Menu

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…

Ghany v. Federal Express Canada (Whistleblower Retaliation)

Nazir Ghany, a former customs department employee at Federal Express Canada Ltd. (subsidiary of FedEx Corporation), alleges that he was demoted, retaliated against, and ultimately forced to resign from his job as a consequence of his reporting instances of alleged violations of the Canadian Customs Act by the company. He claims that FedEx Canada exported goods without following customs regulations and imported narcotics and other contraband items.

Misconduct Type
Labor
Enforcement Agency
Non-Governmental
Contracting Party
None
Court Type
Civil
Disposition
Pending
Date of Filing
10/19/2007
Contractors Involved Penalty
Total
FedEx Corporation $0
Further Information Released
Complaint 11/4/2010

Federal Contractor Misconduct Database