Violation Tracker Individual Record

Company: 
The Sandi Group
Penalty: 
$1,010,000
Year: 
2011
Date: 
April 22, 2011
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

The United States settled a whistleblower lawsuit against DynCorp International LLC and its subcontractor The Sandi Group alleging that they submitted or caused to be submitted false claims for payment under DynCorp's contract with the Department of State to provide civilian police training in Iraq.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.