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Violation Tracker Individual Record

Company: Empire Roofing, Inc.
Penalty: $9,000,000
Year: 2023
Date: December 11, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Fort Worth, Texas-based commercial roofing contractor Empire Roofing, Inc. and its nationwide network of roofing and disposal companies agreed to pay $9 million to resolve allegations that they violated the False Claims Act by falsely certifying that eight of their affiliates were eligible to receive loans through the Small Business Administration's Paycheck Protection Program.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of Texas
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.