Violation Tracker Individual Record

Company: 
Air Land Forwarders
Penalty: 
$72,513
Year: 
2008
Date: 
July 21, 2008
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
bid-rigging
Violation Description: 

Seven freight forwarding companies -- Air Land Forwarders, Arpin International Group, Covan International, Jet Forwarding, and SIRVA, the parent company of Allied Freight Forwarding, Global Worldwide and North American Van Lines -- agreed to pay the United States a total of $666,237 for settle allegations of bid rigging in violation of the False Claims Act on Defense Department contracts to transport household goods for military families.

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.