APL’s Department of Defense contract required it to affix a satellite tracking device to each container transported from Karachi, Pakistan, to U.S. military bases in Afghanistan. The U.S. government alleged APL billed the Defense Department for tracking services despite knowing that the tracking devices “completely or partially failed to transmit data, or were not affixed to shipping containers,” the Justice Department said.
The government also claims APL attached a single satellite tracking device to two shipping containers despite being required to affix one device to every container.
“We will continue to ensure that there are appropriate consequences for those who knowingly fail to live up to their bargain and misuse taxpayer funds,” said Principal Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division, in a statement.
“Thanks to the collaborative efforts of many U.S. law enforcement professionals, APL is today being held accountable for their actions,” added Director Frank Robey of the U.S. Army Criminal Investigation Command’s Major Procurement Fraud Unit.
The Justice Department said the claims resolved by this civil settlement are “allegations only; there has been no determination of liability.”
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now