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Violation Tracker Individual Record

Company: White Construction Co.
Penalty: $1,560,000
Year: 2004
Date: July 7, 2004
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: White Construction Co. pled guilty to six counts of grand theft and was ordered to pay costs of almost $1.5 million and a $60,000 fine.The company was charged with making inflated, fraudulent claims for extra compensation on state highway contracts.
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: criminal
Facility State: Florida
Facility City: Chiefland
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.