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Violation Tracker Individual Record

Company: Americans For Peace Now, Inc.
Penalty: $261,890
Year: 2024
Date: September 3, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Americans For Peace Now, Inc., a Washington, D.C., based nonprofit organization, agreed to pay $261,890 to settle allegations that the organization violated the False Claims Act when it applied for and received a $130,945 second-draw loan under the Paycheck Protection Act Program of the CARES Disaster Relief Program, and when it further applied for and was granted forgiveness of the entire amount of the loan.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Columbia
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.