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Violation Tracker Individual Record

Company: Detroit Land Bank Authority
Penalty: $1,503,000
Year: 2023
Date: February 10, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Detroit Land Bank Authority agreed to pay the United States $1,503,000 to resolve allegations relating to unsubstantiated backfill dirt costs invoiced by demolition contractors and paid by the DLBA from December 2016 through June 2022, in connection with the DLBA's blight elimination program. The United States contended that the claims for payment violated the False Claims Act.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Michigan
Civil or Criminal Case: civil
Facility State: Michigan
Facility County: Detroit
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.