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Custer Battles

Headquarters : 3959 Pender Dr., Suite 109, Fairfax, VA 22050 United States of America United States of America web tel. 703-385-1121 analytics


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« Ethical » rating of Custer Battles , group and subsidiaries

Fraud 1
[click on the rating for the method or on the number for the data]

  • Shareholders

  • Business & market

  • Subsidiaries

  • Locations & production

  • Labor conditions

  • Environmental impact

  • Human impact

year name
photo position; compensation
2004Battles, Mike
See the photo of: Battles, Mike Director;
2004Custer, Scott
See the photo of: Custer, Scott Chief Operating Officer;
2004McLaughlin, Charles J
See the photo of: McLaughlin, Charles J Director;
2004Powell, James
See the photo of: Powell, James Chief Financial Officer;
2004Tholan, Scott
See the photo of: Tholan, Scott Director;
2004Trumble, Rob Roy
See the photo of: Trumble, Rob Roy Director;

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanor source
2006 A federal jury in Virginia found Custer Battles L.L.C., guilty of defrauding the United States by filing grossly inflated invoices for work in Iraq. Two former associates accused Custer Battles of faking invoices from shell companies to overcharge the coalition authority, then governing Iraq, by tens of millions of dollars. Custer Battles must repay the government triple damages and also pay fines for 37 fraudulent acts.     New York Times
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 1 informations, access to subscribers
dubious practice : image
2004slogan: Transforming Risk Into Opportunity ;

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