Violation Tracker Individual Record

Company: 
Stronghold Engineering, Inc.
Penalty: 
$2,500,000
Year: 
2021
Date: 
April 20, 2021
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Stronghold Engineering, Inc. and its owners paid the United States $2.5 million to resolve criminal and civil investigations into allegations the firm violated federal law through its involvement in federal government construction contracts obtained by a related company under a government program designated for small businesses owned by service-disabled veterans.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Central District of California
Civil or Criminal Case: 
civil and criminal
Prosecution Agreement: 
non-prosecution agreement
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.