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Violation Tracker Individual Record

Company: Air Ideal Inc.
Penalty: $250,000
Year: 2015
Date: April 8, 2015
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Orlando, Florida, based Air Ideal Inc. and its majority owner, Kim Amkraut, agreed to pay the United States $250,000 to resolve allegations that they made false statements to the Small Business Administration to obtain certification as a Historically Underutilized Business Zone company. Under the settlement, the defendantswere also required to pay five percent of Air Ideal's gross revenues over the next five years.
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.