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Violation Tracker Individual Record

Company: F.H. Paschen and S.N. Nielsen & Associates LLC
Penalty: $2,000,000
Year: 2018
Date: December 21, 2018
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: F.H. Paschen, S.N. Nielsen & Associates LLC and Independent Mechanical Industries Inc. agreed to settle allegations they falsely claimed to be using a minority-owned business in publicly funded projects.
Level of Government: state
Action Type: agency action
Agency: Illinois Attorney General
Civil or Criminal Case: civil
Facility State: Illinois
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.