Violation Tracker Individual Record

Company: 
Ernst & Young
Current Parent Company: 
Ernst & Young
Penalty: 
$1,500,000
Year: 
2004
Date: 
July 20, 2004
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of Pennsylvania
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: 
business services
Specific Industry of Parent: 
business services
Source of Data: 

ERNST & YOUNG AGREES TO PAY U.S. $1.5 MILLION FOR SETTLEMENT OF FALSE CLAIMS ACT CASE, US Fed News, July 20, 2004 (via Nexis).

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.