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Violation Tracker Individual Record

Company: IT Services Now LLC and O@sis Group LLC
Penalty: $1,052,227
Year: 2023
Date: December 8, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, and their CEO to pay $1,052,227 for submitting fraudulent applications to obtain federally guaranteed loans through the Small Business Administration's Paycheck Protection Program.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: civil
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.