Violation Tracker Individual Record

Company: 
APTx Vehicle Systems Limited
Penalty: 
$3,000,000
Year: 
2012
Date: 
December 10, 2012
Primary Offense: 
fraud
Secondary Offense: 
False Claims Act
Violation Description: 

British contractor APTx Vehicle Systems Limited agreed to plead guilty to conspiracy to defraud the United States, the Coalition Provisional Authority that governed Iraq from April 2003 to June 2004, the government of Iraq and JP Morgan Chase Bank. A civil settlement agreement resolving a related action filed under the False Claims Act was also announced.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Massachusetts
Civil or Criminal Case: 
civil and criminal
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.