Violation Tracker Individual Record
Date:February 13, 2009
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
APL Limited agreed to pay the government $26.3 million to resolve allegations that it submitted false claims in connection with contracts to transport cargo in shipping containers to support U.S. troops in Iraq and Afghanistan.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Division
Civil or Criminal Case:civil
HQ Country of Parent:Singapore
Ownership Structure of Parent:publicly traded
Major Industry of Parent:freight and logistics
Specific Industry of Parent:shipping
Source of Data:
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