Violation Tracker Individual Record

Company: 
National Air Cargo
Current Parent Company: 
National Air Cargo Group Inc.
Penalty: 
$28,000,000
Year: 
2008
Date: 
March 26, 2008
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
fraud
Violation Description: 

National Air Cargo pleaded guilty to one count of knowingly making a material misstatement to the United States concerning fraudulent claims for freight services. NAC agreed to pay criminal restitution of $4.4 million, a criminal penalty of $8.8 million, and forfeit assets in the amount of $3.05 million. NAC also agreed to pay $11.75 million to resolve allegations that it violated the False Claims Act.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil and criminal
HQ Country of Parent: 
USA
HQ State of Parent: 
Florida
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
freight and logistics
Specific Industry of Parent: 
air cargo carriers
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.