Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Luchiano Visconti Loutie LLC
Penalty: $3,640,000
Year: 2022
Date: August 11, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The settlement resolved claims that the company defrauded the United States by falsely underreporting the value of apparel imported from overseas in order to avoid paying customs duties owed on the goods.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
Facility State: New York
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.