Violation Tracker Individual Record
Company:I-Lite Electric LLC
Date:June 13, 2003
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
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
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