IA.:I
l. :.
(, ,.{ ,r
$1,289,024
1
,28-t.,..9
:$1;;21
,
Recovery & Reconstruction Assistance2
New York Pledge
$1,891,743
$1;170,196
.,
' ,.129:985.
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1.
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9i
,
'
4 . . .. .4
Total
$3,180,767
2 419'010
'
- ,, ,
,
I
For the most part, the dollar figures stated in the article come from the documents provided, (the Dec.
2011 USG Largest Programs with disbursements chart, the March 2012 R&R Spending Pie chart and the
March 2012 USG Funding to Haiti Summary chart and therefore, the numbers reported in the article are
correct.
1.
2.
3.
4.
5.
Yes, we committed $1.8 billion towards recovery and reconstruction but $1.8 billion is the total
amount available as of March 2012...not the amount disbursed as implied (i.e., "Today, the fruits
of an ambitious, $1.8 billion U.S. reconstruction promise are hard to find."
Yes, a quarter of the $988 m disbursed went toward debt relief
Yes, as of the 12/31/11 chart of disbursements provided to AP, 12% of the disbursed
reconstruction money was for energy, shelter, ports and other infrastructure.
Yes, Y2 of the $1.8 b has been disbursed while the remaining 'A is obligated into bilateral
agreements. It is misleading to say that the %obligated is sitting in Treasury and incorrect to say
it is there because of an understaffed Embassy and GOH.
Yes, as of March 2012 - $18 million was disbursed for energy activities of which in December
2011 - $8m of the $18 was disbursed on the ESD design & construction of the power plant in
the North.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
1
2
'
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
today?
Where does Ken piece run?
And do we have a good breakdown of the numbers, esp one that separates our pledge from other
existing funds (e.g., our 1.2B vs the FY10 addll funds they are lumping in and critiquing).
Cdm
Cdm
From: Caitlin Klevorick
Sent: Friday, July 20, 2012 08:42 AM
To: Mills, Cheryl D
Cc: Shah, Preeti V; Haiti Office Collective; Helmer, Kendra (LAC/HTT); Arbesu, Arnaldo; Warnholz, JeanLouis; Hammer, Michael A; Nuland, Victoria J; Smith, Dana S (PA)
Subject: Re: AP article
FYI from Trenton:
It was erroneously posted (and presumably only part of it?). One or two news organizations (as far as I
know) could not read the fine print and broke the embargo. The full story is supposed to be released
Saturday.
On Jul 20, 2012, at 8:37 AM, "Mills, Cheryl D" <MillsCD@state.gov> wrote:
+ dana
From: Mills, Cheryl D
Sent: Friday, July 20, 2012 08:28 AM
To: Shah, Preeti V; Haiti Office Collective; 'caitlin.klevorick
<caitlin.klevorick
Helmer, Kendra (LAC/HTT); Arbesu, Arnaldo
Cc: Warnholz, Jean-Louis; Hammer, Michael A; Nuland, Victoria J
Subject: Re: AP article
Assume we have a set of points we are pusing out ans a specific numbers strategy to
rebut?
From: Shah, Preeti V
Sent: Friday, July 20, 2012 08:23 AM
To: Haiti Office Collective; Caitlin Klevorick
I; Helmer,
Kendra (LAC/HTT); Mills, Cheryl D; Helmer, Kendra (LAC/HTT); Arbesu, Arnaldo
Subject: AP article
Good morning
This is the only link I can get right now for the AP story
- http://www.la ma icaobserver.cominews/US-pledge-to-rebuild-Ha itiunfulfilled 11990216
It doesn't seem complete to me, so I'll keep looking.
P
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
B6
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
PORT-AU-PRINCE, Haiti (AP) The deadly earthquake that leveled Haiti's capital more
than two years ago brought a thread of hope: a promise of renewal. With the US taking
the lead, international donors pledged billions of dollars to help the country "build back
better," breaking its cycle of dependency.
But after the rubble was cleared and the dead buried, what the quake laid bare was the
depth of Haiti's dysfunction. Today, the fruits of an ambitious, $1.8 billion US
reconstruction promise are hard to find. Immediate, basic needs for bottled water,
temporary shelter and medicine were the obvious priorities. But projects fundamental to
Haiti's transformation out of poverty, such as permanent housing and electric plants in
the heavily hit capital of Port-au-Prince have not taken off.
Critics say the US effort to reconstruct Haiti was flawed from the start. While "build back
better" was a comforting notion, there wasn't much of a foundation to build upon. Haiti's
chronic political instability and lack of coordinated leadership between Haiti and the US
meant crucial decisions about construction projects were slow to be approved. Red tape
stalled those that were.
The international community's $10 billion effort was also hindered by its pledge to get
approval for projects from the Haitian government. For more than a year then-President
Rene Preval was, as he later described it, "paralysed," while his government was mostly
obliterated, with 16,000 civil servants killed and most ministries in ruins. It wasn't until
earlier this year that a fully operational government was in place to sign paperwork, adopt
codes and write regulations. Other delays included challenges to contracts,
underestimates of what needed to be done, and land disputes.
Until now, comprehensive details about who is receiving US funds and how they are
spending them have not been released. Contracts, budgets and a 300-item spreadsheet
obtained by The Associated Press under a Freedom of Information Act request show:
* Of the $988 million spent so far, a quarter went toward debt relief to unburden the
hemisphere's poorest nation of repayments. But after Haiti's loans were paid off, the
government began borrowing again: $657 million so far, largely for oil imports rather than
development projects.
* Less than 12 per cent of the reconstruction money sent to Haiti after the earthquake, has
gone toward energy, shelter, ports or other infrastructure. At least a third, $329 million,
went to projects that were awarded before the 2010 catastrophe and had little to do with
the recovery -- such as HIV/AlDs programmes.
* Half of the $1.8 billion the US promised for rebuilding is still in the Treasury, its
disbursement stymied by an understaffed US Embassy in Port-au-Prince in the months
after the quake and by a Haitian government that was barely functional for more than a
year.
* Despite State Department promises to keep spending public, some members of
Congress and watchdogs say they aren't getting detailed information about how the
millions are being spent, as dozens of contractors working for the US government in Haiti
leave a complex money trail.
"The challenges were absolutely huge and although there was a huge amount of money
pledged, the structures were not there for this to be done quickly," said former US
Ambassador Brian Curran. "The concept of build back better is a good one, but we were
way over-optimistic about the pace we could do it."
The US Special Coordinator for Haiti Thomas C. Adams, who oversees USAID spending
here, says the first priority in the critical days after the quake that killed more than
300,000 was crisis management, and the US government spent $1.3 billion on critical
rescue operations, saving untold lives.
Three months later, the goals shifted from rescue to what would become a $1.8 billion
reconstruction package aimed at building new foundations.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
Preeti Shah
Haiti Special Coordinator's Office (HSC)
phone 202-647-9468
fax 202-647-8900
BlackBerry
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05791495 Date: 01/07/2016
zip (required)
SUBMIT
Creating up to 60,000 jobs in northern Haiti.
In collaboration with the Government of Haiti, the Inter-American Development Bank,
and the U.S. State Department, the Clinton Foundation assisted with the development
of the Caracol Industrial Park, which could ultimately create up 60,000 jobs and help to
decentralize the Haitian economy. In October 2012, President Bill Clinton joined
Secretary of State Hillary Rodham Clinton, President Martelly, Prime Minister Lamothe,
and President Moreno of the Inter-American Development Bank (IDB) for the opening
of Caracol Northern Industrial Park. Today, the Korean apparel manufacturer Sae-A is
the anchor tenant and will create 20,000 jobs alone.
14
127
googleplus
RELATED REGIONS:
(/our-work/byregion/latin-america-caribbean)
Latin America & the Caribbean
RELATED TOPICS:
(/our-work/bytopic/economic-development)
Economic Development
LATEST STORIES
BLOG POST
JULY 5, 2016
In collaboration with the Government of Haiti, the Inter-American Development Bank, and the U.S.
State Department, the Clinton Foundation assisted with the development of the Caracol Industrial
Park, which could ultimately create up 60,000 jobs and help to decentralize the Haitian economy.
In October 2012, President Bill Clinton joined Secretary of State Hillary Rodham Clinton, President
Martelly, Prime Minister Lamothe, and President Moreno of the Inter-American Development Bank
(IDB) for the opening of Caracol Northern Industrial Park. Today, the Korean apparel manufacturer
Sae-A is the anchor tenant and will create 20,000 jobs alone.
including relief funds as well as projects focused on supporting Haitis small and
medium businesses, improving livelihoods, enhancing education and exploring the
nexus of agriculture, energy and environment. Learn More (/our-work/clintonfoundation-haiti)
$30+ million
committed to Haiti to support relief eorts and long-term development
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797309 Date: 11/30/2015
RELEASE IN PART
B6
From:
Sent:
To:
Cc:
Subject:
7:35 am DEPART Private Residence *En route Andrews Air Force Base
8:05 am ARRIVE Andrews Air Force Base
8:15 am DEPART Andrews Air Force Base via Air Force Aircraft Tail #90003
En route Cap Haitien International Airport, Haiti
[flight time: 3 hours, no time change]
11:15 am ARRIVE Cap Haitien International Airport
Note: Open press arrival, whisper interpretation as needed.
Greeters: Ambassador Pamela White
Prime Minister Laurent Lamothe
Foreign Mnister Pierre-Richard Casimir
11:25 am DEPART Cap Haitien International Airport *En route EKAM Housing Site
11:50 am ARRIVE EKAM Housing Site
Greeters: Mr. Harry Adam, Haiti Housing Director
Mr. Mario Nicoleau, USAID
11:55 am VISIT TO THE EKAM HOUSING SITE
12:15 pm Housing Site, OPEN PRESS (traveling press only)
Note: Consecutive interpretation as needed.
12:20 pm DEPART EKAM Housing Site *En route Sae-A Administration Building
12:25 pm ARRIVE Sae-A Administration Building
Note: Open press upon arrival., Greeter: President Martelly
12:30 pm MEETING w/HAITIAN PRESIDENT MARTELLY
1:00 pm Room Tbd, CAMERA SPRAY (at the top )
Note: Consecutive interpretation as necessary.
1:05 pm REMARKS AT THE INVESTOR LUNCHEON
1:20 pm Room Tbd, OPEN PRESS
Note: No interpretation. Approximately 40 business people attending.
1:25 pm SAE-A FACTORY TOUR
1:45 pm Factory, OPEN PRESS (for photo and shirt signing)
Note: Consecutive interpretation as needed. Approximately 200 factory workers on the floor.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797309 Date: 11/30/2015
B6
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797309 Date: 11/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797309 Date: 11/30/2015
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797317 Date: 01/07/2016
RELEASE IN PART
B6
From:
Sent:
To:
Subject:
Original Message
From: Gregory Milne [mailto:
Sent: Monday, October 22, 2012 08:43 AM
To: Mills, Cheryl D; Klevorick, Caitlin B
Cc: Warnholz, Jean-Louis
Subject: Re: Greif
Add Denis and Branson to the list of people who would like to say hello to HRC.
Original Message
From: Mills, Cheryl D <MilIsCD@state.gov>
To: Klevorick, Caitlin B <KlevorickCB@state.gov>; Gregory Milne
Cc: Warnholz, Jean-Louis <WarnholzJ@state.gov>
Sent: Mon Oct 22 08:14:24 2012
Subject: Re: Greif
Mills, Cheryl D
Cheryl,
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797317 Date: 01/07/2016
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797317 Date: 01/07/2016
The Greif team, David Fisher, CEO and Scott Griffin, CSO asked if they might be able to grab two minutes of your time
today to discuss new developments with their water backpack project and their USAID grant application. They also
would obviously like to meet HRC, if possible. Thanks.
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05797317 Date: 01/07/2016
RELATED REGIONS:
(/blog/initiative/clinton-foundation-inhaiti)
(/blog/region/latin-america-%26-thecaribbean)
RELATED TOPICS:
Economic Development
(/blog/topic/economic-development)
BY CLINTON FOUNDATION
(/BLOG/AUTHORS/CLINTON-FOUNDATION)
EDITORIAL TEAM
On October 22, President Bill Clinton joined Secretary of State Hillary Rodham Clinton, President
Martelly, Prime Minister Lamothe, and President Moreno of the Inter-American Development Bank
(IDB) for the opening of Caracol Northern Industrial Park in Haiti, an industrial facility that will
create up to 60,000 jobs in the region and help decentralize the Haitian economy. The Northern
Industrial Park has been a collaboration between the Clinton Foundation, the US State
Department, the IDB, and the Haitian government.
During the trip, President Clinton also visited the Parks anchor tenant, the Sae-A factory, which is
already employing 1,000 people, as well as the completed 10 MW power plant. Together with
Secretary Clinton, President Clinton visited the expo hall featuring Haitian products and goods
such as coffee, mangos, essential oils, and arts and crafts.
The Park also aims to help stimulate commerce for hotels, restaurants, and other small businesses
in the region by expanding local and regional tourism. During the visit, President Clinton praised
the expansion of the Cap Haitian airport, which will make the area more accessible for both leisure
and business travelers. He further emphasized the importance of using local farmers and business
owners in projects such as this, which will undoubtedly increase the impact of each investment.
The Park builds on President Clintons longstanding dedication to helping Haiti recover from the
2010 earthquake by increasing job creation and developing long-term economic growth. So far, the
Clinton Foundation has co-hosted investor conferences attracting more than 1,600 investors and
entrepreneurs to Haiti and facilitated more than 80 investor and donor missions to Haiti. The
Clinton Foundation continues to collaborate with the global community to invest in Haitis
development and growth in various economic sectors including agriculture, tourism, energy and
manufacturing.
The opening of the Northern Industrial Park highlights the economic transformation made in Haiti
since the 2010 earthquake and proves that, through private and public partnerships
(/blog/tag/haiti)
Jobs
(/blog/tag/jobs)
Economy
(/blog/tag/northern-industrial-park)
(/blog/tag/economy)
$30+ million
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05796917 Date: 11/30/2015
RELEASE IN PART B6
From:
Sent:
To:
Subject
H <hrod17@clintonemail.com>
Thursday, November 22, 2012 2:40 PM
'millscd@state.gov'
Re: Happy Thanksgiving
Original Message
From: president
Sent: Thursday, November 22, 2012 11:35 AM
To: Mills, Cheryl D
Subject: Happy Thanksgiving
Cheryl,
Having spoken to you since Caracol (for which Haiti is grateful), I want to take this opportunity to wish and your family a
Happy Thanksgiving.
Please extend my wishes to Secretary of State Clinton.
Best Regards
Michel Joseph Martelly
President of the Republic of Haiti
Sent from my BlackBerry device from Digicel
UNCLASSIFIED U.S. Department of State Case No. F-2014-20439 Doc No. C05796917 Date: 11/30/2015
3 Millio
Clintons Earned $10.6
Adjusted Gross Income
2
David Knowles
Richard Rubin
writerknowles (http://twitter.com/writerknowles)
RichardRubinDC (http://twitter.com/RichardRubinDC)
Former President Bill Clinton attends Clinton Global Initiative University - Fast Forward: Accelerating
Opportunity for All at University of Miami on March 6, 2015 in Miami, Florida. Photographer: Rodrigo
Varela/Getty Images
Clinton's campaign was not legally required to report its existence in campaign
finance reports. Its purpose, according to the AP story, was to channel payments
for consulting work to the former president.
During the 2008 campaign, the Clintons released their tax returns through 2006,
along with preliminary data for 2007. The LLC was created in 2008 in Delaware,
according to the AP.
President Barack Obama has proposed to tighten the tax rules, and the
administration's most recent budget proposal says "the uncertainty surrounding
the treatment of LLC members undermines the IRS's ability to unsure payment" of
payroll taxes.
Candidates do not have to report assets less than $1,000, according to federal
ethics disclosure rules, meaning that the Clintons were not obliged to detail the
activities of WJC, LLC. Still, the company did surface in government documents
dating to Hillary Clinton's tenure as secretary of state.
From the AP:
Douglas J. Band
Douglas J. Band
President, Teneo Holdings
Douglas J. Band is a co-founder and President of Teneo.
Mr. Band began working in the White House in 1995, serving in the White
House Counsels office for four years and later in the Oval Office as the
Presidents Aide. In 1999, he was appointed by President Clinton as a
Special Assistant to the President before he was made one of the youngest
Deputy Assistants ever to serve a President.
Mr. Band served as President Clintons chief advisor from 2002 until 2012,
advising him as the Counselor to the President, and was the key architect
of Clintons post-Presidency. He created and built the Clinton Global
Initiative, which to date, has raised $69 billion for 2,100 philanthropic
initiatives around the world and impacted over 400 million people in 180
countries. On March 1, 2012, President Clinton said of Doug: I couldnt
have achieved half of what I have in my post-presidency without Doug
Band. Doug is my Counselor and a board member of the Clinton Global
Initiative, which was created at his suggestion. He tirelessly works to
support the expansion of CGIs activities and my other foundation work
around the world. In our first ten years, Dougs strategic vision and fundraising made it possible for the foundation to survive and thrive. I hope
and believe he will continue to advise me and build CGI for another
decade.
Mr. Band has traveled to 125 countries and to over 2,000 cities. In the
Summer of 2009, he traveled to North Korea with President Clinton to
orchestrate and secure the release of two American journalists.
Expertise
Public Affairs Issues (/situations/public_affairs_issues)
Teneo Strategy (/divisions/teneo_strategy)
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Americas (/regions/americas)
Political & Policy Risk (/situations/political_policy_risk)
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Mergers & Acquisitions (/situations/mergers_acquisitions)
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AP Photo
Former Secretary of State Hillary Clinton is listed as the supervisor certifying her top aide Huma
Abedin's designation as a special government employee a classification that allowed Abedin to
work for an outside consulting firm and the Clinton Foundation at the same time she was advising
Clinton at State.
The Clinton campaign said Sunday that Clinton did not personally sign a document that was part of
the job transition; Hillary Clinton's name was listed in print, but the signature underneath was
redacted by the State Department. The document caused a stir and led to media reports suggesting
she had been more involved than she has acknowledged.
Clinton had said on TV weeks ago that she "was not directly involved" in Abedin's SGE status, a
position that is currently under investigation by the Senate Judiciary Committee for potential
conflicts of interest.
According to documents obtained by the conservative group Judicial Watch through a Freedom of
Information Act lawsuit, released Thursday, Clinton was the immediate supervisor named on one
of the documents that transition her to this new post, permitting her then-deputy chief of staff to
serve simultaneously as an outside consultant.
The campaign on Sunday said Clinton's former chief of staff Cheryl Mills signed the form, not
Clinton herself. Mills, as her right-hand person, would have authority to sign such forms for her.
The president of Judicial Watch, Tom Fitton, argued that the signature of Clinton's No. 2 doesn't
change the fact that Clinton was the person named on the document and therefore likely had some
role in allowing the new role for Abedin.
"Her chief of staff signed on her behalf," Fitton said plainly. "Either way, Ms. Mills signing it verses
Mrs. Clinton signing it, doesnt change the question about the truthfulness of her saying she wasnt
directly involved."
Republicans and outside groups have openly wondered if the SGE post presented a conflict of
interest for Abedin, who is now vice chair of Clinton's presidential campaign, or if Abedin's outside
work influenced actions at State.
POLITICO reported Wednesday that the president of the outside company where Abedin ended up
working later that year, Doug Band of Teneo, had contacted her in April 2012, asking her for help
getting a client appointed to a post on the Presidents Global Development Council.
In the email, he made sure Abedin knew that the woman, Judith Rodin, president of The
Rockefeller Foundation, was also a big supporter of the Clinton Foundation another place
Abedin would collect a paycheck after her SGE status was approved.
Abedin's lawyers have maintained that she did nothing wrong, noting that government workers
have moved to SGE status before.
Clinton, in an interview with MSNBC on Sept. 4, said she "was not directly involved" with Abedin's
job arrangement.
"Do you think [Donald Trump] had a point in raising the question of whether it was appropriate for
her to be taking a State Department salary and also be paid by an outside company closely
associated with your husband, by you?" asked reporter Andrea Mitchell.
"Well, I was not directly involved in that, but everything that she did was approved under the rules
as they existed by the State Department," Clinton said.
The Clinton Campaign argued Thursday that the document wasn't the actual approval of the SGE
status but only approved the title change that came with Abedin's transition. The document states
that the position was "new" and an SGE job: "The incumbent serves as a Senior Adviser, ExpertSpecial Government Employee."
The document states the following: I certify that this is an accurate statement of the major duties
and responsibilities of this person and the position is necessary to carry out government
functions for which I am responsible, the form reads in a box labelled "supervisory certification."
Hillary Rodham Clinton, Secretary of State, reads the name in that box.
Clarification: This story was updated to reflect the Clinton campaign's statement that Hillary Clinton did
not personally sign the document regarding Abedin's job status change.
The Office of Government Ethics (OGE) frequently receives questions about the
ethical requirements applicable to special Government employees (SGE). Many
agencies use SGEs, either as advisory committee members or as individual experts
or consultants, and OGE knows that these SGEs pose unique challenges for agency
ethics officials. SGEs typically are recruited for temporary service to the
Government because they provide outside expertise or perspectives that might be
unavailable among an agencys regular employees. Frequently, however, these SGEs
have substantial outside activities and financial interests that may raise difficult
ethics questions. In order to help agencies resolve such questions, OGE is issuing
this summary, which attempts to digest, in one place, the various conflict of interest
laws and ethics regulations applicable to SGEs.
Definition of SGE
The SGE category was created by Congress as a way to apply an important, but
limited, set of conflict of interest requirements to a group of individuals who provide
important, but limited, services to the Government. SGEs were originally conceived
as a hybrid class, in recognition of the fact that the simple categories of
employee and non-employee are no longer adequate to describe the multiplicity
of ways in which modern government gets its work done. B. Manning, Federal
Conflict of Interest Law 30 (1964). It is crucial to distinguish SGEs both from
regular employees and from individuals who are not Federal employees at all. These
distinctions are important because SGEs are subject to less restrictive conflict of
interest requirements than regular employees, but are subject to more restrictive
requirements than non-employees, who generally are not covered by the conflict of
interest laws at all.
The first and perhaps most important point to emphasize is that SGEs are
Government employees, for purposes of the conflict of interest laws. Specifically,
an SGE is defined, in 18 U.S.C. 202(a), as an officer or employee . . . who is
retained, designated, appointed, or employed by the Government to perform
temporary duties, with or without compensation, for not more than 130 days during
any period of 365 consecutive days.
Does Abedin qualify as SGE?
The terms officer and employee are not themselves defined in section 202(a).
Nevertheless, the definitions of those terms in Title 5 of the United States Code have
long been consulted for general guidance in determining whether a given individual
should be considered an SGE or a non-employee. See 4B Op. O.L.C. 441, 442
(1980).1 Three criteria for Government employment are identified in 5 U.S.C.
2104 and 2105: (1) appointment in the civil service; (2) performance of a Federal
function; and (3) supervision by a Federal official. With respect to the appointment
element, however, it has been held that an appointment or other formal employment
paperwork, while perhaps the norm, is not a condition of special government
employment as statutorily defined, Association of American Physicians and
Surgeons v. Clinton, 187 F.3d 655, 662 (D.C. Cir. 1999); in order for an individual
to be retained, designated, appointed or employed as an SGE, under section 202(a),
it is sufficient that the circumstances indicate a firm mutual understanding that a
relatively formal relationship existed. 1 Op. O.L.C. 20, 21 (1977).2 Moreover, with
the respect to the supervision element, it should be remembered that SGEs, who often
work as specialists for short-term projects, sometimes need not be subject to the
same level of close supervision as regular employees. Aluminum Co. of
America v. FTC, 589 F. Supp. 169, 175-76 (S.D.N.Y. 1984).3 Nevertheless,
supervision or operational control remains an important attribute of employee status,
and an agency may consider numerous factors when determining whether an
individual is subject to the requisite degree of supervision to be deemed an SGE.4
As the Office of Legal Counsel has observed, the Title 5 definition is frequently used as
a starting point for any analysis of whether the conflict of interest laws apply to a particular individual
. . . although the Title [5] definition is not necessarily conclusive for conflicts purposes. 17 Op.
O.L.C. 150, 154 n.12 (1993)(quoting Memorandum of Assistant Attorney General, Office of Legal
Counsel, to Deputy General Counsel, Department of Commerce, at 10 (Dec. 15, 1982)).
2
See also OGE Informal Advisory Letter 95 x 8 (possibility of de facto SGEs); Manning at
29-30 (occasional informal advice vs. more formal services).
3
In a similar vein, it is recognized in various contexts that the threshold level of control
necessary to find employee status is generally lower when applied to professional services than when
applied to nonprofessional services. Weber v. Commr of IRS, 60 F.3d 1104, 1111 (4th Cir. 1995).
4
E.g., OGE Informal Advisory Letter 82 x 22, at 334-35 (focusing on degree of agency
scrutiny and guidance); 17 Op. O.L.C. at 155-56 (looking to limits on power of removal and other
aspects of specific legislation creating particular Federal position); see generally GAO, Civilian
Personnel Manual, Title I, Chapter 10, at 14-15 (1990) (discussing six factors indicating supervision
for certain Federal personnel purposes); Juliard v. Commr of IRS, 61 T.C.M. (CCH) 2683 (1991)
(various factors indicating sufficient agency control over professional employee for certain tax
purposes); Hospital Resource Personnel, Inc. v. United States, 68 F.3d 421, 427-28 (11th Cir. 1995)
(discussing non-exclusive list of twenty common law factors identified by IRS for purpose of
determining supervision); Restatement (Second) of Agency 220(2) (1958) (ten factors to determine
control).
Two of the more common types of non-employees from which SGEs must be
distinguished are representatives and independent contractors. Representatives, as
described more fully in OGE Informal Advisory Letter 82 x 22, typically serve on
advisory bodies, and they represent specific interest groups, such as industry,
consumers, labor, etc. Like SGEs, representatives can be appointed by the
Government for a specified term on a Federal advisory committee, and they may
make policy recommendations to the Government. See OGE Informal Advisory
Letter 93 x 30. However, representatives can provide only advice. Moreover, unlike
SGEs and other Federal employees, representatives are not expected to render
disinterested advice to the Government. Rather, they are expected to represent a
particular bias. OGE Informal Advisory Letter 93 x 14. Therefore, representatives
are not deemed employees of the Government for purposes of the conflict of interest
laws.
Likewise, independent contractors are not deemed Government employees. True
independent contractors are not employees because they are not subject to the
supervision or operational control, described more fully above, that is necessary to
create an employer-employee relationship with the Government. OGE Informal
Advisory Letter 82 x 21. It should be noted, however, that persons who truly
function like Federal employees will not avoid the application of the conflict of
interest laws merely because their agency fails to designate them as employees or
designates them as contractors. See 4B Op. O.L.C. at 441-42; Association of the Bar
of New York City, Conflict of Interest and Federal Service 239-40 (1960).
Even though SGEs clearly are employees, agencies must be careful to differentiate
them from regular Government employees. For most purposes, SGEs are
distinguished from regular Government employees on the basis of the number of days
of expected service to the Government.5 Specifically, an SGE is expected to perform
temporary duties for no more than 130 days during any period of 365 consecutive
days. 18 U.S.C. 202(a).
The determination of SGE status must be made prospectively, at the time the
individual is appointed or retained. Employees should be designated as SGEs only
where the agency makes an advance estimate of the number of days the employee is
expected to serve during the ensuing 365-day period. This is done so that employees
are on notice with respect to the rules that will apply to them. As the Office of Legal
5
The full definition of SGE also includes employees and officers in certain miscellaneous
positions who are deemed SGEs per se, without regard to the number of days of service. 18 U.S.C.
202(a). See United States v. Baird, 29 F.3d 647, 650 (D.C. Cir. 1994). In addition, individuals
occupying other positions are specifically designated as SGEs in certain organic legislation. See, e.g.,
42 U.S.C. 12651b(e) (members of Board of Directors, Corporation for National and Community
Service).
The Presidential Memorandum was drafted by the Office of Legal Counsel, Department of
Justice, and reflects a contemporaneous interpretation of the 1962 conflict of interest legislation.
2 Op. O.L.C. 151, 155 n.3 (1978). The history of the Presidential Memorandum, including its
rescission and replacement by other documents, is described in OGE Informal Advisory Letter 82 x
22, at 329-32. Much of the substance of the Presidential Memorandum was reproduced in
Appendix C, Chapter 735 of the Federal Personnel Manual (FPM), itself now sunset. To the extent
that much of the guidance contained in these documents reflects longstanding interpretations of
18 U.S.C. 202(a) and other provisions of the conflict of interest laws, OGE continues to follow many
of the same principles.
In this respect, the conflict of interest restrictions differ from the restrictions on employee
political activity described in 5 C.F.R. part 734 (Hatch Act regulations). See 5 C.F.R. 734.601 (SGE
subject to restrictions on political activity only when he or she is on duty).
either personally or by another, before any court or Federal agency or other specified
Federal entity, in connection with any particular matter in which the United States is
a party or has a direct and substantial interest. It should be noted that section 203
applies not only to representational services provided by the employee personally, but
also to services provided by another person with whom the employee is associated,
provided that the employee shares in the compensation for such services, for
example, through partnership income or profit-sharing arrangements. See 4B Op.
O.L.C. 603 (1980).
Section 205 prohibits an employee from personally representing anyone before any
court or Federal agency or other specified Federal entity, in connection with any
particular matter in which the United States is a party or has a direct and substantial
interest. See 18 U.S.C. 205(a)(2). Unlike section 203, this prohibition in
section 205(a)(2) applies whether or not the employee receives any compensation for
his or her representational activity. Furthermore, section 205(a)(1) prohibits an
employee from representing anyone in the prosecution of a claim against the
United States, or from receiving any gratuity, or share or interest in a claim, as
consideration for assistance in prosecuting the claim.
Both section 203 and section 205 are limited, however, in their application to SGEs.
18 U.S.C. 203(c) and 18 U.S.C. 205(c) contain identical provisions that
substantially narrow the prohibitions with respect to SGEs. One of the most
significant limitations is that SGEs are restricted by sections 203 and 205 only in
connection with particular matters involving specific parties. Such matters
typically involve a specific proceeding affecting the legal rights of parties, or an
isolatable transaction or related set of transactions between identified parties;
examples would include contracts, grants, applications, requests for rulings,
litigation, or investigations. Unlike regular employees, SGEs may represent others
or receive compensation for representational services in connection with particular
matters of general applicability--such as broadly applicable policies, rulemaking
proceedings, and legislation--which do not involve specific parties. See 14 Op.
O.L.C. 79 (1990); 5 C.F.R. 2640.102(l)(m); 5 C.F.R. 2637.201(c)(1).
Furthermore, the restrictions on SGEs are narrowly drawn to focus only on those
matters in which the SGE actually participated for the Government, as well as, in
some cases, those matters actually pending in the SGEs own agency. More
specifically, all SGEs are subject to the prohibitions of sections 203 and 205 with
respect to those matters in which the SGE at any time participated personally and
substantially as a Government employee or special Government employee.
18 U.S.C. 203(c)(1), 205(c)(1). Guidance on what constitutes personal and
substantial participation may be found in regulations construing the same phrase in
related conflict of interest statutes. See 5 C.F.R. 2640.103(a)(2); 5 C.F.R.
6
The regulatory guidance found in 5 C.F.R. part 2637 was promulgated prior to amendments
to section 207 enacted by the Ethics Reform Act of 1989 and thereafter; however, [e]xcept where the
underlying statutory provision has changed, part 2637 remains persuasive concerning the interpretation
of the newer version of 18 U.S.C. 207. OGE Memorandum to Designated Agency Ethics Officials,
General Counsels, and Inspectors General (Nov. 5, 1992).
10
Nevertheless, certain similar rules apply to counting the number of days: a partial day
worked should be counted as a full day, and work performed on weekends and holidays should be
counted. However, unlike the 130-day standard for determining SGE status, the 60-day standard under
sections 203(c) and 205(c) does not require that service at more than one agency be aggregated; in
other words, only service at the agency before which the SGE intends to represent someone should be
counted in determining whether the 60-day standard has been exceeded with respect to that agency.
only by the agency head and must be based on a written certification, published in the
Federal Register, that it is required by the national interest. Such a waiver covers
representation only during the performance of work under a grant or contract and
therefore would not apply to representational activity prior to the awarding and
commencement of work on a grant or contract. See Presidential Memorandum, 28
Federal Register at 4542 (waiver provision covers situation which may arise after
a Government grant or contract has been negotiated).11
Finally, even where the narrow restrictions of section 203 and section 205 are
inapplicable, agencies should be aware that certain representational activities of
SGEs may implicate 5 C.F.R. 2635.702, which prohibits the use of public office
for private gain. The need for administrative action to prevent SGEs from abusing
their inside position for the benefit of private persons was addressed in the legislative
history of sections 203 and 205, as well as in subsequent issuances and opinions of
the executive branch.12 In some circumstances, private representational activity by
SGEs can raise at least the appearance that they are using their official position to
gain special access or attention from Government decisionmakers, which would be
unavailable to the general public. Cf. 91 x 17 (appearance that SGE made certain
contacts through Government connections for benefit of outside organization). Such
concerns are more likely to arise when the subject matter of the private representation
is related to the subject matter of the SGEs official duties and the representational
contacts are made to the SGEs own agency, especially to the same agency personnel
with whom the SGE works in an official capacity. These issues must be addressed
on a case-by-case basis, with adequate consideration of the legitimate interests and
demands of an SGEs outside professional life.
b. Post-Employment Restrictions
11
SGEs, like regular employees, also may be eligible for other exceptions to sections 203 and
205. See 18 U.S.C. 203(d),(f), 205(d), (e), (g), (i).
12
Discussing proposed sections 203 and 205, the Senate Report stated that, beyond the
limited criminal prohibitions, agency watchfulness and regulation may be necessary to make certain
that persons serving [an agency] part time who also appear on behalf of outside organizations do not
abuse their access to the agency for the benefit of those organizations. S. Rep. No. 2213, 1962
U.S.C.C.A.N. 3859. Similar concerns were voiced in a Presidential Memorandum issued shortly after
the legislative enactment: It is desirable that a consultant or adviser or other individual who is a
special Government employee, even when not compelled to do so by sections 203 and 205, should
make every effort in his private work to avoid any personal contact with respect to negotiations for
contracts or grants with the department or agency which he is serving if the subject matter is related
to the subject matter of his consultancy or other service. 28 Federal Register at 4542. The
Presidential Memorandum recognized that it may not be practicable for SGEs to avoid all such
representational activity, depending on the circumstances, but advised that SGEs at least alert a
responsible government official when contemplating such activities. Id.; see also Federal Personnel
Manual (sunset), Chapter 735, Appendix C, at 3; 10 Op. O.L.C. at 82-83; 7 Op. O.L.C. at 125 n.3.
Because SGEs often are paid on an hourly or daily basis, it may be necessary to prorate the
basic pay for level 5 of the SES, either on an hourly or a daily basis, in order to determine whether the
SGEs hourly or daily rate is equivalent.
section 207(c) is limited, based on the number of days the individual served during
the last year in a senior position. Specifically, the one year cooling off period applies
only to former SGEs who served 60 days or more during the one-year period before
terminating their services as a senior employee.15
Section 207(f), which restricts certain post-employment activities with foreign
entities, is similarly limited with respect to SGEs. Section 207(f) generally imposes
a one-year prohibition on representing, aiding, or advising certain covered foreign
entities in connection with any official decision of an officer or employee of the
United States. However, section 207(f) applies only to senior employees who are
subject to section 207(c) and very senior employees who are subject to section
207(d). Therefore, SGEs who are not subject to section 207(c) or section 207(d)--for
example, senior employees who served fewer than 60 days during the last year
before they terminated from their senior position--are likewise exempt from
section 207(f).16
Apart from 18 U.S.C. 207, Executive Order 12834 (January 20, 1993) imposes a
number of related post-employment restrictions on senior appointees and certain
trade negotiators. These restrictions include, among other things, certain five-year
cooling off requirements that are similar in scope to the one-year restrictions of
18 U.S.C. 207(c) and 207(b), as well as a lifetime ban on certain activities as a
foreign agent. The requirements of Executive Order 12834 apply only to full-time,
non-career appointees. Although it is possible for an SGE to provide temporary
services on a full-time basis, pursuant to 18 U.S.C. 202(a), and certain SGEs
could be considered non-career for certain purposes,17 SGEs are not covered by the
requirements of Executive Order 12834. The Executive order was not intended to
cover employees who perform only temporary duties. It was not contemplated that
the significant contractual obligations imposed by the Executive order would apply
to persons who serve in the relatively limited capacity of an SGE.
15
The Director of OGE also has authority to waive the prohibition of section 207(c) with
respect to certain senior positions, under limited circumstances. See 18 U.S.C. 207(c)(2)(C);
5 C.F.R. 2641.201(d).
16
Additionally, SGEs, like all employees, may be eligible for a number of exceptions to the
various restrictions of 18 U.S.C. 207. See 18 U.S.C. 207(h),(j),(k).
17
10
Finally, former SGEs are subject to the provisions of the Procurement Integrity Act,
41 U.S.C. 423, to the same extent as all former Federal employees. See 48 C.F.R.
3.104-3 (definition of official includes SGEs). The act prohibits a former SGE
from accepting compensation as an employee, officer, director, or consultant of a
contractor within the one-year period after the SGE participated in certain
procurement matters pertaining to that contractor. See 41 U.S.C. 423(d). This
statute also imposes certain sanctions, including criminal penalties, on former SGEs
who disclose certain information pertaining to Federal procurements. See 41 U.S.C.
423(a), (e).
c. Financial Conflicts of Interest
18 U.S.C. 208 prohibits all employees, including SGEs, from participating
personally and substantially in any particular matter that has a direct and predictable
effect on their own financial interests or the financial interests of others with whom
they have certain relationships. In addition to an employees own personal financial
interests, the financial interests of the following persons or organizations are also
disqualifying: spouse; minor child; general partner; organization which the individual
serves as officer, director, trustee, general partner or employee; person or
organization with which the employee is negotiating or has any arrangement
concerning prospective employment.18 Because SGEs typically have substantial
outside employment and other interests, which are often related to the subject areas
for which the Government desires their services, issues under section 208 frequently
arise.
In certain circumstances, however, SGEs are eligible for special treatment under
section 208. SGEs who serve on advisory committees, within the meaning of the
Federal Advisory Committee Act (FACA), 5 U.S.C. app., are uniquely eligible for
a particular waiver of the prohibitions of section 208(a). Under 18 U.S.C.
208(b)(3), an SGE serving on a FACA committee may be granted a waiver where
the official responsible for his or her appointment certifies in writing that the need
for the SGEs services outweighs the potential for a conflict of interest posed by the
financial interest involved. 18 U.S.C. 208(b)(3). The standard for granting such
18
Related provisions in the Standards of Ethical Conduct for Executive Branch Employees
also disqualify an employee, including an SGE, from participating in matters affecting the financial
interests of a person or organization with which the employee is seeking employment, even if there
have been no actual negotiations or arrangements for prospective employment, within the meaning of
section 208. See 5 C.F.R. part 2635, Subpart F. Furthermore, a provision in the Procurement Integrity
Act, which applies equally to SGEs and regular employees, imposes disqualification and reporting
requirements on employees who participate in certain agency procurement matters and who receive
employment contacts from bidders or offerors in those procurements. See 41 U.S.C. 423(c).
11
allegedly regularly filed time sheets inaccurately reporting full 40-hour work weeks. Ms. Cheryl
Mills, Chief of Staff to Secretary Clinton, approved these time sheets. While away from the
office Ms. Abedin allegedly mentioned in emails to colleagues that she was out on leave and
will be back later but failed to file for sick or annual leave. Further, Ms. Abedin allegedly
went on a ten day trip to Italy and France with her husband during her time as a Department
employee.1 However, her time and attendance sheets allegedly indicated that she worked full
time.
Conflicts of Interest and Special Treatment
The Judiciary Committee previously posed questions to the Department of State
regarding its use of SGEs and the potential for conflicts of interest abuse because an SGE
designation can waive some conflicts rules that otherwise apply to full time employees.2 Even
subject to the confines of an SGE designation, however, some conflicts rules still apply. For
instance, SGEs cannot abuse their inside position for the benefit of private persons and SGEs
cannot participate personally and substantially in a particular matter that has a direct and
predictable effect on not only their own financial interests but the interests of others.3 Such
conflicts concerns appear to have been implicated by OIGs inquiry into Ms. Abedins status.
At one time, Ms. Abedin held three positions simultaneouslyas an SGE for the
Department of State, as an employee of Teneo, and as an employee of the Clinton Foundation.
During her time at the Department, Ms. Abedin allegedly sent or received on her government
email account approximately 7,300 emails that involved Mr. Douglas Band, President of Teneo.
These are among the documents the Judiciary Committee requested two years ago, but the State
Department has failed to provide. Likewise, the Associated Press has requested similar
information since August 2013.4 In one email exchange, Mr. Band allegedly emailed Ms.
Abedin to request that she reach out to then-Secretary Clinton to encourage President Obama to
appoint Ms. Judith Rodin to a White House position. At the time, Ms. Rodin was a client of
Teneo and President of the Rockefeller Foundation which donated hundreds of millions of
dollars to the Clinton Foundation, a fact which Mr. Band allegedly noted in his email to Ms.
Abedin. 5 Ms. Abedin allegedly forwarded this email from her official email to her nongovernment email address located on Secretary Clintons non-government server. This is but
one of several troubling allegations of Ms. Abedin being solicited for and delivering favors for
preferred individuals.
Reliable Source, Huma Abedin, following in the footsteps of Hillary Clinton, stands by her man, WASHINGTON POST (April
10, 2013). Ms. Abedin is quoted saying Anthony [Weiner] and I had not spent more than ten consecutive days together until I
was pregnant and we went to Italy and France for two weeks.
2 Letters dated June 13, 2013; August 15, 2013; March 27, 2015 to the State Department from Senator Charles Grassley.
3 Office of Government Ethics, Summary of Ethical Requirements Applicable to Special Government Employees, (February 15,
2000). Accessible at http://www.oge.gov/OGE-Advisories/Legal-Advisories/00x1--Summary-of-Ethical-RequirementsApplicable-to-Special-Government-Employees/
4 The Associated Press v. United States Department of State, Case No. 1:15-cv-345 (D.D.C. March 11, 2015). See also, Steve
Peoples, AP sues State Department, seeking access to Clinton Records, THE ASSOCIATED PRESS (March 11, 2015).
5 Rockefeller Foundation, 100 Resilient Cities at Clinton Global Initiative (September 25, 2013) Accessible at
http://www.rockefellerfoundation.org/blog/100-resilient-cities-clinton-global/
1
Title 5, 304.103(304.103(b)(4), Inappropriate use: An agency must not use 5 U.S.C. 3109 to appoint an expert or consultant
to do work performed by the agencys regular employees.
7
The Associated Press v. United States Department of State, Case No. 1:15-cv-345 (D.D.C. March 11, 2015). See also, Steve
Peoples, AP sues State Department, seeking access to Clinton Records, THE ASSOCIATED PRESS (March 11, 2015). See also,
Steve Peoples, AP sues State Department, seeking access to Clinton Records, THE ASSOCIATED PRESS (March 11, 2015).
6
Please number your responses according to their corresponding questions. Please submit
your responses by August 10, 2015. If you have any questions, contact Josh Flynn-Brown of my
Committee staff at (202) 224-5225. Thank you for your cooperation.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary
18 U.S.C.
United States Code, 2012 Edition
Title 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST
Sec. 202 - Definitions
From the U.S. Government Printing Office, www.gpo.gov
202. Definitions
(a) For the purpose of sections 203, 205, 207, 208, and 209 of this title the term special
Government employee shall mean an officer or employee of the executive or legislative branch of
the United States Government, of any independent agency of the United States or of the District of
Columbia, who is retained, designated, appointed, or employed to perform, with or without
compensation, for not to exceed one hundred and thirty days during any period of three hundred and
sixty-five consecutive days, temporary duties either on a full-time or intermittent basis, a part-time
United States commissioner, a part-time United States magistrate judge, or, regardless of the number
of days of appointment, an independent counsel appointed under chapter 40 of title 28 and any
person appointed by that independent counsel under section 594(c) of title 28. Notwithstanding the
next preceding sentence, every person serving as a part-time local representative of a Member of
Congress in the Member's home district or State shall be classified as a special Government
employee. Notwithstanding section 29(c) and (d) 1 of the Act of August 10, 1956 (70A Stat. 632; 5
U.S.C. 30r(c) and (d)), a Reserve officer of the Armed Forces, or an officer of the National Guard of
the United States, unless otherwise an officer or employee of the United States, shall be classified as
a special Government employee while on active duty solely for training. A Reserve officer of the
Armed Forces or an officer of the National Guard of the United States who is voluntarily serving a
period of extended active duty in excess of one hundred and thirty days shall be classified as an
officer of the United States within the meaning of section 203 and sections 205 through 209 and 218.
A Reserve officer of the Armed Forces or an officer of the National Guard of the United States who
is serving involuntarily shall be classified as a special Government employee. The terms officer or
employee and special Government employee as used in sections 203, 205, 207 through 209, and
218, shall not include enlisted members of the Armed Forces.
(b) For the purposes of sections 205 and 207 of this title, the term official responsibility means
the direct administrative or operating authority, whether intermediate or final, and either exercisable
alone or with others, and either personally or through subordinates, to approve, disapprove, or
otherwise direct Government action.
(c) Except as otherwise provided in such sections, the terms officer and employee in sections
203, 205, 207 through 209, and 218 of this title shall not include the President, the Vice President, a
Member of Congress, or a Federal judge.
(d) The term Member of Congress in sections 204 and 207 means
(1) a United States Senator; and
(2) a Representative in, or a Delegate or Resident Commissioner to, the House of
Representatives.
(e) As used in this chapter, the term
(1) executive branch includes each executive agency as defined in title 5, and any other entity
or administrative unit in the executive branch;
(2) judicial branch means the Supreme Court of the United States; the United States courts of
appeals; the United States district courts; the Court of International Trade; the United States
bankruptcy courts; any court created pursuant to article I of the United States Constitution,
including the Court of Appeals for the Armed Forces, the United States Court of Federal Claims,
and the United States Tax Court, but not including a court of a territory or possession of the United
States; the Federal Judicial Center; and any other agency, office, or entity in the judicial branch;
and
(3) legislative branch means
(A) the Congress; and
(B) the Office of the Architect of the Capitol, the United States Botanic Garden, the
Government Accountability Office, the Government Printing Office, the Library of Congress,
the Office of Technology Assessment, the Congressional Budget Office, the United States
Capitol Police, and any other agency, entity, office, or commission established in the legislative
branch.
(Added Pub. L. 87849, 1(a), Oct. 23, 1962, 76 Stat. 1121; amended Pub. L. 90578, title III,
301(b), Oct. 17, 1968, 82 Stat. 1115; Pub. L. 100191, 3(a), Dec. 15, 1987, 101 Stat. 1306; Pub. L.
101194, title IV, 401, Nov. 30, 1989, 103 Stat. 1747; Pub. L. 101280, 5(a), May 4, 1990, 104
Stat. 158; Pub. L. 101650, title III, 321, Dec. 1, 1990, 104 Stat. 5117; Pub. L. 102572, title IX,
902(b)(1), Oct. 29, 1992, 106 Stat. 4516; Pub. L. 103337, div. A, title IX, 924(d)(1)(B), Oct. 5,
1994, 108 Stat. 2832; Pub. L. 108271, 8(b), July 7, 2004, 118 Stat. 814.)
REFERENCES IN TEXT
Section 29(c) and (d) of the Act of August 10, 1956 (70A Stat. 632; 5 U.S.C. 30r(c) and (d)), referred to
in subsec. (a), was repealed and the provisions thereof were reenacted as sections 502, 2105(d), and 5534,
of Title 5, Government Organization and Employees, by Pub. L. 89554, Sept. 6, 1966, 80 Stat. 278.
PRIOR PROVISIONS
A prior section 202, act June 25, 1948, ch. 645, 62 Stat. 691, prescribed penalties for any officer or other
person who accepted or solicited anything of value to influence his decision, prior to the general
amendment of this chapter by Pub. L. 87849, and is substantially covered by revised section 201.
AMENDMENTS
2004Subsec. (e)(3)(B). Pub. L. 108271 substituted Government Accountability Office for General
Accounting Office.
1994Subsec. (e)(2). Pub. L. 103337 substituted Court of Appeals for the Armed Forces for Court
of Military Appeals.
1992Subsec. (e)(2). Pub. L. 102572 substituted United States Court of Federal Claims for United
States Claims Court.
1990Subsec. (c). Pub. L. 101280, 5(a)(1), amended subsec. (c) generally. Prior to amendment,
subsec. (c) read as follows: Except as otherwise provided in such sections, the terms officer and
employee in sections 203, 205, 207, 208, and 209 of this title, mean those individuals defined in sections
2104 and 2105 of title 5. The terms officer and employee shall not include the President, the Vice
President, a Member of Congress, or a Federal judge.
Subsec. (d). Pub. L. 101280, 5(a)(2), substituted means for shall include.
Subsec. (e)(1). Pub. L. 101280, 5(a)(3)(1), substituted includes each for means any.
Subsec. (e)(3)(A). Pub. L. 101280, 5(a)(3)(2)(A), amended subpar. (A) generally. Prior to amendment,
subpar. (A) read as follows: a Member of Congress, or any officer or employee of the United States Senate
or United States House of Representatives; and.
Subsec. (e)(3)(B). Pub. L. 101280, 5(a)(3)(2)(B), substituted the Office for an officer or employee.
1989Subsecs. (c) to (e). Pub. L. 101194 added subsecs. (c) to (e).
1987Subsec. (a). Pub. L. 100191 expanded definition of special Government employee to include
an independent counsel appointed under chapter 40 of title 28 and any person appointed by that independent
counsel under section 594(c) of title 28, regardless of the number of days of appointment.
1968Subsec. (a). Pub. L. 90578 substituted a part-time United States commissioner, or a part-time
United States magistrate for or a part-time United States Commissioner.
CHANGE OF NAME
United States magistrate judge substituted for United States magistrate in subsec. (a) pursuant to
section 321 of Pub. L. 101650, set out as a note under section 631 of Title 28, Judiciary and Judicial
Procedure.
EFFECTIVE DATE OF 1992 AMENDMENT
Amendment by Pub. L. 102572 effective Oct. 29, 1992, see section 911 of Pub. L. 102572, set out as a
note under section 171 of Title 28, Judiciary and Judicial Procedure.
EFFECTIVE DATE OF 1987 AMENDMENT
Amendment by Pub. L. 100191 effective Dec. 15, 1987, and applicable to independent counsel
proceedings under 28 U.S.C. 591 et seq. pending on that date as well as to proceedings on and after that
date, see section 6 of Pub. L. 100191, set out as a note under section 591 of Title 28, Judiciary and Judicial
Procedure.
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90578 effective Oct. 17, 1968, except when a later effective date is applicable,
which is the earlier of date when implementation of amendment by appointment of magistrates [now United
States magistrate judges] and assumption of office takes place or third anniversary of enactment of Pub. L.
90578, see section 403 of Pub. L. 90578, set out as a note under section 631 of Title 28, Judiciary and
Judicial Procedure.
EFFECTIVE DATE
Section effective 90 days after Oct. 23, 1962, see section 4 of Pub. L. 87849, set out as a note under
section 201 of this title.
1
Cheryl Mills worked with NYU for its Abu Dhabi negotiations while Hillary Clinton was Secretary of State.
Hillary Clintons top aide Cheryl Mills held several outside roles, including a board position with a
UAE-funded university in Abu Dhabi, while working as chief of staff and counselor at the State
Department, the Washington Free Beacon has learned.
After joining the State Department in the beginning of 2009, Mills continued to serve as general
counsel for New York University for several months. She also sat on the board of the NYU in Abu
Dhabi Corporation, the fundraising arm for the universitys UAE satellite campus. The school is
bankrolled by the Abu Dhabi government and has been criticized by NYU professors and human
rights activists for alleged labor abuses.
Mills resigned both positions in May 2009, according to a university spokesperson. Although she
did not receive a direct salary from the Abu Dhabi board, she collected $198,000 over four
months from NYU.
While the State Department told the Free Beacon that Mills did not start working as Clintons
chief of staff until May 24, 2009, internal agency documents indicate she began months earlier.
Mills is identified as Clintons chief of staff in several U.S. diplomatic cables prior to May 2009.
One confidential dispatch published by Wikileaks described a Feb. 5, 2009 meeting in Washington
between Haitian President Rene Preval and Secretary Clinton.
On the U.S. side, U.S. Ambassador to Haiti Janet Sanderson Special Advisor Vicki Huddleston,
and Chief of Staff Cheryl Mills joined the Secretary, said the cable, which was sent from Hillary
Clintons office to the U.S. embassy in Port au Prince on Feb. 11, 2009.
Mills is also copied on over a dozen internal State Department memos vetting Bill Clintons paid
speaking engagements between February and May 2009. The documents were released last year
under a Freedom of Information Act request from Judicial Watch.
In the memos, drafted by the State Departments deputy legal advisor, James Thessin, Mills is
identified as Counselor and Chief of Staff, U.S. Department of State.
On February 17, 2009, Thessin sent a memo to Bill Clintons scheduler, recommending To
expedite these [conflict of interest assessment] requests in the future, you may wish to forward
the request directly to me, with a copy to Waldo (Chip) Brooks, my Senior Ethics counsel his
A Clinton Foundation official told the Free Beacon that Mills resigned from its board in March
2009, but did not provide the specific date. The official also said the position was unpaid and
there was no board activity [involving Mills] after December 2008.
While Mills is also listed in some Clinton Foundation records as a director until as late as 2012,
the foundation and its filing vendor told the Free Beacon this was due to an inadvertent filing
error.
Mills outside roles could have opened her up to potential criminal conflict of interest violations,
according to ethics experts.
A key element of those laws is whether the executive branch employee is making decisions or
playing an important role in a particular matter which involves their other interest, said Ken
Boehm, chairman of the National Legal and Policy Center, a government watchdog group. At the
minimum the whole thing is fraught with danger.
Mills would have been exempt from some ethics restrictions if she was granted special
government employee status at the time, which would allow her to work in a part-time
consulting role at the agency.
Last year, the State Department released a list of all of its SGE employees under Hillary Clinton in
response to a Freedom of Information Act request from ProPublica. According to the list, Mills
was classified as an SGE in 2013 but she is not listed in 2009.
The State Department told the Free Beacon on Friday that it is currently trying to determine
whether Mills was a special government employee in 2009. It was not able to produce a response
by publication time. Mills did not respond to request for comment.
Another Clinton aide, Huma Abedin, was classified as an SGE during her last few months at the
State Department. During this time, Abedin also worked as a consultant at the Clinton
Foundation and Teneo, a company founded by long-time Clinton associate Doug Band.
Ethics experts said even if Mills did have special government employee status, she could not be
involved in government matters that would help NYU or the Clinton Foundation financially.
The only rule that applies to both [SGEs and regular government employees] is that she cannot
participate in matters that would financially benefit a current employer, for example NYU, said
Richard Painter, who served as chief White House ethics counselor under President George W.
Bush. Same for anyone else or any foundation she worked for while working at State.
The Clintons maintained close relationships with NYU and the UAE during and after Hillary
Clintons time at the State Department.
The secretary of state gave the NYU commencement address on May 13, 2009.
Bill Clinton was paid $175,000 in November 2009 for a speech in Abu Dhabi, according to Peter
Schweitzers book Clinton Cash. He also reportedly received $600,000 for a UAE government
event in 2011. Since then, the former president has given additional paid speeches in the UAE,
including a controversial 2013 address at NYUs Abu Dhabi campus.
The Clinton Foundation has also received between $1 million and $5 million from the UAE
government.
Federal of conflict interest statutes are very strict, and they want to ensure that federal
employees, especially very senior special employees like Cheryl Mills, do not have any conflicts of
interest in any matter that they have a hand in, said Boehm. Given her position, the dual
position of counselor and chief of staff, presumably she would have access to almost any decision
of importance that came out of the State Department.
Mills currently runs the BlackIvy Group, a consulting firm that focuses on Sub-Saharan Africa. In
2013 she rejoined the board of the Clinton Foundation.
Politics
For the four years that Hillary Rodham Clinton was secretary of state, her longtime
friend and adviser Cheryl D. Mills served next to her as chief of staff. Clinton has said
Mills helped her run the State Departments sprawling bureaucracy; oversaw key
priorities such as food safety, global health policy and LGBT rights; and acted as my
principal liaison to the White House on sensitive matters.
During her first four months at the State Department, Mills also held another highprofile job: She worked part time at New York University, negotiating with officials in
Abu Dhabi to build a campus in that Persian Gulf city.
At the State Department, she was unpaid in those first months, officially designated as
a temporary expert-consultant a status that allowed her to continue to collect
outside income while serving as chief of staff. She reported that NYU paid her
$198,000 in 2009, when her university work overlapped with her time at the State
Department, and that she collected an additional $330,000 in vacation and severance
payments when she left the schools payroll in May 2009.
The arrangement, which Mills discussed publicly for the first time in an interview with
The Washington Post, is another example of how Clinton as secretary allowed close
aides to conduct their public work even as they performed jobs benefiting private
interests. Another key Clinton aide, Huma Abedin, spent her last six months as
Clintons deputy chief of staff in 2012 simultaneously employed by the Clinton
Foundation, the familys global charity, and a consulting company with close Clinton
connections. Similarly, Mills remained on the Clinton Foundations unpaid board for a
short time after joining the State Department.
Millss situation raises questions about how one of the State Departments top
employees set boundaries between her public role and a private job that involved work
on a project funded by a foreign government. The arrangement appears to fall within
federal ethics rules, but Republican lawmakers have accused Clinton of allowing
potential conflicts of interest at the State Department.
In the interview, Mills rejected the suggestion of a conflict. She said her employment
status was approved by career professionals at the State Department and was arranged
because she initially intended to serve as Clintons chief of staff only briefly before
returning full time to her job as general counsel at NYU, where she had worked since
2002. Her goal, she said, was to help Clinton transition to her new role and then hire
her own replacement.
Heres what I do: I try to understand the rules and follow them, she said. And I try
to make sure that Im disclosing my obligations. ... Our government anticipates that
there will be occasions where people are working outside, so they are earning outside
income and doing other things. What they do is have a framework for how you actually
need to follow those rules. Thats certainly something I try to do.
She added: I dont know if Im ever perfect. But I was obviously trying very hard to
make sure I was following those rules and guidelines.
Mills reported her NYU income on public federal disclosure forms. She did not
reference the Abu Dhabi element of her role on the forms, which ask only that
employees identify the sources and amounts of their outside income.
When asked whether a State Department ethics officer had reviewed the specifics of
her work on the Abu Dhabi project, she did not directly answer. Instead, she said that
generally the ethics office gives everybody advice and guidance on their things,
because anybody who is an employee who is coming in might have any number of
things that require guidance.
A State Department spokesman indicated that Mills was not required to file a financial
disclosure form for the period. In any case, the disclosure she filed for 2009 reflected
the outside income and was signed by an agency ethics officer after she had joined the
department full time.
Under ethics laws, employees are prohibited from participating in matters that would
have a direct and predictable effect on themselves or an outside employer.
Mills said she didnt recall any issues at the State Department that would have
required her to consider recusing herself and said she would have consulted with the
ethics office if one had come up.
Nick Merrill, a spokesman for Clinton, declined to comment.
Millss service on the board of NYUs campus in the Middle East was first reported in
June by the Washington Free Beacon, a conservative Web site. But the extent of her
work on the project during those months has not been previously reported.
Mills, 50, has been a trusted adviser to Clinton and her husband since she went to
work for Bill Clintons White House as a young Stanford-educated lawyer, and she
later helped defend the then-president during impeachment proceedings. She has
largely kept a low profile, providing legal counsel and other advice to the couple,
including working for Hillary Clintons 2008 presidential campaign. She rarely grants
interviews.
In recent months, Mills has emerged as a central player in various controversies that
have dogged Clintons 2016 presidential bid.
She was one of few staff members who knew from the beginning about Clintons
decision to use only a personal e-mail account as secretary of state. She oversaw last
years process that determined which e-mails from Clintons account were considered
work-related and should be turned over to the State Department for public release and
which were personal and could be deleted. And, last month, she testified for nine
hours behind closed doors before the Republican-led House committee investigating
the 2012 attacks on U.S. diplomatic sites in Benghazi, Libya.
Committee Democrats have indicated that they will release a transcript of Millss
testimony this week.
Millss decision to join Clinton at the State Department in 2009 as recalled by both
women was a difficult one.
She told me she would help with my transition to State but did not want to leave NYU
for a permanent role in the government, Clinton wrote of Mills in her book Hard
Choices. Thankfully, she changed her mind about that.
Clinton also described how she had come to rely on Millss counsel over two decades.
She talked fast and thought even faster; her intellect was like a sharp blade, slicing
and dicing every problem she encountered, Clinton wrote. She also had a huge heart,
boundless loyalty, rock-solid integrity, and a deep commitment to social justice.
Mills, in the interview, said she could not, at first, envision doing the job while also
devoting herself to her twin children, who were 3 at the time.
But she said that Clinton is a very persuasive woman and that she found a way to
balance the job with her home life.
Although a chief of staff typically would be part of the Senior Executive Service, Mills
was for her first four months assigned a lower federal rank of GS-15, a designation
more commonly assigned to career employees. She was given the higher executive
rank when she became a paid employee in May 2009, earning $177,000 a year.
The distinction was important: Federal regulations limited outside income allowed for
senior executive officials, while there was no limit on GS-15 employees. In 2009, the
cap for Senior Executive Service employees would have been about $26,000.
Millss disclosures and Federal Election Commission records show that, in addition to
her payments from NYU, she collected $60,000 from Clinton-related political action
committees in her first weeks at the State Department. She indicated that the
compensation reflected work completed before she began as chief of staff.
Mills said she was not aware at the time what designation the State Department had
given her. I had to sit down and say: Look, Im not intending to stay. Im going to be
working part time, and Im ultimately going to transition out. And I want to make sure
that whatever is the right way to do that, I do it that right way, she said.
In recent years, more than 100 State Department employees annually have typically
been granted a designation that allows them to hold outside employment, including
scientists, foreign affairs officers and Abedin, a senior adviser.
adviser. But experts said that a
dual employment arrangement is rare at the chief-of-staff level and that the nature of
Millss nongovernmental
governmental work made her situation even more atypical.
This is exceedingly unusual, perhaps exceptional in the history of modern federal
bureaucratic leadership. Ive never seen it before, said Paul C. Light, an NYU
professor who has studied government employment in depth for decades and is a
former head of the Center for Public Service at the Brookings Institution.
Im amazed that anyone would take on such a wide-ranging agenda and live to tell
about it, especially given the competing demands on her time and the sharp
boundaries between the worlds she had to navigate, he said.
Richard W. Painter, who served as a White House ethics lawyer under President
George W. Bush, said Millss work probably complied with the law, provided she did
no work at the State Department that would financially affect NYU and its overseas
campus.
Still, he called the appearance of the arrangement problematic and said he thinks it
would have been best handled if State Department lawyers were closely monitoring
Millss responsibilities for NYU and the universitys interests around the world.
At this level, that you would make someone a GS-15 and yet have them continue to be
a lawyer for a large academic institution or a large law firm that Ive never seen,
said Painter, who is a professor at the University of Minnesota Law School.
Beth Wilkinson, an attorney for Mills, said in an e-mail: When Ms. Mills began her
public service at the State Department, she followed the ethics rules. No one disputes
that she disclosed her work with NYU to the department and that the ethics office
reviewed and certified her disclosure form, finding she had no conflict of interest.
For Mills, part of the quandary, she said, was that she loved her work for NYU.
At the time, her focus was on opening NYUs campus in Abu Dhabi, a project
administered by the private university but, according to NYU, funded by the Abu
Dhabi government. Mills had worked on the project since it was announced in 2007,
and it remained in the planning phase as she entered the State Department in 2009.
Mills said her responsibilities included negotiating free-speech provisions for students
and faculty members, navigating how same-sex and unmarried couples could work at
the university given the countrys conservative laws, and working to ensure labor
protections for workers constructing campus buildings.
The talks took place, she said, with quasi-governmental if not governmental officials
designated by the Abu Dhabi-owned investment company that was developing the
campus.
The issues were difficult because the culture of the United Arab Emirates is very
different than ours, she said. So when you are taking a university like NYU and
placing it in an environment that has different laws and different customs and
different rules, theres a whole set of different challenges.
The UAE has in recent years become one of the United States most important allies in
the Middle East. The relationship is complex, however, in part because of human
rights concerns in the gulf nation. Abu Dhabi is the UAEs capital.
Mills said she decided to take no pay from the U.S. government during her first four
months as Clintons chief of staff, because she considered the job a matter of service.
Both during and after the four-month period of Millss dual employment, there were
occasions when she seemed to function as a conduit between NYU and her State
Department boss.
After Clinton spoke at an NYU graduation ceremony in New York in May 2009, a top
university official e-mailed Mills to thank her for her help and guidance in getting
Clinton to the event, according to correspondence recently released by the State
Department.
In 2011, Mills forwarded to Clinton an e-mail she had received from a university
official describing a new NYU campus planned for Shanghai.
NYUs Abu Dhabi campus accepted its first students in 2010 in temporary quarters
before moving to a newly constructed campus. Last year, the New York Times reported
that construction workers at the site had been mistreated, in violation of a 2009
statement of values adopted by NYU that was to govern construction. NYU apologized
and promised to investigate.
In May 2014, the school held its first graduation in Abu Dhabi, and Bill Clinton
delivered the commencement address.
18 U.S.C.
United States Code, 2012 Edition
Title 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST
Sec. 209 - Salary of Government officials and employees payable only by United States
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The GiFiles,
Files released: 5543061
(//wikileaks.org/the-gifiles.html)
On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five
million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date
The GiFiles
(https://www.wikileaks.org/thebetween July 2004 and late December 2011. They reveal the inner workings of a company that fronts as
gifiles.html)
an intelligence publisher, but provides confidential intelligence services to large corporations, such as
Specified Search
Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies,
(https://search.wikileaks.org/gifiles/)
including the US Department of Homeland Security, the US Marines and the US Defence Intelligence
Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques
and psychological methods.
2391864
Date
2011-08-17 03:13:56
From
clint.richards@stratfor.com
To
os@stratfor.com
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
32,993
46,182
74,880
80,000
96,692
97,306
147,267
150,000
199,643
292,673
872,691
2,177,163
5,082,356
4/26/2011
3/31/2014
$29,954,970
$13,707,924
$13,443,139
N/A
1/1/2014
9/30/2014
$76,500
$76,500
$76,500
Installation of fuel-efficient liquid petroleum gas (LGP) cookstoves in the Caracol EKAM housing settlement.
5/2/2013
5/1/2016
$24,432,696
$12,292,497
$6,479,308
PPSELD is a three-year undertaking to establish a self-sustaining generation-distribution utility that will expand service from the CCEP
customer base to include Limonade, Terrier Rouge, and Trou du Nord that are in close proximity to Caracol.
Budget
USAID/Haiti
Energy
NRECA
Centric Business Systems
Note Bene Communications
Distribution by Air
DLT Soluntions, Inc.
IT By Design, Inc.
Operation Technology, Inc.
Pasquet, Gousse & Associes
Pierce Atwood
Universal Trading and Engineering Corporation (UTECO)
Deloitte
GW Consulting Inc.
Tetra Tech BPR
USAID/Haiti
Energy
SWITCH S.A.
N/A
Energy
NRECA INTERNATIONAL,
LTD
ESD Engineering
CADMUS GROUP, INC., THE
WORLD COUNCIL OF CREDIT UNIONS INC
$
$
$
7,888,968
81,824
94,872
CHEMONICS
$
$
$
$
$
$
$
$
$
$
$
$
32,400
37,003
74,896
88,707
100,603
107,763
120,828
127,325
136,146
148,069
402,860
528,949
USAID/Haiti
USAID/Haiti
USAID/Haiti
Energy
Energy
Improved Cooking
Technologies
B2D S.A.
N/A
$
$
$
$
$
$
$
$
$
$
$
$
$
N/A
1/27/2012
1/26/2015
$8,754,756
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
$8,733,858
$7,398,120
Charcoal is produced all over the Haitian countryside, with more than 90 percent of Haitian energy needs met through the use of
firewood and charcoal. In Port-au-Prince, at least 30 percent of family income is spent on purchasing charcoal for cooking. In addition to
the economic burden of charcoal dependency, charcoal production has devastating environmental consequences for the entire country.
Charcoal production begins with the felling or pruning of lives trees, which has contributed to mass deforestation throughout Haiti, in
turn increasing soil erosion and leaving Haiti more vulnerable to severe weather, including flash floods and mudslides. Furthermore,
charcoaluseexposeswomenandchildrentoindoorairpollution,whichleadstorespiratoryillnessandapproximately3,000premature
deaths in Haiti each year.
To address these problems, USAID implements the Improved Cooking Technology Program. In close consultation with the Government of
Haiti, we are working with the private sector and Haitian civil society to develop a thriving market for clean cooking solutions, including
liquefied petroleum gas (LPG) and improved biomass cook stoves.
2/1/2014
2/1/2015
$116,292
$116,292
$100,292
USAID/A and USAID/HAITI selected B2D as a Recipient of a USAID/DIV award for its proposal of an innovative business model that
increases access of rural Haitians to a reliable, cost-effective energy source. The project seeks primarily to test a business model that, if
successful,B2DwillexpandinHaitiandbeyond.Themodelisaprivatesector,microelectricalutilityoperatinginruralfarming
areas which will sell electricity to local residents for household and business use. B2D also seeks to understand the social impact of the
business, and maximize the positive impact while minimizing the negative imapct.
HEPP will expose Haitian energy policy makers and utility officials to the necessary policy, regulatory and technical frameworks needed to
expandgeneration,encourageprivateinvestmentanddiversifyHaitispowerresources.HEPPwillsharepracticalinformation,realworld
case studies and best practices on a variety of policy and technical issues related to the following areas:
Field Support
Energy
USEA
N/A
N/A
9/30/2007
9/30/2017
Page 1 of 45
$500,000
$500,000
$121,517
* Energy policy, legal and regulatory frameworks that lead to needed reforms to modernize the electricity sector, as well as measures to
encourage private sector participation and investment;
* Cross-border electricity trade;
* Importation and utilization of LNG; and
* Renewable energy development and integration.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
USAID/Haiti
Energy
PERINI MANAGEMENT
SERVICES INC
N/A
N/A
7/28/2011
4/16/2013
$14,910,475
$14,910,475
$14,910,475
Perini repaired, rehabilitated, and upgraded five electrical substations in the Port-au-Prince area.
USAID/Haiti
Energy
ESD Engineering
N/A
N/A
10/28/2011
9/30/2012
$18,200,148
$18,200,148
$17,501,868
USAID/Haiti
Energy
N/A
N/A
3/29/2012
3/28/2017
$869,423
$869,423
$821,269
Architectural and engineering services for the conceptual design and performance specifications for use in the preparation of design-build
bid documents for a power facility to serve the Caracol Industrial Park and surrounding area. An environmental assessment and
construction services in support of project implementation will also be conducted.
USAID/Haiti
Energy
N/A
N/A
11/8/2010
11/7/2012
$252,746
$252,746
$252,684
This Task Order is to design detailed technical specifications for the repair, rehabilitation and upgrading of five electrical substations in
the Port-au-Prince area; rehabilitate two distribution circuits to 12.47 kv; and evaluate proposals for construction and an inspection of
the final repair.
Field Support
Energy
Renewables Feasibility
Assessment (NREL 632b)
ENERGY, DEPARTMENT OF
N/A
N/A
5/23/2012
7/1/2014
$1,927,000
$1,827,000
$1,027,122
NREL is assisting Haiti with use of energy efficiency and renewable energy to support reconstruction activities.
$2,354,808
TheCaracolIndustrialParkisafirststeptowardachievingtheGovernmentofHaitis(GOH)goaltocreatecentersofeconomic
developmentoutsideofPortauPrinceandbringjobstoHaitisunderservedregions.ThedevelopmentoftheCaracolIndustrialParkis
estimated to create 20,000 jobs, benefiting over 100,000 Haitians. In July 2012 USAID completed the construction of a 10 MW power
plant that is providing electricity supply to the industrial park and surrounding communities. Through the Caracol Community
Electrification Project, USAID is extending electric distribution services from the industrial park to the residential communities
surrounding the industrial complex in a phased approach. In March 2012, USAID entered into a cooperative agreement with the National
Rural Electric Cooperative Association of America (NRECA) to fast track the provision of electricity for approximately 1,800 customers to
thevillageofCaracolandtheUSAIDfundedhousingatEKAM/Caracol.Accesstoelectricitywillchangepeopleslives;createbusiness
opportunities; children will be able to study after dark, and families will have access to modern technology and knowledge.
USAID/Haiti
Energy
Distribution to Residential
Customers - Caracol
Community Electrification
Project (CCEP)
NRECA INTERNATIONAL,
LTD.
N/A
HINOTO S.A
USAID/Haiti
Shelter
N/A
1/17/2012
6/7/2013
$2,354,808
Total Amount
Disbursement
(as of 9/30/2014)
Description
$2,354,808
28,000
BOARD OF GLOBAL
MINISTRIES OF THE
UNITED METHODIST
CHURCH
ECHO CONSTRUCTION
6/30/2014
Total Amount
Obligated
(as
of 9/30/2014)
6/6/2015
$1,250,000
$1,018,000
$320,200
USAIDisfinancingtheconstructionof156housingunitsatHautDamierinHaitisWestDepartmenttosupporteffortsbythe
Government of Haiti (GOH) to provide affordable housing opportunities for families displaced by the 2010 earthquake. The development
is one of several new housing settlements for which USAID is partnering with the GOH and other sponsors to promote housing
opportunities in proximity to employment as well as social and transportation hubs. The project involves close consultation with
stakeholders, including community members, local mayors, GOH housing agencies, and the Office of the President of Haiti.
LocatingthesettlementinHaitisSaintMarccorridornearemploymentopportunitiesandotherUSAIDinvestmentsinhealth,agriculture,
and local governance serves to realize multiple development objectives of the GOH and the U.S. Government. Such combined investment
promises to increase economic prosperity for community members by providing housing with security of tenure; access to water,
sanitation and electricity; and access to increased prospects for employment and economic growth in the region.
208,421
Page 2 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
USAID/Haiti
Sector
Shelter
Shelter
Activity/Project
Implementer/Prime
GLOBAL COMMUNITIES
USAID/Haiti
Shelter
CEEPCO CONTRACTING,
LLC
USAID/Haiti
Shelter
CEEPCO CONTRACTING,
LLC
USAID/Haiti
Shelter
Construction Management
Contract (CMC) - North
PHS GROUP
USAID/Haiti
USAID/Haiti
USAID/Haiti
Shelter
Shelter
Shelter
Construction Management
Contract (CMC) - South
PHS GROUP
THOR CONSTRUCTION,
INC
CEMEX HAITI
Budget
N/A
N/A
N/A
N/A
N/A
N/A
GBS
Sotech
Drill-Tech
Compac
CSA
CONSULTATION PLUS
$
$
$
$
$
$
123,757
832,793
30,501
58,511
180,000
25,400
HYDROLOGIC ASSOCIATES
27,219
DRILL-TECH
30,488
COMPAC
58,510
ACONGROUP
59,317
SAVIN ENGINEERS
71,053
TEA ARCHITECTURE
82,863
GEOTECHSOL
108,040
N/A
N/A
N/A
N/A
Start Date
6/15/2011
8/7/2013
End Date
Total Amount
Committed*
(as of 9/30/2014)
10/30/2012
8/7/2015
$4,781,835
$2,622,064
Total Amount
Obligated
(as
of 9/30/2014)
$4,781,835
$2,622,064
Total Amount
Disbursement
(as of 9/30/2014)
Description
$4,781,835
TA to enable local authorities to develop plans to guide growth, improve urban management, and plan for infrastructure and services for
growing populations; TA to municipaliites to assist resource mobilization, planning, and budgeting; and capacity building with CBOs to
develop community management committees to guide local development, maintain neighborhoods and services, provide security, assist
in disaster planning, and plan for employment generation. Builds off of OFDA-funded program of the same name.
$974,556
USAIDisfinancingtheconstructionof750housingunitsatCaracolinHaitisNorthEastDepartmenttosupporteffortsbythe
Government of Haiti (GOH) to provide affordable housing opportunities for families displaced by the 2010 earthquake. The development
is one of several new housing settlements for which USAID is partnering with the GOH and other sponsors to promote housing
opportunities in proximity to employment as well as social and transportation hubs. The project involves close consultation with
stakeholders, including community members, local mayors, GOH housing agencies, and the Office of the President of Haiti.
LocatingthesettlementinHaitisNortherncorridornearemploymentopportunitiesandotherUSAIDinvestmentsinhealth,agriculture,
and local governance serves to realize multiple development objectives of the GOH and the U.S. Government. Such combined investment
promises to increase economic prosperity for community members by providing housing with security of tenure; access to water,
sanitation and electricity; and access to increased prospects for employment and economic growth in the region.
10/5/2011
11/30/2013
$13,374,452
$13,374,452
$13,260,233
8/5/2013
11/15/2014
$10,991,677
$10,608,128
$4,693,687
12/9/2011
10/31/2015
$7,090,574
$4,652,400
$4,591,358
Site preparation for the houses to be constructed on the Caracol EKAM site which includes clearing, stripping, road work, drainage work,
ground preparation for the houses, construction of water infrastructure such as piping, storage tanks, and water distribution kiosks. It
does not include construction of any houses. This work will prepare approximately 1500 lots for houses. Also included in the contract is
water investigation work to determine if there is adequate water quantity and quality on the site, and management and supervision for
the construction of the houses.
Site preparation for the houses to be constructed on the Caracol EKAM site which includes clearing, stripping, road work, drainage work,
ground preparation for the houses, construction of water infrastructure such as piping, storage tanks, and water distr
Develop engineering drawings and tender documents for six project sites in the Fort-Liberte, Terrier Rouge, Ouanaminthe and Quartier
Morin municipalities. (Total estimated number of plots in the six project sites: 3,500 plots); develop engineering drawings and tender
documents for the houses which will be built in the six sites; provide technical assistance to USAID in the selection and evaluation of
12/1/2011
10/30/2014
$5,787,032
$5,787,032
$4,940,031
"USAIDisfinancingtheconstructionof156housingunitsatHautDamierinHaitisWestDepartmenttosupporteffortsbythe
Government of Haiti (GOH) to provide affordable housing opportunities for families displaced by the 2010 earthquake. The development
is one of several new housing settlements for which USAID is partnering with the GOH and other sponsors to promote housing
opportunities in proximity to employment as well as social and transportation hubs. The project involves close consultation with
stakeholders, including community members, local mayors, GOH housing agencies, and the Office of the President of Haiti.
LocatingthesettlementinHaitisSaintMarccorridornearemploymentopportunitiesandotherUSAIDinvestmentsinhealth,agriculture,
and local governance serves to realize multiple development objectives of the GOH and the U.S. Government. Such combined investment
promises to increase economic prosperity for community members by providing housing with security of tenure; access to water,
sanitation and electricity; and access to increased prospects for employment and economic growth in the region."
4/24/2012
10/31/2013
$18,412,010
$18,412,010
$17,579,482
Complete the construction of 750 core house units. This includes construction of the complete foundation slab as per the extended core
house design.
$6,835,152
USAIDisfinancingtheconstructionof156housingunitsatHautDamierinHaitisWestDepartmenttosupporteffortsbythe
Government of Haiti (GOH) to provide affordable housing opportunities for families displaced by the 2010 earthquake. The development
is one of several new housing settlements for which USAID is partnering with the GOH and other sponsors to promote housing
opportunities in proximity to employment as well as social and transportation hubs. The project involves close consultation with
stakeholders, including community members, local mayors, GOH housing agencies, and the Office of the President of Haiti.
4/24/2012
10/30/2013
Page 3 of 45
$7,048,756
$7,048,756
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
End Date
N/A
Various,
starting
2/11/2013
Various, ending
8/5/2014
$236,357
Total Amount
Disbursement
(as of 9/30/2014)
Description
$236,357
$218,872
Security and fence installation at the DLA 3 housing site outside Port-au-Prince.
Activity/Project
Implementer/Prime
Shelter
N/A
N/A
1/20/2011
1/20/2012
$1,950,000
$1,950,000
$1,950,000
This project was developed to gather information on land tenure status and make it available to the GOH
and partners working on return and reconstruction programs. OLTB focused on 2 earthquake-affected areas in metropolitan Port au
Prince, Delmas 32 and Carrefour Feuilles, in 3 steps: GIS/Mapping of the area to prepare it for population census; Household Registration
collecting information on households/individuals and buildings/plots; and Community Validation.
TCGI
N/A
N/A
7/22/2010
10/31/2011
$367,637
$367,637
$363,354
This contract seconds a Shelter and Settlements expert to the IHRC to help assess and the commission refine donor shelter sector plans
and strategies, monitor the recovery progress, and assist with project pipelines, approvals and unblock project specific bottlenecks.
N/A
USAID/Haiti
Shelter
USAID/Haiti
Shelter
Shelter TA to IHRC
DCHA/OTI &
USAID/Haiti
Shelter
Carradeux Corridor
Vitalization Program
CORDAID
USAID/Haiti
Ports
US ARMY CORPS OF
ENGINEERING
N/A
USAID/Haiti
Ports
GW CONSULTING, INC
CARDNO TEC, INC.
APPLIED TECHNOLOGY AND MANAGEMENT, INC.
URS GROUP, INC.
TEC INC.
URS GROUP, INC.
GW CONSULTING, INC
CARDNO TEC, INC.
Regina
Field Support
Ports
US ARMY CORPS OF
ENGINEERING
N/A
USAID/Haiti
Start Date
Total Amount
Obligated
(as
of 9/30/2014)
Sector
OLTB Neighborhood
Enumeration Project
(Overcoming Land
TenureRelatedBarriers)
Budget
Total Amount
Committed*
(as of 9/30/2014)
Economic
Security
Leveraging Effective
Application for Direct
Investments (LEAD)
PADF
CCPINE
EGI
Le Jourdain
Moulin Lan Note
CSL 2
X-QUIS Boulangerie
Madam Belfwi
ACOD (Action et Cooperation en Developpement )
Sienna Agricultural Holdings Company
Perfection Sewing Industry
Glory Industry
PISA
Agri S.A
Karibu
56,346
N/A
$
$
$
$
$
$
$
$
$
50,595
31,196
181,592
438,670
620,123
438,670
26,932
229,366
34,028
N/A
$
$
$
$
$
$
$
$
$
$
$
$
$
$
26,930
35,100
61,380
70,100
70,620
73,655
75,000
161,043
199,939
200,000
200,000
200,000
200,000
200,000
9/25/2013
11/30/2015
$2,449,978
$2,449,978
$495,300
This program aim to buid safe, sustainable, resident-governed communities as a model for orther low income urban areas in Haiti,
including orther displacement camp settings in areas affected by 2010 earthquake. The goal is to create the first in a series of permanent
neighborhoods, on site,with quality and affordable housing, infrastructure, services and facilities to act as a pilot for the entire Carradeux
site, and a model for orther IDP camps in Port au Prince.
7/28/2014
6/30/2015
$150,360
$150,360
$109,310
9/23/2011
2/28/2012
$4,269,324
$4,269,324
$4,120,157
Establish, organize, and analyze key data on the development of port infrastructure and operations for the Cap Haitien Corridor to
produce recommendations for sound investment decisions for future port facilities. A full set of port development analyses will be
conducted, including sub-studies of market demand and competition, location, engineering design and costing, technical marine factors,
environmental factors, financial viability and economic feasibility, institutional ownership, and management structure and regulatory
regime.
10/1/2009
9/29/2014
$338,900
$338,900
$150,000
7/28/2011
7/27/2015
$12,000,000
$9,436,307
$7,274,158
LEAD aims to attract investments in Haitian enterprises with demonstrable po-tential for growth, income generation, and job creation, as
well as increase the impact of remittances in development by leveraging support among the Hait
Page 4 of 45
Attachment B
B
USAID/Haiti
Economic
Security
Pillar
Agency/Office
Sector
Leveraging Effective
Application for Direct
Investments (LEAD)
Activity/Project
PADF
Implementer/Prime
USAID/Haiti
Economic
Security
USAID/Haiti
Economic
Security
RTI INTERNATIONAL
USAID/Haiti
Economic
Security
Education Development
Center, Inc.
$
$
$
$
$
$
$
N/A
Tetra Tech
JE Austin
N/A
N/A
$
$
$9,436,307
Total Amount
Obligated
(as
of 9/30/2014)
$7,274,158
Total Amount
Disbursement
(as of 9/30/2014)
N/A
Description
9/30/2014
9/29/2017
$1,500,000
$1,500,000
$0
TheGlobalDevelopmentAlliance(GDA)betweenUSAIDandYunusSocialBusinessHaitiestablishestheYunusSocialBusinessHaiti
(YSBH)initiativeandisanincubatorandinvestmentfundforsocial
businesses.YSBHisdesignedtosustainandexpandonYSBFHaitiandUSAIDsmutualobjectivetoestablisheconomicsecurityinHaiti
through supporting Micro, Small and Medium-Sized Enterprises
(MSMEs),inparticularSocialBusinesses(SBs).YSBHwillprovideBusinessDevelopmentServices(BDS)aswellasinvestmentcapital
to MSMEs with the aim to generate sustainable jobs and income
opportunities for the Haitian people.
12/23/2013
12/22/2018
$32,649,293
$10,671,521
$2,193,607
USAIDsprogramwillfacilitatemoreproductiveandinclusivevaluechains,whichwillcontributetobroadbasedeconomicgrowthand
the overarching United States Gov-ernment (USG) goal to increase employment in Haiti.
9/26/2003
7/31/2011
$1,200,000
$1,200,000
$1,197,033
Provide employability skills to out-of-school marginalized youth ages 15-24, and develop private sector capacity in youth training, and
career counseling and placement. Project includes the construction of youth vocational training centers, for which design and
infrastructure planning will be done in partnership with YouthBuild International.
1,869,717
2,215,826
LEAD aims to attract investments in Haitian enterprises with demonstrable po-tential for growth, income generation, and job creation, as
well as increase the impact of remittances in development by leveraging support among the Hait
Page 5 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
Sector
Economic
Security
Activity/Project
Implementer/Prime
FAMILY HEALTH
INTERNATIONAL
Budget
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
32,167
55,875
56,757
70,162
70,771
99,932
104,630
108,324
130,032
134,459
146,446
151,203
154,122
162,162
163,734
168,325
178,903
183,843
193,125
195,176
196,123
201,784
206,946
224,939
225,709
231,287
232,678
235,584
235,610
237,587
239,343
242,162
243,242
243,243
245,919
247,730
247,848
254,175
257,000
260,027
260,560
263,753
264,613
270,277
276,795
278,025
278,247
286,774
289,824
292,963
293,358
299,425
306,038
Start Date
6/1/2009
End Date
Total Amount
Committed*
(as of 9/30/2014)
5/30/2015
$25,857,000
Total Amount
Obligated
(as
of 9/30/2014)
$25,857,000
Total Amount
Disbursement
(as of 9/30/2014)
23,736,763
Description
HIFIVEbuildsonUSAIDslongstandingsupporttothefinancialsectortoincreasethesupplyoffinancialproductsandservicesto
underserved households and micro-, small-, and medium-sized enterprises (MSMEs) in USAID-supported areas and value chains. On a
smaller scale, HIFIVE also offers business development services to MSMEs in U.S. Government-supported value chains to increase their
capacity to access credit.
To heighten its contribution to improving the performance of the agricultural sector, HIFIVE increased support to financial institutions
catering to MSMEs and households in Feed the Future-supported agricultural value chains in June of 2012.
Page 6 of 45
catering to MSMEs and households in Feed the Future-supported agricultural value chains in June of 2012.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
306,253
314,082
318,719
336,264
340,769
359,560
360,939
369,099
369,650
380,145
391,799
400,314
422,526
443,860
448,133
453,536
500,000
500,000
530,865
537,319
558,809
700,000
1,278,000
Page 7 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
USAID/Haiti
GLOBAL COMMUNITIES
N/A
N/A
11/6/2006
10/31/2011
$2,800,000
$2,800,000
$2,623,503
USAID/Haiti
Economic
Security
International Finance
Corporation
N/A
N/A
1/14/2014
10/30/2017
$2,558,955
$2,558,955
$2,371,198
USAID/Haiti
Economic
Security
U S DEPARTMENT OF
TREASURY - FMS
USAID/Haiti &
EGAT/EE
Economic
Security
CARBON ROOTS
INTERNATIONAL INC
End Date
Engender stability through the creation of immediate and durable employment, the rehabilitation of strategic and productive
infrastructure, such as farm-to-market roads, irrigation systems, soil and hillside stabilization, and provision of market-led vocational
training programs for vulnerable populations in urban and rural areas. The program reinforces legitimate governance in hotspot
neighborhoods and rural areas in high priority watersheds to bring lasting stability.
Economic
Security
Food Security
Start Date
Description
Activity/Project
USAID/Haiti
Budget
Total Amount
Disbursement
(as of 9/30/2014)
Sector
Total Amount
Obligated
(as
of 9/30/2014)
Agency/Office
Implementer/Prime
Total Amount
Committed*
(as of 9/30/2014)
This project aims at increasing access to finance for small and medium enterprises (SMEs) through the provision of technical assistance to
financial institutions to develop, market, and manage credit products tailored to SME needs.
N/A
N/A
5/20/2014
6/1/2017
$5,250,000
$2,470,000
$2,470,000
USAID has an agreement with OTA through a PASA 632(b). Specifically, the agreement calls for OTA to provide technical assistance to
Haiti to generate more of its own revenues, create and carry out a better and more comprehensive budget and foster the condistions for
sustainable economic growth. OTA work plan covers five areas: budgeting, treasury operations, revenue administration, debt
management, and insurance supervision.
N/A
N/A
various
various
$6,404,807
$6,379,713
$1,295,505
USAIDsDevelopmentCreditAuthority(DCA)guaranteeprogram,establishedbyCongressin1999,unlocksprivate,localcapitalto
support lending in critical growth sectors. Since 2004, USAID/Haiti has supported the provision of financial products and services to
under-served and out-of-reach households and enterprises through DCA partial credit guarantees.
$100,000
USAIDsIncentivizingSanitationWithBiogasprojectaimstoprovideatechnologicalsolutionfortwoofthemostcriticalneedsfacedin
Haititheneedforeffectivewastewatertreatmentandtheneedfordecentralized,lowcostenergysources.Theprojectproposesthe
validation of a sustainable sanitation model for rural Haiti based on biogas generation from low-cost anaerobic digesters. AD systems
treathumanwastewhileexploitingthelargeenergyandnutrientcontentofexcretaandprovideviablequantitiesofmethaneenriched
biogas for lighting and cooking as well as a non-pathogenic, nutrient-rich soil amendment. Successful scaling and adoption of AD
technology throughout Haiti would have notable impacts on public health (intercept fecal-oral route transmission), the environment
(improve soil fertility and eliminate raw sewage discharge to water bodies), and the local economy (offset cooking/lighting costs and
improve agricultural productivity). The production of these value-added products through waste treatment provided incentives for
proper treatment of human excreta in a cash-limited economy.
N/A
N/A
27,204
27,263
27,451
27,588
27,751
28,165
28,381
29,031
$
$
$
29,732
29,843
29,981
4/1/2013
4/1/2014
Page 8 of 45
$100,000
$100,000
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
30,457
30,573
30,627
University Episcopale
Groupe Super S.A.
MJLDFO (Mouvement des Jeunes Labattue pour le Dveloppement de Fonds
Baptiste de l'Ouest)
RAPMA6 (Rassemblement des Planteurs 6me Matheux)
APFF (Asosyasyon Peyizan Fanm Fisi)
AIPCG (Associations des irrigants et des Planteurs de la Commune de
Ganthier)
Distillerie Marin
KOEPDA (Comite Evanglique pour la Production et le Dveloppement
Agricole)
IFDC (International Fertilizer Development Center)
SOCODEC (Societe cooperative pour le developpement economique )
AVIH (Association Vie pour Hati)
MKZPB (Mouvman Kole Zepol Payizan Belle Fontaine)
UNDH (Universite Notre Dame d'Hati)
$
$
30,869
31,046
31,498
$
$
31,498
32,317
32,647
32,900
32,935
$
$
$
$
$
33,158
34,612
34,900
35,971
36,067
36,274
36,337
$
$
36,970
37,714
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Page 9 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
$
$
37,794
39,500
AJADCO(AssociationdesJeunesdelArcahaiepourledveloppement
Communautaire)
39,501
Ebnisterie M. Richard
CUJEF/K (Comite d'union de la jeunesse de Furcy/Kenscoff)
$
$
40,952
41,660
KEBJ3A (Kodinasyon Ekip Blok Jilb 3eme seksyon pou anpecheT Ale)
42,256
$
$
$
$
$
$
43,349
45,308
45,869
46,287
46,436
46,583
46,905
OPADH(OrganisationdesPaysanspourleDveloppementdHati)
AEJ-CODS Construction
Kari Market
KAPPG (Koperativ Agrikol progr peyizan Gwayavier)
Notre Dame d'Altagrace
CINAGHEI (Collectif de l'Institut National d'Administration, de Gestion et des
Hautes Etudes Internationales)
$
$
$
$
$
47,099
49,197
49,622
50,202
50,493
53,557
53,691
57,143
57,719
$
$
$
$
$
$
58,049
59,298
60,000
60,419
61,242
62,902
FAMV(FacultdAgronomieetdeMdecineVtrinaire)
64,072
64,777
65,122
$
$
$
$
$
$
$
$
$
$
67,075
68,200
70,796
70,804
71,997
72,435
74,870
74,945
76,621
76,916
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Page 10 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
Sector
Food Security
Activity/Project
Implementer/Prime
CHEMONICS
INTERNATIONAL
Budget
Foligourmand
APADDH (Association des Professionnels Actifs pour le Developpement
Durable d'Hati)
76,969
78,742
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
79,150
83,517
84,182
86,870
88,808
90,969
92,051
92,092
92,111
94,257
95,140
100,419
103,392
107,415
107,791
108,206
112,911
114,413
114,661
115,998
121,450
122,193
122,690
Start Date
6/1/2009
End Date
Total Amount
Committed*
(as of 9/30/2014)
2/28/2015
Page 11 of 45
$93,533,860
Total Amount
Obligated
(as
of 9/30/2014)
$93,533,860
Total Amount
Disbursement
(as of 9/30/2014)
Description
$85,073,055
The purpose of FTFW is to implement broad scale investments in the agriculture sector to make selected plains more productive. FTFW
aims to promote agricultural intensification, sound natural resource management, and a modern post-harvest and marketing system. The
project gives farmers a chance to improve their livelihoods through training and access to extension services. Farmers learn to reverse
economic and environmental decline in targeted corridors and reduce flood risks in productive plain regions.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
123,824
$
$
$
$
$
$
125,523
126,657
126,799
129,132
136,008
136,850
137,135
138,414
139,646
144,118
$
$
$
$
144,230
151,131
152,248
153,534
154,453
155,009
157,044
159,138
162,619
164,202
167,795
168,702
169,588
171,938
$
$
$
$
$
$
173,104
178,513
181,416
193,707
208,031
212,159
212,235
232,182
233,164
$
$
242,471
243,954
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Page 12 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
BCG INCORPORATED
247,832
ODCA(OrganisationpourleDveloppementdelaCommunedelArcahaie)
260,964
266,725
286,304
288,040
304,348
$
$
310,291
318,966
321,934
362,067
367,239
$
$
$
374,459
381,503
415,374
416,634
417,573
421,893
RACADAMA(RassemblementdesComitsdActionspourleDveloppement
AgricoledesMornesdelArcahaie)
ACPDD(Association Des Citoyens Progressistes Pour Le Developpement de
Duvivier)
FADPG (Federasyon Agrikilt pou Devlopman Gwayavye)
OPVH (Organisation des paysans vaillants de la Hatte Cadet)
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Page 13 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
USAID/Haiti
USAID/Haiti
Sector
Food Security
Food Security
Food Security
Activity/Project
DEED (Dveloppement
Economique pour un
Environnement Durable)
Implementer/Prime
TECHNOSERVE
DAI WASHINGTON
DAI WASHINGTON
Budget
449,297
HAYTRAC
SUTRON Corporation
M.F.T. SA (Manufacture Fabrication Transformation S.A.)
$
$
$
450,100
462,462
489,992
518,311
DAMA CONSTRUCTION
ATAIB (Assocition Tt Ansanb Irigan Bois neuf)
TECINA
ENISET(ENTREPRISEDINGNIERIEETDESERVICESTECHNIQUE)
LGLS.A(SocitdExpertiseetdIngnierieLGLS.A.)
SOHECO(SocitHatiennedEtudesetdeConstructionS.A.)
ECSA (Equipement et Construction S.A.)
E.A.T.T.(EntreprisedAmnagementsdeTerrainsetTravaux)
UF(University of Florida)
CH2M Hill
SOTECH S.A (SOCIETE TECHNIQUE DE CONSTRUCTION S.A)
$
$
$
$
$
$
$
$
$
$
$
520,792
549,377
614,535
644,839
743,550
764,022
909,844
2,114,196
2,259,688
2,774,261
3,666,268
N/A
N/A
Auburn Univeristy
ANALYTICS HT
Mennoite Economic Development Associates (MEDA)
$
$
$
28,742
30,429
46,745
115,214
Making Cents
AgroConsult
AgriDev
PHS Group
AUBURN UNIVERSITY
Darbouco, S.A.
$
$
$
$
$
$
1,162,128
1,213,219
1,443,923
1,538,683
145,000
75,880
26,707
49,497
I.R.P.D.S/Agriculture-Plus
Joseph, Loreus & Co
Joseph, Loreus & Co
La Touche
New Look Rent-A-Car
Perfecta SA
R & B Quincaillerie
Societe Financiere Haitienne De Developpment SA
$
$
$
$
$
$
$
$
131,749
62,486
25,767
46,699
27,225
50,160
59,923
73,708
N/A
N/A
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
9/19/2011
8/31/2015
$3,000,000
$2,450,000
$2,035,662
The Haiti Hope Project is a five-year, $9.5 million public-private partnership among The Coca-Cola Company; the Multilateral Investment
Fund (MIF), a member of the Inter-American Development Bank Group (IDB); the U.S. Agency for International Development (USAID); and
TechnoServe.
4/1/2013
3/31/2018
$87,825,079
$30,000,000
$14,387,994
TheobjectiveoftheprojectistoincreaseagriculturalincomesinHaitisNorthernCorridorforatleast40,000ruralhouseholds.
1/1/2008
11/30/2012
$28,107,604
$6,375,646
$6,349,378
DEED sought to initiate investment in sustainable NRM at the scale and density needed to produce future positive landscape level
changes in environment, infrastructure, and economic vulnerability in watersheds.
Page 14 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
USAID/Haiti
Food Security
USAID/Haiti
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
N/A
N/A
6/26/2014
7/29/2018
$1,712,760
Food Security
USDA
ENGINEERS, US ARMY
CORPS
N/A
USAID/Haiti
Food Security
USAID/Haiti
Education
BLU MANGO SA
N/A
USAID/Haiti
Education
RTI INTERNATIONAL
N/A
USAID/Haiti
Education
SPORT IMPACT
N/A
N/A
2/10/2011
9/30/2015
$11,000,000
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
$850,000
$69,192
The SMASH Programing Haiiti is based upon Heinekin's work throughout the world seeking to promote local supply of agricultural
products used in beverage production. BRANA, Heinekin's counterpart in Haiti, designed the SMASH Program for Haiti and sought
collaboration with USID to build on both entities' strengths to improve farmer in come and food securoty.
$5,001,683
Activities undertaken through the PASA will strengthen the institutional capacity of the Haitian Ministry of Agriculture to deliver essential
services in research, education, extension, and market information to agricultural producers; assist the Ministry of Agriculture in the
decentralization process by strengthening institutional capacities and capabilities at the department and local levels to enhance food
security and the nutritional status of the rural population and engage with private sector entities to increase productivity and efficiency
along select agricultural value chains.
$8,500,000
3/14/2014
9/30/2016
$3,300,000
$3,300,000
$1,293,300
The Stand Alone Roads Activity (SARA) is a major component of the FTF rural roads project in Haiti. SARA will rehabilitate approximately
150 km of rural roads in the Plaine de Cul-de-Sac, Matheux Corridor, Mirebalais area, and Northern Corridor in Haiti. Through separate
mechanisms, SARA will procure design, supervision, construction, public participation, stakeholder coordination, and long-term
maintenance.
N/A
1/1/2012
1/1/2013
$118,157
$118,157
$118,157
N/A
8/1/2012
12/1/2014
$12,965,642
$12,965,642
$10,372,514
TOTALaimstoassistMENFPindevelopingandtestinganinstructionalmodeltoimprovethereadingskillsofchildreningrades13in
the Cap Haitien, Saint Marc, and Port-au-Prince U.S. Government development
$0
The Summer Reading program provided "Summer Reading Camps" for Haitian students. The objective of this activity was to support the
Ministry of National Education and Vocational Training (MENFP) in implementing summer reading camps to maintain stdents' reading
competencies at the primary grade level, fostering a readign culture. USAID scholl kits included a variety of educational materials,
including story books, pencils, paper, erasers, sharpeners etc.
$10,941,999
Main objective is to reinforce the capacity of the GOH to plan, deliver, monitor, and evaluate educational services in public and nonpublic schools. Working to improve learning outcomes by strengthening teacher and school director professional development systems,
school licensing procedures, community participation, and monitoring and evaluation of services. In addition to delivering support for a
standards-based approach in education, helping the GOH to design and deliver sexual and reproductive health modules, to be integrated
into the national basic education curriculum. Amended post-earthquake to focus on emergency reconstruction needs in the education
sector. Infrastructure plan done in partnership with sub-contracted construction firms. Biodigester plans and design conducted by
partner Viva Rio.
290,842
N/A
8/6/2014
9/30/2014
$150,000
$29,571
USAID/Haiti
Education
USAID/Haiti
Health &
Disabilities
Various Construction
Contracts (BPA) - Equipment
for Facilities for People with
Disabilities
ATLAS CONSTRUCTION
N/A
N/A
Various
Various
$495,764
$495,764
$188,109
USAID/Haiti, in collaboration with the Ministry of Education and the Ministry of Social Affairs, is helping to realize a vision of an
educational system that is inclusive for all, submitted by the Secretary of State for the Integration of Disabled Persons (SEIPH). Together
the group has launched a program of school renovations to facilitate accessibility for children with disabilities.
USAID/Haiti
Health &
Disabilities
HUEH - Construction
AGENCE FRANCAISE DE
DEVELOPMENT
N/A
N/A
4/8/2014
4/7/2017
$15,000,000
$15,000,000
$15,000,000
This contract is part of a USD $83.2 million project to rebuild and rehabilitate the HUEH in its entirety between the Republic of Haiti, the
U.S. Agency for International Development (USAID) , and the French Government, through the Agence Franaise de Dveloppement.
AMERICAN INSTITUTES
FOR RESEARCH
N/A
N/A
5/5/2008
12/31/2011
Page 15 of 45
$27,974,732
$10,989,938
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
USAID/Haiti
Health &
Disabilities
PrevSIDA Component I
N/A
N/A
9/15/2010
3/14/2015
$1,429,941
$1,429,941
$1,427,824
Educates and mobilizes communities to adopt responsible social norms, attitudes, and values that reduce vulnerability to HIV sexual
transmission; increases individual perception of HIV risk and self-efficacy to prevent HIV sexual infection among general population
sexually active youth and adults with casual partners and those in Multiple Concurrent Partnerships; provides leadership and support to
USG partners and Haitian institutions supporting high quality behaviour change interventions that are evidence-based; and strategically
links communication and education interventions for sexual prevention of HIV with other HIV and health services
USAID/Haiti
Health &
Disabilities
GOVERNMENT OF HAITI
N/A
N/A
6/27/2012
9/1/2015
$2,744,500
$2,744,500
$2,744,500
Technical assistance for the GOH helping the UTE prepare the HUEH proposal process and manage its construction.
USAID/Haiti
Health &
Disabilities
N/A
N/A
11/4/2011
11/3/2014
$2,031,423
$2,900,000
$2,593,932
Working in partnership with this project, USAID aims to establish a permanent, collaborative, and institutionalized response to
rehabilitation, inclusion, and assistance for people with disabilities.
USAID/Haiti
Health &
Disabilities
12/16/2011
12/15/2014
$1,800,000
$1,841,568
$1,771,012
USAIDsprogramaimstotrainandintegrateaHaitianstaffofrehabilitationtechnicians,P&Otechnicians,andphysical/occupational
therapists to ensure that men, women, and children with disabilities will be able to fully participate in society.
Health &
Disabilities
USAID/Haiti
HANDICAP
INTERNATIONAL ASBL
USAID/Haiti
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
JOHN HOPKINS
UNIVERSITY
USAID/Haiti
Health &
Disabilities
PARTNERS OF THE
AMERICAS
Motivation
University of Don Bosco
$
$
53,871
102,047
486,768
N/A
N/A
AssociationdesLeadersEvangliquesBienfaisantsduNorddHati
(ALEBIENH)
25,000
AssociationdesuvresChrtiennesauxopprimsduBasPlateauCentral
(ASCHOP)
25,000
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
25,000
25,000
25,000
50,000
50,000
50,000
50,000
50,000
29,000
104,499
123,000
263,666
200,000
380,000
440,000
1,000,000
1,000,000
MAKOUTI AGRO
220,000
12/29/2011
12/28/2013
$599,938
$599,938
$599,883
This project will help provide female survivors of sexual violence and commercial sex workers better access to integrated health services
that include HIV testing, family planning, and treatment for HIV/STI (Human Immunodeficiency Virus/ Sexually Transmitted Infections). In
addition, this project will link these women to income-producing projects, vocational education and information on human rights.
3/6/2012
3/5/2015
$2,121,532
$1,480,000
$1,047,114
USAIDsprogramwillstrengthentheabilityofdisabledpeopleorganizationstoinfluencethedevelopmentandimplementationofpublic
policies and to promote the inclusion of people living with disabilities in all aspects of the reconstruction process.
3/1/2012
5/22/2015
$3,100,000
$3,091,945
$2,440,860
USAIDsprogramwilldevelopaneffectivemedicalcaresystemthatprovidesafullrangeofservicesforpersonswithdisabilities,
including: corrective surgery, mobility devices (prosthetics/orthotics and wheelchairs), physical/occupational therapy, and psychosocial
support.
$2,627,256
EVIH-T aims to (1) Increase risk perception and self-efficacy to prevent HIV transmission among at-risk individuals in the general
population,(2)StrengthenMOH/DPSPEscapacitytoleadtheHIVresponseandtoharmonizetheintegrationofpreventionactivities
within the basic package of primary health care, and (3) Enhance specific prevention activities that have been identified as gap areas,
such as post-exposure prophylaxis and prevention of mother-to- child transmission.
$4,850,000
The Haiti Nutrition Security Program (NSP) strategy implemented by Partners of the Americas and Counterpart International is based on a
holistic community health, nutrition and livelihood approach that works through three local NGOs (Foundation for Reproductive Health a
nd Family Education/ FOSREF, Haitian Women Solidarity /SOFA and Makouti Agro Enterprise/Makouti). Its aim is to develop health and n
utrition care groups and to engage and integrate activities with the existing government health and nutrition systems. NSP is working in t
he three corridors.
4/1/2013
5/24/2013
5/1/2017
5/23/2016
Page 16 of 45
$10,300,000
$12,000,000
$5,673,384
$8,000,000
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
C
Agency/Office
USAID/Haiti
Sector
Health &
Disabilities
Activity/Project
Nutrition Security Program
(NSP)
Implementer/Prime
PARTNERS OF THE
AMERICAS
FOSREF
Budget
Start Date
5/24/2013
End Date
5/23/2016
Total Amount
Committed*
(as$12,000,000
of 9/30/2014)
600,000
Page 17 of 45
Total Amount
Obligated
(as
of$8,000,000
9/30/2014)
Total Amount
Disbursement
(as $4,850,000
of 9/30/2014)
The Haiti Nutrition Security Program (NSP) strategy implemented by Partners of the Americas and Counterpart International is based on a
Description
holistic community health, nutrition and livelihood approach that
works through three local NGOs (Foundation for Reproductive Health a
nd Family Education/ FOSREF, Haitian Women Solidarity /SOFA and Makouti Agro Enterprise/Makouti). Its aim is to develop health and n
utrition care groups and to engage and integrate activities with the existing government health and nutrition systems. NSP is working in t
he three corridors.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
USAID/Haiti
Sector
Health &
Disabilities
Health &
Disabilities
Activity/Project
Implementer/Prime
UNIVERSITY OF
MARYLAND
CARIS FOUNDATION
Budget
N/A
N/A
IDEJEN
150,000
FONKOZE
170,000
701,250
Start Date
5/1/2013
End Date
5/1/2014
$3,000,000
$1,120,383
$86,127
$86,127
$86,127
The purpose of this project is to rehabilitate the maternity ward of HUEH by waterproofing the roof, painting the ceiling and walls of the
entire building, rewiring electricity as needed, and fixing doors and windows in support of the Ministry of Health.
$149,403
$149,403
The purpose of this project is to rehabilitate the maternity ward of HUEH by waterproofing the roof, painting the ceiling and walls of the
entire building, rewiring electricity as needed, and fixing doors and windows in support of the Ministry of Health.
$28,066,451
Pwoje Djanm improves access to and use of health care through approximately 152 public and non-governmental service delivery sites
that target approximately 50% of the Haitian population. Activities increase access to and use of pre- and post-natal care, improve
emergency obstetric care, make available quality family planning services, increase the number of fully immunized children, increase
vitamin A distribution, reduce child deaths from diarrhea through breastfeeding promotion and use of oral rehydration salts, and reduce
malnutrition among vulnerable populations. The project operates in a total of 147 public (Zones Cibles) and private (NGO) sites.
$28,971,915
USAIDsHealthProgramfortheDevelopmentandStabilityofHaitiaimsto:(1)Increaseaccesstoanduseofpreandpostnatalcare,(2)
Improve emergency obstetric care, (3) Increase the availability of quality family planning services, (4) Increase the number of fully
immunized children, (5) Reduce child deaths from diarrhea through promotion of hygiene practices, breastfeeding, and use of oral
rehydration salts, (6) Reduce malnutrition among vulnerable populations, and (7) Increase the number of people tested and treated for
HIV and tuberculosis.
ATLAS CONSTRUCTION
N/A
N/A
5/12/2012
12/15/2015
USAID/Haiti
Health &
Disabilities
ATLAS CONSTRUCTION
N/A
N/A
5/12/2012
12/15/2015
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
SDSH II
MANAGEMENT SCIENCES
FOR HEALTH
N/A
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
36,544
58,764
63,975
71,113
81,723
82,101
88,008
100,958
107,622
111,719
132,622
138,652
139,214
142,493
169,693
171,620
$99,987
USAIDsIncentivizingSanitationWithBiogasprojectaimstoprovideatechnologicalsolutionfortwoofthemostcriticalneedsfacedin
Haititheneedforeffectivewastewatertreatmentandtheneedfordecentralized,lowcostenergysources.Theprojectproposesthe
validation of a sustainable sanitation model for rural Haiti based on biogas generation from low-cost anaerobic digesters. AD systems
treathumanwastewhileexploitingthelargeenergyandnutrientcontentofexcretaandprovideviablequantitiesofmethaneenriched
biogas for lighting and cooking as well as a non-pathogenic, nutrient-rich soil amendment. Successful scaling and adoption of AD
technology throughout Haiti would have notable impacts on public health (intercept fecal-oral route transmission), the environment
(improve soil fertility and eliminate raw sewage discharge to water bodies), and the local economy (offset cooking/lighting costs and
improve agricultural productivity). The production of these value-added products through waste treatment provided incentives for
proper treatment of human excreta in a cash-limited economy.
$11,421,415
N/A
Description
12/18/2016
Health &
Disabilities
MANAGEMENT SCIENCES
FOR HEALTH
$99,987
Total Amount
Disbursement
(as of 9/30/2014)
12/19/2013
USAID/Haiti
USAID/Haiti
$99,987
Total Amount
Obligated
(as
of 9/30/2014)
The BEST (Bien ak sant timoun) project which means "Wellbeing and Health of Children" addresses the health and education needs of
HIV infected/affected children and pregnant women. The project works across Haiti engaging the community to ensure healthcare needs
are met among HIV positive pregnant women and mothers; HIV positive children 0-18; and OVC (orphans and vulnerable children)
including HIV negative children living in areas of high HIV prevalence. The objectives for the BEST project are: a) Expand early
identification of HIV infected infants b) Improve healthcare for HIV infected and HIV affected OVC c) Increase the capacity of families and
communities to care for OVC .
Total Amount
Committed*
(as of 9/30/2014)
8/30/2007
8/1/2012
9/30/2012
11/30/2013
Page 18 of 45
$81,404,305
$24,982,536
$28,199,751
$34,744,725
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
Sector
Health &
Disabilities
Activity/Project
SDSH II
Implementer/Prime
MANAGEMENT SCIENCES
FOR HEALTH
Field Support
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
FUTURE GROUP
INTERNATIONAL, LLC
Budget
Hpital Sainte-Croix
Association d'Entre-Aide des Dame-Mariens (AEADMA)
Hpital de Fermathe
Hpital Claire Heureuse
Haitian Health Foundation (HHF)
Mission Evanglique Baptiste du Sud d'Hati (MEBSH)
Centre Mdical Beraca
$
$
$
$
$
$
$
177,779
181,490
184,655
196,510
320,928
334,433
368,944
404,912
$
$
$
$
439,837
447,204
486,139
600,000
607,280
707,426
N/A
GSIS
Transversal
N/A
$
$
Start Date
End Date
8/1/2012
11/30/2013
Total Amount
Committed*
(as of 9/30/2014)
$24,982,536
Total Amount
Obligated
(as
of 9/30/2014)
$34,744,725
Total Amount
Disbursement
(as of 9/30/2014)
$28,971,915
10/1/2009
9/30/2013
$7,902,811
$6,130,811
$4,300,000
The Haiti Health Infrastructure Program (HHIP) exists to renovate, construct, and equip Ministry of Health facilities damaged in the
earthquake as well as facilities in the U.S. Government development corridors to ensure adequate access to care for priority communities
and the functioning of the local health referral networks though the provision of adequate, sanitary, and safe facilities.
2/25/2013
2/24/2017
$7,801,700
$3,255,447
$2,419,523
TheHealthInformationSystems(HIS)projectwillsupportUSGeffortstostrengthentheMinistryofHealths(MOH)capacitytobuild
sustainable health information systems within Haiti, allowing for the GOH to effectively manage program resources (both host country
and donor) and monitor patient outcomes, as well as to ensure effective, routinized information use throughout the health sector.
705,196
907,846
Page 19 of 45
USAIDsHealthProgramfortheDevelopmentandStabilityofHaitiaimsto:(1)Increaseaccesstoanduseofpreandpostnatalcare,(2)
Description
Improve emergency obstetric care, (3) Increase the availability of quality family planning services, (4) Increase the number of fully
immunized children, (5) Reduce child deaths from diarrhea through promotion of hygiene practices, breastfeeding, and use of oral
rehydration salts, (6) Reduce malnutrition among vulnerable populations, and (7) Increase the number of people tested and treated for
HIV and tuberculosis.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
USAID/Haiti
USAID/Haiti
Sector
Health &
Disabilities
Health &
Disabilities
Health &
Disabilities
Activity/Project
Implementer/Prime
PATHFINDER
INTERNATIONAL
TSENG CONSULTING
GROUP INC
Budget
97,088
Clinique Dugue
316,203
Konbit Sante
Centre pour le Dvelopment et la Sant (CDS)
Centre Mdical Beraca (CMB)
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
169,369
336,524
806,520
1,000,006
689,741
519,623
48,882
62,414
89,951
120,104
148,229
157,777
202,282
262,820
281,314
315,543
335,323
385,684
470,859
491,933
557,358
602,859
641,587
748,300
841,386
1,805,591
2,200,000
2,741,000
N/A
N/A
Start Date
9/30/2013
9/30/2013
6/25/2014
End Date
Total Amount
Committed*
(as of 9/30/2014)
9/29/2016
9/29/2016
4/5/2016
Page 20 of 45
$39,146,476
$56,702,593
$20,611,049
Total Amount
Obligated
(as
of 9/30/2014)
$12,495,865
$16,036,859
$20,611,049
Total Amount
Disbursement
(as of 9/30/2014)
Description
$2,889,543
AhealthypopulationdirectlycontributestoHaitisstability,economicgrowth,anddemocracy.Accessiblequalityhealthservicesalso
foster public trust, stability, and growth. The SSQH Project will continue to provide improved access to and use of healthcare services like
pre- and post-natal care, obstetric care, quality family planning services, immunization, and Vitamin A distribution, while focusing on the
quality of health services provided. In addition, it supports gender-based violence (GBV) and child protection services while providing the
essential MSPP Package of Services including: Orphans and Vulnerable Children (OVC), Tuberculosis (TB); Water, Sanitation and Hygiene
(WASH) and Nutrition.
$2,397,302
AhealthypopulationdirectlycontributestoHaitisstability,economicgrowth,anddemocracy.Accessiblequalityhealthservicesalso
foster public trust, stability, and growth. The SSQH Project will continue to provide improved access to and use of healthcare services like
pre- and post-natal care, obstetric care, quality family planning services, immunization, and Vitamin A distribution, while focusing on the
quality of health services provided. In addition, it supports gender-based violence (GBV) and child protection services while providing the
essential MSPP Package of Services including: Orphans and Vulnerable Children (OVC), Tuberculosis (TB); Water, Sanitation and Hygiene
(WASH) and Nutrition.
$0
The National Campus of Health Sciences (NCHS) will be a modern medical teaching facility that will replace and combine the former
Faculty of Medicine and Pharmacy, School of Nursing, and Lab Technician School, which were all destroyed in the January 2012
earthquake.TheprojectisDesignBuildandisvaluedatapproximately$21million(USD).Thenewfacilitywillconsistofapproximately
5,850 Square Meters of new space, and will be the only public medical facility that will work in close connection with the adjacent
Hospital of the State University of Haiti (HUEH) to carry out clinical training. The former School of Nursing site will be developed into
student dormitories for students who live outside of Port-au-Prince, Haiti, and are accepted into the program.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Field Support
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
N/A
N/A
N/A
Budget
N/A
N/A
N/A
Start Date
8/15/2008
10/1/2013
9/26/2011
End Date
Total Amount
Committed*
(as of 9/30/2014)
8/14/2013
9/30/2014
9/25/2015
Page 21 of 45
$2,688,500
$13,907,443
$3,198,624
Total Amount
Obligated
(as
of 9/30/2014)
$1,442,500
$12,500,000
$2,929,624
Total Amount
Disbursement
(as of 9/30/2014)
Description
$1,442,500
Working with the Ministry of Health (MoH) to: update epidemiological surveillance data from the health statistical information system
(HSIS)database;compilemasterlistofthestatusofhealthfacilitiesstaffingneedsandGPSreadingsinPortauPrincetohelptheU.S.
Department of Health and Human Services efforts; produce tables and graphics to display post-disaster data; assess the status of HIVactivity partners at the community level; and, participate in national post-disaster health information coordination meetings. TA to
HaitisMoHtoimproveHaitisroutinehealthinformationsystems(RHIS)bystrengtheningthequality,useandmanagementofdata.
Development of a community-based information system (CBIS) for HIV programs, designed to improve the effectiveness of HIV programs
throughout the country. In 2012-14, MEASURE will provide monitoring and evaluation services for USAID Health Office programs to
support technical assistance for two years for the start-up of a national nutrition surveillance system. The system was conceived and
designedwith,andwillbemanagedby,theMinistryofHealthsNutritionDirector.TheMinistryofHealthwillcollectandanalyzedata
from health sites around the country, track fluctuations in nutritional trends, and contribute to the evidence base for the First Lady's "Aba
Grangou" (Down with Hunger) initiative. For the earthquake, a small amount of funding was repurposed for emergency shelter needs.
$8,449,737
The A&E Services for Health Infrastructure exists to renovate, construct, and equip Ministry of Health facilities damaged in the
earthquake as well as facilities in the U.S. Government development corridors to ensure adequate access to care for priority communities
and the functioning of the local health referral networks though the provision of adequate, sanitary, and safe facilities.
$2,237,124
ProvisionofcomprehensivecaretotheprisonersinHaitisNationalPenitentiary,womensandchildren'sprisonsforthepurposesof
identifying, diagnosing, and treating deadly and contagious diseases within the prison population; and providing much needed education
awareness in HIV/AIDS, sexual disease prevention, tuberculosis prevention, and water sanitation. All services provided will be conducted
fortheNationalPenitentiary,WomensPrisonandChildrensPrison.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
Sector
Health &
Disabilities
Activity/Project
Implementer/Prime
172,122
572,971
ABT ASSOCIATES
Field Support
Futures Institute
44,740
93,635
Field Support
Health &
Disabilities
Field Support
Health &
Disabilities
9/29/2005
$
End Date
9/1/2017
$14,756,918
Total Amount
Obligated
(as
of 9/30/2014)
$5,501,000
Total Amount
Disbursement
(as of 9/30/2014)
Description
$5,421,562
ThegovernmentsoftheUnitedStatesandHaitihaveagreedtoaPartnershipFrameworktosupportHaitishealthsector.USGssupport
hasfourobjectivesimprovedGovernmentofHaitileadershipinthehealthsector,increasedaccesstohealthcare,improvedsupply
chain and health information systems, and rebuilt health infrastructure. USAID Haiti has requested that the HFG project focus on
supportingUSGseffortstostrengthenMSPPsleadershipandoversightofthehealthsector.Twoareasinparticularhavebeenoutlined
for HFG focus by USAID Haiti: health financing (HF) and human resources management (HRM). The specific activities discussed in this
workplanarederiveddirectlyfromtheobjectivesofthePartnershipFrameworksImplementationPlan(PFIP
Two broad clusters of activities are envisaged for HFG in Haiti that follow the partnership framework areas that USAID Haiti required the
project to address. The first group of activities relate to health financing. These include (a) the development and operationalization of a
health financing policy as well as the strengthening of the capacity of the relevant units within the MSPP to be able to function together
and with other ministries in order to implement and monitor the policy, (b) the strengthening of public financial management capacity in
particular the budget development and execution processes and (c) resource tracking through the NHA and improved public investment
planning. The second group of activities relate to human resources for health management and these activities will be focused at the
MSPP with full engagement of the OMRH. Broadly speaking the early project focus is on strengthening the capacity of the relevant units
to operationalize and implement their policies followed by increasing technical support for implementation over the project life. As
shown above, HFG will be working technically with several health sector stakeholders but its institutional capacity building will focus on
MSPPs UPE, DAB, DRH and UADS units.
44,444
PFSCM
Pharmacie et Aide Humanitaire (PAH)
Start Date
9/1/2012
CFET
Health &
Disabilities
Budget
Total Amount
Committed*
(as of 9/30/2014)
9/30/2015
Buy-in as needed
$78,737,312
$65,915,116
350,000
USAIDsSupplyChainManagementSystem(SCMS)saveslivesbyprovidingcriticalmedicalsuppliestothoseinneed.SCMSactivitiesare
focused on ensuring the provision of the highest quality antiretroviral (ARV) drugs and other HIV/AIDS commodities through needs
assessments, forecasting, procurement, shipping, warehousing, and distribution at the national level. Locally, SCMS improves
infrastructure, provides technical assistance, and improves the ability of clinics to manage supplies to ensure proper storage and
management.
N/A
N/A
10/1/2011
9/30/2016
$3,569,900
$2,008,500
$1,809,015
The Strengthening Partnerships, Results, and Innovations in Nutrition Globally (SPRING) project is a five-year project that started in
Octoberof2011.Workingacrossmultiplesectors,SPRINGsnutritionexpertsfacilitatecountryled,evidencebasednutritionandfood
securityprograms.Theprojectstechnicalsupportensuresthatqualitynutritionprogramsaretakentoscaletostrengthencountries
capacitytoeliminateundernutrition.SPRINGsglobaltechnicalareasincludesocialandbehaviorchangecommunicationfornutrition;
maternal, infant, and young child nutrition programming with a focus on the first 1,000 days of life; and implementation research that
addresses the challenges of delivering effective nutrition programming at scale.
FAMILY HEALTH
INTERNATIONAL
N/A
N/A
5/1/2009
7/30/2013
$18,657,356
$18,657,356
$17,718,568
CHAMP aimed to strengthen the organizational, technical, and leadership capacity of the health sector in Haiti, as well as expand
availability, accessibility, and use of integrated care and support services. CHAMP targeted PLHAs, OVCs, and other vulnerable families in
allofHaitis10departments.
Page 22 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Field Support
Health &
Disabilities
JHPIEGO CORPORATION
N/A
N/A
3/17/2014
3/16/2019
$12,000,000
$3,763,749
$1,120,095
MaternalandChildSurvivalProgram(MCSP)TheglobalgoalMCSPistoacceleratereductionsinmaternal,newbornandchildmortality
with increased equity to end preventable child and maternal deaths. The project will seek to achieve that goal by in a number of ways.
The project will provide national technical assistance to the Ministry of Public Health and Population (MSPP) through embeded senior
technical advisors in the MSPP at the national level. The technical advisors will provide high level support to the MSPP units that manage
the Reproductive, Maternal, Newborn, Child and Community Health programs, and will strategically coordinate with other planned
advisors from JICA, PAHO and CDC. Three model referral networks will be established in Ouanaminthe, Matheux, and St. Michel De
LAttalaye,whichwillserveasmodelsforthedevelopmentofotherreferralnetworksthroughoutthecountry.Theintentofthese
networks will be to operationalize the concepts of referral and counter-referral to ensure access to needed services with a focus on
ending preventable maternal child and neonatal deaths. Additionally the project will strengthen national training and education systems
for RMNCH services, by creating three centers of educational excellence within three separate hospitals located in the North,
Central/West, and South regions of the country. The location of these centers will facilitate access to health providers to key education
and training resources. Finally the program will establish a community health forum to accelerate implementation of best Haitian and
international practices in community health. This forum should encourage convergence toward best practices in Haiti.
Field Support
Health &
Disabilities
PANEXUS HAITI
N/A
N/A
6/1/2012
7/30/2012
$177,377
$117,377
$117,377
Renovation of the HUEH Emergency Room to ensure that Port-au-Prince's poorest inhabitants have somewhere to go in an emergency.
Field Support
Health &
Disabilities
ICF MACRO
N/A
N/A
9/30/2008
9/29/2013
$4,030,000
$2,830,000
$2,830,000
Field Support
Health &
Disabilities
AED
N/A
N/A
6/30/2008
6/1/2013
$965,000
$200,000
$200,000
Technical assistance for the GOH and NGO's to improve maternal and child health and nutrition, community based nutrition programs,
food security and livelihood strengthening.
Field Support
Health &
Disabilities
FHI360
N/A
N/A
9/17/2011
3/16/2012
$795,000
$443,704
$435,444
Bridge funding for FANTA II activities, to ensure continuation of program activities during partner transition period.
Field Support
Health &
Disabilities
FHI360
N/A
N/A
2/8/2012
2/7/2017
$562,500
$1,112,500
$1,057,613
FANTA-3 provides technical assistance to the GOH and NGO's in the focus areas of maternal and child health and nutrition, HIV and other
infectious diseases, community-based nutrition programs, food security and livelihood strengthening, resiliency, and vulnerability.
Field Support
Health &
Disabilities
Central Contraceptive
Procurement (CCP)
JOHN SNOW
CORPORATION
N/A
N/A
9/30/2010
9/29/2015
Buy-in as needed
$12,571,000
$10,065,336
The Central Contraceptive Procurement provides a mechanism for consolidated USAID purchases of contraceptives, including condoms,
essential medicines, diagnostics, and other health supplies. Contractors may change annually because of competitive contract
procedures.
Page 23 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
150,000
180,000
694,734
1,162,398
9/15/2010
3/14/2015
$8,946,668
$8,091,000
$6,856,000
PrevSIDA aims to increase the understanding of patterns and settings of risky sexual behavior; increase risk assessment and condom use;
improve condom availability; and increase access to HIV/AIDS, health, and other related services.
N/A
N/A
4/14/2009
4/15/2014
$17,293,068
$11,877,848
$11,142,989
PROMARK aims to increase access to, availability of, and continued use of reproductive health, family planning, maternal health, and
child survival, health-related products and services. Ultimately, the project intends to increase and support continued use of family
planning for spacing and limiting births and improve the status of maternal and infant/child health.
N/A
N/A
9/30/2006
9/29/2012
$600,000
$600,000
$600,000
This is the principal USAID technical service resource in health finance, governance and operations (see GH Users Guide for details). In
Haiti, the focus will be on institutional capacity development of the MOH and NGOs.
N/A
N/A
8/25/2006
9/30/2013
$2,575,225
$275,225
$249,998
The umbrella Interagency Agreement (IAA) with CDC allows USAID to access technical expertise from CDC, a world-renowned source of
specialized technical experience and expertise in the international health field (see GH Users Guide for details).
$326,788
a. To reinforce the capacity of the Haitian Ministry of Health to care for patients with complicated
HIV/TB and for patients with MDR-TB.
b. To be the cornerstone of the community-based directly observed treatment DOT program for
patients with MDR-TB.
c.TofollowHaitisNationalTuberculosisGuidelines,whichrequirehospitaladmissionforatleastthe
first three months of MDR-TB Treatment.
d. To minimize TB transmission within a health care facility
Activity/Project
Implementer/Prime
USAID/Haiti
Health &
Disabilities
PrevSIDA Component II
POPULATION SERVICES
INTERNATIONAL (PSI)
MARCH
SEROVIE
FOSREF
ARC
USAID/Haiti
Health &
Disabilities
POPULATION SERVICES
INTERNATIONAL (PSI)
Field Support
Health &
Disabilities
Field Support
Health &
Disabilities
Construction of Multi-Drug
Resistant Tuberculosis
(MDRTB) Center
Budget
$
$
$
$
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Field Support
Health &
Disabilities
USAID/Haiti
Health &
Disabilities
N/A
N/A
3/16/2010
3/14/2015
$15,126,023
$12,264,273
$10,820,890
The overall goal of the Leadership, Management, and Sustainability Program (LMS/Haiti) is to strengthen the leadership and management
skillsofHaitisMinistryofPublicHealthandPopulation(MSPP)torespondtothechallengesofreproductivehealthcommoditysecurity
and the delivery of quality family planning and other health services.
Field Support
Health &
Disabilities
N/A
N/A
9/25/2011
9/24/2016
$16,746,158
$14,246,899
$7,675,826
LMG's purpose is to improve the quality of health services through decentralized health systems, with emphasis on the health referral
network approach. Towards this goal, the main strategies of this $20 million three-year project are to embed technical experts and to
reinforce competences within the central, departmental, and local MSPP offices.
Field Support
Health &
Disabilities
N/A
N/A
9/23/2011
9/22/2016
$654,178
$654,178
$274,108
SIAPS focuses on enhancing pharmaceutical services through patient-centered solutions while continuing to support essential supply
chain functions and medical products supply security. The SIAPS goal is to support the achievement of improved and sustained health
outcomes by applying a systems strengthening approach consistent with the Global Health Initiative (GHI) principles.
Field Support
Health &
Disabilities
N/A
N/A
9/30/2009
9/29/2014
$260,000
$260,000
$195,631
The SHOPS Project works on increasing the role of the private sector in the sustainable provision and use of quality family planning
(FP)/re
Strengthening Health
Outcomes through the Private
Sector (SHOPS)
N/A
N/A
1/17/2014
1/16/2015
$500,000
$500,000
Field Support
Health &
Disabilities
PATH
N/A
N/A
10/1/2006
9/30/2011
$376,307
$376,307
$376,307
IYCN /PATH provides technical assistance to the Ministry of Health to improve nutrition in infants and children particularly those under
two years of age. Exclusive breastfeeding and good practices in complementary feeding are promoted. IYCN has also contributed in the
writing, printing and dissemination of key materials such as the National Guidelines on Infant feeding including for newborns of HIV
infected mothers and now the tool kits adapted to Haiti for good practice in infant feeding. Those tool kits will be disseminated through
community networks of USAID and non USAID implementers for a broad coverage.
Field Support
Health &
Disabilities
N/A
N/A
2/23/2005
6/1/2011
$300,000
$300,000
$300,000
Provision of health short-term technical consultants with necessary technical expertise to design, manage and evaluate program activities
Page 24 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Field Support
Health &
Disabilities
Applying Science to
Strengthen and Improve
Systems (ASSIST)
UNIVERSITY RESEARCH
CO., LLC
CDC
CDC
Health
Health
Centres Pour le
Developpement et la
Sante (CDS)
PS001802
Budget
N/A
N/A
Clinic Bethel
Hopital saint Boniface
Hopital Alma Mater de Gros Morne
$1,887,161
$1,412,528
$1,390,661
$1,567,261
$1,540,228
$1,891,324
Futures Group
$1,868,648
Trou du Nord
Terrier Rouge
Mont-Organis
Mombin Crochu
Petite Place Cazeau
Saline
$606,972
$491,607
$657,632
$506,202
$611,418
$301,669
Start Date
9/30/2012
9/30/2011
9/30/2009
End Date
Total Amount
Committed*
(as of 9/30/2014)
9/29/2017
9/29/2014
9/29/2014
Page 25 of 45
$125,000
19,200,000
5,600,964
Total Amount
Obligated
(as
of 9/30/2014)
$125,000
16,621,094
5,600,964
Total Amount
Disbursement
(as of 9/30/2014)
Description
$0
ASSIST builds on the modern quality improvement approaches used in the US health system and over 20 years of GH efforts to adapt
these approaches to the needs of USAID-assisted health systems. ASSIST supports teams of host country providers to study the way they
implement health services, and to test changes in implementation that might improve outcomes.
16,136,863
This project has the following specific objectives: 1) Increase access to and uptake of HIV Prevention Services. 2) Increase access and uptake
of High Quality care, treatment and support services for People Living with HIV AIDS (PLWHAs). 3) Improve the institutional capacity of
Faith based sites to become Centers of excellence for the Health system in Haiti 4) Increase the capacity of a faith based clinical network to
launch an effective national health response
5,469,145
The main objective is to assess the organizational and technical capacity of the 5 Points of Services (PPS) which are part of the network in order
to ensure the provision of care for HIV / TB. In addition, this project will strenghten laboratory services with personnel, equipment and
facilities
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
CDC
CDC
CDC
CDC
CDC
Sector
Budget
$561,469
$550,897
$354,850
$428,249
$580,908
$450,769
$340,923
$116,816
$123,956
Health
Direction Nationale de
Institutional Strengthening of
l'Eau Potable et de
DINEPA's Capacity to regulate
l'Assainissement (DINEPA)
the Water and Sanitation
GH000576
N/A
Health
N/A
Health
Health
Health
Activity/Project
Institutional Strengthening to
Improve Quality of Health
Care Services in Haiti Through
Well Trained Health care
Professionals under PEPFAR
Implementer/Prime
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
4/1/2011
3/31/2013
6,703,953
3,999,385
3,583,046
The goal of CRS Cholera Response is to contribute to the reduction of illness and mortality from Cholera Infection. It uses a two prongedapproach that support both health facilities and community-level services to contribute to the national objectives of reducing cholera morbidity
and mortality.
N/A
9/30/2011
9/29/2014
4,431,098
4,094,326
3,070,184
The goal of this project is to build DINEPA's capacity in different areas by strengthening environmental monitoring and response in Port au
Prince; Expanding household water treatment and Storage (HWTS) and WASH interventions for Communities or Health Facilities; Building
workforce Capacity within DINEPA; Strengthening Sanitation Programming within DINEPA; Implementing water safety plans
N/A
4/1/2009
9/14/2011
6,644,000
5,124,000
4,521,817
The main Objective of the project was to reinforce and increase access to Voluntary Counselling and Testing (VCT) services/ VCT-related
services for the most vulnerable groups such as youth and commercial sex workers
N/A
N/A
IMIS
$1,062,509
$307,350
Fame Pereo
Hopital Eliazar Germain
Hopital Communaut Haitienne
Hopital Wesleyenne de la Gonave
Hopital Bernard Mevs
Hopital de Fermathe
$855,525
$156,000
$428,526
$318,000
$603,350
$317,720
$630,075
Bombardopolis
Sigueneau
Hopital Saint Antoine de Jeremie
Hopital Saint Michel de Jacmel
$313,500
$141,000
$645,075
$666,529
9/15/2011
9/14/2014
6,600,000
6,300,000
6,272,948
The specific objectives of the projec are to: 1) reinforce and increase access to screening and treatment of Sexually Transmitted Infections
(STI) and HIV screening for 90% o all vulnerable and high-risk groups including migrants, within a comprehensive package of integrated
prevention services. 2) reinforce and increase access to care and treatment of HIV'AIDS, and support services to 100% of HIV (+) vulnerable
and high-risk populations, within the FOSREF networks.
4/1/2009
9/29/2011
25,016,150
29,516,150
23,841,061
GHESKIO developped an integrated model of HIV services covering prevention and care activities for STIs , Tuberculosis, HIV/AIDS,
Opportunistic Infections (OI) and reproductive health interventions. GHESKIO introduced this model in a national network of 16 sites with 8
private facilities.
Page 26 of 45
C
Attachment
B CDC
Pillar
Agency/Office
CDC
CDC
Health
Sector
Health
Health
Improvement of Integrated
HIV Clinical Based Services Groupe Haitien d'Etude de
(Counselling and Testing,
Sarcome de Kaposi et
Prevention of Mother to Child d'Infections Opportunistes
Transmission, TB/HIV, Care
(GHESKIO)
and Treatment) in the Select
GH000541
Sites in Haiti under PEPFAR
Improvement of Integrated
HIV Clinical Based Services
(Counselling and Testing,
Groupe Haitien d'Etude de
Prevention of Mother to Child
Sarcome de Kaposi et
Transmission, TB/HIV, Care
d'Infections Opportunistes
and Treatment) Through
(GHESKIO)
Financial and Technical
GH000545
Assistance to Centers of
Excellence in Haiti under
PEPFAR
4/1/2009
9/29/2011
25,016,150
29,516,150
23,841,061
GHESKIO developped an integrated model of HIV services covering prevention and care activities for STIs , Tuberculosis, HIV/AIDS,
Opportunistic Infections (OI) and reproductive health interventions. GHESKIO introduced this model in a national network of 16 sites with 8
private facilities.
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
10,498,450
The objectives of this project are to: 1) continue strenghtening primary prevention of HIV through VCT and PMTCT at GHESKIO, IMIS,
Siguenueau (SS) and the National Penitentiary (NP); 2) Increase care and treatment o HIV/AIDS, STIs and other OIs at GHESKIO INRL,and
GHESKIIO IMIS and Sigueneau and National Penitentiary; 3) Strenghtening capacity of Haiti to collect and use surveillance data and manage
national AIDS programs to ongoing mentoring and training by expanding HIV/STI/TB Surveillance programs and strenghtening lab support for
surveillance, diagnosis, treatment, disease monitoring and HIV screening or blodd safety.
20,972,122
The specific objectives of this project are to: 1) Achieve primary prevention of HIV (counselling, testing, evidence-based behavioral changes,
PMTCT), including high risk populations with an improved comprehensive primary care. 2) Improvinf HIV/AIDS, STI, OIs including TB
treatment/care, diagnosis capacity. 3) Mentoring training and supervision for the MOH GHESKIO network an strenghtening the capacity of sites
to collect and use surveillance data for the national program.
Budget
$705,534
$448,500
NASTAD
$108,000
Cornell University
$380,162
Quisqueya University
$175,350
Fame Pereo
Hopital Wesleyenne de la Gonave
Hopital Communaut Haitienne
Hopital Bernard Mevs
Bombardopolis
$2,041,836
$1,114,789
$1,249,049
$1,976,878
$1,171,242
Hopital de Fermathe
$824,055
$2,411,630
$791,882
$1,320,462
$1,291,956
Start Date
9/30/2011
9/30/2011
End Date
Total Amount
Committed*
(as of 9/30/2014)
9/29/2014
9/29/2014
Page 27 of 45
10,500,000
25,200,000
10,500,000
20,975,000
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
CDC
CDC
CDC
CDC
Sector
Health
Activity/Project
Implementer/Prime
Health
Health
Improvement of Integrated
HIV Clinical Based Services
(Counselling and Testing,
Prevention of Mother to Child
I-TECH- Centers of
Transmission, TB/HIV, Care Excellence- (University of
and Treatment) Through
Washington)
Financial and Technical
GH000549
Assistance to Centers of
Excellence in Haiti under
PEPFAR
Health
I-TECH-1331- (University
of Washington)
GH001030
Budget
$142,496
$102,741
$120,271
$115,471
$82,614
$79,971
$85,641
$81,861
$86,271
$73,451
$58,331
$207,118
$172,663
$147,308
$48,949
$201,082
$139,052
$136,887
$201,152
$169,028
$107,297
$179,850
$81,897
$196,581
$171,997
$185,958
$77,498
$153,596
$116,882
$184,848
$92,854
$66,388
$155,360
$160,112
$2,206,118
$82,861
$2,206,118
$120,025
$900,000
N/A
N/A
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
4/1/2009
9/30/2011
5,482,182
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
4,346,275
4,820,250
The project aims to promote and introduce TB/HIV integration activities in all the TB supported clinics
10/1/2011
9/30/2016
9,800,000
8,600,000
7,172,439
The specific objectives of this project are to: 1) Screen or HIV 90% of TB patients enrolled in treatment; 2) Provide basic care to 90% o TB
patients co-infected with HIV; 3) Provide access to ARV to 90% o co-infected TB patients; 4) Evaluate or multi-drug resistance 100% of coinfected patiens with relapse or treatment faillure; 5) Offer HIV testing and basic care services in 23 TB-HIV sites; 6) Integrate TB services in
17 HIV Centers of Excellence in order to enable them to directly provide TB treatment
9/1/2011
9/30/2014
11,897,000
8,398,843
7,638,356
The goal is this project is to improve clinical outcomes, as measured by specific indicators, through the provision of targeted technical
assiatance to the Centers of Excellence consortium.
3,083,718
To improve health outcomes, I-TECH' s collaboration with MSPP has focused on the following objectives: Reform and strenghten the
laboratory sector by building human resources capacity; Provide clinical mentoring of health care providers to improve care and treatment
services; Develop and expand three national electronic health information system that support surveillance and strengthen pre-service curricula
and training to ensure high quality patient care and diagnostics , with improved clinical outcomes for patients
10/1/2013
9/30/2014
Page 28 of 45
4,045,000
4,045,000
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
CDC
Health
N/A
N/A
9/30/2010
9/29/2014
10,000,000
Page 29 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
5,300,000
575,500
The purpose of this project is to build the National Blood Transusion center (NBTC) on the grounds of the National Public Health laboratory
(LNSP), to support the provision of a safe and adequate supply of blood and blood products in Haiti and to support the infrastructure (office
space) of the NBSP under PEPFAR and consistent with international standards.
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
CDC
CDC
CDC
CDC
CDC
CDC
CDC
CDC
Sector
Activity/Project
Implementer/Prime
Budget
GHESKIO/LNSP
$50,000
Health
Health
Health
Health
Health
$1,086,769
GHESKIO/LNSP
$110,000
$2,400,000
SCMS
$2,000,000
GHESKIO
$93,371
$2,456,990
N/A
N/A
$300,000
Universit of Massachusetts
$1,000,000
$63,000
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
4/1/2009
3/31/2011
2,146,922
1,900,000
3,712,078
The project's main objective is to provide a safe and adequate blood supply to people living in Haiti's 10 departments. All program activities are
coordinated by the Ministry of Health's National Blood Safety Propgram (NBSP) through a national network of Blood Services outlets.
10/1/2011
9/30/2012
9,386,964
3,783,939
3,783,939
The goal of the National Blood Safety Program (NBTS) is to provide a safe and adequate blood supply based on collection of blood from
regular , voluntary and non-reminerated donors and quality systems of collection, processing and transfucion according to the principles outlined
for a national blood service by the World Health Organization (WHO)
9/30/2012
9/29/2014
7,500,000
5,000,000
4,830,170
The goal of the National Blood Safety Program (NBTS) is to provide a safe and adequate blood supply based on collection of blood from
regular , voluntary and non-reminerated donors and quality systems of collection, processing and transfucion according to the principles outlined
for a national blood service by the World Health Organization (WHO)
4/1/2009
9/29/2010
5,200,000
3,350,000
2,479,949
The National Laboratory has provided support for training, quality control and lab system strenghthening to the entire network of PEPFAR care
and treatment supported sites, alongside with other non PEPFAR supported sites..
9/30/2010
9/29/2014
28,450,247
20,111,380
15,512,686
The project activities will include: Laboratoty capacity building; Speciment referral system; Cold chain management; Training and workshop
development; Accreditation system; Laboratory information system; Quality management system; and Bio waste management
Health
N/A
N/A
9/30/2011
9/29/2012
499,155
499,155
449,177
The primary objectives were to monitor and inform disease control effort in foodborne , waterborne and vector-brone diseases.
Health
MSPP Research
GH001060
N/A
N/A
9/30/2013
0/29/2014
1,646,105
811,355
The project aims at building capacity of the Ministry of Health in Haiti to conduct, interprete, disseminate, and respond to assessments, surveys
and other evaluations
Health
17,861,138
A program in 4 components: 1) The institutional strengthening of national scale programs and activities ; 2) The institutional strengthening at
the departmental level, which consists of a support to eight departmental directorates to enable them to perform key managerial functions,
organize regional training sessions, develop community mobilization activities 3) The support to service delivery, which consists of field
support to 28 health centers and hospitals to provide package of services to surrounding populations 4) Reinforcement of trategic information
systems
MSPP PEPFAR
PS025139
N/A
N/A
4/1/2009
9/29/2010
Page 30 of 45
21,200,000
21,200,000
Attachment B
C
Pillar
CDC
Agency/Office
Health
Sector
MSPP PEPFAR
PS025139
N/A
Implementer/Prime
N/A Earthquake
4/1/2009
9/29/2010
21,200,000
Post
USG Haiti Strategy
- Programs/Activities
List
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Page 31 of 45
21,200,000
17,861,138
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
A program in 4 components: 1) The institutional strengthening of national scale programs and activities ; 2) The institutional strengthening at
the departmental level, which consists of a support to eight departmental directorates to enable them to perform key managerial functions,
organize regional training sessions, develop community mobilization activities 3) The support to service delivery, which consists of field
support to 28 health centers and hospitals to provide package of services to surrounding populations 4) Reinforcement of trategic information
systems
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
CDC
CDC
CDC
CDC
CDC
CDC
CDC
CDC
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Health
MSPP PEPFAR
PS003182
N/A
N/A
9/30/2010
9/29/2014
136,631,340
123,189,982
111,370,303
The overall goal of this project is to strenghten MSPP capacity to lead, coordinate, enhance, regulate, and oversee the HIV/AIDS program and
other key morbidity and mortality reducing programs consistent with the Emergency Plan and the GHI principles
Health
National Laboratory
Solutions
IHE
$413,950
$45,000
$79,200
9/30/2009
9/29/2014
2,970,000
3,905,000
2,506,399
The goal of this project is to build capacity for infectious diseases surveillance in Haiti through systems and human services support.
NASTAD USA
$18,000
Health
$45,131
2/15/2011
2/14/2014
6,922,758
6,922,758
6,152,184
The project goals are the following: 1) Integration of cholera services into Existing PIH/ZL Health Facilities and Systems. 2) Develop and
Implement an Emergency Response strategy
Health
N/A
N/A
4/1/2009
9/30/2011
22,072,282
21,007,841
16,888,526
PIH/ZL continued to strenghten its capacity to provide comprehensive HIV-related services to patients seeking care in the Central department
and lower Artibonite region.
Health
N/A
N/A
030/2011
9/29/2014
29,100,000
28,384,925
27,439,244
Sustain and enhance PICT, PMTCT, TB/HIV care and treatment, pediatric care and laboratory services and ensure integration of these services
with primary care services (including monitoring and evaluation) at 12 sites in the Central Plateau and lower Artibonite
Health
Strengthening HIV/AIDS
Prevention, Care, Treatment
Referral Services Targeting
Populations in High Risks
Behavior in Haiti
Promoteurs Objectifs
ZeroSida (POZ)
PS025141
N/A
N/A
4/1/2009
9/29/2011
3,273,082
3,073,082
2,815,283
To assist people living with AIDS in a vulnerable situation to access care and improve their health status. Also, to create a supportive and
comfortable environment to facilitate both MSM and others at risks sub-groups to use adequate STIand HIV/AIDS services.
Health
Strengthening HIV/AIDS
Prevention Care an Treatment
Referral Services to Targeted
Populations Engaged in HighRisks Behavior in Haiti under
PEPFAR
Promoteurs Objectifs
ZeroSida (POZ)
GH000272
AFIAVIH
REPIVIH
APIAVGA
APIAVNE
APIAVBA
APIAVIH
APVIV
$283,839
$196,014
$145,220
$111,355
$111,355
$174,277
$187,680
9/30/2011
9/29/2014
4,500,000
4,200,000
4,171,417
The purpose of this project is to reduce HIV-related mortality and morbidity among People Living With HIV/AIDS (PLWHA) and Men
Having Sex Men (MSM).
I-TECH
$80,000
Health
Technical Assistance in
Support of HIV Prevention,
care an Treatment Programs
and Other Infectious Diseases
That Impact HIV Infected
Patients in Support of the
PEPFAR
4/1/2009
3/31/2014
Page 32 of 45 4,950,000
5,135,000
4,945,896
To provide technical and financial assistance to the Haiti Ministry of Health (MOH) in order to achieve Ministry and PEPFAR objectives. The
specific objectives are to to support capacity building in the areas of human resources for Health (HRH), the national HMIS system, the MOH
information system, and other areas as required.
Tulane University
PS001461
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
CDC
CDC
CDC
USAID/Haiti
Sector
Health
Health
Health
Activity/Project
Technical Assistance in
Support of HIV Prevention,
care an Treatment Programs
and Other Infectious Diseases
That Impact HIV Infected
Patients in Support of the
PEPFAR
Implementer/Prime
Tulane University
PS001461
Institutional Strengthning to
Improve Quality of Health
Care Services in Haiti Through
Well Trained Health Trained
Health Care Professional
under the PEPFAR
University of Maryland
GH000099
University of Miami
GH000548
Governance &
Promoting Proactive
LA FONDATION HERITAGE
Rule of Law Transparency & Accountability
POUR HAITI
INTERNATIONAL
ORGANIZATION FOR
MIGRATION
USAID/Haiti
Governance &
Rule of Law
USAID/Haiti
Governance &
Rule of Law
Parliamentary Strengthening
Program (PSP)
DAI WASHINGTON
USAID/Haiti
Governance &
Rule of Law
CARE USA
Budget
METH
$80,000
$2,345,416
$3,204,810
$1,639,225
$728,549
$3,476,617
N/A
DIPS Org
Koze Kreyol
FONFARA
DPTEAM
ONM
Business Information Technology Solutions
FORMATEL
OMNITECK ENGINEERING
International Consortuim for Law and Development (ICLAD)
National Conference of State Legislatures (NCSL)
GENINOV
Spectrum Media
CHCV
FEAC
CPD
RECIDP
AFASDA
SPA (Sant Pon Ayiti)
N/A
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
47,019
47,019
47,019
47,019
133,298
35,301
42,174
44,790
84,894
119,329
119,780
271,179
40,000
40,000
50,000
50,000
50,000
60,000
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
4/1/2009
3/31/2014
4,950,000
5,135,000
4,945,896
To provide technical and financial assistance to the Haiti Ministry of Health (MOH) in order to achieve Ministry and PEPFAR objectives. The
specific objectives are to to support capacity building in the areas of human resources for Health (HRH), the national HMIS system, the MOH
information system, and other areas as required.
9/30/2011
9/29/2014
12,600,000
9,054,844
8,970,162
9/30/2011
9/29/2014
6,318,000
5,235,000
4,492,429
The goal of this project is to expand capacity of the Hospital Universitaire Justinien (HUJ) for quality HIV counseling and testing including
pregant women receiving prenatal care in the hospital
$528,660
The project aims to (1) Reinforce the capacity of citizens from diverse civil society sectors to engage in the combat against corruption by
providing tools such as knowledge, training, and legal advice and by building coalitions and networks, (2) Encourage the participation of
youth and community radio stations in the fight against corruption, (3) Accelerate the implementation of the United Nations Convention
against Corruption (UNCAC), which was ratified by the GOH, and (4) Enable USAID project workers, beneficiaries, and other concerned
individuals to lodge confidential corruption and fraud complaints and allegations pertaining specifically to USAID-funded projects, which
LFHH will redirect to the OIG for investigation.
4/28/2010
9/30/2015
$1,579,700
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
$809,056
9/15/2010
4/30/2014
$4,500,000
$4,500,000
$4,464,560
IOM is supporting efforts of the GOH to reintegrate deportees from the U.S. The program assists returnees from the U.S. through the
provision of capacity-building activities aimed at GoH stakeholders and local associations and the provision of essential services aimed at
the long-term socio-economic reintegration of the returnees, assisting their full engagement as productive members of Haitian society.
Returnees are being reintegrated in all 10 departments in Haiti, but the majority settle in the capital.
9/29/2011
6/28/2014
$14,630,794
$8,941,000
$7,832,850
The objective of PSP is to work in partnership with members and staff of Parliament to improve their ability to perform their
constitutionally mandated roles as legislators and elected representatives. PSP will help Parliament improve its own internal processes,
law-making abilities, and interactions with constituencies and the public.
3/5/2012
9/30/2015
$22,499,601
$7,746,000
$4,460,176
Throughbothpreventionandresponse,USAIDsAKSEprogramaimstoprotectchildren,women,andyouthwhoareatriskorarevictims
of human rights abuse.
Page 33 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
USAID/Haiti
Sector
Governance &
Rule of Law
Activity/Project
Protecting the Rights of
Children, Women and Youth
(AKSE)
Governance &
Rule of Law
Implementer/Prime
CARE USA
GROUP CROISSANCE SA
N/A
PAPYRUS
URAMEL (HIS) Grant
CEPEDED (HIS) Grant
CLAED
URAMEL (PROJUSTICE)
USAID/Haiti
Governance &
Rule of Law
ProJustice
USAID/Haiti
Governance &
Rule of Law
MANAGEMENT SYSTEMS
INTERNATIONAL INC
N/A
USAID/Haiti
Governance &
Rule of Law
Spectrum Media
Solutions S.A.
Groupe de Recherche et d'Interventions en Developpement et en Education
(GRIDE)
BRIDES
BRIDES
GRIDE
Intell Consult
Institut de Formation du Sud (IFOS)
USAID/Haiti
Governance &
Rule of Law
N/A
USAID/Haiti
USAID/Haiti
Governance &
Rule of Law
Budget
$
$
$
$
$
$
70,000
70,000
70,000
100,000
2,663,505
6,142,892
N/A
$
$
$
$
$
27,643
29,303
33,853
34,851
53,561
N/A
Start Date
End Date
3/5/2012
9/30/2015
Total Amount
Committed*
(as of 9/30/2014)
$22,499,601
Total Amount
Obligated
(as
of 9/30/2014)
$7,746,000
Total Amount
Disbursement
(as of 9/30/2014)
$4,460,176
Description
Throughbothpreventionandresponse,USAIDsAKSEprogramaimstoprotectchildren,women,andyouthwhoareatriskorarevictims
of human rights abuse.
7/23/2014
1/22/2016
$374,584
$374,584
$0
TheprojectCivilSocietyParticipationinHaitisBudgetaryProcessaimstosupportHaitianCivilSocietyparticipationinincreasingthe
government transparency and accountability. Specifically, the program focuses on increasing participation of the citizens in the budgetary
process.
6/8/2009
7/15/2015
$19,273,911
$16,273,911
$12,694,265
PROJUSTICE works to promote an efficient and fair judicial system as a key element in establishing stability and security, enabling
economic development, and improving citizen confidence in government institutions.
$4,279,353
The contract will provide the management, administrative, and technical services to alleviate current capacity constraints in select
governmental,non?governmentalandotherprivateorganizationsofkeyimportancetotheimplementationoftheUSGs
Post?Earthquake Strategy. It will allow the USG to recruit, place, and manage up to 34 advisors/staff/consultants per year for the next 3
years.
10/18/2012
10/28/2015
$21,795,824
$6,000,000
$
$
49,368
115,050
127,493
$
$
$
$
$
142,317
215,916
648,804
1,121,085
1,258,601
1/24/2013
1/23/2018
$19,749,345
$10,855,313
$5,524,016
The project is organized around five objectives: 1) Strengthening the capability of communal governments to provide services; 2)
Generating a sustainable increase in local revenues to pay for local services; 3) Leveraging greater access to central government funding
andservices;4)Improvingnationallevelpolicyandlegislationinsupportofdecentralizationanddeconcentratedservices;and,5)
Increasing transparency, oversight and accountability of local governments, and deconcentrated service providers. The project builds off
thesuccessesofUSAID'sLOKALproject(20072012)andincludesprominent,longtermrolesforHaitiansubcontractors.
N/A
7/1/2011
12/31/2011
$1,978,881
$1,978,881
$1,792,342
N/A
N/A
9/30/2007
1/31/2012
$11,507,919
$3,100,000
$3,100,000
Provide technical and logistical assistance to decentralize local governance budget and fiscal authority in keeping with the Constitution;
trainmunicipalgovernmentstoimprovemunicipalmanagementandincreaserevenue;andprovidetechnicalsupporttocitizens
organizations to develop Municipal Action Plans collaboratively with municipal officials that identify and prioritize community needs and
implement high-impact projects to deliver basic public services and mitigate the impact of natural disasters in ten targeted communes.
Post-quake renovation of townhall building, irrigation systems, and communal market construction.
CONSORTIUM FOR
ELECTIONS & POLITICAL
PROCEDURES
N/A
N/A
10/6/2010
12/31/2011
$8,000,000
$8,000,000
$7,925,253
SupportCEPPS12monthsprogramaimedatassistingtheHaitianElectionsAdministrationBody(CEP)tosupportoffreeelectionsin
Haiti in 2008. NDI funded domestic election observers, political party strengthening, expansion of Tolerance Committees, voter and civic
education. IFES provided support to CEP for voter and civic education, training, and production of technical manuals.
Page 34 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
USAID/Haiti
Sector
Activity/Project
Implementer/Prime
CONSORTIUM FOR
ELECTIONS & POLITICAL
PROCEDURES
N/A
Budget
N/A
Start Date
4/1/2013
End Date
Total Amount
Committed*
(as of 9/30/2014)
9/30/2015
$7,230,000
Total Amount
Obligated
(as
of 9/30/2014)
$6,917,028
Total Amount
Disbursement
(as of 9/30/2014)
Description
$2,260,876
Support pre-election planning and capacity building for the Transitional College of the Permanent Electoral Council (CT/CEP) via a $6.5
millioncontributiontotheUNDPmanageddonorbasketfund;HelpbuildtheoutreachandcommunicationscapacityoftheCT/CEPand
work with the CT/CEP to ensure that women and persons with disabilities are fully integrated into every aspect of the electoral process
througha$1.6millionawardtotheInternationalFoundationforElectoralSystems;HelpbuildthecapacityofHaitiancivilsociety
organizations to provide credible oversight of the elections, mitigate the risk of electoral violence, and advocate for the implementation
of a 30 percent gender quota through a $1.77 million award to the National Democratic Institute.
USAID/Haiti
Governance &
Rule of Law
Integrated Financial
Management System (IFMS Phase V)
CHEMONICS
N/A
N/A
9/25/2014
9/22/2017
$5,770,172
$5,700,172
$0
Provide continued support to the GOH for the restoration, operation and expansion of both the IFMS-related network infrastructure and
the financial management systems. The scope of this project shall be flexible in encompassing activities related to the GOH SDI RoadMap
once approved to ensure that the GOH financial management systems will promote transparent management of public resources
throughout the executive branch and the regional and municipal levels. It also aims to contribute to the establishment of a full and
complete Integrated Financial Management System (IFMS) which will improve the environment to combat corruption and enhance
governance efforts to transparently manage public finances including: the electronic submission of budget requisitions; improved
monitoring and audit capabilities; increased management control on budget expenditures and revenues; greater transparency,
government accountability and revenue collection; and overall improved public services to Haitian citizens. In addition to the
improvement of the current functionality, access, security and accountability of the system, this task order will help develop and
implement business continuity and contingency plans, and will help conduct a process optimization exercise over all functions related to
theIFMSbeforeapplicationsareupdatedtoensureabetteralignmentoftheGOHsbusinessprocessesandtechnology.
USAID/Haiti
Governance &
Rule of Law
UNITED NATIONS
DEVELOPMENT
PROGRAMME (UNDP)
N/A
N/A
9/28/2010
12/31/2011
$6,611,539
$6,611,539
$6,611,539
Provide assistance for the CEP (Conseil Electoral Provisoire) to conduct elections in 2010/2011
UNITED NATIONS
DEVELOPMENT
PROGRAMME (UNDP)
N/A
N/A
12/7/2012
10/8/2014
$6,500,000
$1,500,000
$1,393,480
SupportpreelectionplanningandcapacitybuildingfortheTransitionalCollegeofthePermanentElectoralCouncil(CT/CEP)viaa$6.5
million contribution to the UNDP-managed donor basket fund;
HelpbuildtheoutreachandcommunicationscapacityoftheCT/CEPandworkwiththeCT/CEPtoensurethatwomenandpersonswith
disabilities are fully integrated into every aspect of the electoral process through a $1.6 million award to the International Foundation for
Electoral Systems;
HelpbuildthecapacityofHaitiancivilsocietyorganizationstoprovidecredibleoversightoftheelections,mitigatetheriskofelectoral
violence, and advocate for the implementation of a 30 percent gender quota through a $1.77 million award to the National Democratic
Institute.
FUTURE GROUP
INTERNATIONAL, LLC
N/A
N/A
3/5/2012
9/30/2015
$22,499,601
$3,500,000
$1,636,095
Throughbothpreventionandresponse,USAIDsAKSEprogramaimstoprotectchildren,women,andyouthwhoareatriskorarevictims
of human rights abuse.
USAID/Haiti
Governance &
Rule of Law
Field Support
Governance &
Rule of Law
USAID/Haiti
Governance &
Rule of Law
L'ATELIER SA
N/A
N/A
5/22/2012
12/21/2012
$300,000
$292,310
$272,937
TheBasLimbecommunityidentifiedthemarketasapriorityundertheUSAIDslocalgovernancestrengtheningprojectLOKAL.Rather
than complete the activity as a sub-contract under LOKAL, USAID/Haiti elected to award the construction contracts to local firms directly
in accordance with USAID Forward. Once completed the market will be managed by the Association of Merchants of Bas Limbe, a group
led by women from the community.
USAID/Haiti
Governance &
Rule of Law
Fiscal Mobilization in
Carrefour (GRIDE)
GROUPE DE RECHERCHE
ET D'INTERVENTION
N/A
N/A
5/7/2012
12/31/2012
$136,640
$136,640
$136,640
Provides technical assistance to the communal government of Carrefour to improve tax collection and builds municipal capacity to
provide public services.
USAID/Haiti
Governance &
Bas Limbe Market Supervision
Rule of Law
GENINOV SA
N/A
N/A
5/15/2012
12/31/2012
$48,921
$57,921
$52,870
Page 35 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
USAID/Haiti
Governance &
Rule of Law
Finalization of CIVITAX
Software Pilot
SOLUTIONS SA
N/A
N/A
9/11/2012
9/30/2013
$88,381
$88,381
$88,372
The activity will finish the development of municipal tax management software, CIVITAX, which was originally designed under the
previous IFMS program, but left unfinished after the earthquake. The software has already led to large increase in tax collection in the
pilot commune of Carrefour and new functionalities will increase transparency while streamlining management.
USAID/Haiti
Governance &
Rule of Law
CREATIVE ASSOCIATES
INTERNATIONAL SA
N/A
N/A
9/21/2012
9/30/2013
$143,070
$143,070
$143,070
This assessment of electoral security provided the Mission with: identification of areas of vulnerability and history; development of
profiles of potential conflict in the 2013 election cycle; and recommendations on programming to help prevent, manage, or mediate
possible conflicts.
USAID/Haiti
Governance &
Rule of Law
Integrated Financial
Management System (IFMS Phase IV)
SRA INTERNATIONAL
N/A
N/A
3/11/2006
10/4/2011
$4,584,611
$1,345,308
$1,287,158
Support for the Implementation of laws to combat corruption and expand transparent financial management systems managed by the
MinistryofEconomyandFinance(MEF),togetherwithHaitistaxandcustomsauthorities,toimprovepublicresourcemanagementand
increase the level of revenues for development in all sectors.
USAID/Haiti
Governance &
Rule of Law
N/A
N/A
11/15/2010
4/30/2011
$170,304
$170,304
$170,304
Responsible for the design, installation, and implementation of financial accounting and management and procurement systems within
Interim Haiti Reconstruction Commission (IHRC). Also, responsible for training of personnel hired and assigned to the relevant positions
within IHRC.
USAID/Haiti
Governance &
Rule of Law
Parliamentary Assistance
Program for Haiti (PAPH)
N/A
N/A
7/26/2006
5/31/2011
$6,840,338
$1,393,355
$1,393,355
StrengthentheParliamentslegislative,administrative,andoversightfunctions;improvetheskillsofParliaments117membersandstaff;
and support public participation in the legislative process.
USAID/Haiti
Governance &
Rule of Law
N/A
N/A
12/3/2010
9/30/2011
$3,000,000
$2,994,932
$2,994,932
The IHRC is an interim organization created within the framework of the State of Emergency Law instituted in Haiti in the aftermath of
the January 12th, 2010 earthquake. IHRC conducts strategic planning, donor coordination, and the management of donor resources
pledged for the recovery and reconstruction efforts in Haiti.
USAID/Haiti
Governance &
Rule of Law
GENERAL SECRETARIAT OF
THE ORGANIZATION OF
AMERICAN STATES
N/A
N/A
9/15/2010
6/30/2011
$1,500,000
$1,500,000
$1,453,619
Provide international observers for both rounds of elections; Provided expert verification mission after the first round of elections
USAID/Haiti
Governance &
Rule of Law
Disaster Mitigation TA
UNITED NATIONS
DEVELOPMENT
PROGRAMME (UNDP)
N/A
N/A
4/1/2009
4/1/2012
$400,000
$400,000
$399,441
StrengthentheGOHinstitutionsthatimplementHaitisNationalDisasterandRiskManagementSystem(NDRMS),withspecialemphasis
ontheMinistryoftheInteriorsCivilProtectionDirectorate(DPC);andfirstresponderorganizationssuchastheRedCrossandtheFire
Services.
Page 36 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
80,481
1/29/2010
7/30/2011
$40,000,000
$9,150,000
$8,506,794
46,961
3/14/2011
11/11/2013
$59,919,295
$66,819,410
$65,741,904
APEX
76,110
ASPRO S.A
AXXIUM SA
Berhman Motors
Blue Mango
BRIDES
BUROCAD S.A
Canal Bleu
CEEPCO HAITI
CEFCAD
CENTRE DIOCESAIN D'ACCUEIL & DE FORMATIO
CENTRE SPECIALISE DE LEADERSHIP (CSL)
CK Hardware
CODEF
CODI
COMPAC
Compagnie Haitienne de Motors
COMPHAITI
CONOB
COSMHA
DAGMAR
DASH
DATAVISION
Delegation Nord
Delog Services
Design Plus
DigiPlus
DOMINICO COSTRUCTION
DRC
ELINE MYSTAL
Enamex
ENERSA
ENTREPRISES MAXIME CASTERA
EUROPCAR
EXPERT CONCEPT
FEFBA
FEMMES SOLIDAIRES (FESO)
FGL Distribution
FISOCA
FONDATION ETRE AYISYEN
FONDATION SEGUIN
Franco Hardware
GAMA CONSULTING S.A
GEOSTIM
GIAP
Global Products
GR PURCHASING LLC
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
78,817
156,181
98,400
169,468
153,512
561,531
53,386
530,226
55,128
32,106
101,939
98,912
49,452
41,572
77,046
25,698
26,161
36,896
68,150
1,012,057
92,126
197,185
32,870
32,200
102,102
37,674
40,056
56,155
41,495
979,414
110,991
45,617
35,550
188,819
56,774
35,452
427,626
147,781
84,465
250,342
428,522
114,190
34,816
304,180
1,994,933
136,492
Activity/Project
Implementer/Prime
Budget
CHEMONICS
Acier Meprilome
CHEMONICS
ALCOM
Page 37 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
DCHA/OTI
Sector
Activity/Project
Implementer/Prime
Governance &
Rule of Law
Haiti Recovery Initiative 1 (HRI1 - DAI)
DAI WASHINGTON
Budget
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
51,668
200,336
27,000
98,950
124,764
36,905
81,239
115,418
27,350
35,500
283,677
29,400
216,700
29,609
91,491
206,753
80,455
78,371
47,303
826,300
185,909
109,776
46,885
31,428
54,720
27,280
49,983
51,868
26,250
214,250
365,613
31,940
150,630
109,119
400,001
32,704
58,800
199,347
26,864
491,342
141,440
151,000
88,373
88,023
1,347,740
40,259
69,742
543,089
27,429
77,502
248,190
25,420
412,097
637,027
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
A program of short- and medium-term activities aimed at stabilizing Haiti through community revitalization and restoring basic
government functions, focusing on building the Government of Haiti's (GOH) operational and outreach capacity. USAID/OTI is also
working to mitigate instability at the community level in vulnerable and insecure areas.
1/29/2010
8/17/2011
Page 38 of 45
$40,000,000
$5,031,727
$5,031,727
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
114,234
144,261
39,806
30,796
281,566
1,975,349
40,000
157,202
230,328
98,726
25,950
73,340
1,539,568
41,702
105,300
76,630
33,000
92,595
136,916
111,403
35,250
71,937
37,077
852,598
State/INL
Governance
and Rule of
Law
N/A
N/A
9/24/2010
1/31/2013
$50,996,991
$50,996,991
$42,184,972
Support and salaries for 100 American police and 10 corrections officers contingent in support of MINUSTAH. Officers work along side
UN officials, the HNP, and Haitian corrections officers. This program supported the training of Haitian National Police (HNP) officers at
the HNP School by providing uniforms, personnel and team equipment, and supplemental food rations during the initial 7-month training
program.
State/INL
Governance
and Rule of
Law
DynCorp International
N/A
N/A
4/1/2013
4/1/2015
$25,405,941
$25,405,941
$4,679,969
Support for the U.S. contigent of UN Police to MINUSTAH, HNP School support, NYPD deployment life and mission support, and subject
matter expert advisors to the HNP.
State/INL
Governance
and Rule of
Law
Panexus
N/A
N/A
7/1/2013
12/31/2014
$15,124,761
$15,124,761
$3,141,152
The contractor is constructing prisons at Cabaret and Petit Goave for a total of 350 beds.
State/INL
Governance
and Rule of
Law
Infrastructure - Construction
of Presidential Barracks
CCE, Inc
N/A
N/A
7/23/2012
7/21/2014
$9,602,127
$9,602,127
$9,437,384
The three-level barracks/office building is an open-bay, military-style barracks to accommodate beds for officers and single rooms for
commanders. This building will also have conference rooms, an armory, and small multi-purpose recreation areas. The contractor will
also build a one-story medical facility and vehicle access gates for the rear entrances to the Palace and an improved pedestrian access and
screening gate. All construction meets international building codes, seismic standards, and hurricane requirements.
State/INL
Governance
and Rule of
Law
PALGAG
N/A
N/A
7/1/2013
12/31/2014
$9,076,069
$8,930,000
$6,647,507
The contractor is constructing HNP commissariats at Vivy-Mitchel, Martissant, and St. Marc.
State/INL
CCE, Inc
N/A
N/A
5/18/2012
12/31/2013
$7,717,000
$7,717,000
$6,722,377
This project included demolition, repair, and new construction and upgrades to and for the design and construction at La Pointe and
Caracol for HNP commissariats.
State/INL
CCE, Inc
N/A
N/A
9/15/2014
2/15/2016
$5,660,000
$5,660,000
$0
The contractor is constructiong a prison at Ft. Liberte for a total of 300 beds.
Governance
and Rule of
Law
Governance
and Rule of
Law
Page 39 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
State/INL
Governance
and Rule of
Law
DynCorp International
N/A
N/A
2/22/2008
12/13/2012
$5,055,078
$5,055,078
$2,700,954
As part of the Haiti Stabilization Initiative, funds were used for construction of police commissariats and related community stabilization
efforts in some of the most volatile neighborhoods in Port-au-Prince. This funding was used to support the ongoing secondment of activedutyNYPDofficerstotheHNPinamentoringandadvisorycapacity.DynCorpprovidedlifesupport,i.e.housing,emergencymedical
supplies, transportation, uniforms and equipment, and security to the NYPD contingent participants under the contract.
State/INL
Governance
and Rule of
Law
CCE, Inc
N/A
N/A
2/15/2011
1/5/2012
$5,016,053
$5,016,053
$5,015,999
CCE, Inc.made repairs to infrastructure at HNP's training academy and school, which were badly damaged in the earthquake.
State/INL
Governance
and Rule of
Law
Infrastructure - Magistrates
Wall and HNP Academy
Refurbishment, Upgrades
Edifice, Inc
N/A
N/A
9/30/2014
9/30/2015
$4,302,108
$4,302,108
$0
The contractor will make electrical and plumbing improvements to the HNP School, build a new kitchen and classrooms at the Academy,
and finish a wall surrounding the Magistrates School.
State/INL
State/INL
State/INL
Governance
and Rule of
Law
Governance
and Rule of
Law
Start Date
End Date
Description
Activity/Project
State/INL
Budget
Total Amount
Disbursement
(as of 9/30/2014)
Sector
Total Amount
Obligated
(as
of 9/30/2014)
Agency/Office
Governance
and Rule of
Law
Governance
and Rule of
Law
Governance
and Rule of
Law
Governance
and Rule of
Law
Implementer/Prime
Total Amount
Committed*
(as of 9/30/2014)
N/A
N/A
3/15/2012
3/14/2015
$4,200,000
$4,200,000
$2,540,178
This is a program to strengthen Haiti's criminal justice sector. ABA is providing training on investigative techniques, pre-trial preparations,
ethics, and investigating and prosecuting perpetrators of trans-national crimes. Training will take place in Port-Au-Prince, Jacmel, Cap Haitien, Port-de-Paix and Les Cayes.
Memo of Understanding on
Cooperation
N/A
N/A
ongoing
ongoing
$3,139,062
$3,139,062
$2,414,689
The NYPD will provide continuous training, mentoring, and advising on policing matters through the deployment of between 4 and 6
active duty police officers.
USAID
N/A
N/A
7/10/2012
9/30/2013
$3,000,000
$3,000,000
$3,000,000
USAID/OTI implemented law enforcement and justice sector activities that contribute to ensuring stability in the Northern part of Haiti.
Pro-Telligent
N/A
N/A
7/1/2013
7/21/2015
$2,857,582
$2,857,582
$1,432,350
This is the first phase of an effort to increase the HNP's capacity, focused on management and administrative capabilities.
Multiple
N/A
N/A
10/1/2010
12/12/2015
$3,400,000
$2,291,000
$1,650,000
This project will set up a call center in Port-au-Prince for citizens to contact the HNP, as well as radio towers which will be set up at six
HNP commissariats around the capital to facilitate police-to-police communications. This project also includes installation of repeaters
and antennas that will greatly improve HNP radio coverage in the city.
CSTI
N/A
N/A
1/23/2014
1/22/2015
$1,310,619
$1,310,619
$293,447
This is the second phase of an effort to increase the HNP's capacity, focused on vehicle and equipment maintenance.
State/INL
State/INL
State/INL
Governance
and Rule of
Law
Intrudetect
N/A
N/A
9/12/2012
9/30/2014
$1,194,640
$1,194,460
$1,143,140
This contractor provided software support to UCREF for their Anti-Money Laundering activities.
State/INL
Governance
and Rule of
Law
N/A
N/A
3/14/2013
3/14/2015
$1,108,671
$1,108,671
$857,970
The contractor provides Architectural and Engineering services including site surveys, design documents, cost estimates, and architectural
drawings for a variety of construction projects.
State/INL
Governance
and Rule of
Law
Inter-American Defense
College (IADC) Attendance
Department of Defense
N/A
N/A
ongoing
ongoing
$853,851
$853,851
$17,444
These funds support one to two HNP commissaries to attend a year-long IADC training program in Washington, D.C. The IADC program
provides a professional, multidisciplinary, graduate-level course of study for senior military and government officials and includes a
comprehensive overview of governmental systems, current international issues, structure and function of the inter-American system, and
an opportunity to study broad global and hemispheric security issues.
State/INL
Governance
and Rule of
Law
CEEPCO
N/A
N/A
4/1/2014
2/1/2015
$850,000
$850,000
$276,137
The contractor is to renovate space and associated power/air conditioning necessary for Haiti's Central Financial Enquiry Unit (UCREF) to
host servers so UCREF staff can collect financial data from Haitian Banks, analyze the information and create active intelligence, conduct
investigations, and create cases.
Page 40 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
State/INL
Governance
and Rule of
Law
N/A
N/A
12/20/2013
6/19/2015
$750,000
$750,000
$230,060
This program works to create a comprehensive, transparent and functional judiciary inspection unit within the Haitian Superior Council of
the Judiciary.
State/INL
Governance
and Rule of
Law
Tecina
N/A
N/A
5/17/2013
2/15/2014
$744,920
$744,920
$609,943
The contractor designed and construct a portion of the wall around the HNP School.
State/INL
Governance
and Rule of
Law
AFIS
3M Cogent
N/A
N/A
9/23/2014
9/22/2017
$642,065
$642,065
$0
The contractor will update and enhance the existing Automated Fingerprint Identification System for the HNP.
State/INL
Governance
and Rule of
Law
Memo of Understanding on
Cooperation
Miami-Dade Police
Department
N/A
N/A
2/13/2013
1/31/2014
$529,100
$529,100
$385,643
The MDPD provided training to HNP counternarcotics unit (BLTS) officers at their training center in Miami, FL.
State/INL
Governance
and Rule of
Law
Clinique de la Sante
N/A
N/A
12/16/2013
3/24/2014
$499,743
$499,743
$499,743
This grant covered the costs associated with the HNP required medical screenings for new police cadets for the 25th promotion.
State/INL
Governance
and Rule of
Law
Clinique de la Sante
N/A
N/A
1/17/2013
3/20/2013
$490,321
$490,321
$490,321
This grant covered the costs associated with the HNP required medical screenings for new police cadets for the 24rd promotion.
State/INL
Governance
and Rule of
Law
Inter-Agency Agreement
U.S. Department of
Justice/Drug Enforcement
Administration
N/A
N/A
3/1/2014
7/31/2015
$400,000
$400,000
$139,856
DEAwillworkwiththeBLTStoexpandtheBLTSreachthroughoutHaiti,andontheiroperationalcapacity.
State/INL
Governance
and Rule of
Law
Inter-Agency Agreement
N/A
N/A
9/26/2014
9/30/2014
$300,000
$300,000
$200,000
Page 41 of 45
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
State/INL
Governance
and Rule of
Law
N/A
N/A
8/27/2012
12/27/2012
$290,250
$290,250
$290,250
Mobile light towers were provided to the HNP to assist its operation and to improve security in dimly lit areas of Port-au-Prince and other
communities.
State/INL
Governance
and Rule of
Law
N/A
N/A
9/23/2013
12/31/2014
$223,082
$223,082
$14,446
Itemizers are being procured in support of BLTS deployment to Haiti's two major airports, to assist in identification of illicit substances.
State/INL
Governance
and Rule of
Law
Infrastructure Review
CH2MHill, Inc.
N/A
N/A
8/1/2012
12/31/2012
$182,887
$182,887
$182,887
CH2MHill conducted facility assessment services for the HNP Commissariat at Grand Ravine.
State/INL
Governance
and Rule of
Law
Maryland Department of
Public Safety and
Corrections
N/A
N/A
8/12/2012
8/16/2016
$111,287
$111,287
$0
This grant is for the provision of training for Haitian Corrections (DAP) officers conducted in Haiti and at the grantee training facility in
Maryland.
State/INL
Governance
and Rule of
Law
N/A
N/A
2/1/2013
2/1/2014
$107,006
$107,006
$107,006
Female HNP cadets attended a 12-month training in Colombia that included specialized training in countering gender-based violence.
State/INL
Governance
and Rule of
Law
N/A
N/A
7/1/2014
6/30/2015
$94,680
$94,680
$30,000
This cooperative agreement is for a pilot inmate vocational training program, coordinated closely with the DAP.
State/INL
Governance
and Rule of
Law
$876,115
Consistent with the Pillar D core objectives to strenghten Haiti's justice and security sectors and renovate the corrections (DAP) sector,
INL Haiti procured a variety of vehicles, tactical and training equipment,supplies, and support for travel and training for DAP personnel.
These procurements were closely coordinated with the DAP leadership by the INL Haiti Corrections Advisor. These funds also support
contractors who directly advise or support INL Haiti's work with the DAP.
State/INL
Governance
and Rule of
Law
$185,134
Consistent with the Pillar D core objectives to strenghten Haiti's justice and security sectors and renovate the corrections (DAP) sector,
INL Haiti procured a variety of vehicles, tactical and training equipment,supplies, and support for travel and training for DAP personnel.
These procurements were closely coordinated with the DAP leadership by the INL Haiti Corrections Advisor. These funds also support
contractors who directly advise or support INL Haiti's work with the DAP.
State/INL
Governance
and Rule of
Law
$476,936
Consistent with the Pillar D core objectives to strenghten Haiti's justice and security sectors and renovate the corrections (DAP) sector,
INL Haiti procured a variety of vehicles, tactical and training equipment,supplies, and support for travel and training for DAP personnel.
These procurements were closely coordinated with the DAP leadership by the INL Haiti Corrections Advisor. These funds also support
personal service contractors who directly advise or support INL Haiti's work with the DAP.
State/INL
Governance
and Rule of
Law
Multiple
N/A
N/A
N/A
N/A
$140,826
$140,826
$97,404
Consistent with the Pillar D core objectives to strenghten Haiti's justice and security sectors and renovate the corrections (DAP) sector,
INL Haiti procured a variety of vehicles, tactical and training equipment,supplies, and support for travel and training for DAP personnel.
These procurements were closely coordinated with the DAP leadership by the INL Haiti Corrections Advisor. These funds also support
contractors who directly advise or support INL Haiti's work with the DAP.
State/INL
Governance
and Rule of
Law
Multiple
N/A
N/A
N/A
N/A
$415,070
$415,070
$105,758
Consistent with the Pillar D core objectives to strengthen the HNP and develop its sustainabilty, INL Haiti procured a variety of supplies
and equipment to support HNP personnel. These procurements were closely coordinated with HNP leadership by the INL Haiti HNP
Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the HNP.
State/INL
Governance
and Rule of
Law
Multiple
N/A
N/A
N/A
N/A
$1,451,245
$1,451,245
$1,189,080
Consistent with the Pillar D core objectives to strengthen the HNP and develop its sustainabilty, INL Haiti procured a variety of supplies
and equipment to support HNP personnel. These procurements were closely coordinated with HNP leadership by the INL Haiti HNP
Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the HNP.
Multiple
Multiple
Multiple
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Page 42 of 45
$1,313,761
$265,694
$536,457
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
$1,313,761
$265,694
$536,457
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Budget
Start Date
End Date
Total Amount
Committed*
(as of 9/30/2014)
State/INL
Governance
and Rule of
Law
Multiple
N/A
N/A
N/A
N/A
$464,367
$464,367
$206,585
Consistent with the Pillar D core objectives to strengthen the HNP and develop its sustainabilty, INL Haiti procured a variety of supplies
and equipment to support HNP personnel. These procurements were closely coordinated with HNP leadership by the INL Haiti HNP
Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the HNP.
State/INL
Governance
and Rule of
Law
Multiple
N/A
N/A
N/A
N/A
$2,773
$2,773
$652
Consistent with the Pillar D core objectives to strengthen the HNP and develop its sustainabilty, INL Haiti procured a variety of supplies
and equipment to support HNP personnel. These procurements were closely coordinated with HNP leadership by the INL Haiti HNP
Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the HNP.
State/INL
Governance
and Rule of
Law
$248,287
Consistent with the Pillar D core objectives to strengthen the Haitian National Police and support the build-out of the GOH's
counternarcotics capacity to reduce drug flows to Haiti, INL Haiti procured a variety of vehicles, tactical and training equipment, supplies,
and support for travel and training for BLTS personnel. These procurements were closely coordinated with the BLTS leaderhip by the INL
Haiti Counternarcotics Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the BLTS.
State/INL
Governance
and Rule of
Law
$1,031,763
Consistent with the Pillar D core objectives to strengthen the Haitian National Police and support the build-out of the GOH's
counternarcotics capacity to reduce drug flows to Haiti, INL Haiti procured a variety of vehicles, tactical and training equipment, supplies,
and support for travel and training for BLTS personnel. These procurements were closely coordinated with the BLTS leaderhip by the INL
Haiti Counternarcotics Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the BLTS.
State/INL
Governance
and Rule of
Law
$77,720
Consistent with the Pillar D core objectives to strengthen the Haitian National Police and support the build-out of the GOH's
counternarcotics capacity to reduce drug flows to Haiti, INL Haiti procured a variety of vehicles, tactical and training equipment, supplies,
and support for travel and training for BLTS personnel. These procurements were closely coordinated with the BLTS leaderhip by the INL
Haiti Counternarcotics Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the BLTS.
Multiple
Multiple
Multiple
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Page 43 of 45
$1,000,910
$1,094,654
$408,749
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
$1,000,910
$1,094,654
$408,749
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
State/INL
Governance
and Rule of
Law
State/INL
Governance
and Rule of
Law
State/INL
Governance
and Rule of
Law
State/PM
US
Coast Guard and
DoD (SOUTHCOM)
Governance
and Rule of
Law
State/PM
US
Coast Guard and
DoD (SOUTHCOM)
Governance
and Rule of
Law
Conduct professional
U.S. Department of State /
exchanges and subject matter
Political Military Bureau /
expert workshops with Haitian
Office of Security
Coast Guard and Civil
Assistance SCO
Protection
Treasury
Governance &
Rule of Law
Inter-Agency Agreement
N/A
Treasury
Governance
and Rule of
Law
Treasury OTA
N/A
N/A
Implementer/Prime
Multiple
Multiple
Multiple
Budget
N/A
N/A
N/A
N/A
N/A
Start Date
N/A
N/A
End Date
Total Amount
Committed*
(as of 9/30/2014)
N/A
N/A
$667,604
$125,176
Total Amount
Obligated
(as
of 9/30/2014)
$667,604
$125,176
Total Amount
Disbursement
(as of 9/30/2014)
Description
$161,289
Consistent with the Pillar D core objectives to strengthen the Haitian National Police and support the build-out of the GOH's
counternarcotics capacity to reduce drug flows to Haiti, INL Haiti procured a variety of vehicles, tactical and training equipment, supplies,
and support for travel and training for BLTS personnel. These procurements were closely coordinated with the BLTS leaderhip by the INL
Haiti Counternarcotics Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the BLTS.
$73,705
Consistent with the Pillar D core objectives to strengthen the Haitian National Police and support the build-out of the GOH's
counternarcotics capacity to reduce drug flows to Haiti, INL Haiti procured a variety of vehicles, tactical and training equipment, supplies,
and support for travel and training for BLTS personnel. These procurements were closely coordinated with the BLTS leaderhip by the INL
Haiti Counternarcotics Advisor. These funds also support contractors who directly advise or support INL Haiti's work with the BLTS.
N/A
N/A
$416,989
$416,989
$91,945
Consistent with the Pillar D core objective to strengthen the infrastructure of Haiti's justice and security sectors, INL Haiti procured
supplies, equipment, and training to support justice sector actors. These procurements were closely coordinated by the INL Haiti Rule of
Law advisor.
1,600,000
Ongoing
Ongoing
$1,600,000
$1,600,000
$0
Refurbish and maintain patrol boats, provide boat spares, repair Coast Guard facilities, and provide training to Coast Guard personnel
250,000
Ongoing
Ongoing
$250,000
$250,000
$0
Provide technical training to Haitian Coast Guard (HCG) personnel to maintain and operate HCG boats. Provide technical training to
Haitian Directorate of Civil Protection (DCP) personnel to operate Emergency Operation Centers (EOCs).
N/A
4/24/2009
3/31/2011
$400,000
$400,000
$400,000
Provide technical assistance to develop and implement an effective anti-money laundering and counter terrorist financing (AML/CFT)
regime, to include a compliant legal framework and effective implementation of the law. Assistance will focus on both preventative and
enforcement measures and include attention to key predicate crimes such as corruption, drug trafficking, and organized crime.
N/A
10/1/2012
1/1/2016
$7,100,000
$7,100,000
$6,290,000
Technical assistance will focus on more efficient administration in tax administration, financial law enforcement, debt issuance and
management, public budgeting, and banking and insurance regulation.
N/A
DCHA/FFP
Multi-Sector
ACDI/VOCA, Catholic
Relief Services (CRS),
World Vision
N/A
N/A
2/11/2008
9/30/2013
$35,945,881
$35,945,881
$35,765,294
The Multi Year Assistance Program is a diversified food-security project whose overall goal has been to reduce food insecurity and to
increase resilience of vulnerable households in targeted communities in the Central Plateau, Lower Artibonite and West Departments (La
Gonave).ConsistingofthreecomponentsMaternalChildHealthandNutrition(MCHN),AgricultruralEconomicDevelopment,and
DisasterReadinesstheprogramfocusesonimprovingnutritionalstatusandhealthpracticeswithpreventivesupplementalfeedingfor
pregnant and lactating women and children under two years of age (6-23 months) and targeted supplemental feeding for moderately
malnourished children under five. The program also seeks to increase the amount of food available to households over the long-term
through improvements in agricultural production and increased food access.
DCHA/FFP
Multi-Sector
ACDI/VOCA, Catholic
Relief Services (CRS),
World Vision
N/A
N/A
12/19/2012
9/30/2013
$1,691,283
$1,691,283
$1,518,219
BFS/CSI
Multi-Sector
IBTCI
N/A
N/A
1/31/2013
12/13/2013
$1,377,198
$1,377,198
$1,377,198
Page 44 of 45
Attachment B
Post Earthquake USG Haiti Strategy - Programs/Activities List
Pillar
Agency/Office
Sector
Activity/Project
Implementer/Prime
Multi-Sector
USAID/Haiti
Multi-Sector
INTERNATIONAL
ORGANIZATION FOR
MIGRATION
Start Date
8/12/2013
N/A
End Date
Total Amount
Obligated
(as
of 9/30/2014)
Total Amount
Disbursement
(as of 9/30/2014)
Description
$10,728,000
The overall goal of the project is to reduce food insecurity and vulnerability by supporting the GOH in establishing a replicable safety net
system and expanding capacities to prevent child under nutrition. Over a four year period, the project will (1) Seek to support the
institutionalization, within MAST, of an effective, equitable and effective mechanism for targeting vulnerable households; (2) Seek to
institutionalize, within MAST, an electronic food voucher-based safety net system that will: eventually target the top 10 percent of most
vulnerable households, have the capacity to scale up nationally and to surge during food security emergencies,
$4,464,560
Community-focused activities provide incentives for youth and citizens to rely upon legitimate government structures, identify and
address conflict triggers to reduce and prevent conflict, improve service delivery to build trust and increase collaboration between local
governments and communities, and provide income through productive work and short-term jobs while building the foundation for
longer-term job creation. The projects include rehabilitation of social infrastructure such as schools and public spaces and productive
infrastructure such as roads, markets, bridges as well as hillside stabilization.
3,316,277
CARE USA
Action Contre la Faim (ACF)
PREPEP (Programme de
Revitalisation et de Promotion
de l'Entente et de la Paix)
Budget
Total Amount
Committed*
(as of 9/30/2014)
9/30/2017
$79,997,100
$22,727,900
4,235,984
N/A
5/24/2004
7/31/2012
Page 45 of 45
$4,500,000
$4,500,000
Attachment B
A USAID
A USAID
Sector
Energy
USAID
Haiti
Shelter
Agency
Office
Shelter
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
(as related to
Attachment D)
Implementer/
Prime
NRECA
USA
32,993
USA
46,182
USA
74,880
USA
80,000
USA
96,692
IT By Design, Inc.
USA
97,306
VilKaBel
Conducted
business
development
awareness
campaign. 158
Pillar A
applications
from
Priority
entrepreneurs
1
were
registered
based on
indivd.
interviews.
Habitat
for
Humanity
Int'l
$ 147,267
Haiti
$ 150,000
USA
$ 199,643
USA
$ 292,673
USA
$ 872,691
GW Consulting Inc.
USA
$2,177,163
USA
$5,082,356
Habitat
Pillar A
for
Priority
Internews
Humanity
1
Int'l
VilKaBel
Budget
(Country of Origin)
The Caracol
10MW power
plant has been
operational
since June '12.
The plant is
Electricit providing 24/7
d'Hati
reliable
(EdH)
electricity to
Pillar A TETRA
Transition the tenants in
Priority TECH ES,
the
industrial
Managem
3
INC
park
as
well
as
ent
Contract close to 7,000
residences,
(TMC)
small
businesses
and gov't
institutions
outside of the
park.
Conducted
26 field
interviews
Subprime
Partner
Location
Mercy Corps
Haiti
Haiti
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
Project ended
data unavailable
55,000 $
$ 153,342 $
55,000 $
153,342 $
Project Description
Project ended
data unavailable
Page 1 of 79
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total
Amount
Disbursed
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
Description
4/26/2011
3/31/2014
$29,954,970
$13,707,924
$13,443,139
6/30/2015
12/31/2015
$55,000
$55,000
$0
4/20/2015
4/20/2016
$153,342
$153,342
$45,140
Attachment B
USAID
Haiti
USAID
Haiti
Sector
(achieved to date)
Implementer/
Prime
(as related to
Attachment D)
Assessment
of needed
A/E and
repairs &
Construction designs
Mgmt
prepared & Pillar A
Tetra
Services construction Priority
Tech
1
for Caracol contract
EKAM
awarded.
Repairs
Notice to
proceed to
be issued.
Miyamoto International
Propane cook
stoves
provided to
USAID
supported
Cookstoves womenPillar A
SWITCH
for Caracol owned small Priority
S.A.
businesses,
EKAM
3
households to
reduce the use
of charcoal for
food
preparation.
N/A
--
Pilot
Project for
Sustainabl
e
Electricity
Distributio
ESD Engineering
Haiti
Expanded
access to
modern
electrical
service,
increasing
NRECA
Pillar A
INTERNA CADMUS GROUP, INC.,
Priority
TIONAL, THE
3
WORLD COUNCIL OF
LTD
CREDIT UNIONS INC
Working
with a USAID
supported
womenowned small
business,
Improved
propane
Pillar A
Cooking
cook stoves Priority
Technologi
provided to
3
es
households
to reduce
the use of
charcoal for
food
preparation.
Budget
(Country of Origin)
Shelter
USAID
A
Haiti
Milestones
Subprime
Partner
Location
Energy
USAID
Haiti
Activity/
Project
Benchmarks/
Goal
Energy
Agency
Office
Energy
Pillar
Subprime Partner
35,880 $
Total Amount
Disbursement
(as of 9/30/2015)
$ 7,888,968 $
--
--
2,235,673 $
1,845,618
81,824 $
63,328 $
41,306
USA
94,872 $
94,872 $
39,779
AGENCE DE SCURIT
PROFESSIONNELLE
Haiti
32,400
AGENCE DE SCURIT
PROFESSIONNELLE
Haiti
37,003
74,896
INTEL Consult
88,707
PAPYRUS CONSULTING
Haiti
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Total
Amount
Disbursed
14-Oct-14
31-Jul-16
$4,497,953
$4,497,953
$2,394,012
1/1/2014
9/30/2014
$76,500
$76,500
$76,500
5/2/2013
5/1/2016
$24,432,696
$12,292,497
Haiti
$ 107,763
EarthMatters
USA
$ 120,828
Edge Worldwide
USA
$ 127,325
D&E
Haiti
ANANDA MARGA
USA
UNIVERSAL RELIEF TEAM-
$ 136,146
Mercy Corps
USA
$ 402,860
C Quest Capital
USA
$ 528,949
Project ended
data unavailable
Project ended
data unavailable
$ 148,069
Page 2 of 79
1/27/2012
1/26/2015
$8,754,756
$8,733,858
$6,479,308
$7,398,120
$ 100,603
Project ended
data unavailable
Description
(as of 9/30/2015)
USA
Start
Date
Total
Amount
(as of 9/30/2015)
35,880 $
--
N/A
Project Description
USA
SWITCH
CHEMONICS
USA
Total Amount
Obligated
(as of 9/30/2015)
Attachment B
Field
Support
USAID
A
Haiti
Sector
(achieved to date)
(Country of Origin)
Project Description
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
Feasibility of
micro
electrical
ElectriPillar A
utility
fication of
operating in Priority B2D S.A. N/A
Rural Haiti
3
rural farming
(DIV)
areas piloted
and
assessed.
N/A
N/A
N/A
N/A
N/A
2/1/2014
2/1/2015
$116,292
$116,292
$100,292
Haitian
energy policy
Haiti
makers &
Energy
Pillar A
Policy and utility
officials
Priority USEA
Utility
3
Partnerhsip exposed to
new energy
(HEPP USEA)
policies and
approaches.
N/A
N/A
N/A
N/A
N/A
N/A
9/30/2007
9/30/2017
$500,000
$500,000
$121,517
Rehab of Rehab of
Five Sub Five Sub
Stations - Stations -
PERINI
Pillar A
MGMT
Priority
N/A
SERVICES
3
INC
N/A
N/A
N/A
N/A
N/A
7/28/2011
4/16/2013
$14,910,475
$14,910,475
$14,910,475
Pillar A
ESD
Priority
N/A
Engineering
3
N/A
N/A
N/A
N/A
N/A
10/28/2011
9/30/2012
$18,200,148
$18,200,148
$17,501,868
Energy
Energy
USAID
Haiti
Budget
Total
Amount
New housing
finance tools
Home
being
Ownership
Pillar A
created to
and
Priority
promote
Mortgage
1
demand and
Expansion
supply-side
(HOME)
housing
activity
Caracol
Power
Plant
Construction
(as related to
Attachment D)
Construction Construction
USAID
A
Haiti
Implementer/
Prime
Total Amount
Disbursement
(as of 9/30/2015)
Shelter
USAID/
Haiti
Milestones
Total Amount
Obligated
(as of 9/30/2015)
Energy
USAID
Haiti
Activity/
Project
Subprime
Partner
Location
Energy
Agency
Office
Benchmarks/
Goal
Energy
Pillar
Subprime Partner
Caracol
Power
Plant
Design &
10MW
power plant
constructed
10MW
power plant
designed
WORLD
COUNCIL
OF
CREDIT
UNIONS
Pillar A
AECOM
Priority
N/A
USA, INC.
3
USA
N/A
$6,999,683
N/A
$4,704,024.26
N/A
N/A
N/A
July 15th,
2015
3/29/2012
Supervision
Page 3 of 79
July 14th
,2018
3/28/2017
As of August
Affordable
Affordable
30th, 2015:
Housing
Housing
Affordable
Institute
Institute
Housing
($315,343.74) ($211,280)Hab
Institute
Habitat For
itat For
($43,910.26)
Humanity
Humanity
Habitat For
International International
Humanity
($836,145) ($556,197.15) International
($0)
$869,423
$869,423
$821,269
The Haiti Home project team has been on ground in Haiti since
July 2015. As of September 30th 2015, a draft project work plan
submitted to USAID is in the process of being finalized. The
project team has also held meetings with key sector actors
(Financial Sector + Infrastructure Developers) in order to
formalize relationships locally and formally launch the Housing
Finance Facility in the first quarter of FY16.
Attachment B
USAID
Haiti
Sector
Agency
Office
Energy
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Rehab of
Pillar A
Five Sub Five power
AECOM
sub-stations
Priority
N/A
Stations USA, INC.
designed
3
Design &
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
USAID
Haiti
Energy
Support
Energy
Field
(NREL
632b)
Distribution
to
Residential
Customers Caracol
Community
Electrification
USAID
Haiti
Shelter
Project
Feasibility of
renewable
Pillar A ENERGY,
energy
Priority DEPART N/A
activities
3
MENT OF
assessed
7000
residents of
Pillar A
the Caracol
Priority
area have
3
24/7 access
to electricity.
NRECA
INTERNA
N/A
TIONAL,
LTD.
BOARD
DLA 1.5HINOTO S.A
OF
Haut
Construction
GLOBAL
Damier
of 156 castMINISTRI
Communit in-place,
Pillar A
ES OF
y
reinforced- Priority
THE
Developm concrete
1
UNITED
ent (GDA housing units
METHODI
with
constructed
ST
ECHO CONSTRUCTION
UMCOR)
CHURCH
N/A
N/A
N/A
N/A
N/A
11/8/2010
11/7/2012
$252,746
$252,746
$252,684
N/A
N/A
N/A
N/A
N/A
5/23/2012
7/1/2014
$1,927,000
$1,827,000
$1,027,122
$2,354,808
The Caracol Industrial Park is a first step toward achieving the GOH's
goal to create centers of econ dev't outside of PaP and bring jobs to
Haitis underserved regions. The development of the CIP is estimated to
create 20,000 jobs, benefiting over 100,000 Haitians. In 2012 USAID
completed the construction of a power plant that is providing electricity
supply to the industrial park and surrounding communities. Through the
Caracol Community Electrification Project, USAID is extending electric
distribution services from the industrial park to the residential
communities surrounding the industrial complex in a phased approach.
In 2012, USAID entered into an agreement with NRECA to fast track the
provision of electricity for approx. 1,800 customers to the village of
Caracol and the USAID funded housing at EKAM/Caracol. Access to
electricity will change peoples lives; create business opportunities;
children will be able to study after dark, and families will have access to
technology and knowledge.
$320,200
Supervision
Renewables
Feasibility
Assessment
Description
N/A
N/A
28,000
N/A
Project ended
data unavailable
N/A
Project ended
data unavailable
N/A
1/17/2012
Project ended
data unavailable
Project ended
data unavailable
$2,354,808
$2,354,808
Project ended
data unavailable
6/7/2013
$ 208,421
6/30/2014
Project ended
data unavailable
Page 4 of 79
6/6/2015
$1,250,000
$1,018,000
Attachment B
USAID
Haiti
Sector
Agency
Office
Shelter
Pillar
Subprime Partner
Activity/
Project
ECAP
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
TA provided
to enable
local
authorities
to develop
plans to
Pillar A
guide
Priority
growth,
1
improve
urban mgmt,
& plan for
Subprime
Partner
Location
Budget
(Country of Origin)
HABITAT
FOR
HUMANITY
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
6/15/2011
10/30/2012
$4,781,835
(as of 9/30/2015)
$4,781,835
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$4,781,835
$974,556
INT'L
infrastructure
USAID/
A
Haiti
Shelter
USAID
A
Haiti
Shelter
& services.
Provided
housing with
security of
Caracol
tenure;
Pillar A GLOBAL
EKAM
Priority COMMU N/A
Community access to
Development water,
1
NITIES
Program sanitation
and
electricity
Caracol
Caracol
EKAM Site EKAM Site
Prep
Prep
Development
USAID
A
Haiti
Shelter
Ouanaminthe
Development
Ouanaminthe
and
and
Terrier
Terrier
Rouge Site
Rouge Site
Prep
Prep
N/A
N/A
Pillar A CEEPCO
Priority CONTRAC N/A
1
TING, LLC
N/A
Project
$ 123,757
ended
data
unavailable $ 832,793
N/A
N/A
N/A
N/A
N/A
N/A
8/7/2013
N/A
10/5/2011
8/5/2013
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Page 5 of 79
8/7/2015
11/30/2013
11/15/2014
$2,622,064
$13,374,452
$10,991,677
$2,622,064
$13,374,452
$10,608,128
$13,260,233
$4,693,687
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
(Country of Origin)
USAID
Haiti
USAID
Haiti
USAID
Haiti
Shelter
Critical
Pillar A
construction
PHS
Priority
oversight
GROUP
1
provided
Project
ended
$
data
unavailable
58,511
Project ended
data unavailable
CONSULTATION PLUS
25,400
HYDROLOGIC ASSOCIATES
27,219
DRILL-TECH
30,488
COMPAC
58,510
ACONGROUP
59,317
SAVIN ENGINEERS
71,053
TEA ARCHITECTURE
82,863
GEOTECHSOL
$ 108,040
Repairs
Caracol
made to
EKAM
floodRepairs/
damaged
Upgrades
housing
Pillar A DFS
Priority Construct N/A
1
ion
Miyamoto International
N/A
N/A
USA
N/A
N/A
$35,880
Project Description
Start
Date
365,498 $
Project ended
data unavailable
N/A
N/A
$35,880
365,498
Project ended
data unavailable
N/A
N/A
$35,880
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
10/31/2015
$7,090,574
$4,652,400
$4,591,358
$4,940,031
$17,579,482
Project ended
data unavailable
N/A
12/1/2011
4/24/2012
N/A
9/26/2015
Page 6 of 79
10/14/2014
10/30/2014
10/31/2013
6/8/2016
7/31/2016
$5,787,032
$18,412,010
$7,923,082
$4,497,953
$5,787,032
$18,412,010
Description
(as of 9/30/2015)
Project ended
data unavailable
12/9/2011
THOR
Pillar A
CONSTPriority
N/A
RUCTION
1
INC
A&E and
CMC for
Caracol
EKAM
Repairs
30,501
Project ended
data unavailable
$ 366,000 $
750 core
Caracol
house units
EKAM
Construction completed
Assessment
of Repair
needs and
Designs have
Pillar A
been
Tetra
Priority
prepared
Tech
1
and
construction
contract
awarded.
Total Amount
Disbursement
(as of 9/30/2015)
CSA
Shelter
USAID
A
Haiti
Constructi
on
Managem
ent
Contract
(CMC) South
Compac
Shelter
USAID
Haiti
Shelter
Shelter
Drill-Tech
Constructi
on
Critical
Managem
Pillar A
construction
PHS
ent
Priority
oversight
GROUP
Contract
1
provided
(CMC) North
Budget
Total Amount
Obligated
(as of 9/30/2015)
$7,923,082
$4,497,953
$2,394,012
Attachment B
USAID
Haiti
USAID
Haiti
Sector
Shelter
USAID
A
Haiti
Shelter
USAID
A
Haiti
Activity/
Project
DLA 1.5Haut
Damier
Housing
Constructi
on
DLA 3Titanyen
Security &
Fence
Installatio
n (3
separate
contracts)
Shelter
Agency
Office
Shelter
Pillar
Subprime Partner
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
infrastructure
installed on
site
N/A
BEN AND
MAG
HARDWARE
MATER- N/A
IAUX &
LMN CON-
Ports
USAID
Haiti
N/A
N/A
N/A
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
N/A
4/24/2012
10/30/2013
$7,048,756
$7,048,756
$6,835,152
N/A
Various,
starting
2/11/2013
Various,
ending
8/5/2014
$236,357
$236,357
$218,872
SA
OLTB
Neighborh
Critical land
ood
tenure
Enumerati
information
INT'L
on Project
gathered and
N/A
ORG.
FOR
(Overcomi
MIGRATION
made
ng Land
available to
TenureRel
GOH
ated
Pillar A
Barriers)
Priority
1
Shelter and
Settlements
expert
embedded
Shelter TA
to assist GOH
TCGI
N/A
to IHRC
coordinate
shelter
issues postearthquake.
Port PPP
Project
N/A
Total Amount
Obligated
(as of 9/30/2015)
STRUCTION
Dentons
Budget
(Country of Origin)
New housing
provided to Pillar A
CEMEX
earthquake- Priority
HAITI
displaced
1
families
Fence and
security
Subprime
Partner
Location
Phase 1
Technical
and Legal
Due
Diligence
completed.
Efficien
cy of
port
operati IFC
ons
improve
d
AECOM
N/A
N/A
Canada
USA
N/A
N/A
454,450
$546,431
N/A
N/A
N/A
N/A
85,000
85,000
$489,790
$489,790
N/A
1/20/2011
N/A
7/22/2010
10/7/2014
1/20/2012
10/31/2011
8/1/2016
$1,950,000
$367,637
$3,442,592
$1,950,000
$367,637
$3,442,592
$1,950,000
$363,354
$1,736,200
Pillar
USAID
A
Haiti
Agency
Office
SectorPorts
Attachment B
Port PPP
Project
Activity/
Project
Phase 1
Technical
and Legal
Due
Milestones
Diligence
(achieved to date)
completed.
Efficien
cy of
port
operati
Bench- IFC
marks/
ons Implementer/
Goal
Prime
improve
(as related to
Attachment D)
d
Subprime Partner
Subprime
Partner
Location
(Country of Origin)
USAID
A
Haiti
Port
Customs
Support
Draft Scopes
of Work
completed
for customs
support and
port
regulatory
strengthenin
g
components
of the CHP
Project.
Port
Port Const- Project
infraruction
mobilization
AECOM
structure
mgmt
begun
Ports
Ports
USAID
A
Haiti
Port
Design
Draft
Environment Port U.S. Army
infraal
Corps of N/A
structure
Assessment improved Engineers
completed
Ports
USAID
A
Haiti
Budget
Port
charges
reduced;
Nathan
customs
N/A
Associates
services
streamlined
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
$145,701
$145,701
$582,804
N/A
N/A
N/A
N/A
N/A
N/A
Project Description
7/28/2014
9/3/2014
N/A
N/A
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
9/29/2015
6/30/2015
9/3/2016
9/29/2017
$592,504
$649,457
$1,000,000
$592,504
$649,457
$1,000,000
$483,194
$111,200
$0
$0
$1,298,940
USAID
Haiti
DCHA
OTI &
A
USAID
Haiti
Shelter
Ports
improved
Port
Urgent
Works
United
Port Nations
Project
infra- Office of
mobilization
N/A
structure Project
begun
improved Services
(UNOPS)
POSITEC
Following land
tenure
challenges on
the Carredeux
site, Camp
Villambeta,
was chosen to
Pillar A CATHOLIC
build safe,
Priority RELIEF
CORDAID
sustainable,
SERVICES
1
residentgoverned
communities
as a model for
other lowincome urban
areas.
N/A
USA
N/A
N/A
56,346 $
N/A
N/A
56,346 $
56,346
Description
N/A
N/A
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
N/A
Start
Date
Total
Amount
8/6/2015
Page 8 of 79
9/25/2013
8/6/2017
11/30/2015
$14,736,233
$3,533,259
$14,736,233
$2,449,978
Attachment B
USAID
A
Haiti
Field
Support
USAID
B
Haiti
Sector
Ports
Ports
USAID/
Haiti
Activity/
Project
USAIDUSACE SAJ
PASA Port of
CapHaitien
Milestones
(achieved to date)
Implementer/
Prime
(as related to
Attachment D)
Technical
assistance
for
engineering
studies
completed.
Northeast
Northeast
port
Port
feasibility
Feasibility
study
Study
completed
Project
ended
data
unavailable
Pillar A US ARMY
Priority CORPS OF N/A
ENGINEERING
2
N/A
As of June
2015, LEAD
awarded 32
sub-grants to
3 SMEs
totaling $3m;
leveraging
$4.1m in
matching
Leveraging grants. This
Effective
resulted in
Applicatio
Pillar B
$7.1m in
capital
n for
Priority PADF
injected in 31
Direct
2
Investmen MSMEs & led
ts (LEAD) to 9,244 jobs
additional jobs
created and 31
SMEs
receiving
5,660 hours of
training to
improve their
managerial
skills.
Budget
N/A
GW CONSULTING, INC
CARDNO TEC, INC.
APPLIED TECHNOLOGY
AND MANAGEMENT, INC.
Pillar A MWH
URS GROUP, INC.
Priority AMERICA
TEC INC.
2
S, INC
URS GROUP, INC.
GW CONSULTING, INC
CARDNO TEC, INC.
Regina
Completio
n of Port
Feasibility
Studies &
SiteSpecific
EAs
Completion
of port
feasibility
studies
Subprime
Partner
Location
(Country of Origin)
Pillar A US ARMY
Priority CORPS OF N/A
ENGINEERING
1
Ports
Agency
Office
Benchmarks/
Goal
Economic Security
Pillar
Subprime Partner
N/A
50,595
31,196
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
Project Description
N/A
7/28/2014
$ 438,670
$ 620,123
Project ended
data unavailable
Project ended
data unavailable
$150,360
$150,360
$109,310
N/A
N/A
$4,269,324
$4,120,157
N/A
10/1/2009
9/29/2014
$338,900
$338,900
$150,000
$ 438,670
$
26,932
$ 229,366
$
Description
34,028
N/A
SOFIHDES
HAITI
50,835.00
50,835.00
50,835.00
Centre Spcialis de
Leadership - CSL
HAITI
70,620.00
70,620.00
70,620.00
Centre Spcialis de
Leadership - CSL
HAITI
56,686.52
52,453.16
Rommel Abellard
(as of 9/30/2015)
$4,269,324
15,312.25
JCF Conseils
(as of 9/30/2015)
2/28/2012
15,312.25
(as of 9/30/2015)
9/23/2011
15,312.25
Michel Liautaud
6/30/2015
Total
Amount
Disbursed
Project ended
data unavailable
HAITI
PRO TOURISME
Total
Amount
End Date
Committed* Obligated
$ 181,592
SOFIHDES
OSE PIERRE
Start
Date
Total
Amount
56,686.52
HAITI
HAITI
HAITI
HAITI
HAITI
HAITI
4,270.00
4,270.00
4,270.00
7/28/2011
12,430.00
11,430.00
8,240.00
3,962.20
4,050.00
4,050.00
2,600.00
2,400.00
3,000.00
1,500.00
12,430.00
8,240.00
4,050.00
2,600.00
3,000.00
Page 9 of 79
7/27/2015
$12,000,000
$9,436,307
$7,274,158
Attachment B
Sector
USAID
Haiti
USAID
Haiti
Economic
Security
USAID
B
Haiti
Economic Security
Agency
Office
Economic Security
Pillar
Subprime Partner
Activity/
Project
Yunus
Social
Business
Project
Ethical
Fashion
Initiative
Haiti
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Relatively
new activity
Relatively
new activity
As of June
30,2015, the
LEVE activity
awarded 12
sub-grants
for a total of
$1.1million
to support
51 MSMEs to
Local
improve
Enterprise
their
& Value
Pillar B
managerial
Chain
Priority RTI INT'L
skills and
Enhancem
2
expand their
ents
operations
(LEVE)
through
capital
injection.
This support
contributed
to the
creation of
615 new
jobs.
Budget
(Country of Origin)
YUNUS
Pillar B
SOCIAL
N/A
Priority
BUSINESS
2
HAITI S.A
Pillar B Int'll
Priority Trade
2
Centre
Subprime
Partner
Location
N/A
Le Jourdain
Caribbean Harvest
Peintures Caraibe
Your Size
Sandilou
ANAPAAAH
N/A
N/A
N/A
HAITI
HAITI
HAITI
HAITI
HAITI
HAITI
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
24,850 $
23,450 $
24,537 $
$ 250,000
N/A
N/A
22,000 $
$ 250,000
Total Amount
Disbursement
(as of 9/30/2015)
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
9/30/2014
N/A
9/29/2017
11/4/2014
11/4/2016
1/8/2014
09/30/2016
2/10/2015
9/30/2016
24,850 $
2/13/2015
09/30/2015
23,450 $
3/18/2015
09/30/2015
24,537 $
Sandilou is a small designer producing handpainted textiles, principally scarves & tunics. Grant
23,089
to provide generator, air brush equipment and heat
transfer equipment.
4/2/2015
09/30/2015
4/24/2015
09/24/2016
22,000 $
250,000
250,000
$1,500,000
$400,000
(as of 9/30/2015)
$1,500,000
$400,000
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$236,908
$176,643
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
CCIPNE
USAID
HAITI
Economic
Security
AmCham
Budget
(Country of Origin)
Simbi
As of June
30,2015, the
LEVE activity
awarded 12
sub-grants
for a total of
$1.1million
to support
51 MSMEs to
Local
improve
Enterprise
their
& Value
Pillar B
managerial
Chain
Priority RTI INT'L
skills and
Enhancem
2
expand their
ents
operations
(LEVE)
through
capital
injection.
This support
contributed
to the
creation of
615 new
jobs.
Subprime
Partner
Location
HAITI
HAITI
HAITI
29,100 $
$ 121,947
HAITI
$ 143,249
INDEPCO
HAITI
CETAI
Canado Technique
HAITI
HAITI
HAITI
75,000 $
CNIAH
Total Amount
Obligated
(as of 9/30/2015)
88,715 $
$ 250,000
$ 100,000
$ 179,819
Total Amount
Disbursement
(as of 9/30/2015)
29,100 $
Project Description
75,000 $
121,947
143,249
100,000
179,819
5/22/2015
5/27/2015
Total
Amount
End Date
Committed* Obligated
07/-7/2015
09/30/2016
7/14/2015
09/30/2016
9/10/2015
9/30/2016
10/30/2015
10/30/2015
Page 11 of 79
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$22,681,347
$ 16,681,347
$ 7,650,761
Description
9/30/2016
9/30/2015
Total
Amount
Disbursed
11/30/2015
6/1/2015
88,715 $
250,000
Start
Date
Total
Amount
10/30/2016
10/30/2016
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
(Country of Origin)
USA
USAID
Haiti
Economic Security
USAID
B
Haiti
Economic Security
Papyrus S.A.
IDEJEN
(Haiti Outof-School
Youth
Livelihood
Initiative)
Haiti
Integrated
Financing
for Value
Chains &
Enterprise
s (HIFIVE)
Budget
Haiti
1,805,445
2,215,826
2,318,014
Total Amount
Obligated
(as of 9/30/2015)
708,566
1,626,256
1,502,542
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Start
Date
Total
Amount
2/3/14
9/30/16
2/10/14
9/30/16
1/20/14
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
$1,805,445
$ 708,566.00 $
644,649
$2,215,826
$ 1,626,256 $
889,087
$ 1,502,542 $
334,046
11/30/16
Education
Pillar B Develop
Just awarded
Priority ment
activity
2
Center,
Inc.
USGSupported
financial
insitutions,
including
DCA
partners,
disbursed a
total of
$34million to
MSMEs in
rural areas.
57,753
Pillar B
MSMEs
Priority
received
2
loans. USGassisted
financial
insitutions
provided
basic
services to
1.1million
clients
particlarly in
semi urban
ad rural
areas.
N/A
MUCEC
FONDATION SOGEBANK
SFF
ID
SMG
AIC
FAMILY FONKOZE
HEALTH
KNFP
INTERNA
TIONAL DID
CODECREM
FINCA
DID
CEPAR
CAPODEP
SOGESOL
ACME
CAPOSAJ
N/A
N/A
N/A
N/A
N/A
$108,324
$108,324
$97,803
Credit Scolaire
$6,500
$6,500
$6,500
THL Conference
$278,025
$278,025
$253,738
$162,162
$162,162
$148,285
$56,757
$56,757
$51,027
Kredi Ekipman
$276,795
$276,795
$251,411
$32,167
$32,167
$30,055
$206,946
$206,946
$191,991
Kredi mango
$263,753
$263,753
$239,442
Prof. Cr Agricole
$99,932
$99,932
$93,124
Kredi mango
$264,613
$264,613
$242,962
$380,145
$380,145
$342,330
$151,203
$151,203
$125,140
Credit Sel
$134,459
$134,459
$125,386
Credit Cacao
$453,536
$453,536
$412,319
$700,000
$700,000
$680,459
Recapilization de ACME
$247,730
Fonds des Ngres
$247,730
$223,445
kredi Poul
Camp-Perrin
Petion Ville
Port-Au-Prince
Port-Au-Prince
Delmas
Port-Au-Prince
Port-Au-Prince
Port-Au-Prince
Port-Au-Prince
Mirebalais
Port-Au-Prince
Port-Au-Prince
Anse Rouge
Port Margot
Port-Au-Prince
Delmas
9/26/2003
7/31/2011
4-Aug-09
30-Jun-10
4-Aug-09
9-Aug-09
21-Aug-09
30-Apr-10
23-Sep-09
30-Jul-10
23-Oct-09
15-Feb-10
30-Nov-09
30-Sep-10
2-Feb-10
2-May-10
17-Feb-10
30-Dec-10
16-Apr-10
31-Mar-13
12-Mar-10
11-Sep-10
30-Jun-10
Page 12 of 79
Description
30-Jun-11
16-Jul-10
31-Mar-12
4-Aug-10
31-Aug-11
4-Aug-10
4-Apr-11
31-Aug-10
31-May-12
14-Sep-10
31-Dec-11
7-Sep-10
31-Mar-13
$1,200,000
$1,200,000
$1,197,033
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
KOFIP
MERCY CORPS
ANIMH
Le Levier
USAID
Haiti
Economic Security
SMG
Haiti
Integrated
Financing
for Value
Chains &
Enterprises
(HIFIVE)
SOCOLAVIM
CODECREM
ID
SCOCENTER
CAISSE ESPOIR JACMEL
SFF
YELLOW PEPPER
Transversal
CPF
DID
CECACHE
Socem
Mamev
Caposov
SMG
ACME
CAISSE ESPOIR JACMEL
CECACHE
YELLOW PEPPER
SOCOLAVIM
FESO
ABCAB
AIC
MCC
Marmelade
Petion Ville
Petion Ville
Petion Ville
Petion Ville
Port-Au-Prince
Saint Marc
Mirebalais
Port-Au-Prince
Mirebalais
Jacmel
Port-Au-Prince
Petion Ville
Petion Ville
Cap Haitien
Port-Au-Prince
Port-Au-Prince
Port-De-Paix
Leogane
Verrettes
Port-Au-Prince
Delmas
Jacmel
Port-Au-Prince
Petion Ville
Saint Marc
Petit Goave
Thiotte
Port-Au-Prince
Port-Au-Prince
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
$195,176
$195,176
$178,421
Kredi Kafe
$247,848
$247,848
$227,347
$558,809
$558,809
$502,084
$243,243
$243,243
$217,085
$500,000
$500,000
$484,472
$15,351
$15,351
$14,172
$70,162
$70,162
$64,497
$235,610
$235,610
$216,673
Kredi Pwa
$448,133
$448,133
$409,451
$154,122
$154,122
$140,884
Kredi Pistach
$270,277
$270,277
$246,556
$2,993
$2,993
$2,751
$537,319
$537,319
$487,909
$340,769
$340,769
$309,221
$201,784
$201,784
$183,805
Labadee Artisan
$146,446
$146,446
$131,669
$369,099
$369,099
$334,471
$239,343
$239,343
$216,463
$235,584
$235,584
$212,157
$306,038
$306,038
$277,470
$15,351
$15,351
$14,039
$391,799
$391,799
$351,964
$3,500
$3,500
$3,500
$3,500
$3,500
$3,500
$224,939
$224,939
$199,438
$178,903
$178,903
$159,454
$183,843
$183,843
$163,882
$245,919
$245,919
$218,587
$443,860
$443,860
$386,095
Beyond Borders
$242,162
$242,162
$209,934
Budget
(Country of Origin)
KEKAM
USGSupported
financial
insitutions,
including
DCA
partners,
disbursed a
total of
$34million to
MSMEs in
rural areas.
57,753
Pillar B FAMILY
MSMEs
Priority HEALTH
received
2
INT'L
loans. USGassisted
financial
insitutions
provided
basic
services to
1.1million
clients
particlarly in
semi urban
ad rural
areas.
Subprime
Partner
Location
Start
Date
Project Description
(as of 9/30/2015)
10-Sep-10
31-Dec-11
30-Sep-10
31-Aug-13
19-Oct-10
31-Mar-12
14-Oct-10
31-Dec-12
15-Oct-10
12-Apr-11
15-Oct-10
15-Feb-11
22-Nov-10
13-Mar-12
26-Oct-10
25-Jun-11
29-Oct-10
30-Sep-11
24-Nov-10
30-Nov-11
3-Dec-10
3-Dec-11
1-Dec-10
31-Dec-10
4-Jan-11
31-Dec-11
15-Mar-11
15-Mar-12
15-Mar-11
14-Sep-11
5-May-11
31-Mar-13
5-May-11
31-Mar-12
5-May-11
31-Mar-12
5-May-11
30-Mar-12
6-May-11
27-May-11
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
3-Feb-12
27-Aug-11
15-Jul-11
15-Mar-12
13-Sep-11
27-Sep-11
13-Sep-11
27-Sep-11
24-Oct-11
30-Sep-13
25-Oct-11
25-Apr-12
28-Oct-11
28-Apr-12
7-Nov-11
30-Apr-12
28-Mar-12
30-Jun-13
24-Nov-11
31-Mar-14
Page 13 of 79
$37,157,000
$37,157,000
36,346,403
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
SMG
KNFP
Crepes
SOFIHDES
ACME
USAID
Haiti
Economic Security
Intermedia
Haiti
Integrated
Financing
for Value
Chains &
Enterprises
(HIFIVE)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
$336,264
$336,264
$297,054
$20,351
$20,351
$18,263
$243,243
$243,243
$211,601
Credit Mango
Budget
(Country of Origin)
MCN
USGSupported
financial
insitutions,
including
DCA
partners,
disbursed a
total of
$34million to
MSMEs in
rural areas.
57,753
Pillar B FAMILY
MSMEs
Priority HEALTH
received
2
INT'L
loans. USGassisted
financial
insitutions
provided
basic
services to
1.1million
clients
particlarly in
semi urban
ad rural
areas.
Subprime
Partner
Location
KEKAM
Digicel
ASOKOP
CPF
CPUP
SMG
MOCECF
CPF
CAPOSAJ
Socem
MCN
SCI
Digicel
SFF
Care
Acme
Le Levier
Socolavim
KOFIP
KPSEK
Cosodev
CODECREM
KPLKM
Port-Au-Prince
Port-Au-Prince
Port-Au-Prince
Project Description
Start
Date
19-Dec-11
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$37,157,000
$37,157,000
36,346,403
30-Apr-12
9-Jan-12
30-Apr-12
19-Apr-12
19-Mar-14
25-May-12
26-Jun-13
26-Jun-12
26-May-13
10-Aug-12
15-Nov-14
$260,027
$260,027
$226,932
Commercialisation et regeneration
$231,287
$231,287
$200,256
$400,314
$400,314
$338,272
$70,771
$70,771
$70,771
$289,824
$289,824
$251,886
Credit Caf
$257,000
$257,000
$257,000
$286,774
$286,774
$245,594
$163,734
$163,734
$152,071
$254,175
$254,175
$232,535
$21,000
$21,000
$19,611
$299,425
$299,425
$272,865
$55,875
$55,875
$52,179
$4,600
$4,600
$4,600
Formation a Jamaique
$4,600
$4,600
$4,600
Formation a Jamaique
$318,719
$318,719
$290,379
$500,000
$500,000
$462,461
Concept & Master planning for expanding the guest room in the North
$1,200,000
$1,200,000
$1,200,000
$6,000
$6,000
$6,000
$422,526
$422,526
$422,526
$18,008
$18,008
$18,008
Formation a Boulder
$19,125
$19,125
$19,125
$530,865
$530,865
$479,800
$292,963
$292,963
$264,670
Cocoa Credit
$306,253
$306,253
$277,257
$360,939
Croix des Bouquets
$360,939
$326,552
$369,650
$369,650
$334,681
$314,082
$314,082
$288,886
Thiotte
Port-Au-Prince
Port-Au-Prince
USA
Marmelade
Port-Au-Prince
Hinche
Cap Haitien
Plaissance
Port-Au-Prince
Kenscoff
Cap Haitien
Mirebalais
Milot
Page 14 of 79
Total
Amount
Disbursed
3-Aug-12
17-Sep-12
2-Aug-12
2-Jun-13
24-Aug-12
24-Dec-12
24-Oct-12
22-Jun-13
28-Nov-12
28-Mar-12
11-Dec-12
11-Dec-13
27-Dec-12
27-Apr-13
25-Feb-13
24-Feb-14
24-Jan-13
24-Apr-13
21-Feb-13
4-Mar-13
21-Feb-13
4-Mar-13
28-Mar-13
31-Dec-13
28-Mar-13
31-Dec-13
11-Apr-13
31-Mar-15
25-Apr-13
30-Jun-13
31-May-13
31-Dec-14
6-Jun-13
31-Aug-13
7-Jun-13
31-Aug-13
21-Jun-13
30-Apr-14
18-Jul-13
31-Mar-14
23-Jul-13
24-Feb-14
14-Aug-13
28-Feb-14
28-Aug-13
31-Mar-14
28-Aug-13
31-Mar-14
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
ANIMH
ID- Microfinance
CPF
MCN
CPAM
SOGESOL
USAID
B
Haiti
Economic Security
GTIH
SOCOLAVIM
Integrated
Financing
for Value
Chains &
Enterprises
(HIFIVE)
Pillar B FAMILY
Priority HEALTH
2
INT'L
MOCECF
SOGESOL
KPTAT
CPF
KOTELAM
Pathfinder International
Le Levier
HaitiPay. S.A
KEPOMEK
SFF
USAID
Haiti
Economic Security
Socolavim, Cosodev,
Kepomek & Le Levier
Access 2
Finance
for SMEs
(Buy-In to
IFC)
Fort - Liberte
Port-Au-Prince
Port-Au-Prince
Cap Haitien
Port-Au-Prince
Mont- Organise
Port-Au-Prince
Cap Haitien
Saint Marc
Fermathe
Port-Au-Prince
Ferrier
Cap Haitien
Port-au-prince
Port-Au-Prince
Port-Au-Prince
Port-Au-Prince
Leogane
Port-Au-Prince
Various
N/A
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
$260,560
$260,560
$234,494
$168,325
$168,325
$151,486
$278,658
$278,658
$251,129
$359,560
$359,560
$325,018
Credit Rural
$104,630
$104,630
$94,697
$225,709
$225,709
$203,057
$278,247
$278,247
$249,698
$196,123
$196,123
$176,711
$130,032
$130,032
$116,949
$193,125
$193,125
$175,619
$237,587
$237,587
$214,469
$232,678
$232,678
$208,443
$100,000
$100,000
$96,144
$119,967
$119,967
$113,960
$49,969
$49,969
$49,969
$649,150
$649,150
$649,150
Branches Internnection
$530,000
$530,000
$157,217
Budget
(Country of Origin)
KPTAT
Haiti
Subprime
Partner
Location
Start
Date
Project Description
(as of 9/30/2015)
28-Oct-13
30-Mar-14
28-Oct-13
30-Mar-14
24-Oct-13
28-Feb-14
28-Oct-13
31-Mar-14
24-Oct-13
30-Nov-14
31-Oct-13
31-Mar-14
31-Oct-13
31-Mar-14
31-Mar-14
5-Nov-13
30-Nov-14
29-Jan-14
31-Mar-14
30-May-14
28-Feb-15
31-Dec-14
12-Jun-14
31-Dec-14
24-Jul-14
30-Jul-15
$530,000
14-Aug-14
Reinforcing capacity of mobile payment solution provider
30-Jul-15
$157,217
$118,583
16-Sep-14
28-Feb-15
$175,000
$175,000
$175,000
IT system Upgrade
12-Nov-14
31-Mar-15
$13,216
$13,216
$13,216
4-Feb-15
21-Feb-15
N/A
N/A
N/A
N/A
1/14/2014
Page 15 of 79
(as of 9/30/2015)
28-Feb-14
24-Oct-13
30-May-14
Description
28-Feb-14
25-Oct-13
4-Nov-13
(as of 9/30/2015)
Total
Amount
Disbursed
10/30/2017
$2,558,955
$2,558,955
$2,371,198
Attachment B
USAID
Haiti &
B
EGAT
EE
USAID
Haiti
Sector
Economic Security
USAID
Haiti
Economic Security
Agency
Office
Food Security
Pillar
Subprime Partner
Activity/
Project
Treasury
(OTA)
PASA to
Strengthen
GOH
Financial
Mgmt
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
U S DEPT
Pillar B
OF
Priority
N/A
TREASURY
2
FMS
Since 2004,
DCA
guarantees
supported
local financial Priority
Developm instit's. in
2
Various
ent Credit providing
Access Haitian
N/A
Authority more than
to
Financial
11,000 loans Opportu Instit's
(DCA)
to households
nity
& MSME
businesses, for
a total of $29
m.
Green
Pillar B CARBON
Char
Just awarded
Priority ROOTS
N/A
Campaign activity
1
INT'L INC
(DIV)
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
N/A
OTADB (Oganizasyon Tt
Ansanm Pou Devlopman
Bl Fontn)
Haiti
27,204
Project ended
data unavailable
Haiti
27,263
Project ended
data unavailable
Haiti
27,451
Project ended
data unavailable
27,588
Project ended
data unavailable
27,751
Project ended
data unavailable
Haiti
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
5/20/2014
N/A
various
N/A
6/1/2015
Page 16 of 79
6/1/2017
various
12/1/2016
$5,250,000
$6,404,807
$338,000
(as of 9/30/2015)
$5,250,000
$6,379,713
$338,000
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$5,250,000
The OTA work plan covers 4 areas: treasury op's, revenue admin,
debt mgmt, & insurance supervision, all w/ the ultimate obj of
fostering more rapid growth through a more efficient public
sector. OTA will provide technical assist. to the GOH in general
and the Min. of Econ & Fin. to build capacity on both sides of the
budget through (1) increasing revenue collection via
improvements in information technology and operating
procedures; and (2) improving expenditure control through
better cash management. Notable components of the program
include creating a Treasury Single Account, upgrading the
software at the state revenue authority (DGI), and providing
institutional support for DGI's Large Taxpayer Unit (responsible
for 65-70 percent of total domestic tax revenue).
$1,295,505
$160,000
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
MOFHADER (Mouvement
des Femmes Hatiennes
Haiti
pour le Dveloppement
Rural)
28,165
28,381
Haiti
29,031
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
29,732
Project ended
data unavailable
ELMETECH
Haiti
29,843
Project ended
data unavailable
Haiti
29,981
Project ended
data unavailable
OPD8 (Organisation
Paysanne du
Developpement de la 8e
Section)
Haiti
RAPKOM (Rassemblement
des Producteurs pour la
Production et la
Haiti
Commercialisation de la
mangue francisque)
University Episcopale
Haiti
Haiti
Haiti
Project ended
data unavailable
Project ended
data unavailable
30,627
Project ended
data unavailable
30,869
Project ended
data unavailable
Project ended
data unavailable
30,573
31,046
Project ended
data unavailable
31,498
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
31,498
32,317
32,647
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
30,457
Project Description
Total
Amount
Page 17 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
32,935
Project ended
data unavailable
33,158
Project ended
data unavailable
Project ended
data unavailable
34,612
Project ended
data unavailable
Budget
(Country of Origin)
Distillerie Marin
Haiti
KOEPDA (Comite
Evanglique pour la
Haiti
Production et le
Dveloppement Agricole)
IFDC (International
Fertilizer Development
Haiti
Center)
SOCODEC (Societe
cooperative pour le
Haiti
developpement
economique )
32,900
Project Description
34,900
Project ended
data unavailable
Haiti
35,971
Project ended
data unavailable
Haiti
36,067
Project ended
data unavailable
36,274
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Haiti
Haiti
36,337
36,970
Project ended
data unavailable
Project ended
data unavailable
Haiti
37,714
Project ended
data unavailable
Project ended
data unavailable
MJPD (Mouvement
Jeunes Paysans Dlices)
Haiti
37,794
Project ended
data unavailable
Project ended
data unavailable
Haiti
39,500
Project ended
data unavailable
Project ended
data unavailable
39,501
Project ended
data unavailable
Project ended
data unavailable
Ebnisterie M. Richard
40,952
Project ended
data unavailable
Project ended
data unavailable
41,660
Project ended
data unavailable
Project ended
data unavailable
42,256
Project ended
data unavailable
Project ended
data unavailable
Haiti
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
OCDB (Organisation
Communautaire pour le
Dveloppement de
Bourette)
CETPA (Centre de
Stockage et de
Transformation des
Produits Agricoles)
Start
Date
Total
Amount
Page 18 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
43,349
Project ended
data unavailable
Project ended
data unavailable
Boulangerie le Millenium
S.A
Haiti
45,308
Project ended
data unavailable
Project ended
data unavailable
Boulangerie du Nil
Haiti
45,869
Project ended
data unavailable
Project ended
data unavailable
Haiti
46,287
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Haiti
Haiti
Haiti
46,436
46,583
46,905
Haiti
47,099
Project ended
data unavailable
Project ended
data unavailable
AEJ-CODS Construction
Haiti
49,197
Project ended
data unavailable
Project ended
data unavailable
Kari Market
Haiti
49,622
Project ended
data unavailable
Project ended
data unavailable
50,202
Project ended
data unavailable
Project ended
data unavailable
50,493
Project ended
data unavailable
Project ended
data unavailable
53,557
Project ended
data unavailable
Project ended
data unavailable
53,691
Project ended
data unavailable
Project ended
data unavailable
CINAGHEI (Collectif de
l'Institut National
d'Administration, de
Gestion et des Hautes
Etudes Internationales)
COPACK-PV (Cooperative
des associations
champyon de Kenscoff et
Ption-Ville)
JADEG (Jeunes en Action
pour le Dveloppement de
Ganthier)
APLOK (Association des
Producteurs de Lgumes
Organiques de Kenscoff)
Haiti
Haiti
Haiti
Haiti
57,143
Project ended
data unavailable
Haiti
57,719
Project ended
data unavailable
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
RPDG (Rassemblement
paysan our
developpement Grand
Hatte)
SMG (STRATEGIC
MANAGEMENT GROUP
S.A)
MOJAK-R (Modle
d'Organisation de la
Jeunesse en Action pour
une Kenscoff Rnove)
OPADH (Organisation des
Paysans pour le
Dveloppement dHati)
Start
Date
Total
Amount
Page 19 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
(Country of Origin)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Haiti
58,049
Project ended
data unavailable
Project ended
data unavailable
OPTDC (Oganizasyon
Peyizan Travaye pou
Devlopman Koten)
Haiti
59,298
Project ended
data unavailable
Project ended
data unavailable
Magic Ice
Haiti
60,000
Project ended
data unavailable
Project ended
data unavailable
VETERIMED
Haiti
60,419
Project ended
data unavailable
Project ended
data unavailable
Haiti
61,242
Project ended
data unavailable
Project ended
data unavailable
COPACMA (Cooperative
des associations
champyon des Matheux)
Haiti
62,902
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Haiti
PROCARECA (Cooperative
de production et
Haiti
commercialisation agricole
COPACPLA (Cooperative
des associations
Haiti
champyon de la Plain du
Cul-de-Sac)
64,072
64,777
65,122
Haiti
67,075
Project ended
data unavailable
Project ended
data unavailable
OPDAK (Organizasyon
peyizan developman
agrikol kwadebouke)
Haiti
68,200
Project ended
data unavailable
Project ended
data unavailable
CUPEC (Cooprative
lUnion Paysan Calouis)
Haiti
70,796
Project ended
data unavailable
Project ended
data unavailable
SOCAP (Societe
Caribeenne de Production Haiti
S.A.)
70,804
Project ended
data unavailable
Project ended
data unavailable
CR3 (Coordination
Rgionale 3)
Haiti
71,997
Project ended
data unavailable
Project ended
data unavailable
CR9 (Coordination
Rgionale 9)
Haiti
72,435
Project ended
data unavailable
Project ended
data unavailable
CESA (Construction et
Etude S.A.)
Haiti
74,870
Project ended
data unavailable
Project ended
data unavailable
MAO(Mobile dAssistance
Legale et dEducation
Haiti
Civique )
74,945
Project ended
data unavailable
Project ended
data unavailable
CR1 (Coordination
Rgionale 1)
76,621
Project ended
data unavailable
Project ended
data unavailable
Haiti
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
FAMV (Facult
dAgronomie et de
Mdecine Vtrinaire )
119 percent
average
increase in
household
income for
60,000
farmers.
Construction
of water
diversion
structure on
the Riviere
Grise to
provide
permanent
irigation
water to up
to 8,500
hectares of
Budget
Total Amount
Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
USAID/
Haiti
Sector
Agency
Office
Food Security
Pillar
Attachment B
Construction
of water
diversion
structure on
the Riviere
Grise to
Benchprovide
marks/ Implementer/
Activity/
Milestones
Subprime Level Partner
Goal
(achieved to date)
Prime
permanent
Project
(as related to
Attachment D)
irigation
COPAM (Coooperative
water to up
Agricole des paysants de
to 8,500
Marcelin)
hectares of
agricultural
Foligourmand
land while
limiting
APADDH (Association des
water levels
Professionnels Actifs pour
to prevent
le Developpement Durable
flooding.
d'Hati)
benefiting
10,000
CODCOA (Comite
farrmers,
Developpement
who will
Commune Arcahaie)
realize an
additional
MGC Fournitures
$20 million
in
agricultural
Fondation Verte
income.
More than
300
B&D Agrosolutions
associations
and five
Socit du Rhum
cooperatives
BARBANCOURT
, which
regroup
more than
AGRITECH S.A.
100,000
farmers,
KMPB (Kodinasyon
were set up
Mouvman Payizan
and
Belfonten)
strengthene
APFCK (Association des
d.
Producteurs de Fleurs
18,000
Coupes de Kenscoff)
hectares
irrigated due
Societe Les Biocarburants
to project
d'Hati S.A
interventions
REIDEC (Recherche et
, in the
Intervention en
Matheux and
Dveloppement
Cul de Sac
Communautaire)
corridors.
ASPCM (Association des
3,127 master
paysans de chambrun
Feed the
farmers
Pillar B,
CHEMONIC Mirebalaire)
Future trained to Priority
S INT'L
West
provide
1
Fondation CHIBAS Hati
(WINNER)
extension
services in
AIDMB (Association des
target areas
irrigants Dupin-Mayard(2,220 men
Bourgeois)
and 907
FPBSH (Fondation Polinice
women).
pour le Bien-etre de la
Seven rural
Societe Hatienne)
centers for
sustainable
development
(CRDDs)
providing
Subprime Partner
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Haiti
76,916
Project ended
data unavailable
Haiti
76,969
Project ended
data unavailable
Haiti
Haiti
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
79,150
Project ended
data unavailable
Haiti
83,517
Haiti
84,182
Project ended
data unavailable
Project ended
data unavailable
Haiti
86,870
Project ended
data unavailable
Project ended
data unavailable
Haiti
88,808
Project ended
data unavailable
Project ended
data unavailable
Haiti
90,969
Project ended
data unavailable
Project ended
data unavailable
Haiti
92,051
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Haiti
92,092
Project ended
data unavailable
Haiti
92,111
Project ended
data unavailable
Haiti
94,257
95,140
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 100,419
Project ended
data unavailable
Haiti
$ 103,392
Project ended
data unavailable
Haiti
(as of 9/30/2015)
78,742
$ 107,415
Project ended
data unavailable
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
Project ended
data unavailable
Haiti
Project Description
Total
Amount
Page 21 of 79
6/1/2009
2/28/2015
$93,533,860
$93,533,860
$85,073,055
Fo
(WINNER)
Agency
Office
Sector
Pillar
Attachment B
Activity/
Project
extension
services in
target areas
(2,220 men
and 907
women).
Milestones
Seven
rural
(achieved to
date)
centers for
sustainable
development
(CRDDs)
providing
agricultural
research and
extension
services
established.
5,000,000
million
seedlings,
mostly from
fruit trees,
were
planted, with
a survival
rate of about
70 percent.
28 ravines
were treated
with gabions,
dry walls,
and vetiver,
and 200,000
cubic meters
of sediments
were
trapped to
protect the
lives and
properties of
populations
in lower
areas of
watersheds.
Eight potable
water
systems
were
rehabilitated
in the Cul de
Sac,
Matheux,
and
Gonaives
corridors, for
a total of
more than
100,000
beneficiaries.
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
$ 107,791
Project ended
data unavailable
Project ended
data unavailable
$ 108,206
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 112,911
Project ended
data unavailable
Project ended
data unavailable
$ 114,413
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Fondation Seguin
Haiti
$ 114,661
Haiti
$ 115,998
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 121,450
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 122,193
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 122,690
Project ended
data unavailable
Project ended
data unavailable
$ 123,824
Project ended
data unavailable
$ 125,523
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
OCOGAD (Organisation
Communautaire pour le
Haiti
Dveloppement de
Bourette)
EUDA (Encadreurs Unis du
Dpartement de
Haiti
l'Artibonite)
COAGEL (Cooprative
Agricole de Kenscoff)
Haiti
$ 126,657
Sun Mountain
International
Haiti
$ 126,799
CODECOF (Conseil de
Dveloppement
Haiti
Communautaire de Furcy)
ODAI-L (Organisation de
Dveloppement Agricole Haiti
Intgr Locale)
EDAG S.A. (Economic
Development Advisory
Haiti
Group, S.A.)
OTEDEM (Organisation
Tte Ensemble pour le
Haiti
Dveloppement de Marre
Roseau)
$ 129,132
Project ended
data unavailable
$ 136,008
Project ended
data unavailable
$ 136,850
Project ended
data unavailable
$ 137,135
Project ended
data unavailable
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Haiti
Start
Date
Total
Amount
Page 22 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
corridors, for
a total of
more than
100,000
beneficiaries.
Agency
Office
Sector
Pillar
Attachment B
Activity/
Project
Milestones
(achieved to date)
Subprime Partner
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Haiti
$ 138,414
$ 139,646
$ 144,118
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project Description
Haiti
$ 144,230
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 151,131
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 152,248
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 153,534
Project ended
data unavailable
Project ended
data unavailable
$ 154,453
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 155,009
$ 157,044
$ 159,138
$ 162,619
$ 164,202
$ 167,795
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
COMPAC Ingnierie
SOCOBELAM (Socit
Cooprative Bellevue
Lamontagne)
UOPE (Union des
Organisations
Progressistes Engages)
ACIDEVTH (Association
des Citoyens pour le
Dveloppement de Trou
d'Eau Thomazeau)
Start
Date
Total
Amount
Page 23 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
Subprime
Partner
Location
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
$ 171,938
Project ended
data unavailable
Haiti
$ 173,104
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 178,513
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 181,416
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 193,707
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 208,031
Project ended
data unavailable
Project ended
data unavailable
Haiti
$ 212,159
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
(as related to
Attachment D)
Budget
(Country of Origin)
SOCODEF (Societe
cooperative pour le
developpement
economique de FondBaptiste/Arcahaie)
ICAR ENTREPRISES
Haiti
Haiti
Haiti
Haiti
Haiti
$ 168,702
$ 169,588
$ 212,235
$ 232,182
$ 233,164
Haiti
$ 242,471
Project ended
data unavailable
Haiti
$ 243,954
Project ended
data unavailable
BCG INCORPORATED
Haiti
$ 247,832
Project ended
data unavailable
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Page 24 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
Project ended
data unavailable
$ 286,304
Project ended
data unavailable
$ 288,040
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Budget
(Country of Origin)
Haiti
$ 304,348
$ 310,291
Project ended
data unavailable
Haiti
$ 318,966
Project ended
data unavailable
$ 321,934
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Project ended
data unavailable
Haiti
FEPRODEBM (Fdration
des Producteurs pour le
Haiti
Dveloppement Belle vue
la Montagne)
FGPB (Fdration des
Groupements Planteurs de Haiti
Belle-Fontaine)
GFVCT (Groupe des
Femmes Vaillantes de
Haiti
Cotin/Thomazeau)
ATRADEM (Association
des Travailleurs pour le
Dveloppement de
Merceron)
$ 266,725
USA
Haiti
$ 362,067
$ 367,239
$ 374,459
Project ended
data unavailable
$ 381,503
Project ended
data unavailable
$ 415,374
Project ended
data unavailable
$ 416,634
Project ended
data unavailable
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Haiti
$ 260,964
Project Description
Total
Amount
Page 25 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
Project ended
data unavailable
$ 449,297
Project ended
data unavailable
Budget
(Country of Origin)
$ 417,573
$ 421,893
HAYTRAC
Haiti
$ 450,100
Project ended
data unavailable
SUTRON Corporation
Haiti
$ 462,462
Project ended
data unavailable
Haiti
$ 489,992
Project ended
data unavailable
M.F.T. SA (Manufacture
Fabrication
Transformation S.A.)
SOHADERK(Solidarit
Hatienne pour le
Dveloppement Rural de
Kenscoff)
Haiti
$ 518,311
Project ended
data unavailable
DAMA CONSTRUCTION
Haiti
$ 520,792
ATAIB (Assocition Tt
Ansanb Irigan Bois neuf)
Haiti
$ 549,377
Project ended
data unavailable
Project ended
data unavailable
TECINA
Haiti
$ 614,535
Project ended
data unavailable
Project ended
data unavailable
$ 644,839
Project ended
data unavailable
Project ended
data unavailable
$ 743,550
Project ended
data unavailable
Project ended
data unavailable
$ 764,022
Project ended
data unavailable
Project ended
data unavailable
ECSA (Equipement et
Construction S.A.)
Haiti
$ 909,844
Project ended
data unavailable
Project ended
data unavailable
E.A.T.T. (Entreprise
dAmnagements de
Terrains et Travaux)
Haiti
$2,114,196
Project ended
data unavailable
Project ended
data unavailable
UF(University of Florida)
USA
$2,259,688
Project ended
data unavailable
Project ended
data unavailable
CH2M Hill
USA
$2,774,261
Project ended
data unavailable
Project ended
data unavailable
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Project ended
data unavailable
ENISET (ENTREPRISE
DINGNIERIE ET DE
Haiti
SERVICES TECHNIQUE)
LGL S.A (Socit
dExpertise et dIngnierie Haiti
LGL S.A.)
SOHECO (Socit
Hatienne dEtudes et de Haiti
Construction S.A.)
Project Description
Total
Amount
Page 26 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
USAID
Haiti
USAID
B
Haiti
Sector
Food Security
Agency
Office
Food Security
Pillar
Subprime Partner
Activity/
Project
Haiti Hope
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Trained
25,125 mango f
armers, (47%
women) in best
production,
harvest, postharvest, &
commercializati
on practices &
co-created 262
Producer
Business Groups
that sold to
exporters since
2013. The PBG
channel sold
537,079 dozen
Budget
(Country of Origin)
Pillar B
TECHNOS
Priority
N/A
ERVE
1
Currently
working with
approximatel
y 3,000 rice
farmers and
4,000 cacao
farmers.
1,500
hectares in
the north
and
northeast of
Haiti have
been planted
Feed the
using the
Pillar B
Future System of
Priority DAI
WASHINGTON
North
Rice
1
(AVANSE)
Intensificatio
n method.
Over 99,000
trees and
669,000
plants have
been
distributed
to promote
hillside
stabilization
and soil
conservation
.
Subprime
Partner
Location
Haiti
$3,666,268
N/A
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project ended
data unavailable
N/A
N/A
Haiti
$ 1,443,923 $
1,261,647 $
AgroConsult
Haiti
$ 1,213,219 $
845,663 $
$ 1,162,128 $
740,159 $
PHS
USA
$ 1,538,693 $
1,067,586 $
902,715
Haiti
26,994
26,670
ANALYTICS HT
Haiti
28,643
Auburn University
Haiti
28,742
Analytics HT
MetRIC INGENIERIE
TRANSVERSAL
GEO SOCIETY
CECOM CONSULTANTS
Mennonite Economic
AGETECH
PIAN CONSULT
CEHPAPE
CECOM CONSULTANTS
SOHITRA
CompaC
SOFIHDES/Sofitraining
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
Haiti
$
$
$
$
$
$
$
$
$
$
$
$
$
30,429
200,000
280,000
90,000
200,000
46,745
46,853
48,331
48,483
49,085
200,000
200,000
73,708
$
$
$
$
$
$
$
$
$
$
$
$
$
STRATEGE
Haiti
77,987
AYITI GOUVENANS
Haiti
77,994
CEGEC
Haiti
71,728
104,337
$
$
46,933
51,872
8/31/2015
4/1/2013
7/31/2017
$3,000,000
$3,000,000
Description
(as of 9/30/2015)
$2,812,748
USA
68,576
56,613
9/19/2011
(as of 9/30/2015)
Total
Amount
Disbursed
Making Cents
$
$
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
N/A
AgriDev
Project Description
Total
Amount
30,429
34,306
54,487
78,776
78,260
46,745
44,197
44,133
47,561
43,001.33
28,998
48,259
43,409
Page 27 of 79
Agency
Office
Sector
Pillar
Attachment B
Activity/
Project
plants have
been
distributed
to promote
hillside
stabilization
Milestones
and
soil
(achieved to date)
conservation
.
Subprime Partner
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Food Security
USAID
B
Haiti
USAID
Haiti
Food Security
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
GEO SOCIETY
Haiti
Services de Consultation
et de l'Assistance
Technique Agricole
(SCAGITECH)
Haiti
$ 115,214
113,993
Auburn University
Haiti
$ 149,359
37,340
Haiti
Association de Gestion du
Centre Rural de
Haiti
Dveloppement Durable
de Montrouis (AGCRDDM)
3,645
BRANA
farmers
Global
trained in
Developm
improved
ent
sorghum
Alliance
production
(GDA)
practices
Budget
(Country of Origin)
Fondation Hatienne de
Dveloppement Agricole
Durable (FONHDAD)
Feed the
Future
Pillar B
Chemonics
Haiti
activity recently
Priority
awarded
Chanje
1
Lavi Plante
Subprime
Partner
Location
Brasserie
Pillar B
Nationale
Priority
Papyrus, S.A.
d'Haiti
1
S.A.
USA
Haiti
81,948
57,101
75,085 $
31,038 $
$780,871
$1,712,760 $
Project Description
(as of 9/30/2015)
31,038 $
395,576
Description
The purpose of this subcontract is to perform indepth assessments and update previous
information derived from the former project, Feed
the Future West/WINNER, to better understand the
868
current context and plan accordingly future
interventions. The Subcontractor would be
responsible for providing these assessments in the
Matheux corridor.
1,712,760 $
(as of 9/30/2015)
Total
Amount
Disbursed
75,085 $
$0
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
The purpose of this subcontract is to perform indepth assessments and update previous
information derived from the former project, Feed
the Future West/WINNER, to better understand the
current context and plan accordingly future
interventions. The Subcontractor would be
20,559
responsible for providing these assessments in the
Cul-de-Sac corridor. In addition, the Subcontractor
shall be responsible for building the capacity of
AIRG to ensure that the association can function
and manage properly the Rivire Grise irrigation
system.
$390,435
Start
Date
Total
Amount
Page 28 of 79
5/11/2015
5/11/2015
5/11/2015
6/26/2014
5/31/2018
5/31/2018
5/31/2018
6/29/2018
$24,910,214
$24,910,214
$24,910,214
$1,712,760
$17,580,846
$17,580,846
$17,580,846
$850,000
$902,385
Feed the Future Haiti Chanje Lavi Plante will increase agricultural
incomes and contribute to improve the nutritional status of
90,000 beneficiary households in the Cul-de-Sac and Matheux
corridors, as well as in mango production areas.
$902,385
Feed the Future Haiti Chanje Lavi Plante will increase agricultural
incomes and contribute to improve the nutritional status of
90,000 beneficiary households in the Cul-de-Sac and Matheux
corridors, as well as in mango production areas.
$902,385
Feed the Future Haiti Chanje Lavi Plante will increase agricultural
incomes and contribute to improve the nutritional status of
90,000 beneficiary households in the Cul-de-Sac and Matheux
corridors, as well as in mango production areas.
$395,576
Attachment B
USAID
Haiti
USAID
B
Haiti
Sector
Agriculture
USAID
B
Haiti
Agriculture
USAID
Haiti
Food Security
Agency
Office
Food Security
Pillar
Subprime Partner
Activity/
Project
USDA
PASA Technical
Services to
Revitalize
and
Modernize
the
Haitian
Agricultur
al Sector
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Significant capacities
in market info.
systems, supporting
services in ag market
analysis, forecasting
& crop prod.
surveys. 3 students
completed M.S.
degree training in Ag
at LSU & returned to
Haiti to serve
MARNDR. Food
Safety team working
w/ MARNDR on
safety practices for
domestic & export
commodities.
Support to
the
managem
ent and
maintenan activity
ce of
recently
irrigation awarded
infrastuctu
res in the
commune
of St Marc
Support to
the
strengthen
ing of the
activity
agricultura
recently
l
awarded
productio
n in Croixdes
Bouquets
Budget
(Country of Origin)
Pillar B
Priority USDA
1
Technical
specification
Stand
s (design
Alone
data and
Roads
design
Pillar B
Activity
package
Priority
(SARA) development
1
USACE
) for
Technical
rehabilitatio
Data
n of rural
roads
Subprime
Partner
Location
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
2/10/2011
12/31/2015
$11,000,000
(as of 9/30/2015)
$11,000,000
Total
Amount
Disbursed
(as of 9/30/2015)
$8,606,853
$1,600,000
ENGINEERS
US ARMY
N/A
CORPS
(USACE)
Pillar B,
AGCRDD
Priority
N/A
M
1
FONHDA
N/A
D
N/A
N/A
N/A
N/A
N/A
3/14/2014
9/30/2015
$3,300,000
$3,300,000
Description
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
9/4/15
N/A
9/4/15
Pillar B
Priority
1
Page 29 of 79
9/3/17
9/3/17
$337,445
$496,369
$337,445
$496,369
$0
$0
Attachment B
USAID
C
Haiti
USAID
C
Haiti
USAID
Haiti
USAID
Haiti
Agriculture
Agriculture
Sector
(achieved to date)
(as related to
Attachment D)
Feed the
Future
Haiti
Appui a la activity
Recharhe recently
et
awarded
Developpe
ment
Agricole
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Universit
y of
Florida
Institute
of Food N/A
and
Agricultur
al
Sciences
N/A
N/A
N/A
N/A
N/A
5/1/15
12/31/20
$13,706,658
$5,500,000
CIMMYT
Internatio
nal Maize
Pillar B
and
Priority
N/A
Wheat
1
Improve
ment
Center
N/A
N/A
N/A
N/A
N/A
4/1/15
9/30/16
$980,000.00
$980,000.00
704 teachers
Pillar C
received inPriority FONHEP N/A
service
2
training
N/A
N/A
N/A
N/A
N/A
2/2/2015
8/15/2015
$500,000
$500,000
Feed the
activity
Future
recently
Haiti
awarded
Mayi Plus
Education
USAID
B
Haiti
Milestones
Transition
Reading
and
Coaching
Program
Education
USAID
B
Haiti
Activity/
Project
Student and
Printing
teacher
and
instructional
distributio materias for Pillar C
Descham
n of
grades 1 and Priority
N/A
ps
instruction 2 in Creole
2
al
and French
materials printed and
distributed
Education
Agency
Office
Benchmarks/B Implementer/
Pillar
Goal
Prime
Priority
Student and
teacher
Revision
instructional
of Creole
Pillar C
materials for
Educa
Instruction
Priority
grades 1 and
Vision
al
2
2 in Haitian
Materials
Creole
revised
Education
Pillar
Subprime Partner
Student and
Revision teacher
of French instructional Pillar C
Instruction materials for Priority Zemes
al
grades 1 and
2
Materials 2 in French
revised
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
9/22/2014
N/A
4/20/2015
N/A
4/16/2015
Page 30 of 79
11/28/2014
6/10/2015
6/19/2015
$613,274
$150,000
$134,775
$613,274
$144,850
$133,949
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$0
$500,000
$613,274
$144,850
$133,949
Attachment B
USAID
C
Haiti
USAID
Haiti
Sector
Milestones
(achieved to date)
Implementer/
Prime
(as related to
Attachment D)
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Education
USAID
C
Haiti
Activity/
Project
Subprime
Partner
Location
Let's learn
to read
and write
(An n
Aprann Li
ak Ekri:
Ann ALE)
Training on
grades 1 & 2
Creole and
Pillar C
French
Priority FHI360
instructional
2
materials
conducted
FONHEP
Port-au$ 177,068 $
Prince, Haiti
Education
Agency
Office
Benchmarks/
Goal
Reading
for All;
Promoting
Inclusive
Education
(RAPID)
Annual work
plan, M&E
Pillar C
plan and
Priority SHAA
cash flow
2
projection
submitted
N/A
N/A
Pillar
Subprime Partner
Various
Constructi
on
Contracts
6 schools
Pillar C ATLAS
(BPA) Equipment and facilities Priority CONSTRU N/A
renovated
1
CTION
for
Facilities
for People
with
N/A
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
- $
N/A
Project Description
Total
Amount
N/A
N/A
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
8/1/2015
7/31/2020
$33,379,887
$14,531,025
$0
8/28/2015
8/27/2017
$478,253
$478,253
$92,717
Various
Various
$495,764
$495,764
Description
$188,109
8,347,490
USAID
C
Haiti
USAID
Haiti
USAID
C
Haiti
Health &
Disabilities
Disabilities
HUEH Maternity
Constructi ward
on
completed
AGENCE
Pillar C FRANCAIS
Priority E DE
N/A
1
DEVELOP
MENT
N/A
N/A
N/A
N/A
N/A
2-Dec-13
30-Sep-17
25,000,000
25,000,000
N/A
N/A
N/A
N/A
N/A
N/A
9/15/2010
3/14/2015
$1,429,941
$1,429,941
$1,427,824
Pillar C GOVERN
Priority MENT OF N/A
1
HAITI
N/A
N/A
N/A
N/A
N/A
6/27/2012
9/1/2015
$2,744,500
$2,744,500
$2,744,500
Technical assistance for the GOH helping the UTE prepare the
HUEH proposal process and manage its construction.
Educated
and
PrevSIDA mobilized
Pillar C WORLD
Compone communities Priority VISION,
nt I
to reduce
1
INC
HIV
transmission
Strengthened
HUEH - TA
the GOH
for
entity
Procurem
responsible
ent and
for
Supervision
overseeing
(GENIVAR)
HUEH
Page 31 of 79
Attachment B
USAID
C
Haiti
USAID
Haiti
Sector
Milestones
(achieved to date)
Proposed
amendment to
the labor code
Pillar C
for inclusion
of people with Priority
disabilities
1
drafted and
submitted to
parliament
Disabilities
Project
Component
III Strengtheni
ng of the
Legal
Framework
Disabilities 72
Project
rehabilitation
Compone
nt II Training of
Health
Staff
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
USAID
Haiti
Activity/
Project
Agency
Office
Pillar
Subprime Partner
Subprime
Partner
Location
(Country of Origin)
OF THE
ORG OF
local
disabled
people
organizations
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
N/A
N/A
N/A
N/A
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$2,593,932
N/A
Haiti
$486,768
N/A project
concluded
N/A project
concluded
Haiti
$102,047
N/A project
concluded
N/A project
concluded
N/A project
concluded
$53,871
N/A project
concluded
N/A project
concluded
11/4/2011
11/3/2014
$2,031,423
$2,900,000
$1,771,012
AMERICAN
STATES
N/A
USAID
C
Haiti
Project Description
Total
Amount
SECRETARIAT
Provided
sensitization
Gender
to health
Based
workers on
Pillar C LES
Violence genderPriority CENTRES N/A
Activities based
1
GHESKIO
(GHESKIO violence
III)
prevention,
care, and
treatment
Project
Compone
nt IV Advocacy
Total Amount
Disbursement
(as of 9/30/2015)
GENERAL
and
Pillar C HANDICAP
University of Don Bosco
prosthetic
Priority INT'L
and orthotic
1
ASBL
technicians
Motivation
certified
Disabilities Awarded 10
Budget
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
N/A
N/A
$75,000
$75,000
$75,000
$75,000
$75,000
$75,000
12/29/2011 12/28/2013
Association des
Handicaps de GrandGove (ASHAGG)
Haiti
$75,000
$75,000
$75,000
Haiti
$25,000
$25,000
$25,000
Pillar C CHRISTIAN
Priority BLIND
1
MISSION Centre National de
Dfense des Dmunis et
Handicaps (CNDDH)
Association Foyer dAmour
DHati (AFAH)
Association des
Handicaps en
Mouvement (ASHAMO)
Fondation JAime Hati
(FJAH)
12/16/2011 12/15/2014
3/6/2012
Haiti
$75,000
$75,000
$75,000
Haiti
$50,000
$50,000
$50,000
Haiti
$50,000
$50,000
$50,000
Haiti
$50,000
$50,000
$50,000
12/5/2015
$1,800,000
$599,938
$2,121,532
$1,841,568
$599,938
$1,480,000
$599,883
$1,047,114
He
Advocacy organizations
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
(Country of Origin)
Organisation de la Dfense
des Droits des SourdHaiti
Muets (ODDSM)
5 service
centers were
USAID
C
Haiti
USAID
C
Haiti
strengthened
to provide
comprehensi
ve services
to the
disabled
population.
206 patients
Disabilities received
Project
corrective
Pillar C
Component I surgery, 396 Priority
- Service new
1
Delivery prosthetic
and mobility
devices were
provided,
800 persons
with
disabilities
have
undergone
vocational
training.
Haiti
Physiotherapy center at
Hopital Sacre Coeur of
Milot
N/A project
concluded
in May
2015
PROJECT SHAA
HOPETHE
PEOPLETOPEOPLE
HEALTH
FHAIPH
$50,000
$50,000
$50,000
$50,000
$50,000
$29,000
N/A project
concluded in May
2015
N/A project
concluded in May
2016
N/A project
concluded
N/A project
concluded
N/A project
$104,499
concluded
Project Description
SIGN
N/A project
$263,666
concluded
N/A project
concluded
N/A project
concluded
INHSAC
N/A project
$200,000
concluded
N/A project
concluded
N/A project
concluded
N/A project
$380,000
concluded
N/A project
concluded
N/A project
concluded
N/A project
$440,000
concluded
N/A project
concluded
N/A project
concluded
N/A project
$1,000,000
concluded
N/A project
concluded
N/A project
concluded
N/A project
$1,000,000
concluded
N/A project
concluded
N/A project
concluded
$444,207
$444,207
$131,647
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
3/1/2012
Haiti
Total
Amount
End Date
Committed* Obligated
N/A project
concluded
20281
children
MAKOUTI AGRO
under 5 were
reached by
Pillar C PARTNERS
USAIDPriority OF THE
AMERICAS
supported
1
nutrition
programs in
FY2015
Start
Date
Total
Amount
(as of 9/30/2015)
N/A project
concluded
USAID
C
Haiti
$50,000
Total Amount
Disbursement
(as of 9/30/2015)
N/A project
$123,000
concluded
Partnered
with youth
FOSREF
networks
MSPP
and
HIV/AIDS
Pillar C JOHN
community
Prevention
Priority HOPKINS POZ
based
Program
1
UNIV.
organization
(EVIHT)
s on HIV
JHPIEGO
prevention
strategies
Nutrition
Security
Program
(NSP)
Budget
Total Amount
Obligated
(as of 9/30/2015)
4/1/2013
5/22/2015
5/1/2015
$3,100,000
$10,300,000
$3,091,945
$5,673,384
$2,440,860
$2,627,256
$4,850,000
Page 33 of 79
5/23/2016
$12,000,000
$8,000,000
USAID
C
Haiti
USAID
Haiti
Sector
Health & Disabilities
Agency
Office
Pillar
Attachment B
Activity/
Nutrition
Project
Security
Program
(NSP)
Incentivizi
ng
Sanitation
with
Biogas in
Haiti (DIV)
20281
Benchchildren
Implementer/
Milestones
under
5 were marks/
Subprime Level Partner
Goal
(achieved to date)
Prime
(as related to
reached by
Pillar
C PARTNERS
Attachment D)
USAIDPriority OF THE
AMERICAS
supported
1
nutrition
FOSREF
programs in
FY2015
Business
model of payPillar C
for-use
UNIV. OF
Priority
N/A
MARYLAND
anaerobic
1
digesters
being tested
Subprime Partner
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
5/24/2013
Haiti
N/A
$871,331
N/A
$871,331
N/A
$646,794
N/A
N/A
5/1/2013
Page 34 of 79
5/1/2014
$99,987
$99,987
$99,987
Attachment B
USAID
Haiti
USAID
Haiti
USAID
Haiti
Sector
USAID
Haiti
Health &
Disabilities
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
BEST tests
over 90
OVC Care percent of
Project - children
Byen t ak born to HIV
Sante
positive
Timoun
women in
(BEST)
PEPFARsupported
areas.
SDSH
(Pwoje
Djanm Sant pour
le
Dveloppe
ment et la
Stabilit
dHati)
Budget
(Country of Origin)
FONKOZE
Haiti
$170,000
Total Amount
Obligated
(as of 9/30/2015)
$170,000
Total Amount
Disbursement
(as of 9/30/2015)
$45,169
Pillar C CARIS
Priority FOUNDA
1
TION
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Rebuilt
maternity
Pillar C ATLAS
ward of
Priority CONSTRU N/A
HUEH
1
CTION
destroyed in
earthquake
Provided
access to
MGMT
basic health Pillar C
SCIENCES
services at
Priority
N/A
FOR
152 sites
1
HEALTH
throughout
the country.
Unit de Recherche et
d'Action Mdico-Lgale
(URAMEL)
Centre de Sant Lon
Coicou
USA
N/A
N/A
N/A
N/A project
concluded
N/A project
concluded
N/A project
Hpital Albert Schweitzer
concluded
N/A project
Clinique Lafanmi
concluded
$701,250
$701,250
$186,866
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
$36,544
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
$58,764
$63,975
$71,113
N/A
5/12/2012
N/A
5/12/2012
N/A
8/30/2007
$81,723
N/A project
concluded
N/A project
concluded
$82,101
N/A project
concluded
N/A project
concluded
Page 35 of 79
12/15/2015
$11,421,415
$3,000,000
$1,120,383
$86,127
$86,127
$86,127
$149,403
$28,066,451
12/15/2015
9/30/2012
Description
(as of 9/30/2015)
N/A project
concluded
(as of 9/30/2015)
Total
Amount
Disbursed
Upgrades
to Four
Dispensari
es in the
Pillar C ATLAS
Renovated 4
St Michel
Priority CONSTN/A
dispensaries
RUCTION
de
1
l'Attalaye
Referral
Network
HUEH Rehabilitat
ion of the
Maternity
Ward
Subprime
Partner
Location
$149,403
$81,404,305
$28,199,751
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
SDSH II
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
N/A project
concluded
$88,008
N/A project
concluded
N/A project
concluded
N/A project
$100,958
concluded
N/A project
concluded
N/A project
concluded
N/A project
$107,622
concluded
N/A project
concluded
N/A project
concluded
Konbit Sante
N/A project
$111,719
concluded
N/A project
concluded
N/A project
concluded
N/A project
$132,622
concluded
N/A project
concluded
N/A project
concluded
N/A project
$138,652
concluded
N/A project
concluded
N/A project
concluded
MEDISHARE
N/A project
$139,214
concluded
N/A project
concluded
N/A project
concluded
N/A project
$142,493
concluded
N/A project
concluded
N/A project
concluded
N/A project
$169,693
concluded
N/A project
concluded
N/A project
concluded
N/A project
$171,620
concluded
N/A project
concluded
N/A project
concluded
Provided
access to
MANAGE Save the Children
basic health Pillar C MENT
services at
Priority SCIENCES
152 sites
1
FOR
Hpital Sainte-Croix
throughout
HEALTH
the country.
Association d'Entre-Aide
des Dame-Mariens
(AEADMA)
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Oeuvres de Bienfaisance
et de Dveloppement
Communautaire (OBDC)
Centre de Sant Rosalie
Rendue (Filles de la
Charit)
USAID
C
Haiti
Subprime
Partner
Location
8/1/2012
N/A project
$177,779
concluded
N/A project
concluded
N/A project
concluded
N/A project
$181,490
concluded
N/A project
concluded
N/A project
concluded
Hpital de Fermathe
N/A project
$184,655
concluded
N/A project
concluded
N/A project
concluded
N/A project
$196,510
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
Mission Evanglique
Baptiste du Sud d'Hati
(MEBSH)
N/A project
$334,433
concluded
N/A project
concluded
N/A project
concluded
N/A project
$368,944
concluded
N/A project
concluded
N/A project
concluded
N/A project
$404,912
concluded
N/A project
concluded
N/A project
concluded
Page 36 of 79
11/30/2013
$24,982,536
(as of 9/30/2015)
$34,744,725
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$28,971,915
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
N/A project
$439,837
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
N/A project
concluded
Fondation pour le
Dveloppement de la
Famille Hatienne
(FONDEFH)
N/A project
$486,139
concluded
N/A project
concluded
N/A project
concluded
Caris Foundation
N/A project
$600,000
concluded
N/A project
concluded
N/A project
concluded
N/A project
$607,280
concluded
N/A project
concluded
N/A project
concluded
N/A project
$707,426
concluded
N/A project
concluded
N/A project
concluded
(as related to
Attachment D)
USAID
Haiti
Support
Health &
Disabilities
African Methodist
Episcopal Church Service
and Development Agency
(AME-SADA)
Centres pour le
Dveloppement et la
Sant (CDS)
Field
Improved
Health
Renovations Pillar C TETRA
Facility
at Justinien Priority TECH
Infrastruct Hospital
1
ARD
ure (IHFI)
Supported
Health
the GOH in
Info
collecting
Systems
and
(HIS analyzing
Support to
national
UPE)
health data
Budget
(Country of Origin)
International Child
Care/Grace Children's
Hospital
Subprime
Partner
Location
N/A
GSIS
N/A
Haiti
N/A
$705,196
N/A
$148,012
N/A
$119,015
Pillar C
Priority Palladium
1
Project Description
Start
Date
Haiti
$907,847
$97,088
$472,371
$27,739
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
10/1/2009
9/30/2013
$7,902,811
(as of 9/30/2015)
$6,130,811
Total
Amount
Disbursed
$272,705
$74,731
2/24/2017
$7,801,700
$3,255,447
$4,300,000
$2,419,523
Univ.
Research
Corp./
USAID
Haiti
JHPIEGO
Service
Delivery
Project
(SSQH Service de
Sant de
Qualit
pour Hati)
- North
Provide
access to
basic
primary
health care
services
through 84
sites in the
North.
(URC was
terminated
in 2015.
Pillar C JHPIEGO
Priority is now
1
the prime
partner.
Total
oblig's
are only
9/30/2013
Page 37 of 79
9/29/2016
$39,146,476
$12,495,865
Description
(as of 9/30/2015)
Transversal
Total
Amount
$2,889,543
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Clinique Dugue
$316,203
Total Amount
Obligated
(as of 9/30/2015)
$80,596
Total Amount
Disbursement
(as of 9/30/2015)
USAID
C
Haiti
JHPIEGO
Service
Delivery
Project
(SSQH Service de
Sant de
Qualit
pour Hati)
- North
Provide
access to
basic
primary
health care
services
through 84
sites in the
North.
$169,369
$48,391
$244,784
$131,056
Haiti
(URC was
terminated
in 2015.
Pillar C JHPIEGO
Priority is now
1
the prime
partner.
Total
oblig's
are only
avialable
for
JHPIEGO)
Centre pour le
Dvelopment et la Sant
(CDS)
Haiti
Haiti
Comit Bienfaisance de
Pignon (CBP)
Haiti
$336,524
$806,520
$1,000,006
$96,150
$115,214
$142,858
$251,896
$661,665
$782,137
Haiti
$689,741
$131,379
$533,769
Haiti
$519,623
$64,735
$401,746
Haiti
$129,371
$80,479
$76,603
Clinique La Fanmi
Haiti
$162,488
$100,809
$95,840
Haiti
$240,053
$144,694
$137,612
Dimagi Inc.
Haiti
$298,229
$298,229
$178,229
Pierre Payen
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Haiti
Univ.
Research
Konbit Sante
Corp./
Project Description
Total
Amount
9/30/2013
9/29/2016
$39,146,476
(as of 9/30/2015)
$12,495,865
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$2,889,543
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
USAID
C
Haiti
Deloitte
Provide
acces to
basic
primary
services
through 80
facilities in
the South.
Budget
(Country of Origin)
Fermathe
Service
Delivery
Project
(SSQH Service de
Sant de
Qualit
pour Hati)
- South
Subprime
Partner
Location
Haiti
Haiti
$374,987
$4,277,584
Total Amount
Obligated
(as of 9/30/2015)
$238,596
$2,367,218
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
$228,209
$1,941,745
AEADMA
Haiti
$684,512
$419,205
$398,988
MEBSH
Haiti
$1,257,242
$759,479
$723,128
SADA
Haiti
$1,693,019
$1,223,725
$1,163,617
ICC/Grace Children's
Hospital
Haiti
$968,988
$587,846
$559,549
HHF
Haiti
$975,398
$604,493
$576,250
CNSRR
Haiti
$319,290
$191,550
$182,312
CSLB
Haiti
$144,694
$144,694
$137,612
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
Page 39 of 79
9/30/2013
9/29/2016
$56,702,593
$16,036,859
$2,397,302
USAID
Agency
Haiti
Office
& Disabilities
Health Sector
Pillar
Attachment B
Service
Delivery
Project
(SSQH Activity/
Service
de
Project
Sant de
Qualit
pour Hati)
- South
Provide
acces to
basic
primary
Milestones
(achieved to date)
services
through 80
facilities in
the South.
Subprime Partner
Bench-C PATHPillar
marks/ Implementer/
Priority
FINDER
Goal
Prime
(as related
to
1
INT'L
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Medishare
Haiti
$495,241
$308,342
$293,379
OBCG
Haiti
$372,410
$224,730
$213,716
FONDEFH
Haiti
$1,762,080
$1,066,317
$1,015,589
CDS Ouest
Haiti
$260,912
$163,690
$156,037
FOSREF
Haiti
$779,613
$492,069
$469,514
Zanmi Lasante
Haiti
$395,000
$395,000
$307,153
Partners in Health
Haiti
$1,240,697
$933,605
$663,175
GHESKIO
Haiti
$296,000
$296,000
$203,773
OBDC
Haiti
$430,403
$269,285
$256,463
Sacr Coeur
Haiti
$157,058
$98,698
$94,121
Project Description
Page 40 of 79
Start
9/30/2013
Date
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Sainte Hlne
Haiti
$267,924
$166,230
$158,035
St Paul
Haiti
$447,334
$274,047
$260,732
Haiti
$681,776
$255,212
$209,076
$573,823
$276,738
$253,176
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Page 41 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
Attachment B
Field
Support
Field
Support
USAID
Haiti
Sector
USAID
Haiti
Health &
Disabilities
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Design and
NCHS build
Faculty of
contract
Medicine
awarded in
&
April 2015.
Pharmacy
Targeted
and School
completion
of Medical
date April
Tech
2017.
Budget
(Country of Origin)
TSENG
Pillar C CONSULT
Priority ING
N/A
1
GROUP
INC
Oversaw the
Ministry of
Health
MEASURE collect and
Pillar C
Evaluation analyze
Priority
Phase III national
1
health data
for the first
time.
Subprime
Partner
Location
North
Carolina
Univ. at
Chapel
Hill
N/A
DHS 7
Project in
planning
phase.
Pillar C Macro
Institut Haitien de
Priority Internatio
L'enfance
1
nal
Architectu
ral &
Engineerin
g (A&E)
Services
for Health
Infrastruct
ure
Awarded
construction
contracts for
the health
referral
Pillar C
AECOM
networks
Priority
N/A
USA, INC
and
1
reconstructo
n of Justinien
pediatrics
ward
N/A
N/A
Haiti
N/A
N/A
N/A
$2,000,000
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
$-
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
$-
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
6/25/2014
N/A
8/15/2008
N/A
9/9/2013
3/30/2012
Page 42 of 79
4/4/2016
8/14/2013
9/8/2018
9/30/2017
$20,611,049
$20,611,049
$3,000,000
$18,800,000
(as of 9/30/2015)
$20,611,049
$20,611,049
$3,000,000
$18,800,000
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$0
$3,414,429
Working with the MoH to update epidemiological surveillance data from the
health statistical info. system database; compile master list of the status of
health facilities staffing needs and GPS readings in PaP to help the U.S. HHS
produce tables and graphics to display post-disaster data; assess the status of
HIV-activity partners at the community level; & participate in national postdisaster health info. coord. meetings. TA to Haitis MoH to improve Haitis
routine health information systems by strengthening the quality, use & mgmt
of data. Dev't of a community-based info system for HIV programs, designed to
improve the effectiveness of HIV programs. In 2012-14, MEASURE will provide
M&E sevices for USAID Health Office programs to support tech. asst. for 2 years
for the start-up of a national nutrition surveillance system. The system was
conceived and designed w/ & will be managed by, the MoHs Nutrition Director.
The MoH will collect & analyze data from health sites around the country, track
fluctuations in nutritional trends, & contribute to the evidence base for the First
Lady's "Aba Grangou" (Down with Hunger) initiative. For the earthquake, a
small amount of funding was repurposed for emergency shelter needs.
$3,000,000
$11,866,184
Attachment B
USAID
Haiti
Field
Support
Sector
USAID
Haiti
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Health
Through
Walls
(HTW)
Prison
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Governance
(HFG)
Supply
Chain
Mgmt
System
(SCMS)
consolidation
tool *
Pillar C
ABT
Support UEP Priority
ASSOC.
in
1
producing/e
diting and
disseminatin
g the NHA
2012-2013
report
*Finalize
DAB
technical
capacity
assessment
SCMS
consolidated
mgmt of two
large supply
chains
representing
all of the USGfunded health
commodities:
those for
HIV/AIDS &
Family
Pillar C
Planning
Priority PFSCM
commodities.
1
SCMS also colocated these
supply chains
in one
warehouse
other public
health
Budget
(Country of Origin)
Tested and
treated
infectious
diseases
Pillar C HEALTH
(cholera, TB, Priority THROUGH N/A
HIV)
1
WALLS
outbreaks in
3 local
prisons.
Finalize
consolidated
costing data
for Ministry
operational
plans and
delivery of
activity-cost
database,
Train UEP on
Health
Finance
and
Subprime
Partner
Location
N/A
USA
N/A
$300,181
Total Amount
Obligated
(as of 9/30/2015)
N/A
$300,181
Total Amount
Disbursement
(as of 9/30/2015)
N/A
$213,635
Project Description
Start
Date
N/A
9/26/2011
$879,343
$879,343
$670,584
Development Alternatives,
USA
Inc.
$67,102
$67,102
$30,499
HEJEC Security
Transportation (HST)
USA
USA
Haiti
Haiti
$28,272
$52,578
$327,333
$477,333
$218,450
$28,272
$52,578
N/A
N/A
$137,302
$1,787
$45,293
$51,989
$246,237
9/25/2015
$3,198,624
(as of 9/30/2015)
$2,929,624
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$2,237,124
$8,697,412
65915116
$218,450
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Canadian Association of
Canada
Schools of Nursing (CASN)
Total
Amount
Page 43 of 79
9/29/2005
9/1/2017
9/30/2016
$14,756,918
Buy-in as
needed
$12,845,494
78737312
Field
Support
& Disabilities
Health Sector
Field
Agency
Support
Office
Pillar
Attachment B
Supply
Chain
Activity/
Mgmt
Project
System
(SCMS)
SPRING IYCN
Follow-on
(Strengthe
ning
Partnerships,
Results
and
Innovation
s in
Nutrition
Globally)
JSI
Pillar C RESEARCH
Priority AND
N/A
TRAINING
1
INSTITUTE
Start
9/29/2005
10/1/2011
Subprime Partner
Subprime
Partner
Location
Budget
(Country of Origin)
Haiti
N/A
$552,333
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
$115,368
N/A
Project Description
Date
N/A
Page 44 of 79
9/30/2016
$3,569,900
$2,008,500
$1,809,015
Attachment B
Field
Support
Field
Support
Field
Support
Field
Support
Field
Support
Sector
Health &
Disabilities
(as related to
Attachment D)
Budget
(Country of Origin)
FAMILY
Pillar C
HEALTH
Priority
N/A
INTERNA
1
TIONAL
Support
Communit
y Health
and AIDS
Mitigation
Project
(CHAMP)
Health &
Disabilities
Field
(achieved to date)
Implementer/
Prime
Organized
specialized
trainings at
Maternal
major
and Child
hosptials for
Survival
Pillar C JHPIEGO
health
Program
Priority CORPORA N/A
workers in
(MCSP 1
TION
the latestest
formerly
interventions
RMNCH)
in maternal
and child
health
HUEH Rehabilitat
Pillar C
Rehabilitatio
PANEXUS
ion of the
Priority
N/A
n completed
HAITI
Emergenc
1
y Ward
Support
Milestones
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
5/1/2009
N/A
3/17/2014
N/A
6/1/2012
7/30/2013
3/16/2019
7/30/2012
$18,657,356
$12,000,000
$177,377
Demograp
Supported
hic Health
the 2012
Survey
DHS
(DHS)
Pillar C
ICF
Priority
MACRO
1
Health &
Disabilities
Field
Activity/
Project
Subprime
Partner
Location
FANTA II
(Food And
Nutrition
Technical
Assistance
)
Pillar C
Priority AED
1
N/A
N/A
N/A
N/A
N/A
N/A
6/30/2008
6/1/2013
$965,000
Health &
Disabilities
Agency
Office
Benchmarks/
Goal
FANTA II
Bridge
Activity
Pillar C
Priority FHI360
1
N/A
N/A
N/A
N/A
N/A
N/A
9/17/2011
3/16/2012
$795,000
Health &
Disabilities
Pillar
Subprime Partner
FANTA III
(Food And
Nutrition
Technical
Assistance
)
Pillar C
Priority FHI360
1
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
9/30/2008
N/A
2/8/2012
Page 45 of 79
9/29/2013
2/7/2017
$4,030,000
$562,500
(as of 9/30/2015)
$18,657,356
$3,763,749
$117,377
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$17,718,568
$1,120,095
$117,377
Renovation of the HUEH Emergency Room to ensure that Port-auPrince's poorest inhabitants have somewhere to go in an
emergency.
$2,830,000
$200,000
$200,000
$443,704
$435,444
$2,830,000
$1,112,500
$1,057,613
Attachment B
Field
Support
Sector
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Central
Contracep
tive
Procurem
ent (CCP)
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Provided family
planning
commodites.
Couple-years
protection (CYP)
in USGsupported
programs nearly
doubled in
FY2014 from
the baseline
measurement
of 375,337 to
711,242 CYP
USAID
Haiti
MARCH
POPULAT SEROVIE
ION
SERVICES
INTERNA FOSREF
TIONAL
(PSI)
USAID
Haiti
ARC
Linkages
Across the
Continuu
m of HIV
Services
for Key
Population
s Affected
by HIV
(LINKAGES)
Budget
(Country of Origin)
JOHN
Pillar C
SNOW
Priority
N/A
CORPORA
1
TION
Provided
access to
PrevSIDA
Pillar C
contraceptio
Compone
Priority
n for
nt II
1
vulnerable
populations
Subprime
Partner
Location
Sub partner
grant
agreements
signed and
planning
workshop
Pillar C
held with
Priority FHI 360
Ministry of
1
Health,
implementin
g partners,
and other
stakeholders.
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
N/A
Haiti
$150,000
N/A
Haiti
$180,000
N/A
$694,734
N/A
Haiti
$1,162,398
N/A
$491,479
$491,479
$-
GHESKIO
Haiti
$255,194
$255,194
$32,344
Zanmi Lasante
Haiti
Haiti
$468,508
$398,741
$468,508
$398,741
$-
$-
9/30/2010
9/15/2010
Haiti
Haiti
Start
Date
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
FOSREF
Serovie
Project Description
Total
Amount
9/29/2015
3/14/2015
Buy-in as
needed
$8,946,668
(as of 9/30/2015)
$12,571,000
$8,091,000
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$10,065,336
$6,856,000
Page 46 of 79
5/1/2015
6/10/2019
$11,050,000
$11,050,000
$258,456
implementin
by HIV
g partners,
(LINKAGES)
and other
stakeholders.
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Field
Support
Field
Support
USAID/
Haiti
Field
C Suppor
t
HS 20/20
(Health
N/A
System
Financing)
CDC
Interagenc
y
N/A
Agreement
(IAA)
Haiti
$286,650
Total Amount
Obligated
(as of 9/30/2015)
$286,650
Total Amount
Disbursement
(as of 9/30/2015)
$-
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
Pillar C ULATION
Priority SERVICES N/A
1
INT'L
(PSI)
Pillar C ABT
Priority ASSOCIAT N/A
1
ES INC.
Centers
Pillar C
for
Priority
Disease
1
Control
Constructi
on of
Multi-Drug
Resistant Center built
TB
(MDRTB)
Center
Strengthened
leadership and
mgmt skills of
MSPP& local
NGO partner
Leadership staff; Enabled
Mgmt and USG & MSPP Pillar C
health sites to
Sustainability
Priority
comply w/
(LMS)
1
USG
Project
regulations on
family
planning
; Supplied USG
sites w/
condoms &
N/A
Pillar C LES
Priority CENTRES N/A
1
GHESKIO
Manage
ment
Sciences
N/A
For
Health,
Inc.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Description
(as of 9/30/2015)
POP-
USAID
Haiti
Strengthe
ning and
Expanding
Social
Marketing
in Haiti
(AIDSTAR)
PROMARK -
Budget
(Country of Origin)
FEBS
Subprime
Partner
Location
N/A
4/14/2009
N/A
9/30/2006
N/A
8/25/2006
N/A
1/17/2014
N/A
3/16/2010
Page 47 of 79
4/15/2014
9/29/2012
9/30/2013
1/16/2015
3/14/2015
17,293,068
600,000
2,575,225
500,000
15,126,023
11,877,848
600,000
275,225
500,000
12,264,273
11,142,989
600,000
249,998
326,788
10,820,890
Attachment B
Field
Support
Field
Support
Field
Support
Field
Support
Sector
(achieved to date)
Implementer/
Prime
(as related to
Attachment D)
Systems
for
Improved
Access to
Pharmace
uticals and
Services
(SIAPS)
Provided
technical
support to
MSPP to
Pillar C
develop,
Priority
launch, and
1
distribute a
National
Phamaceutic
al Policy
Social
marketing
Strengthe
campaigns to
ning
increase
Health
awareness of Pillar C ABT
Outcomes
family
Priority ASSOCIAT N/A
through
planning
1
ES INC
the Private
commodities
Sector
implemente
(SHOPS)
d throughout
project areas
Leadership
,
Managem
ent and
Governanc
e (LMG)
Project
Infant &
Young
Child
Nutrition
(IYCN)
N/A
GH Tech
Technical
Technical
assistance
Assistance
Mechanism provided
Subprime
Partner
Location
Budget
(Country of Origin)
Support
Milestones
Field
Activity/
Project
Benchmarks/
Goal
Development of RBF
Op's Manual. Launch
& support of the the
RBF pilot in the
North.Dev't of the
PES.Improved coord.
of HIV/TB programs.
Malaria & HIV/TB
Global Fund Concept
notes developed &
approved. MSPP
Strategic Comm's &
branding plan
developed. Advoc.
events on health
successes in Haiti
completed.
Agency
Office
Health &
Disabilities
Pillar
Subprime Partner
Mgmt
Pillar C Sciences
Priority For
N/A
1
Health,
Inc.
Manage
ment
Sciences
N/A
For
Health,
Inc.
Pillar C
Priority PATH
1
N/A
Pillar C QED
Priority GROUP, N/A
1
LLC, THE
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
N/A
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
N/A
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
8/1/2012
N/A
9/23/2011
N/A
9/30/2009
N/A
10/1/2006
N/A
2/23/2005
Page 48 of 79
9/24/2016
9/22/2016
9/29/2014
9/30/2011
6/1/2011
21,380,722
654,178
260,000
376,307
300,000
(as of 9/30/2015)
19,380,722
654,178
260,000
376,307
300,000
Total
Amount
Disbursed
Description
(as of 9/30/2015)
12,479,216
274,108
195,631
376,307
300,000
Attachment B
Field
Support
Sector
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Applying
Science to
Strengthe
n and
N/A
Improve
Systems
(ASSIST)
Health
Health
C CDC
Catholic
Medical
Mission
Board
(CMMB)
through
Faith
Based
Hospitals
in Haiti
under
PEPFAR
GH000181
--
--
Centres
Pour le
Developp
ement et
la Sante
(CDS)
PS001802
C CDC
Health
Institutional
Strengthenin
g to
Improve
Quality of
Health Care
Services in
Haiti
Through
Well
Trained
Health care
Professiona
ls under
PEPFAR
--
--
Budget
(Country of Origin)
UNIVERSI
Pillar C TY
Priority RESEARC N/A
1
H CO.,
LLC
Treatment
Expansion
and
Strengthe
ning of
Clinical
Based HIV
Related
Services in
Haiti
under
PEPFAR
(as related to
Attachment D)
Strengthening HIV
Clinical
Care and
C CDC
Implementer/
Prime
Subprime
Partner
Location
Catholic
Relief
Services
(CRS)
Cholera
GH000075
N/A
N/A
Clinic Bethel
$2,343,262
$1,830,411
$1,782,095
Hopital esperance de
Pilate
$2,011,338
$1,901,700
$2,445,102
Futures Group
$2,183,648
Trou du Nord
$804,943
Terrier Rouge
$649,351
Mont-Organis
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
9/30/2012
9/30/2011
9/29/2017
9/29/2015
125,000
$25,400,000
(as of 9/30/2015)
125,000
$21,919,008
Total
Amount
Disbursed
--
Mombin Crochu
$629,480
$764,143
Saline
$815,959
$561,469
$550,897
Hopital esperance de
Pilate (HEP)
Hopital Saint Jean De
Limbe (HSJ)
--
--
9/30/2009
9/29/20105
$7,020,964
$7,020,964
Description
(as of 9/30/2015)
$21,339,960
$6,825,569
$3,583,046
$831,625
--
Total Amount
Obligated
(as of 9/30/2015)
$354,850
$428,249
--
$580,908
$450,769
$340,923
$116,816
--
--
--
Page 49 of 79
4/1/2011
3/31/2013
$6,703,953
$3,999,385
Heal
C CDC
Agency
Office
Sector
Pillar
Attachment B
Haiti
Through
Well
Trained
Health care
Professiona
ls under
Activity/
PEPFAR
Project
--
--
Services
(CRS)
Cholera
--
Health
4/1/2011
3/31/2013
$6,703,953
$3,999,385
$3,583,046
Total
Amount
End Date
Committed* Obligated
Total
Amount
Disbursed
Subprime Partner
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
Subprime
Partner
Location
(as related to
Attachment D)
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
(as of 9/30/2015)
(as of 9/30/2015)
Description
(as of 9/30/2015)
$123,956
Direction
Institutional
Strengthenin
g of
C CDC
--
--
GH000075
DINEPA's
Capacity
to regulate
the Water
and
Sanitation
--
$3,598,812
$4,521,817
$7,076,790
23,841,061
Nationale
--
--
de l'Eau
Potable
et de
l'Assainiss
ement
(DINEPA)
--
--
--
--
--
--
9/30/2011
9/29/2015
$5,219,886
$4,883,114
GH000576
C CDC
Health
Strengthening
and
Expanding
HIV/AIDS
Treatment,
Care and
Support for
Prostitutes
and Their
Associated
Sexual
Partners in
Haiti under
PEPFAR
--
--
C CDC
Health
Health
C CDC
Strengthe
ning and
Expanding
Antiretrovi
ral
Treatment
in the
Republic
of Haiti to
HIV/AIDS
Infected
Population
s Through
Training
Supports
and
Quality
Assurance
/Quality
--
--
--
--
--
--
4/1/2009
9/14/2011
$6,644,000
$5,124,000
l'Education
Familiale
(FOSREF)
PS025197
Strengthening
and
Expanding
HIV/AIDS
Treatment,
Care and
Support for
Prostitutes
and Their
Associated
Sexual
Partners in
Haiti under
PEPFAR
Fondation
pour la
Sant
Reproduct
rice et de
Fondation
--
--
pour la
Sant
Reproduc
trice et
de
l'Educatio
n
Familiale
(FOSREF)
GH00022
4
--
--
--
IMIS
--
--
Groupe
Haitien
d'Etude
de
Sarcome
de Kaposi
et
d'Infectio
ns
Opportun
istes
(GHESKIO)
PS025156
--
--
9/15/2011
9/14/2015
$8,007,000
$7,100,000
$1,062,509
$307,350
Fame Pereo
$855,525
$156,000
Hopital Communaut
Haitienne
Hopital Wesleyenne de la
Gonave
Hopital Bernard Mevs
Hopital de Fermathe
Hopital Immacule
Conception des Cayes
Bombardopolis
--
$428,526
$318,000
$603,350
--
$317,720
--
--
--
$630,075
$313,500
Page 50 of 79
4/1/2009
9/29/2011
25,016,150
29,516,150
Pillar
C CDC
Agency
Office
SectorHealth
Attachment B
Republic
of Haiti to
HIV/AIDS
Infected
Population
s Through
Activity/
Training
Project
Supports
and
Quality
Assurance
/Quality
Control at
Antiretrovi
ral Sites as
part of
PEPFAR.
-Milestones
(achieved to date)
--
Benchmarks/
Goal
(as related to
Attachment D)
(GHESKIO)
PS025156
C CDC
Health
Health
C CDC
Improveme
nt of
Integrated
HIV Clinical
Based
Services
(Counseling
& Testing,
PMTC
Transmissio
n, TB/HIV,
Care
&Treatment
) through
Financial
and Tech.
Asst. to
Centers of
Excellence
--
Subprime
Partner
Location
--
--
--
Groupe
Haitien
d'Etude
de
Sarcome
de Kaposi
et
d'Infectio
ns
Opportun
istes
(GHESKIO
)
GH00054
5
Project Description
Start
Date
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$13,750,000
$20,975,000
$108,000
--
$380,162
--
--
--
9/30/2011
9/29/2014
$14,000,000
$13,750,000
$175,350
$1,397,892
Hopital Communaut
Haitienne
$1,249,049
$2,484,648
Total Amount
Disbursement
(as of 9/30/2015)
$448,500
Hopital Wesleyenne de la
Gonave
Hopital Immacule
Conception des Cayes
4/1/2009
$705,534
$2,550,206
Hopital de Fermathe
--
$666,529
Fame Pereo
Bombardopolis
Total Amount
Obligated
(as of 9/30/2015)
--
$645,075
--
Budget
Subprime Partner
$141,000
Groupe
Haitien
d'Etude NASTAD
de
Sarcome
de Kaposi
et
d'Infectio Cornell University
ns
Opportun
istes
(GHESKIO
)
Quisqueya University
GH00054
1
--
(Country of Origin)
Improvement
of
Integrated
HIV Clinical
Based
Services
(Counseling
& Testing,
PMTC
Transmissio
n, TB/HIV,
Care &
Treatment)
in the Select
Sites.
Haitien
d'Etude
de
Sarcome
de Kaposi
et
d'Infectio
Implementer/
Subprime Level Partner
ns Prime
Opportun
istes
Sigueneau
--
$1,442,957
--
--
--
$961,830
$2,963,757
$975,947
$1,618,472
Hopital Arcachon 32
$1,572,436
Page 51 of 79
9/30/2011
9/29/2015
$31,700,000
$20,975,000
Attachment B
C
CDC
Sector
Agency
Office
Health
Pillar
Subprime Partner
Activity/
Project
Strengthe
n and
Expand
the
National
Capacity
of TB/HIV
National
Programs
to Support
to the
Central TB
Unit of the
Min. of
Health in
Haiti
under
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
--
--
within the
Network
facilities
Offering
TB
Health
Treatment
--
--
to the
Ministry of
Health
Toward
Strenghte
ning the
National
TB/HIV
System in
Haiti
under
PEPFAR
Internatio
nal Child
Care (ICC)
GH00026
3
C CDC
alth
Improvemen
t of
Integrated
HIV Clinical
Based
Services
(Counseling
and Testing,
PMTC
Transmissio
$142,496
Gbeau
$102,741
$120,271
--
--
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
--
--
--
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total
Amount
Disbursed
Description
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
5,482,182
4,346,275
4,820,250
$7,172,439
$82,614
$79,971
--
$85,641
4/1/2009
9/30/2011
$81,861
$86,271
$73,451
$58,331
Sanatorium
Klinik Sante Fanm
Mennonite Croix des
Bouquets
Mennonite de Carrefour
$207,118
Port Margot
Limonade
Plaisance du Nord
Croix des Missions
Gbeau
Hopital sainte Agnes de
Beaumont
Grace Children Hospital
Saint Martin II
Centre de Sant de Portail
Logane
CHAPI
Charit Adulte
Plaisance du Sud
Hopital Bon Samaritain
Hopital Saint Francois
d'Assise
K- Soleil
Centre de Sant
Emmanuel- Cayes Jacmel
Mennonite Carnifice
Clinique Sainte Claire
d'Assise
CS Saint Michel de
Fontamara
$201,082
$172,663
$147,308
$48,949
$139,052
$136,887
$201,152
$169,028
$107,297
$179,850
$81,897
--
$196,581
--
--
--
10/1/2011
9/30/2016
$9,800,000
$8,600,000
$171,997
$185,958
$77,498
$153,596
$116,882
$184,848
$92,854
$66,388
$155,360
$160,112
Total Amount
Obligated
(as of 9/30/2015)
$115,471
Treatment
Assistance
Internatio
Limonade
nal Child
Care (ICC) Port Margot
PS025155 Plaisance du Nord
HIV Care
and
C CDC
Budget
(Country of Origin)
Integrating
and
Providing
Technical
Subprime
Partner
Location
$2,773,968
Page 52 of 79
--
--
--
--
9/1/2011
9/30/2015
15,147,000
11,124,893
10,415,718
Attachment B
C CDC
C CDC
Sector
Health
C CDC
Health
Agency
Office
Health
Pillar
Subprime Partner
Improvemen
Activity/
t ofProject
Integrated
HIV Clinical
Based
Services
(Counseling
and Testing,
PMTC
Transmissio
n, TB/HIV,
Care
&Treatment
) through
Fin. and
Tech. Asst.
to Centers
of
Excellence
Milestones
(achieved to date)
--
--
--
--
--
Health
Center
C CDC
Subprime
Partner
Location
Budget
(Country of Origin)
I-TECHCenters
of
Excellenc
e(Universit
y of
Washingt
on)
GH00054
9
University of California
San Francisco
Hopital Saint Antoine de
Jeremie
--
I-TECH1331(University
of
-Washingto
n)
GH001030
MSPP
Blood
Safety
-Construct
ion-
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
$2,775,318
--
--
--
9/1/2011
9/30/2015
15,147,000
11,124,893
10,415,718
$5,755,302
$120,025
$1,517,000
--
--
--
--
--
--
--
--
--
10/1/2013
--
9/30/2010
9/30/2015
12/29/2014
$7,395,000
$10,000,000
$6,970,000
$5,300,000
$575,500
PS003266
--
--
MSPP
Blood
safety
Program
PS023688
Description
$82,861
Transusion
Rapid
Strengthe
ning o
Blood
Transfusio
n Services
in Selected
Countries
Implementer/
Prime
(as related to
Attachment D)
Developing
Training
and
Information
Systems
Support for -the Haiti
Health Care
System
under
PEPFAR
Build a
National
Blood
Benchmarks/
Goal
GHESKIO/LNSP
$50,000
--
--
--
4/1/2009
3/31/2011
$2,146,922
$1,900,000
$3,712,078
$3,783,939
$1,086,769
C CDC
Health
Supporting
the
National
Blood
safety
Program
(NBSP) in
the
Implement
ation and
Expansion
of Blood
Safety
Activities
GHESKIO/LNSP
--
--
MSPP
Blood
Safety Haitian Red Cross
Program
PS003243
$110,000
--
$2,400,000
--
--
--
Page 53 of 79
10/1/2011
9/30/2012
$9,386,964
$3,783,939
Pillar
CDC
C Agency
Office
Sector
Health
Attachment B
the
National
Blood
safety
Program
(NBSP) in
Activity/
the
Project
Implement
ation and
Expansion
of Blood
Safety
Activities
-Milestones
(achieved to date)
Benchmarks/
-Goal
(as related to
Attachment D)
MSPP
Blood
Safety
Implementer/
Prime
Program
PS003243
Subprime Partner
Subprime
-Partner
Location
Budget
(Country of Origin)
SCMS
Total Amount
-Obligated
(as of 9/30/2015)
Total Amount
-Disbursement
(as of 9/30/2015)
--
Project Description
10/1/2011
Start
Date
$2,000,000
C CDC
Health
Supporting
the
National
Blood
safety
Programs
(NBSP) in
the
Implement
ation and
GHESKIO
--
--
MSPP
Blood
Safety
Program
GH00080
9
--
Prevention
--
138,371
--
--
9/30/2012
9/29/2015
9,500,000
5,000,000
4,830,170
3,446,562
of Blood
Safey
Activities
Developing
C CDC
Health
and
Sustaining
Laboratory
Infrastruct -ure in
Haiti
under
PEPFAR
--
MSPP
National
Laborator -y
PS025138
Developing
Health
Laboratory
Infrastruct
ure in
Haiti
under
PEPFAR
--
American Society of
Clinical Pathology (ASCP)
and
Sustaining
C CDC
--
--
--
--
--
--
4/1/2009
9/29/2010
5,200,000.00
3,350,000.00
2,479,948.67
$300,000
MSPP
National Universit of
Laboratory Massachusetts
--
$1,000,000
--
--
--
9/30/2010
9/29/2015
33,590,247
20,111,380
16,660,598
449,177.00
PS003183
$63,000
C CDC
Health
Assessments
and Surveys
or Public
Healh
Action in
-Post
Earthquake
Haiti under
PEPFAR
MSPP
National
--
Laboratory -
Research
Project
--
--
--
--
--
--
9/30/2011
GH000619
Page 54 of 79
9/29/2012
499,155.00
499,155.00
Attachment B
C CDC
C CDC
Sector
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
Research
and
Technical
Assistance
for Public
Health
Interventio
-ns in Haiti
to Support
postearthquake
reconstructi
on, Cholera
& HIV/AIDS
Building &
Strenghtenin
g the dev't of
Haiti's
Central
HIV/AIDS
QualityAssurance/Q
ualityControl
Laboratory &
the
Associated
National
Network of
QA/QC
Laboratories
--
Subprime
Partner
Location
(as related to
Attachment D)
Health
Agency
Office
Health
Pillar
Subprime Partner
Budget
(Country of Origin)
MSPP
Research --
--
--
Total Amount
Obligated
(as of 9/30/2015)
--
Total Amount
Disbursement
(as of 9/30/2015)
--
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
--
9/30/2013
0/29/2014
$2,246,105
(as of 9/30/2015)
$811,355
Total
Amount
Disbursed
(as of 9/30/2015)
$0
$17,861,138
$136,619,016
3,797,807.32
GH001060
--
--
MSPP
PEPFAR
--
--
--
--
--
--
4/1/2009
9/29/2010
$21,200,000
$21,200,000
Description
PS025139
Strenghtening
C CDC
Health
C CDC
Health
& Enhancing
National
HIV/AIDS
Prevention,
Diagnosis,
Care,
Treatment, -Monitoring,
&
Surveillance
w/in the
Ministry of
Health in
Haiti.
HIV/AIDS
Surveillanc
e and
Service
Data
Analysis in
the
Republic
of Haiti
uner
PEPFAR
--
MSPP
PEPFAR
--
--
--
--
--
--
9/30/2010
9/29/2015
$165,732,417 $165,732,417
PS003182
National Laboratory
--
--
National
Alliance
Solutions
for States
and
Territorial IHE
AIDS
Directors NASTAD USA
$413,950
$121,800
--
$79,200
--
--
--
$248,484
(NASTAD)
PS001842
NASTAD Contract
Personnel
$801,462
Page 55 of 79
9/30/2009
9/29/2015
4,520,000.00
3,905,000.00
Attachment B
C CDC
Sector
Agency
Office
Health
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Building
Capacity
to Povide
Cervical
cancer
-Screening
and
Subprime
Partner
Location
Budget
(Country of Origin)
--
Partners
In Health
Havard Medical School
(PIH)Cholera
--
Partners
In Health
-(PIH)
PS025148
--
$45,131
Total Amount
Obligated
(as of 9/30/2015)
--
Total Amount
Disbursement
(as of 9/30/2015)
--
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
--
2/15/2011
2/14/2014
$6,922,758
(as of 9/30/2015)
$6,922,758
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$6,152,184
$16,888,526
$34,351,968
$2,815,283
Treatment
in Haii
C CDC
Health
Strengthening
& expanding
ARV
treatment
thru social
support
services to
HIV/AIDS
-infected &
affected
populations
in the
Central
Plateau &
Saint Marc.
--
--
--
--
--
4/1/2009
9/30/2011
$22,072,282
$21,007,841
Strengthening
Integrated
C CDC
Health
HIV &
Cholera
Care,
Treatment
&
-Prevention
Services
thru
Directly
Observed
--
Partners
In Health
-(PIH)- HIV
--
--
--
--
--
030/2011
9/29/2015
$39,000,000
$37,084,925
GH000278
Treatment
C CDC
Health
Strategy
Strengtheni
ng HIV/AIDS
Prevention,
Care,
Treatment
Referral
Services
-Targeting
Populations
in High
Risks
Behavior in
Haiti
Promoteurs
--
Objectifs
ZeroSida
(POZ)
ealth
C CDC
--
--
--
--
--
4/1/2009
9/29/2011
$3,273,082
$3,073,082
PS025141
Strengthening
HIV/AIDS
Prevention
Care &
Treatment
Referral
Services to
Targeted
--
--
--
Promoteu
rs
Objectifs
ZeroSida
AFIAVIH
$318,839
REPIVIH
$196,014
Page 56 of 79
--
--
--
--
9/30/2011
9/29/2015
$5,500,000
$4,690,000
$4,523,458
Attachment B
Subprime Partner
C CDC
Sector
Agency
Office
Health
Pillar
Strengthening
Activity/
HIV/AIDS
Project
Prevention
Care &
Treatment
Referral
Services to
Targeted
Populations
Engaged in
High-Risks
Behavior in
Haiti under
PEPFAR
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
--
--
Subprime
Partner
Location
Budget
(Country of Origin)
Promoteu
APIAVGA
rs
Objectifs
ZeroSida APIAVNE
(POZ)
GH000272 APIAVBA
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$145,220
--
$111,355
--
--
--
9/30/2011
9/29/2015
$5,500,000
$4,690,000
$4,523,458
$111,355
APIAVIH
$189,277
APVIV
$187,680
I-TECH
$80,000
Technical
C CDC
Health
Assistance
in Support
of HIV
Prevention,
care an
--
--
Treatment
Programs
and Other
Infectious
Diseases
Tulane METH
Univ.
PS001461 Fondation Haitienne pour
le Developpement des
Ressources Humaines en
Haiti (FHDRH)
--
--
--
4/1/2009
3/31/2014
$4,950,000
$5,135,000
$4,945,896
--
--
--
9/30/2011
9/29/2015
$15,619,510
$15,619,510
$14,591,735
$6,295,934
$80,000
-$2,345,416
Institutional
C CDC
Health
Strengthning
to
Improve
Quality of
Health
Care
Services in
Haiti thru
Well
Trained
Health
Trained
Health
Care
Profession
als
$3,204,810
University
--
--
of
--
$1,639,225
GH000099
$728,549
Improvement
of Integrated
HIV Clinical
C CDC
Health
Based Services
(Counseling
& Testing,
Transmission
of Mother to
Child trans.,
TB/HIV, Care
&
Treatment)
thru finan. &
T.A. to
Centers of
Excellence
University
--
--
Hopital Universitaire
of Miami
Justinien
--
$4,322,516
--
--
--
9/30/2011
GH000548
Page 57 of 79
9/29/2015
$8,018,000
$6,845,000
Attachment B
USAID
Haiti
USAID
Haiti
Sector
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
(as related to
Attachment D)
President
Michel
Martelly
officially
Promoting promulgated
Proactive the law on the
Pillar D
Prevention
Transpare
and
Priority
ncy &
Repression of
1
Accountab Corruption,
ility
and it was
adopted by
the Chamber
of Deputies in
May 2014
Comprehe
nsive
SocioEconomic
Reintegrat
ion of
Haitian
Returnees
from the
United
States
Implementer/
Prime
LA
FONDATI
ON
HERITAGE
N/A
USAID
D
Haiti
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
4/28/2010
9/30/2015
$1,579,700
(as of 9/30/2015)
$809,056
Total
Amount
Disbursed
Project
ended, data
unavailable
Project
ended, data
unavailable
Project
ended, data
unavailable
Project
ended, data
unavailable
Project
ended, data
unavailable
Project
ended, data
unavailable
Project
ended, data
FORMATEL
unavailable
Project
Parliament
OMNITECK ENGINEERING ended, data
Trained
ary
unavailable
Parliamentar Pillar D DAI
Strengthe
International Consortuim Project
ians on key Priority WASHING
ning
for Law and Development ended, data
legislative
1
TON
unavailable
Program
(ICLAD)
functions
Project
(PSP)
National Conference of
ended, data
State Legislatures (NCSL) unavailable
Project
ended, data
GENINOV
unavailable
Project
ended, data
Spectrum Media
unavailable
$47,019
$528,660
$4,464,560
$7,832,850
47,019
47,019
$ 133,298
35,301
42,174
44,790
$ 119,329
$ 119,780
$ 271,179
$47,019
CHCV
Haiti
FEAC
Haiti
Haiti
Haiti
Reduced
CPD
frequency of
RECIDP
genderProtecting based
the Rights violence,
of
sexual
Pillar D
Children, exploitation, Priority CARE USA
Description
(as of 9/30/2015)
POUR
HAITI
Business Information
Technology Solutions
USAID
D
Haiti
Budget
(Country of Origin)
DIPS Org
Facilitate the
communityfocused
reintegration Pillar D
of Haitians
Priority
deported
2
from United
States back
to Haiti
Subprime
Partner
Location
9/15/2010
9/29/2011
4/30/2014
6/28/2014
$4,500,000
$14,630,794
$4,500,000
$8,941,000
Page 58 of 79
3/5/2012
9/30/2015
$22,499,601
$7,746,000
$4,460,176
Attachment B
Agency
Office
USAID
Haiti
Pillar
Subprime Partner
Benchmarks/
Goal
Activity/ Reduced
Implementer/
Milestones
Subprime Level Partner
(achieved to date)of
Prime
frequency
Project
(as related to
Attachment D)
genderProtecting based
AFASDA
the Rights violence,
SPA (Sant Pon Ayiti)
of
sexual
Pillar D
Children, exploitation, Priority CARE USA
ASDE/KF
Women
trafficking,
2
and Youth and
Lakay
(AKSE)
recruitment
FEFBA
in targeted
communities
URAMEL
.
Plan International
USAID
Haiti
USAID
Haiti
Subprime
Partner
Location
Budget
(Country of Origin)
Haiti
50,000
Haiti
60,000
Haiti
70,000
Haiti
70,000
Haiti
70,000
Haiti
$ 100,000
United
States
United
States
$2,663,505
$6,142,892
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
3/5/2012
9/30/2015
$22,499,601
$7,746,000
$4,460,176
$0
Strengthened
civil society
oversight
and input
into nation
budget
Pillar D GROUP
Priority CROISSA N/A
1
NCE SA
Developed
and pilottested Haitis
first-ever
computerize
d case
management
information
system,
designed to Pillar D
TETRA
ProJustice track
Priority
TECH DPK
criminal
2
cases from
the
prosecutors
office until
final
resolution at
the court of
first
instance.
PAPYRUS
N/A
Port-au$
Prince, Haiti
N/A
35,100 $
N/A
N/A
N/A
7/23/2014
35,073 $
Unit de Recherche et
d'Action Mdico-Lgale
(URAMEL)
Port-au$
Prince, Haiti
50,000 $
50,000 $
Port-au$
Prince, Haiti
65,000 $
65,000 $
29,340
65,300 $
19,500 $
55,000 $
Juris-Excel Cabinet
d'Avocats
Port-au$
Prince, Haiti
Port-au$
Prince, Haiti
65,300 $
19,500 $
55,000 $
Description
1/22/2016
$374,584
$374,584
Page 59 of 79
7/8/2009
7/7/2016
$22,334,741
$22,334,741
$20,287,542
Attachment B
USAID
Haiti
USAID
Haiti
Sector
Milestones
(achieved to date)
Human
Rights,
Opportuni
tes,
Pillar D
Protection Debate clubs
Priority
&
established
2
Empower
ment
(HOPE) for
Lesbians
The local
branch of
Transparenc
y Int. was
reinforced
Pillar D
with
Priority
information
1
systems to
better
control and
fight
corruption
Embeddin
g Advisors
and
Institution
al
Developm
ent KONEKTE
LOKAL+
(Limye ak
Oganizasy
on pou
Kolektivite
yo Ale
Lwen Plus)
Implementer/
Prime
(as related to
Attachment D)
USAID
Haiti
Activity/
Project
Benchmarks/
Goal
Agency
Office
Pillar
Subprime Partner
Subprime
Partner
Location
Budget
(Country of Origin)
Initiative
pour un
Developp Femmes en Action Contre
ement
le Stigma et la
Haiti
Equitable Discrimination (FACSDIS)
en Haiti
(IDEH)
MANAGE
MENT
Centre de Formation et
SYSTEMS
d'Encadrement Technique Haiti
INTERNA
(CFET)
TIONAL
INC
Assisted
municipalitie
s
dramatically
improve
municapl tax Pillar D TETRA
collection,
Priority TECH
and use
1
ARD
those
revenues to
fund local
development
priorities.
Total Amount
Obligated
(as of 9/30/2015)
70,323 $
$3,799,216
Total Amount
Disbursement
(as of 9/30/2015)
- $
$2, 102,477
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Spectrum Media
USA
49,368
Solutions S.A.
Haiti
$ 218,470
BRIDES-003
Haiti
70,851
BRIDES-004
Haiti
$ 171,180
BRIDES-005
Haiti
$ 149,798
Intell Consult
Haiti
$ 1,121,085
DDG-001
Haiti
78,100
DDG-002
Haiti
$ 262,174
HDS-001
Haiti
54,736
ICMA
USA
$ 236,061
56,300
MEDIACOM
Haiti
33,300
Institut de Formation du
Sud (IFOS)
Haiti
$ 1,258,601
Page 60 of 79
9/3/2015
9/2/2017
10/30/2012 10/29/2017
1/24/2013
1/23/2018
$500,000
$21,795,810
$19,749,345
(as of 9/30/2015)
$500,000
$13,018,902
$10,855,313
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$57,199
IDEH will work with its local partner FACSDIS to ensure that (1)
LBT organizations are better able to advocate for and assert their
rights; and (2) Haitian civil society (through women associations
and human rights organizations) more effectively supports needs
of lesbians.
$8,496,373
$5,524,016
Attachment B
USAID
Haiti
USAID
Haiti
USAID
Haiti
Sector
USAID
Haiti
Agency
Office
Pillar
Subprime Partner
Activity/
Project
LOKAL
Bridge Support to
Local
Governanc
e and
Decentrali
zation
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Trained
public
employees in
key
Pillar D TETRA
municipalitie Priority TECH
s to improve
1
ARD
management
and increase
revenue.
Supported
the first
Pillar D
presidential
Priority
election after
1
the 2010
earthquake
CONSORTIU
M FOR
ELECTIONS
&
POLITICAL
PROCEDUR
ES
N/A
USAID
Haiti
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
Project Description
N/A
Start
Date
7/1/2011
Total
Amount
Total
Amount
End Date
Committed* Obligated
12/31/2011
Total
Amount
Disbursed
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$1,978,881
$1,978,881
$1,792,342
N/A
N/A
N/A
N/A
N/A
N/A
9/30/2007
1/31/2012
$11,507,919
$3,100,000
$3,100,000
N/A
N/A
N/A
N/A
N/A
N/A
10/6/2010
12/31/2011
$8,000,000
$8,000,000
$7,925,253
CONSORT
Provided key
IUM FOR
CEPPS IV logistical and
ELECTION
Elections
Pillar D
technical
S&
Readiness
Priority
N/A
support to
POLITICA
Program
1
the 2015
L
2014-2015
elections
PROCEDU
RES
CompHaiti (DGI IT
hardware)
Budget
(Country of Origin)
LOKAL
Trained
Pillar D TETRA
(Limye ak public
Priority TECH
Oganizasy employees in
1
ARD
CEPPS III Elections
Admin
Support
2010-2011
Subprime
Partner
Location
N/A
N/A
N/A
N/A
Haiti
$ 396,821
This information is
unavailable
This information is
unavailable
This information is
unavailable
This information is
unavailable
Rolled-out
citicial
governmentCompuconsult (MEF/NOC
Haiti
wide
renovations design)
Integrated financial
Financial management
Managem information Pillar D
CHEMONI
ent
system to
Priority
CS
System
provide real1
(IFMS time budget
Cybernetica (Unified
Estonia
Phase V) and
Exchange Platform)
accounting
data to GOH
decisionmak
ers.
40,050
N/A
4/1/2013
9/25/2014
$ 365,000
This information is
unavailable
This information is
unavailable
Page 61 of 79
9/30/2015
9/22/2017
$7,230,000
$4,584,611
$6,917,028
$1,345,308
Description
$2,260,876
$1,287,158
Attachment B
USAID
Haiti
USAID
Haiti
Sector
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Provided key
Elections logistical and
Pillar D
Donor
technical
Priority
Trust Fund support to
1
2010-2011 the 2015
elections
Provided key
Elections logistical and
Pillar D
Donor
technical
Priority
Trust Fund support to
1
2014-2015 the 2015
elections
Subprime
Partner
Location
(Country of Origin)
UNITED
NATIONS
DEVELOP
MENT
N/A
PROGRA
MME
(UNDP)
UNITED
NATIONS
DEVELOP
MENT
N/A
PROGRA
MME
(UNDP)
AFASDA
Alliance pour la Survie et
le Dveloppement de
lEnfant/Konesans Fanmi
(ASDE)
Centre Haitien pour
Changer la Vie (CHCV)
N/A
Foyer dAssistance et
dEducation
Communautaire (FEAC)
FEFBA
Field
Support
LakayDonBosco
Haiti
Haiti
Haiti
AKSE Health
Policy
Project
(HPP)
Haiti
Haiti
Haiti
FUTURE
GROUP
INTERNA
TIONAL,
LLC
N/A
N/A
Reduced
frequency of
genderbased
violence,
sexual
Pillar D,
exploitation, Priority
trafficking,
2
and
Budget
Haiti
N/A
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
N/A
Project Description
N/A
Start
Date
9/28/2010
N/A
12/7/2012
Thie information is
50,000 unavailable from
field support
Thie information is
unavailable from
field support
Thie information is
unavailable from
70,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
40,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
48,966
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
33,333
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
70,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
70,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
50,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
60,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Page 62 of 79
3/5/2012
Total
Amount
Total
Amount
End Date
Committed* Obligated
12/31/2011
10/8/2014
9/30/2015
Total
Amount
Disbursed
Description
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$6,611,539
$6,611,539
$6,611,539
$1,393,480
$1,636,095
$6,500,000
$22,499,601
$1,500,000
$3,500,000
Agency
Office
Field
Support
of Law
Governance & RuleSector
Pillar
Attachment B
Activity/
Project
AKSE
-
Health
Policy
Project
(HPP)
Reduced
frequency of
genderBenchmarks/
based
Milestones
Goal
(achieved to date)
violence,
(as related to
Attachment D)
sexual
Pillar D,
exploitation, Priority
trafficking,
2
and
recruitment
in targeted
communities
.
Subprime Partner
Implementer/
Prime
FUTURE
GROUP
INTERNA
TIONAL, URAMEL
LLC
Subprime
Partner
Location
(Country of Origin)
Haiti
Haiti
Thie information is
unavailable from
50,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
70,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
75,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
48,576
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
48,871
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
48,559
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
46,359
field support
subawards
Thie information is
unavailable from
field support
subawards
Thie information is
unavailable from
20,000
field support
subawards
Thie information is
unavailable from
field support
subawards
Haiti
Initiative Dpartementale
contre la traite et le Traffic Haiti
dEnfant (IDETTE)
Haiti
USAID
Haiti
USAID
Haiti
USAID
D
Haiti
Project Description
Thie information is
unavailable from
field support
subawards
FIRME MEDICO-LEGALE
Total Amount
Disbursement
(as of 9/30/2015)
Thie information is
unavailable from
$ 100,000
field support
subawards
Budget
Total Amount
Obligated
(as of 9/30/2015)
Haiti
Start
Date
3/5/2012
Total
Amount
Total
Amount
End Date
Committed* Obligated
9/30/2015
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$22,499,601
$3,500,000
$1,636,095
Bas Limbe
Market
Constructi
on
Constructed
Pillar D
a public
L'ATELIER
Priority
N/A
market in
SA
1
Bas Limbe
Fiscal
Mobilizati
on in
Carrefour
(GRIDE)
GROUPE
Pillar D DE
RECHERCH
Priority
N/A
E ET
1
D'INTERVE
NTION
N/A
N/A
N/A
N/A
N/A
5/7/2012
12/31/2012
$136,640
Constructed
Pillar D
Bas Limbe
a public
GENINOV
Priority
N/A
Market
market in
SA
Supervision
1
Bas Limbe
N/A
N/A
N/A
N/A
N/A
5/15/2012
12/31/2012
$48,921
Increased
revenue
receipts in
Carrefour
N/A
N/A
N/A
N/A
N/A
5/22/2012
Page 63 of 79
12/21/2012
Total
Amount
Disbursed
$300,000
Description
$272,937
$136,640
$136,640
$57,921
$52,870
$292,310
Attachment B
USAID
D
Haiti
USAID
Haiti
USAID
Haiti
Sector
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
USAID
Haiti
(achieved to date)
Implementer/
Prime
Finalizatio
n of
CIVITAX
Software
Pilot
USAID
Haiti
Milestones
Haiti
Election
Violence
Assessme
nt and
Pilot
Initiatives
USAID
Haiti
Activity/
Project
Benchmarks/
Goal
Integrated
Financial
Managem
ent
System
(IFMS Phase IV)
Agency
Office
Provided
financial
oversight of
TA CPA
Pillar D
postSupport to
Priority
earthquake
IHRC
1
GOH
reconstructio
n fund
MEROVE
PIERRE
CABINET
DEXPERT N/A
S
COMPTA
BL ES
Parliament
ary
Assistance
Program
for Haiti
(PAPH)
Trained
Parliamentar Pillar D
ians on key Priority
legislative
1
functions
STATE
UNIVERSI
N/A
TY STONY
BROOK
Strengthene
d key GOH
entity
Pillar D
IHRC
Technical responsible Priority
Assistance for
1
coordinating
post-
Interim
Haiti
Recovery N/A
Commissi
on
Pillar
Subprime Partner
Developed a
software to
Pillar D
facilitate the
SOLUTIO
Priority
N/A
collection of
NS SA
1
municipal
taxes
Assessed
various
interventions
Pillar D
targeted to
Priority
reduce
1
electionrelated
violence
Expanded
transparent
financial
Pillar D SRA
management Priority INTERNA N/A
systems for
1
TIONAL
tax and
customs
CREATIVE
ASSOCIAT
ES
N/A
INTERNA
TIONAL
SA
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
N/A
N/A
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
9/11/2012
N/A
9/21/2012
N/A
3/11/2006
N/A
11/15/2010
N/A
7/26/2006
N/A
12/3/2010
Page 64 of 79
9/30/2013
9/30/2013
10/4/2011
4/30/2011
5/31/2011
9/30/2011
$88,381
$143,070
$4,584,611
$170,304
$6,840,338
$3,000,000
(as of 9/30/2015)
$88,381
$143,070
$1,345,308
$170,304
$1,393,355
$2,994,932
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$88,372
$143,070
$1,287,158
$170,304
$1,393,355
$2,994,932
Attachment B
Sector
Agreement
UNITED
NATIONS
DEVELOP
MENT
N/A
PROGRA
MME
(UNDP)
U.S. Deptt
of the
Treasury/
Office of
Technical
Assistance
297 bank
accounts were
closed- Oct
2013: BRH
bank account
portal created
&
Pillar D
implemented,
Priority N/A
which gives
1
the
MOF/Treasury
the ability to
see daily
balances of all
accounts listed
in the portal
DCHA
FFP
--
Pillar D
Priority
1
Treasury
OTA
Provided
social safety
Multi-Year
net and
Assistance
nutrition
Program
assistance to
(MYAP) most
Sak Plen
vulnerable
populations
Budget
(Country of Origin)
USAID
Haiti
InterAgency
Subprime
Partner
Location
(as related to
Attachment D)
Multi-Sector
(achieved to date)
Implementer/
Prime
Strengthene
d GOH
institutions
that
Disaster
Pillar D
implement
Mitigation
Priority
Haitis
TA
1
National
Disaster and
Risk Mgmt
System
Treasury
Milestones
GENERAL
Provided key
SECRETA
logistical and
RIAT OF
Elections technical
Pillar D
THE
Support
support to
Priority
N/A
ORGANIZ
2010-2011 the post1
ATION OF
earthquake
AMERICA
elections
N STATES
USAID
D
Haiti
Activity/
Project
Agency
Office
Benchmarks/
Goal
Treasury
Pillar
Subprime Partner
N/A
N/A
ACDI/VO
CA,
Catholic
Relief
N/A
Services
(CRS),
World
Vision
N/A
N/A
--
--
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
--
--
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
--
Project Description
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
9/15/2010
N/A
4/1/2009
--
4/24/2009
--
--
N/A
Start
Date
Total
Amount
N/A
10/1/2012
2/11/2008
Page 65 of 79
6/30/2011
4/1/2012
3/31/2011
1/1/2016
9/30/2013
$1,500,000
$400,000
$690,000
$7,100,000
$35,945,881
(as of 9/30/2015)
$1,500,000
$400,000
$690,000
$7,100,000
$35,945,881
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$1,453,619
$399,441
$681,000
$6,290,000
$35,765,294
Attachment B
BFS
CSI
Sector
Milestones
(achieved to date)
Implementer/
Prime
(as related to
Attachment D)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total
Amount
Disbursed
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
Description
Provided
social safety
Multi-Year
net and
Assistance
nutrition
Program
assistance to
(MYAP)
most
Bridge
vulnerable
populations
ACDI/VO
CA,
Catholic
Relief
N/A
Services
(CRS),
World
Vision
N/A
N/A
N/A
N/A
N/A
12/19/2012
9/30/2013
$1,691,283
$1,691,283
$1,518,219
Final
Evaluation
of the Title
II MYAP
Program
IBTCI
N/A
N/A
N/A
N/A
N/A
1/31/2013
12/13/2013
$1,377,198
$1,377,198
$1,377,198
N/A
$10,728,000
$4,464,560
Conducted
an
evaluation of
the MYAP
activity
N/A
Multi-Sector
Provided
Developm social safety
ent Food net and
Aid
nutrition
Program assistance to
(DFAP) - most
Kore Lavi vulnerable
populations
USAID
Haiti
Budget
(Country of Origin)
BFS
CSI
Subprime
Partner
Location
Multi-Sector
DCHA
FFP
Activity/
Project
Benchmarks/
Goal
Multi-Sector
Agency
Office
Multi-Sector
Pillar
Subprime Partner
Identified &
addressed
conflict
PREPEP
triggers to
(Program reduce &
me de
prevent
Revitalisati conflict,
on et de improve
Promotion service
delivery to
de
l'Entente build trust &
increase
et de la
collaboration
Paix)
b/w local
gov'ts &
communities.
INT'L ORG
N/A
FOR
PIO
USA
France
N/A
$ 14,840,333
1,368,785
$17,372,322
N/A
7,307,736
451,086
N/A
6,226,388
N/A
N/A
N/A
N/A
8/12/2013
5/24/2004
MIGRATION
Page 66 of 79
9/30/2017
7/31/2012
$79,997,100
$4,500,000
$22,727,900
$4,500,000
Attachment B
State
PM
USCG
D and
DoD
(SOUTH
COM)
State
INL
State
D
INL
Sector
(SOUTH
COM)
State/
PM
USCG
D and
DoD
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
operational
status
Budget
(Country of Origin)
U.S. Dept
of State /
Political
Military
Bureau / Virginia Electronic Systems USA
Office of
Security
Assistanc
e SCO
Support
for the
Haitian
Coast
Guard to
achieve
effective
$1,600,000
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
1,600,000 $
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Ongoing
Ongoing
$1,600,000
(as of 9/30/2015)
$1,600,000
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$1,519,087
Conduct
professional
U.S. Dept
of State /
Political
Military
IMET is implemented by
Bureau /
the U.S. military services.
Office of
Security
Assistanc
e SCO
exchanges
and subject
matter
expert
workshops
with Haitian
Coast
Guard and
Civil
Protection
Agency
Office
Support to
training of
Haitian
National
Contract
Police
(HNP) and completed
UNPOL
contributio
ns to
MINUSTAH
Pillar
Subprime Partner
Bilateral
advising
for the
HNP; Haiti
Stabilizatio
Contract
n
completed
Initiative;
Renovatio
ns of HNP
Infrastruct
ure
Develop
a
sustaina
ble HNP
Pacific
Architects
N/A
and
Engineers*
Develop
DynCorp
a
Internatio N/A
sustaina
nal
ble HNP
USA
N/A
N/A
$ 250,000
N/A
N/A
N/A
N/A
250,000 $
N/A
N/A
N/A
Ongoing
9/24/2010
N/A
2/22/2008
Page 67 of 79
Ongoing
1/31/2013
4/30/2014
$250,000
$50,996,991
$5,055,078
$250,000
$50,996,991
$5,055,078
$64,139
$42,184,972
$2,700,954
Attachment B
Sector
State
D
INL
Activity/
Project
Criminal
Justice
Program
Support
State
D
INL
Governance
and Rule of
Agency
Office
HNP
Capacity
Building I
State
INL
Governance
and Rule of
Pillar
Subprime Partner
HNP
Capacity
Building II
(achieved to date)
Implementer/
Prime
(as related to
Attachment D)
Budget
(Country of Origin)
Develop
a
sustaina
DynCorp Center Scope
ble HNP;
Internatio Technologies, Inc. (In Base USA
renovate
nal
Year)
the
Correctio
ns sector
Develop
Proa sustainN/A
Telligent
able HNP
Develop
a sustain- CSTI
able HNP
HNP
Community
Policing Unit
grew from 38 to
120 members;
Memo of Launched youth
Understan outreach in
2015; Trained
ding on
Cooperation first class of
community
police from
outside Port-auPrince "pilot"
area in 2015
Develop
a
sustaina
ble HNP
Develop
Executive
a sustain-Villas
able HNP
State
D
INL
Governance and
Rule of Law
N/A
State
D
INL
Housing
for NYPDDeployed
Officers
MiamiDade
Memo of
Training of Develop
Police
Understan
BLTS officers a sustainN/A
Departm
ding on
completed able HNP
Cooperation
ent &
Various
State
D
INL
Subprime
Partner
Location
Governance and
Rule of Law
Milestones
Benchmarks/
Goal
New York
Police
N/A
Departm
ent
N/A
N/A
N/A
--
N/A
N/A
--
N/A
--
4/1/2013
4/1/2016
$42,329,999
$42,329,999
$22,782,322
N/A
7/1/2013
7/20/2016
$4,122,646
$4,122,646
$2,919,505
$1,607,280
N/A
1/24/2014
N/A
--
Start
Date
(as of 9/30/2015)
N/A
N/A
--
N/A
Total
Amount
Disbursed
N/A
N/A
Total
Amount
End Date
Committed* Obligated
Project Description
N/A
N/A
Total
Amount
Total Amount
Disbursement
(as of 9/30/2015)
--
N/A
N/A
--
N/A
Total Amount
Obligated
(as of 9/30/2015)
--
N/A
$2,076,872
$2,076,872
(as of 9/30/2015)
5/13/2010 N/A-ongoing
$3,071,415
$3,071,415
$3,071,415
N/A-ongoing N/A-ongoing
$201,280
$201,280
$187,920
$548,979
2/13/2013
Page 68 of 79
1/23/2016
(as of 9/30/2015)
Description
1/31/2014
$562,837
$562,837
Attachment B
State
INL
State
D
INL
State
INL
State
D
INL
Sector
State
D
INL
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Budget
(Country of Origin)
Rule of
Law
Initiative
Strength
en
judicial
indepen
dence
American
and
N/A
Bar
operatio Association
nal
capacity
of the
courts
Judicial
Inspection
Unit
Strength
en
judicial
indepen
dence
American
and
N/A
Bar
operatio Association
nal
capacity
of the
courts
Law
enforcement and
justice
sector
Completed
activities
in
Northern
Haiti
Strengthen
judicial
indepen
dence
and
operational
capacity
of the
courts
InterAmerican
Defense
College
(IADC)
Subprime
Partner
Location
USAID
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
N/A
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
N/A
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
N/A
3/15/2012
N/A
12/20/2013
N/A
7/10/2012
3/14/2016
3/31/2016
9/30/2013
$4,200,000
$1,050,000
$3,000,000
(as of 9/30/2015)
$4,200,000
$1,050,000
$3,000,000
Total
Amount
Disbursed
(as of 9/30/2015)
$3,024,748
$564,557
$3,000,000
N/A
N/A
N/A
N/A
N/A
Assist
the HNP
to
develop
an
effective
countern
arcotics
strategy
N/A
N/A
N/A
N/A
N/A
N/A-ongoing N/A-ongoing
$923,208
$923,208
$330,178
$400,000
$400,000
$362,892
DEA will work with the BLTS to expand the BLTS reach
throughout Haiti, and on their operational capacity.
Attendance
InterAgency
Agreement
IAA
Completed
U.S.
Departme
nt of
Justice/Dr
ug
N/A
Enforceme
nt
Administra
tion
3/1/2014
Page 69 of 79
7/31/2015
Develop
Dept of
a
Defense N/A
sustaina
& Various
ble HNP
Description
Attachment B
(achieved to date)
Governance and
Rule of Law
Infrastruct
ure:
Refurbish Completed
the DAP
HQ
State
D
INL
Infrastructu
re: Police
School
RepairsCompleted
Wall,
Pavilliion,
and Chapel
State
INL
Infrastruct
ure: HNP
Completed
School
Wall
State
INL
Infrastructu
re:
Magistrates
Wall and
Completed
HNP School
Refurbishm
ent,
Upgrades
State
D
INL
State
D
INL
State
D
INL
InterAgency
State
D
INL
Benchmarks/
Goal
Implementer/
Prime
Completed
Agreement
Subprime
Partner
Location
(as related to
Attachment D)
Governance and
Rule of Law
Sector
Milestones
Governance and
Rule of Law
Activity/
Project
Governance
and Rule of
Agency
Office
Pillar
Subprime Partner
Budget
(Country of Origin)
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
N/A
Total Amount
Disbursement
(as of 9/30/2015)
N/A
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total
Amount
Disbursed
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
Description
N/A
9/26/2014
9/30/2014
$300,000
$300,000
$114,000
--
9/1/2012
9/30/2012
$77,500
$77,500
$77,500
Renovate
UNDP
Correctio DPKO
the
--
--
--
--
--
ns Sector
Develop
a
CCE, Inc. N/A
sustaina
ble HNP
N/A
N/A
N/A
N/A
N/A
2/15/2011
1/5/2012
$5,016,053
$5,016,053
$5,015,999
Develop
a
Tecina
sustaina
ble HNP
N/A
N/A
N/A
N/A
N/A
5/17/2013
2/15/2014
$744,920
$744,920
$744,920
Develop
a
Edifice,
sustaina Inc
ble HNP
N/A
N/A
N/A
--
--
N/A
N/A
N/A
N/A
9/30/2014 N/A-ongoing
--
7/7/2015
$4,556,919
$4,556,919
$2,716,115
$114,923
$114,923
$1,023
Infrastructu
re:
Septic/leac
h field
construction
to
accommoda Completed
te new
toilet
facility
Develop
a
Ecomar
sustaina
ble HNP
--
--
--
10/30/2015
construction
at HNP
School
Pumping
of existing
(non-USG
constructi
Completed
on) septic
tanks at
the HNP
School
Develop
a
Ecomar
sustaina
ble HNP
--
--
--
--
--
--
9/1/2015
Page 70 of 79
11/15/2015
$130,000
$130,000
$0
Attachment B
State
D
INL
State
D
INL
State
INL
State
D
INL
State
INL
Sector
Governance
and Rule of
State
D
INL
Activity/
Project
Architecture and
Agency
Office
Architecture and
Pillar
Subprime Partner
Milestones
(achieved to date)
Engineering
Services
Engineering
Services
Infrastruct
ure Constructi
Completed
on of
Presidential
Benchmarks/
Goal
Implementer/
Prime
Subprime
Partner
Location
(as related to
Attachment D)
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Develop
Hollingsw
a
orth
N/A
sustaina
Pack, Inc
ble HNP
N/A
N/A
N/A
N/A
N/A
Infrastruct
ure
Completed
Review
Infrastructu
re - UCREF
Server
Room and
Completed
Installation
of K-9 Units
at Two
Airports
3/14/2013 N/A-ongoing
$1,846,319
$1,846,319
$1,509,084
N/A-ongoing N/A-ongoing
$36,188
$36,188
$16,646
$9,441,233
The three-level barracks/office building is an open-bay, militarystyle barracks to accommodate beds for officers and single
rooms for commanders. This building will also have conference
rooms, an armory, and small multi-purpose recreation areas.
The contractor will also build a one-story medical facility and
vehicle access gates for the rear entrances to the Palace and an
improved pedestrian access and screening gate. All construction
meets international building codes, seismic standards, and
hurricane requirements.
Develop
a
MSAADA -sustaina
ble HNP
--
--
--
--
--
Develop
a
CCE, Inc
sustaina
ble HNP
N/A
N/A
N/A
N/A
N/A
N/A
7/23/2012
7/21/2014
$9,745,199
$9,745,199
Barracks
Infrastruct
ure Caracol
and La
Completed
Pointe
Commissa
riats
Description
Develop
a
CCE, Inc
sustaina
ble HNP
N/A
N/A
N/A
N/A
N/A
N/A
5/18/2012
12/31/2013
$7,717,000
$7,717,000
$6,884,156
N/A
N/A
N/A
N/A
N/A
8/1/2012
12/31/2012
$182,887
$182,887
$182,887
Develop
a
CH2MHill,
N/A
Inc.
sustaina
ble HNP
Enhance
transpar
ency in
GOH
institutio
ns; Assist
the HNP
CEEPCO
to
develop
an
effective
countern
arcotics
strategy
N/A
N/A
N/A
N/A
N/A
N/A
4/1/2014
Page 71 of 79
7/10/2015
$1,785,128
$1,785,128
$1,431,372
Attachment B
State
INL
State
D
INL
State
D
INL
State
INL
State
INL
State
INL
Sector
Agency
Office
Governance and Rule of Governance and Rule of Governance Governance and Governance and Rule of
Law
Law
and Rule of
Rule of Law
Law
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
Subprime
Partner
Location
(as related to
Attachment D)
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
Description
(as of 9/30/2015)
Hardware/
Software/E
quipment
support
for the
Central
Completed
Financial
Enquiry
Unit
(UCREF) of
Haiti
Infrastruct
ure - St.
Marc,
Martissant
Completed
and VivyMichel
Commissa
riats
Infrastruct
ure Cabaret
and Petit
Goave
Prisons
Infrastruct
ure - Ft.
Liberte
Prison
Enhance
transpar
Intrudete
ency in
ct &
N/A
GOH
Various
instituti
ons
N/A
N/A
N/A
N/A
9/12/2012
9/30/2014
$1,337,379
$1,337,379
$1,333,877
N/A
N/A
N/A
N/A
N/A
7/1/2013
3/31/2015
$9,438,124
$9,438,124
$9,395,204
N/A
N/A
N/A
N/A
N/A
7/1/2013
5/31/2016
$15,124,761
$15,124,761
$9,220,159
N/A
N/A
N/A
N/A
N/A
9/15/2014
3/1/2016
$5,893,070
$5,893,071
$3,008,008
$862,069
$1,864
Develop
a
PALGAG
sustaina
ble HNP
N/A
Renovate the
Correcti Panexus N/A
ons
Sector
Renovat
e the
N/A
Correcti DFS
ons
Sector
Motorola
Communic
PCA,
ations
Develop
Tesco,
Equipment Delivered/ins a
IPA, EF
-(including talled
sustaina
Johnson,
for 2015
ble HNP
and
elections)
Various
Infrastruct
ure:
Renovate
office
space for Completed
the HNP
Strategic
Planning
Unit
N/A
--
--
--
--
--
10/1/2010
12/31/2015
$1,405,870
$1,405,870
Develop
a
Tecina
sustaina
ble HNP
--
--
--
--
--
--
7/13/2015
Page 72 of 79
11/30/2015
$186,641
$186,641
Attachment B
State
INL
State
D
INL
State
D
INL
Sector
State
D
INL
State
INL
Agency
Office
Governance and
Rule of Law
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Infrastruct
ure:
Modular
containers
to be
installed Delivered
as BLTS
office and
HNP
storage
space
Infrastruct
ure: BLTS
HQ &
Completed
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Develop
William
a
Scotsman -sustaina
& Various
ble HNP
Description
--
--
--
--
--
10/1/2014
9/30/2015
$681,314
$681,314
$634,499
--
--
--
--
--
--
7/18/2014
1/13/2015
$124,142
$124,142
$116,077
Multiple --
--
--
--
--
--
N/A-ongoing N/A-ongoing
$68,345
$68,345
$68,345
Ecomar &
-Various
--
--
--
--
--
N/A-ongoing N/A-ongoing
$187,549
$187,549
$172,231
$513,431
Assist
the HNP
to
develop
an
Temporary
effective
K9 Facility
counter
Tecina
narcotics
strategy
Infrastruct
ure: Dock,
Completed
Cap
Haitian
Assist
the HNP
to
develop
an
effective
counter
narcotics
strategy
Infrastruct
ure: Killick
Coast
Guard
Base
Assist
the HNP
to
develop
an
effective
counter
narcotics
strategy
Mobile
Light
Towers
and
Service
Kits
Develop Magnum
Delivered/ins a
Products,
N/A
talled
sustaina LLC, &
ble HNP Multiple
N/A
N/A
N/A
N/A
N/A
8/27/2012 N/A-ongoing
Page 73 of 79
$532,997
$532,997
Attachment B
State
INL
State
D
INL
State
INL
State
D
INL
State
INL
Sector
State
D
INL
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Electrical
Upgrades
for HNP
facilities
Develop
Infrastruct
ure: Solar
Power
Upgrades
Develop Energy
Budget
(Country of Origin)
a
Multiple -sustaina
ble HNP
a
Central
sustaina and
ble HNP Various
Subprime
Partner
Location
--
--
--
N/A
N/A
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
--
--
--
--
--
--
Project Description
--
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
N/A-ongoing N/A-ongoing
--
N/A-ongoing N/A-ongoing
Total
Amount
Disbursed
Description
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$230,950
$230,950
$115,950
$501,290
$501,290
$339,511
$787,159
$787,159
$151,451
Develop
AFIS
Itemizers
for
Airports Completed
Illicit
Substance
Detectors
a
3M
sustaina Cogent
ble HNP
Assist
the HNP
to
develop
Security
an
Pro USA
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
9/23/2014
3/30/2016
N/A
9/23/2013
12/31/2014
$223,082
$223,082
$14,486
--
9/28/2104
N/A On
Going
$251,822
$241,822
$249,225
$669,280
effective
counter
narcotics
strategy
Body Scan
Units for
Counterna
rcotics
Assist
the HNP
to
develop Smith
Detection -an
effective , Inc.
counter
--
--
--
--
narcotics
strategy
Assist
the HNP
Boats,
Boston
Delivered to to
boat parts,
Whalers
Haitian Coast develop
maritime
Company,
Guard;
-an
Brunswick
equipment
training
effective
and
for HCG
underway
counter
Various
and BLTS
--
--
--
--
--
N/A-ongoing N/A-ongoing
narcotics
strategy
Page 74 of 79
$839,278
$839,278
Attachment B
State
INL
Sector
Agency
Office
Pillar
Subprime Partner
Activity/
Project
Vehicles
and
vehicle
parts for
HNP
(including
subsidiary
units BLTS
and DAP)
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Develop a
sustainabl
e HNP;
Assist the
HNP to
develop
an
effective
counterna
Subprime
Partner
Location
Budget
(Country of Origin)
Multiple --
--
--
Total Amount
Obligated
(as of 9/30/2015)
--
Total Amount
Disbursement
(as of 9/30/2015)
--
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
--
N/A-ongoing N/A-ongoing
$3,869,683
(as of 9/30/2015)
$3,869,863
Total
Amount
Disbursed
Description
(as of 9/30/2015)
$3,311,915
$186,537
Fuel (diesel and gasoline), storage tanks, and tank rental for HNP,
including counternarcotics (BLTS), Coast Guard (HCG), and
correcitons (DAP) units to support operational requirements.
rcotics
strategy;
Renovate
the
Corrections
Sector
State
D
INL
Develop
Fuel
support to
HNP
(including
subsidiary
units BLTS
and DAP)
a
sustaina
ble
HNP;
Assist
the HNP
Multiple -to
develop
an
--
--
--
--
--
N/A-ongoing N/A-ongoing
$1,108,549
$1,108,549
effective
counter
narcotics
State
D
INL
Governance and
Rule of Law
State
INL
State
INL
Governance
and Rule of Law
State
INL
strategy;
Renovat
Furnishings
for HNP
Facilities
Valerio
Canez,
Develop Boutique
a
Lakay,
-sustaina Sur
ble HNP Mesure,
&
Multiple
Physical
Training
Develop
(Gymnasiu Delivered/ins a
m)
talled
sustaina
Equipment
ble HNP
for HNP
Generators,
parts, and
generator
maintenan
ce
Computer
and Office
Supplies
for HNP
Int'l
Procure-ment
Agency
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
N/A-ongoing N/A-ongoing
$1,929,770
$1,929,770
$1,505,296
$72,807
$72,807
$38,461
N/A-ongoing N/A-ongoing
$269,005
$269,005
$169,636
N/A-ongoing N/A-ongoing
$158,251
$158,251
$97,542
2/9/2015
9/30/2015
Develop
a
Multiple -sustaina
ble HNP
Develop
GovConn
a
ection & -sustaina
Multiple
ble HNP
Page 75 of 79
Attachment B
State
D
INL
Sector
Agency
Office
Governance
and Rule of
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
HNP Fire
Dept and
Fire
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Develop
a
Multiple -sustaina
ble HNP
Equipment
--
--
--
--
--
N/A-ongoing N/A-ongoing
$190,272
$190,272
Description
$184,644
State
INL
Develop
a
sustaina
ble
HNP;
Assist
the HNP
Multiple -to
develop
an
HNP
Tactical
and
Technical
Gear/Equi
pment and
Uniforms
--
--
--
--
--
N/A-ongoing N/A-ongoing
$1,699,953
$1,699,953
$1,353,488
--
--
--
--
--
N/A-ongoing N/A-ongoing
$151,487
$151,487
$61,037
effective
counter
narcotics
State
D
INL
State
D
INL
State
D
INL
State
D
INL
strategy
Assist
the HNP
to
develop
Support to
K-9 Unit
an
Multiple --
effective
counter
narcotics
strategy
Completed;
Medical
Cadets
Screening screened for
for HNP
largest-ever
Cadets
promotion
(Promotion class of more
24)
than 1000
students.
Medical
Screening
for HNP
Cadets
(Promotio
n 25)
Completed;
Cadets
screened for
largest-ever
promotion
class of 1150
students.
Completed;
Medical
Cadets
Screening
screened for
for HNP
largest-ever
Cadets
promotion
(Promotion
class of 1513
26)
students.
Develop
Clinique
a
de la
sustaina
Sante
ble HNP
3/20/2013
$490,321
$490,321
$490,321
This grant covered the costs associated with the HNP required
medical screenings for new police cadets for the 24th promotion.
This grant covered the costs associated with the HNP required
medical screenings for new police cadets for the 25th promotion.
N/A
N/A
N/A
N/A
N/A
N/A
1/17/2013
N/A
N/A
N/A
N/A
N/A
N/A
12/16/2013
3/24/2014
$499,743
$499,743
$499,743
IGC Grace
Haiti
--
1/9/2015
9/30/2015
$128,293
$128,293
$128,293
Develop
Clinique
a
de la
sustaina
Sante
ble HNP
--
--
--
Develop
a
Pathfinde
sustaina r
ble HNP
This grant covered the cost associated with the HNP required
medical screenings for new police cadets for the 26th promotion.
Page 76 of 79
Attachment B
Agency
Office
State
D
INL
Law
Governance and Rule ofSector
Pillar
Subprime Partner
Activity/
Project
Medical
Screening
for HNP
Cadets
(Promotion
26)
Milestones
(achieved to date)
Completed;
Cadets
screened for
largest-ever
promotion
class of 1513
students.
Benchmarks/
Goal
Implementer/
Prime
Subprime
Partner
Location
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Haiti
--
--
--
USA
--
--
--
(as related to
Attachment D)
Budget
(Country of Origin)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
Total
Amount
Disbursed
(as of 9/30/2015)
(as of 9/30/2015)
(as of 9/30/2015)
$176,116
Description
Develop
a
Pathfinde
Zanmi La Sante
sustaina r
ble HNP
Pathfinder
--
1/9/2015
9/30/2015
$251,116
$251,116
--
1/9/2015
9/30/2015
$135,631
$135,631
This grant covered the cost associated with the HNP required
medical screenings for new police cadets for the 26th promotion.
State
D
INL
State
INL
State
D
INL
State
INL
State
D
INL
State
INL
Governance and
Rule of Law
$60,631
HNP
Travel
Grant for
Strategic Completed
Managem
ent
Training
Develop
a
Pro-sustaina Telligent
ble HNP
Renovat
9 corrections e the
Canadian
training
officers
Correcti Corrections -for DAP
trained
ons
Academy
personnel
Sector
--
--
--
--
--
10/15/2012
12/12/2012
$56,074
$56,074
$56,074
--
--
--
--
--
6/20/2014
10/1/2015
$25,089
$25,089
$18,924
Corrections
Training
for the
Haitian
25
corrections
Corrections officers
Department trained
(DAP)
Training
for the
Haitian
10
corrections
Corrections officers
Department trained
(DAP)
Support
for Female
HNP
Cadets to
attend
training
with
10 female
police cadets
trained and
assigned to
HNP Counter
GenderBased
Colombian Violence
Police
Unit
Corrections
Grant for
Vocational
Training
Inmates
trained.
Renovat
e the
Correcti
ons
Sector
Renovat
e the
Correcti
ons
Sector
Develop
Maryland
Dept of
Public
Safety
and
--
--
N/A
N/A
--
--
--
--
8/12/2012
8/16/2016
$146,992
$146,992
$65,562
This grant and associated travel costs are for the provision of
training for 105 Haitian Corrections (DAP) officers conducted in
Haiti and at the grantee training facility in Maryland.
N/A
5/1/2014
5/31/2015
$33,534
$33,534
$33,534
Corrections
West
Virginia
Dept of
N/A
N/A
N/A
Corrections
N/A
N/A
N/A
N/A
N/A
2/1/2013
2/1/2014
$107,006
$107,006
$107,006
N/A
N/A
N/A
N/A
N/A
7/1/2014
6/30/2015
$94,680
$94,680
$30,000
Colombian
a
National N/A
sustaina
Police
ble HNP
Renovat
e the
Health
Correcti Through N/A
ons
Walls
Sector
Page 77 of 79
Attachment B
State
D
INL
State
D
INL
Sector
(achieved to date)
BLTS/Cust
15 Customs
oms
Officers
Training in
trained
Italy
Assist
the HNP
to
develop
an
effective
countern
arcotics
strategy
Support
for BLTS
officers to
attend
6 BLTS
training
officers
with
graduated
Colombian
Police
(Jungla
course)
Assist
the HNP
to
develop
an
effective
countern
arcotics
strategy
Program
staff
support
Subprime
Partner
Location
Budget
(Country of Origin)
Travel
Grant and
Invitation
al Travel - -Multiple
HNP
Officers
--
--
Total Amount
Obligated
(as of 9/30/2015)
--
Total Amount
Disbursement
(as of 9/30/2015)
--
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
--
5/1/2014
6/30/2014
$43,746
(as of 9/30/2015)
$43,746
Total
Amount
Disbursed
$43,746
$116,090
Colombian
National
-Police &
Various
--
--
--
--
--
6/1/2014
10/31/2015
$158,124
$158,124
N/A
a
Multiple -sustaina
ble HNP
School
Lodging for Public
and
Administr -Tuition aion,
Canada
State
D
INL
Governance and
Rule of Law
Training:
"Audit
9 HNP
Control
officers
Public
trained
Financing"
Assist
-School
HNP IG
for Public
office to
Administr
regulate
aion,
expendi
Canada -tures
State
INL
Miscellane
ous
(procurem
ents under N/A
$25K)
support to
HNP
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
N/A-ongoing N/A-ongoing
$2,998,676
$2,998,676
$1,476,383
7/4/2015
7/18/2015
$44,835
$44,835
$44,835
7/4/2015
7/4/2015
$33,558
$33,558
$31,015
$349,967
Develop
a
Multiple -sustaina
ble HNP
--
--
--
--
--
N/A-ongoing N/A-ongoing
Page 78 of 79
Description
(as of 9/30/2015)
Develop
Training:
"Audit
9 HNP
Control
officers
Public
trained
Financing"
Implementer/
Prime
(as related to
Attachment D)
State
D
INL
Milestones
State
D
INL
Activity/
Project
Benchmarks/
Goal
Agency
Office
Pillar
Subprime Partner
$388,388
$388,388
Attachment B
Agency
Office
Sector
Pillar
Subprime Partner
Activity/
Project
Milestones
(achieved to date)
Benchmarks/
Goal
Implementer/
Prime
(as related to
Attachment D)
Subprime
Partner
Location
Budget
(Country of Origin)
Total Amount
Obligated
(as of 9/30/2015)
Total Amount
Disbursement
(as of 9/30/2015)
Project Description
Start
Date
Total
Amount
Total
Amount
End Date
Committed* Obligated
(as of 9/30/2015)
Page 79 of 79
(as of 9/30/2015)
Total
Amount
Disbursed
(as of 9/30/2015)
Description
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OGE
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The following document is an informal computer-generated version of the regulatory text of the
ethical conduct standards rule, which became effective on February 3, 1993. This document
incorporates all amendments to the Standards of Ethical Conduct through September 17, 1997.
OGE
9/17/97
TABLE OF CONTENTS
SUBPART A - GENERAL PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
2635.101 Basic obligation of public service. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
2635.102 Definitions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
2635.103 Applicability to members of the uniformed services. . . . . . . . . . . . . . . . . . . . 4
2635.104 Applicability to employees on detail. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
2635.105 Supplemental agency regulations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
2635.106 Disciplinary and corrective action. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
2635.107 Ethics advice. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
SUBPART B - GIFTS FROM OUTSIDE SOURCES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
2635.201 Overview. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
2635.202 General standards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
2635.203 Definitions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
2635.204 Exceptions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
2635.205 Proper disposition of prohibited gifts. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
SUBPART C - GIFTS BETWEEN EMPLOYEES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2635.301 Overview. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2635.302 General standards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2635.303 Definitions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2635.304 Exceptions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
24
24
24
24
25
29
29
29
35
38
38
39
43
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53
53
53
55
56
57
59
59
61
61
62
63
64
64
71
74
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Public service is a public trust, requiring employees to place loyalty to the Constitution,
the laws and ethical principles above private gain.
(2)
Employees shall not hold financial interests that conflict with the conscientious
performance of duty.
(3)
(4)
An employee shall not, except as permitted by subpart B of this part, solicit or accept any
gift or other item of monetary value from any person or entity seeking official action
from, doing business with, or conducting activities regulated by the employee's agency,
or whose interests may be substantially affected by the performance or nonperformance
of the employee's duties.
(5)
Employees shall put forth honest effort in the performance of their duties.
(6)
Employees shall not knowingly make unauthorized commitments or promises of any kind
purporting to bind the Government.
(7)
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9/17/97
(8)
Employees shall act impartially and not give preferential treatment to any private
organization or individual.
(9)
Employees shall protect and conserve Federal property and shall not use it for other than
authorized activities.
(10)
(11)
Employees shall disclose waste, fraud, abuse, and corruption to appropriate authorities.
(12)
Employees shall satisfy in good faith their obligations as citizens, including all just
financial obligations, especially those--such as Federal, State, or local taxes--that are
imposed by law.
(13)
Employees shall adhere to all laws and regulations that provide equal opportunity for all
Americans regardless of race, color, religion, sex, national origin, age, or handicap.
(14)
Employees shall endeavor to avoid any actions creating the appearance that they are
violating the law or the ethical standards set forth in this part. Whether particular
circumstances create an appearance that the law or these standards have been violated
shall be determined from the perspective of a reasonable person with knowledge of the
relevant facts.
(c) Related statutes. In addition to the standards of ethical conduct set forth in this part, there are
conflict of interest statutes that prohibit certain conduct. Criminal conflict of interest statutes
of general applicability to all employees, 18 U.S.C. 201, 203, 205, 208, and 209, are summarized
in the appropriate subparts of this part and must be taken into consideration in determining
whether conduct is proper. Citations to other generally applicable statutes relating to employee
conduct are set forth in subpart I and employees are further cautioned that there may be
additional statutory and regulatory restrictions applicable to them generally or as employees of
their specific agencies. Because an employee is considered to be on notice of the requirements
of any statute, an employee should not rely upon any description or synopsis of a statutory
restriction, but should refer to the statute itself and obtain the advice of an agency ethics official
as needed.
2635.102 Definitions.
The definitions listed below are used throughout this part. Additional definitions appear in the
subparts or sections of subparts to which they apply. For purposes of this part:
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38
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(2)
An employee who is concerned that circumstances other than those specifically described
in this section would raise a question regarding his impartiality should use the process
described in this section to determine whether he should or should not participate in a
particular matter.
(ii)
(iii) A person for whom the employee's spouse, parent or dependent child is, to the
employee's knowledge, serving or seeking to serve as an officer, director, trustee,
general partner, agent, attorney, consultant, contractor or employee;
(iv) Any person for whom the employee has, within the last year, served as officer,
director, trustee, general partner, agent, attorney, consultant, contractor or
employee; or
(v)
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Direct and predictable effect has the meaning set forth in 2635.402(b)(1).
(3)
Particular matter involving specific parties has the meaning set forth in 2637.102(a)(7)
of this chapter.
Example 1: An employee of the General Services Administration has made an offer to
purchase a restaurant owned by a local developer. The developer has submitted an
offer in response to a GSA solicitation for lease of office space. Under the
circumstances, she would be correct in concluding that a reasonable person would be
likely to question her impartiality if she were to participate in evaluating that
developer's or its competitor's lease proposal.
Example 2: An employee of the Department of Labor is providing technical assistance
in drafting occupational safety and health legislation that will affect all employers of
five or more persons. His wife is employed as an administrative assistant by a large
corporation that will incur additional costs if the proposed legislation is enacted.
Because the legislation is not a particular matter involving specific parties, the employee
may continue to work on the legislation and need not be concerned that his wife's
employment with an affected corporation would raise a question concerning his
impartiality.
Example 3: An employee of the Defense Logistics Agency who has responsibilities for
testing avionics being produced by an Air Force contractor has just learned that his
sister-in-law has accepted employment as an engineer with the contractor's parent
corporation. Where the parent corporation is a conglomerate, the employee could
reasonably conclude that, under the circumstances, a reasonable person would not be
likely to question his impartiality if he were to continue to perform his test and
evaluation responsibilities.
Example 4: An engineer has just resigned from her position as vice president of an
electronics company in order to accept employment with the Federal Aviation
Administration in a position involving procurement responsibilities. Although the
employee did not receive an extraordinary payment in connection with her resignation
40
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and has severed all financial ties with the firm, under the circumstances she would be
correct in concluding that her former service as an officer of the company would be
likely to cause a reasonable person to question her impartiality if she were to participate
in the administration of a DOT contract for which the firm is a first-tier subcontractor.
Example 5: An employee of the Internal Revenue Service is a member of a private
organization whose purpose is to restore a Victorian-era railroad station and she chairs
its annual fundraising drive. Under the circumstances, the employee would be correct
in concluding that her active membership in the organization would be likely to cause
a reasonable person to question her impartiality if she were to participate in an IRS
determination regarding the tax-exempt status of the organization.
(c) Determination by agency designee. Where he has information concerning a potential
appearance problem arising from the financial interest of a member of the employee's household
in a particular matter involving specific parties, or from the role in such matter of a person with
whom the employee has a covered relationship, the agency designee may make an independent
determination as to whether a reasonable person with knowledge of the relevant facts would be
likely to question the employee's impartiality in the matter. Ordinarily, the agency designee's
determination will be initiated by information provided by the employee pursuant to paragraph
(a) of this section. However, at any time, including after the employee has disqualified himself
from participation in a matter pursuant to paragraph (e) of this section, the agency designee may
make this determination on his own initiative or when requested by the employee's supervisor
or any other person responsible for the employee's assignment.
(1)
(2)
If the agency designee determines that the employee's impartiality is not likely to be
questioned, he may advise the employee, including an employee who has reached a
contrary conclusion under paragraph (a) of this section, that the employee's participation
in the matter would be proper.
OGE
9/17/97
(1)
(2)
The effect that resolution of the matter would have upon the financial interests of the
person involved in the relationship;
(3)
The nature and importance of the employee's role in the matter, including the extent to
which the employee is called upon to exercise discretion in the matter;
(4)
(5)
(6)
Adjustments that may be made in the employee's duties that would reduce or eliminate the
likelihood that a reasonable person would question the employee's impartiality.
Authorization by the agency designee shall be documented in writing at the agency designee's
discretion or when requested by the employee. An employee who has been authorized to
participate in a particular matter involving specific parties may not thereafter disqualify himself
from participation in the matter on the basis of an appearance problem involving the same
circumstances that have been considered by the agency designee.
Example 1: The Deputy Director of Personnel for the Department of the Treasury and an
attorney with the Department's Office of General Counsel are general partners in a real estate
partnership. The Deputy Director advises his supervisor, the Director of Personnel, of the
relationship upon being assigned to a selection panel for a position for which his partner has
applied. If selected, the partner would receive a substantial increase in salary. The agency
designee cannot authorize the Deputy Director to participate on the panel under the authority
of this section since the Deputy Director is prohibited by criminal statute, 18 U.S.C. 208(a),
from participating in a particular matter affecting the financial interest of a person who is his
general partner. See 2635.402.
Example 2: A new employee of the Securities and Exchange Commission is assigned to an
investigation of insider trading by the brokerage house where she had recently been employed.
Because of the sensitivity of the investigation, the agency designee may be unable to conclude
that the Government's interest in the employee's participation in the investigation outweighs
the concern that a reasonable person may question the integrity of the investigation, even
though the employee has severed all financial ties with the company. Based on consideration
of all relevant circumstances, the agency designee might determine, however, that it is in the
interest of the Government for the employee to pass on a routine filing by the particular
brokerage house.
Example 3: An Internal Revenue Service employee involved in a long and complex tax audit
is advised by her son that he has just accepted an entry-level management position with a
corporation whose taxes are the subject of the audit. Because the audit is essentially complete
42
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part of his official duties, the Foreign Commercial Service officer may meet with Spanish
officials and explain the advantages of procurement from the United States company.
Example 3: The Administrator of the Environmental Protection Agency may sign a letter to an
oil company indicating that its refining operations are in compliance with Federal air quality
standards even though he knows that the company has routinely displayed letters of this type
in television commercials portraying it as a "trustee of the environment for future generations."
Example 4: An Assistant Attorney General may not use his official title or refer to his
Government position in a book jacket endorsement of a novel about organized crime written
by an author whose work he admires. Nor may he do so in a book review published in a
newspaper.
(d) Performance of official duties affecting a private interest. To ensure that the performance of
his official duties does not give rise to an appearance of use of public office for private gain or
of giving preferential treatment, an employee whose duties would affect the financial interests
of a friend, relative or person with whom he is affiliated in a nongovernmental capacity shall
comply with any applicable requirements of 2635.502.
(e) Use of terms of address and ranks. Nothing in this section prohibits an employee who is
ordinarily addressed using a general term of address, such as "The Honorable," or a rank, such
as a military or ambassadorial rank, from using that term of address or rank in connection with
a personal activity.
Violated by Mills, HRC, Abedin
2635.703 Use of nonpublic information.
(a) Prohibition. An employee shall not engage in a financial transaction using nonpublic
information, nor allow the improper use of nonpublic information to further his own private
interest or that of another, whether through advice or recommendation, or by knowing
unauthorized disclosure.
(b) Definition of nonpublic information. For purposes of this section, nonpublic information is
information that the employee gains by reason of Federal employment and that he knows or
reasonably should know has not been made available to the general public. It includes
information that he knows or reasonably should know:
(1)
Is routinely exempt from disclosure under 5 U.S.C. 552 or otherwise protected from
disclosure by statute, Executive order or regulation;
(2)
(3)
Has not actually been disseminated to the general public and is not authorized to be made
available to the public on request.
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Example 1: A Navy employee learns in the course of her duties that a small corporation will
be awarded a Navy contract for electrical test equipment. She may not take any action to
purchase stock in the corporation or its suppliers and she may not advise friends or relatives
to do so until after public announcement of the award. Such actions could violate Federal
securities statutes as well as this section.
Example 2: A General Services Administration employee involved in evaluating proposals for
a construction contract cannot disclose the terms of a competing proposal to a friend employed
by a company bidding on the work. Prior to award of the contract, bid or proposal information
is nonpublic information specifically protected by 41 U.S.C. 423.
Example 3: An employee is a member of a source selection team assigned to review the
proposals submitted by several companies in response to an Army solicitation for spare parts.
As a member of the evaluation team, the employee has access to proprietary information
regarding the production methods of Alpha Corporation, one of the competitors. He may not
use that information to assist Beta Company in drafting a proposal to compete for a Navy spare
parts contract. The Federal Acquisition Regulation in 48 CFR parts 3, 14 and 15 restricts the
release of information related to procurements and other contractor information that must be
protected under 18 U.S.C. 1905 and 41 U.S.C. 423.
Example 4: An employee of the Nuclear Regulatory Commission inadvertently includes a
document that is exempt from disclosure with a group of documents released in response to a
Freedom of Information Act request. Regardless of whether the document is used improperly,
the employee's disclosure does not violate this section because it was not a knowing
unauthorized disclosure made for the purpose of furthering a private interest.
Example 5: An employee of the Army Corps of Engineers is actively involved in the activities
of an organization whose goals relate to protection of the environment. The employee may not,
other than as permitted by agency procedures, give the organization or a newspaper reporter
nonpublic information about long-range plans to build a particular dam.
Government property includes any form of real or personal property in which the
Government has an ownership, leasehold, or other property interest as well as any right
or other intangible interest that is purchased with Government funds, including the
services of contractor personnel. The term includes office supplies, telephone and other
telecommunications equipment and services, the Government mails, automated data
56
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Authorized purposes are those purposes for which Government property is made available
to members of the public or those purposes authorized in accordance with law or
regulation.
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Example 1: An employee of the Department of Housing and Urban Development may not ask
his secretary to type his personal correspondence during duty hours. Further, directing or
coercing a subordinate to perform such activities during nonduty hours constitutes an improper
use of public office for private gain in violation of 2635.702(a). Where the arrangement is
entirely voluntary and appropriate compensation is paid, the secretary may type the
correspondence at home on her own time. Where the compensation is not adequate, however,
the arrangement would involve a gift to the superior in violation of the standards in subpart C
of this part.
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2635.801 Overview.
(a) This subpart contains provisions relating to outside employment, outside activities and personal
financial obligations of employees that are in addition to the principles and standards set forth
in other subparts of this part. Several of these provisions apply to uncompensated as well as to
compensated outside activities.
(b) An employee who wishes to engage in outside employment or other outside activities must
comply with all relevant provisions of this subpart, including, when applicable:
(1)
The prohibition on outside employment or any other outside activity that conflicts with
the employee's official duties;
(2)
(3)
The limitations on receipt of outside earned income by certain Presidential appointees and
other noncareer employees;
(4)
(5)
(6)
The limitations on paid and unpaid teaching, speaking, and writing; and
(7)
(c) Outside employment and other outside activities of an employee must also comply with
applicable provisions set forth in other subparts of this part and in supplemental agency
regulations. These include the principle that an employee shall endeavor to avoid actions
creating an appearance of violating any of the ethical standards in this part and the prohibition
against use of official position for an employee's private gain or for the private gain of any person
with whom he has employment or business relations or is otherwise affiliated in a
nongovernmental capacity.
(d) In addition to the provisions of this and other subparts of this part, an employee who wishes to
engage in outside employment or other outside activities must comply with applicable statutes
and regulations. Relevant provisions of law, many of which are listed in subpart I of this part,
may include:
(1)
18 U.S.C. 201(b), which prohibits a public official from seeking, accepting or agreeing
to receive or accept anything of value in return for being influenced in the performance
59
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of an official act or for being induced to take or omit to take any action in violation of his
official duty;
(2)
18 U.S.C. 201(c), which prohibits a public official, otherwise than as provided by law for
the proper discharge of official duty, from seeking, accepting, or agreeing to receive or
accept anything of value for or because of any official act;
(3)
(4)
18 U.S.C. 205, which prohibits an employee, whether or not for compensation, from
acting as agent or attorney for anyone in a claim against the United States or from acting
as agent or attorney for anyone, before any department, agency, or other specified entity,
in any particular matter in which the United States is a party or has a direct and substantial
interest. It also prohibits receipt of any gratuity, or any share of or interest in a claim
against the United States, in consideration for assisting in the prosecution of such claim.
This statute contains several exceptions, as well as standards for special Government
employees that limit the scope of the restrictions;
(5)
18 U.S.C. 209, which prohibits an employee, other than a special Government employee,
from receiving any salary or any contribution to or supplementation of salary from any
source other than the United States as compensation for services as a Government
employee. The statute contains several exceptions that limit its applicability;
(6)
The Emoluments Clause of the United States Constitution, article I, section 9, clause 8,
which prohibits anyone holding an office of profit or trust under the United States from
accepting any gift, office, title or emolument, including salary or compensation, from any
foreign government except as authorized by Congress. In addition, 18 U.S.C. 219
generally prohibits any public official from being or acting as an agent of a foreign
principal, including a foreign government, corporation or person, if the employee would
be required to register as a foreign agent under 22 U.S.C. 611 et seq.;
(7)
The Hatch Act Reform Amendments, 5 U.S.C. 7321 through 7326, which govern the
political activities of executive branch employees; and
(8)
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Home | OGE Regulations | 5 C.F.R. Part 2635: Standards of ethical conduct for employees of the executive branch
5 C.F.R. Part 2635: Standards of ethical conduct for employees of the executive branch
Text of Regulation
In 1989, the President's Commission on Federal Ethics Law Reform recommended that individual agency standards of conduct be replaced with a single
regulation applicable to all employees of the executive branch. Acting upon that recommendation, President Bushsigned Executive Order 12674 on April
12, 1989. That Executive Order (as modified by Executive Order 12731) set out fourteen basic principles of ethical conduct for executive branch personnel
and directed OGE to establish a single, comprehensive, and clear set of executive branch standards of ethical conduct. OGE published the Standards of
Ethical Conduct for Employees of the Executive Branch on August 7, 1992. The regulation became effective on February 3, 1993, and was codified in 5
C.F.R. Part 2635. Part 2635 has been amended several times. Review the rulemaking history.
Note: Some agencies have published agency supplemental regulations that modify or supplement 5 C.F.R. part 2635.
The subpart also contains guidance on returning or paying for gifts that cannot be accepted.
There are procedures by which employees may be authorized to participate in such matters when it serves the employing agency's interests. The process
set out in Subpart E should be used to address any matter in which an employee's impartiality is likely to be questioned.
The second provision, entitled "Extraordinary payments from former employers," restricts employees' participation in certain matters involving former
employers. If a former employer gave an employee an "extraordinary payment" in excess of $10,000 prior to entering Federal service, it bars the employee
from participating for two years in matters in which that former employer is a party or represents a party. A $25,000 payment voted on an ad hoc basis by a
board of directors would be an "extraordinary payment." A routine severance payment made under an established employee benefit plan would not.
An employee generally continues to be "seeking employment" until the employee or the prospective employer rejects the possibility of employment and all
discussions end. However, an employee is no longer "seeking employment" with the recipient of an unsolicited resume after two months have passed with
no response.
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Remaining Impartial
February 26, 2016
An executive branch employee must remain impartial when performing Government duties. A criminal conflict of interest statute, 18 U.S.C. 208, prohibits
certain activities by the employee when the activity affects the financial interest of the employee's spouse or minor children or entities in which the
employee serves in a position such as trustee or director.
The situations described in the statute, however, are not the only ones that the employee must avoid. The Standards of Ethical Conduct for Employees of
the Executive Branch (5 C.F.R. part 2635) describe additional situations that raise the appearance of a loss of impartiality. The regulation also explains the
steps the employee must take when those situations arise.
Example: As part of his job with an executive branch agency, Phillip inspects manufacturing establishments for the Occupational Safety and Health
Administration. Phillip's brother has just purchased a plant that Phillip is assigned to inspect. If Phillip participates in the inspection, his impartiality may be
questioned.
Actions that an employee must take in situations that raise appearance concerns
Decide whether a reasonable person with knowledge of the relevant facts would question the employee's impartiality if the employee
participated in the matter.
The employee may seek assistance from the agency ethics official or the agency designee (person designated by the agency to
address appearance problems).
If the employee decides that a reasonable person would not question his or her impartiality, the employee may participate in the matter.
If the employee or the agency designee decides that the employee's impartiality would be questioned, the employee should not participate
in the matter.
Participation is permissible if the agency designee determines that the interest of the Government in the employee's participation outweighs
the concern that a reasonable person may question the integrity of the agency's programs and operations.
The information on this page is not a substitute for individual advice. Agency ethics officials should be consulted about specific situations.
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Home | Legal Advisories | 84x6: Conflict of Interest Issues Raised by Spouses Employment on Retainer with a Government Contra...
84x6: Conflict of Interest Issues Raised by Spouses Employment on Retainer with a Government
Contractor
May 1, 1984
OGE advised agency counsel that while an employee's spouse who worked on a retainer basis for a contractor might not have a
financial interest for purposes of disqualifying the employee under 18 U.S.C. 208 from participating, the relationship created a high
degree of appearance of impropriety, and the employee should not participate.
(link to PDF version)
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2635.501 Overview.
(a) This subpart contains two provisions intended to ensure that an employee takes appropriate steps
to avoid an appearance of loss of impartiality in the performance of his official duties. Under
2635.502, unless he receives prior authorization, an employee should not participate in a
particular matter involving specific parties which he knows is likely to affect the financial
interests of a member of his household, or in which he knows a person with whom he has a
covered relationship is or represents a party, if he determines that a reasonable person with
knowledge of the relevant facts would question his impartiality in the matter. An employee who
is concerned that other circumstances would raise a question regarding his impartiality should
use the process described in 2635.502 to determine whether he should or should not
participate in a particular matter.
(b) Under 2635.503, an employee who has received an extraordinary severance or other payment
from a former employer prior to entering Government service is subject, in the absence of a
waiver, to a two-year period of disqualification from participation in particular matters in which
that former employer is or represents a party.
Note: Questions regarding impartiality necessarily arise when an employee's official duties
impact upon the employee's own financial interests or those of certain other persons, such as the
employee's spouse or minor child. An employee is prohibited by criminal statute, 18 U.S.C.
208(a), from participating personally and substantially in an official capacity in any particular
matter in which, to his knowledge, he, his spouse, general partner or minor child has a financial
interest, if the particular matter will have a direct and predictable effect on that interest. The
statutory prohibition also extends to an employee's participation in a particular matter in which,
to his knowledge, an organization in which the employee is serving as officer, director, trustee,
general partner or employee, or with whom he is negotiating or has an arrangement concerning
prospective employment has a financial interest. Where the employee's participation in a
particular matter would affect any one of these financial interests, the standards set forth in
subparts D or F of this part apply and only a statutory waiver or exemption, as described in
2635.402(d) and 2635.605(a), will enable the employee to participate in that matter. The
authorization procedures in 2635.502(d) may not be used to authorize an employee's
participation in any such matter. Where the employee complies with all terms of the waiver, the
granting of a statutory waiver will be deemed to constitute a determination that the interest of
the Government in the employee's participation outweighs the concern that a reasonable person
may question the integrity of agency programs and operations. Similarly, where the employee
meets all prerequisites for the application of one of the exemptions set forth in subpart B of part
2640 of this chapter, that also constitutes a determination that the interest of the Government
in the employees participation outweighs the concern that a reasonable person may question the
integrity of agency programs and operations.
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(2)
An employee who is concerned that circumstances other than those specifically described
in this section would raise a question regarding his impartiality should use the process
described in this section to determine whether he should or should not participate in a
particular matter.
(ii)
(iii) A person for whom the employee's spouse, parent or dependent child is, to the
employee's knowledge, serving or seeking to serve as an officer, director, trustee,
general partner, agent, attorney, consultant, contractor or employee;
(iv) Any person for whom the employee has, within the last year, served as officer,
director, trustee, general partner, agent, attorney, consultant, contractor or
employee; or
(v)
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Direct and predictable effect has the meaning set forth in 2635.402(b)(1).
(3)
Particular matter involving specific parties has the meaning set forth in 2637.102(a)(7)
of this chapter.
Example 1: An employee of the General Services Administration has made an offer to
purchase a restaurant owned by a local developer. The developer has submitted an
offer in response to a GSA solicitation for lease of office space. Under the
circumstances, she would be correct in concluding that a reasonable person would be
likely to question her impartiality if she were to participate in evaluating that
developer's or its competitor's lease proposal.
Example 2: An employee of the Department of Labor is providing technical assistance
in drafting occupational safety and health legislation that will affect all employers of
five or more persons. His wife is employed as an administrative assistant by a large
corporation that will incur additional costs if the proposed legislation is enacted.
Because the legislation is not a particular matter involving specific parties, the employee
may continue to work on the legislation and need not be concerned that his wife's
employment with an affected corporation would raise a question concerning his
impartiality.
Example 3: An employee of the Defense Logistics Agency who has responsibilities for
testing avionics being produced by an Air Force contractor has just learned that his
sister-in-law has accepted employment as an engineer with the contractor's parent
corporation. Where the parent corporation is a conglomerate, the employee could
reasonably conclude that, under the circumstances, a reasonable person would not be
likely to question his impartiality if he were to continue to perform his test and
evaluation responsibilities.
Example 4: An engineer has just resigned from her position as vice president of an
electronics company in order to accept employment with the Federal Aviation
Administration in a position involving procurement responsibilities. Although the
employee did not receive an extraordinary payment in connection with her resignation
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and has severed all financial ties with the firm, under the circumstances she would be
correct in concluding that her former service as an officer of the company would be
likely to cause a reasonable person to question her impartiality if she were to participate
in the administration of a DOT contract for which the firm is a first-tier subcontractor.
Example 5: An employee of the Internal Revenue Service is a member of a private
organization whose purpose is to restore a Victorian-era railroad station and she chairs
its annual fundraising drive. Under the circumstances, the employee would be correct
in concluding that her active membership in the organization would be likely to cause
a reasonable person to question her impartiality if she were to participate in an IRS
determination regarding the tax-exempt status of the organization.
(c) Determination by agency designee. Where he has information concerning a potential
appearance problem arising from the financial interest of a member of the employee's household
in a particular matter involving specific parties, or from the role in such matter of a person with
whom the employee has a covered relationship, the agency designee may make an independent
determination as to whether a reasonable person with knowledge of the relevant facts would be
likely to question the employee's impartiality in the matter. Ordinarily, the agency designee's
determination will be initiated by information provided by the employee pursuant to paragraph
(a) of this section. However, at any time, including after the employee has disqualified himself
from participation in a matter pursuant to paragraph (e) of this section, the agency designee may
make this determination on his own initiative or when requested by the employee's supervisor
or any other person responsible for the employee's assignment.
(1)
(2)
If the agency designee determines that the employee's impartiality is not likely to be
questioned, he may advise the employee, including an employee who has reached a
contrary conclusion under paragraph (a) of this section, that the employee's participation
in the matter would be proper.
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(1)
(2)
The effect that resolution of the matter would have upon the financial interests of the
person involved in the relationship;
(3)
The nature and importance of the employee's role in the matter, including the extent to
which the employee is called upon to exercise discretion in the matter;
(4)
(5)
(6)
Adjustments that may be made in the employee's duties that would reduce or eliminate the
likelihood that a reasonable person would question the employee's impartiality.
Authorization by the agency designee shall be documented in writing at the agency designee's
discretion or when requested by the employee. An employee who has been authorized to
participate in a particular matter involving specific parties may not thereafter disqualify himself
from participation in the matter on the basis of an appearance problem involving the same
circumstances that have been considered by the agency designee.
Example 1: The Deputy Director of Personnel for the Department of the Treasury and an
attorney with the Department's Office of General Counsel are general partners in a real estate
partnership. The Deputy Director advises his supervisor, the Director of Personnel, of the
relationship upon being assigned to a selection panel for a position for which his partner has
applied. If selected, the partner would receive a substantial increase in salary. The agency
designee cannot authorize the Deputy Director to participate on the panel under the authority
of this section since the Deputy Director is prohibited by criminal statute, 18 U.S.C. 208(a),
from participating in a particular matter affecting the financial interest of a person who is his
general partner. See 2635.402.
Example 2: A new employee of the Securities and Exchange Commission is assigned to an
investigation of insider trading by the brokerage house where she had recently been employed.
Because of the sensitivity of the investigation, the agency designee may be unable to conclude
that the Government's interest in the employee's participation in the investigation outweighs
the concern that a reasonable person may question the integrity of the investigation, even
though the employee has severed all financial ties with the company. Based on consideration
of all relevant circumstances, the agency designee might determine, however, that it is in the
interest of the Government for the employee to pass on a routine filing by the particular
brokerage house.
Example 3: An Internal Revenue Service employee involved in a long and complex tax audit
is advised by her son that he has just accepted an entry-level management position with a
corporation whose taxes are the subject of the audit. Because the audit is essentially complete
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part of his official duties, the Foreign Commercial Service officer may meet with Spanish
officials and explain the advantages of procurement from the United States company.
Example 3: The Administrator of the Environmental Protection Agency may sign a letter to an
oil company indicating that its refining operations are in compliance with Federal air quality
standards even though he knows that the company has routinely displayed letters of this type
in television commercials portraying it as a "trustee of the environment for future generations."
Example 4: An Assistant Attorney General may not use his official title or refer to his
Government position in a book jacket endorsement of a novel about organized crime written
by an author whose work he admires. Nor may he do so in a book review published in a
newspaper.
(d) Performance of official duties affecting a private interest. To ensure that the performance of
his official duties does not give rise to an appearance of use of public office for private gain or
of giving preferential treatment, an employee whose duties would affect the financial interests
of a friend, relative or person with whom he is affiliated in a nongovernmental capacity shall
comply with any applicable requirements of 2635.502.
(e) Use of terms of address and ranks. Nothing in this section prohibits an employee who is
ordinarily addressed using a general term of address, such as "The Honorable," or a rank, such
as a military or ambassadorial rank, from using that term of address or rank in connection with
a personal activity.
Is routinely exempt from disclosure under 5 U.S.C. 552 or otherwise protected from
disclosure by statute, Executive order or regulation;
(2)
(3)
Has not actually been disseminated to the general public and is not authorized to be made
available to the public on request.
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Home | OGE Regulations | 5 C.F.R. Part 2635: Standards of ethical conduct for employees of the executive branch
5 C.F.R. Part 2635: Standards of ethical conduct for employees of the executive branch
Text of Regulation
In 1989, the President's Commission on Federal Ethics Law Reform recommended that individual agency standards of conduct be replaced with a single
regulation applicable to all employees of the executive branch. Acting upon that recommendation, President Bushsigned Executive Order 12674 on April
12, 1989. That Executive Order (as modified by Executive Order 12731) set out fourteen basic principles of ethical conduct for executive branch personnel
and directed OGE to establish a single, comprehensive, and clear set of executive branch standards of ethical conduct. OGE published the Standards of
Ethical Conduct for Employees of the Executive Branch on August 7, 1992. The regulation became effective on February 3, 1993, and was codified in 5
C.F.R. Part 2635. Part 2635 has been amended several times. Review the rulemaking history.
Note: Some agencies have published agency supplemental regulations that modify or supplement 5 C.F.R. part 2635.
The subpart also contains guidance on returning or paying for gifts that cannot be accepted.
There are procedures by which employees may be authorized to participate in such matters when it serves the employing agency's interests. The process
set out in Subpart E should be used to address any matter in which an employee's impartiality is likely to be questioned.
The second provision, entitled "Extraordinary payments from former employers," restricts employees' participation in certain matters involving former
employers. If a former employer gave an employee an "extraordinary payment" in excess of $10,000 prior to entering Federal service, it bars the employee
from participating for two years in matters in which that former employer is a party or represents a party. A $25,000 payment voted on an ad hoc basis by a
board of directors would be an "extraordinary payment." A routine severance payment made under an established employee benefit plan would not.
An employee generally continues to be "seeking employment" until the employee or the prospective employer rejects the possibility of employment and all
discussions end. However, an employee is no longer "seeking employment" with the recipient of an unsolicited resume after two months have passed with
no response.
Washington, DC 20005
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Website Policies | Privacy Policy | FOIA & Privacy Act | No FEAR Act Data | Performance and Budget | Site Index
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