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Settlement Agreement: IESC Fraud Case by Karlin Rick is a document available to read on EtoBox.

What is Settlement Agreement: IESC Fraud Case about?

This settlement agreement resolves civil claims between the United States and Industrial Equipment and Supply Company, LLC, Mark Nystoriak, and Sandra Nystoriak related to IESC delivering counterfeit batteries to the Defense Logistics Agency. IESC will pay $75,000 to the United States, of which $33,928.60 is restitution. The United States releases IESC and the Nystoriaks from civil claims related to the covered conduct. However, certain claims like criminal, tax, or administrative liability are reserved.

Author

Karlin Rick

Language

EN