Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: ADS Inc.
Penalty: $16,000,000
Year: 2017
Date: August 10, 2017
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: ADS Inc. and its subsidiaries agreed to pay the United States $16 million to settle allegations that they violated the False Claims Act by knowingly conspiring with and causing purported small businesses to submit false claims for payment in connection with fraudulently obtained small business contracts.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.