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Violation Tracker Individual Record

Company: Luchiano Visconti Loutie LLC
Penalty: $3,640,000
Year: 2022
Date: August 11, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The settlement resolved claims that the company defrauded the United States by falsely underreporting the value of apparel imported from overseas in order to avoid paying customs duties owed on the goods.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
Facility State: New York
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.