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Agility Public Warehousing Company


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