Violation Tracker Parent Company Summary

Parent Company Name: 
SIRVA
Ownership Structure: 
privately held
Headquartered in: 
Illinois
Major Industry: 
miscellaneous services
Specific Industry: 
relocation services
Penalty total since 2000: 
$448,778
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$432,5981
safety-related offenses$16,1802
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$432,5981
motor vehicle safety violation$16,1802
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

Allied Van Lines, Inc.; North American Van Lines Inc; SIRVA

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
SIRVA False Claims Act and related 2008 DOJ_CIVIL $432,598
North American Van Lines Inc motor vehicle safety violation 2019 FMCSA $8,700
Allied Van Lines, Inc. motor vehicle safety violation 2016 FMCSA $7,480
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)