Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro?
Penalty: $132,000
Year: 2016
Date: July 15, 2016
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro agreed to pay $132,000, collectively, to the United States to resolve allegations that each falsely certified to the Nuclear Regulatory Commission that it was a small business entity in order to pay reduced nuclear material handling fees.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Maryland
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.