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Violation Tracker Individual Record

Company: Mark Sand & Gravel Co.
Penalty: $1,750,000
Year: 2021
Date: June 4, 2021
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Mark Sand & Gravel Co. agreed to pay $1.75 million in damages for allegedly violating the federal False Claims Act and the Minnesota False Claims Act, by using unauthorized gravel materials in connection with several federally-funded road construction projects administered by the Minnesota Department of Transportation.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Minnesota
Civil or Criminal Case: civil
Facility State: Minnesota
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.