Violation Tracker Individual Record

Company: 
TBC Products Inc.
Penalty: 
$7,399,649
Year: 
2005
Date: 
February 18, 2005
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of Illinois
Civil or Criminal Case: 
criminal
Source of Data: 

SUBSIDIARY OF McKESSON IS SENTENCED FOR FELONY AUDIT OBSTRUCTION CHARGES, WILL PAY $7.3 MILLION AS CRIMINAL FINE, CIVIL PAYMENT, US Fed News, February 18, 2005 (via Nexis).

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.