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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…
Insider Trading
The Securities and Exchange Commission filed insider trading charges against three Dell, Inc. accountants – Salvador Chavarria, John Nieto and Glenn Leftwich – accusing them of making about $250,000 in illegal profits in 2005 by trading on inside information about Dell’s earnings. Chavarria and Nieto settled with the SEC: Chavarria will pay $323,153 in disgorgement, prejudgment interest and civil penalties, and Nieto will pay $35,413. The case against Leftwich is pending in federal court in western Texas.
- Misconduct Type
- Securities
- Enforcement Agency
- SEC
- Contracting Party
- None
- Court Type
- Civil
- Disposition
- Settlement
- Date of Filing
- 9/28/2007
| Contractors Involved |
Penalty |
| Total |
|
| Dell, Inc. |
$358,566
|
