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Violation Tracker Individual Record

Company: Complete Logistics Company, LLC
Penalty: $2,380,000
Year: 2021
Date: August 3, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: environmental violation
Violation Description: Complete Logistics Co. agreed to pay $2.38 million (90% to the State of California and 10% to the California Air Resources Board) in settlement of allegations the company falsely claimed compliance with California emissions regulations to obtain $2.2 million in state grants to purchase newer, cleaner trucks.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
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.