Violation Tracker Individual Record

Company: 
Hunter Roberts Construction Group LLC
Penalty: 
$7,000,000
Year: 
2015
Date: 
May 20, 2015
Primary Offense: 
fraud
Violation Description: 

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: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of New York
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
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.