Violation Tracker Individual Record

Company: 
A&D General Contracting
Penalty: 
$1,834,561
Year: 
2019
Date: 
June 28, 2019
Primary Offense: 
fraud
Violation Description: 

Fraudulently obtaining over $11 million in government contracts which had been set aside for service-disabled veteran-owned small businesses.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of California
Civil or Criminal Case: 
criminal
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.