who defraud governmental programs, while the AKA was passed to deter garbage compactor review subcontractors from making payments and contractors from accepting payments for the purpose of improperly obtaining or rewarding favorable treatment in connection with government contracts.
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The United States Department of Justice ("DOJ") recently announced that Fluor had agreed to pay Kenmore Bisque 15 inchi $4 million to resolve allegations that it, by way of its wholly-owned subsidiary Fluor Hanford Inc., knowingly submitted false claims and paid and received kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy's ("DOE") Hanford Nuclear Site in Hanford, Washington. According to the DOJ press release, between 2003 and 2008, Fluor employed individuals known as material coordinators, whose job responsibilities included purchasing supplies for use by Fluor in connection with its DOE contract. Between 2003 and 2008, three such material coordinators, made hundreds of fraudulent purchases using government purchase cards, using their positions and exploiting weaknesses in Fluor's internal control system to funnel DOE funds to themselves. Additionally, between 2005 and 2008, at least 14 Fluor material coordinators solicited, received and accepted kickbacks from a Hanford-area vendor.
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