USIS was Brennan’s old company, no?
Ooops
My bad.
Brennan had Analysis Corp.....sub-contracting to US State Dept.
Excerpt from US Justice Dept News; Office of Public Affairs; August 19, 2015:
U.S. Investigations Services Agrees to Forego at Least $30 Million to Settle False Claims Act Allegations
Contractor Allegedly Failed to Perform Required Quality Control Reviews on Contracts for Background Investigations with the U.S. Office of Personnel Management
The Justice Department announced today that U.S. Investigations Services Inc. (USIS) and its parent company, Altegrity, have agreed to settle allegations that USIS violated the False Claims Act (FCA) for conduct involving a contract for background investigations that USIS held with the U.S. Office of Personnel Management (OPM). The companies have agreed to forgo their right to collect payments that they claim were owed by OPM, valued at least at $30 million, in exchange for a release of liability under the FCA. USIS and Altegrity are headquartered in Northern Virginia.
From its privatization in 1996 until September 2014, USIS provided background investigations services for OPM under various fieldwork contracts. The government alleged that beginning in at least March 2008 and continuing through at least September 2012, USIS deliberately circumvented contractually required quality reviews of completed background investigations in order to increase the company’s revenues and profits. Specifically, USIS allegedly devised a practice referred to internally as “dumping” or “flushing,” which involved releasing cases to OPM and representing them as complete when, in fact, not all the reports of investigations comprising those cases had received a contractually-required quality review. The government contended that, relying upon USIS’ false representations, OPM issued payments and contract incentives to USIS that it would not otherwise have issued had OPM been aware that