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Violation Tracker Individual Record

Company: Walsh Construction Company
Current Parent CompanyWalsh Group
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $1,099,000
Year: 2023
Date: April 5, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Walsh Construction Company and Melo's Rodbusters, Inc. agreed to pay $1.24 million collectively to resolve False Claims Act allegations that they participated in a fraudulent scheme designed to take advantage of the Disadvantaged Business Enterprise (DBE) program in connection with their work on the federally funded Whittier Bridge/I-95 Improvement Project.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Massachusetts
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction & engineering
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.