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Violation Tracker Individual Record

Company: Exo-s US LLC
Penalty: $3,628,819
Year: 2024
Date: October 29, 2024
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Exo-s US LLC, a manufacturing company with plants and offices located in Coldwater, Michigan, and Howe, Indiana, has agreed to pay $3,628,819.44 to resolve allegations that it violated the False Claims Act by falsely obtaining a Paycheck Protection Program (PPP) loan for which it was ineligible.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Michigan
Civil or Criminal Case: civil
Facility State: Michigan
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.