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Federal Contractor Misconduct Database (FCMD)
International Oil Trading Company
2 instances of misconduct since 1995 | $33.8M in penalties
International Oil Trading Company, LLC (IOTC) is a privately-owned company headquartered in Boca Raton, Fla. Since 2004, IOTC has been awarded approximately $1.4 billion in contracts to transport fuel from Jordan to American forces in Iraq.
| Correspondence | Date |
|---|---|
| Letter to IOTC | 4/22/2009 |
| FY | Rank | Contract Awards |
|---|---|---|
| 2015 | N/A | $0 |
| 2014 | N/A | $0 |
| 2013 | N/A | $0 |
| 2012 | N/A | $0 |
| 2011 | N/A | $0 |
2 Instances of Misconduct since 1995
| Date | Instance | Penalty |
|---|---|---|
| Total | ||
| 10/22/2008 |
Supreme Fuels Trading v. Sargeant (Bribery) International Oil Trading Company |
$5,000,000 |
| 4/10/2008 |
Al-Saleh v. Sargeant (Fraud) International Oil Trading Company |
$28,800,000 |
