Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Rosciti Construction Corporation and Wallace Construction Corporation
Penalty: $1,000,000
Year: 2016
Date: December 19, 2016
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Rhode Island-based Rosciti Construction Corporation and Wallace Construction Corporation, together with four of the companies' current and former owners and officers, agreed to pay $1 million to resolve civil allegations that they violated the Federal False Claims Act by submitting, or causing the submission of, claims for reimbursement for funding earmarked for minority, women-owned, or small business that they were not entitled to receive.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Rhode Island
Civil or Criminal Case: civil
Facility State: Rhode Island
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.