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Table II.2: Civil Procurement Fraud Settlements		Up
ns95166		Next
Appendix III Contractors With Stockholder Derivative Lawsuits and Associated Costs

Appendix II
Criminal and Civil Procurement Fraud Cases
Involving Top 100 DOD Contractors,
October 1988 Through December 1994
Date of
Award to the
Case number
Contractor
Type case
Case disposition
disposition
government
21
Litton Systems,
False Claims Act
Settled without litigation
1/14/94
2,400,000
Incorporated
22
Lockheed Corporation
False Claims Act
Settled without litigation
8/04/92
1,042,144
23
Lockheed Corporation
False Claims Act
Settled without litigation
4/30/93
639,641
24
Martin Marietta
Procurement fraud
Settled without litigation
4/22/92
752,000
Corporation
Qui tamb
25
McDonnell Douglas
Postfiling settlement
8/29/89
28,000
Corporation
26
McDonnell Aircraft
Procurement fraud
Settled without litigation
3/13/91
1,100,000
Company
27
Olin Corporation
Voluntary disclosure
Settled without litigation
5/17/91
694,586
fraud
28
Olin Corporation
False Claims Act
Settled without litigation
9/13/93
325,000
a
a
29
Texas Instruments,
Voluntary disclosure
230,750
Incorporated
fraud
30
Texas Instruments,
False Claims Act
Settled without litigation
8/05/94
5,000,000
Incorporated
31
Texas Instruments,
False Claims Act
Settled without litigation
8/26/92
36,526
Incorporated
32
Texas Instruments,
False Claims Act
Settled without litigation
8/25/92
550,000
Incorporated
33
Tracor Corporation
Defective pricing
Settled without litigation
8/15/91
450,000
34
TRW, Incorporated
False Claims Act
Settled without litigation
6/28/93
2,500,000
35
TRW, Incorporated
False Claims Act
Settled without litigation
4/15/94
29,000,000
Qui tamb
36
Unisys Corporation
Postfiling
9/06/91
8,200,000
settlement
Qui tamb
37
Unisys Corporation
Postfiling
9/06/91
3,200,000
settlement
38
Unisys Corporation
Bribery, conflict of
Settled without
9/06/91
159,000,000
interest and kickback
litigation
39
United Technologies
False Claims Act
Settled without litigation
3/30/94
150,502,931
40
United Technologies
False Claims Act
Settled without litigation
8/28/92
4,000,000
41
Varian Associates,
Procurement fraud
Settled without litigation
12/13/88
2,430,000
Incorporated
42
Westinghouse Electric
Procurement fraud
Settled without litigation
7/07/91
665,000
Corporation
Total
$615,667,191
a
The Department of Justice has won one or more awards and is pursuing further relief in the case.
b
A qui tam action is one in which a private party brings suit in the name of the United States and
is entitled to a portion of the proceeds if the prosecution is successful.
Sources: Data obtained from the DOD Inspector General and the Department of Justice. Other
information addressing this subject was contained in our September 1992 report.
Page 13
GAO/NSIAD-95-166 Defense Contracting

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