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Advanced SearchViolation Tracker Individual Record
Company: SMI Demolition Inc.
Penalty: $703,330
Year: 2018
Date: March 28, 2018
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: A demolition and asbestos abatement company and its owner were sentenced in federal court in Boston in connection with operating a double-breasted shop, which enabled them to defraud the Massachusetts Laborers Benefit Funds (MLBF). In this case, the company utilized a second corporate entity to pay union members and thereby avoided paying union benefits to the MLBF.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: criminal
Facility State: Massachusetts
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.