Violation Tracker Individual Record
Company:KC Investments Group, Inc.
Date:June 2, 2021
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
KC Investments Group, Inc. and its owner agreed to pay $230,414.65 to settle civil fraud allegations that the company improperly obtained multiple loans during the first draw of the Paycheck Protection Program.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case:civil
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