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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…

Guilty Plea in Iraq Kickback Scheme

Anthony J. Martin, an American who worked for Halliburton’s former subsidiary Kellogg Brown & Root, pleaded guilty to violating the Anti-Kickback Act in awarding nearly $13 million in contracts to a Kuwaiti company in 2003 to supply the American military with semi-tractors and trailers in Iraq and Kuwait. (Subsequent court documents identified the company as First Kuwaiti General Trading & Contracting.) Martin, whose duties included soliciting and awarding subcontracts on KBR’s behalf under its LOGCAP III (Logistics Civil Augmentation Program) contract, pleaded guilty in federal court in Illinois to awarding two contracts in exchange for what would have totaled over $200,000 in kickbacks. In June 2008, Martin was sentenced to 12 months and one day in prison and ordered to pay $200,505 in restitution.

Misconduct Type
Ethics
Enforcement Agency
Defense – Army
Contracting Party
Defense - Army
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Plea
7/13/2007
Contractors Involved Penalty
Total
KBR $200,505
Further Information Released
DOJ Press Release (sentencing) 6/24/2009
DOJ Press Release (plea) 7/28/2007

See also:

Federal Contractor Misconduct Database