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Violation Tracker Individual Record

Company: Daniel Markus Inc.
Penalty: $50,000
Year: 2022
Date: April 21, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Daniel Markus Inc., which operated pawn shops in New Jersey, and its owner agreed to pay $50,000 in civil penalties to settle allegations that the company violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: New Jersey
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.