Contact

Click here for a confidential contact or call:

1-212-350-2774

Government Procurement Fraud

This archive displays posts tagged as relevant to fraud in government contracting and procurement. You may also be interested in the following pages:

Page 1 of 33

July 14, 2021

Diesel Direct, LLC of Stoughton, Massachusetts will pay $850,000 to resolve claims brought in a qui tam action alleging that the company knowingly delivered nonconforming petroleum diesel fuel to state agencies while charging for a higher-priced and more environmentally-friendly biodiesel fuel; improperly charged state agencies a federal fuel excise tax; and failed to comply with the state's Supplier Diversity Program requiring spending with women-owned, minority-owned, and veteran-owned businesses. Mass

In Defense of Whistleblowers: Poppy Alexander Appears on Law & Disorder Podcast

Posted  07/13/21
Constantine Cannon whistleblower attorney Poppy Alexander was interviewed as a featured guest on the Law & Disorder podcast.  In an interview with Heidi Boghosian, Poppy discussed the False Claims Act, including its rewards and protections for whistleblowers.  The FCA allows private persons, known as relators, to bring what are called qui tam lawsuits on the government’s behalf, and claim a share of any recovery...

Can the False Claims Act Protect Immigration Detainees from Forced Labor?

Posted  07/2/21
person holding onto prison bars
By William Greenlaw A recent human rights case raises a novel question of False Claims Act applicability: when private immigration detention facilities defraud the government by forcing individuals into labor. The federal government has a vast regulatory and statutory scheme meant to stop federal contractors from using trafficked labor. But forced labor in detention facilities has historically been overlooked....

June 30, 2021

Armed Forces Services Corporation (AFSC) d/b/a Magellan Federal has agreed to pay over $4.3 million to resolve its liability under the False Claims Act.  In a written disclosure to the U.S. Small Business Administration, AFSC revealed that a former executive had orchestrated kickbacks for himself and two other executives in exchange for awarding subcontractors work on federal contracts.  USAO EDVA

June 25, 2021

Multinational telecommunications and internet service provider Level 3 Communications, LLC has agreed to pay over $12.7 million to resolve claims a former employee brought under the False Claims Act, alleging violations of the Anti-Kickback Act, False Claims Act, and Procurement Integrity Act.  Under a contract with the General Services Administration, Level 3 allegedly accepted kickbacks from subcontractors MSO Tech, Inc. and P.V.S. Inc. in exchange for steering work to them.  Additionally, under a contract with the Department of Homeland Security, Level 3 allegedly maintained that subcontractor PVS qualified as a contractually obligated woman-owned small business when in fact PVS is owned by a man.  USAO EDVA

June 25, 2021

Alabama-based NaphCare Inc. has agreed to pay nearly $700,000 to settle allegations of violating the False Claims Act in connection with healthcare services provided to inmates housed in an Indiana-based Federal Bureau of Prisons facility.  Between 2014 and 2020, NaphCare allegedly defaulted to charging the government for higher-level services than were provided when physicians failed to indicate the level of service provided.  DOJ

Catch of the Week: a Medley of Contracting Fraud in Telecom

Posted  06/25/21
business person stamping a paper
This week’s Catch of the Week goes to Level 3 Communications, which agreed to pay $12.7M to resolve claims that the company paid kickbacks paid to former Level 3 officials in return for favorable treatment to subcontractors in connection with government contracts, improperly obtained competitive bid information of competitors, and misstated compliance with woman-owned small business subcontracting requirements to...

Biden Administration Focuses on Cybersecurity in Government Contracting – What Can Whistleblowers Do?

Posted  06/21/21
Aisle of computer servers in room with blue light
Following a number of high-profile cybersecurity incidents, the Biden administration is taking steps to improve the nation’s cybersecurity infrastructure.  The federal government is making cybersecurity an enforcement priority, devoting additional resources to enforcement and upgrades, and strengthening technology standards.  Many of these planned improvements focus on the federal government’s own information...

June 16, 2021

Bedrock Group LLC agreed to pay $3.5 million to Massachusetts to resolve allegations that the company violated the Massachusetts False Claims Act by failing to fully and timely refund the state following the company's failure to deliver one million N95 masks ordered by the state.  Massachusetts placed an emergency purchase order with the company, agreeing to pay $3.6 million for the one million masks, which were to be delivered by April, 2020.  The company delivered fewer than 100,000 masks and, after the state cancelled the purchase order, failed to refund the state's payment. Bedrock also agreed to a voluntary debarment from contracting with the state or any political subdivision for five years.   MA

Catch of the Week: Rental Car Add-ons

Posted  06/11/21
line of automobiles
If you travel often, you probably hate the rote sales pitch of a la carte add-ons at the car rental counter.  Perhaps you check in online not just to save time but to avoid the whole spiel. Wouldn’t you like the peace of mind of adding on the collision damage waiver?  The loss damage waiver?  Supplemental liability coverage, also known as additional liability insurance?  Personal accident insurance? ...
1 2 3 33

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: