Violation Tracker Individual Record
Date:October 4, 2010
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Saehan Bank agreed to pay $2.2 million to settle allegations arising under the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act with respect to a Small Business Administration loan.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Civil Division
Civil or Criminal Case:civil
Source of Data:
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