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Advanced SearchViolation Tracker Individual Record
Company: Prosperity Bank
Penalty: $18,673
Year: 2022
Date: September 13, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: improper processing of Paycheck Protection Program loan
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Western District of Oklahoma
Civil or Criminal Case: civil
Facility State: Texas
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
