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Violation Tracker Individual Record

Company: London Bridge Trading Company, Ltd.
Penalty: $2,000,000
Year: 2023
Date: November 20, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: Buy America requirements
Violation Description: A Virginia-based tactical gear and equipment company agreed to pay nearly $2.1 million to resolve False Claims Act allegations that it failed to comply with the requirements of the Buy American Act, Trade Agreements Act and Berry Amendment when selling textile-based products to the Department of Defense.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Ohio
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.