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Violation Tracker Individual Record

Company: Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC
Penalty: $3,000,000
Year: 2017
Date: October 3, 2017
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Three western New York contractors agreed to pay the United States more than $3 million to settle allegations that they violated the False Claims Act by improperly obtaining federal set-aside contracts designated for service-disabled veteran-owned (SDVO) small businesses.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: New York
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.