Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Lend Lease (US) Construction LMB Inc.
Current Parent Company: Lendlease Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $56,600,000
Year: 2012
Date: April 18, 2012
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Lend Lease (US) Construction LMB Inc. (formerly Bovis Lend Lease LMB Inc.) entered into a deferred prosecution agreement to resolve charges of conspiring to commit mail and wire fraud by fraudulently overbilling its clients for over a decade.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: Australia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction and engineering
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.