Violation Tracker Individual Record
Company:
Moritz Embroidery Works
Penalty:
$500,000
Year:
2007
Date:
July 10, 2007
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-Middle District of Pennsylvania
Civil or Criminal Case:
civil
Facility State:
Pennsylvania
Facility City:
Mt. Pocono
Source of Data:
MT. POCONO COMPANY AGREES TO PAY CIVIL SETTLEMENT OF $500,000 TO U.S. GOVERNMENT, US Fed News, July 10, 2007 (via Nexis).
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
