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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. Hill (Mentor-Protégé Program Fraud)
Mark L. Hill, a director of business development at Caddell Construction Company, was indicted on three counts of major fraud against the federal government and one count of making a false statement relating to Caddell’s participation in the Department of Defense’s Mentor-Protégé Program and the Indian Incentive Program. The government alleged Hill engaged in a scheme to defraud the government by making numerous material misrepresentations and omissions designed to mislead the government into making inflated payments to Caddell from 2003 to 2005. In 2013, Hill was convicted on the false statement count and was sentenced to one year of probation and a $100 assessment. (See related Caddell Construction Company instances, “Mentor-Protégé Program Fraud Non-Prosecution Agreement” and “Mentor-Protégé Program False Claims Settlement”.)
- Misconduct Type
- Government Contract Fraud
- Enforcement Agency
- Justice
- Contracting Party
- Defense - General
- Court Type
- Criminal
- Disposition
- Found Guilty
- Date of Indictment
- 1/19/2012