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Violation Tracker Individual Record

Company: Farrell Lines and DAMCO USA Inc.
Penalty: $3,659,500
Year: 2016
Date: March 10, 2016
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-Southern District of Illinois
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.