Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: J.M.J. Environmental Inc.
Penalty: $283,241
Year: 2011
Date: April 6, 2011
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
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.