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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…

All Misconduct 1995 – 2017

9 instances of misconduct match the selected filters

Date Instance Penalties
Total  
11/22/2005 Compensation Issues Regarding the Development of an IT System
Electronic Data Systems
$121,800,000
8/6/2002 IRS Challenge of Accounting Practices
SRA International, Inc.
$0
9/11/2006 Underreporting Profits
GlaxoSmithKline
$3,400,000,000
3/30/2007 Employee Misclassification
Blackwater USA
$0
10/24/2002 Settlement of 1997 IRS Audit
Corrections Corporation of America
$54,000,000
1/24/2012 Castle Harbour Tax Shelter
General Electric
$62,200,000
3/15/2013 New York City Cigarette Tax Settlement
FedEx Corporation
$2,400,000
2/18/2015 New York Contraband Cigarette Trafficking Lawsuit
United Parcel Service, Inc.
$246,975,614
10/5/2016 Collusion with ALEC to Violate Federal Tax Laws
Exxon Mobil
$0

Federal Contractor Misconduct Database

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