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Violation Tracker Individual Record

Company: Red Ventures, LLC and MYMOVE, LLC
Penalty: $2,750,000
Year: 2023
Date: May 30, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Red Ventures, LLC and MYMOVE, LLC agreed to pay the United States $2.75 million to resolve allegations that they violated the False Claims Act by knowingly withholding funds owed to the U.S. Postal Service under contractual agreements connected to the USPS change of address process.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of North Carolina
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.