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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…

U.S. v. Martin (Removal of Classified Materials, Theft of Government Property)

Harold Thomas Martin III was charged with theft of government property and unauthorized removal and retention of classified materials. Martin, a Booz Allen Hamilton employee who worked at the National Security Agency, was arrested in August 2016 after a search of his property and person turned up documents and digital files that bore markings indicating that they were property of the U.S. government and contained highly classified information, including “Top Secret and Sensitive Compartmented” information, the unauthorized disclosure of which could cause exceptionally grave damage to national security. The search also turned up government property with an aggregate value in excess of $1,000. Booz Allen released the following statement at the time of the arrest: “When Booz Allen learned of the arrest of one of its employees by the FBI, we immediately reached out to the authorities to offer our total cooperation in their investigation, and we fired the employee. We continue to cooperate fully with the government on its investigation into this serious matter.” In February 2017, a federal grand jury charged Martin with 20 counts of willful retention of national defense information from approximately 1996 through August 2016. In January 2017, Martin pleaded guilty to one of the counts.

Misconduct Type
Poor Contract Performance
Enforcement Agency
Justice
Contracting Party
NSA
Court Type
Criminal
Disposition
Pending
Date of Complaint
8/29/2016
Contractors Involved Penalty
Total
Booz Allen Hamilton $0
Further Information Released
DOJ Press Release 2/8/2017
Indictment 2/8/2017
Booz Allen Hamilton Press Release 10/5/2016
DOJ Press Release 10/5/2016
Criminal Complaint 8/29/2016

Federal Contractor Misconduct Database