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Violation Tracker Individual Record

Company: Pan African Interchange LLC
Penalty: $21,583
Year: 2022
Date: September 22, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: improper receipt of Paycheck Protection Program loan
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Florida
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.