Violation Tracker Individual Record

Company: 
AQE Inc.
Penalty: 
$500,000
Year: 
2017
Date: 
February 1, 2017
Primary Offense: 
fraud
Violation Description: 

An asbestos removal company pleaded guilty in connection with an illegal double breasted shop scheme aimed at enabling it to defraud the Massachusetts Laborers Benefit Fund.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Massachusetts
Civil or Criminal Case: 
criminal
Facility State: 
Massachusetts
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.