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Violation Tracker Individual Record

Company: Jadeite
Penalty: $484,061
Year: 2001
Date: March 15, 2001
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Jadeite, along with its owners, pleaded guilty to charges of defrauding the Port Authority of New York and the New Jersey and New York City School Construction Authority by submitting false invoices.
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 of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.