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Page Title: Appendix II Criminal and Civil Procurement Fraud Cases Involving Top 100 DOD Contractors, October 1988 Through December 1994
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Table II.1: Criminal Procurement Fraud Dispositions

Appendix II
Criminal and Civil Procurement Fraud Cases
Involving Top 100 DOD Contractors,
October 1988 Through December 1994
Table II.1: Criminal Procurement Fraud Dispositions
Date of
Case number
Contractor
Case type
Case disposition
conviction
Criminal fine
Restitution
1
Bicoastal
Procurement and
Pled guilty
11/04/93
$1,000,000
$55,600,000
Corporation
mail fraud
2
Boeing Company
Procurement fraud
Pled guilty
11/13/89
20,000
4,000,000
3
E Systems
Procurement
Pled guilty
10/02/90
2,000,000
1,800,000
fraud
4
Emerson Electric
Procurement fraud
Pled guilty
5/11/90
40,000
9,000,000
Company
5
Exxon Chemical
Procurement fraud
Pled guilty
11/10/93
3,801,875
None
Company
6
Fairchild Industries Procurement fraud
Pled guilty
5/11/90
2,950,000
None
Incorporated
7
General Electric
Procurement fraud
Pled guilty
7/22/92
69,000,000
None
Company
8
General Electric
Procurement and
Found guilty
2/02/90
10,000,000
2,200,000
Company
mail fraud
9
General Electric
Procurement and
Found guilty
3/07/94
9,500,000
69,500,000
Aircraft Engines
mail fraud
10
Grumman
Procurement fraud
Pled guilty
3/16/90
20,000
None
Corporation
11
GTE Government
Procurement fraud
Pled guilty
2/03/89
20,000
None
Systems
Corporation
12
Harris Corporation
Kickback
Pled no contest
7/02/89
200,000
None
13
Hazeltine
Procurement fraud
Pled guilty
1/06/89
1,000,000
None
Corporation
(subsidiary of
Emerson Electric
Company)
14
Hughes Aircraft
Procurement fraud
Found guilty
6/15/92
3,500,000
None
Company
(subsidiary of
General Motors
Corporation)
15
Hughes Aircraft
Procurement fraud
Pled guilty
3/09/90
20,000
None
Company
(subsidiary of
General Motors
Corporation)
16
Ladish Company
Procurement fraud
Pled guilty
11/09/92
751,600
None
17
Litton Systems,
Procurement fraud
Pled guilty
1/14/94
3,900,000
None
Incorporated
18
Loral Corporation
Procurement fraud
Pled guilty
12/08/89
1,500,000
None
(continued)
Page 10
GAO/NSIAD-95-166 Defense Contracting

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