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Violation Tracker Individual Record

Company: HPM Corporation
Penalty: $2,939,400
Year: 2022
Date: March 25, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: HPM Corporation and its owners agreed to pay $2,939,400 in restitution and penalties and to undertake additional responsibilities to resolve HPMC's criminal and civil liability in connection with a fraudulent Paycheck Protection Program (PPP) loan.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Washington
Civil or Criminal Case: civil and criminal
Prosecution Agreement: deferred prosecution agreement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.