CAO CASELOG FY18
This table shows the status of CAO cases at the end of Fiscal Year 2018 (June 30, 2018). Cases are listed alphabetically by region, country, and case name.
East Asia and the Pacific
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 1 | Cambodia | Cambodia Airports-01/Phnom Penh | IFC | Infrastructure | June 2013 | Dispute Resolution Monitoring |
| 2 | Cambodia | Cambodia: VEIL II-01/Ratanakiri Province | IFC | Financial Markets | February 2014 | Dispute Resolution |
| 3 | Indonesia | Wilmar Group-03 Jambi | IFC | Agribusiness | November 2011 | Closed after Compliance Monitoring |
| 4 | Malaysia | Bilt Paper-02/Sipitang | IFC | Manufacturing | June 2015 | Compliance Monitoring |
| 5 | Mongolia | Oyu Tolgoi-01/Southern Gobi | IFC & MIGA | Oil, Gas Mining, and Chemicals | October 2012 | Dispute Resolution Monitoring |
| 6 | Mongolia | Oyu Tolgoi-02/Southern Gobi | IFC & MIGA | Oil, Gas Mining, and Chemicals | February 2013 | Dispute Resolution Monitoring |
| 7 | Myanmar | Myanma Awba Group Company Limited-01 | IFC | Agribusiness | October 2017 | Dispute Resolution |
| 8 | Phillippines | Rizal Commercial Banking Corporation (RCBC)-01 | IFC | Financial Markets | October 2017 | Assessment |
Europe and Central Asia
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 9 | Albania | Bankers Petroleum-01/Patos | IFC | Oil, Gas Mining, and Chemicals | March 2013 | Dispute Resolution Monitoring |
| 10 | Albania | Enso Albania-01/Lengarica | IFC | Infrastructure | June 2015 | Compliance Investigation |
| 11 | Albania | Kurum Hydro-01/Bradashesh | IFC | Agribusiness | May 2015 | Dispute Resolution |
| 12 | Armenia | Lydian Intl3-01/Gndevaz & Jermuk | IFC | Oil, Gas Mining, and Chemicals | April 2014 | Compliance Monitoring |
| Armenia | Lydian Intl3-02/Gndevaz & Jermuk (merged with Lydian-01) | IFC | Oil, Gas Mining, and Chemicals | October 2012 | Compliance Monitoring | |
| 13 | Belarus | Strominvest II-01/Minsk | IFC | Infrastructure | March 2016 | Closed after Appraisal |
| 14 | Georgia | AGL-01/Makhalakidzeebi | IFC & MIGA | Infrastructure | February 2018 | Assessment |
| 15 | Georgia | Trans-Anatolian Pipeline-01/Vale | MIGA | Oil, Gas Mining, and Chemicals | March 2017 | Closed after Appraisal |
| 16 | Ukraine | Axzon-01/Halych and Kalush | IFC | Agribusiness | February 2014 | Compliance Investigation |
| 17 | Ukraine | MHP-01/Vinnytsia | IFC | Agribusiness | June 2018 | Assessment |
| 18 | Uzbekistan | Indorama Kokand/Hamkor Bank-01 | IFC | Manufacturing | June 2016 | Dispute Resolution |
Latin America and the Caribbean
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 19 | Chile | Alto Maipo-01/Cajon del Maipo | IFC | Infrastructure | January 2017 | Compliance Investigation |
| Chile | Alto Maipo-01/Cajon del Maipo (merged with Alto Maipo-01) | IFC | Infrastructure | July 2017 | Compliance Investigation | |
| 20 | Colombia | Alqueria-01/Cajica | IFC | Agribusiness | April 2013 | Dispute Resolution Monitoring |
| 21 | Colombia | Eco Oro-01/Bucaramanga | IFC | Oil, Gas Mining, and Chemicals | June 2012 | Closed after Compliance Monitoring |
| 22 | Costa Rica | Reventazon HPP-01/Siquirres | IFC | Infrastructure | September 2016 | Compliance Investigation |
| Costa Rica | Reventazon HPP-01/Siquirres (merged with Reventazon-01) | IFC | Infrastructure | December 2016 | Compliance Investigation | |
| 23 | Guatemala | CIFI-01/Santa Cruz | IFC | Financial Markets | July 2015 | Compliance Investigation |
| 24 | Guatemala | Real LRIF-01/Coban | IFC | Infrastructure | October 2014 | Compliance Monitoring |
| 25 | Honduras | Dinant-01/CAO Vice President Request | IFC | Agribusiness | April 2012 | Compliance Monitoring |
| Honduras | Dinant-02/Aguan Valley (merged with Dinnant-01 & 03) | IFC | Agribusiness | July 2014 | Compliance Monitoring | |
| Honduras | Dinant-03/Aguan Valley (merged with Dinnant-01 & 02) | IFC | Agribusiness | July 2014 | Compliance Monitoring | |
| 26 | Honduras | Ficohsa-01/CAO Vice President Request | IFC | Financial Markets | August 2013 | Compliance Monitoring |
| Honduras | Ficohsa-02/Tela (merged with Ficohsa-01) | IFC | Financial Markets | October 2015 | Compliance Monitoring | |
| 27 | Nicaragua | Ingenio Montelimar-01/Montelimar Environs | IFC | Agribusiness | September 2015 | Dispute Resolution |
| 28 | Peru | Yanacocha-09/Cajamarca | IFC | Oil, Gas Mining, and Chemicals | January 2017 | Compliance Investigation |
| Peru | Yanacocha-10/Cajamarca (merged with Yanacocha-09) | IFC | Oil, Gas Mining, and Chemicals | May 2017 | Compliance Investigation | |
| 29 | Peru | Yanacocha-11/Cajamarca | IFC | Oil, Gas Mining, and Chemicals | December 2017 | Compliance Appraisal |
Middle East and North Africa
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 30 | Egypt | Alex Dev Ltd-01/Wadial-Qamar | IFC | Manufacturing | April 2015 | Compliance Investigation |
| 31 | Egypt | Alex Dev Ltd-02/Beni Suef | IFC | Manufacturing | February 2017 | Comliance Appraisal |
| 32 | Egypt | Alex Dev Ltd-03/Beni Suef | IFC | Manufacturing | May 2017 | Compliance Appraisal |
| 33 | Egypt | Egyptian Indian Polyester Company-Sokhna-02/India | IFC | Manufacturing | August 2017 | Dispute Resolution |
| 34 | Morocco | Zalagh-01/Tiddas | IFC | Agribusiness | March 2016 | Dispute Resolution Monitoring |
South Asia
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 35 | Bangladesh | United Ashunhganj-01/Ashuganj | IFC | Infrastructure | May 2016 | Closed After Dispute Resolution |
| 36 | India | India Infrastructure Fund-01/Dhenkanal District | IFC | Financial Markets | April 2011 | Compliance Monitoring |
| 37 | India | Tata Tea-01/CAO Vice President Request | IFC | Agribusiness | May 2012 | Compliance Monitoring |
| India | Tata Tea-02/Assam (merged with Tata Tea-01) | IFC | Agribusiness | February 2013 | Compliance Monitoring | |
| 38 | India | Tata Ultra Mega-01/Mundra and Anjar | IFC | Infrastructure | May 2011 | Compliance Monitoring |
| India | Tata Ultra Mega-02/Tragadi Village (merged with Tata Ultra Mega-01) | IFC | Infrastructure | April 2016 | Compliance Monitoring | |
| 39 | India | Vizhinjam-01/Kerala | IFC | Advisory Services | August 2012 | Compliance Monitoring |
| India | Vizhinjam-02/Kerala (merged with Vizhinjam-01 & 03) | IFC | Advisory Services | September 2012 | Compliance Monitoring | |
| India | Vizhinjam-03/Kerala (merged with Vizhinjam-01 & 02) | IFC | Advisory Services | April 2013 | Compliance Monitoring |
Sub-Saharan Africa
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 40 | Cameroon | Chad-Cameroon Pipeline-02/Cameroon | IFC | Oil, Gas Mining, and Chemicals | May 2011 | Dispute Resolution Monitoring |
| 41 | Chad | Chad-Cameroon Pipeline-03/Chad | IFC | Oil, Gas Mining, and Chemicals | October 2011 | Dispute Resolution Monitoring |
| 42 | Ghana | Meridian PSL-01/Tema | IFC | Infrastructure | February 2018 | Assessment |
| 43 | Guinea | NedBank-01/Kintinian | IFC | Financial Markets | April 2017 | Dispute Resolution |
| 44 | Kenya | Bidco Bev. & Det.-01/Thika | IFC | Manufacturing | June 2016 | Compliance Investigation |
| Kenya | Bidco Bev. & Det.-04/Thika (merged with Bidco Bev. & Det.-01) | IFC | Manufacturing | May 2017 | Compliance Investigation | |
| 45 | Kenya | Bridge International Academies-01/Kenya | IFC | Education Services | June 2018 | Assessment |
| 46 | Nigeria | Eleme Fertilizer-01/Port Harcourt | IFC | Manufacturing | April 2018 | Assessment |
| 47 | South Africa | Lonmin-02/Marikana | IFC | Oil, Gas Mining, and Chemicals | June 2015 | Compliance Investigation |
| 48 | Togo | Togo LCT-01/Lomé | IFC | Infrastructure | March 2015 | Compliance Monitoring |
| 49 | Togo | Togo LCT-02/Lomé | IFC | Infrastructure | February 2018 | Assessment |
| 50 | Uganda | Agri-Vie Fund-01/Kiboga | IFC | Financial Markets | December 2011 | Dispute Resolution Monitoring |
| 51 | Uganda | Agri-Vie Fund-02/Mubende | IFC | Financial Markets | December 2011 | Closed after Dispute Resolution |
| 52 | Uganda | Bidco Bev. & Det.-03/Kalangala | IFC | Manufacturing | January 2017 | Closed after Dispute Resolution |
| 53 | Uganda | Bujagali Energy-05/Bujagali | IFC & MIGA | Infrastructure | May 2011 | Dispute Resolution Monitoring; Portion of Case Closed After Copliance Appraisal |
| 54 | Uganda | Bujagali Energy-04/Bujagali (merged with Bujagali-06, 07, & 08) | IFC & MIGA | Infrastructure | March 2011 | Compliance Monitoring |
| Uganda | Bujagali Energy-06/Bujagali (merged with Bujagali-04, 07, & 08) | IFC & MIGA | Infrastructure | April 2013 | Compliance Monitoring | |
| Uganda | Bujagali Energy-07/Bujagali (merged with Bujagali-04, 06, & 08) | IFC & MIGA | Infrastructure | February 2015 | Compliance Monitoring | |
| Uganda | Bujagali Energy-08/Bujagali (merged with Bujagali-04, 06, & 07) | IFC & MIGA | Infrastructure | June 2017 | Compliance Monitoring |
Multiregional
| CASE COUNT | COUNTRY | CASE NAME | INSTITUTION | SECTOR | DATE RECEIVED | STATUS END OF FY18 |
|---|---|---|---|---|---|---|
| 55 | World | Financial Intermediaries-01/CAO Vice President Request | IFC | Financial Markets | April 2011 | Compliance Monitoring |
Ineligible Complaints, FY2018
| CASE COUNT | COMPLAINTS | DATE RECEIVED | QUARTER | REASON FOR INELIGIBILITY |
|---|---|---|---|---|
| 1 | Jamaica: Logistic Hub-01 | June 29, 2017 | Q1 | Not IFC/MIGA project |
| 2 | Peru: Shoungang Hierro-01 | July 13, 2017 | Q1 | Not IFC/MIGA project |
| 3 | Peru: Compania Minera Antamina S.A. | July 27, 2017 | Q1 | Not IFC/MIGA project |
| 4 | Egypt: Ahli United Bank-01 | July 28, 2017 | Q1 | Not E&S Issue |
| 5 | South Africa: Net1 UEPS Technologies Inc.-01 | September 4, 2017 | Q1 | Not E&S Issue |
| 6 | Egypt: Egyptian Competition Authority-01 | September 13, 2017 | Q1 | Not IFC/MIGA project |
| 7 | India: NH216-01/Andhra Pradesh | September 22, 2017 | Q1 | Not IFC/MIGA project |
| 8 | India: NH216-02/Andhra Pradesh | October 18, 2017 | Q2 | Not IFC/MIGA project |
| 9 | Argentina: Lafarge Alternative Fuel-01 | November 10, 2017 | Q2 | Not IFC/MIGA project |
| 10 | USA: Grant Program-01 | December 21, 2017 | Q2 | Not IFC/MIGA project |
| 11 | Egypt: Ahli United Bank-02 | November 20, 2017 | Q3 | Not E&S Issue |
| 12 | Serbia: Waste Treatment Services-01 | December 13, 2017 | Q3 | Not E&S Issue |
| 13 | Senegal: Sendou-01 | January 22, 2018 | Q3 | Not IFC/MIGA project |
| 14 | Honduras: Gualcarque Hydro Project-01 | April 23, 2018 | Q4 | Not IFC/MIGA project |