Violation Tracker Individual Record

Company: 
LAZ Parking Limited, LLC
Penalty: 
$5,600,000
Year: 
2017
Date: 
July 31, 2017
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

LAZ Parking agreed to pay $1.1 million to the state and $4.5 million to the Massachusetts Bay Transportation Authority in settlement of allegations it failed to implement contractually required revenue controls and auditing tools that resulted in the failure to detect the theft of million of dollars of parking revenue.

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