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Violation Tracker Individual Record

Penalty: $3,200,000
Year: 2021
Date: January 8, 2021
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: fraud committed in connection with public construction contracts in Connecticut that were principally funded with U.S. Department of Transportation financial assistance.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Connecticut
Civil or Criminal Case: civil and criminal
Prosecution Agreement: non-prosecution agreement
Facility State: Connecticut
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.