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Violation Tracker Individual Record

Company: Burton Hotel, Inc. et al.
Penalty: $534,630
Year: 2023
Date: September 28, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Six Michigan businesses agreed to pay $534,630 to settle allegations that they violated the False Claims Act (FCA) by knowingly making false certifications to the U.S. Small Business Administration (SBA) relating to loan eligibility under the Paycheck Protection Program (PPP).
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Michigan
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.