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Violation Tracker Individual Record

Company: Alexis, LLC
Penalty: $7,691,999
Year: 2024
Date: August 9, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The U.S. Attorney for the Southern District of Florida and U.S. Customs and Border Protection announced that the United States has resolved a civil qui tam lawsuit in which the United States intervened for settlement purposes against Alexis, LLC, a womenswear company. The settlement, which is not an admission of liability by Alexis, LLC, resolved claims that between Jan. 1, 2015 through Dec. 31, 2022, Alexis, LLC violated the False Claims Act (FCA) by materially misreporting to CBP the value of imported apparel and thereby avoided paying the full amount of customs duties and fees owed on the imported merchandise.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Florida
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.