Violation Tracker Individual Record

Company: 
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.
Penalty: 
$6,750,000
Year: 
2004
Date: 
September 22, 2004
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Secondary Offense: 
fraud
Violation Description: 

Figliolia Plumbing pleaded guilty to Grand Larceny in the First Degree to resolve allegations of racketeering and theft of millions of dollars from the Metropolitan Transportation Authority by bribing officials, inflating invoices, violating prevailing wage requirements, and engaging in money laundering. The principals of the company forfeited $6.75 million in settling a civil suit as well as their guilty pleas.

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.