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Violation Tracker Individual Record

Company: ATI Enterprises Inc.
Penalty: $3,700,000
Year: 2013
Date: August 22, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: ATI Enterprises Inc. agreed to pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs' eligibility requirements and submitted claims for ineligible students.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.