Violation Tracker Individual Record

Company: 
Supreme Foodservice
Current Parent Company: 
Supreme Group
Penalty: 
$434,360,000
Year: 
2014
Date: 
December 8, 2014
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Secondary Offense: 
fraud
Violation Description: 

Supreme Foodservice GmbH, a privately held Swiss company, and Supreme Foodservice FZE, a privately-held United Arab Emirates company, pleaded guilty to major fraud against the United States and agreed to resolve civil violations of the False Claims Act, in connection with a contract to provide food and water to the U.S. troops serving in Afghanistan.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil and criminal
HQ Country of Parent: 
United Arab Emirates
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
miscellaneous services
Specific Industry of Parent: 
outsourced services
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.