Basic Search  |  Summaries  |  Advanced Search

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.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.