Violation Tracker Individual Record

Company: 
Manfort Brothers Inc.
Penalty: 
$2,400,000
Year: 
2014
Date: 
April 7, 2014
Primary Offense: 
fraud
Violation Description: 

Manafort Brothers Inc. agreed to pay $2.4 million and implement internal reforms subject to independent monitoring to resolve a multi-agency joint criminal and civil investigation into alleged fraud committed by the company in connection with a public works project that commenced in 2007. As part of the resolution, Manafort admitted that it made false statements to the United States and the State of Connecticut Department of Transportation that disadvantaged business enterprises (DBE) performed subcontracted work on the federally and state funded relocation of Route 72.

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 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.