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.