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Violation Tracker Individual Record

Company: Victory Automotive Group Inc.
Penalty: $9,000,000
Year: 2023
Date: October 11, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Port Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application it submitted.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Middle District of Florida
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.