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Violation Tracker Individual Record

Company: Conway Lakes NC, LLC et al.
Penalty: $1,500,000
Year: 2019
Date: January 28, 2019
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Middle 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.