Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Kathy Wiley, LLC
Penalty: $200,000
Year: 2021
Date: May 13, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Level of Government: state
Action Type: agency action
Agency: Nebraska Attorney General
Civil or Criminal Case: civil
Facility State: Nebraska
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.