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Violation Tracker Individual Record

Company: A+ Recycling
Penalty: $5,827,384
Year: 2021
Date: November 15, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The individual dba A+ Recycling was ordered to pay $5,719,358 restitution and $108,025 costs in a finding by the Administrative Law Judge that they had failed to adhere to recordkeeping requirements and negligently failed to maintain records necessary for the state to verify payments received from the California Beverage Container Recycling Fund.
Level of Government: state
Action Type: agency action
Agency: CalRecycle
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.