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Violation Tracker Individual Record

Company: Misr Sons Development S.A.E.
Penalty: $1,100,000
Year: 2017
Date: June 13, 2017
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Misr Sons Development S.A.E. (Hassan Allam Sons), a construction company with its principal place of business in Cairo, Egypt, agreed to pay $1.1 million to settle allegations that it submitted false claims in connection with U.S. Agency for International Development contracts.
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.