Limited Discovery in USA v. KBR Case
Courthouse News September 6, 2012
WASHINGTON (CN) – Kellogg Brown & Root can force Uncle Sam to produce records on the Army’s alleged failure to provide force protection for KBR logistical services workers in Iraq, a federal judge ruled.
KBR could face civil penalties of more than $300 million, on the United States’ claims that it billed the federal government more than $100 million for private security contractors it hired.
The government says its LOGCAP III contracts with KBR prohibited the use of such contractors.
U.S. Chief Judge Royce Lamberth ruled on Aug. 31 that he would allow discovery, after dismissing, in April, the contractor’s argument that the federal government failed to provide adequate security.
KBR also asked the government to identify which KBR claims it believes are false, by releasing the invoices, and it sought documents relating to government contracts with other contractors in Iraq, and their relations with private security firms.
Lamberth ruled that the government already has released information relating to the specific claims in question, and that the government’s relationship with other contractors is not KBR’s business.
G4S to pullout from Pakistan
G4S is set to pull out of Pakistan amid an increasingly hostile environment for foreign security companies, the Financial Times reported on Monday.
4-Traders August 19, 2012
The company, which trades under the name Wackenhut Pakistan Ltd, has agreed to sell the business to its chairman in the region for about $10 million.
Ikram Sehgal, chairman of G4S’s Pakistani operation, who already owns a 50 percent stake in the company, is expected to buy the company’s Pakistan interest.
“The Pakistani government has decided it doesn’t want foreign security companies in the region, which makes it tough for outsiders to operate,” Sehgal is quoted as saying.
G4S, the world’s largest security firm, employs 10,000 staff in Pakistan, where it provides security for the UN and multinational corporations.
G4S is under fire over its failure to provide enough guards at the London Olympics.
Overseas Contractor Count – 3rd Quarter FY 2012
Thanks to Danger Zone Jobs for this posting
This update reports DoD contractor personnel numbers in theater and outlines DoD efforts to improve management of contractors accompanying U.S. forces. It covers DoD contractor personnel deployed in Afghanistan (Operation Enduring Freedom (OEF), Iraq, and the U.S. Central Command (USCENTCOM) area of responsibility (AOR).
In 3rd quarter FY 2012, USCENTCOM reported approximately 137,000 contractor personnel working for the DoD in the USCENTCOM AOR. This was approximately a 10.5% decrease from the previous quarter. The number of contractors outside of Afghanistan and Iraq make up about 11.5% of the total contractor population in the USCENTCOM AOR.
A breakdown of DoD contractor personnel is provided below:
DoD Contractor Personnel in the USCENTCOM AOR
Total Contractors | U.S. Citizens | Third Country Nationals | Local & Host Country Nationals | |
Afghanistan Only | 113,736 | 30,568 | 35,118 | 48,050 |
Iraq Only* | 7,336 | 2,493 | 2,956 | 1,887 |
Other USCENTCOM Locations | 15,829 | 7,049 | 8,157 | 623 |
USCENTCOM AOR | 136,901 | 40,110 | 46,231 | 50,560 |
*Includes DoD contractors supporting U.S. Mission Iraq and/or Office of Security Cooperation-Iraq
Afghanistan Summary
The distribution of contractors in Afghanistan by contracting activity are:
Theater Support – Afghanistan: | 20,291 | (18%) |
LOGCAP: | 36,901 | (32%) |
U.S. Army Corps of Engineers: | 7,743 | (7%) |
Other:* | 48,801 | (43%) |
Total: | 113,736 | |
*Includes Defense Logistics Agency, Army Materiel Command, Air Force External and Systems Support contracts, Special Operations Command and INSCOM. |
OEF Contractor Posture Highlights:
There are currently approximately 113.7K DoD contractors in Afghanistan. The overall contractor footprint has decreased 3% from the 2nd quarter FY12.
The contractor to military ratio in Afghanistan is 1.19 to 1 (based on 95.4K military).
Local Nationals make up 42% of the DoD contracted workforce in Afghanistan.
Iraq Summary
There was a 33% decrease in the number of DoD contractors as compared to the 2nd quarter 2012 due to the continued transition of DoD contracts to the Department of State.
The Department of Defense and Department of State continue to refine the requirements for contract support. We project that by the end of FY 2012, the USG contractor population in Iraq will be approximately 13.5K. Roughly half of these contractors are employed under Department of State contracts. Although the remainder are employed under DoD contracts, only approximately 4,000 will be directly supporting DoD mission areas. The remaining contractor personnel employed under DoD contracts are supporting State Department and other civilian activities under the Chief of Mission, Iraq. These DoD contractors are provided on a reimbursable basis.
General Data on DoD Private Security Contractor Personnel in Iraq and Afghanistan
In Afghanistan, The Afghan Public Protection Force (APPF) Advisory Group is developing the planning for contracts to transition to the APPF in accordance with Presidential Decree 62. The original intent was for all convoy and development contracts to transition by 20 March 2012, however, this timeline has been extended to enable the APPF to come to full operational capability. The APPF Advisory Group has established a transition plan to facilitate the transition of security for development sites and convoys. International Security Assistance Force (ISAF) fixed site and military construction PSC contracts have until 20 March 2013 to be transitioned to the APPF.
USCENTCOM reports, as of 3rd quarter FY 2012, the following distribution of private security contractors in Afghanistan and Iraq:
Total* | U.S. Citizens | Third Country National | Local & Host Country National | |
DoD PSCs in Afghanistan | 28,686 | 480 | 821 | 27,385 |
DoD PSCs in Iraq | 2,407 | 116 | 2,074 | 217 |
*These numbers include most subcontractors and service contractors hired by prime contractors under DoD contracts. They include both armed and unarmed contractors. They do not include PSCs working under DoS and USAID contracts
Concern mounts over potential shortage of security guards
Private security firm G4S still needs to train and accredit 9,000 more guards, according to security sources
The Guardian UK July 8, 2012
The private security company being paid nearly £300m to guard the London 2012 Olympics has yet to fully train or accredit thousands of security guards needed to protect the games from terrorist attack, it has emerged.
Ministers are anxious that with three weeks left until the opening ceremony, only half the guards needed to guarantee fully staffed patrols of the entrances to venues and carry out other security duties are ready to start work.
The home secretary, Theresa May, has stepped in amid growing concern that additional military personnel may be needed to make up the shortfall. It is understood May called senior G4S executives on Friday after the firm failed to supply enough staff for patrols last week at venues in the Olympic park in east London.
G4S, the private security contractor hired to supply 13,700 guards, still needs to train and accredit about 9,000 guards, according to a security source familiar with preparations. Organisers believe G4S needs at least 19,000 security guards to fulfil its £284m contract, which requires 10,400 licenced guards and 3,300 students. The extra guards are needed as a buffer when staff fail to turn up or fail security screening. G4S will also manage 7,500 military personnel and 2,500 volunteers.
A spokesman for G4S confirmed it has 12,000 security guards available and is training a further 20,000 and will be doing so just days before the games open on 27 July.
Civilian workers still face dangers in Iraq
Posted : Friday Jun 29, 2012 13:05:27 EDT
Volatile security conditions have forced the State Department to continue to employ a large number of contractors to protect personnel in Iraq after the shift from a military to civilian-led mission, several senior federal officials told a House committee Thursday.
“It is accurate our personnel have security concerns,” said Mara Rudman, U.S Agency for International Development assistant administrator for the bureau for the Middle East. Rudman spoke at a hearing before the Committee on Oversight and Government Reform’s national security subcommittee. “The security environment in Iraq is improving but is still not a normal security environment.”
The last American troops left Iraq in December, but the U.S. maintains a large presence in the country.
There are 16,000 personnel in Iraq employed by the State Department and other agencies, said Patrick F. Kennedy, undersecretary for management in the State Department. About 14,000 are contractors from the U.S. or other countries who take part in daily missions such as security for personnel and air transport of supplies and people in need of medical care.
About 6,500 of those 14,000 contractors are responsible for the security of American personnel in Iraq, Kennedy said. The high number is needed because of the still-volatile security situation in Iraq.
Expansion planned at Academi/Blackwater compound in Moyock
The Virginian Pilot June 25, 2012
Academi plans to build a 235-bed lodge at its Moyock, N.C.,-based compound with plans to expand operations where it trains military and law enforcement personnel how to shoot better under stress, protect officials from terrorist attacks, and storm criminal hideouts, among other things.
The $3.2 million lodge is the largest expansion of facilities on the 7,000-acre compound in at least four years. It comes after a tumultuous period during which the company name changed twice and management rolled over.
Formerly known as Blackwater, Academi is the largest taxpayer in Camden County. With about 250 workers on site, it also is the largest private employer in the county, where most its facilities are based.
Defense Federal Acquisition Regulation Supplement; Contractors Performing Private Security Functions (DFARS Case 2011-D023)
A Rule by the Defense Acquisition Regulations System on 06/15/2012
Action
Final Rule.
Summary
DoD is adopting as final, with changes, an interim rule amending the Defense Federal Acquisition Regulation Supplement (DFARS) to implement those sections of several National Defense Authorization Acts which establish minimum processes and requirements for the selection, accountability, training, equipping, and conduct of personnel performing private security functions under DoD contracts
Unified Agenda
Contractors Performing Private Security Functions (DFARS Case 2011-D023)
Supreme court rejects Blackwater Iraq shooting appeal
James Vicini Rueters June 4, 2012
Supreme Court on Monday rejected an appeal by four Blackwater Worldwide security guards who argued prosecutors made improper use of their statements to investigators in charging them with killing 14 Iraqi civilians in 2007.
The justices refused to review a ruling by a U.S. appeals court in Washington, D.C., that reinstated the criminal charges against the guards for their roles in the Baghdad shooting that outraged Iraqis and strained ties between the two nations.
The shooting occurred as the guards, U.S. State Department security contractors, escorted a heavily armed four-truck convoy of U.S. diplomats through the Iraqi capital on September 16, 2007.
The guards, U.S. military veterans, responded to a car bombing when gunfire erupted at a busy intersection. The guards told State Department investigators they opened fire in self-defense, but prosecutors said the shooting was an unprovoked attack on civilians.
Whistleblower sacked after speaking out about G4S cutting corners when vetting security staff for the Olympics
From the people who brought you ArmorGroup Security at the US Embassy in Kabul
Looks like they are using the same Vetting process they used to hire Danny Fitzsimons as a security contractor who killed two fellow employees within hours of arriving on the job
- Sarah Hubble was told not return after contacting the media about her experiences working for G4S
- She says she had access to passport information, bank account details and national insurance cards but had not been vetted herself
The Daily Mail June 3, 2012
A whistleblower who claims staff cut corners while vetting security staff for the London Olympics was escorted from her place of work.
Data input clerk Sarah Hubble was interviewed by bosses, then told not to return after contacting the media about her experiences working for G4S.
Miss Hubble, 27, from Darlington, County Durham, claimed the system was creaking under the pressure of processing thousands of applications ahead of this summer’s games.
She said staff had to process a minimum of ten applications an hour and that the documents ended up piled in corners at the office in Stockton-on-Tees.
Private patrol boats to tackle Somali pirates
BBC Africa May 29, 2012
The private company Typhon is preparing to operate alongside the world’s navies, offering protection to cargo vessels sailing around the Horn of Africa.
But unlike other private security firms which put guards on board other people’s ships, it will offer vessels of its own.
The chief executive of Typhon, Anthony Sharpe, says the plan is to rendezvous with cargo ships which sign up for their protection and form them into a convoy.
The company says it will establish what it is describing as an exclusion zone of one kilometre around the ships.
The company is buying three boats, which are currently being fitted out in Singapore.
Each of its craft will have up to 40 security officers, drawn from former British Royal Marines, as well as a crew of 20.
The ships will be fitted with machine guns and the staff will have rifles.
But Mr Sharpe told the BBC it is not a question of out-gunning the pirates.
“It’s not about lethal force matching lethal force,” he said.
“It’s more like applying a burglar alarm to the problem and the thief will be deterred – so will be looking elsewhere.”
Five Afghan security guards killed by bomb
Sky News May 21, 2012
Five Afghan guards with a private security company have been killed in a roadside bombing in southern Afghanistan, a district governor says.
The incident took place in the Shahr-e-Safa district of the volatile southern province of Zabul on Monday, district governor Shadi Khan told DPA.
“The guards’ vehicle hit a roadside bomb in Shahr-e-Safa district while protecting a convoy of the foreign forces,” Khan said.
He said there were no casualties among the foreign soldiers. He refused to disclose the troops’ nationalities
Security is nationalised in Afghanistan – but will expats feel any safer?
France 24 International News FOCUS May 16, 2012
18 months after Hamid Karzai vowed to shut down private security firms in Afghanistan, it’s finally happening.
By July, all security contracts will have been handed over to the Interior Ministry-owned Private Protection Force, or APPF.
Despite the upcoming deadline, many foreign companies still haven’t made the switch.
Poorly trained and barely equipped, the new guard force is perceived as an additional security threat to expats, already working in an increasingly hostile environment
Defense authorization bill could bar private security contractors from Afghanistan
The Washington Business Journal May 16, 2012
The House of Representatives will likely consider this week the defense authorization bill, which among other things would prohibit the Department of Defense from awarding contracts to private companies for security-guard services at military facilities in Afghanistan.
The 2013 National Defense Authorization Act states that appropriated funds cannot be used for any contract for security-guard functions at Afghanistan facilities where members of the military are garrisoned or housed or to provide any other security for the armed forces in Afghanistan. It also prohibits the use of funds to employ the Afghan Public Protection Force, which the Afghan Ministry of the Interior has offered to provide additional security.
Referencing February statistics from the DOD, the bill notes that there have been 42 insider attacks on coalition forces since 2007 by the Afghan National Army, the Afghan National Police or Afghan civilians hired by private security contractors to guard U.S. bases and facilities in the country.
“Better security and force protection for members of the Armed Forces garrisoned and housed in Afghanistan can be provided by United States military personnel than private security contractors or members of the Afghan Public Protection Force,” according to the bill.
In a released statement on the bill, the Obama administration strongly objected to the provision, saying that it would “require either additional troops to perform security functions or a reduction in combat missions that current force levels perform.”
“It could also undermine civilian-military coordination and increase risk for certain development projects that are critical to ensuring a stable Afghanistan through the transition period to 2014,” the White House said.
SIGIR Speaks
David Isenberg Huffington Post April 30, 2012
Today the office of the Special Inspector General for Iraq Reconstruction (SIGIR) has released its latest quarterly report. Here is what happening with private contractors in Iraq.
As of April 3, 2012, the Department of State (DoS) reported that 12,755 personnel supported the U.S. Mission in Iraq, down about 8 percent from the previous quarter. Current staffing comprises 1,369 civilian government employees and 11,386 (U.S., local national, and third country national) contractors. (89 percent of the total).
Of these contractors, DoS estimated that about 2,950 provided security-related services for DoS sites, down more than 22 percent from last quarter (3,800).
In February, Deputy Secretary of State Thomas Nides said that DoS will continue to reduce the number of contractors over the coming months in an attempt to “right size” Embassy operations.
The Office of Security Cooperation-Iraq (OSC-I) manages U.S. security assistance to the Government of Iraq. OSC-I is staffed by 145 U.S. military personnel, nine Department of Defense (DoD) civilians, and 4,912 contractors.
But according to SIGIR, DoS tends to undercount the number of contractors working in Iraq. It found that:
In early April, DoS asserted that only 6 U.S. government employees and 48 contractors work on what it considers reconstruction programs. This total does not include any of the several hundred personnel working under the auspices of the PDP, [Police Development Program] which remains the single-most expensive ongoing initiative financed by DoS for the benefit of Iraq. Nor does it include any of the hundreds of employees and contractors supporting the missions of OSC-I and the U.S. Agency for International Development (USAID), though both agencies oversee projects paid for with U.S. reconstruction funds.
According to the Defense Department, if you include the OSC-I contractors, the total for private security contractors rises to 3,577.
The takeaway is that after all these years the U.S. government still has problems tracking the number of contractors working in Iraq. The SIGIR report found that:
While SPOT [Synchronized Predeployment and Operational Tracker database, administered by DoD] data provides SIGIR with a comprehensive view of contractor and grantee personnel in Iraq, significant apparent differences exist between agency-reported contractor numbers and SPOT data. For example, DoS reported to SIGIR that there were almost 11,400 contractors supporting Mission Iraq as of April 3, 2012, while SPOT data shows 5,172 working for DoS.276 In addition, USAID reported that 1,854 contractors are currently working on USAID projects in Iraq.277 However, SPOT data shows only 110 USAID contractor and grantee personnel in Iraq as of April 1, 2012. SIGIR intends to investigate these discrepancies and provide an update in the July 2012 Quarterly Report.
With regard to security contractors the Government of Iraq (GOI) announced in February that 124 private security firms were registered to work for foreign government entities and private firms engaged in activities in Iraq, but the GOI has taken steps to minimize the presence and scope of these firms. According to the GOI, the Security and Defense Committee of the Council of Representatives has drafted legislation to reduce the number of PSC firms working in Iraq from 124 to 63. Of the remaining firms, 15 to 20 would be foreign firms and the rest would be Iraqi.
On the fraud front, some of SIGIR’s noteworthy investigations were:
Three former officers of a U.S. defense contractor, the wife of one of the officers, and four foreign nationals were indicted for their alleged roles in a fraud and moneylaundering scheme involving contracts for reconstruction projects in Iraq. The defendants were also are charged with an aggregate of 74 wire-fraud offenses.A British citizen and his company were charged with conspiracy to defraud the United States and pay kickbacks in exchange for receiving more than $23 million in DoD subcontracts from April 2006 to August 2008. The British contractor allegedly paid more than $947,500 in unlawful kickbacks to two employees of a prime contractor to the U.S. government in order to obtain these subcontracts for work performed in support of the Coalition Munitions Clearance Program (CMCP).
David Welch, a former U.S. civilian contract employee, pled guilty to conspiring to steal 38 U.S. military generators and sell them on the Iraqi black market.
As of April 10, SIGIR is continuing to work on 110 open investigations.
There are a number of PSC firms working on the Police Development Program; especially in providing security at the Baghdad Police College Annex (BPAX). At BPAX, Triple Canopy, Inc., contractors provide protective details and escort PDP convoys. Torres Advanced Enterprise Solutions, LLC, provides perimeter security, with Iraqi Security Forces guarding the outer perimeter. EOD Technology, Inc., operates the counter-mortar and counterrocket system, and three U.S. military personnel are attached to the RSO explosive ordnance disposal unit. Another U.S. contractor provides a computer technician who manages the classified email system used by PDP personnel.