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Violation Tracker Individual Record

Company: CRA/LA
Penalty: $3,100,000
Year: 2020
Date: February 6, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: CRA/LA agreed to pay $3.1 million to resolve allegations that its predecessor violated the False Claims Act by knowingly failing to comply with federal accessibility laws when it financed and assisted in the development of affordable housing in the City of Los Angeles supported by federal funds.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: California
Facility City: Los Angeles
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.