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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…

Hanford P-Card False Claims Act and Anti-Kickback Act Liability

CH2M Hill Hanford Group agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks on a contract to operate and manage mixed radioactive waste at the Department of Energy’s (DOE) Hanford Nuclear Site. The government alleged that between 2003 and 2005, two CH2M Hill Hanford Group employees, Gregory Detloff and Paul Kempf, improperly made more than 200 purchases on government purchase cards (“P-cards”) and charged substantially marked-up costs to DOE. In November 2010, Detloff pleaded guilty (see CH2M Hill instance, “Hanford P-Card Fraud”). This agreement was the third civil settlement in a series of related cases involving P-card fraud at the Hanford Site. In June 2011, Fluor Hanford paid $4 million to resolve its liability (see Fluor instance, “Hanford P-Card False Claims Act and Anti-Kickback Act Liability”).

Misconduct Type
Government Contract Fraud
Enforcement Agency
Energy
Contracting Party
Energy
Court Type
Civil
Disposition
Settlement
Date of Settlement Announcement
9/22/2011
Contractors Involved Penalty
Total
CH2M Hill Companies, Ltd. $1,500,000
Further Information Released
DOJ Press Release 10/1/2011

See also:

Federal Contractor Misconduct Database