Lockheed Martin Corporation |
Lockheed Martin |
export control violation |
2000 |
DDTC |
$8,000,000 |
Hamilton Sundstrand Corporation |
Raytheon Technologies |
export control violation |
2003 |
BIS |
$171,500 |
Howmet Corporation |
Howmet Aerospace |
export control violation |
2003 |
BIS |
$10,000 |
Detector Electronics Inc. |
Raytheon Technologies |
export control violation |
2001 |
BIS |
$15,000 |
McDonnell Douglas Corporation |
Boeing |
export control violation |
2001 |
BIS |
$2,120,000 |
L-3 Communications Corporation |
L3Harris Technologies |
export control violation |
2005 |
BIS |
$33,000 |
Pratt and Whitney |
Raytheon Technologies |
export control violation |
2004 |
BIS |
$150,000 |
United Technologies Corporation |
Raytheon Technologies |
export control violation |
2012 |
USAO |
$75,000,000 |
AeroVironment, Inc. |
AeroVironment |
export control violation |
2019 |
DDTC |
$1,000,000 |
L3Harris Technologies, Inc. |
L3Harris Technologies |
export control violation |
2019 |
DDTC |
$13,000,000 |
Airbus SE |
Airbus |
export control violation |
2020 |
DOJ_CRIMINAL |
$527,224,475 |
Airbus SE |
Airbus |
export control violation |
2020 |
DDTC |
(*) $10,000,000 |
L-3 Communications |
L3Harris Technologies |
False Claims Act and related |
2015 |
USAO |
$25,600,000 |
Kilgore Flares Company |
Chemring |
False Claims Act and related |
2016 |
DOJ_CIVIL |
$6,000,000 |
Computer Sciences Corp. |
General Dynamics |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$1,350,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$18,000,000 |
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP |
L3Harris Technologies |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,630,000 |
Sandia Corporation |
Lockheed Martin |
False Claims Act and related |
2015 |
DOJ_CIVIL |
$4,790,042 |
Lockheed Martin Integrated Systems |
Lockheed Martin |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$27,500,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$23,000,000 |
DRS Technical Services Inc. |
Leonardo S.p.A. |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$13,700,000 |
Northrop Grumman Corp. |
Northrop Grumman |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$11,400,000 |
United Technologies Corporation |
Raytheon Technologies |
False Claims Act and related |
2013 |
DOJ_CIVIL |
$11,050,790 |
ATK Launch Systems Inc. |
Northrop Grumman |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$36,967,160 |
Lockheed Martin Corporation |
Lockheed Martin |
False Claims Act and related |
2012 |
DOJ_CIVIL |
$15,850,000 |
Kaman Precision Products Inc. |
Kaman |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$4,750,000 |
Lockheed Martin Inc. |
Lockheed Martin |
False Claims Act and related |
2011 |
DOJ_CIVIL |
$2,000,000 |
Bell Helicopter Textron Inc. |
Textron |
False Claims Act and related |
2010 |
DOJ_CIVIL |
$3,718,770 |
Boeing |
Boeing |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$25,000,000 |
Northrop Grumman Corp. |
Northrop Grumman |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$325,000,000 |
Sikorsky Aircraft Company |
Lockheed Martin |
False Claims Act and related |
2009 |
DOJ_CIVIL |
$2,941,000 |
L-3 Vertex Aerospace |
L3Harris Technologies |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$4,000,000 |
Armor Holdings Products LLC |
BAE Systems |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$30,000,000 |
Pratt & Whitney |
Raytheon Technologies |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$50,325,000 |
Pratt & Whitney |
Raytheon Technologies |
False Claims Act and related |
2008 |
DOJ_CIVIL |
$2,000,000 |
Northrop Grumman |
Northrop Grumman |
False Claims Act and related |
2007 |
DOJ_CIVIL |
$8,000,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2006 |
DOJ_CIVIL |
$615,000,000 |
Lockheed Martin Corporation |
Lockheed Martin |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$37,900,000 |
Northrop Grumman Corporation |
Northrop Grumman |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$80,000,000 |
Northrop Grumman Space & Mission Systems Corporation |
Northrop Grumman |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$111,200,000 |
Lockheed Martin Corporation |
Lockheed Martin |
False Claims Act and related |
2003 |
DOJ_CIVIL |
$1,407,834 |
BAE Systems Controls |
BAE Systems |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$6,200,000 |
Lockheed Martin Corporation |
Lockheed Martin |
False Claims Act and related |
2002 |
DOJ_CIVIL |
$2,122,603 |
O'Gara-Hess & Eisenhardt Armoring Company |
BAE Systems |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$1,100,000 |
Boeing Company and United Space Alliance |
Boeing |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$825,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$54,000,000 |
Northrop Grumman Corporation |
Northrop Grumman |
False Claims Act and related |
2000 |
DOJ_CIVIL |
$750,000 |
Huntington Ingalls Industries Inc. |
Huntington Ingalls Industries |
False Claims Act and related |
2017 |
DOJ_CIVIL |
$9,200,000 |
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. |
General Dynamics |
False Claims Act and related |
2016 |
USAO |
$1,105,087 |
DRS Technical Services Inc. |
Leonardo S.p.A. |
False Claims Act and related |
2015 |
USAO |
$1,000,000 |
Lockheed Martin |
Lockheed Martin |
False Claims Act and related |
2015 |
USAO |
$2,000,000 |
Raytheon |
Raytheon Technologies |
False Claims Act and related |
2014 |
USAO |
$350,000 |
Sikorsky Aircraft Corp. |
Lockheed Martin |
False Claims Act and related |
2014 |
USAO |
$3,500,000 |
Curtiss-Wright Controls Inc. |
Curtiss-Wright |
False Claims Act and related |
2013 |
USAO |
$1,350,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2012 |
USAO |
$4,392,779 |
Howmet Aluminum Castings Inc. |
Howmet Aerospace |
False Claims Act and related |
2011 |
USAO |
$536,492 |
Lockheed Martin |
Lockheed Martin |
False Claims Act and related |
2010 |
USAO |
$10,280,000 |
Northrop Grumman Corp. |
Northrop Grumman |
False Claims Act and related |
2010 |
USAO |
$5,210,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2010 |
USAO |
$4,000,000 |
Northrop Grumman Corp. |
Northrop Grumman |
False Claims Act and related |
2010 |
USAO |
$12,500,000 |
Pratt & Whitney Rocketdyne |
Aerojet Rocketdyne |
False Claims Act and related |
2010 |
USAO |
$2,988,819 |
General Dynamics Armament and Technical Products, Inc. |
General Dynamics |
False Claims Act and related |
2008 |
USAO |
$4,058,750 |
Lockheed Martin Space Systems Company |
Lockheed Martin |
False Claims Act and related |
2008 |
USAO |
$10,500,000 |
Lockheed Martin |
Lockheed Martin |
False Claims Act and related |
2018 |
USAO |
$4,400,000 |
Lockheed Martin Missiles and Fire Control |
Lockheed Martin |
False Claims Act and related |
2005 |
USAO |
$1,400,000 |
Indal Technologies Inc. |
Curtiss-Wright |
False Claims Act and related |
2018 |
DOJ_CIVIL |
$3,500,000 |
Northrop Grumman Systems Corporation |
Northrop Grumman |
False Claims Act and related |
2018 |
USAO |
$31,650,000 |
Northrop Grumman Systems Corporation |
Northrop Grumman |
False Claims Act and related |
2019 |
DOJ_CIVIL |
$5,200,000 |
Raytheon Company |
Raytheon Technologies |
False Claims Act and related |
2019 |
USAO |
$1,075,000 |
Boeing Company |
Boeing |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$200,000,000 |
General Dynamics |
General Dynamics |
False Claims Act and related |
2014 |
DOJ_CIVIL |
$200,000,000 |
Raytheon Company |
Raytheon Technologies |
False Claims Act and related |
2008 |
USAO |
$212,915 |
Boeing Company |
Boeing |
False Claims Act and related |
2003 |
USAO |
$2,500,000 |
Aerojet |
Aerojet Rocketdyne |
False Claims Act and related |
2011 |
USAO |
$3,300,000 |
Northrop Grumman Corporation |
Northrop Grumman |
False Claims Act and related |
2010 |
USAO |
$700,000 |
Lockheed Martin |
Lockheed Martin |
False Claims Act and related |
2000 |
USAO |
$5,000,000 |
Boeing |
Boeing |
False Claims Act and related |
2007 |
USAO |
$1,093,236 |
Northrop Grumman Corporation |
Northrop Grumman |
False Claims Act and related |
2005 |
USAO |
$62,000,000 |
Hawker Beechcraft Corporation |
Textron |
False Claims Act and related |
2007 |
USAO |
$286,072 |
Boeing Company |
Boeing |
False Claims Act and related |
2004 |
USAO |
$6,000,454 |
Boeing Company |
Boeing |
False Claims Act and related |
2003 |
USAO |
$492,164 |
Force Protection Industries |
General Dynamics |
False Claims Act and related |
2006 |
USAO |
$1,800,000 |
Lockheed Martin |
Lockheed Martin |
False Claims Act and related |
2003 |
USAO |
$7,100,000 |
Labinal, Inc |
Safran |
Family and Medical Leave Act |
2011 |
WHD |
$9,250 |
ITT Night Vision |
L3Harris Technologies |
Family and Medical Leave Act |
2008 |
WHD |
$8,055 |
Lockheed Martin Corporation |
Lockheed Martin |
Family and Medical Leave Act |
2005 |
WHD |
$8,276 |
General Dynamics Information Technology Inc. |
General Dynamics |
Family and Medical Leave Act |
2017 |
WHD |
$9,000 |
Armor Holdings Inc. |
BAE Systems |
Foreign Corrupt Practices Act |
2011 |
DOJ_CRIMINAL |
$10,290,000 |
BAE Systems plc |
BAE Systems |
Foreign Corrupt Practices Act |
2010 |
DOJ_CRIMINAL |
$400,000,000 |
Armor Holdings Inc. |
BAE Systems |
Foreign Corrupt Practices Act |
2011 |
SEC |
$5,700,000 |
Titan Corporation |
L3Harris Technologies |
Foreign Corrupt Practices Act |
2005 |
DOJ_CRIMINAL |
$13,000,000 |
Textron Inc. |
Textron |
Foreign Corrupt Practices Act |
2007 |
SEC |
$3,535,040 |
The Titan Corporation |
L3Harris Technologies |
Foreign Corrupt Practices Act |
2005 |
SEC |
$15,500,000 |
Embraer S.A. |
Embraer |
Foreign Corrupt Practices Act |
2016 |
DOJ_CRIMINAL |
$107,285,090 |
Embraer S.A. |
Embraer |
Foreign Corrupt Practices Act |
2016 |
SEC |
$98,000,000 |
Rolls-Royce plc |
Rolls-Royce |
Foreign Corrupt Practices Act |
2017 |
DOJ_CRIMINAL |
$169,917,710 |
United Technologies Corporation |
Raytheon Technologies |
Foreign Corrupt Practices Act |
2018 |
SEC |
$13,900,000 |
Glenn Defense Marine Asia |
Glenn Marine Group |
kickbacks and bribery |
2015 |
DOJ_CRIMINAL |
$35,000,000 |
Textron Inc. |
Textron |
kickbacks and bribery |
2007 |
DOJ_CRIMINAL |
$1,150,000 |
United Launch Alliance |
United Launch Alliance |
kickbacks and bribery |
2016 |
USAO |
$100,000 |
Bombardier Transportation (Holdings) USA, Inc. |
Bombardier |
labor relations violation |
2016 |
NLRB |
$29,077 |