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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…

Firearms Violations – Deferred Prosecution Agreement

Academi LLC (formerly known as Blackwater Worldwide and Xe Services) entered into a deferred prosecution agreement with the federal government to settle 17 criminal charges. The charged violations included illegally exporting various weapons, equipment, and services to Sudan, Sweden, Denmark, Iraq, and Afghanistan; providing military training to Canadian military and law enforcement personnel without a required U.S. license; possessing unregistered automatic weapons at its North Carolina training facility; and making false statements to the government about weapons provided to the king of Jordan. Under the terms of the deferred prosecution agreement, the company accepted responsibility for the facts as alleged by the government and paid a $7.5 million fine (subject to a credit of up to $2.5 million for compliance-related costs). See related Blackwater USA instances, “Firearms Violations – Employee Prosecutions” and “Firearms Violations – State Department Settlement”.

Misconduct Type
Other
Enforcement Agency
Multiple Agencies
Contracting Party
None
Court Type
Criminal
Disposition
Deferred Prosecution Agreement
Date of Agreement
8/7/2012
Contractors Involved Penalty
Total
Blackwater USA $7,500,000
Further Information Released
Criminal Information 8/9/2012
Deferred Prosecution Agreement 8/9/2012
U.S. Attorney’s Office Press Release 8/9/2012

See also:

Federal Contractor Misconduct Database