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Violation Tracker Individual Record

Company: R.J. Computer Consultants, Ltd et al.
Penalty: $4,850,000
Year: 2002
Date: October 18, 2002
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: False Claims Act and related
Violation Description: RJ Computer Consultants, Business Innovative Technology, Inc., Olympic Corporation, Emerald Estates and Group Kappa and four of their owners pleaded guilty to charges they engaged in a scheme to defraud a school district in which they submitted false and collusive bids, gained insider information and influenced competing bidders. They were ordered to pay a total of $4.85 million in restitution in a plea agreement.
Level of Government: local
Action Type: agency action
Agency: Queens County (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: Queens
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.