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Violation Tracker Individual Record

Company: Ernst & Young
Current Parent Company: Ernst & Young
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,500,000
Year: 2004
Date: July 20, 2004
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Pennsylvania
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: business services
Specific Industry of Current Parent: accounting services
Source of Data: ERNST & YOUNG AGREES TO PAY U.S. $1.5 MILLION FOR SETTLEMENT OF FALSE CLAIMS ACT CASE, US Fed News, July 20, 2004 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.