Violation Tracker Individual Record

Company: 
DynCorp International LLC
Current Parent Company: 
Cerberus Capital Management
Penalty: 
$7,700,000
Year: 
2011
Date: 
April 22, 2011
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

The United States settled a whistleblower lawsuit against DynCorp International LLC and its subcontractor The Sandi Group alleging that they submitted or caused to be submitted false claims for payment under DynCorp's contract with the Department of State to provide civilian police training in Iraq.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
private equity (including portfolio companies)
Specific Industry of Parent: 
private equity (including portfolio companies)
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.