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Violation Tracker Individual Record

Company: CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc.
Penalty: $6,400,000
Year: 2000
Date: October 16, 2000
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: A consumer debt collection company agreed to pay the United States more than $6.4 million to settle allegations that it made false claims in connection with defaulted student loans under the Federal Family Education Loan Program and the William D. Ford Direct Student Loan Program.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.