Violation Tracker Individual Record

Company: 
I-Lite Electric LLC
Penalty: 
$2,000,000
Year: 
2003
Date: 
June 13, 2003
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

I-Lite Electric and its principals pleaded guilty to Grand Larceny in the Second Degree in connection with allegations it fraudulently overstated the cost for materials used in work for the Metropolitan Transportation Authority.

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: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.