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Violation Tracker Individual Record

Company: Hencorp Becstone Capital L.C.
Penalty: $3,800,000
Year: 2015
Date: March 12, 2015
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Justice Department announced that Hencorp Becstone Capital L.C. agreed to pay $3.8 million to resolve allegations under the False Claims Act that it made false statements and claims to the Export-Import Bank of the United States in order to obtain loan guarantees.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
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.