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Violation Tracker Individual Record

Company: Cadillac Asphalt LLC and Michigan Paving and Materials Co.
Penalty: $3,800,000
Year: 2014
Date: January 9, 2014
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: The Justice Department announced that two related entities, Michigan-based Cadillac Asphalt LLC and Michigan Paving and Materials Co. agreed to pay $3.8 million to resolve allegations that they falsely claimed Disadvantaged Business Enterprise credits on a number of federally funded transportation projects.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.