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Violation Tracker Individual Record

Company: KPMD, Inc.
Penalty: $1,700,000
Year: 2020
Date: April 21, 2020
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Ohio
Civil or Criminal Case: civil
Facility State: Ohio
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.