Violation Tracker Individual Record

Company: 
Turner Construction Company
Current Parent Company: 
ACS S.A.
Penalty: 
$6,600,000
Year: 
2005
Date: 
June 23, 2005
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Turner Construction Company agreed to pay the United States $6.6 million to settle allegations that it submitted false claims by failing to pass along credits along to the federal government.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Spain
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
construction and engineering
Specific Industry of Parent: 
construction & engineering
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.