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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. ex rel. Howard v. Caddell Construction et al. (Camp Lejeune Construction Project False Claims)

A False Claims Act lawsuit accuses Caddell Construction Company and W.G. Yates & Sons Construction Company of fraudulently misrepresenting their use of small business subcontracts on a Navy construction project at Camp Lejeune between 2009 and 2014. The lawsuit alleges Caddell and Yates engaged in a “fraudulent ‘pass-through’ scheme” that encouraged subcontractors to create sham small businesses in order to help Caddell and Yates meet their small business subcontracting goal.

Misconduct Type
Government Contract Fraud
Enforcement Agency
Non-Governmental
Contracting Party
Defense - Navy
Court Type
Civil
Disposition
Pending
Date of Second Amended Complaint
7/17/2017
Contractors Involved Penalty
Total
CBY Design Builders $0
Caddell Construction Co., Inc. $0
Further Information Released
Second Amended Complaint 7/17/2017

Federal Contractor Misconduct Database