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Violation Tracker Individual Record

Company: National Air Cargo
Current Parent Company: National Air Cargo Group Inc.
Penalty: $28,000,000
Year: 2008
Date: March 26, 2008
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: fraud
Mega-Scandal: Federal Contractor Abuses
Violation Description: National Air Cargo pleaded guilty to one count of knowingly making a material misstatement to the United States concerning fraudulent claims for freight services. NAC agreed to pay criminal restitution of $4.4 million, a criminal penalty of $8.8 million, and forfeit assets in the amount of $3.05 million. NAC also agreed to pay $11.75 million to resolve allegations that it violated the False Claims Act.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil and criminal
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: freight and logistics
Specific Industry of Current Parent: air cargo carriers
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.