Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Franklin First Financial Ltd.
Penalty: $1,250,000
Year: 2017
Date: February 7, 2017
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: mortgage abuses
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
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.