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Violation Tracker Individual Record

Company: Dynamic Integrated Solutions, Inc.
Penalty: $50,000
Year: 2023
Date: February 1, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Dynamic Integrated Solutions, Inc., an industrial equipment supplier located in Santa Clara, has agreed to pay $50,000 in civil penalties to settle allegations that it received and retained a duplicate Paycheck Protection Program loan.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: California
Facility City: Santa Clara
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.