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Advanced SearchViolation Tracker Individual Record
Company: Balmoral Home
Penalty: $1,170,000
Year: 2019
Date: June 11, 2019
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of Illinois
Civil or Criminal Case: civil
Facility State: Illinois
Facility City: Chicago
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
