Violation Tracker Individual Record

Company: 
CWD Holdings LLC dba Centric Parts
Penalty: 
$8,000,000
Year: 
2020
Date: 
July 22, 2020
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
customs duty evasion
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of Michigan
Civil or Criminal Case: 
civil
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.