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Violation Tracker Individual Record

Company: Island Lath and Plaster Inc.
Penalty: $65,400
Year: 2009
Date: May 27, 2009
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: A Big Dig subcontractor was sentenced for submitting false claims on the federal highway project. The scheme involved the systematic, fraudulent billing of apprentice workers at the higher rate of pay for journeymen, resulting in continuing overpayments by the Central Artery/Tunnel (CA/T) project to the contractor. In addition, the scheme involved fraud against the U.S. Department of Transportation's Disadvantaged Business Enterprise (DBE) program.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: criminal
Facility State: Massachusetts
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.