Violation Tracker Individual Record

Company: 
KC Investments Group, Inc.
Penalty: 
$230,414
Year: 
2021
Date: 
June 2, 2021
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

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
Facility State: 
Virginia
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.