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…

U.S. v. Bealko (Metals Fraud and Kickback Scheme)

Daniel J. Bealko, General Motors’s former global commodity manager for lightweight metals, pleaded guilty to federal charges relating to a kickback and fraud scheme involving GM’s sale of bulk aluminum to third parties. Bealko also pleaded guilty to federal income tax evasion, admitting that he concealed from the IRS approximately $6.5 million in kickbacks. Bealko was GM’s Global Commodity manager between 1996 and December 2003, when he was entrusted with the discretionary authority to devise and implement a plan for GM to divest its extensive bulk aluminum holdings. Between mid-1998 and December 2003, Bealko received approximately $6.5 million in kickbacks for steering GM bulk aluminum sales to a Chicago area businessman who previously pleaded guilty in the case.

Misconduct Type
Ethics
Enforcement Agency
Justice
Contracting Party
None
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Plea
11/5/2009
Contractors Involved Penalty
Total
General Motors Corp. $0
Further Information Released
USAO Press Release 11/18/2009

Federal Contractor Misconduct Database