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Violation Tracker Individual Record

Company: Blue Water Shipping U.S. Inc.
Penalty: $1,890,000
Year: 2023
Date: January 12, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: A shipping company agreed to pay $1.89 million to resolve allegations that it violated the False Claims Act by overbilling the United States for freight services that were never performed and improper markups.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of New Jersey
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.