Violation Tracker Individual Record

Company: 
United Community Resources Association, Inc.
Penalty: 
$3,200,000
Year: 
2002
Date: 
April 25, 2002
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

UCRA pleaded no contest to one felony count of misuse of public funds and agreed to return $2.4 million and cancel $800,000 in billing following allegations it obtained contracts from the Department of Public Social Services by false representation and billed for employment-related services that were never provided.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Los Angeles County (CA) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
California
Facility County: 
Los Angeles
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.