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Violation Tracker Individual Record

Company: Birkart Globistics GmbH & Co. Logistik and Service KG
Penalty: $222,146
Year: 2009
Date: June 23, 2009
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: bid-rigging
Violation Description: The United States settled with two German moving companies relating to allegations of bid rigging in violation of the False Claims Act.
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.