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Violation Tracker Individual Record

Company: ASIG Fueling Miami Inc.
Penalty: $2,500,000
Year: 2005
Date: September 14, 2005
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: ASIG Fueling, the company hired to oversee the fuel depot at the Miami airport -- which became a free-for-all of stolen jet fuel and fraudulent contracts -- agreed to repay the county more than $2.5 million in a deal with prosecutors.
Level of Government: local
Action Type: agency action
Agency: Miami-Dade (FL) State Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: settlement
Facility State: Florida
Facility County: Miami-Dade
Source of Data: Fuel firm to pay county $2.5M, Miami Herald, September 14, 2005 (via Nexis).
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.