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…

Criminal Unauthorized Exports and Reexports

In connection with a civil suit concerning “unauthorized exports and reexports of oil field equipment made to Libya by two Halliburton subsidiaries, Halliburton Logging Services (HLS) and Halliburton Geophysical Services (HGS),” Halliburton pled guilty to additional criminal charges and accepted “a criminal penalty of $1,200,000 for three violations of the International Emergency Economic Powers Act in connection with the export of the pulse neutron generators to Libya.” See related Halliburton misconduct instance “Unauthorized Exports and Reexports.”

Misconduct Type
Import/Export
Enforcement Agency
Commerce
Contracting Party
None
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Plea
7/25/1995
Contractors Involved Penalty
Total
Halliburton $1,200,000
Further Information Released
DOC Press Release (pp. 36-37) 1/8/2009

See also:

Federal Contractor Misconduct Database