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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. Maxwell et al. v. Anham USA et al. (Afghanistan Food Supply Contract Fraud)
A lawsuit alleges that Anham fraudulently induced the U.S. government to enter into the Subsistence Prime Vendor (SPV) contract in Afghanistan by making false statements concerning the construction of a warehouse that would serve as the distribution point of food and water supplied to U.S. troops. The lawsuit also alleges Anham failed to report that they shipped materials through Iran, in violation of the Iranian Transactions and Sanctions Regulations (ITAR).
- Misconduct Type
- Government Contract Fraud
- Enforcement Agency
- Non-Governmental
- Contracting Party
- Defense - General
- Court Type
- Civil
- Disposition
- Pending
- Date of Complaint
- 2/12/2014
| Further Information |
Released |
| Complaint |
2/12/2014 |
