Violation Tracker Individual Record

Company: 
Adelhardt Construction Corp.
Penalty: 
$442,000
Year: 
2015
Date: 
December 1, 2015
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

Adelhardt Construction Corp. pleaded guilty to Falsifying Business Records in the First Degree and was ordered to pay $442,000 restitution to Citibank in judgment of charges it it took part in a scheme in which contracting companies paid bribes to obtain construction contracts.

Level of Government: 
local
Action Type: 
agency action
Agency: 
Manhattan (NY) District Attorney
Civil or Criminal Case: 
criminal
Private Lawsuit Resolution Type: 
verdict
Facility State: 
New York
Facility County: 
New York
Facility City: 
New York
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.