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Violation Tracker Individual Record

Company: Hunter Roberts Construction Group LLC
Penalty: $7,000,000
Year: 2015
Date: May 20, 2015
Offense Group: competition-related offenses
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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.