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Use Document search to find words or phrases in any publicly-available complaint documentation, including complaint filings, eligibility determinations, appraisals, agreements, compliance reports, monitoring reports, and more. Each result links back to its relevant complaint as well as the document itself. Contact us if you have any questions or need any help.

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  1. Complaint > Development Forestry Sector Management Project

    Filing: 69-Request for Inspection Attachments (English)

    ...requested that the FDA allow a shipment of wood samples to Morocco.19 The FDA refused to allow the shipment as they could not establish that it was legal. However, customs gave permission for the export nonetheless. The company made a pre-shipment inspection request and payment to the Bureau of Veritas (Bivac), which was contracted to inspect the cargo.N The description of the contents of the shipment was changed by the exporter, Cissee Abdoulaye, to scrap metal, although at that time there...

    WB Inspection Panel - Liberia - 2010
  2. Complaint > Kosovo Power Project (Proposed)

    Registration: 78-Notice of Registration (English)

    ...Request The Request raises several social, economic and environmental concerns, and related issues of compliance with Bank policies and procedures. The Requesters' concerns, as stated in the Request for Inspection, are elaborated below. Environmental Pollution. The Requesters state that the KPP is planned to be built in Obiliq municipality where the existing Kosovo A and Kosovo B power plants already operate, and that the "use of lignite for the needs of both existing p...

    WB Inspection Panel - Kosovo - 2012
  3. Complaint > Third Power Project, Fourth Power Project, and proposed Bujagali Hydropower Project

    Eligibility: 24-Eligibility Report (English)

    ...Request meet the eligibility criteria to submit a Request for Inspection, under the Resolution. The Panel therefore finds that the Requesters and the Request are eligible. F. Conclusion 31. The Request and Management Response contain conflicting assertions and interpretations about the issues, the facts, compliance with Bank policies and procedures, and actual harm and potential harm. The Panel is neither able to address these conflicting statem...

    WB Inspection Panel - Uganda - 2001
  4. Complaint > Mario Covas Rodoanel - Northern Sections 1 and 2 (2011)

    Eligibility: Issuance of Eligibility Memorandum

    ...Requester’s name and contact information for the Requester information are recorded. are available. Project and operation at issue Fulfilled Rodoanel Mário Covas Project – have been identified. Northern Section 1 (BR-L1296) and 2 (BR-L1302). The Requester resides in the Fulfilled The Request...

    IDB Independent Consultation and Investigation Mechanism - Brazil - 2011
  5. Complaint > Ombla Hydro Power Plant

    Monitoring: Monitoring report V

    Ombla Hydropower Project REQUEST NUMBER: 2011/06 Compliance Review Monitoring Report V – November 2016 The Project Complaint Mechanism (PCM) is the independent accountability mechanism of the EBRD. PCM provides an opportunity for an independent review of complaints from one or more individual(s) or organisation(s) concerning an EBRD project, which allegedly has caused, or is likely to cause harm. PCM may address Complaints through two functions: Compliance Review, which seeks to determine whet...

    EBRD Project Complaint Mechanism - Croatia
  6. Complaint > Coal Sector Mitigation Project and Coal Sector Rehabitation Project

    Filing: 23-Request for Inspection (English)

    ...Request for Inspection is brief. We can provide you with more particulars. We request you to keep the identity of the claimants confidential for their own well being. DATE: SIGNATURES: Sgd CASS, Village Kasiadih, PO Charhi, Hazaribag, Jharkhand. CONTACT ADDRESS: Prerana Resource Centre, Suresh Colony Mor, Hazaribag, Jharkhand, 825 301 Tel: +91 6546 32476 FAX: +91 6546 24030 (first phone 22 226) email: cass@koel.indiax.com There are no attachments at this stage. However we will send ...

    WB Inspection Panel - India - 2001
  7. Complaint > Greater Colombo Wastewater Management Project

    Closing Report: Final Report (English)

    ...requests for additional compensation. 1 A memo to the President on the eligibility of the complaint was sent on 9 October 2018. 2 6. In November 2018, the complainant advised CMC that he had received 75% of the medical expenses incurred by the mother based on the decision made by the insurance company of the Project contractor. Based on the recommendation of the Special Project Facilitator (SPF), CMC reopened the case. A Grievance Redress Committee meeting with the complainants was held ...

    ADB Special Project Facilitator and Compliance Review Panel - Sri Lanka - 2023
  8. Complaint > Sao Jose dos Campos Urban Structuring Program

    Management Response: Submission of the final document to the Board of Executive Directors for consideration

    ...REQUEST 9 3.1 On June 10, 2011, Mr. Cosme Vítor, of the Central de Movimientos Populares, filed a Request on behalf of a group of residents of the Jardim Nova Esperança community in the city of São José dos Campos. The Request alleged potential socioeconomic harm to those families as a consequence of the program, as well as potentially negative environmental impacts. 3.2 Both in their Request and in the interviews held during the assessment sta...

    IDB Independent Consultation and Investigation Mechanism - Brazil - 2016
  9. Complaint > El Dorado International Airport

    Eligibility: Issuance of Eligibility Memorandum

    ...Request is eligible for the Consultation Phase. I. Request Summary 1.1 On 12 August 2011, the Independent Consultation and Investigation Mechanism (ICIM)1 received a Request from the organization COMUNIDAD (Comunidades Unidas Macroproyecto Aeropuerto El Dorado) (the Requesters), on behalf of residents of Localidad Novena de Fontibón. The Requesters are represented by Ms. Gloria Cecilia Molina Villamarín (Representative).2 The Request describes ...

    IDB Independent Consultation and Investigation Mechanism - Colombia - 2011
  10. Complaint > Second Tamil Nadu Road Sector Project

    Registration: Notice of Non-Registration(English)

    ...Request for Inspection (the "Request") of the IBRD-proposed India: Second Tamil Nadu Road Sector Project (TRSP-II) (the "Project"). The Request is herein attached. Since the Requesters asked for confidentiality, their names have been removed. 2. The Panel decided not to register the Request after determining that it does not meet the admissibility criteria for registration given that the road construction activities, the subject of the Request, are...

    WB Inspection Panel - India - 2014
  11. Complaint > PT Weda Bay Nickel-01/Weda Bay

    Eligibility: Ombudsman Assessment Report: Complaint Regarding the MIGA PT Weda Bay Nickel Project (#8113), Halmahera Island, North Maluku, Indonesia, June 2011

    ...REQUEST FOR ASSISTANCE In July 2010, a letter from Indonesian NGOs and concerned citizens was sent to the CAO (see Appendix 1). The signatories of the letter comprise both national NGOs, local NGOs and five directly-affected people living on Halmahera Island. The letter requests CAO’s assistance in addressing a number of environmental and social concerns related to the WBN project. The individual community-member complainants have requested that the CAO keep their identities confidential. ...

    IFC Compliance Advisor/Ombudsman - Indonesia - 2011
  12. Complaint > Governance Promotion Adjustment Loan

    Filing: 25-Request for Inspection (English)

    ...requesting that some of the enclosed materiais be kept confidential by the Panel, including identifying anonymity of those who have given CELCOR the authority to represent them. We specifically request that the names of the landowners in this claim be kept secret. Our agent in the United States of America is Ms. Dana Clark. Her contact address is phone/fax (510) 527 5246 and e-mail danaclark7(@mindspring.com We look forward to cooperating with you in this request. Executive...

    WB Inspection Panel - Papua New Guinea - 2001
  13. Complaint > Celulosas de M'Bopicua (CMB) & Orion-01/Argentina & Uruguay

    Eligibility: Preliminary Assessment Report, November 2005

    ...requests the CAO to ‘use all of its powers and faculties to ensure that the IFC Board of Directors cease all further consideration of financing these projects’. In an addendum to the complaint, the complainants request that the CAO consider the role of MIGA, as well as that of IFC in the complaint. The CAO undertook a field assessment of the complaint between October 9 and October 14, 2005, during which it visited communities in Gualeguaychu and Fray Bentos (in the vicinity of the projects), Mer...

    IFC Compliance Advisor/Ombudsman - Argentina, Uruguay
  14. Complaint > Panama Canal Expansion Program

    Filing: Request received by Executive Secretariat

    ...REQUEST – PN-MICI002-2011 Dear Inter-American Development Bank/MICI representatives, There is no question that the long-term operational success of a financially sound expansion of the Panama Canal is desired by the global community, which continues to support it through various investment mechanisms. This letter is a Request for a review of the current plan being followed by the project because of concerns that the project – which has received substantial funding from the Inter-American Develop...

    IDB Independent Consultation and Investigation Mechanism - Panama - 2011
  15. Complaint > Karot Hydro-04/Jhelum River

    Eligibility: CAO ASSESSMENT REPORT

    ...request. This provision allows for good faith efforts to be made with IFC and its Client to address the issues raised in the complaint before initiating CAO’s assessment.2 On March 27, 2023, the Complainants expressed their desire to resume the processing of the complaint by CAO, following engagements with IFC and its Client through the referral process. Both parties expressed an interest in engaging in a CAO dispute resolution process to address the issues raised in the complaint. In accor...

    IFC Compliance Advisor/Ombudsman - Pakistan - 2023
  16. Complaint > Petroleum Development and Pipeline Project, and Petroleum Environment Capacity Enhancement Project

    Compliance Report: 27-Investigation Report (English)

    ...Request, the Panel had to decide whether the Request was prima facie not barred from its consideration. 14 The Panel found the Request to be within its jurisdiction. The Request was registered on September 30, 2002, and the Notice of Registration was sent to the Bank’s President, Executive Directors, and the Requesters. The Notice of Registration was posted on the Inspection Panel’s website. 15 Bank Management responded to the Request on October 29, 2002, withi...

    WB Inspection Panel - Cameroon - 2002
  17. Complaint > Western Poverty Reduction Project

    Compliance Report: 16-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working- days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine...

    WB Inspection Panel - China - 1999
  18. Complaint > Comsur V-01/Bosque Chiquitano

    Eligibility: Assessment Report, Regarding COMSUR/Don Mario Mine, November 2003

    ...President of that fear of harm. It would be for the President to instruct IFC to take any action. In the same vein, the CAO may not instruct COMSUR to cease or undertake any action, it is only through IFC that the CAO may hope that its recommendations have an impact. Furthermore, as an accountability mechanism of IFC/MIGA, the CAO may not opine on the quality or intent of national laws or regulations, their enforcement or matters of violation except where that may be implied from a judgment...

    IFC Compliance Advisor/Ombudsman - Bolivia
  19. Complaint > Lagos Drainage and Sanitation Project

    Eligibility: 13-Eligibility Report (English)

    ...Request for Inspection Annex 2: Bank Management Response to Request 2 1. Introduction 1. On June 16, 1998, the Social and Economic Rights Action Center (SERAC) filed a Request for Inspection (the Request)1 on behalf of the Center and that of individuals, families, and community development associations in Lagos (the Requesters) who claim ...

    WB Inspection Panel - Nigeria - 1998
  20. Complaint > Paraguay/Argentina Reform Project for the Water and Telecommunication Sectors, SEGBA V Power Distribution Project (Yacyreta)

    Compliance Report: 26-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters ...

    WB Inspection Panel - Argentina, Paraguay - 2002