| | | | . | 9/21/2009 16:58:15 | Any of the major defense contractors that are abusing the tax system and/or refusing to pay their taxes and yet are still getting defense contracts:
http://www.gao.gov/new.items/d0495.pdf
http://www.govexec.com/dailyfed/0204/021204c1.htm | http://www.govexec.com/dailyfed/0204/021204c1.htm | . | 9/22/2009 14:05:57 | Blackwater | http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php | . | 9/22/2009 15:05:18 | Blackwater Worldwide
Xe Services, LLC and all affiliates | http://abcnews.go.com/Blotter/Blackwater/story?id=7851018&page=1 | . | 9/22/2009 15:06:53 | ACORN | http://www.nypost.com/p/news/opinion/opedcolumnists/illegal_no_problem_n4T60xZM5cjfyjuLDSyYOM | . | 9/22/2009 15:11:55 | Blackwater Worldwide
Xe Services, LLC and all affiliates | http://abcnews.go.com/Blotter/Blackwater/story?id=7851018&page=1 | . | 9/22/2009 15:39:01 | Lockheed Martin | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=38&ranking=1 | . | 9/22/2009 15:46:21 | Boeing Company | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=13&ranking=2 | . | 9/22/2009 15:47:31 | Northrop Grumman | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=42&ranking=3 | . | 9/22/2009 15:47:38 | General Electric | http://www.washingtonpost.com/wp-dyn/content/article/2009/08/04/AR2009080401258.html | . | 9/22/2009 15:48:20 | General Dynamics | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=26&ranking=4 | . | 9/22/2009 15:48:54 | Raytheon Company | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=46&ranking=5 | . | 9/22/2009 15:49:53 | BAE Systems | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=9&ranking=6 | . | 9/22/2009 15:50:35 | L-3 Communications | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=37&ranking=7 | . | 9/22/2009 15:51:21 | United Technologies Corporation | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=53&ranking=8 | . | 9/22/2009 15:51:52 | SAIC | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=47&ranking=9 | . | 9/22/2009 15:52:58 | KBR | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=29&ranking=10 | . | 9/22/2009 15:53:30 | McKesson | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=39&ranking=11 | . | 9/22/2009 15:54:01 | Computer Sciences Corporation | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=20&ranking=12\ | . | 9/22/2009 15:55:06 | Bank of America | http://losangeles.bizjournals.com/losangeles/stories/2009/09/21/daily5.html | . | 9/22/2009 15:55:50 | here's a giant list, on this website: http://www.contractormisconduct.org/ | each company has link |
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| | | | . | 9/22/2009 15:57:00 | Textron, Inc. | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=48&ranking=15 | . | 9/22/2009 15:59:56 | General Electric -- multiple examples of defrauding the Pentagon found at http://www.corpwatch.org/section.php?id=16 | www.corpwatch.org/section.php?id=16 | . | 9/22/2009 16:00:10 | General Electric | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=27&ranking=17 | . | 9/22/2009 16:05:25 | URS Corporation | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=55&ranking=21 | . | 9/22/2009 16:06:38 | Health Net, Inc | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=67&ranking=25 | . | 9/22/2009 16:08:18 | Royal Dutch Shell PLC | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=71&ranking=27 | . | 9/22/2009 16:08:58 | IBM Corporation | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=32&ranking=38 | . | 9/22/2009 16:09:29 | Fluor Corporation | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=25&ranking=40 | . | 9/22/2009 16:10:32 | Merck & Co., Inc | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=139&ranking=42 | . | 9/22/2009 16:11:56 | Kellogg, Brown, & Root, defense contractor
| http://www.washingtonpost.com/wp-dyn/content/article/2005/08/22/AR2005082201435.html | . | 9/22/2009 16:14:18 | Dell, Inc. | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=21&ranking=50 | . | 9/22/2009 16:15:30 | I'm not nominating KBR (I'm sure others already have) but the link I've provided shows a very serious problem with how the executive branch handles fraud committed by big contractors. | http://www.federaltimes.com/index.php?S=3971587 | . | 9/22/2009 16:15:37 | The Salvation Army
| http://www.tulsaworld.com/news/article.aspx?articleID=20081119_14_A15_Aforme554068 | . | 9/22/2009 16:18:00 | Sanofi-Aventis | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=142&ranking=63 | . | 9/22/2009 16:18:31 | Banking industry, Federal Reserve, FDIC
| http://market-ticker.org/archives/1456-CORRUPTION-Reverse-Insurance!-FDIC.html | . | 9/22/2009 16:18:53 | Boeing | http://ohmygov.com/blogs/general_news/archive/2008/09/04/boeing-in-trouble-again-for-contract-fraud.aspx | . | 9/22/2009 16:20:31 | KBR (f/k/a/ Kellogg, Brown & Root) (formerly a subsidiary of Halliburton) | http://www.usdoj.gov/opa/pr/2006/November/06_civ_797.html | . | 9/22/2009 16:20:55 | General Electric | http://www.corpwatch.org/section.php?id=16 | . | 9/22/2009 16:20:58 | Halliburton | http://www.nytimes.com/2004/08/06/business/suit-accuses-halliburton-of-fraud-in-accounting.html | . | 9/22/2009 16:21:46 | GlaxoSmithKline | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=138&ranking=70 |
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| | | | . | 9/22/2009 16:23:04 | Just about any major bank, financial institution or insurance company. | http://graham.main.nc.us/~bhammel/ins.html | . | 9/22/2009 16:23:05 | Tenet Healthcare Corporation
St. Barnabas Health Care System
Serone, S.A. (a Swiss pharmaceutical company)
Schering-Plough Corporation
King Pharmaceuticals
Eli Lilly
Glaxo SmithKline | http://oig.hhs.gov/publications/docs/hcfac/hcfacreport2006.pdf | . | 9/22/2009 16:23:42 | Johns Hopkins University | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=34&ranking=81 | . | 9/22/2009 16:23:48 | MERS: From their own site:
MERS was created by the mortgage banking industry to streamline the mortgage process by using electronic commerce to eliminate paper. Our mission is to register every mortgage loan in the United States on the MERS® System.
Beneficiaries of MERS include mortgage originators, servicers, warehouse lenders, wholesale lenders, retail lenders, document custodians, settlement agents, title companies, insurers, investors, county recorders and consumers.
MERS acts as nominee in the county land records for the lender and servicer. Any loan registered on the MERS® System is inoculated against future assignments because MERS remains the nominal mortgagee no matter how many times servicing is traded. MERS as original mortgagee (MOM) is approved by Fannie Mae, Freddie Mac, Ginnie Mae, FHA and VA, California and Utah Housing Finance Agencies, as well as all of the major Wall Street rating agencies.
Not sure if they have directly received taxpayer money, but they certainly received it through FHA, HUD, Fannie, Freddie and Ginnie. In addition, they've certainly received it through the bank bailouts. | http://market-ticker.org/archives/1454-Has-A-MERShole-Opened-Up.html | . | 9/22/2009 16:24:11 | Wellpoint was accused of falsifying data about its performance of cost report audits for Medicare, according to the Justice Department.
| http://www.nytimes.com/2002/07/30/business/company-news-wellpoint-pays-9.25-million-in-medicare-fraud-case.html | . | 9/22/2009 16:24:33 | Hospital Corporation of America - we should stop all medicare and medicaid payments to this fraudulent group! Largest fraud ever... | http://www.laweekly.com/2003-01-16/news/the-bad-doctor | . | 9/22/2009 16:24:57 | KBR and Haliburton | http://dpc.senate.gov/dpchearing.cfm?h=hearing48 | . | 9/22/2009 16:28:37 | AT&T Inc. | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=172&ranking=95 | . | 9/22/2009 16:29:37 | Have you seen the Federal Contractor Misconduct Database?
There are too many to list, so the website is here:
http://www.contractormisconduct.org/
It is part of POGO, or the Project on Government Oversight.
I'll try to add the first page of the report: Happy browsing
Top 100 Contractors
Contractor Federal Contract $
(FY2007) Instances of Misconduct
(Since 1995) Misconduct $
(Since 1995)
1. Lockheed Martin $34234.9m 50 $ 577.2m
2. Boeing Company $24304.9m 31 $1561.4m
3. Northrop Grumman $18506.5m 27 $ 790.4m
4. General Dynamics $14687.7m 9 $ 63.2m
5. Raytheon Company $12233.2m 17 $ 475.8m
6. BAE Systems $10119.2m 3 $ 1.3m
7. L-3 Communications $6802.2m 5 $ 41.3m
8. United Technologies Corporation $5874.1m 13 $ 383.0m
9. SAIC $5230.9m 10 $ 14.5m
10. KBR $4872.5m 18 $ 103.0m
11. McKesson $4686.8m 8 $1356.7m
12. Computer Sciences Corporation $4017.4m 5 $ 43.0m
13. Humana $3403.1m 10 $ 129.7m
14. MacAndrews AMG Holdings $3361.7m 0 $ 0.0m
15. Textron, Inc. $3110.8m 9 $ 22.3m
16. Hewlett-Packard Company $2851.3m 4 $ 204.8m
17. General Electric $2824.3m 32 $ 37.4m
18. Government of the United States $2821.6m 0 $ 0.0m
19. Honeywell International Inc. $2602.9m 30 $ 641.2m
20. ITT Industries $2599.2m 6 $ 109.7m
21. URS Corporation $2443.8m 3 $ 0.6m
22. Bechtel Corporation $2436.6m 15 $ 359.6m
23. Booz Allen Hamilton $2386.1m 1 $ 3.4m
24. Oshkosh Truck Corporation $2357.6m 0 $ 0.0m
25. Health Net, Inc. $2259.7m 16 $ 687.1m
26. University of California $2201.8m 25 $ 69.3m
27. Royal Dutch Shell PLC $2118.4m 20 $1101.6m
28. Triwest Healthcare Alliance Company $2110.8m 0 $ 0.0m
29. Los Alamos National Security LLC $2038.0m 0 $ 0.0m
30. Harris Corporation $1957.0m 3 $ 1.6m
31. Bell Boeing Joint Program $1901.5m 0 $ 0.0m
32. DRS Technologies, Inc. $1891.7m 2 $ 10.0m
33. Agility (f/k/a PWC Logistics) $1869.9m 0 $ 0.0m
34. United Space Alliance $1822.9m 1 $ 0.0m
35. Alliant Techsystems Inc. $1791.8m 2 $ 8.3m
36. Battelle Energy Alliance, LLC $1605.1m 2 $ 0.4m
37. DynCorp International Inc. $1590.3m 4 $ 0.8m
38. IBM Corporation $1552.9m 10 $ 823.6m
39. CACI International, Inc. $1532.4m 1 $ 0.0m
40. Fluor Corporation $1530.3m 22 $ 186.4m
41. AmerisourceBergen $1513.7m 8 $ 36.1m
42. Merck & Co., Inc. $1418.0m 10 $5834.7m
43. FedEx Corporation $1406.4m 18 $ 120.2m
44. Westinghouse Electric Corp. $1371.4m 4 $ 3.9m
45. CH2M Hill Companies, Ltd. $1347.3m 6 $ 2.8m
46. Jacobs Engineering Group, Inc. $1230.1m 2 $ 37.5m
47. UT-Battelle LLC $1217.1m 3 $ 0.3m
48. Rockwell Collins $1193.5m 0 $ 0.0m
49. Navistar Defense LLC $1166.8m 1 $ 0.0m
50. Dell, Inc. $1144.0m 9 $ 8.6m
51. Force Protection, Inc. $1139.6m 1 $ 1.9m
52. EDO Corporation $1116.9m 0 $ 0.0m
53. Evergreen International Airlines $1105.6m 2 $ 1.1m
54. Cardinal Health, Inc. $1087.1m 3 $ 635.0m
55. Cerberus Capital Management, L.P. $1043.0m 2 $ 0.2m
56. Valero Energy Corp. $1027.3m 21 $ 280.5m
57. Exxon Mobil $1020.9m 39 $2309.6m
58. MITRE Corporation $ 973.3m 0 $ 0.0m
59. General Atomics $ 972.8m 0 $ 0.0m
60. BP P.L.C. $ 964.3m 27 $1306.7m
61. SRA International, Inc. $ 820.7m 1 $ 0.0m
62. McDermott/Bechtel Group $ 820.1m 0 $ 0.0m
63. Sanofi-Aventis $ 813.1m 5 $ 289.9m
64. Unisys Corporation $ 812.2m 5 $ 3.9m
65. VSE Corporation $ 740.8m 1 $ 0.0m
66. Tetra Tech, Inc. $ 739.4m 0 $ 0.0m
67. Small Business Consolid. Reporting $ 728.2m 0 $ 0.0m
68. Accenture $ 686.5m 5 $ 13.9m
69. Government of Canada (CCC) $ 680.6m 1 $ 6.0m
70. GlaxoSmithKline $ 680.0m 16 $4280.7m
71. Shaw Group $ 679.9m 3 $ 12.9m
72. University of Chicago $ 672.3m 4 $ 22.7m
73. Massachusetts Inst. of Technology $ 669.2m 6 $ 6.6m
74. Aerospace Corporation $ 659.8m 0 $ 0.0m
75. Battelle Memorial Institute $ 656.2m 2 $ 0.6m
76. AECOM Technology Corporation $ 642.4m 0 $ 0.0m
77. The Charles Stark Draper Laboratory $ 638.3m 0 $ 0.0m
78. Hensel Phelps Construction Co. $ 633.9m 0 $ 0.0m
79. Research Triangle Institute, Inc. $ 624.7m 0 $ 0.0m
80. SK Holdings Co., Ltd. $ 623.3m 0 $ 0.0m
81. Johns Hopkins University $ 623.3m 4 $ 4.6m
82. Rolls-Royce PLC $ 612.7m 0 $ 0.0m
83. Institute for Defense Analyses $ 610.3m 0 $ 0.0m
84. Arctic Slope Regional Corporation $ 602.4m 0 $ 0.0m
85. International Oil Trading Company $ 601.3m 0 $ 0.0m
86. QinetiQ North America Operations $ 588.2m 0 $ 0.0m
87. B.L. Harbert Holdings, LLC $ 577.7m 0 $ 0.0m
88. ManTech International Corp. $ 571.9m 0 $ 0.0m
89. Integrated Coast Guard Systems $ 567.5m 0 $ 0.0m
90. Afognak Native Corporation $ 558.6m 0 $ 0.0m
91. BearingPoint Inc. $ 552.5m 6 $ 135.7m
92. Management & Training Corp. $ 550.4m 8 $ 9.1m
93. Chugach Alaska Corporation $ 546.7m 1 $ 0.0m
94. Wyeth $ 535.5m 5 $ 116.7m
95. AT&T Inc. $ 531.1m 7 $ 15.3m
96. ARINC $ 529.2m 1 $ 1.1m
97. Corrections Corporation of America $ 521.3m 5 $ 59.5m
98. Daimler AG $ 517.5m 9 $ 443.2m
99. General Motors Corp. $ 517.2m 12 $ 313.7m
100. AP Moller-Maersk A/S $ 517.1m 1 $ 3.0m
Total $257257.3m 678 $26126.8m
Home Right Sidebar
Valuable Resources
NGOs
Better Business Bureau Searchable Database
Center for Public Integrity's "Power Trips" Database - Congressional Travel Disclosures
Center for Public Integrity's "Pentagon Travel" Database - DoD Trips Paid for By Outside Interests
Center for Responsive Politics (opensecrets.org) - Revolving Door Database
National Institute on Money in State Politics - Political Donations in the States
Sunlight Foundation's List of Useful Government Transparency Websites
Transactional Records Access Clearinghouse (TRAC) - federal regulatory and enforcement bulletins
Government
Armed Services Board of Contract Appeals
Bureau of Industry and Security Denied Persons List
California Reporting Government Transparency
Civilian Board of Contract Appeals
Defense Contract Audit Agency (DCAA)
Defense Contract Management Agency (DCMA)
Excluded Party List System (EPLS) - listing of suspended or debarred contractors
Federal Election Commission Campaign Finance Disclosures
Federal Inspectors General
Government Accountability Office (GAO)
HHS - OIG Fraud Prevention and Detection Enforcement Actions
National Labor Relations Board Decisions
Office of Public Records Lobby Filing Disclosures
OSHA Accident Investigation Search
SEC Enforcement Actions
Special Inspector General for Iraq Reconstruction (SIGIR)
State Department Consent Agreements
State Department Debarred List
United States Court of Federal Claims
VENDEX New York City Vendor Search
World Bank Listing of Ineligible Firms
Links referenced
Better Business Bureau Searchable Database
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://search.bbb.org/searchform.aspx
Center for Public Integrity's "Power Trips" Database - Congressional Travel Disclosures
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.publicintegrity.org/powertrips/search.aspx
Center for Public Integrity's "Pentagon Travel" Database - DoD Trips Paid for By Outside Interests
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.publicintegrity.org/investigations/pentagon_travel/
Center for Responsive Politics (opensecrets.org) - Revolving Door Database
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.opensecrets.org/revolving/
National Institute on Money in State Politics - Political Donations in the States
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.followthemoney.org/index.phtml
Sunlight Foundation's List of Useful Government Transparency Websites
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.sunlightfoundation.com/resources
Transactional Records Access Clearinghouse (TRAC) - federal regulatory and enforcement bulletins
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://trac.syr.edu/tracreports/bulletins/
Armed Services Board of Contract Appeals
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://docs.law.gwu.edu/asbca/
Bureau of Industry and Security Denied Persons List
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.bis.doc.gov/dpl/thedeniallist.asp
California Reporting Government Transparency
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.reportingtransparency.ca.gov/
Civilian Board of Contract Appeals
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.cbca.gsa.gov/
Defense Contract Audit Agency (DCAA)
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.dcaa.mil/
Defense Contract Management Agency (DCMA)
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.dcma.mil/
Excluded Party List System (EPLS) - listing of suspended or debarred contractors
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.epls.gov/
Federal Election Commission Campaign Finance Disclosures
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.fec.gov/finance/disclosure/srssea.shtml
Federal Inspectors General
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.ignet.gov/igs/homepage1.html
Government Accountability Office (GAO)
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.gao.gov/
HHS - OIG Fraud Prevention and Detection Enforcement Actions
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://oig.hhs.gov/fraud/enforcementactions.html
National Labor Relations Board Decisions
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.nlrb.gov/research/decisions/
Office of Public Records Lobby Filing Disclosures
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://sopr.senate.gov/
OSHA Accident Investigation Search
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.osha.gov/pls/imis/accidentsearch.html
SEC Enforcement Actions
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.sec.gov/divisions/enforce/enforceactions.shtml
Special Inspector General for Iraq Reconstruction (SIGIR)
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.sigir.mil/
State Department Consent Agreements
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.pmddtc.state.gov/compliance/consent_agreements.html
State Department Debarred List
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.pmddtc.state.gov/compliance/debar_intro.html
United States Court of Federal Claims
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.uscfc.uscourts.gov/
VENDEX New York City Vendor Search
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://www.nyc.gov/html/vendorsearch/home.html
World Bank Listing of Ineligible Firms
http://www.contractormisconduct.org/index.cfm/4,61,225?gourl=http://tinyurl.com/9pkne
Location http://www.contractormisconduct.org/index.cfm/1
© 2009 Project on Government OversightTop 100 Contractors
by contract dollar amount Methodology
of this ongoing effort What's new
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Contractor
All Contractors Abu Dhabi National Oil Company Accenture AECOM Technology Corporation Aerospace Corporation Afognak Native Corporation Agility (f/k/a PWC Logistics) Akal Security, Inc. Alliance Contractor Team Alliant Techsystems Inc. AmerisourceBergen AP Moller-Maersk A/S Arctic Slope Regional Corporation ARINC Armor Holdings, Inc. AT&T Inc. B.L. Harbert Holdings, LLC BAE Systems Battelle Energy Alliance, LLC Battelle Memorial Institute BearingPoint Inc. Bechtel Corporation Bell Boeing Joint Program Blackwater USA Boeing Company Booz Allen Hamilton BP P.L.C. CACI International, Inc. California Institute of Technology Cangene Corp. Cardinal Health, Inc. Cerberus Capital Management, L.P. CH2M Hill Companies, Ltd. CH2M-WG Idaho, LLC ChevronTexaco Corporation Chugach Alaska Corporation Computer Sciences Corporation Corrections Corporation of America Daimler AG Dell, Inc. DRS Technologies, Inc. DynCorp International Inc. EDO Corporation Electronic Data Systems Environmental Chemical Corporation Evergreen International Airlines Exxon Mobil FedEx Corporation Fluor Corporation Force Protection, Inc. G4S PLC General Atomics General Dynamics General Electric General Motors Corp. GlaxoSmithKline GM/GDLS Defense Group Government of Canada (CCC) Government of the United States GTSI Corporation Halliburton Harris Corporation Hatakeyama Bussan K.K. Health Net, Inc. Hensel Phelps Construction Co. Hewlett-Packard Company Honeywell International Inc. Humana IAP Worldwide Services, Inc. IBM Corporation Institute for Defense Analyses Integrated Coast Guard Systems International Oil Trading Company ITT Industries Jacobs Engineering Group, Inc. Johns Hopkins University KBR Korea Agricultural Cooperative Kuwait National Petroleum Company L-3 Communications Large Business Consolid. Reporting Lockheed Martin Los Alamos National Security LLC MacAndrews AMG Holdings Management & Training Corp. ManTech International Corp. Massachusetts Inst. of Technology McDermott, Inc. McDermott/Bechtel Group McKesson Merck & Co., Inc. MITRE Corporation NANA Regional Corporation Navistar Defense LLC Northrop Grumman Oshkosh Truck Corporation Parsons Corporation Phillips & Jordan, Inc. QinetiQ North America Operations Raytheon Company Refinery Associates Inc. Research Triangle Institute, Inc. Rockwell Collins Rolls-Royce PLC Royal Dutch Shell PLC SAIC Sanofi-Aventis Shaw Group SK Holdings Co., Ltd. Small Business Consolid. Reporting SRA International, Inc. Stewart & Stevenson Services Syracuse Research Corp. Tetra Tech, Inc. Textron, Inc. The Charles Stark Draper Laboratory Triwest Healthcare Alliance Company U.S. Department of Energy Unisys Corporation United Industrial Corporation United Space Alliance United Technologies Corporation University of California University of Chicago URS Corporation UT-Battelle LLC Valero Energy Corp. VSE Corporation Washington Group International Westinghouse Electric Corp. Wyeth
Disposition
All Administrative Agreement Deferred Prosecution Agreement Fine Found Guilty Investigative Finding Judgment Against Defendant Non-Prosecution Agreement Pending Pleaded Guilty Restitution Settlement Suspend/Debar - Company Suspend/Debar - Employee
Court Type
All Administrative Civil Criminal N/A undisclosed/unknown
Misconduct Type
All Types Antitrust Consumer Affairs Cost/Labor Mischarge Defective Pricing Environment Ethics Government Contract Fraud Government Grant Fraud Health Human Rights Import/Export Intellectual Property Labor Non-governmental Contract Fraud Poor Contract Performance Other Tax Securities
Enforcement Agency
All Types Agriculture Commerce CFTC Defense – General CPSC Defense – Air Force Defense – Army Defense – Navy Education EEOC Energy EPA FCC FEC FTC GSA Health and Human Servs. Homeland Security Housing and Urban Dev. Interior Justice Labor Labor – OSHA NASA NLRB NRC OMB SEC State Dept. Transportation Treasury Treasury – IRS Veterans Affairs Multiple Agencies State/Local International Non-Governmental CSB TVA
Contracting Party
All TVA Agriculture CFTC Commerce CPSC Defense - General Defense - Air Force Defense - Army Defense - Navy Education EEOC Energy EPA FCC FEC FTC GSA Health and Human Servs. Homeland Security Housing and Urban Dev. Interior Justice Labor Labor - OSHA NASA NLRB NRC OMB SEC State Dept. Transportation Treasury Treasury - IRS Veterans Affairs Multiple Agencies State/Local International Non-Governmental None
Dollar Amount
All undisclosed/unknown $0 $1 to $999,999 $1 million to $4,999,999 $5 million to $9,999,999 $10 million to $49,999,999 $50 million to $100 million >$100,000,000
Date Range
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1100 G Street, NW
Suite 900
Washington DC 20005-3806
(202) 347.1122 phone
(202) 347.1116 fax
501(c)(3) tax-exempt organization
FCMD HelpDatabase HomeContactAccessibility© CopyrightPOGO.orgPrivacy | These groups/companies have already been found guilty and paid the fine | . | 9/22/2009 16:30:11 | BANK OF AMERICA (and it makes me SICK to type their name). There are so many bits of evidence all around the Internet, I'm not sure I can do this justice.
Lending unsecured funds they received in the form of bailout money to TERRORISTS!
http://market-ticker.org/archives/1449-Corruption-Banks-Lending-UNSECURED-To-Terrorists.html
Lying to shareholders regarding the merger with Merrill Lynch, INCLUDING under oath to Congress. Why they did not receive an immediate Congressional subpoena, I'll never understand.
http://www.scribd.com/doc/14567182/Bank-of-AmericaMerrill-Lynch-Merger-Investigation-Exhibit-C | http://market-ticker.org/archives/1449-Corruption-Banks-Lending-UNSECURED-To-Terrorists.html | . | 9/22/2009 16:31:00 | AT&T Corporation. False claims involving the E-Rate Program. | http://www.contractormisconduct.org/index.cfm/1,73,222,html?CaseID=1070 | . | 9/22/2009 16:31:38 | Wells Fargo and Washington Mutual (for the same reasons - see link):
| http://market-ticker.org/archives/1445-WaMu-Part-II-Wells-Fargo.html | . | 9/22/2009 16:32:54 | The Boeing Co. - Original AF Tanker replacement contract fraud which put Boeing executive Mike Sears and Senior AF Senior Procurement Officer in jail.
Ref: http://www.seattlepi.com/business/212832_boeing19.html | Conviction of CFO | . | 9/22/2009 16:33:07 | Private insurance companies that contract to process Medicare claims. I will send as many as I find given the federal subsidies to be awarded to private health insurance companies as part of health care reform. | http://www.opednews.com/articles/Private-Insurers-Breed-Med-by-Roger-Shuler-090827-818.html | . | 9/22/2009 16:33:50 | Monsanto
Link #1: http://survivingthemiddleclasscrash.wordpress.com/2008/06/02/monsantos-pr-campaign-of-scams-fraud-and-false-claims/
Link #2: http://www.reuters.com/article/companyNews/idUKN1843575620090818 | http://www.organicconsumers.org/dioxcov.html | . | 9/22/2009 16:34:23 | Ben Bernanke, The Federal Reserve
Admittedly, they don't directly get 'taxpayer funding' in the traditional sense, but there is no larger institution that has influence over US taxpayer money; so, I'm including them. There is no bigger threat, no bigger risk to the solvency and sovereignty of the USA than the Federal Reserve. | http://market-ticker.org/archives/1457-So-What-About-Credit-Risk,-Bernanke.html | . | 9/22/2009 16:37:33 | Hank Paulson.
No further evidence than this 6-minute clip is necessary. While the US Treasury Secretary is not a 'recipient' of taxpayer dollars in the traditional sense, he did receive, and still does receive money from the US taxpayer. | http://market-ticker.org/archives/1392-Congress-Where-Are-The-Subpoenas.html | . | 9/22/2009 16:39:00 | More evidence against the Federal Reserve and the FDIC: | http://market-ticker.org/archives/1386-The-Real-Issue-Behind-Fed-Secrecy-Lying.html | . | 9/22/2009 16:39:50 | Pfizer | http://www.usdoj.gov/opa/pr/2009/September/09-aag-900.html | . | 9/22/2009 16:40:44 | Archer Daniels Midland Co.
| http://www.usdoj.gov/atr/public/press_releases/1996/0988.htm |
|
| | | | . | 9/22/2009 16:43:22 | http://www.opednews.com/articles/KBR-Halliburton-is-at-it-by-Tim-Fleming-090209-125.html | http://www.opednews.com/articles/KBR-Halliburton-is-at-it-by-Tim-Fleming-090209-125.html | . | 9/22/2009 16:43:57 | General Motors (yet another bailout recipient):
Cash for Clunkers was nothing but a big scam. | http://www.wnd.com/index.php?fa=PAGE.view&pageId=110531 | . | 9/22/2009 16:44:07 | The Boeing Company. | http://www.corpwatch.org/article.php?id=11780 | . | 9/22/2009 16:46:26 | Kellogg Brown & Root (KBR)
Numerous cases of contract fraud. | http://www.contractormisconduct.org/index.cfm/1,73,222,html?CaseID=326 | . | 9/22/2009 16:47:07 | Other companies involved in Medicare fraud
http://www.taf.org/top20.htm | http://www.taf.org/top20.htm | . | 9/22/2009 16:47:51 | AIG (another bailout recipient)
THEY SHOULD NOT GET ONE MORE DIME OF TAXPAYER MONEY!
http://www.reuters.com/article/ousivMolt/idUSTRE58A46O20090911
http://online.wsj.com/article/SB125262174627001209.html
http://www.bloomberg.com/apps/news?pid=20601087&sid=aGXY0i3kaPeE | http://online.wsj.com/article/SB125262174627001209.html | . | 9/22/2009 16:49:54 | All at the listed site | http://www.contractormisconduct.org/ | . | 9/22/2009 16:53:19 | Xe | http://www.talkingpointsmemo.com/archives/247224.php | . | 9/22/2009 16:57:39 | Halliburton | http://tpmmuckraker.talkingpointsmemo.com/archives/003500.php | . | 9/22/2009 16:57:53 | Kellogg Brown and Root | http://tpmmuckraker.talkingpointsmemo.com/archives/003500.php | . | 9/22/2009 17:00:56 | Halliburton | http://news.bbc.co.uk/2/hi/americas/4359765.stm | . | 9/22/2009 17:01:11 | ACS(Affilated Computer System)of Dallas
Several government contracts!!
http://www.fdicoig.gov/reports01/01-002.pdf
http://www.chicagotribune.com/news/local/indiana/chi-ap-in-fssaoverhaul-summ,1,5425021.story?coll=chi-newsap_in-hed&ctrack=1&cset=true
911review.org
| 911review.org | . | 9/22/2009 17:01:38 | Qwest
Securities fraud settlement with SEC
Washington Post article:
| http://www.washingtonpost.com/wp-dyn/articles/A53148-2004Oct21.html | . | 9/22/2009 17:08:19 | KBR agrees to settle Army fraud allegations: Military contractor agrees to pay $8M after Feds claimed firm overcharged U.S. Army for services in Balkans in 1999 and 2000. | KBR: http://money.cnn.com/2006/11/29/news/companies/kbr_settlement/index.htm | . | 9/22/2009 17:12:44 | General Electric | http://www.corpwatch.org/section.php?id=16 | . | 9/22/2009 17:13:43 | DynCorp | http://www.sourcewatch.org/index.php?title=DynCorp | . | 9/22/2009 17:13:57 | Boeing | http://seattletimes.nwsource.com/html/businesstechnology/2003277246_boeingcase27.html | . | 9/22/2009 17:18:00 | Pacific City Group, Inc., a Los Angeles-based durable medical equipment company | http://www.healthcarefinancenews.com/news/california-medical-equipment-company-convicted-defrauding-medicare | . | 9/22/2009 17:20:58 | Tecnico Corp. of Chesapeake, Va. | http://www.azstarnet.com/sn/byauthor/282080 | . | 9/22/2009 17:21:28 | Pinnacle Armor of Fresno, Calif. | http://www.azstarnet.com/sn/byauthor/282080 |
|
| | | | . | 9/22/2009 17:21:50 | Steven Industries of Bayonne, N.J. | http://www.azstarnet.com/sn/byauthor/282080 | . | 9/22/2009 17:22:13 | Chemco Industries, a cleaning supply company | http://www.azstarnet.com/sn/byauthor/282080 | . | 9/22/2009 17:23:48 | Smith Medical Equipment, Inc. and M.P. Residence, Inc. | http://thesop.org/law/2007/09/04/operator-of-florida-durable-medical-equipment-company-convicted-of-medicare-fraud | . | 9/22/2009 17:26:44 | Corning Inc. | http://www.nytimes.com/1996/10/10/us/corning-will-plead-guilty-to-medicare-fraud.html | . | 9/22/2009 17:27:37 | Damon Clinical Laboratories, Inc. | http://www.allbusiness.com/government/government-bodies-offices/7275741-1.html | . | 9/22/2009 17:28:40 | Teledyne Industries Inc. | http://articles.latimes.com/1989-03-24/news/mn-114_1_teledyne-electronics | . | 9/22/2009 17:30:56 | Litton Systems Inc. | http://www.nytimes.com/1987/06/11/business/company-news-indictment-in-litton-fraud-case.html | . | 9/22/2009 17:31:47 | General Electric | http://www.time.com/time/magazine/article/0,9171,957033,00.html | . | 9/22/2009 17:32:12 | Goldman Sachs (yet another recipient of taxpayer bailouts). There are just so many cites on the Internet regarding their market manipulation, their influence over the Treasury Department and their unethical dealings, I really can't pick just one link to support my assertion regarding these people. Suffice it to say they should have to repay every dime of taxpayer money they have received under their 'shell' bank charter. | http://www.spiegel.de/international/business/0,1518,650289,00.html | . | 9/22/2009 17:32:58 | Conagra, Inc. | http://www.reuters.com/article/governmentFilingsNews/idUSN2536818020070725 | . | 9/22/2009 17:36:56 | ES&S, the largest supplier of electronic voting machines, stipulated to a judgment that it installed uncertified software into machines supplied to various California counties' election systems.
Complaint: http://207.215.212.22/minds_asp_pdf/Viewer/DownLoadDocument.asp?PGCNT=0
The stipulated judgment is provided in the evidence field. | http://207.215.212.22/minds_asp_pdf/Viewer/DownLoadDocument.asp?PGCNT=0&ALL=Y | . | 9/22/2009 17:38:16 | The Rendon Group
Americans for Prosperity
Freedomworks | http://www.rollingstone.com/politics/story/8798997/the_man_who_sold_the_war | . | 9/22/2009 17:39:45 | NEA (National Education Association) and SEIU (Service Employees International Union): Diverted Forced Union Dues to Corrupt ACORN Offices. Both are big recipients of federal taxpayer money, right along with ACORN.
| http://www.nrtw.org/en/blog/compulsory-union-dues-linked-to-acorn-09172009 | . | 9/22/2009 17:40:30 | Freedomworks | http://yglesias.thinkprogress.org/archives/2009/04/freedomworks_astroturf_organizing_for_dick_armeys_lobbyist_clients.php | . | 9/22/2009 17:52:59 | Goldman Sachs, the Federal Reserve, Security and Exchange Commission. | http://www.fedupusa.org/ | . | 9/22/2009 17:54:30 | MInnesota Teen Challenge. | http://minnesotaindependent.com/20334/know-the-truth-cannot-evade-scrutiny | . | 9/22/2009 17:56:08 | Pacificare | http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2008/06/18/BU3F11BCRB.DTL | . | 9/22/2009 18:01:48 | Blue Cross | http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2002/07/30/BU138103.DTL | . | 9/22/2009 18:01:51 | ES&S Election Services.
| Election Irregularities Lawsuits | . | 9/22/2009 18:04:57 | Bristol, TN-based King Pharmaceuticals paid $124 million plus interest for defrauding various government agencies, including the Veterans Administration. | prime facie: settlement |
|
| | | | . | 9/22/2009 18:06:29 | Head Start Program NYC | http://www.usdoj.gov/usao/nys/pressreleases/April09/blackburnhughpleapr.pdf | . | 9/22/2009 18:12:19 | Republican National Committee-
http://www.washingtonpost.com/wp-dyn/content/article/2008/02/26/AR2008022602312.html
http://www.cnn.com/2007/POLITICS/06/18/white.house.emails/
| http://thegate.nationaljournal.com/2007/06/extensive_destruction_of_white.php | . | 9/22/2009 18:17:13 | Republican National Committee-
http://www.washingtonpost.com/wp-dyn/content/article/2008/02/26/AR2008022602312.html
http://www.cnn.com/2007/POLITICS/06/18/white.house.emails/
| http://thegate.nationaljournal.com/2007/06/extensive_destruction_of_white.php | . | 9/22/2009 18:19:57 | Wellpoint | http://www.nytimes.com/2002/07/30/business/company-news-wellpoint-pays-9.25-million-in-medicare-fraud-case.html | . | 9/22/2009 18:24:25 | Coherent Systems International | http://blog.taragana.com/n/former-defense-contractor-with-ties-to-us-rep-murtha-pleads-guilty-to-fraud-kickback-plot-109264/ | . | 9/22/2009 18:26:14 | Siemens | http://www.nytimes.com/2008/12/16/business/worldbusiness/16siemens.html | . | 9/22/2009 18:26:54 | Beazer Homes, Atlanta GA
Like many public builders, Beazer used their mortgage unit to commit fraud. Fake appraisals and "kickbacks" were used to artificially inflate home prices and defraud HUD.
After being caught with overwhelming evidence, the SEC gave them a slap on the wrist.
The FBI and DOJ cases may still be ongoing. | http://www.mortgagefraud.org/journal/2009/7/1/beazer-homes-agrees-to-pay-up-to-53-million-to-settle-mortga.html | . | 9/22/2009 18:27:57 | Kuchera Defense Systems | http://blog.taragana.com/n/defense-contractor-for-whom-murtha-got-earmarks-is-suspended-for-alleged-fraud-67062/ | . | 9/22/2009 18:33:52 | Blackwater
Dyncorp
KBR
Xe
| these are all war profiteering comanies that have defrauded the US government. Broken both national and international laws-and some of them are currently under indicment-even as we speak. | . | 9/22/2009 18:35:29 | It would be really great if you could find some way that this applies to The Boy Scouts of America. NRCC Chair Pete Sessions is a co-sponsor on the bill, and is heavily involved with the Boy Scouts, touting his Eagle Scout rank on his website (http://www.petesessions.com/meetpete.htm)
BSA Wants Public Sponsorship Without Public Accountability
http://www.ffrf.org/timely/bsa.php
Probe: Boy Scouts lied about black members
http://www.usatoday.com/news/nation/2005-05-31-scouts-lie_x.htm | http://www.usatoday.com/news/nation/2005-05-31-scouts-lie_x.htm | . | 9/22/2009 18:42:20 | Daewoo Engineering & Construction | http://www.constructionweblinks.com/Resources/Industry_Reports__Newsletters/20090302/50mi.html | . | 9/22/2009 18:48:11 | Aggregate Industries N.E., Inc. | http://boston.fbi.gov/dojpressrel/pressrel09/bs080409.htm | . | 9/22/2009 18:51:25 | Dick Cheney, Halliburton, Kellogg Browna and Root.
[This, after all, is a company [Halliburton] that has been accused of cost overruns, tax avoidance, and cooking the books and has a history of doing business in countries like Iraq, Iran and Libya.]
[Cost overruns: In September 2000, the General Accounting Office (GAO) found that the U.S. Army had not taken appropriate steps to limit the $2.2 billion costs Kellogg Brown and Root charged for logistical and engineering support in the Balkans. According to the report, Army officials "frequently have simply accepted the level of services the contractor provided without questioning whether they could be provided more efficiently or less frequently at lower cost."]
[Questionable Accounting: The SEC recently formalized an investigation into whether Halliburton artificially inflated revenue by $234 million over four years. Halliburton switched to a more aggressive accounting method in 1998 under Cheney.] | http://www.commondreams.org/views03/0403-10.htm | . | 9/22/2009 18:55:31 | Northrop Grumman | http://www.ca1.uscourts.gov/cgi-bin/getopn.pl?OPINION=07-1410.01A | . | 9/22/2009 18:58:46 | WATEC, Inc. | http://www.times-herald.com/local/WATEC-Inc--owner-sentenced-to-prison-in-federal-bribery-case-856971 | . | 9/22/2009 19:09:40 | Dynamics Research Corporation | http://www.airforcetimes.com/news/2009/08/airforce_fraud_refund_082809w/ | . | 9/22/2009 19:10:00 | Dynamics Research Corporation | http://www.airforcetimes.com/news/2009/08/airforce_fraud_refund_082809w/ | . | 9/22/2009 19:11:04 | Hospital Corporation of America.
HCA is owned by the Frist family (as in former Senator Bill Frist). HCA has been found guilty of several instances of Medicare fraud -- they have paid fines of over $600 million.
For this reason, they should be denied access to federal money -- no more Medicare money for HCA.
http://www.prospect.org/cs/articles?article=frist_things_first
-- quote
The charges began to surface late in '93, when the U.S. General Accounting Office began to uncover a pattern of Medicare fraud involving HCA. Throughout the decade, charges snowballed against the firm. Eventually HCA would emerge as arguably America's most egregious corporate criminal, accused of having bilked U.S. taxpayers and the Medicare system out of billions of dollars. In a desperate effort to restore its good name, HCA would agree to three settlements between 2000 and 2003, paying civil and criminal fines amounting to $1.47 billion. Although several HCA officials were indicted, the settlement allowed HCA to escape further government action against it. Even the enormous fines paid by HCA may suggest a sweetheart deal between HCA and the Bush administration's Department of Justice, because under Medicare rules HCA was liable for treble damages for the fraud it engineered -- which would have cost the company many billions -- and could have been barred from doing business with Medicare. It wasn't.
-- end quote
| http://www.prospect.org/cs/articles?article=frist_things_first | . | 9/22/2009 19:15:18 | Humana. Now being investigated by Health and Human Services for breaking agreements with Medicare - regarding their recent misleading letters to Medicare recipients, according to MSNBC, Rachel Maddow show. | http://airamerica.com/maddow/blog/2009/sep/22/health-reform-weak-gop-steps-scare-tactics-video | . | 9/22/2009 19:30:23 | Salavation Army, and any other organization that filed incorrect tax returns! | http://www.webofdeception.com/salvationarmy.html |
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| | | | . | 9/22/2009 19:34:31 | Technical Logistics Coporation
Kratos Defense Security Solutions
Advance Technical Solutions | http://sandiego.fbi.gov/dojpressrel/pressrel09/sd070709.htm | . | 9/22/2009 19:40:23 | Bennett Environmental, Inc.
JMJ Environmental, Inc.
National Industrial Supply LLC | http://www.nj.com/business/prnewswire/index.ssf?/cgi-bin/stories.pl?ACCT=NJ&STORY=/www/story/09-11-2009/0005092475&EDATE=Sep+11,+2009 | . | 9/22/2009 19:43:17 | Woltmann Associates | http://www.wcb.state.ny.us/content/main/PressRe/2008/Suffolk_Contractor_Fraud.jsp | . | 9/22/2009 19:47:33 | United Healthcare: http://www.usdoj.gov/opa/pr/2003/June/03_civ_386.htm
WellCare:
http://blogs.wsj.com/health/2009/05/18/wellcare-pays-another-10-million-over-medicaid-fraud-probes/
Wellmark:
http://oig.hhs.gov/oas/reports/region7/70203035.pdf
Multiple private health insurance references:
http://oig.hhs.gov/oas/reports/region7/70203035.pdf
GlaxoSmithKline, AdvancePCS, King Drugs Inc., HealthSouth Corporation, University of Alabama at Birmingham and many others: http://oig.hhs.gov/publications/docs/hcfac/hcfacreport2005.pdf
Schering-Plough, Travelers, et al. Multiple, multiple links on this one:
http://www.taf.org/page2b.htm | Included above | . | 9/22/2009 19:49:31 | http://obsidianwings.blogs.com/obsidian_wings/2009/09/tea-bagger-bus-company-sued-over-blaze-that-killed-23-seniors.html
$55 million contract after employees (convicted in deaths) made contributions??? | http://obsidianwings.blogs.com/obsidian_wings/2009/09/tea-bagger-bus-company-sued-over-blaze-that-killed-23-seniors.html | . | 9/22/2009 19:53:50 | Boeing | http://www.usdoj.gov/opa/pr/2006/June/06_civ_412.html | . | 9/22/2009 19:54:32 | National Air Cargo:
WASHINGTON--National Air Cargo (NAC) has agreed to pay the United States $28 million to settle both criminal and civil allegations that it defrauded the Department of Defense, the Justice Department announced today.
http://docs.google.com/gview?a=v&q=cache:LjOt7_5f7h4J:www.usdoj.gov/criminal/npftf/pr/press_releases/2008/mar/03-26-08_nac-pay-us2rslv-dod-alg.pdf+national+air+cargo+fraud&hl=en&gl=us | http://docs.google.com/gview?a=v&q=cache:LjOt7_5f7h4J:www.usdoj.gov/criminal/npftf/pr/press_releases/2008/mar/03-26-08_nac-pay-us2rslv-dod-alg.pdf+national+air+cargo+fraud&hl=en&gl=us | . | 9/22/2009 20:02:36 | Richard Blum / Perini Corp. | http://findarticles.com/p/articles/mi_m1571/is_3_16/ai_59035527/ | . | 9/22/2009 20:14:14 | Xe, formerly "Blackwater" | http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php | . | 9/22/2009 20:14:35 | Rick Scott
Columbia/HCA Healthcare
Conservatives for Patient Rights (CPR) | http://www.usdoj.gov/opa/pr/2003/June/03_civ_386.htm | . | 9/22/2009 20:29:39 | Senator David Vitter
| http://www.dailykos.com/story/2009/9/22/785247/-They-Want-To-Punish-ACORN-Two-Can-Play-This-Game | . | 9/22/2009 20:34:04 | Stephan Louis who is a conservative organizer in Greater Cincinnati. He currently sits on the board for the Southwest Ohio Regional Transit Authority, which might mean that SORTA should be de-funded as long as county leadership leaves corrupt ideologues like Mr. Louis on its board.
Additionally, organizations such as Citizens for Community Values (CCV) and the Coalition Opposing Additional Spending and Taxes have seen Mr. Louis in a leadership role. | http://www.enquirer.com/editions/2003/10/08/loc_sortalouis08.html | . | 9/22/2009 20:39:29 | Blackwater and XE | http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php | . | 9/22/2009 20:42:27 | Whittaker Corporation based in Simi Valley CA - pleased guilty in 'Ill Wind' - employees jailed, fines, and other sanctions | pleased guilty in 'Ill Wind' | . | 9/22/2009 20:47:43 | Unisys Corp. | http://www.washingtonpost.com/wp-dyn/content/article/2005/10/22/AR2005102201437.html | . | 9/22/2009 20:48:21 | General Electric.
"A Brief List of criminal, civil, political and ethical transgressions"
| http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=389x6576869 | . | 9/22/2009 20:58:15 | UNUM | http://www.disabilitylawblog.com/2009/02/articles/disability-law-news-articles/unum-found-guilty-of-social-security-disability-fraud-by-a-federal-jury/ | . | 9/22/2009 21:11:57 | BROCADE COMMUNICATIONS SYSTEMS, INC
QWEST COMMUNICATIONS
HOLLINGER INTERNATIONAL, INC.
BRITISH PETROLEUM, INC.
MERCURY FINANCE, INC.
XUJIA WANG, VICE PRESIDENT OF FINANCE - MORGAN STANLEY
and possibly more included in this FBI link. And this is only in 2007. | http://www.fbi.gov/publications/financial/fcs_report2007/financial_crime_2007.htm#corporate | . | 9/22/2009 21:54:11 | The American Chapter of the Red Cross | Their reaction to Hurricane Katrina http://www.cnn.com/2005/LAW/12/28/katrina.fraud/index.html, | . | 9/22/2009 22:31:55 | Blackwater (Xe)
Haliburton
That contractor guarding the embassy in Kabul (with the wild drunken parties) | endless |
|
| | | | . | 9/22/2009 22:51:42 | Cathy Maples, owner of
R & D ELECTRONICS, INC
5501 Highway 431 S
Brownsboro AL 35741-9772
She paid $63,500 to have dinner with Sarah Palin.
On 9/22/2009, her website states: "A Native American Woman Owned 8(a) Company". (Screen shot available if needed.)
http://www.rdelect.com/about_us.html
However, SBA says "The company's graduation date for the 8(a) program is 5/2/2009 . SBA case number: 105908."
http://www.sba8a.com/yr09/fl735.htm
So, if R & D has a contract, she is misrepresenting her company to the Feds.
| http://www.sba8a.com/yr09/fl735.htm | . | 9/22/2009 22:57:54 | Iowa College Republicans
Mitt Romney's Commonwealth Political Action Committee
| http://rawstory.com/news/2007/ExRomney_aide_College_Republican_head_busted_0125.html | . | 9/22/2009 23:07:50 | ACDS Inc. Defense contracting company previously run by Brent Wilkes, who was convicted on November 5, 2007 of bribery, fraud, conspiracy and money laundering. Under Wilkes leadership, the company illegally obtained defense contracts worth tens of millions of dollars. | http://www.signonsandiego.com/news/politics/cunningham/20080219-1439-bn19wilkes2.html | . | 9/22/2009 23:08:34 | Iowa College Republicans
Mitt Romney's Commonwealth Political Action Committee
| http://rawstory.com/news/2007/ExRomney_aide_College_Republican_head_busted_0125.html | . | 9/22/2009 23:19:12 | Kellogg Brown and Root ($13 billion in Fraud uncovered in Iraq)
| http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050403283.html | . | 9/22/2009 23:43:20 | Humana:
http://myfloridalegal.com/newsrel.nsf/newsreleases/FF8A6FF3FE5539D185256A79004571E0
| http://myfloridalegal.com/newsrel.nsf/newsreleases/FF8A6FF3FE5539D185256A79004571E0 | . | 9/22/2009 23:58:56 | Aventis Pharmaceuticals
Oracle Corporation
Burlington Resources (subsidiary of Conoco Phillips)
Bristol Myers Squibb Company
and many others | http://www.webwire.com/ViewPressRel.asp?aId=52095 | . | 9/23/2009 0:48:49 | Monsanto Company
Numerous counts of fraudulent data on dioxin content and contamination submitted to the EPA and Dept. of Agriculture.
Numerous counts of falsification of data concerning the safety of genetically modified crops.
http://www.gnhealth.com/articles/pdf/SourceWatch_Monsanto_AgentOrange.pdf
http://www.organicconsumers.org/dioxcov.html | http://www.lightparty.com/Economic/MonsantoDioxinFraud.html | . | 9/23/2009 0:49:45 | The company that wired or failed to wire properly some showers in Iraq and several soldiers died. Fraud. Also, Mr. Brenner (?) who was initially in charge and failed to account for money unloaded in Iraq. Let's not forget anyone associated with Enron who hasn't been prosecuted. Go, Alan Grayson! This is your forte! | Sorry I don't have links. | . | 9/23/2009 0:59:00 | United Health Group, Inc. and United Healthcare, mulitple lawsuits
http://www.lawyersandsettlements.com/case/united-insurance-fraud.html
http://www.claimsjournal.com/news/midwest/2009/08/27/103343.htm
http://channels.isp.netscape.com/celebrity/story.jsp?idq=/ff/story/5022/20090115/1057070473.htm
http://www.insurance.ca.gov/0400-news/0100-press-releases/0060-2007/release093-07.cfm
http://www.mssny.org/mssnycfm/mssnyeditor/File/2009/Pratice_Resources/Settlements/AMA_Malchow_Settlement_Agreement_-_Fully_Executed_Redacted.pdf
http://www.insurancejournal.com/news/southcentral/2007/09/14/83481.htm
There are many more. How can they afford to pay the CEO just under 3/4 $Billion? | see nomination box | . | 9/23/2009 1:33:42 | Halliburton
I want all these fraudulent companies to be held accountable. This whole country is a mess of corporate corruption. You are my rep since I live in Tampa, Fl and I want this to pushed with the same scrutiny Fox News used to expose Acorn. If this gets amended then this is further proof that the corporate entities own this country and that the government is not for the people. | http://www.corpwatch.org/section.php?id=16 | . | 9/23/2009 1:36:45 | Aegis Company | www.usdoj.gov/usao/iln/pr/chicago/2008/pr0519_01.pdf | . | 9/23/2009 1:38:15 | Xe ( Blackwater ) | http://www.talkingpointsmemo.com/docs/state-blackwater-audit/?resultpage=7& | . | 9/23/2009 1:43:12 | Wells Fargo being sued for 1.5B by CA Attorney General for fraudulent auction rate securities.
| http://sfcitizen.com/blog/2009/04/23/jerry-brown-throws-down-suing-wells-fargo-affiliates-for-defraudung-investors/ | . | 9/23/2009 1:45:51 | HealthSouth Corporation | http://www.usdoj.gov/opa/pr/2007/December/ | . | 9/23/2009 2:14:16 | Stanfoird University for improper research overhead accounting claims.
Settled with the Navy.
Dinal evaluation was no wrongdoing, but they were accused and settled for a total of about $3 Million | http://www.nytimes.com/1994/10/19/us/navy-settles-a-fraud-case-on-stanford-research-costs.html | . | 9/23/2009 3:02:13 | Humana -
Humana, under investigation for sending mailers to their list of Medicare beneficiaries warning that the Democratic health care reform bill will cut "important benefits and services" and urging them to call Congress to register their concern.
Under terms the government erected, those insurers (who provide Medicare Advantage) face strict limits on how they communicate to beneficiaries.
Info at:
http://tpmmuckraker.talkingpointsmemo.com/2009/09/republican_leaders_rush_to_defend_insurer_humana_f.php?ref=fpb
and
http://www.huffingtonpost.com/2009/09/22/gop-rushes-to-defend-insu_n_295469.html | http://tpmmuckraker.talkingpointsmemo.com/2009/09/republican_leaders_rush_to_defend_insurer_humana_f.php?ref=fpb | . | 9/23/2009 3:08:38 | Humana | http://www.kaisernetwork.org/daily_reports/rep_index.cfm?DR_ID=33202 | . | 9/23/2009 3:21:15 | Halliburton
http://www.globalresearch.ca/articles/LEO402B.html
http://news.bbc.co.uk/2/hi/americas/4359765.stm
http://www.contractormisconduct.org/index.cfm/1,73,223,html?criteria=Halliburton&submit=search
Brown and Root
http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=29&ranking=10
http://74.125.155.132/search?q=cache:QGa2RazxF6sJ:oversight.house.gov/documents/20040628090151-49829.pdf+Brown+and+Root+defrauded+US+government&cd=10&hl=en&ct=clnk&gl=us&client=firefox-a
Becktel
http://www.contractormisconduct.org/index.cfm/1,73,223,html?criteria=Bechtel&submit=search
Triple Canopy
http://www.msnbc.msn.com/id/32746329/ns/world_news-conflict_in_iraq/ | http://www.contractormisconduct.org/index.cfm | . | 9/23/2009 4:16:58 | Diebold Inc and Premier Election Solutions (new owner of Diebold Election Systems Inc) | http://ag.ca.gov/newsalerts/print_release.php?id=843 |
|
| | | | . | 9/23/2009 5:37:31 | Diebold | http://www.crainscleveland.com/article/20090325/FREE/903259967/1090 | . | 9/23/2009 6:25:19 | Time Warner | http://www.managementlogs.com/archives/2005_03_01_corporate_fraud_archive.html | . | 9/23/2009 6:32:35 | Wellcare | http://lawprofessors.typepad.com/whitecollarcrime_blog/searches/ | . | 9/23/2009 6:49:37 | American Infrastructure | http://dockets.justia.com/docket/court-vaedce/case_no-1:2008cv00982/case_id-234483/ | . | 9/23/2009 6:58:55 | 104 organizations with prosecution agreements | http://www.law.virginia.edu/html/librarysite/garrett_bycompany.htm | . | 9/23/2009 7:01:08 | There's a big one missing from the list... The Republican Party.
Mark Jacoby, the owner of a firm employed by the GOP, was arrested because he fraudulently registered himself to vote at a childhood California address where he no longer lives so he would appear to meet the legal requirement that all signature gatherers be eligible to vote in California.
The GoP may not be a contractor, but, as I read it, the bill doesn't specify contractors, it's "any organization" which meets the criteria. So, the GoP should not receive another federal dime when they place a presidential candidate to run in the next election, along with whatever other federal funds they rake in. | http://articles.latimes.com/2008/oct/20/local/me-fraud20 | . | 9/23/2009 7:27:12 | Health South, Inc. paid $325 million to settle Medicare fraud allegations in 2004 with DOJ. | http://www.uow.edu.au/~bmartin/dissent/documents/health/healthsouth_medfrd.html | . | 9/23/2009 7:31:07 | Regions Bank | http://blog.taragana.com/n/regions-bank-to-pay-1-million-to-settle-sec-charges-stemming-from-investment-fraud-174546/ | . | 9/23/2009 7:47:26 | Amerigroup | http://www.usdoj.gov/usao/iln/pr/chicago/2006/pr1031_01.pdf | . | 9/23/2009 7:56:06 | General Electric and other Pentagon contractors who have admitted to not being able to account for 25% of Pentagon budget.
The backup data is detailed here:
http://blogdredd.blogspot.com/2009/09/getting-caught-is-only-no-no.html | detailed in link above | . | 9/23/2009 8:07:20 | Pfizer | http://www.allbusiness.com/specialty-businesses/377205-1.html | . | 9/23/2009 8:16:20 | Ben Bernanke, Henry Paulson, and the Investment Banks on Wall Street - August 2007.
I and many thousands of others suffered enormous losses on OpEx that day when Bernanke made a so-called "unannounced" discount rate cut. In fact there is plenty of evidence that this move was leaked and a handful of Wall Street insiders illegally traded on it.
| http://www.nypost.com/p/news/business/what_did_hank_know_and_when_did_TC8X8ACA151jmmZTjhQmaJ | . | 9/23/2009 8:29:55 | Bank of America, recipient of the following Federal assistance:
http://www.treasury.gov/press/releases/hp1356.htm
| http://www.sec.gov/news/press/2009/2009-177.htm | . | 9/23/2009 8:43:15 | Harvard University
Settled case of fraud against USAID for $31 million in 2006 | http://www.usaid.gov/press/releases/2005/pr050803_1.html | . | 9/23/2009 8:45:44 | Corporations listed on The False Claims Act Legal Center website
Company Amount Case Was Settled For ($) Date
(* means criminal fines were also levied. Amounts listed are only for Federal FCA settlements; additional state claims may also have been paid).
1 Pfizer 1,000,000,000 Sep-09
2 Tenet 900,000,000 Jul-06
3 HCA * 731,400,000 Dec-00
4 Merck 650,000,000 Jan-08
5 HCA * 631,000,000 Jun-03
6 Serono Group * 567,000,000 Oct-05
7 TAP Pharmaceuticals Products Inc. * 559,483,560 Oct-01
8 Schering Plough 435,000,000 Aug-08
9 Eli Lilly 438,000,000 Jan-09
10 Abbott Labs * 400,000,000 Jul-03
11 Fresenius Medical Care of N. America* 385,000,000 Jan-00
12 Cephalon 375,000,000 Sep-08
13 Bristol-Myers Squibb 328,000,000 Sep-08
14 SmithKline Beecham Clinical Labs (tie) 325,000,000 Mar-97
15 HealthSouth * (tie) 325,000,000 Dec-04
16 National Medical Enterprises * 324,200,000 Jun-94
17 Gambro Healthcare 310,000,000 Dec-04
18 Schering-Plough * 292,969,482 Jul-04
19 AstraZeneca * 266,127,844 Jun-03
20 St. Barnabas Hospitals 265,000,000 Jun-06
21 Bayer Corp. * 257,200,000 Apr-03
22 Schering Plough 250,000,000 Aug-06
23 First American Health Care Of Georgia + 225,000,000 Aug-96
24 Amerigroup 225,000,000 Aug-08
25 BankAmerica * 187,000,000 Oct-98
26 Laboratory Corporation of America * 182,000,000 Nov-96
27 Aventis Pharmaceuticals 180,000,000 Sep-07
28 Beverly Enterprises Inc. * 170,000,000 Feb-00
29 Zimmer Inc. 169,500,000 Sep-08
30 Purdue Frederick Co 160,000,000 May-07
31 Pfizer/Warner-Lambert * 152,000,000 May-08
32 Medco 150,000,000 Oct-08
32 United Technologies (tied) 150,000,000 Mar-94
32 GlaxoSmithKline 150,000,000 Sep-08
33 Blue Cross Blue Shield Illinois * 140,000,000 Jul-98
34 Caremark 137,500,000 Sep-08
35 Mario Gabelli et. al 130,000,000 Jun-08
36 NetApp for $128,000,000 is 128,000,000 Apr-09
37 King Pharmaceutical 124,000,000 Nov-08
38 Northrop Grumman 111,200,000 Jun-08
39 Shell Oil Company 110,000,000 Jan-08
40 Vencor Inc./Ventas Inc. 104,500,000 Mar-08
41 Harbert Construction 102,000,000 May-08
42 National Health Labs 100,000,000 Dec-92
43 Oracle / PeopleSoft 98,500,000 Oct-08
44 Burlington Resources/ ConocoPhillips 97,500,000 Aug-07
45 Quorum Health Group Inc. 95,500,000 Oct-00
46 Chevron 95,000,000 Jan-00
47 Staten Island University Hospital 88,000,000 Sep-08
47 Lucas Industries * 88,000,000 Sep-95
48 GlaxoSmithKline 87,600,922 Apr-08
49 PacifiCare Health Systems 87,300,000 Apr-08
50 Teledyne 85,000,000 Apr-94
51 Depuy Orthopaedics 84,700,000 Sep-08
52 Damon Clinical Laboratories* 83,700,000 Oct-96
53 Litton Settlement Amount 82,000,000 Jul-94
54 (tie) Northrop Grumman 80,000,000 Jul-08
54 (tie) FMC 80,000,000 Oct-00
55 Staten Island Community Hosp. 76,500,000 Sep-08
55 General American Life Insurance Co. 76,000,000 Jun-08
57 Kyphon/Medtronics 75,000,000 May-08
57 Boeing Company 75,000,000 Apr-94
58 State of California Los Angeles County 73,300,000 Jun-08
59 Beth Israel Hospital 72,000,000 Dec-08
60 Philips Electronics * 65,300,000 Feb-96
61 Peter Rogan / Edgewater Medical Center (verdict) 64,200,000 Sep-08
62 Tenet Healthcare (Redding, CA) 62,550,000 Nov-08
63 Northrop Grumman 62,000,000 Mar-08
64 Cox Health 60,000,000 Jul-08
65 General Electric * 59,500,000 Jul-93
66 Nine Miami-based companies owned by Luis Soto 56,500,000 Jan-08
67 Shell Oil Company 56,000,000 Sep-00
68 Singer 55,500,000 Jul-92
69 Hercules 55,000,000 May-98
70 (tie) Tenet Healthcare Corporation 54,000,000 Aug-08
70 (tie) Boeing Company 54,000,000 Aug-00
71 Gambro Healthcare Inc. 53,100,000 Jul-00
72 Omnicare / Specialized Pharmacy Services 52,500,000 Oct-08
73 Pratt an Whitney 52,000,000 Aug-08
74 Omnicare 49,500,000 Nov-08
75 (tie) Pfizer Inc. 49,000,000 Oct-08
75 (tie) Shell Oil Company 49,000,000 Aug-08
75 (tie) New York State and City of New York 49,000,000 Nov-98
76 Novartis/ OPI Properties * 44,700,000 Feb-08
77 Strategic Resource Solutions 43,100,000 Jul-08
78 Texaco Inc. 43,000,000 Sep-00
79 Hanson Building Materials 42,200,000 Dec-08
80 ABN AMRO Mortage Group Inc. 42,000,000 Jan-08
81 Hanson Building Materials 42,000,000 Dec-08
82 PricewaterhouseCoopers 41,900,000 Jun-08
83 Olsten Corporation * 41,000,000 Jul-99
84 (tie) Erlanger Medical Center (TN) 40,000,000 Nov-08
85 (tie) Medtronic 40,000,000 Jul-08
86 MetPath/MetWest (Corning Labs) 39,800,000 Sep-93
87 Basin Electric Power Cooperative 39,100,000 Mar-99
88 Highmark Inc. 38,500,000 Sep-98
89 Salomon Smith Barney 38,000,000 Apr-00
90 Lockheed Martin 37,900,000 Jul-08
91 Gambro 37,500,000 Sep-08
92 CVS 37,000,000 Mar-08
93 InterMune, Inc. 36,800,000 Oct-08
94 (tie) Jacobs Engineering Group 35,000,000 Mar-00
94 (tie) Healthfirst 35,000,000 Sep-08
94 (tie) Wallgreens 35,000,000 Jun-08
94 (tie) U. of Washington 35,000,000 May-08
94 (tie) PolyMedica 35,000,000 Dec-08
95 NEC 34,000,000 May-91
96 Lourdes Perez, Provident Home Health Care Services Inc. and Tri-Regional Home Health Care Inc. 33,800,000 Oct-08
97 BP Amoco 32,000,000 Apr-00
98 Tutor-Saliba-Perini JV 31,900,000 Mar-08
99 (tie) Community Health Systems Inc. 31,000,000 May-00
100 (tie) Harvard 31,000,000 Aug-08
101 Lifescan (Johnson & Johnson) * 30,600,000 Dec-00
102 Maximus Inc 30,500,000 Jul-08
103 (tie) Contech Construction 30,000,000 Jan-08
103 (tie) Toshiba 30,000,000 Mar-00
103 (tie) University of Pennsylvania 30,000,000 Dec-95
104 (tie) Lifemark Hospital (Tenet) 29,000,000 Jul-08
104 (tie) Health America Pennyslvania 29,000,000 Nov-08
105 Smith & Nephew Inc. 28,900,000 Sep-08
106 National Air Cargo 28,000,000 Mar-08
107 Blue Cross Blue Shield Michigan 27,600,000 Jan-95
108 Teledyne 27,500,000 Apr-94
109 (tie) National Healthcare 27,000,000 Dec-00
109 Cigna/ExpressScript 27,000,000 Jul-08
109 (tie) MCI/Worldcom 27,000,000 May-08
109 (tie) Schering-Plough *** 27,000,000 May-08
109 (tie) Rockwell International 27,000,000 Jul-95
110 New York State 26,970,000 Dec-94
111 Biomet Orthopedics 26,900,000 Sep-08
112 Conoco Inc 26,000,000 Mar-00 | http://www.taf.org/top20.htm | . | 9/23/2009 8:46:36 | Insider trading: Wall Street firms, including Goldman. Multiple examples but John Crudele has outed one specific example I have written about in the past and is particular egregious.
http://www.nypost.com/p/news/business/what_did_hank_know_and_when_did_TC8X8ACA151jmmZTjhQmaJ | http://market-ticker.org/archives/1459-MSM-Nice-Try,-Two-Years-Later.html | . | 9/23/2009 9:18:51 | Lennar Homes. Currently being sued in Federal court for attempting to defraud Land Source, a joint venture partially owned by CALPERS, the California public employee retirement system. Lennar is also alleged to have installed toxic Chinese drywall in many of its' homes, creating a health hazard. | http://www.lenn-ron.com/Lennar_Release_May_27.pdf | . | 9/23/2009 9:41:24 | Moody's | http://finance.yahoo.com/news/Moodys-accused-of-issuing-rb-4104729778.html?x=0&sec=topStories&pos=6&asset=&ccode= | . | 9/23/2009 9:45:24 | Amerigroup | http://www.usdoj.gov/usao/iln/pr/chicago/2006/pr1031_01.pdf | . | 9/23/2009 10:01:49 | Boy Scouts of America | http://www.msnbc.msn.com/id/6988233/ |
|
| | | | . | 9/23/2009 10:03:12 | U.S. Protections and Investigation | http://www.wired.com/dangerroom/2009/07/cowboys-of-kabul-allegedly-defrauded-uncle-sam-of-millions/ | . | 9/23/2009 10:14:59 | Building Industry Association of Washington and/or subsidiary BIAW Member Services | http://seattletimes.nwsource.com/html/localnews/2008182103_biaw160.html | . | 9/23/2009 10:16:36 | Russell Trust Association (RTA Incorporated)
| http://web.archive.org/web/20040218064232/http://www.observer.com/pages/story.asp?ID=2947 | . | 9/23/2009 10:18:49 | Del Jen, Fluor | Job Corp | . | 9/23/2009 10:29:30 | State of Florida | www.fl.com | . | 9/23/2009 10:30:47 | Church of Scientology
| http://www-2.cs.cmu.edu/~dst/Cowen/essays/irs.html | . | 9/23/2009 10:37:09 | "Crisis Pregnancy Centers" - any that recieve Federal Funding (just over 50 in 2006).
More information on what Crisis Pregnancy Centers do:
http://www.rhrealitycheck.org/blog/2009/07/08/crisis-deception-fake-clinics-spread-misinformation-federal-dime | http://reform.democrats.house.gov/Documents/20060717101140‐30092.pdf | . | 9/23/2009 10:49:50 | KBR - Overcharged the government, violated Anti-Kickback Act, excessive subcontract costs and more - $103 million in misconduct since 1995. | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=29&ranking=10 | . | 9/23/2009 11:16:37 | Custer Battles | http://www.washingtonpost.com/wp-dyn/content/article/2009/04/10/AR2009041003448.html?hpid=topnews | . | 9/23/2009 11:17:20 | Custer Battles | http://www.washingtonpost.com/wp-dyn/content/article/2009/04/10/AR2009041003448.html?hpid=topnews | . | 9/23/2009 11:24:31 | ACORN | http://www.talkingpointsmemo.com/docs/state-blackwater-audit/?resultpage=7& | . | 9/23/2009 11:33:40 | Haliburton | http://www.cbsnews.com/stories/2004/08/17/eveningnews/main636644.shtml | . | 9/23/2009 11:41:46 | Boeing | http://www.washingtonpost.com/wp-dyn/content/article/2006/06/19/AR2006061901090.html | . | 9/23/2009 11:43:11 | General Electric - Fraud going back nearly 50 years. | http://www.corpwatch.org/section.php?id=16 | . | 9/23/2009 11:46:23 | Akal Security | http://whistleblower.labovick.com/2007/07/articles/whistleblower-articles/defense-contractor-fraud/akal-security-pays-18-million-to-settle-suit-with-military/ | . | 9/23/2009 11:47:40 | Eagle Global Logistics | http://whistleblower.labovick.com/2007/06/articles/whistleblower-articles/defense-contractor-fraud/houston-firm-pays-300000-to-resolve-qui-tam-suit-for-military-containers-in-iraq/ | . | 9/23/2009 11:47:42 | Medicare, Office of Inspector General, City and County of San Francisco, Federal Court System ... some broke the law, some allowed and failed in their respective duties (negligence - lawbreaking activity) and some are still NOT PERFORMING per regulation. Type my name into a google search engine or call Donald White at the Office of Inspector General (202-619-0088) or email me for more paperwork. | www.sfbg.com/entry.php?entry_id=3956&catid=4 | . | 9/23/2009 11:48:34 | ITT Corp | http://whistleblower.labovick.com/2007/02/articles/whistleblower-articles/defense-contractor-fraud/defense-contracting-fraud-itt/ | . | 9/23/2009 11:50:23 | DynCorp | http://www.corpwatch.org/article.php?id=15424 | . | 9/23/2009 12:03:40 | Halliburton corporation | http://www.halliburtonwatch.org/ |
|
| | | | . | 9/23/2009 12:12:45 | Haliburton/KBR--
http://www.halliburtonwatch.org/
http://news.bbc.co.uk/2/hi/americas/4359765.stm
http://articles.latimes.com/2006/sep/09/world/fg-halliburton9
Blackwater--
http://www.boston.com/news/world/middleeast/articles/2008/03/11/democrat_calls_for_blackwater_probe_alleges_tax_fraud/
| see above | . | 9/23/2009 12:16:56 | US House of Representatives and US Senate | http://www.crewsmostcorrupt.org/ | . | 9/23/2009 12:21:29 | Federal Reserve | http://rawstory.com/blog/2009/09/fed-rejects-geithner-request-for-public-review/ | . | 9/23/2009 12:42:39 | Blackwater | http://www.talkingpointsmemo.com/docs/state-blackwater-audit/?resultpage=7& | . | 9/23/2009 12:43:56 |
Technical Logistics Corporation, National City, California | http://www.voiceofsandiego.org/articles/2009/08/27/government/246spawar082609.txt | . | 9/23/2009 12:51:40 |
Kratos Defense Security Solutions | http://www.voiceofsandiego.org/articles/2009/08/27/government/246spawar082609.txt | . | 9/23/2009 13:06:26 | OTS, OCC, Treasury and the FDIC - Bailouts are UNLAWFUL under "Prompt Corrective Action"
| http://market-ticker.org/archives/1462-BILL-BLACKS-PROPOSAL-FOR-SDIs.html | . | 9/23/2009 13:08:54 | Halliburton | http://www.cbsnews.com/stories/2004/08/17/eveningnews/main636644.shtml | . | 9/23/2009 13:18:17 | Jim G. Ferguson & Associates | http://www.politico.com/news/stories/0709/25599.html | . | 9/23/2009 13:31:35 | Moody's, Standard & Poor and Fitch.
Why because their ratings were fraudulent and they stand behind some Supreme Court ruling that says their ratings are nothing more than opinions which couldn't be further from the truth. | too much to list | . | 9/23/2009 13:42:57 | Wells Fargo | sanantonio.fbi.gov/dojpressrel/pressrel08/mortgagefraud010908.pdf http://www.legalnewsline.com/news/220547-california-sues-wells-fargo-over-alleged-investor-fraud | . | 9/23/2009 13:47:09 | Halliburton
KBR
Xe Services LLC
Links:
http://www.cnn.com/2009/US/02/06/KBR.bribery/index.html?iref=newssearch
http://www.cnn.com/2009/POLITICS/06/16/blackwater.audit/index.html?iref=newssearch
http://www.cnn.com/2009/US/08/04/iraq.blackwater.lawsuit/index.html?iref=newssearch | Links included above | . | 9/23/2009 14:02:43 | The Pentagon | http://www.cbsnews.com/stories/2002/01/29/eveningnews/main325985.shtml | . | 9/23/2009 14:05:49 | Health Care Service Corporation
See United States v. Health Care Service Corporation d/b/a Blue Cross Blue Shield of Illinois, No.
4:98cv40084 (S.D. Ill., plea agreement filed July 16, 1998).
http://www.centerjd.org/archives/issues-facts/MoneyVultures.pdf
Page 4
| http://www.centerjd.org/archives/issues-facts/MoneyVultures.pdf | . | 9/23/2009 14:06:40 | Pfizer | www.nytimes.com | . | 9/23/2009 14:07:04 | KBR | http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050403283.html | . | 9/23/2009 14:07:17 | United Health | http://www.lawyersandsettlements.com/case/united-insurance-fraud.html | . | 9/23/2009 14:33:58 | Humana | http://www.faqs.org/abstracts/News-opinion-and-commentary/Humana-settles-fraud-case-HMO-plan-lets-elderly-stay-home.html | . | 9/23/2009 14:36:47 | BlueCross BlueShield of South Carolina | http://www.thestate.com/local/story/883788.html | . | 9/23/2009 14:41:22 | Bayer
Kaiser Permanente | http://www.nytimes.com/2003/04/17/business/17DRUG.html?th |
|
| | | | . | 9/23/2009 14:41:54 | Monsanto
10-JAN-2005 -- The Justice Department charged Monsanto Company with violating the Foreign Corrupt Practices Act (FCPA) in connection with an illegal payment of $50,000 to a senior Indonesian Ministry of Environment official, and the false certification of the bribe as "consultant fees" in the company's books and records.
Federal officials charged Monsanto with violating the anti-bribery and false books and records provisions of the Foreign Corrupt Practices Act. But the company did not have to plead guilty to the charge – instead it entered into the now ubiquitous deferred prosecution agreement. | http://www.corporatecrimereporter.com/monsanto010605.htm | . | 9/23/2009 15:00:25 | Aetna Insurance:
Rosenberg v Aetna
CA Superior Ct.
A Los Angeles Jury found Aetna guilty in a suit the accused the company of illegally withholding benefits and causing the death of a patient. However, the jury would not award punitive damages because they found the insurer did not act with malice, fraud or oppression. The sides settled the underlying amounts for compensatory damages prior to the jury awarding $426,000. This case is one of a Medicare HMO patient and the mismanaging of the coordination of care between providers. A nursing home involved had previously settled for $250,000.
| http://www.medicalaw.net/new_page_17.htm | . | 9/23/2009 15:01:41 | Humana Insurance
AN EX-HUMANA EXEC IS GUILTY OF FRAUD
George Atkins, once Humana's public-affairs chief, is pleading guilty to one count of mail fraud. Atkins' indictment alleged that he bought a Kentucky state legislator's favorable vote on a 1990 bill aimed at cutting hospital regulation. Atkins is also cooperating with authorities, who are continuing their probe.
| http://www.businessweek.com/archives/1993/b333829.arc.htm | . | 9/23/2009 15:02:53 | Wellpoint Insurance
COMPANY NEWS; WELLPOINT PAYS $9.25 MILLION IN MEDICARE FRAUD CASE | http://www.nytimes.com/2002/07/30/business/company-news-wellpoint-pays-9.25-million-in-medicare-fraud-case.html | . | 9/23/2009 15:03:54 | UnitedHealth Group
Health insurer accused of overcharging millions
UnitedHealth Group agrees to a $50 million settlement after investigation | http://www.msnbc.msn.com/id/28635329/ | . | 9/23/2009 15:07:37 | SAIC
20-DEC-2004 U.S. intervenes in a qui tam case against SAIC in federal court in San Antonio: United States ex rel Woodlee vs Science Applications International Corporation ("SAIC"), U.S. District Court, Western District of Texas, No. SA-02-CA-28-WJ. The complaint alleges that SAIC has submitted defective cost or pricing data to the Air Force. | http://www.taf.org/saicfraud.htm | . | 9/23/2009 15:17:15 | DNC | www.dnc.com | . | 9/23/2009 15:26:47 | Pfizer just paid $2.3 billion to settle allegations os Medicare and Medicaid fraud http://www.stopmedicarefraud.gov/pfizerfactsheet.html
Other pharm frauders are Merck, $400 million, http://www.drugfraudsettlement.com/
Bayer $257 million http://www.usatoday.com/money/industries/health/drugs/2003-04-16-drug-settlement_x.htm
Although some of the settlement monies go to State Medicaid programs, Medicaid is a joint federal/state program in which the fed govt contributes about 50% of funds, so Medicaid fraud is federal govt fraud.
| http://www.stopmedicarefraud.gov/pfizerfactsheet.html, http://www.drugfraudsettlement.com,http://www.usatoday.com/money/industries/health/drugs/2003-04-16-drug-settlement_x.htm | . | 9/23/2009 15:31:22 | KBR | http://money.cnn.com/2006/11/29/news/companies/kbr_settlement/index.htm | . | 9/23/2009 15:35:10 | United Health | www.usdoj.gov/opa/pr/2009/September/09-aag-900.html | . | 9/23/2009 15:40:15 | BioVail Pharmaceuticals | http://www.usdoj.gov/usao/ma/Press%20Office%20-%20Press%20Release%20Files/Sept2009/BiovailPlea.html | . | 9/23/2009 15:42:41 | Pfizer | http://www.allbusiness.com/specialty-businesses/377205-1.html | . | 9/23/2009 16:12:50 | Catholic Charities.
They were recently awarded a federal "disaster relief" contract totaling $100,000,000.00 but are utilizing funds from that same organization to pump into political campaigns such as the Yes on 1 campaing in Maine (which would reject the law that provides marriage equality for gays and lesbians in that state.)
The contract: http://www.catholicnewsagency.com/new.php?n=16747
Catholic Charities donation to Stand for Marriage Maine on 6/15/2009: You can do a search under catholic charities at the following website: http://www.mainecampaignfinance.com/Public/contribution_search.asp
(Unfortunately it doesn't save the URL of search results.) | Please see the links within the body of the text. | . | 9/23/2009 16:19:00 | individuals - in Congress: Sen. Max Baucus and Rep. Mike Ross immediately come to mind as the most egregious in abusing their public service responsibilities for the sake of personal aggrandizement. Thank you Rep. Grayson for this effort. | <http://www.baltimorechronicle.com/2009/053109Zeese.shtml><http://www.propublica.org/article/arkansas-rep-sold-family-pharmacy-to-chain-with-stake-in-health-care-922> | . | 9/23/2009 16:21:02 | DynCorp | http://www.corpwatch.org/article.php?id=11119; http://www.alternet.org/blogs/peek/83953/ | . | 9/23/2009 16:26:41 | Catholic Charities.
They were recently awarded a federal "disaster relief" contract totaling $100,000,000.00 but are utilizing funds from that same organization to pump into political campaigns such as the Yes on 1 campaing in Maine (which would reject the law that provides marriage equality for gays and lesbians in that state.)
The contract: http://www.catholicnewsagency.com/new.php?n=16747
Catholic Charities donation to Stand for Marriage Maine on 6/15/2009: You can do a search under catholic charities at the following website: http://www.mainecampaignfinance.com/Public/contribution_search.asp
(Unfortunately it doesn't save the URL of search results.)
I've already submitted this, but I wanted to add that organizations such as this one should NOT be allowed to obtain government funds and then also inject funds that would be used against a segment of the population. In ANY other type of organization this would be considered money laundering, but within our form of theocratic republic, it seems like it is status quo. | Please see the links within the body of the text. | . | 9/23/2009 17:02:59 | Raytheon - knew that the Patriot Missile System IFF radar did not work. During the Iraq war in April 2003 the Raytheon Patriot Iff Radar was responsible for downing 2 US jets and 1 British jet. The Raytheon Corp told the press that all the piots had not turned on their IFF transponders to talk to the IFF radar. This was a lie. They continued this lie for almost 5 years. In Dec 2007 Raytheon ( and also the Army ) confessed that they had know that the Patriot IFF radar did not work correctly. This came about by the following: The last jet downed was that of Navy pilot Nathan White and was basically an act of murder by Raytheon for which his widow wanted compensation in a court lawsuit. on the first or 2nd day of the trial the confession happened. This has been very insulting to all the workers at Raytheon over the years that discovered that the Patriot IFF radar did not worked and were fired or forced to quit. I was forced to quit Raytheon in June 2002, about 10 months before the 4 man slaughters by the Raytheon Patriot Missile System. I knew as soon as the first jet was shot down what was happening. I was not surprised by the Raytheon lies. I am willing to testify against Raytheon in any court. I have recently lost my secret clearance supposedly due to debt developed in 2002 due to being forced out of Raytheon but more probably due to Raytheon lobbying. | http://www.boston.com/business/technology/articles/2007/02/06/widow_of_navy_pilot_sues_raytheon/ | . | 9/23/2009 17:03:15 | KBR | http://www.washingtonpost.com/wp-dyn/content/article/2005/08/22/AR2005082201435.html | . | 9/23/2009 17:07:37 | UnitedHealth Group, Aetna (http://www.nytimes.com/2009/01/16/business/16health.html?scp=4&sq=unitedhealth%20group&st=cse); UnitedHealth Group (http://blogs.wsj.com/health/2008/01/30/unitedhealth-faces-heavy-fines-in-calif/), (http://www.newsinferno.com/archives/4562#more-4562), (http://www.newsinferno.com/archives/4537#more-4537); Blue Cross Blue Shield (http://www.hmosettlements.com/pages/bluecross.html), (http://articles.latimes.com/2006/apr/26/business/fi-bluecross26); Pharmacia & Upjohn Company (Pfizer) has agreed to plead guilty to a felony violation of the Food, Drug and Cosmetic Act for misbranding Bextra with the intent to defraud or mislead (http://www.hhs.gov/news/press/2009pres/09/20090902a.html), Mega Life & Health (http://attorneypages.com/hot/mass-fines-mega-life-17-million.htm); Humana (http://www.faqs.org/abstracts/News-opinion-and-commentary/Humana-settles-fraud-case-HMO-plan-lets-elderly-stay-home.html), (http://www.highbeam.com/doc/1P3-40490263.html); Aetna (http://www.newsinferno.com/archives/category/consumer-fraud), (http://www.hmosettlements.com/pages/aetna.html); Wellpoint (http://www.newsinferno.com/archives/4769#more-4769), Cigna (http://articles.latimes.com/2002/dec/05/business/fi-cigna5), (http://www.newsinferno.com/archives/4769#more-4769), (http://www.hmosettlements.com/pages/cigna.html); Health Net (http://www.hmosettlements.com/pages/healthnet.html),(http://www.wjla.com/news/stories/0208/499231.html); Humana (http://www.hmosettlements.com/pages/humana.html); Prudential (http://www.hmosettlements.com/pages/prudential.html); | http://archives.chicagotribune.com/2009/jan/13/business/chi-biz-united-healthcare-scheme-jan13 | . | 9/23/2009 18:05:52 | Halliburton | http://www.google.com/search?hl=en&ei=lJu6SojeLt63twe5ndCADw&sa=X&oi=spell&resnum=0&ct=result&cd=1&q=halliburton+fraud&spell=1 |
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| | | | . | 9/23/2009 22:04:05 |
Schlumberger
WesternGeco
US: WesternGeco Agrees to $19.6 Million Fraud Fine
by Lynn J. Cook, The Houston Chronicle
June 16th, 2006
A Houston-based subsidiary of Schlumberger, the world's largest oilfield services company, has agreed to pay $19.6 million in penalties for "knowingly submitting fraudulent visa applications" for foreign workers assigned to vessels operating in the Gulf of Mexico, according to a statement from the U.S. Dept. of Justice. | http://www.corpwatch.org/article.php?id=13746 | . | 9/23/2009 22:08:35 | Blackwater | http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php | . | 9/23/2009 22:10:25 | The Central Intelligence Agency | http://www.washingtonpost.com/wp-dyn/content/article/2009/07/20/AR2009072002251.html | . | 9/23/2009 22:59:58 | BLACKWATER
| http://www.huffingtonpost.com/2009/08/04/blackwater-founder-erik-p_n_251181.html | . | 9/23/2009 23:19:27 | This link is to | This link is to | . | 9/24/2009 0:18:35 | Pfizer | http://www.voanews.com/specialenglish/2009-09-10-voa2.cfm | . | 9/24/2009 0:22:36 | US Healthcare | http://www.usdoj.gov/opa/pr/2004/December/04_civ_788.htm | . | 9/24/2009 2:42:57 | Hospital Corporation of America Bill Frist's family company
Paid record fine for medicare fraud and overbilling
HCA To Pay $840M for Fraud Claim, New York Times, December 15, 2000
and from wikipedia
"
Frist has a fortune in the millions of dollars, most of it the result of his ownership of stock in Hospital Corporation of America, the for-profit hospital chain founded by his brother and father. HCA paid over $1.7-billion in criminal penalties for Medicare fraud.[17] "
| http://piratenews.org/billfrist.html | . | 9/24/2009 3:40:23 | The national Republican Party; they have systematically engaged in illegal voter "caging"; conspiring to remove legal voters off of voting rolls in order to have fewer voters who might not vote how they (the Republicans) would like them to vote. They have caught and prosecuted for voter caging and voter intimidation. | http://www.prospect.org/cs/articles?article=the_republican_war_on_voting | . | 9/24/2009 3:52:32 | Sempra Energy/SDG&E/Southern California Gas
http://www.thefreelibrary.com/SETTLEMENT+REACHED+IN+SEMPRA+SUIT+$1.88+BILLION+DEAL+U.S.+RECORD-a0140562308
MedQuist
http://www.usdoj.gov/usao/ma/Press%20Office%20-%20Press%20Release%20Files/Dec2008/MedquistPR.html
http://www.fortherecordmag.com/archives/ftr_051704p16.shtml
http://www.ashevilletribune.com/archives/Laden-medical%20.html | included above | . | 9/24/2009 4:05:32 | Countrywide Mortgage
"Under the United States Fair Debt Collection Practices Act, every foreclosure in the United States is required to file a statement with the foreclosure that states that the entity filing the suit is the note holder. Bingo! Someone is in big trouble here. And in my case, they broke this law twice by filing two false foreclosures!"
http://www.dailykos.com/storyonly/2009/9/23/785445/-How-I-am-beating-the-crap-out-of-Countrywide-MERS- | http://www.dailykos.com/storyonly/2009/9/23/785445/-How-I-am-beating-the-crap-out-of-Countrywide-MERS- | . | 9/24/2009 6:24:38 | Diebold (Premier Election Solutions) | http://en.wikipedia.org/wiki/Premier_Election_Solutions | . | 9/24/2009 6:30:03 | ES&S | http://www.bradblog.com/?p=5324 | . | 9/24/2009 9:00:30 | Congress (Both Houses). | http://www.ffiec.gov/CRA/default.htm | . | 9/24/2009 9:04:25 | Congress (Both Houses). | http://www.ffiec.gov/CRA/default.htm, http://www.opencongress.org/bill/111-h3200/text, http://www.time.com/time/magazine/article/0,9171,958598,00.html, http://tinyurl.com/dkhtg7, | . | 9/24/2009 9:06:11 | Congress (Both Houses). | http://www.ffiec.gov/CRA/default.htm, http://www.opencongress.org/bill/111-h3200/text, http://www.time.com/time/magazine/article/0,9171,958598,00.html, http://tinyurl.com/dkhtg7, http://tinyurl.com/ydho4zj | . | 9/24/2009 9:07:23 | The Obama Administration | http://www.ffiec.gov/CRA/default.htm, http://www.opencongress.org/bill/111-h3200/text, http://www.time.com/time/magazine/article/0,9171,958598,00.html, http://tinyurl.com/dkhtg7, http://tinyurl.com/ydho4zj | . | 9/24/2009 9:08:48 | The Federal Reserve | http://tinyurl.com/y9wks6x | . | 9/24/2009 11:14:32 | The Pasha Group | http://www.lawyersandsettlements.com/settlements/12063/pasha-group-bid-rigging-price-fixing.html | . | 9/24/2009 11:22:19 | Exxon Mobil Corporation filed false claims defrauding the government of royalties for drilling on public lands. They should be barred from any federal contracts, including drilling on public lands. | http://www.contractormisconduct.org/index.cfm/1,73,222,html?CaseID=76 |
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| | | | . | 9/24/2009 11:27:50 | Sunrise Children's Services (formerly Kentucky Baptist Homes for Children)
Defrauding taxpayers by using funding to proselytize for one faith to children, violating the First Amendment and the Fourteenth Amendments to the Constitution. (Establishment & Equal Protection Clauses, respectively.) | http://www.au.org/media/press-releases/archives/2009/08/appeals-court-allows-lawsuit.html | . | 9/24/2009 12:03:45 | I nominate Home Depot, but I really could have chosen from literally hundreds of companies that have been fined by the FAA Hazardous Materials Division for failure to dislose the shipment of hazardous materials on board an aircraft (thus plausibly submitting a fraudulent form as defined in 2(b)(3) of the act). Every airline in existence is on the list as well as people like Fed EX, UPS, Honeywell, John Deere and Co, etc, etc, etc. Get a list of fines levied from the FAA Hazardous Materials Division over the last ten years and you will have the motherload of companies for the list all wrapped up in a nice package. | http://www.faa.gov/news/press_releases/news_story.cfm?contentKey=1260 | . | 9/24/2009 12:33:10 | the Federal Reserve Bank of the United States.
| http://www.amazon.com/Creature-Jekyll-Island-Federal-Reserve/dp/0912986212 | . | 9/24/2009 12:41:24 | Mesa Wind Power, Mesa Water | www.boonepickens.com | . | 9/24/2009 12:43:37 | Blackwater: http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php, ALL these at this link, their links included: http://spreadsheets.google.com/pub?key=t-VRn4ui8brMB_l5dzhtrnw&output=html
| http://spreadsheets.google.com/pub?key=t-VRn4ui8brMB_l5dzhtrnw&output=html | . | 9/24/2009 13:00:50 | List of Fraud Investigations EPA 2005-2009
| http://www.epa.gov/oig/reports/results_oi.htm | . | 9/24/2009 13:10:26 | GE, for filing false accounting statements with the SEC. | http://www.sec.gov/litigation/litreleases/2009/lr21166.htm | . | 9/24/2009 13:12:33 | Computer Sciences Corporation (CSC) | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=20&ranking=12 | . | 9/24/2009 13:27:04 | Jeld-Wen - CEO: Richard Wendt
American Institute for Full Employment - President: Richard Wendt
Hire Calling Public Affairs - President: Richard Wendt | http://www.nwlaborpress.org/1999/4-16-99Jeld-Wen.html http://whatwendtwrong.blogspot.com/2006_01_01_whatwendtwrong_archive.html http://www.democracyreform.org/files/072208megadonor.pdf http://www.democracyreform.org/files/070308cpreports.pdf http://www.preemptivekarma.com/archives/2007/01/dig_a_little_ha.html http://www.oregonlive.com/news/index.ssf/2008/12/bill_sizemore_jailed_for_conte.html http://www.ouroregon.org/cgi-bin/display.cgi?page=OurNews010507 http://goliath.ecnext.com/coms2/gi_0199-1430471/What-s-a-college-worth.html http://www.forbes.com/finance/lists/54/2003/LIR.jhtml?passListId=54&passYear=2003&passListType=Person&uniqueId=PTV2&datatype=Person | . | 9/24/2009 13:44:03 | AIG:
AIG backs insurance and reinsurance for many government projects, including Federal projects. It also issues cargo and hull insurance that most likely touches upon military cargo transport operations.
The proof's in the papers, but here's one tidbit:
http://www.huffingtonpost.com/2009/03/03/hank-greenberg-aig-perpet_n_171311.html | http://www.huffingtonpost.com/2009/03/24/aig-fraud-history_n_178545.html | . | 9/24/2009 16:13:20 | Parsons, Inc. | http://www.washingtonpost.com/wp-dyn/content/article/2008/07/27/AR2008072701768_pf.html | . | 9/24/2009 16:19:35 | Walmart - in 2006 paid $78 million court-ordered fine for breaking federal wage-and-hour laws against employees.
http://www.usatoday.com/money/industries/retail/2006-10-13-walmart-labor-violations_x.htm | http://www.usatoday.com/money/industries/retail/2006-10-13-walmart-labor-violations_x.htm | . | 9/24/2009 16:21:14 | Peabody Coal company, for federal mine safety and health violations. | http://www.usatoday.com/money/industries/retail/2006-10-13-walmart-labor-violations_x.htm | . | 9/24/2009 16:25:26 | Waste Management Inc. has paid hundreds of millions of dollars in fines to the federal government over the last 20 years for federal law violations in pollution, fraud, you-name-it. | http://www.acereport.org/wm62103.html | . | 9/24/2009 16:30:40 | The Federal Reserve | http://www.prisonplanet.com/push-for-new-global-currency-at-g20.html | . | 9/24/2009 16:32:56 | Lockheed Martin and all its associated entities including Skunk Works
| http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=38&ranking=1 | . | 9/24/2009 16:37:33 | KBR/Haliburton | http://www.prisonplanet.com/it%E2%80%99s-america-that%E2%80%99s-bankrupt.html | . | 9/24/2009 16:39:27 | State of Israel | http://www.prisonplanet.com/poll-israeli-govt-most-corrupt-in-world.html | . | 9/24/2009 18:20:53 | The GOP, in several states, have been ordered by courts or signed agreements to stop voter caging practices. They sometimes appear to have broken those orders. I don't know if they have been convicted, but surely they should be investigated and not given any funding or tax exemption. Not sure if this fits under the Defund ACORN Act, but seems a bit similar.
Use Google's search engine to search the phrase "civic action 86 3972" to tack some examples of this. See link below, too, for recent examples. | http://www.brennancenter.org/page/-/Democracy/dnc.v.rnc/2008%20DNC%20Brief.pdf | . | 9/24/2009 19:25:56 | I grew up in the western suburbs, everyone in Chicago is familiar with the corruption that comes out of this degenerate area.
The entire South Side of Chicago Cook County, Illinois it is not called cesspool of corruption for a joke. Political corruption, groups, organizations are all dirty have been for decades.
"elly also a symptom of Chicago corruption
September 16, 2009
We're all learning more details about the apparent suicide of politically connected contractor Christopher Kelly. He pleaded guilty to corruption charges, was facing years in federal prison and had the option of telling federal authorities about city airport contracts and his buddy, former Gov. Rod Blagojevich. But today, readers get their writes on Kelly, a self-inflicted victim of corruption the Chicago Way."
The Chicago Way means bumped off.
| www.chicagotribune.com |
|
| | | | . | 9/24/2009 20:33:57 | National Republican Congressional Committee. Their former treasurer committed fraud against them by stealing as much as $1million from their accounts. This is similar to the ACORN issue in that two employees were fired and accused of illegal acts. Their acts have caused ACORN to lose federal funds and their name has been drug through the mud on a national level, all because of the actions of two employees. Where is the same outrage against the NRCC, whose treasurer diverted funds from their accounts? Why treat them like a victim and treat ACORN like they are a criminal organization when they too are victims of bad employees? I don't understand why ACORN is being subjected to this level of scrutiny for the activities of two ex-employees. If every organization is to be judged based on what bad employees do, then let's do this fairly and hold the Republicans to the same standard. They must all be guilty of stealing $1million, if ACORN is guilty of what their employees did. | http://www.washingtonpost.com/wp-dyn/content/article/2008/03/13/AR2008031302841.html | . | 9/24/2009 21:32:19 | Raytheon Company | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=46&ranking=5 | . | 9/24/2009 21:56:51 | ACORN | http://www.nypost.com/p/news/opinion/opedcolumnists/illegal_no_problem_n4T60xZM5cjfyjuLDSyYOM | . | 9/24/2009 21:58:06 | Lockheed Martin | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=38&ranking=1 | . | 9/24/2009 21:59:02 | Bank of America | http://losangeles.bizjournals.com/losangeles/stories/2009/09/21/daily5.html | . | 9/24/2009 22:00:07 | Merck & Co., Inc | http://www.contractormisconduct.org/index.cfm/1,73,221,html?ContractorID=139&ranking=42 | . | 9/24/2009 22:01:06 | Banking industry, Federal Reserve, FDIC | http://market-ticker.org/archives/1456-CORRUPTION-Reverse-Insurance!-FDIC.html | . | 9/24/2009 22:02:18 | Hospital Corporation of America - we should stop all medicare and medicaid payments to this fraudulent group! Largest fraud ever... | http://www.laweekly.com/2003-01-16/news/the-bad-doctor | . | 9/24/2009 22:03:23 | Tenet Healthcare Corporation
St. Barnabas Health Care System
Serone, S.A. (a Swiss pharmaceutical company)
Schering-Plough Corporation
King Pharmaceuticals
Eli Lilly
Glaxo SmithKline | http://oig.hhs.gov/publications/docs/hcfac/hcfacreport2006.pdf | . | 9/24/2009 22:04:19 | Halliburton | http://www.nytimes.com/2004/08/06/business/suit-accuses-halliburton-of-fraud-in-accounting.html | . | 9/24/2009 22:05:04 | Boeing | http://ohmygov.com/blogs/general_news/archive/2008/09/04/boeing-in-trouble-again-for-contract-fraud.aspx | . | 9/25/2009 1:53:28 | General Motors (Daniel Bealko) | http://www.usatoday.com/money/autos/2008-03-14-gm-aluminum-fraud_N.htm | . | 9/25/2009 2:20:25 | Larry Silverstein,
asking for "bailout" http://rawstory.com/blog/2009/03/larry-silverstein-asks-for-a-bailout/
| He helped decide to pull it" referring to the controlled demolition of a giant skyscraper called World Trade Center Building 7: here's a link to his confession: http://www.youtube.com/watch?v=7WYdAJQV100&feature=related Try this of Bush slipping an admission of guilt: http://www.youtube.com/watch?v=USnxe7hxP4I&feature=related | . | 9/25/2009 2:29:13 | Haliburton: http://www.youtube.com/watch?v=BeNcAasonyg
Blackwater: http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php
DynCorp: http://www.youtube.com/watch?v=BeNcAasonyg
Merck: http://www.youtube.com/watch?v=_13plsrydPY&feature=related
Bayer: http://www.youtube.com/watch?v=BeNcAasonyg | http://www.youtube.com/watch?v=BeNcAasonyg | . | 9/25/2009 9:52:08 | U.S. Military Recruiters
Here's a link to a number of cases of military recruiters lying on tape:
http://counter-recruitment.blogspot.com/2009/07/military-recruiters-caught-lying-on.html | http://counter-recruitment.blogspot.com/2009/07/military-recruiters-caught-lying-on.html | . | 9/25/2009 9:54:14 | Miles Aviation
From DOT Inspector General
Title: Florida Aircraft Parts Supplier Convicted on Fraud Charges in Connection with False Certifications on Flight-Critical Parts
Date: November 20, 2006
Type: Investigation
Summary: On November 20, a federal jury in Miami, FL convicted George Myles, Jr., owner of Miles Aviation, Inc., on 13 of 14 counts of lying about the condition of aircraft parts in violation of the Aircraft Safety Act of 2000. According to evidence at trial, between 2005 and 2006, Myles Jr. purchased used aircraft parts and resold them to the Department of Defense as "new" or "new surplus." The engine parts he falsely certified on Defense Department forms were flight-critical; their failure could be potentially catastrophic and/or cause serious damage to aircraft. Myles also sold numerous aircraft parts to non-military users, fraudulently certifying that the parts were airworthy. As neither Myles nor Miles Aviation, Inc. were licensed by the FAA to perform inspections, repairs, or overhauls they could not certify the airworthiness of aircraft parts. Sentencing is scheduled for February 26, 2007. This investigation was conducted with the Air Force Office of Special Investigations, the Defense Criminal Investigative Service and the NASA OIG.
| http://www.oig.dot.gov/item.jsp?id=1934 | . | 9/25/2009 11:01:00 | Bechtel (Halliburton and Kellogg Brown & Root are also listed) | http://www.govexec.com/dailyfed/0104/010604h1.htm | . | 9/25/2009 11:25:25 | Novation
DHA
Johnson & Johnson
Medicare fraud | http://video.nytimes.com/video/2007/11/17/business/1194817110950/a-whistle-blower-speaks-out.html# | . | 9/25/2009 15:38:08 | Here is an entire list of contractors that have numerous counts of misconduct:
http://www.contractormisconduct.org/
Also, I highly recommend that you speak with Rep. Waxman; as I have watched him for MANY years now, calling for hearings, has held some, and he made several presentations on thre floor demonstrating the fraud being perpetrated on the Pentagon! | Click on any of the contrators' names on that website for details of misconduct, and Waxman has PLENTY of info for you! | . | 9/25/2009 1:53:28 | General Motors (Daniel Bealko) | http://www.usatoday.com/money/autos/2008-03-14-gm-aluminum-fraud_N.htm |
|
| | | | . | 9/25/2009 2:20:25 | Larry Silverstein,
asking for "bailout" http://rawstory.com/blog/2009/03/larry-silverstein-asks-for-a-bailout/
| He helped decide to pull it" referring to the controlled demolition of a giant skyscraper called World Trade Center Building 7: here's a link to his confession: http://www.youtube.com/watch?v=7WYdAJQV100&feature=related Try this of Bush slipping an admission of guilt: http://www.youtube.com/watch?v=USnxe7hxP4I&feature=related | . | 9/25/2009 2:29:13 | Haliburton: http://www.youtube.com/watch?v=BeNcAasonyg
Blackwater: http://tpmmuckraker.talkingpointsmemo.com/archives/004964.php
DynCorp: http://www.youtube.com/watch?v=BeNcAasonyg
Merck: http://www.youtube.com/watch?v=_13plsrydPY&feature=related
Bayer: http://www.youtube.com/watch?v=BeNcAasonyg | http://www.youtube.com/watch?v=BeNcAasonyg | . | 9/25/2009 9:52:08 | U.S. Military Recruiters
Here's a link to a number of cases of military recruiters lying on tape:
http://counter-recruitment.blogspot.com/2009/07/military-recruiters-caught-lying-on.html | http://counter-recruitment.blogspot.com/2009/07/military-recruiters-caught-lying-on.html | . | 9/25/2009 9:54:14 | Miles Aviation
From DOT Inspector General
Title: Florida Aircraft Parts Supplier Convicted on Fraud Charges in Connection with False Certifications on Flight-Critical Parts
Date: November 20, 2006
Type: Investigation
Summary: On November 20, a federal jury in Miami, FL convicted George Myles, Jr., owner of Miles Aviation, Inc., on 13 of 14 counts of lying about the condition of aircraft parts in violation of the Aircraft Safety Act of 2000. According to evidence at trial, between 2005 and 2006, Myles Jr. purchased used aircraft parts and resold them to the Department of Defense as "new" or "new surplus." The engine parts he falsely certified on Defense Department forms were flight-critical; their failure could be potentially catastrophic and/or cause serious damage to aircraft. Myles also sold numerous aircraft parts to non-military users, fraudulently certifying that the parts were airworthy. As neither Myles nor Miles Aviation, Inc. were licensed by the FAA to perform inspections, repairs, or overhauls they could not certify the airworthiness of aircraft parts. Sentencing is scheduled for February 26, 2007. This investigation was conducted with the Air Force Office of Special Investigations, the Defense Criminal Investigative Service and the NASA OIG.
| http://www.oig.dot.gov/item.jsp?id=1934 | . | 9/25/2009 11:01:00 | Bechtel (Halliburton and Kellogg Brown & Root are also listed) | http://www.govexec.com/dailyfed/0104/010604h1.htm | . | 9/25/2009 11:25:25 | Novation
DHA
Johnson & Johnson
Medicare fraud | http://video.nytimes.com/video/2007/11/17/business/1194817110950/a-whistle-blower-speaks-out.html# | . | 9/25/2009 15:38:08 | Here is an entire list of contractors that have numerous counts of misconduct:
http://www.contractormisconduct.org/
Also, I highly recommend that you speak with Rep. Waxman; as I have watched him for MANY years now, calling for hearings, has held some, and he made several presentations on thre floor demonstrating the fraud being perpetrated on the Pentagon! | Click on any of the contrators' names on that website for details of misconduct, and Waxman has PLENTY of info for you! | . | 9/25/2009 19:35:50 | FRAUD AGAINST THE PEOPLE WHO PAYS TAXES TO PERFORM THESE ACTIVITIES.
-The Marlin's Stadium Contract in Miami, FL
-The incredible raise of co-workers (friends?)salary by Miami Dade Mayor (strong Mayor), while firing many others.
-The Miami Administrator functions.
-The Miami School Board Comission functions.
-The lie-use of 1 cent tax increase to improve ers public transportation in Miami.
-The Miami Tunnel Construction against the public vote. | TV News, Newspaper news, General Public Opinion | . | 9/25/2009 23:05:56 | The Federal Reserve
GO GRAYSON, KICK SOME ASS!!!! | We all know it | . | 9/26/2009 0:12:06 | You are a patriot.....HR1207!!!!
Thank you for standing up for the people of this country. I have been watching many u-tube videos and I heard you on an interview with Alex Jones.
Your stance against fraud and criminal banking cartel is brave and encouraging. It's reps like you that make me proud to be an American
Keep up the good fight. | none | . | 9/26/2009 10:41:46 | Frauds:
1. Census Fraud - current population of the U.S. is 214.55 million, not 307 million. The fraud is at the national and the state level. Research shows overwhelming evidence. The eugenics program has been in operation now for generations.
2. Global Warming Fraud - being used to set up the biggest fraud of all. (See link below.)
3. Swine Flu (H1N1) Vaccine Fraud - (See link below.)
Please read this link and it will explain all the above.
http://www.unveilingthem.com/PoisoningOfMankindCopperDeficiency.htm
Have contacted Charles Key (OK State Senator) on this issue.
Thank you & God bless,
C.A. Bouthillier
Research Analyst
405.455.3530
| http://www.unveilingthem.com/PoisoningOfMankindCopperDeficiency.htm | . | 9/26/2009 22:48:21 | MedQuist
MEDQUIST INC. TO PAY $6.6 MILLION TO RESOLVE CIVIL HEALTH CARE LIABILITY RELATING TO BILLING PRACTICES
From 1998 onward, MedQuist provided medical transcription services to several federal government clients, including the Department of Veterans Affairs (VA), the Department of Defense (DOD), the Public Health Service (PHS), a part of the Department of Health and Human Services (HHS). Certain contracts between MedQuist and the United States called for MedQuist to bill according to a standard established by the American Association of Medical Transcriptionists called the “AAMT line.”
The government alleges that, from approximately 1998 through 2004, MedQuist knowingly overbilled VA, DOD, and PHS for medical transcription services. For a group of contracts specifying the AAMT character counting methodology, MedQuist inflated the number of lines billed to the Government with the use of a factor, ratio, and/or multiplier instead of applying the contractually prescribed method.
| http://www.usdoj.gov/usao/ma/Press%20Office%20-%20Press%20Release%20Files/Dec2008/MedquistPR.html | . | 9/26/2009 23:00:34 | MedQuist
Does bin Laden have US Army medical files?
Asheville woman blows whistle; MedQuist denies story
... MedQuist had contracted with the Veterans Administration to transcribe voice dictation from doctors at Veterans Administration Medical Centers around the world. According to Purdue, some of this transcription work has been done by offshore workers in India and Pakistan. Purdue says American transcriptionists are paid 10 to 12 cents per line. Companies in India and Pakistan will do an entire page of notes for less than 25 cents. MedQuist's Web site notes the company has "10,000 US/based transcribers." No mention is made of overseas workers.
...She said she first noticed something was wrong shortly after the terrorist attacks of September 11, 2001. "I noticed documents coming through the system that were dated 12 to 14 hours in the future. I couldn't understand that. We had a company rule that we would provide a 24 hour turnaround. Accurate time stamping was critical. When I asked management where those files were coming from I was told they were offshore stuff. I thought Bermuda or the Bahamas. They said no, it was India and Pakistan."
| http://www.ashevilletribune.com/archives/Laden-medical%20.html | . | 9/26/2009 23:13:05 | Sempra Energy/SDG&E/Southern California Gas
SETTLEMENT REACHED IN SEMPRA SUIT $1.88 BILLION DEAL U.S. RECORD.
A settlement was reached in a class-action suit alleging that Sempra Energy, Southern California Gas and San Diego Gas & Electric conspired to drive up natural gas prices, leading to the 2000-01 California energy crisis.
The $1.885 billion agreement, believed to be the largest antitrust class-action settlement of its kind in California and U.S. history, includes claims filed against Sempra by the cities of Los Angeles and Long Beach... | http://www.thefreelibrary.com/SETTLEMENT+REACHED+IN+SEMPRA+SUIT+$1.88+BILLION+DEAL+U.S.+RECORD-a0140562308 | . | 9/27/2009 11:39:59 | Since the Dept of Ed under the previous administration chose not to pursue recovery of all money obtained through illegal activity by Nelnet now one of the individuals responsible for the discovery of the fraud is pursuing his own lawsuit. | http://www.newamerica.net/blog/higher-ed-watch/2009/new-chapter-9-5-scandal-14289 http://www.allbusiness.com/government/government-bodies-offices/12655899-1.html | . | 9/27/2009 12:59:32 | Blackwater / Xe | http://www.google.com/search?q=blackwater+fraud | . | 9/27/2009 14:51:22 | Bonner and Associates | http://www.opensecrets.org/news/2009/08/lawmakers-receive-forged-lette.html | . | 9/27/2009 22:30:52 | The House of Representatives just passed a law to prohibit Federal funds from going to organizations that commit fraud against the government
what about the goverment which commits fraud against us.
acorn is only a little guy
do the deed and go after everybody
if anything
be the guy that made history by making democracy
a checks and balance
press on!!
dont do it for the fame
do it cause you care
\ | shit look at it | . | 9/28/2009 0:23:57 | Goldman Sachs, SAC Capital | http://www.deepcapture.com/sac-capital-gets-tips-from-goldman-if-only-there-were-a-pattern/ | . | 9/28/2009 2:40:18 | Investigate the strange collapse of Bldg. #7 on 9/11/2001.
What are the government offices that occupied Bldg. #7?? Was any of these government offices investigating the fraud committed by the Wall Street Crooks (Enron, WorldCom, AIG and other Investment Bankers)?? Were any Asbestos problems in Towers # 1, 2 & 7 that could gave been very costly to fix??
http://OnLineJournal.com/artman/publish/article_1261.shtml
The roots of the current economic problem are in the strange collapse of Building #7, so INVESTIGATE... | http://OnLineJournal.com/artman/publish/article_1261.shtml |
|
| | | | . | 9/28/2009 10:04:51 | Evidence for you
http://afterdowningstreet.org/node/46415 | criminal convictions | . | 9/28/2009 14:51:51 | The Federal Reserve- Obviously they are defrauding the US citizens and I am proud of the way you grilled Mr. Alvarez Friday at the hearing! Keep up the good work Alan!!!!!!!!!!! | You know the evidence. | . | 9/28/2009 21:31:33 | if "against the government" can also mean "against the citizens" since we fund the government, here are a few:
FDIC
Federal Reserve
US Treasury
IRS
Executive Branch of the US
GE
JPMC
Goldman Sachs
BoA Merryl
well there's a start
Keep up the good work Alan! Honestly I think it is too late to avoid collapse of the dollar, but I think you are very smart to speak out against these outrages. You may not realize it, but I have no doubt that some people are running out of patience. I wonder what I would do if I were unemployed, knowing what I know. At some point people are going to resort to violence against the folks who are intentionally holding back reform and prosecutions because it would interrupt their wealth accumulation. This is what I don't understand. How long do they think they have? Don't they see that the risk to their health increases as time goes on?
I really don't want to see total loss of confidence in the government and social unrest. We're still heading there though.
Regards,
Kenny
| NA | . | 9/28/2009 21:46:48 | Obama's heathcare plan | Facts and reality | . | 9/29/2009 3:05:48 | ACORN. Mainly, every component of ACORN. | FOX News |
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