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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…

AECA and ITAR Violations

The State Department reached an administrative agreement with Raytheon Company addressing 125 civil violations of the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR). Over the course of many years, Raytheon disclosed to the State Department ITAR violations largely consisting of failures to properly manage State Department-authorized agreements and temporary import and export authorizations. The violations included inaccurate tracking, valuation, and documentation of temporary exports and imports of controlled hardware, manufacture of such hardware by Raytheon’s foreign partners in excess of the approved amounts, and failure to timely obtain and submit required documents. Under the terms of a four-year consent agreement, Raytheon will pay a civil penalty of $8 million, half of which was suspended on the condition that Raytheon will spend that amount on remedial compliance measures.

Misconduct Type
Import/Export
Enforcement Agency
State Dept.
Contracting Party
None
Court Type
Administrative
Disposition
Administrative Agreement
Date of Consent Agreement
4/30/2013
Contractors Involved Penalty
Total
Raytheon Company $8,000,000
Further Information Released
Consent Agreement 4/30/2013
Order 4/30/2013
State Department Press Release 4/30/2013
Proposed Charging Letter 3/21/2013

Federal Contractor Misconduct Database