Violation Tracker Individual Record

Company: 
LB&B Associates Inc
Penalty: 
$7,800,000
Year: 
2015
Date: 
July 6, 2015
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

LB&B Associates Inc. and its principals, Lily A. Brandon and F. Edward Brandon, agreed to pay the government $7.8 million to resolve allegations that they made false statements to obtain contracts through the Small Business Administration's 8(a) Business Development Program for Small Disadvantaged Businesses.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
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.