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Violation Tracker Individual Record

Company: Buckeye Silicon
Penalty: $1,500,000
Year: 2014
Date: February 19, 2014
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Ohio Development Services Agency, the Ohio Air Quality Development Authority, and the Ohio Attorney General's Office announced that the three agencies reached a $1.5 million settlement with a Toledo manufacturing company for unpaid loans.
Level of Government: state
Action Type: agency action
Agency: Ohio Attorney General
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Toledo
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.