Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Gardner-Gibson, Inc.
Current Parent Company: ICP Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $160,933
Year: 2021
Date: January 20, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: trade violations
Violation Description: A Florida-based corporation that manufactures, imports, and distributes products used in residential and commercial construction has agreed to pay the United States $160,933 to resolve allegations that it imported roofing underlayment product manufactured in China without country of origin markings.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Washington
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Massachusetts
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: chemicals
Specific Industry of Current Parent: coatings
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.