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Violation Tracker Individual Record

Company: Aggregate Industries Northeast Region, Inc.
Current Parent CompanyHolcim 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: July 27, 2007
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: fraud
Mega-ScandalBig Dig
Violation Description: Aggregate agreed to plead guilty and pay $50 million to resolve state and federal criminal and civil allegations that it engaged in a fraudulent scheme to sell adulterated concrete to the Big Dig tunnel project. The resolution was also announced by the Justice Department; see the Violation Tracker entry at (click here)
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: 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.