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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…

International Oil Trading Company

2 instances of misconduct since 1995 | $33.8M in penalties

International Oil Trading Company, LLC (IOTC) is a privately-owned company headquartered in Boca Raton, Fla. Since 2004, IOTC has been awarded approximately $1.4 billion in contracts to transport fuel from Jordan to American forces in Iraq.

Correspondence Date
Letter to IOTC 4/22/2009
FY Rank Contract Awards
2015 N/A $0
2014 N/A $0
2013 N/A $0
2012 N/A $0
2011 N/A $0

2 Instances of Misconduct since 1995

Date Instance Penalty
Total  
10/22/2008 Supreme Fuels Trading v. Sargeant (Bribery)
International Oil Trading Company
$5,000,000
4/10/2008 Al-Saleh v. Sargeant (Fraud)
International Oil Trading Company
$28,800,000

Federal Contractor Misconduct Database

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