Violation Tracker Individual Record

Company: 
Hikmat Shadman Logistics Services Company
Penalty: 
$25,000,000
Year: 
2019
Date: 
March 5, 2019
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
fraud
Violation Description: 

The Department of Justice reached a settlement of its civil forfeiture case against assets owned by Hikmatullah Shadman that he wrongfully acquired as a government contractor in Afghanistan. Under the terms of the settlement, approximately $25 million will be forfeited to the United States. The civil settlement is part of a global settlement that involved the resolution of a criminal case and False Claims Act allegations.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Columbia
Civil or Criminal Case: 
civil and criminal
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.