Violation Tracker Individual Record

Company: 
Cadillac Asphalt LLC and Michigan Paving and Materials Co.
Penalty: 
$3,800,000
Year: 
2014
Date: 
January 9, 2014
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

The Justice Department announced that two related entities, Michigan-based Cadillac Asphalt LLC and Michigan Paving and Materials Co. agreed to pay $3.8 million to resolve allegations that they falsely claimed Disadvantaged Business Enterprise credits on a number of federally funded transportation projects.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
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.