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Violation Tracker Individual Record

Company: Granite Construction Inc.
Current Parent CompanyGranite Construction
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $8,250,000
Year: 2015
Date: November 24, 2015
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Granite Construction entered into a non-prosecution agreement and agreed to pay more than $8 million to the federal government and the New York Metropolitan Transportation Authority Office of Inspector General to resolve a criminal investigation into a disadvantaged business enterprise fraud scheme involving Granite's wholly-owned subsidiary, Granite Construction Northeast,previously known as Granite Halmar Construction Company.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction & engineering
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.