Summary

TDC Management Corp., of Washington D.C., and its president, T. Conrad Monts were ordered by an U.S. District Court judge in Washington, D.C. to pay $1,285,198 in damages for violating the False Claims Act. TDC had been hired by FTA to develop a bond program to assist disadvantaged business enterprises in securing bonding for FTA assisted contracts. TDC violated the False Claims Act by misrepresenting in monthly progress reports its progress in implementing the bonding program. OIG investigated this case with assistance from the FTA.