Agility Public Warehousing Company
Details
| Industry: | Government Contracting |
| Underlying Misconduct: | False Claims |
| Matter Type: | DOJ Criminal |
| Relevant Jurisdiction(s): | US District Court for the Northern District of Georgia |
| Penalties: | Restitution |
| Fine Amount: | $551 |
| Reporting Agencies: | Defense Logistics Agency |
| Resolution Form: | Administrative Agreement |
| Agreement Date: | May 23, 2017 |
| Monitor Reference Term: | Independent Monitor |
| Monitor Identity: | Unknown |
| 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 |
| Reporting Frequency: | Quarterly |
| 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. |
| Monitor's Restrictions: |
None noted in Agreement regarding the Monitor's ability to be engaged or hired by the Host Organization after the Monitorship. |
| Documents Uploaded: | Agility-Public-Warehousing-Co-DLA-AA-23May2017.pdf |
| Other Relevant Information: | Agility-Public-Warehousing-DOJ-Information-23May2017.pdf |
