Violation Tracker Individual Record
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
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.