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Violation Tracker Individual Record

Company: AQE Inc.
Penalty: $500,000
Year: 2017
Date: February 1, 2017
Offense Group: competition-related offenses
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 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.