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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…

Court Square Capital Partners

2 instances of misconduct since 1995 | $1,000,000 in penalties

Court Square Capital Partners is a private equity firm that was spun off of Citigroup in 2006 (it was formely known as Citigroup Venture Capital Equity Partners). Court Square manages approximately $6 billion of investor commitments. The firm focuses on business services, health care, industrials, media and publishing, and technology and telecommunications. Court Square’s holdings include federal contractors Wyle Laboratories, Inc. (acquired in June 2009); Harvard Drug Group, LLC (acquired in May 2010 — sold to Cardinal Health in July 2015); CAS, Inc. (acquired by Wyle Laboratories in September 2010); and RS Information Systems, Inc. (acquired by Wyle in 2008).

Correspondence Date
Letter to Court Square 10/26/2011
FY Rank Contract Awards
2015 #86 $642.1M
2014 #79 $688.3M
2013 #74 $720.1M
2012 N/A $688.4M
2011 #74 $905.9M

2 Instances of Misconduct since 1995

1 additional instance of misconduct pending resolution.

Date Instance Penalty
Total  
6/26/2012 West Virginia “Pill Mill” Lawsuit
AmerisourceBergen, Cardinal Health, Inc., Court Square Capital Partners
$1,000,000
1/14/2011 Conrad v. Abbott Laboratories, et al. (Illegal Marketing of Unapproved Drugs)
Court Square Capital Partners
Pending
6/15/2010 DEA Suspension of Distribution License
Court Square Capital Partners
$0

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