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Violation Tracker Individual Record

Company: Lynn Moving and Storage, Inc. et al.
Penalty: $264,826
Year: 2018
Date: January 10, 2018
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: United States Attorney Russell M. Coleman announced entering into a Consent Judgment between several Kentucky moving companies and the United States over allegations that the companies defrauded the United States out of monies by systematically overbilling the United States Army for shipping costs associated with deploying and/or relocating United States Service personnel.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Kentucky
Civil or Criminal Case: civil
Facility State: Kentucky
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.