Violation Tracker Individual Record

Company: 
Caddell Construction Company Inc.
Current Parent Company: 
Caddell Construction
Penalty: 
$2,000,000
Year: 
2012
Date: 
December 27, 2012
Primary Offense: 
fraud
Violation Description: 

Caddell Construction Company Inc. entered into an agreement with the Department of Justice to resolve criminal fraud violations arising from what were said to be Caddell's intentional overstating of developmental assistance provided to a disadvantaged small business as part of a Department of Defense program.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
HQ Country of Parent: 
USA
HQ State of Parent: 
Alabama
Ownership Structure of Parent: 
employee-owned
Major Industry of Parent: 
construction and engineering
Specific Industry of Parent: 
construction & engineering
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.