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Philips Recalled CPAP, Bi-Level PAP, and Mechanical...
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July 15, 2015
Contractor Fraud
Watry Homes, LLC, Accused of Underpaying Workers on Government Housing Projects
In today’s post, we explore a form of trickery involving underpayment of workers tasked with constructing federally-funded housing in the Milwaukee, Wisconsin, area. Watry Homes, LLC, has settled both civil and criminal charges stemming from a massive payroll fraud scheme costing taxpayers millions of dollars and resulting in the extreme […]
June 19, 2015
Contractor Fraud
UPDATE: Guardrail Manufacturer Trinity to Pay $633 Million in Fines and Penalties
Over the past several months, we have steadily reported on the plight of Texas-based Trinity Industries, manufacturer of – among other things – guardrails for installation on roadways across the United States. Pursuant to a lucrative contract with the National Highway Traffic Safety Administration (NHTSA), the company was tasked with […]
June 15, 2015
Contractor Fraud
Global Computer Enterprises, Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations
While healthcare fraud continues to remain one of the top issues facing the federal government’s H.E.A.T. task force, fraud involving technology and government contracting also sits atop the list of major affronts to taxpayers and government budgets. Just recently, the U.S. Department of Justice announced a $9 million settlement with […]
June 9, 2015
Contractor Fraud
Cemetery Restoration Company Lies About Veteran Ownership Status to Win Government Contracts
In a truly disheartening set of facts, California-based Veterans of the Land, Inc. allegedly falsely claimed status as a disabled veteran-owned small business, thereby making it eligible for certain government contracts expressly reserved for businesses owned and managed by disabled veterans of the U.S. military. In so doing, it unfairly […]
April 7, 2015
Contractor Fraud
Gilbane Construction Settles Allegations of Fraudulently Claiming Status as a Disabled Veteran-Owned Business
In a recent case involving Florida’s W.G. Mills, a prolific construction company, the government alleged that it unlawfully certified one of its subsidiaries as owned and operated by disabled veterans, thereby qualifying the company for contract jobs specifically set aside for these types of historically disadvantaged businesses. However, W.G. Mills’ attempt […]
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