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Violation Tracker Individual Record

Company: TBC Products Inc.
Penalty: $7,399,649
Year: 2005
Date: February 18, 2005
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Illinois
Civil or Criminal Case: criminal
Source of Data: SUBSIDIARY OF McKESSON IS SENTENCED FOR FELONY AUDIT OBSTRUCTION CHARGES, WILL PAY $7.3 MILLION AS CRIMINAL FINE, CIVIL PAYMENT, US Fed News, February 18, 2005 (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.