Violation Tracker Individual Record
Company:
Lend Lease (US) Construction LMB Inc.
Current Parent Company:
Lendlease Group
Penalty:
$56,600,000
Year:
2012
Date:
April 18, 2012
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 Parent:
Australia
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
construction and engineering
Specific Industry of Parent:
construction and engineering
Source of Data:
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.
