Court Matters

Criminal Matters

First name	Last name	Offence	Entity	Status	Investigation Report
Rohan	Sherwood	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2022, December 31, 2022 and December 31, 2023.	Clarendon Municipal Corporation	Matter Completed	Investigation Report into concerns that, Mr. Rohan Sherwood, a Project Officer employed to the Clarendon Municipal Corporation, failed to file his Statutory Declaration with the Commission for the year 2023, contrary to law.
Marc	Murray	Failure to file Statutory Declaration for the period ending December 31, 2023	Information & Communication Technology Authority	Matter Completed	Investigation Report into concerns that, Mr. Marc Murray, a Senior Programmer Analyst employed to the Information & Communication Technology Authority, failed to file his Statutory Declaration with the Commission for the year 2023, contrary to law.
Walt	Brown	Failure to file Statutory Declaration for the period ending December 31, 2023	Information & Communication Technology Authority	Matter Completed	Investigation Report into concerns that, Mr. Walt Brown, a Department Head, Data Management employed to the ICTA, failed to file his Statutory Declaration with the Commission for the year 2023, contrary to the law.
Kashif	Ford	Failure to file Statutory Declaration for the period ending December 31, 2023	Information & Communication Technology Authority	Matter Completed	Investigation Report into concerns that, Mr. Kashif Ford, a Programmer Analyst employed to the Information & Communication Technology Authority, failed to file his Statutory Declaration with the Commission for the year 2023, contrary to law.
Correne	Henry	Failure to file Statutory Declaration for the period ending December 31, 2023	National Housing Trust	Matter Completed	Investigation Report into concerns that, Ms. Correne Henry, a Loans Officer employed to the National Housing Trust failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Kereen	Green	Failure to file Statutory Declaration for the period ending December 31, 2023	National Housing Trust	Matter Completed	Investigation Report into concerns that, Ms. Kereen Green, a Loans Officer employed to the National Housing Trust failed to file her Statutory Declaration with the Commission for the year 2023, Contrary to law.
Antonia	Evans	Failure to file Statutory Declaration for the period ending December 31, 2023	Administrator General's Department	Matter Completed	Investigation Report into concerns that Ms. Anfonia Evans a Senior Case Officer employed to the Administrator General's Department failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Christie-Kay	Smith-Richards	Failure to file Statutory Declaration for the period ending December 31, 2023	Accountant General's Department	Matter Completed	Investigation Report into concerns that, Mrs. Christie-Kay Smith-Richards a Director of Public loans employed to the Accountant General's Department failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Chevanese	Billings	Failure to file Statutory Declaration for the period ending December 31, 2023	Administrator General's Department	Matter Completed	Investigation Report into concerns that, Ms. Chevanese Billings a Senior Case Officer employed to the Administrator General's Department failed file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Victoria	Stewart	Failure to file Statutory Declaration for the period ending December 31, 2023	Post and Telecommunications Department	Currently before the court	Investigation Report into concerns that, Ms. Victoria Stewart, a Branch Manager employed to the Post and Telecommunications Department, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Valrie	Mullings	Failure to file Statutory Declaration for the period ending December 31, 2023	Post and Telecommunications Department	Matter Completed	Investigation Report into concerns that, Ms. Valrie Mullings, a Branch Manager employed to the Post and Telecommunications Department, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Nickesha	Scott	Failure to file Statutory Declaration for the period ending December 31, 2023	Betting Gaming and Lotteries Commission	Matter Completed	Investigation Report into concerns that Ms. Nickesha Scott, an Investigator formerly employed to the Betting Gaming & Lotteries Commission, failed to file her Statutory Declarations with the Commission for the year 2023, contrary to law.
Marvette	McPherson	Failure to file Statutory Declaration for the period ending December 31, 2023	Post and Telecommunications Department	Matter Completed	Investigation Report into concerns that, Ms. Marvette McPherson, an Inspector employed to the Post and Telecommunications Department failed to file her Statutory Declaration with the 3 Commission for the year 2023, contrary to law.
Hazel	Mclymont-Donaldson	Failure to file Statutory Declaration for the period ending December 31, 2023	Post and Telecommunications Department	Matter Completed	Investigation Report into concerns that Ms. Hazel McLymont-Donaldson, an Inspector employed to the Post and Telecommunications Department, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Daniel	Jump	Failure to file Statutory Declaration for the period ending December 31, 2023	Betting Gaming and Lotteries Commission	Matter Completed	Investigation Report into concerns that, Mr. Daniel a Jumpp, an Accounting Clerk/ Cashier formerly employed to the Betting Gaming & Lotteries Commission, failed to file his Statutory Declaration with the Commission for the year 2023, contrary to law.
Cavel	Miller	Failure to file Statutory Declaration for the period ending December 31, 2023	Post and Telecommunications Department	Matter Completed	Investigation Report into concerns that, Ms. Cavel Miller, a Branch Manager employed to the Post and Telecommunications Department, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
Balford	Bryan	Failure to file Statutory Declaration for the period ending December 31, 2023	Post and Telecommunications Department	Currently before the court	Investigation Report into concerns that, Mr. Balford Bryan, an Inspector employed to the Post and Telecommunications Department failed to file his Statutory Declaration with the Commission for the year 2023, contrary to law.
Heather	Williams-Grindley	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Calecia	Dobson	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Renee	Badroe	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF SERHA TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Winston	Edwards	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Ingrid	Allen-Davis	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Everton	McKenley	Failure to file Statutory Declaration for the period ending December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF EVERTON MCKENLEY, AN EMPLOYEE OF THE TRANSPORT AUTHORITY LIMITED TO FILE STATUTORY DECLARATIONS
Jevaughn	Robinson	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
CRAIG	BROWN	Failure to file Statutory Declaration for the periods ending December 31, 2019 and December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF CRAIG BROWN, AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Travelle	Miller	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Sheneisha	Sutherland	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Voilt	Catnot	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Nikeita	Walters	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Samantha	Pryce	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Lelieth	Barnes	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
LATOYA	LINDSAY	Failure to file Statutory Declaration for the periods ending December 31, 2019 and December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF LATOYA LINDSAY, AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
MAVREEN	HETMAN	Failure to file Statutory Declaration for the periods ending December 31, 2019 and December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF MAVREEN HETMAN, AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Pauline	Morris	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Noel	Francis	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Opal	Daley	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Sherieffa	Gurdon	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Terri-Ann	Williams	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Veneita	Swaby	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Albert	Taylor	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Jason	Davidson	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Arthlyn	Adams	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Alborn	Legg	Failure to file Statutory Declaration for the periods ending December 31, 2019 and December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF ALBORN LEGG, AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
ANTHONY	BLOOMFIELD	Failure to file Statutory Declaration for the periods ending December 31, 2019 and December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF ANTHONY BLOOMFIELD, AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Catherine	Sinclair	Failure to file Statutory Declaration for the period ending December 31, 2019	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
CHRISTOPHER	WILLIAMS	Failure to file Statutory Declaration for the periods ending December 31, 2019 and December 31, 2020	Transport Authority	Matter Completed	INVESTIGATION INTO THE FAILURE OF CHRISTOPHER WILLIAMS, AN EMPLOYEE OF THE TRANSPORT AUTHORITY TO FILE STATUTORY DECLARATIONS WITH THE COMMISSION
Sacheaner	Fuller	Failure to file Statutory Declaration for the period ending December 31, 2022, December 31, 2023 and December 31, 2024	Financial Services Commission	Matter Completed	Investigation Report into concerns that, Ms. Sacheaner Fuller, a Securities Analyst employed to the Financial Services Commission, failed to file her Statutory Declarations with the Commission for the years 2022 to 2024, contrary to law.
Tamica	Afflick	Failure to file Statutory Declaration for the period ending December 31, 2023	Financial Services Commission	Matter Completed	Investigation Report into concerns that, Ms. Tamica Afflick, a Securities Analyst employed to the Financial Services Commission, failed to file her Statutory Declarations with the Commission for the year 2023, contrary to law.
Zavia	Mayne	Failure without reasonable cause to provide information requested by the Director of Information and Complaints	Government of Jamaica	Currently before the court	Investigation Report into concerns that Mr. Zavia Mayne, Minister of State and Member of Parliament, failed to provide information requested by the Commission in respect of his Statutory Declarations for the period 2018-2022, contrary to law.
Ralston	Wilson	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2020 and December 31, 2022	St. Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that, Mr. Ralston Wilson, a Councillor employed to the St. Catherine Municipal Corporation, failed to file his Statutory Declarations with the Commission for the years 2019, 2020 and 2022, contrary to law.
Keith	McCook	Failure to file Statutory Declaration for the period ending December 31, 2022	St. Catherine Municipal Corporation	Currently before the court	Investigation Report into concerns that Mr. Keith McCook, a Councillor employed to the St. Catherine Municipal Corporation, failed to file his Statutory Declaration with the Commission for the year 2022, contrary to law.
Renair	Benjamin	Failure to file Statutory Declaration for the periods ending December 31, 2020 and December 31, 2022	St. Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that Mr. Renair Benjamin, a Councillor employed to the St. Catherine Municipal Corporation, failed to file his statutory declarations with the Integrity Commission for the periods, 2020 and 2022, contrary to law.
Sydney	Rose	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2020, December 31, 2021 and December 31, 2022	St. Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that Mr. Sydney Rose, a Councilor employed to the St. Catherine Municipal Corporation, failed to file his Statutory Declarations with the Commission for the years 2019,2020, 2021 and 2022, contrary to law.
Roogae	Kirlew	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2020 and December 31, 2022	St. Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that Mr. Roogae Kirlew, former Councillor of the St. Catherine Municipal Corporation, failed to file his statutory declarations with the Integrity Commission for the years 2019, 2020 and 2022
Rohan	Hall	Failure to file Statutory Declaration for the period ending December 31, 2019	Kingston and St. Andrew Municipal Corporation	Matter Completed	Investigation Report into concerns that Mr. Rohan Hall, a Councillor employed to the Kingston and St. Andrew Municipal Corporation, failed to file his statutory declaration with the Integrity Commission for the year 2019
Keisha	Lewis	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2020 and December 31, 2022	St. Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that Miss Keisha Lewis, Councillor at the St. Catherine Municipal Corporation, failed to file her statutory declarations with the Integrity Commission for the years 2019, 2020 and 2022
Vanrick	Preddie	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2021 and December 31, 2022	St Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that, Mr. Vanrick Preddie, a Councillor employed to the St.Catherine Municipal Corporation, failed to file his Statutory Declarations with the Commission for the years 2019, 2021 and 2022.
Dwight	Burke	Failure to file Statutory Declaration for the periods ending December 31, 2022	St.Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that Mr. Dwight Burke, a Councillor employed to the St.Catherine Municipal Corporation, failed to file his statutory declarations with the Integrity Commission for the period 2022.
Donovan	Guy	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2020, December 31, 2021 and December 31, 2022	St Catherine Municipal Corporation	Matter Completed	Investigation Report into concerns that, Mr. Donovan Guy, a Councillor employed to the St.Catherine Municipal Corporation, failed to file his Statutory Declarations with the Commission for the years 2019, 2020, 2021 and 2022.
Mikael	Phillips	Failure to file Statutory Declaration for the period ending December 31, 2022	Government of Jamaica	Matter Completed	Investigation Report into Concerns that Mr. Mikael Asher Phillips, a Member of Parliament, failed to file his Statutory Declaration with the Integrity Commission for the year 2022, in breaches of the Integrity Commission Act.
Oral	Reid	Failure to file Statutory Declaration for the period ending December 31, 2019, December 31, 2020, December 31, 2021 and Failure to Comply with Section 41(6) Notice	Kingston & St. Andrew Municipal Corporation (KSAMC)	Matter Completed	Investigation Report into concerns that, Mr. Oral Reid, an employee of KSAMC, failed to file his Statutory Declaration with the Integrity Commisssion for the years, 2019, 2020 and 2021, in breaches of the Integrity Commission Act.
George	Callaghan	Knowingly Making a False Statement in a Statutory Declaration for the periods ending December 31, 2018; December 31, 2019 and December 31, 2020.	Sugar Industry Authority	Currently before the court	Investigation Report into concerns that, Mr. George Callaghan, former CEO of the Sugar Industry Authority, made false statements in the Statutory Declarations filed by him for the years 2018 to 2020
Dwayne	Vaz	Failure to provide information required by the Director of Information and Complaints	Government of Jamaica	Matter Completed	Investigation Report into concerns that Mr. Dwayne Vaz, a former Member of Parliament, failed to provide information requested by the Commission in respect of his statutory Declaration for the year 2019
Trevon	Clarke	Failure to file Statutory Declaration for the periods ending December 31, 2019, December 31, 2020, December 31, 2021 and December 31, 2022	Kingston & St. Andrew Municipal Corporation (KSAMC)	Matter Completed	Investigation Report into concerns that, Mr. Trevon Clarke, an employee of the KSAMC, failed to file his Statutory Declarations with the Integrity Commission for the years, 2019, 2020 and 2021, in breach of the Integrity Commission Act.
Charlton	McFarlane	Failure to file Statutory Declaration for the period ending December 31, 2019, December 31, 2020, December 31, 2021, December 31, 2022 and Failure to Comply with Section 41(6) Notice	Registrar General's Department	Matter Completed	Investigation Report into concerns that, Mr. Charlton McFarlane, an employee of the RGD, failed to file his Statutory Declarations with the Integrity Commisssion for the years, 2019, 2020, 2021 and 2022, in breach of the Integrity Commission Act.
Javaughn	Davis	Failure to file Statutory Declaration for the period ending December 31, 2019, December 31, 2020, December 31, 2021 and Failure to Comply with Section 41(6) Notice	Kingston & St. Andrew Municipal Corporation (KSAMC)	Matter Completed	Investigation Report into concerns that, Mr. Javaughn Davis, an employee of the KSAMC failed to submit his Statutory Declarations to the Integrity Commission for the years, 2019, 2020 and 2021, in breach of the Integrity Commission Act.
Cheryl	Robinson	Failure to file Statutory Declaration for the period ending December 31, 2019, December 31, 2020, December 31, 2021 and Failure to Comply with Section 41(6) Notice	Kingston & St. Andrew Municipal Corporation (KSAMC)	Matter Completed	Investigation Report into concerns that, Ms. Cheryl Robinson, an employee of the KSAMC, failed to submit her Statutory Declarations to the Integrity Commission for the periods, 2019, 2020 and 2021, in breach of the integrity Commission Act.
Donovan	Thompson	Failure to file Statutory Declaration for the period ending December 31, 2019, December 31, 2020, December 31, 2021 and Failure to Comply with Section 41(6) Notice	Kingston & St. Andrew Municipal Corporation (KSAMC)	Matter Completed	Investigation Report into concerns that Mr. Donovan Thompson, an employee at the KSAMC, failed to submit his Statutory Declarations to the Integrity Commission, for the years 2019, 2020 and 2021, in breach of the Integrity Commission Act.
Dwight	McLeod	Failure to file Statutory Declaration for the period ending December 31, 2019, December 31, 2020, December 31, 2021 and Failure to Comply with Section 41(6) Notice	Kingston & St. Andrew Municipal Corporation (KSAMC)	Matter Completed	Investigation Report into concerns that Mr. Dwight McLeod, an employee of the KSAMC, failed to submit his Statutory Declarations to the Integrity Commission, for the periods 2019, 2020 and 2021, in breach of the Integrity Commission Act.
Michael	Wilkinson	Failure to file Statutory Declaration for the period ending December 31, 2019	Petrojam	Matter Completed	Investigation Report into concerns that Mr. Michael Wilkinson, Process Engineer, Petrojam, failed to file his Statutory Declaration with the Commission for the period 2019
Sheryll	Blair	Failure to file Statutory Declaration for the period ending December 31, 2019	Petrojam	Matter Completed	Investigation Report into concerns that Ms. Sheryll Blair, Administrative Assistant, Petrojam, failed to file her Statutory Declaration with the Commission for the period 2019
Sydney	Brown	Failure to file Statutory Declaration for the period ending December 31, 2019	Petrojam	Matter Completed	Investigation Report into concerns that Mr. Sydney Brown, Terminal Technician, Petrojam, failed to file his Statutory Declaration with the Commission for the period 2019
Wayne	Salmon	Failure to file Statutory Declaration for the period ending December 31, 2019	Petrojam	Matter Completed	Investigation Report into concerns that Mr. Wayne Salmon, Customer Service Representative, Petrojam, failed to file his Statutory Declaration with the Commission for the period 2019
Marisa	Dalrymple-Philibert	Knowingly make a False Statement in a Statutory Declaration for the periods ending December 31, 2015, February 25, 2016, December 31, 2016 and December 31, 2017 under PIMA; and Knowingly make a False Statement in a Statutory Declaration for the periods ending December 31, 2018, December 31, 2019, September 3, 2020 and December 31, 2020 under the ICA.	Government of Jamaica	Matter Completed	Investigation Report into concerns that the Honourable Mrs. Marisa Dalrymple-Philibert, Member of Parliament and Speaker of the House of Representatives, made false statements in the Statutory Declarations filed by her for the years 2015 to 2021
Syretta	Hoilett	Knowingly make a false Statement in a Statutory Declaration for the periods ending December 31, 2016, December 31, 2017, January 31, 2019, December 31, 2019 and December 31, 2020	Jamaica Customs	Matter Completed	Investigation Report concerning investigations into allegations of breaches of the Corruption Prevention Act and the Integrity Commission Act by Syretta Hoilett, an employee of the Jamaica Customs Agency
Keith	Clarke	Failure to file Statutory Declaration for the period ending December 31, 2013, December 31, 2014 and December 31, 2015	South East Regional Health Authority (SERHA)	Matter Completed	Investigation Report concerning investigations into allegations of breaches of the Corruption Prevention Act by Dr. Keith Clarke, an employee of South East Regional Health Authority (SERHA)
Leslie	Campbell	Knowingly make a False Statement in a Statutory Declaration for the periods ending December 31, 2015, February 25, 2016, December 31, 2016 and December 31, 2017 under PIMA; and Knowingly make a False Statement in a Statutory Declaration for the periods ending December 31, 2018, December 31, 2019, September 3, 2020 and December 31, 2020 under the ICA.	Government of Jamaica	Matter Completed	Investigation Report into concerns that Mr. Leslie Campbell, a Member of the Senate, failed to provide information requested by the Commission in respect to his Statutory Declarations
Lambert	Weir	Knowingly make a false Statement in a Statutory Declaration for the periods ending December 31, 2017, December 31, 2018 and December 31, 2019	St. Ann Municipal Corporation	Matter Completed	Concerning Investigations into Allegations of Breaches of the Corruption Prevention Act, the Customs Act and the Integrity Commission Act by Councillor Mr. Lambert Weir of the St. Ann Municipal Corporation
Horace	Dalley	Failure to file Statutory Declaration for the period ending December 31, 2021	Government of Jamaica	Matter Completed	Investigation into the failure of Horace Dalley, a former Member of Parliament to file a Statutory Declaration with the Commission
Vaughn	McKenzie	Failure to file Statutory Declaration for the periods December 31, 2013, December 31, 2014, December 31, 2015, December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations
Steven	St Juste	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Steven St Juste
Stacy-Ann	Tennyson	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Stacy-Ann Tennyson
Sonji	Reid	Failure to file Statutory Declaration for the period ending December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Sonji Reid
Amar	Edwards	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Amar Edwards
Ava	Green	Failure to file Statutory Declaration for the period ending December 31, 2016	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Ava Green
Carole-Ann	Yee Sing	Failure to file Statutory Declaration for the periods December 31, 2014, December 31, 2015, December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Carole-Ann Yee Sing
Lescent	Harris	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Lescent Harris
K'Trina	Brown	Failure to file Statutory Declaration for the period ending December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - K'Trina Brown
Dianne	Jackson	Failure to file Statutory Declaration for the periods December 31, 2013, December 31, 2014 and December 31, 2016	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations
Dwayne	Smith	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Dwayne Smith
Heather	White	Failure to file Statutory Declaration for the periods December 31, 2015, December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Heather White
Joseph	Reynolds	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Joseph Reynolds
Korah	Thompson	Failure to file Statutory Declaration for the periods December 31, 2013, December 31, 2014, December 31, 2015, December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Korah Thompson
Christopher	Hinds	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Christopher Hinds
Sonja	Gooden	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Sonja Gooden
Shaneka	South	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Shaneka South
Sean	Parkinson	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Sean Parkinson
Reynold	Deepati	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Reynold Deepati
Renaire	Bender	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Renaire Bender
Noelline	Dobson	Failure to file Statutory Declaration for the periods December 31, 2015, December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Noelline Dobson
Melton	Douglas	Failure to file Statutory Declaration for the periods ending December 31, 2006 to December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Melton Douglas
Mandy	Steer	Failure to file Statutory Declaration for the periods ending December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations - Mandy Steer
Alex	Henriques	Failure to file Statutory Declaration for the periods December 31, 2013, December 31, 2014, December 31, 2015, December 31, 2016 and December 31, 2017	South East Regional Health Authority	Matter Completed	Investigation into the failure of an employee of SERHA to file Statutory Declarations

Civil Matters

Claim Number	Parties	Nature/Type of Matter	Court Date	Status	Judgement
SU2023CV04197	MORJORN WALLOCK v THE INTEGRITY COMMISSION	Judicial Review	15 February, 2027	On Appeal	judgment - morjorn wallock v integrity commission .pdf
SU2023CV02369	INTEGRITY COMMISSION ET AL v JULIE MALCOLM	Defamation	11 January, 2027	Matter Ongoing
SU2025CV02766	SPECTRUM MANAGEMENT AUTHORITY ET AL v INTEGRITY COMMISSION ET AL	Judicial Review	28 October, 2026	Matter Ongoing
SU2026CV02022	CARL BRUCE v THE INTEGRITY COMMISSION et al	Declarations/Statutory Interpretation	18 September, 2026	Matter Ongoing
SU2024CV01519	FIREARM LICENSING AUTHORITY v INTEGRITY COMMISSION ET AL	Judicial Review	17 September, 2026	Matter Ongoing
SU2026CV02649	ANDREW WHEATLEY v INTEGRITY COMMISSION ET AL	Judicial Review	23 July, 2026	Matter Ongoing
SU2026CV01275	ATTORNEY-GENERAL & ERROL C. GREENE v INTEGRITY COMMISSION ET AL	Judicial Review	23 July, 2026	Matter Ongoing
SU2025CV04314	ZAVIA MAYNE v INTEGRITY COMMISSION ET AL	Judicial Review	10 July, 2026	Matter Ongoing
SU2024CV03844	ANDREW HOLNESS ET AL v INTEGRITY COMMISSION ET AL	Judicial Review	13 October, 2025	On Appeal	Judgment Andrew Holness & Ors v Beresford Graig & Ors ( Interlocutory Applications) (1).pdf
SU2020CV02765	CLAVA MANTOCK SNR. ET AL v DIRK HARRISON ET AL	Malicious Prosecution		Awaiting Taxation

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