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Violation Tracker Individual Record

Company: Confluence Corp.
Penalty: $300,000
Year: 2024
Date: November 5, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Confluence Corp. d/b/a Regal Service Company, a Hawaii corporation and Department of the Navy contractor, has agreed to pay $300,000 to settle allegations that it violated the False Claims Act by knowingly submitting false claims for payment for work performed by unqualified welders on the USS Chung Hoon, USS John Paul Jones, and USS William P. Lawrence at the Pearl Harbor Naval Shipyard and Intermediate Maintenance Facility between January 2020 and October 2021.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Hawaii
Civil or Criminal Case: civil
Facility State: Hawaii
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.