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Advanced SearchViolation Tracker Individual Record
Company: MD2U Holding Company
Penalty: $21,511,756
Year: 2016
Date: July 7, 2016
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-Western District of Kentucky
Civil or Criminal Case: civil
Facility State: Kentucky
Facility City: Louisville
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.