Violation Tracker Individual Record

Company: 
Rialto Capital Management
Penalty: 
$3,600,000
Year: 
2019
Date: 
June 3, 2019
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Secondary Offense: 
False Claims Act and related
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.