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Violation Tracker Individual Record

Company: Peaceoholics, Inc.
Penalty: $638,990
Year: 2014
Date: July 2, 2014
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Peaceoholics, Inc. and co-founder were ordered to pay $638,989 in damages under the False Claims Act, when it was judged to have obtained grant funds from an application that underreported the amounts of compensation and reimbursement that had been previously paid to its owners, and diverted funds from youth services programs.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.