Violation Tracker Individual Record

Company: 
MC Equipment Holdings LLC
Penalty: 
$1,180,800
Year: 
2017
Date: 
June 8, 2017
Primary Offense: 
fraud
Secondary Offense: 
kickbacks and bribery
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Montana
Civil or Criminal Case: 
criminal
Facility State: 
Montana
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.