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Violation Tracker Individual Record

Company: Shah Engineering Inc.
Penalty: $10,500,000
Year: 2009
Date: June 30, 2009
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of Illinois
Civil or Criminal Case: criminal
Facility State: Illinois
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.