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Violation Tracker Individual Record

Company: KC Investments Group, Inc.
Penalty: $230,414
Year: 2021
Date: June 2, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: KC Investments Group, Inc. and its owner agreed to pay $230,414.65 to settle civil fraud allegations that the company improperly obtained multiple loans during the first draw of the Paycheck Protection Program.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of Virginia
Civil or Criminal Case: civil
Facility State: Virginia
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.