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Page Title:
Table II.1: Criminal Procurement Fraud Dispositions |
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  Appendix II
Criminal and Civil Procurement Fraud Cases
Involving Top 100 DOD Contractors,
October 1988 Through December 1994
Date of
Case number
Contractor
Case type
Case disposition
conviction
Criminal fine
Restitution
19
LTV Aerospace
Procurement fraud
Pled guilty
8/14/90
10,000
None
and Defense
Company
20
Magnavox
Procurement fraud
Pled guilty
9/17/90
150,000
None
Government
and Industrial
Electronics
Company
21
Northrop
Procurement fraud
Pled guilty
2/27/90
17,000,000
None
Corporation
22
Raytheon
Procurement fraud
Pled guilty
3/20/90
10,000
None
Corporation
23
RCA Corporation
Procurement fraud
Pled guilty
2/05/90
20,000
None
(subsidiary of
General Electric)
24
Rockwell
Procurement fraud
Pled guilty
1/19/89
5,500,000
446,000
International
Corporation
25
Science
Procurement fraud
Pled guilty
8/26/91
550,000
None
Applications
International
26
Sundstrand
Procurement fraud
Pled guilty
10/19/88
500,000
None
Corporation
27
Sundstrand
Procurement fraud
Pled guilty
10/21/88
115,000,000
None
Corporation
28
Teledyne
Procurement fraud
Pled guilty
10/02/92
17,500,000
None
Incorporated
29
Teledyne
Procurement fraud
Pled guilty
3/23/89
1,500,000
None
Incorporated
30
Unisys Corporation Procurement fraud
Pled guilty
9/06/91
4,000,000
None
Total
$270,963,475
$142,546,000
Sources: This listing is derived from data provided by the DOD Inspector General and the
Department of Justice. Additionally, information addressing this subject was contained in our
September 1992 report..
Page 11
GAO/NSIAD-95-166 Defense Contracting
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