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Violation Tracker Individual Record

Company: Washington East of the River Academy (WEALTHY)
Penalty: $931,200
Year: 2014
Date: August 29, 2014
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: WEALTHY, its principal and its accountant were found guilty of unlawfully diverty District grant funds intended for a 2009 summer youth program.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
Facility City: Washington
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.