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 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.