Violation Tracker Individual Record
Company:
Saehan Bank
Penalty:
$2,200,000
Year:
2010
Date:
October 4, 2010
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Violation Description:
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:
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.
