Violation Tracker Individual Record
Company:
Plaza Construction LLC
Penalty:
$9,195,857
Year:
2016
Date:
October 13, 2016
Primary Offense:
fraud
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
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.
