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Violation Tracker Individual Record

Company: Sun Valley CARE Development, Inc.
Penalty: $364,126
Year: 2023
Date: August 14, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The U.S. Department of Justice and Sun Valley CARE Development, Inc. (CARE) resolved allegations that CARE violated the False Claims Act by submitting false information to the Economic Development Administration (EDA) in connection with an EDA grant. CARE agreed to pay the government $364,126.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Washington
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.