Violation Tracker Individual Record

Company: 
Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC
Penalty: 
$7,000,000
Year: 
2020
Date: 
July 2, 2020
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Lithuanian Assistance Foundation and its directors, officers and related companies agreed to pay $7 million in settlement of allegations they breached fiduciary obligations to the charitable organization by improperly transferring donated properties to members of the board, their relatives, and employees at prices significantly below the fair market value, and filing false registration renewal forms from 2005 through 2013.

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.