Violation Tracker Individual Record

Company: 
360 Patriot Enterprises, LLC and 360 Ventures LLC
Penalty: 
$1,120,000
Year: 
2021
Date: 
June 4, 2021
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
fraud
Violation Description: 

360 Patriot Enterprises, LLC, located in Alexandria, Virginia, and its former minority shareholder, 360 Ventures LLC, located in Wilmington, Delaware, agreed to pay a combined $1.12 million to settle civil fraud allegations that 360 Patriot was awarded two U.S. Army contracts set aside for service-disabled veteran-owned small businesses at a time when 360 Patriot was not controlled by a service-disabled veteran.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
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.