DOJ Federal Forfeiture Claims Administration

Award Date 4/1/2012
Last Date To Order 9/30/2022
Shared Ceiling $15M
Federal Agency
Criminal Division
Contract Type
Master IDIQ
Predecessor
Not listed
Successors

The DOJ Federal Forfeiture Claims Administration Master IDIQ contract vehicle provides comprehensive claims administration services for federal agencies involved in seizure and forfeiture activities. These services encompass a wide range of critical functions, including identifying and contacting potential claimants, receiving and evaluating claims, making recommendations to government officials regarding claim validity, informing claimants of claims decisions, reviewing reconsideration requests, and in certain cases, executing final disbursements to awarded claimants. The contract supports claims administration efforts for multiple federal agencies, including the Department of Justice, Treasury, and Homeland Security, with a focus on managing complex financial and legal claims related to federal forfeitures.

The contract vehicle has been consistently awarded to three primary contractors: Gilardi & Co., LLC; Garden City Group, LLC (a subsidiary of Epiq Systems); and Analytics Consulting LLC, a woman-owned small business. Task orders under this vehicle demonstrate significant variability in scope and value, ranging from small task orders of less than $5,000 to substantial contracts exceeding $14 million. Most task orders are structured as time and materials or firm fixed-price contracts, with periods of performance typically extending to September 30, 2025. The contracts do not utilize small business set-asides, despite one contractor (Analytics Consulting) being a woman-owned small business. Performance locations are predominantly in California (San Rafael) and Washington, D.C., with task orders supporting various specialized claims administration needs such as Western Union case management, victims of state-sponsored terrorism claims, and other specific forfeiture and claims processing initiatives.

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