Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20,074,458.70 to resolve allegations that they violated the False Claims Act by knowingly providing false information in support of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) loan applications. The 10 companies for which Walsh obtained Read More
Home » Florida Businessman Patrick Walsh and Affiliated Companies Agree to
Florida Businessman Patrick Walsh and Affiliated Companies Agree to
Related Posts
Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims
Azumi, LLC; Zuma NYC, LLC; Zuma Las Vegas, LLC; Zuma Japanese Restaurant Miami, LLC; Inko Nito Garey St., LLC; and Beach Chu Hallandale, LLC (collectively,… BronAzumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims
Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated
Stantec Inc. (Stantec) a provider of environmental development and engineering services, with its primary headquarters in Alberta, Canada, along with Cardno Consulting LLC (Cardno), a… BronStantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated