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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…

Miami-Dade County Overbilling (Criminal Prosecutions)

Eight former Wackenhut employees were arrested and charged with violating the Racketeer Influenced and Corrupt Organizations (RICO) Act related to the overbilling of Miami-Dade County on a contract to provide security services for the county’s public transportation system (see G4S instance “Miami-Dade County Transit Security Officers Contract Audit”). The defendants were accused of participating in a scheme between 2002 and 2005 to submit falsified billing records to the county in order to fulfill Wackenhut’s contractual staffing requirements. Prosecutors dropped charges against Rene Pedrayes and Eduardo Esquivel, while Roberto Alvarado, Nathan Holmes, William Acosta, Roberto Pereira, and Elijah Pendleton pleaded guilty to grand theft. Erika Reyan’s case was dismissed in 2012 because the statute of limitations had run out.

Misconduct Type
Government Contract Fraud
Enforcement Agency
State/Local
Contracting Party
State/Local
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Arrests - approx.
9/10/2010
Contractors Involved Penalty
Total
G4S PLC $0
Further Information Released
Arrest Warrant Affidavit 10/21/2010

See also:

Federal Contractor Misconduct Database