Violation Tracker Individual Record
: Hunter Roberts Construction Group LLC
: May 20, 2015
: competition-related offenses
: Hunter Roberts Construction Group, one of the largest construction companies in New York City, entered into a non-prosecution agreement and agreed to pay more than $7 million in penalties to the federal government and restitution to victims to resolve a criminal investigation into the company's past fraudulent billing practices.
Level of Government
: agency action
: U.S. Attorney-Eastern District of New York
Civil or Criminal Case
: non-prosecution agreement
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log