Violation Tracker Individual Record

Company: 
SMI Demolition Inc.
Penalty: 
$703,330
Year: 
2018
Date: 
March 28, 2018
Primary Offense: 
fraud
Violation Description: 

A demolition and asbestos abatement company and its owner were sentenced in federal court in Boston in connection with operating a double-breasted shop, which enabled them to defraud the Massachusetts Laborers Benefit Funds (MLBF). In this case, the company utilized a second corporate entity to pay union members and thereby avoided paying union benefits to the MLBF.

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.