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Violation Tracker Individual Record

Company: Anthony Allega Cement Contractor Inc.
Penalty: $500,000
Year: 2012
Date: April 23, 2012
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Anthony Allega Cement Contractor Inc., a Cleveland construction firm, agreed to pay the United States $500,000 to resolve allegations that it knowingly submitted false claims related to a federally-funded construction project.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.