Violation Tracker Individual Record

Company: 
CSI Engineering and CSI Design Build
Penalty: 
$200,000
Year: 
2010
Date: 
October 1, 2010
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies that had been set aside for companies that qualified for the Small Business Administration's Historically Underutilized Business Zone (HUBZone) program.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
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.