Violation Tracker Individual Record
Company:Louis Dreyfus Energy Services
Date:July 3, 2012
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Louis Dreyfus Energy Services paid the United States $4,084,000 to settle allegations that it violated the False Claims Act by failing to pay money owed on natural gas acquired from the Department of the Interior.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Division
Civil or Criminal Case:civil
HQ Country of Parent:France
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:commodities brokerage
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