Violation Tracker Individual Record
Company:Lend Lease (US) Construction LMB Inc.
Date:April 18, 2012
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:
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