国防部政府的合规与道德项目:合规与道德项目与合同欺诈处罚成本的关系

LaDonna Davis, Dr. Juritsa Ford
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摘要

遵守监管指令一直是联邦合同支出的首要关注点。私人公司、联邦机构和学者分配了大量的时间、精力和资源,以制定有效的方法和策略来打击违规行为的扩散,这些违规行为往往导致制裁。本研究的目的是评估有企业与无企业的绩效。从几个美国政府公共系统中收集了历史和当前非机密政府数据的文献综述,以确定合规和道德计划与不合规和道德计划处罚之间的统计关系。所研究的人口包括49名国防部承包商,总价值为2 124亿美元的承付合同美元。本研究共发现364宗欺诈个案及62亿元罚款。研究得出的结论是,与没有合规和道德规范的公司相比,合规和道德规范的公司受到的处罚和处罚比例在统计上明显更高。然而,在遵守和道德项目的基础上,所承担的美元没有差异。合规和道德计划的含义减少了国防部合同中的欺诈处罚,这支持了组织内部有效监管的需求,以及对与国防部合同的公司的合规和道德计划的未来研究。
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Compliance and Ethics Programs in Department of Defense Government: Relationship Between Compliance and Ethics Programs and Contracting Fraud Penalty Cost
Compliance with regulatory directives has been at the forefront of concern regarding federal contract spending. Private firms, federal agencies, and scholars allocate tremendous amounts of time, effort, and resources to produce efficient methods and strategies to combat the proliferation of compliance infractions, that often result in sanctions. The purpose of this research is to assess the performance of companies with C&E programs and those without C&E programs. A literature review of historical and current unclassified government data was collected from several public U. S. Government systems to determine the statistical relationship between Compliance and Ethic programs and non-Compliance and Ethic program penalties. The population under study consisted of 49 DoD contractors totaling an aggregate value of $212.4 billion obligated contracting dollars. A total of 364 fraud cases and $6.2 billion in fines were identified in this study. The study concluded that companies with Compliance and Ethics had a statistically significantly higher penalties and a penalty ratio than those without Compliance and Ethics. However, there were no differences in dollars obligated based on Compliance and Ethics programs. The implication of Compliance and Ethics programs decreasing fraud penalties in DoD contracting supports the need for effective regulatory oversight within organizations and future research on the compliance and ethics programs of firms contracting with the DoD.
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