Anticorruption and Integrity

Sanctions

ADB declares firms and individuals ineligible to participate in ADB-financed activity for committing fraudulent or corrupt acts as defined by ADB's Anticorruption Policy.

As of 26 June 2008 Firms Individuals Total declared ineligible to participate in ADB-financed activity 259 239 Reinstated upon appeal 2 2 Reinstated upon completion of ineligibility 48 24 Currently ineligible to participate in ADB-financed activity 209 213 Reprimanded 20 11

View the sanction lists (authorized users only).

View case summaries.

Assessing the unique facts and circumstances of each case, ADB has imposed sanctions on firms for minimum periods of one to seven years, and individuals for minimum periods of one year to indefinitely.

ADB’s sanctions are for a minimum period (unless specified as indefinite), and reinstatement is not automatic; therefore, entities may remain ineligible beyond the minimum periods. At the conclusion of the minimum period, a firm or individual may request reinstatement, at which time ADB will reassess the entity’s eligibility to participate in ADB-financed activity.

ADB also reprimands firms and individuals where it determines that the circumstances of a case did not warrant more severe remedial action. Those firms and individuals remain eligible to participate in ADB-financed activity.

The list of parties ADB debars is not published, in accordance with ADB’s Public Communications Policy. (Read more.) In the interest of cooperation, harmonization and transparency, OAGI may determine that other international organizations and representatives or agencies of ADB member countries have a need to know the names of parties declared ineligible to participate in ADB-financed activity, or other information related to OAGI investigations.

OAGI will inform parties that ADB declares ineligible that ADB currently does not make public their names and that an attempt to participate in ADB-financed activities while ineligible will result in an extension of the sanction period and a notice on ADB’s website, including that party's name. Also, if OAGI finds it impossible to communicate with the subject of a decision (e.g., if the subject refuses to accept correspondence, or has moved and cannot be located), the Integrity Oversight Committee may approve posting the information on ADB’s website.

• Mandala Agricultural Development Corporation (Madecor) (Philippines) -- until at least 31 May 2016
• Alex V. Pamatong Trading and Construction (Philippines) -- until at least 31 January 2017
• Alex V. Pamatong (Philippines) -- indefinitely
• PT Kayuwaja Tatarona (Indonesia) -- until at least 12 February 2017
• Harianto Gunawan (Indonesia) -- indefinitely
• Hendra Gunawan (Indonesia) -- indefinitely
• Lannny Gunawan (Indonesia) -- indefinitely
• Djoni Soedarpo (Indonesia) -- indefinitely
• Mr. Zaldy, Place and Date of Birth: Tangerang, 9 July 1971, Last Known Address: Jl. Sukarasa III No. 8, Bandung, Jawa Barat (Indonesia) -- Indefinitely

• Colin Geno (Papua New Guinea) -- indefinitely
• Mr. Ikhwan Lufti (Indonesia) -- indefinitely
• M/S Target Engineering Corporation (India) -- until at least 28 October 2010
• BRC Constructions (India) -- until at least 23 June 2011
• Albany Trade LLC (United States) - - until at least 23 September 2012
• Costello Foundation S.A. (United States) - - until at least 23 September 2012
• T. K. P. Menon (India) -- indefinitely
• Wilfridus Harsojo (Indonesia) -- indefinitely
• PT Falah Jaya (Indonesia) -- until at least 29 September 2013
• M/S Shoeb Builders (Bangladesh) -- until at least 23 July 2014
• Mr. Shoeb Ahmed (Bangladesh) -- indefinitely