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Violation Tracker Individual Record

Company: Schiavone Construction Company LLC
Penalty: $20,000,000
Year: 2010
Date: November 29, 2010
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Schiavone Construction Co. LLC was given a non-prosecution agreement and agreed to pay the United States $20 million to resolve charges that between 2002 and 2007 it falsely and fraudulently reported that disadvantaged business enterprises and minority and women-owned business enterprises performed subcontracted work on federally funded public works contracts, including the rehabilitation of New York City subway stations and the construction of the Croton Water Filtration Plant in the Bronx, when, in fact, non-DBE and non-MWBE subcontractors performed the work.
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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.