Violation Tracker Individual Record
Company:Ticor Title Agency of Arizona
Date:June 20, 2008
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-District of Arizona
Civil or Criminal Case:civil
Source of Data:
United States Reaches $4.3 Million Settlement with Wells Fargo Bank and Ticor Title, US Fed News, June 20, 2008 (via Nexis).
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.