Violation Tracker Individual Record

Company: 
Misr Sons Development S.A.E.
Penalty: 
$1,100,000
Year: 
2017
Date: 
June 13, 2017
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Misr Sons Development S.A.E. (Hassan Allam Sons), a construction company with its principal place of business in Cairo, Egypt, agreed to pay $1.1 million to settle allegations that it submitted false claims in connection with U.S. Agency for International Development contracts.

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.