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Violation Tracker Individual Record

Company: Nan McKay and Associates
Penalty: $3,700,000
Year: 2024
Date: June 17, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Guidehouse Inc., headquartered in McLean, Virginia, paid $7,600,000 and Nan McKay and Associates, headquartered in El Cajon, California, paid $3,700,000 to resolve allegations that they violated the False Claims Act by failing to meet cybersecurity requirements in contracts intended to ensure a secure environment for low-income New Yorkers to apply online for federal rental assistance during the COVID-19 pandemic.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.