Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Evertec Inc.
Penalty: $4,800,000
Year: 2005
Date: October 13, 2005
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-Northern District of California
Civil or Criminal Case: civil
Source of Data: Evertec to Pay $4.8 Million for Falsely Claiming E-Rate Funds, US Fed News, October 13, 2005 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.