Violation Tracker Individual Record
Company:
ABT Associates
Penalty:
$2,900,000
Year:
2006
Date:
December 29, 2006
Primary Offense:
fraud
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-District of Massachusetts
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
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.
