Agility Public Warehousing Company
|Underlying Misconduct:||False Claims|
|Matter Type:||DOJ Criminal|
|Relevant Jurisdiction(s):||US District Court for the Northern District of Georgia|
|Reporting Agencies:||Defense Logistics Agency|
|Resolution Form:||Administrative Agreement|
|Agreement Date:||May 23, 2017|
|Monitor Reference Term:||Independent Monitor|
|Monitorship Term:||2 Years|
|Monitor Selection Process:||
Host Organization to submit proposed Monitor's name, resume and contact information to Reporting Agency for approval. Reporting Agency to advise of approval within 15 days.
|Time to Propose Monitors:||30 days|
|Time to Engage Monitor:||45 days|
|Time to First Report:||90 days|
|Monitor Required Qualifications:||
None specified in Agreement(s). No independence restrictions noted in Agreement.
|Summary of Monitor's Scope:||
Evaluate effectiveness of Host Organization's Ethics and Compliance Program; assess the ethical culture of Host Organization's Government contracting activities; review Host Organization's policies, procedures, training and compliance as it relates to compliance with the provisions of the FAR and DFARS; and report to Reporting Agency on Host Organization's compliance with the Terms of the Agreement no later then the end of the third month after effective date of Agreement.
|Summary of Monitor's Activities:||
Report quarterly to Reporting Agency regarding measures taken by Host Organization to comply with Agreement, including: summaries of actions taken by Monitor and recommendations provided by Monitor regarding Host Organization's Ethics and Compliance Program or the Agreement; indications of any problems or weaknesses identified in the Program, the corrective action(s) proposed or undertaken and status of any corrective actions and; any recommended updates or enhancements to the Code to promote industry best practices relating to compliance and ethics programs.
None noted in Agreement regarding the Monitor's ability to be engaged or hired by the Host Organization after the Monitorship.
|Other Relevant Information:||Agility-Public-Warehousing-DOJ-Information-23May2017.pdf|