Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Omaha Property and Casualty Company
Penalty: $1,240,000
Year: 2007
Date: August 3, 2007
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Omaha Property and Casualty Company and Electronic Data Systems Incorporated agreed to pay a total of $2,480,000 to settle allegations that they paid flood insurance losses knowing that those losses were not covered by National Flood Insurance Program policies that were properly in place at the time of the loss. The announcement did not indicae how much each company would pay. Here we assume the total was divided equally between them.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Maryland
Civil or Criminal Case: civil
Source of Data: OMAHA PROPERTY AND CASUALTY, EDS AGREE TO PAY $2.48 MILLION TO SETTLE NATIONAL FLOOD INSURANCE OVERPAYMENT CLAIM, US Fed News, August 3, 2007 (via Nexis).
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.