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Violation Tracker Individual Record

Company: Turner Construction Company
Current Parent Company: ACS S.A.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $6,600,000
Year: 2005
Date: June 23, 2005
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Turner Construction Company agreed to pay the United States $6.6 million to settle allegations that it submitted false claims by failing to pass along credits along to the federal government.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: Spain
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction & engineering
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.