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Violation Tracker Individual Record

Company: RFI Corporation
Penalty: $5,000,000
Year: 2004
Date: October 7, 2004
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: civil
Facility State: New York
Facility City: Bayshore
Source of Data: DEFENSE CONTRACTOR PLEADS GUILTY TO CONSPIRING TO DEFRAUD U.S., SETTLES CIVIL FRAUD CHARGES FOR $5 MILLION, US Fed News, October 7, 2004 (via Nexis).
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.