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Violation Tracker Individual Record

Company: Farmers Exchange Bancorporation and Farmers Exchange Bank
Penalty: $2,100,000
Year: 2006
Date: May 31, 2006
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Farmers Exchange Bancorporation and Farmers Exchange Bank, located in Cherokee, Okla., agreed to pay the United States more than $2 million to settle allegations that they violated the False Claims Act.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Oklahoma
Facility City: Cherokee
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.