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Violation Tracker Individual Record

Company: Avaya Communications, Inc.
Current Parent Company: Avaya Holdings
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $255,000
Year: 2006
Date: October 18, 2006
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Columbia
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: telecommunications
Specific Industry of Current Parent: telecommunications
Source of Data: U.S. REACHES $255,000 SETTLEMENT WITH AVAYA COMMUNICATIONS CONCERNING ITS POTENTIAL LIABILITY FOR ACTS OF ITS FORMER TECHNICIAN WHO DEFRAUDED U.S. DEPARTMENT OF EDUCATION, US Fed News, October 18, 2006 (via Nexis).
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.