Contract Fraud
March 1, 2016
Security and aerospace company Lockheed Martin has agreed to pay the federal government $5 million to resolve allegations that the company knowingly submitted or caused the submission of false claims by misrepresenting their compliance with the Resource Conservation and Recovery Act (RCRA) to the Department of Energy (DOE), the U.S. Department of Justice announced yesterday....
February 2, 2016
Centerra Services International Inc. (fka Wackenhut Services LLC) has agreed to pay $7.4 million to settle allegations that Wackenhut knowingly submitted or caused the submission of false claims by double billing and inflating labor costs in connection with a contract for firefighting and fire protection services in Iraq, the U.S. Department of Justice announced yesterday....
January 8, 2016
Wisconsin-based Novum Structures LLC has agreed to plead guilty and pay $3 million to resolve criminal and civil liability arising from improper use of foreign materials on construction projects involving federal funds, the U.S. Department of Justice announced last week. Novum specializes in the design and construction of glass space frames often used in roofs and atrium...
December 9, 2015
The federal government recovered more than $3.5 billion taxpayer dollars in fraud and false claims cases in the 2015 fiscal year, the U.S. Department of Justice announced last week. This is the fourth year in a row that the department has exceeded $3.5 billion in cases under the False Claims Act and brings total recoveries from January 2009 to the end of the fiscal year...
November 16, 2015
NetCracker Technology Corp. has agreed to pay $11.4 million and Computer Sciences Corp. has agreed to pay $1.35 million to resolve allegations that the companies knowingly submitted or caused the submission of false claims by sending individuals without security clearances on a Defense Systems Information Agency (DISA) contract, the U.S. Department of Justice announced earlier...
October 16, 2015
The Boeing Company has agreed to pay the federal government $18 million to settle allegations that the company knowingly submitted or caused the submission of false claims for labor charges on maintenance contracts with the U.S. Air Force for the C-17 Globemaster aircraft, the U.S. Department of Justice announced earlier this week.
The government alleged that Boeing improperly...
October 7, 2015
L-3 Communications Corporation, Vertex Aerospace LLC, and L-3 Communications Integrated Systems LP (collectively, “L-3”) have agreed to pay $4.63 million to resolve allegations that they knowingly submitted or caused the submission of false claims for time spent by independent contractors at the military’s Continental U.S. Replacement Centers (CRC) in Fort...
September 18, 2015
PAE Government Services Inc. (PAE) and RM Asia (HK) Limited (RM Asia) have agreed to pay the federal government $1.45 million to resolve allegations that they knowingly submitted or caused the submission of false claims related to a U.S. Army contract for services in Afghanistan, the U.S. Department of Justice announced last week.
In 2007, the Army awarded PAE a contract to...
August 20, 2015
U.S. Investigations Services (USIS) and its parent company, Altegrity, have agreed to forego collection on $30 million worth of payments supposedly owed by the federal government in order to resolve allegations that USIS knowingly submitted or caused the submission of false claims, the U.S. Department of Justice announced yesterday.
USIS provided background investigations...
August 12, 2015
PC Specialists Inc., dba Technology Integration Group (TIG) has agreed to pay $5.9 in order to settle allegations that the company knowingly submitted or caused the submission of false claims to the federal government for computers sold to the National Nuclear Security Administration (NNSA) for use at Sandia National Laboratories, the U.S. Department of Justice announced...
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