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Table II.1: Criminal Procurement Fraud Dispositions		Up
ns95166		Next
Table II.2: Civil Procurement Fraud Settlements - Cont

Appendix II
Criminal and Civil Procurement Fraud Cases
Involving Top 100 DOD Contractors,
October 1988 Through December 1994
Table II.2: Civil Procurement Fraud Settlements
Date of
Award to the
Case number
Contractor
Type case
Case disposition
disposition
government
a
a
1
Argosystem
Voluntary disclosure
$3,000,000
Incorporated
fraud
(subsidiary of Boeing
Company)
2
Argosystem
False Claims Act
Settled without litigation
12/23/92
868,000
Incorporated
(subsidiary of Boeing
Company)
3
AT&T Company
Procurement
Settled without
9/12/90
625,000
fraud
litigation
4
Avondale Industries,
Procurement fraud
Settled without litigation
10/10/89
2,500,000
Incorporated
5
Boeing Company
False Claims Act
Settled without litigation
4/29/94
75,000,000
6
Boeing Company
False Claims Act
Settled without litigation
4/15/94
250,000
7
CAE Link & Singer
False Claims Act
Settled without litigation
9/92
55,500,000
Company
8
Computer Sciences
Procurement fraud
Settled without litigation
10/09/90
1,750,000
Corporation
9
Ex Cell O Corporation
Procurement fraud
Settled without litigation
8/20/90
91,000
(subsidiary of Textron)
10
Ex Cell O Corporation
Procurement fraud
Settled without litigation
9/20/90
3,650,000
(subsidiary of Textron)
11
Federal Express
False Claims Act
Settled without litigation
8/21/92
950,000
12
Ford Aerospace &
Procurement fraud
Settled without litigation
10/06/89
200,000
Communications
Corporation
13
Ford Aerospace &
Procurement fraud
Settled without litigation
8/10/90
119,250
Communications
Corporation
14
Ford Aerospace &
Voluntary disclosure
Settled without litigation
8/10/90
111,300
Communications
fraud
Corporation
15
Ford Motor Company
Procurement fraud
Multiple disposition
8/10/90
2,606,063
16
General Dynamics
Procurement fraud
Settled without litigation
11/21/88
2,600,000
Corporation
17
General Dynamics
Procurement fraud
Postfiling settlement
12/20/91
8,000,000
Corporation
18
Honeywell,
Voluntary disclosure
Settled without litigation
1/03/91
700,000
Incorporated
fraud
19
Litton Systems,
False Claims Act
Settled without litigation
7/14/94
82,000,000
Incorporated
20
Litton Systems,
Procurement fraud
Settled without litigation
5/06/91
2,400,000
Incorporated
(continued)
Page 12
GAO/NSIAD-95-166 Defense Contracting

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