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Violation Tracker Individual Record

Company: John Carlo Inc. and Angelo Iafrate Construction Company
Penalty: $1,407,000
Year: 2010
Date: November 19, 2010
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Two Michigan construction companies agreed to pay the United States $1.407 million to resolve allegations that they knowingly submitted false claims relating to a federally funded construction project at Detroit Wayne County Metropolitan Airport.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Facility State: Michigan
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.