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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…
U.S. v. Careaga (Hanford Time Card Fraud)
The government accused Christian Davel Careaga of participating in a conspiracy with other CH2M Hill Hanford Group employees to falsely bill for overtime hours at the U.S. Department of Energy’s Hanford Nuclear Site between 2004 and 2008. In January 2012, Careaga pleaded guilty to one count of conspiracy to defraud the government. In April 2015, he was sentenced to 2 years of probation and a $45,000 fine (plus a $100 special assessment). See related CH2M Hill Companies instance, “U.S. v. Schroeder (Hanford Timecard Fraud).”
- Misconduct Type
- Government Contract Fraud
- Enforcement Agency
- Justice
- Contracting Party
- Energy
- Court Type
- Criminal
- Disposition
- Pleaded Guilty
- Date of Plea
- 1/3/2012
