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Violation Tracker Individual Record

Company: ABS Development Corporation
Penalty: $18,800,000
Year: 2019
Date: November 13, 2019
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description:  ABS Development Corporation agreed to pay $2.8 million and give up $16 million in potential administrative claims to settle allegations that it violated the False Claims Act by fraudulently obtaining a foreign military sales contract reserved for American companies. ABS, a Delaware corporation based in New York, is a subsidiary of Ashtrom International, Ltd. of Israel.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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.