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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

Al-Saleh v. Sargeant (Fraud)

Mohammad Al-Saleh sued International Oil Trading Company and its owners, Harry Sargeant, III, and Mustafa Abu-Naba’a. Al-Saleh, a former partner with Sargeant and Abu-Naba’a in a venture to obtain U.S. government contracts to transport fuel across Jordan to American forces in Iraq, claimed the two men conspired to swindle him out of one-third of the profits (over $13 million) after he had obtained the required authorizations from the Jordanian government. In July 2011, a Palm Beach County, Florida jury found in favor of Al-Saleh and ordered Sargeant to pay Al-Saleh $28.8 million in damages. See related International Oil Trading Company pending instance, “Supreme Fuels Trading v. Sargeant (Bribery).”

Misconduct Type
Non-governmental Contract Fraud
Enforcement Agency
Non-Governmental
Contracting Party
Non-Governmental
Court Type
Civil
Disposition
Judgment Against Defendant
Date of Complaint
4/10/2008
Contractors Involved Penalty
Total
International Oil Trading Company $28,800,000
Further Information Released
Law Firm Press Release (July 2011) 8/2/2011
Complaint 3/3/2009

See also:

Federal Contractor Misconduct Database