Violation Tracker Individual Record
Company:
Beazer Homes USA Inc.
Current Parent Company:
Beazer Homes USA
Penalty:
$50,000,000
Year:
2009
Date:
July 1, 2009
Offense Group:
financial offenses
Primary Offense:
accounting fraud or deficiencies
Violation Description:
This criminal case was part of a larger settlement also involving Justice Department's Civil Division and the Department of Housing and Urban Development; see the Violation Tracker entry at https://violationtracker.goodjobsfirst.org/violation-tracker/-beazer-hom...
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Western District of North Carolina
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
HQ Country of Parent:
USA
HQ State of Parent:
Georgia
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
construction and engineering
Specific Industry of Parent:
homebuilding
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
