Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Briarwood Country Club, Inc.
Penalty: $6,314,000
Year: 2024
Date: November 13, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Briarwood Country Club, Inc., a private country club located in Sun City has agreed to pay $631,400 to resolve allegations that it violated the False Claims Act by knowingly obtaining a loan under the Paycheck Protection Program (PPP) for which it was not eligible.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Arizona
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.