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Violation Tracker Individual Record

Company: Deloitte Consulting LLP
Current Parent Company: Deloitte
Penalty: $220,885
Year: 2024
Date: May 20, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Deloitte Consulting LLP, located in New York, agreed to pay $220,885.77 to settle claims that it billed the Department of Health and Human Services, Program Support Center (HHS-PSC) for labor performed by personnel who did not possess the security clearances required by a government contract. Deloitte Consulting submitted a written contractor disclosure to HHS-PSC. Specifically, the disclosure stated that Deloitte Consulting was unable to validate the clearance status of seven employees who performed work on a contract awarded by HHS-PSC. As a result, Deloitte Consulting considered those employees not to have met the base clearance level in the contract. Following an investigation by the U.S. Attorney's Office, Deloitte Consulting agreed to pay the amounts billed for personnel whose clearance status could not be validated. Deloitte Consulting received full credit under the Department of Justice's guidelines for taking disclosure, cooperation, and remediation into account: Justice Manual section 4-4.112.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: accounting services
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.