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