Violation Tracker Individual Record
Company:
Jet Forwarding
Penalty:
$50,751
Year:
2008
Date:
July 21, 2008
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Secondary Offense:
bid-rigging
Violation Description:
Seven freight forwarding companies -- Air Land Forwarders, Arpin International Group, Covan International, Jet Forwarding, and SIRVA, the parent company of Allied Freight Forwarding, Global Worldwide and North American Van Lines -- agreed to pay the United States a total of $666,237 for settle allegations of bid rigging in violation of the False Claims Act on Defense Department contracts to transport household goods for military families.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Civil Division
Civil or Criminal Case:
civil
Source of Data:
https://www.justice.gov/archive/opa/pr/2008/July/08-civ-629.html
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
