Violation Tracker Individual Record

Company: 
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro?
Penalty: 
$132,000
Year: 
2016
Date: 
July 15, 2016
Primary Offense: 
fraud
Violation Description: 

Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro agreed to pay $132,000, collectively, to the United States to resolve allegations that each falsely certified to the Nuclear Regulatory Commission that it was a small business entity in order to pay reduced nuclear material handling fees.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Maryland
Civil or Criminal Case: 
civil
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.