Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Caddell Construction
Current Parent Company:
Caddell Construction
Parent at the Time of the Penalty Announcement:
subscribe to see this data field
Penalty: $1,150,000
Year: 2013
Date: March 25, 2013
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Alabama-based Caddell Construction agreed to pay to the United States $1,150,000 to settle allegations that it violated the False Claims Act by falsely reporting to the Army Corps of Engineers that it had hired and mentored a Native American-owned company to work on construction projects at Fort Bragg, N.C., and Fort Campbell, Ky.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Alabama
Ownership Structure of Current Parent: employee-owned
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction & engineering
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.
