Travel and Relocation Claims Decided By The CBCA: 2015
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- Lodging, meals, and incidental expenses
- Transportation expenses of temporary duty travel
- House hunting trips
- New employees, retirees, separated employees
- Overseas postings (including temporary quarters)
- Temporary quarters
- Real estate transaction expenses
- Household goods
- Personally owned vehicles and rental cars
- Relocation expenses incurred incident to a transfer in the interest of the Government
- Taxes (WTA and RITA)
- Miscellaneous
- Meritorious claims
- Collective bargaining agreements
Decisions
- Lodging, meals, and incidental expenses
- Thomas Buker, CBCA 4059-TRAV [PDF] (Jan. 29, 2015)
- Catherine Grace Bowles, CBCA 4035-TRAV [PDF] (Mar. 13, 2015)
- Heather M. Morgan, CBCA 3982-TRAV [PDF] (Apr.7, 2015)
- Donald C. Barnes, CBCA 4089-TRAV [PDF] (May 13, 2015)
- David C. Scheivert, CBCA 4123-TRAV [PDF] (July 2, 2015)
- Deana L. Pritchett, CBCA 4772-TRAV [PDF] (July 14, 2015)
- Lipara G. Westmoreland, CBCA 4773-TRAV [PDF] (July 14, 2015)
- Brian J. Ebel, CBCA 4357-TRAV [PDF] (July 20, 2015)
- Stephen L. Crawford, CBCA 4669-TRAV [PDF] (Aug. 17, 2015)
- Mark E. Bradley, CBCA 4759-TRAV [PDF] (Aug. 28, 2015)
- Gamtessa Addisu, CBCA 4774-RELO [PDF] (Oct. 15, 2015)
- Amir A. Guirguis, CBCA 4657-TRAV [PDF] (Oct. 29, 2015)
- MarieLouise R. Assing, CBCA 4921-RELO [PDF] (Nov. 24, 2015)
- Richard E. Smith, CBCA 4737-TRAV [PDF] (Nov. 30, 2015)
- Meredith Myers, CBCA 4991-TRAV [PDF] (Dec. 30, 2015)
- Transportation expenses
- Stephen L. Crawford, CBCA 4669-TRAV [PDF] (Aug. 17, 2015)
- Amy Jirsa-Smith, CBCA 4739-TRAV [PDF] (Oct. 2, 2015)
- Ivan J. Rios-Grajales, CBCA 4821-TRAV [PDF] (Oct. 2, 2015)
- Anna M. Santana, CBCA 4903-RELO, 4906-RELO [PDF] (Oct. 28, 2015)
- Brian Tse, CBCA 4738-TRAV [PDF] (Nov. 4, 2015)
- Matthew J. Klages and Matthew J. Waldron, CBCA 4942-TRAV [PDF] (Nov. 17, 2015)
- Inu K.C., CBCA 4973-TRAV [PDF] (Nov. 30, 2015)
- Michael W. Hagen, CBCA 4988-TRAV [PDF] (Dec. 1, 2015)
- Jodi L. Hooks, CBCA 4707-TRAV [PDF] (Dec. 7, 2015)
- House hunting trips
- James T. Rubeor, CBCA 4084-RELO [PDF] (Mar. 12, 2015)
- New employees, retirees, separated employees
- Kristina R. Dronenburg, CBCA 3847-RELO [PDF] (Feb. 3, 2015)
- Douglas V. Hamilton, CBCA 4359-RELO [PDF] (Feb. 10, 2015)
- Christopher G. Cover, CBCA 3875-RELO [PDF] (Feb. 18, 2015)
- Andrea L. LeMay, CBCA 4421-RELO [PDF] (Apr. 8, 2015)
- James A. Kester, CBCA 4411-RELO [PDF] (Apr. 29, 2015)
- Charles L. Gravat, CBCA 4448-RELO [PDF] (July 30, 2015)
- Sheri L. Ellis-Smith, CBCA 4022-RELO [PDF] (July 31, 2015)
- Annette M. Zapf, CBCA 4761-RELO [PDF] (Aug. 31, 2015)
- Milton Brown, CBCA 4998-RELO [PDF] (Dec. 28, 2015)
- Overseas postings (including temporary quarters)
- Thomas Buker, CBCA 4059-TRAV [PDF] (Jan. 29, 2015)
- Andrew R. Low, CBCA 4081-RELO [PDF] (Feb. 9, 2015)
- Douglas V. Hamilton, CBCA 4186-RELO [PDF] (Feb. 10, 2015)
- Douglas V. Hamilton, CBCA 4359-RELO [PDF] (Feb. 10, 2015)
- Christopher G. Cover, CBCA 3875-RELO [PDF] (Feb. 18, 2015)
- Tyler F. Horner, CBCA 4468-RELO [PDF] (Mar. 9, 2015)
- James H. Place, CBCA 3751-TRAV [PDF] (Mar. 10, 2015)
- Annette M. Zapf, CBCA 4231-RELO [PDF] (Mar. 18, 2015)
- Emelda J. Hadley, CBCA 4264-RELO [PDF] (Mar. 24, 2015)
- Nicholas V. Nechitailo, CBCA 4367-RELO [PDF] (Mar. 26, 2015)
- Russell S. Chiles, CBCA 4188-RELO [PDF] (Apr. 14, 2015)
- Zenaida Canaba, CBCA 3993-RELO [PDF] (Apr. 21, 2015)
- Miriam E. Bolaffi, CBCA 4029-RELO [PDF] (Apr. 23, 2015)
- Richard S. Pak, CBCA 4536-RELO [PDF] (Apr. 27, 2015)
- Christopher P. Meier, CBCA 4365-RELO [PDF] (Apr. 30, 2015)
- Christopher W. Harding, CBCA 4542-RELO [PDF] (May 26, 2015)
- David C. Scheivert, CBCA 4123-TRAV [PDF] (July 2, 2015)
- Patrick M. Mayette, CBCA 4746-RELO [PDF] (July 14, 2015)
- Brian J. Ebel, CBCA 4357-TRAV [PDF] (July 20, 2015)
- Richard Franka, CBCA 4433-TRAV [PDF] (July 20, 2015)
- John M. Davis, CBCA 4442-RELO [PDF] (July 23, 2015)
- William Gigante, CBCA 4540-RELO [PDF] (July 29, 2015)
- Sheri L. Ellis-Smith, CBCA 4022-RELO [PDF] (July 31, 2015)
- Steven P. Lyons, CBCA 4375-RELO [PDF] (Aug. 20, 2015)
- Robin D. Hibler, CBCA 4852-RELO [PDF] (Aug. 27, 2015)
- Mark E. Bradley, CBCA 4759-TRAV [PDF] (Aug. 28, 2015)
- Henry L. Bownes, Jr., CBCA 4471-RELO [PDF] (Aug. 28, 2015)
- Annette M. Zapf, CBCA 4761-RELO [PDF] (Aug. 31, 2015)
- Ivan J. Rios-Grajales, CBCA 4821-TRAV [PDF] (Oct. 2, 2015)
- Charles J. Wright, CBCA 4799-RELO [PDF] (Oct. 22, 2015)
- Anna M. Santana, CBCA 4903-RELO, 4906-RELO [PDF] (Oct. 28, 2015)
- Amir A. Guirguis, CBCA 4657-TRAV [PDF] (Oct. 29, 2015)
- Brian D. Crawford, CBCA 4880-RELO [PDF] (Nov. 13, 2015)
- Matthew J. Klages and Matthew J. Waldron, CBCA 4942-TRAV [PDF] (Nov. 17, 2015)
- MarieLouise R. Assing, CBCA 4921-RELO [PDF] (Nov. 24, 2015)
- Inu K.C., CBCA 4973-TRAV [PDF] (Nov. 30, 2015)
- Jodi L. Hooks, CBCA 4707-TRAV [PDF] (Dec. 7, 2015)
- James R. Dikeman, CBCA 4238-RELO [PDF] (Dec. 22, 2015)
- Temporary quarters
- Employee's intent
- Extensions of the initially authorized period
- Scott E. Beemer, CBCA 4250-RELO [PDF] (Apr. 20, 2015)
- Zenaida Canaba, CBCA 3993-RELO [PDF] (Apr. 21, 2015)
- Stephen J. Collier, CBCA 4395-RELO [PDF] (May 12, 2015)
- Steven P. Lyons, CBCA 4375-RELO [PDF] (Aug. 20, 2015)
- Michael R. Lujan, CBCA 4613-RELO [PDF] (Sep. 8, 2015)
- Israel Vega-Marrero, CBCA 4584-RELO [PDF] (Nov. 3, 2015)
- Timothy J. Fisher, CBCA 4978-RELO [PDF] (Nov. 19, 2015)
- Amounts payable
- Ezra R. Safdie, CBCA 3526-RELO [PDF] (Jan. 16, 2015)
- Annette M. Zapf, CBCA 4231-RELO [PDF] (Mar. 18, 2015)
- Scott E. Beemer, CBCA 4250-RELO [PDF] (Apr. 20, 2015)
- Benjamin A. Knott, CBCA 4579-RELO [PDF] (Apr. 22, 2015)
- Miriam E. Bolaffi, CBCA 4029-RELO [PDF] (Apr. 23, 2015)
- Richard S. Pak, CBCA 4536-RELO [PDF] (Apr. 27, 2015)
- Christopher P. Meier, CBCA 4365-RELO [PDF] (Apr. 30, 2015)
- Christopher W. Harding, CBCA 4542-RELO [PDF] (May 26, 2015)
- Benjamin A. Knott, CBCA 4579-RELO [PDF] (June 30, 2015)
- Patrick M. Mayette, CBCA 4746-RELO [PDF] (July 14, 2015)
- Robbie L. Swint, Jr., CBCA 4755-RELO [PDF] (Sep. 3, 2015)
- Ivett A. Leyva, CBCA 4586-RELO [PDF] (Sep. 28, 2015)
- Anna M. Santana, CBCA 4903-RELO, 4906-RELO [PDF] (Oct. 28, 2015)
- Amir A. Guirguis, CBCA 4657-TRAV [PDF] (Oct. 29, 2015)
- Lamonte A. Johnson, CBCA 4967-RELO [PDF] (Dec. 1, 2015)
- James R. Dikeman, CBCA 4238-RELO [PDF] (Dec. 22, 2015)
- Real estate transaction expenses
- General principles
- Employee must incur costs
- Adrian M. Wilson, CBCA 4702-RELO [PDF] (July 14, 2015)
- Kevin Kelleher, CBCA 4889-RELO [PDF] (Dec. 29, 2015)
- Employee must sell/purchase real estate
- Some expenses must be "customarily paid" by seller/buyer
- Patrick H. Hannigan, CBCA 4355-RELO [PDF] (Feb. 10, 2015)
- Janet D. Winn, CBCA 4434-RELO [PDF] (May 8, 2015)
- Jeffrey W. Bryant, CBCA 4558-RELO [PDF] (Aug. 11, 2015)
- Joseph D. Han, Jr., CBCA 3882-RELO [PDF] (Aug. 11, 2015)
- Charity Hope Marini, CBCA 4760-RELO [PDF] (Dec. 14, 2015)
- Title issues
- Regularly commutes
- John D. McGuire, CBCA 4373-RELO [PDF] (Jan. 29, 2015)
- Milton Brown, CBCA 4998-RELO [PDF] (Dec. 28, 2015)
- Specific types of costs
- Excess land
- Courier fees
- Cooperative association administrative fees
- Mortgage insurance, hazard insurance, title insurance
- David D. Battle, CBCA 4366-RELO [PDF] (Feb. 23, 2015)
- Adrian M. Wilson, CBCA 4702-RELO [PDF] (July 14, 2015)
- Construction of a new home
- Finance charges/Legal fees
- Patrick H. Hannigan, CBCA 4355-RELO [PDF] (Feb. 10, 2015)
- David D. Battle, CBCA 4366-RELO [PDF] (Feb. 23, 2015)
- Janet D. Winn, CBCA 4434-RELO [PDF] (May 8, 2015)
- Adrian M. Wilson, CBCA 4702-RELO [PDF] (July 14, 2015)
- Loan discounts, mortgage discounts
- Lease breaking expenses
- Kyle N. Gregory, CBCA 3932-RELO [PDF] (Jan. 26, 2015)
- James R. Dikeman, CBCA 4238-RELO [PDF] (Dec. 22, 2015)
- Relocation services
- Other
- Patrick H. Hannigan, CBCA 4355-RELO [PDF] (Feb. 10, 2015) (home inspection fee)
- David D. Battle, CBCA 4366-RELO [PDF] (Feb. 23, 2015) (taxes, home owner’s insurance, home inspection fee)
- Nicholas V. Nechitailo, CBCA 4367-RELO [PDF] (Mar. 26, 2015) (regulations do not permit reimbursement for real estate transactions that occur outside the continental United States)
- Miriam E. Bolaffi, CBCA 4029-RELO [PDF] (Apr. 23, 2015) (property management services fees reimbursement had not been approved through Secretarial process so no reimbursement)
- Janet D. Winn, CBCA 4434-RELO [PDF] (May 8, 2015) (no reimbursement for property taxes, interest charges, insurance premiums, second appraisal fees, home inspection fees)
- Daniel W. Catalano, CBCA 4637-RELO [PDF] (June 11, 2015) (real estate expenses incurred within extended period reimbursable when claim submitted to agency after two-year period)
- Household goods
- Prior comparison of commuted rate costs and GBL costs
- Amounts payable
- Robin A. White, CBCA 4058-RELO [PDF] (Jan. 29, 2015)
- Brian D. Crawford, CBCA 4880-RELO [PDF] (Nov. 13, 2015)
- Time in storage and timing of shipments
- John M. Davis, CBCA 4442-RELO [PDF] (July 23, 2015)
- Michael R. Lujan, CBCA 4613-RELO [PDF] (Sep. 8, 2015)
- Disagreement about weight of shipment
- John M. Davis, CBCA 4442-RELO [PDF] (July 23, 2015)
- Personally owned vehicles and rental cars
- Robin A. White, CBCA 4058-RELO [PDF] (Jan. 29, 2015)
- Ronald D. Aylor, CBCA 4752-TRAV [PDF] (July 1, 2015)
- Dale M. McClellan, CBCA 4748-TRAV [PDF] (July 31, 2015)
- James Henry Asbury, CBCA 4621-RELO [PDF] (Aug. 13, 2015)
- Charles E. Willey, CBCA 4027-RELO [PDF] (Sep. 22, 2015)
- Amy Jirsa-Smith, CBCA 4739-TRAV [PDF] (Oct. 2, 2015)
- Anna M. Santana, CBCA 4903-RELO, 4906-RELO [PDF] (Oct. 28, 2015)
- Michael W. Hagen, CBCA 4988-TRAV [PDF] (Dec. 1, 2015)
- Relocation expenses incurred incident to a transfer in the interest of the Government, and within a certain time
- Employee must transfer
- Andrew R. Low, CBCA 4081-RELO [PDF] (Feb. 9, 2015)
- Expenses must be incurred incident to transfer
- Transfer must be in the interest of the Government
- Douglas V. Hamilton, CBCA 4359-RELO [PDF] (Feb. 10, 2015)
- Within a certain time
- Emelda J. Hadley, CBCA 4264-RELO [PDF] (Mar. 24, 2015)
- Sheila D. Bacon, CBCA 4339-RELO [PDF] (June 25, 2015)
- Taxes (WTA and RITA)
- Donovan Dekrey, CBCA 4780-RELO [PDF] (Dec. 23, 2015)
- Miscellaneous
- Tyler F. Horner, CBCA 4468-RELO [PDF] (Mar. 9, 2015) (recovery of foreign transfer allowance pre-departure subsistence expenses required final departure from US post of assignment)
- James H. Place, CBCA 3751-TRAV [PDF] (Mar. 10, 2015) (Board cannot consider what might have happened; base decision on actual circumstances)
- Brendan J. Moynahan, CBCA 4351-RELO [PDF](Mar. 24, 2015) (50-mile tests not met for relocation benefits or TQSE; no error in not authorizing exception)
- Robert E. Sanders, CBCA 3737-RELO [PDF](Apr. 3, 2015) (untimely request for reconsideration denied when no reason advanced for failure to file timely request)
- Russell S. Chiles, CBCA 4188-RELO [PDF] (Apr. 14, 2015) (renewal agreement travel expenses to be reimbursed; failure to sign appropriate form pre-travel was not claimant’s fault and claimant signed required form upon return establishing intent to fulfill obligations)
- Brendan J. Moynahan, CBCA 4351-RELO [PDF] (June 9, 2015) (reconsideration denied regarding 50-mile tests not met for relocation benefits or TQSE; no error in not authorizing exception)
- Richard Franka, CBCA 4433-TRAV [PDF] (July 20, 2015) (statute of limitations does not act as bar to administrative means, such as offsets, to collect overpaid travel amounts)
- William Gigante, CBCA 4540-RELO [PDF] (July 29, 2015) (Board without authority to resolve matter when employee did not initially file claim with agency)
- Brian J. Ebel, CBCA 4357-TRAV [PDF] (Aug. 26, 2015) (With newly submitted evidence, reconsideration is granted and matter returned to agency to exercise its discretion)
- Francisco J. Torres, CBCA 4866-RELO [PDF] (Aug. 27, 2015) (Board without authority to direct removal of a negative credit report associated with government-issued credit card)
- Robin D. Hibler, CBCA 4852-RELO [PDF] (Aug. 27, 2015) (Board without authority to resolve dispute concerning relocation bonus)
- Christopher R. Chin-Young, CBCA 4797-RELO [PDF] (Sep. 4, 2015) (Board applies res judicata in dismissing case based on same transitional facts as earlier-decided case)
- Gamtessa Addisu, CBCA 4774-RELO [PDF] (Oct. 15, 2015) (“tainted day rule” applies to each day a fraudulent claim was made for meals; no recovery on those days for meals, lodging or miscellaneous expenses)
- Robert W. Garman, CBCA 4798-RELO [PDF] (Dec. 7, 2015) (no PCS benefits to local hires)
- Jodi L. Hooks, CBCA 4707-TRAV [PDF] (Dec. 7, 2015)(emergency medical travel benefits)
- Meritorious claims
- Collective bargaining agreements
- Derrick E. Clemons, Sr., CBCA 4412-RELO [PDF] (May 6, 2015)
* Pending Posting
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