Contact

Click here for a confidential contact or call:

1-212-350-2764

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 28

November 20, 2020

Information technology contractor Cognosante, LLC will pay $19 million to resolve allegations that it violated the False Claims Act by overcharging the government under two GSA Multiple Award Schedule contracts.  The settlement came after Cognosante disclosed to the U.S. that it provided false information concerning its commercial discounting practices during contract negotiations and, during contract performance, charged the government for labor that failed to meet the qualifications set forth in the contracts.  DOJ; USAO DC

November 3, 2020

Illinois-based charter school management company Concept Schools, NFP, will pay $4.5 million to settle allegations that it violated the False Claims Act by rigging the bidding process for E-Rate contracts with its network of charter schools between 2009 and 2012 so that its preferred technology vendors received contract awards, despite the fact that they provided equipment at higher prices than those approved by the FCC for equipment with the same functionality.  DOJ

Whistleblowing As a Civic Duty: Now Is the Time To Act

Posted  10/23/20
By Edward Baker
Whistleblower in Text
With voting in the 2020 election underway and the presidential debates behind us, now is a good time to reflect on the importance of civic duties to the preservation of American democracy.  Voting, paying taxes, serving on a jury, and registering with selective service are all examples of such duties—responsibilities which, if ignored or unfulfilled by enough individuals, will cause the institutional fabric holding...

Constantine Cannon Celebrates a Record-Shattering Year of Whistleblower Rewards

Posted  10/8/20
Whistleblower Rewards
This has been a big year for the whistleblower clients of Constantine Cannon. Our whistleblower team represented the whistleblowers in four blockbuster settlements in just the past twelve months.  In two of those cases, the government declined to pursue the matter so we had to litigate on our own. More importantly for our clients, in all four cases Constantine Cannon secured some of the highest whistleblower...

October 7, 2020

J&K Contracting, Inc. will pay $350,000 to the State of Maryland to settle claims that the company violated the Maryland False Claims Act.  J&K and its principal, Kryiakos Kiotsekoglou, were alleged to have made false statements that they used and paid subcontractors certified under the state’s Minority Business Enterprise Program.  In addition to the fine, defendants have agreed to a voluntary debarment from contracting with the State.  MD

This Week in Whistleblower History: The Hall Carbine Affair and Defense Procurement Fraud

Posted  10/2/20
This week marks the first public unveiling of a fascinating—and still disputed—event in whistleblower history called the “Hall Carbine Affair.”  Arising out of the investigative activities of a U.S. House Special Committee at the start of the Civil War into rampant defense procurement fraud, the scandal involved the government sale and then repurchase of obsolete rifles for the Union Army at grossly inflated...

September 30, 2020

Industries for the Blind and Visually Impaired, Inc., paid $1.9 million to resolve claims brought by a whistleblower under the False Claims Act alleging that the defendant, which received set-aside contracts under the federal government’s AbilityOne Program in exchange for agreeing to provide jobs to workers who are blind or visually impaired, misrepresented its employment of blind personnel.  In addition, company personnel allegedly accepted impermissible payments from manufacturers and improperly subcontracted work on government contracts to companies that did not generally use blind labor.  DOJ; USAO ED WI

Wireless Carriers – Government Contracting Fraud ($138.7 million)

Constantine Cannon represented whistleblower OnTheGo Wireless, LLC, in state False Claims Act litigation against the four largest U.S. wireless carriers, AT&T Mobility, Verizon Wireless, Sprint, and T-Mobile, that resulted in the recovery of $138.7 million for the states of California, Nevada, and other jurisdictions, including political subdivisions in those states.  The whistleblower, an industry expert but not an insider at any of the carriers, alleged that the carriers knowingly failed to comply with contractual promises to deliver service “at the lowest cost available,” and provide rate plan “optimization” reports each quarter.  The contracts in questions were cooperative purchasing contracts that allowed different government entities to purchase under the terms and conditions of a master contract negotiated by a lead government agency.  For the carriers, becoming providers under the cooperative purchasing agreements gave them access to a multi-billion dollar market and, eager to have that access, the carriers agreed to provide rate plan optimization, but then, according to the whistleblower, failed to provide it.  The contracts were long-standing and the terms highly specialized.  And, many government agencies agreed to purchase under the contracts based solely on the fact they were put together by the Western States Contracting Alliance (“WSCA”).  This created an opportunity, OnTheGo alleged, that the carriers knowingly exploited to breach their promise to deliver low cost service and rate plan optimization, resulting in hundreds of millions of overcharges to government entities.  Over 30 California political subdivisions intervened in the California action and were also represented by Constantine Cannon; the State of Nevada intervened in the Nevada action. Plaintiffs ultimately recovered $138.7 million, and the whistleblower received a relator share of nearly 40%.  See Press Release and Whistleblower Insider for more.

Wireless Carriers Pay $138.7 Million to Settle Claims of Overcharging Hundreds of State and Local Entities Under Cooperative Purchasing Contracts

Posted  09/24/20
cell tower
Constantine Cannon represented whistleblower OnTheGo Wireless, LLC, as well as 30 California political subdivisions in litigation that resulted in recoveries under the state False Claims Acts of California and Nevada from the nation’s four largest wireless carriers: Verizon Wireless, AT&T Mobility, Sprint, and T-Mobile.  With California court approval of the AT&T and Verizon settlements on September 24, 2020,...
1 2 3 28

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: