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#compliance-violation | Hylios Supply Chain Intelligence | Hylios

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#compliance-violation

(1 articles)

Risk & Disruption

ModerateAug 18, 2026

ID Logistics Settles $2.36M PPP Loan Fraud Case

ID Logistics US, a subsidiary of the France-based contract logistics giant, has agreed to pay $2.36 million to resolve allegations that it fraudulently obtained a Paycheck Protection Program (PPP) loa

FreightWaves#ppp-loan-fraud#compliance-violation#contract-logistics