Violation Tracker Individual Record

Company: 
White Construction Co.
Penalty: 
$1,560,000
Year: 
2004
Date: 
July 7, 2004
Primary Offense: 
fraud
Violation Description: 

White Construction Co. pled guilty to six counts of grand theft and was ordered to pay costs of almost $1.5 million and a $60,000 fine.The company was charged with making inflated, fraudulent claims for extra compensation on state highway contracts.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Attorney General
Civil or Criminal Case: 
criminal
Facility State: 
Florida
Facility City: 
Chiefland
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.