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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. Lee (Fraudulently Obtaining U.S. Army Construction Contracts)

SK Engineering & Construction Co., Ltd. employees Hyeong-won Lee and Dong-Guel Lee were indicted on various charges for their alleged roles in a scheme from 2008 to 2017 to fraudulently obtain U.S. Army construction contracts in South Korea. The defendants are accused of submitting fraudulent construction subcontracts to disguise millions of dollars in kickback payments to a U.S. Department of Defense official and obstructing investigations into the scheme.

Misconduct Type
Government Contract Fraud
Enforcement Agency
Justice
Contracting Party
Defense - Army
Court Type
Criminal
Disposition
Pending
Date of Indictment
11/8/2018
Contractors Involved Penalty
Total
SK Holdings Co., Ltd. $0
Further Information Released
DOJ Press Release 11/8/2018
Indictment 11/8/2018

See also:

Federal Contractor Misconduct Database