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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.