Violation Tracker Individual Record

Company: 
F.H. Paschen and S.N. Nielsen & Associates LLC
Penalty: 
$2,000,000
Year: 
2018
Date: 
December 21, 2018
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

F.H. Paschen, S.N. Nielsen & Associates LLC and Independent Mechanical Industries Inc. agreed to settle allegations they falsely claimed to be using a minority-owned business in publicly funded projects.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Illinois Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Illinois
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.