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Violation Tracker Individual Record

Company: SOC LLC
Penalty: $259,353
Year: 2023
Date: August 10, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: SOC LLC agreed to pay $259,353.60 to settle False Claims Act (FCA) allegations that canine handlers, employed by SOC under a State Department contract, reported time training canines when, in actuality, training had not taken place or the training did not occur for the time reported to the government.
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 of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.