Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: United Community Resources Association, Inc.
Penalty: $3,200,000
Year: 2002
Date: April 25, 2002
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: UCRA pleaded no contest to one felony count of misuse of public funds and agreed to return $2.4 million and cancel $800,000 in billing following allegations it obtained contracts from the Department of Public Social Services by false representation and billed for employment-related services that were never provided.
Level of Government: local
Action Type: agency action
Agency: Los Angeles County (CA) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: California
Facility County: Los Angeles
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.