Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Aggregate Industries Northeast Region Inc.
Current Parent Company: Holcim Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $50,000,000
Year: 2007
Date: September 19, 2007
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: False Claims Act and related
Mega-Scandal: Big Dig
Violation Description: Aggregate agreed to plead guilty and pay $50 million to resolve its criminal and civil liabilities in connection with a fraudulent scheme to deliver adulterated concrete to the Central Artery/Tunnel Project (known as the Big Dig).
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: civil and criminal
Facility State: Massachusetts
HQ Country of Current Parent: Switzerland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: building materials
Specific Industry of Current Parent: building materials
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.