Violation Tracker Individual Record

Company: 
J.M.J. Environmental Inc.
Penalty: 
$283,241
Year: 
2011
Date: 
April 6, 2011
Primary Offense: 
fraud
Violation Description: 

A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey.

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