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Violation Tracker Individual Record

Company: TriMark USA, LLC
Penalty: $48,500,000
Year: 2022
Date: February 23, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Federal Contractor Abuses
Violation Description: TriMark USA, LLC of Mansfield, Massachusetts, agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. improperly manipulated federal small business set-aside contracts around the country.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Washington
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.