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Violation Tracker Individual Record

Company: Tutor Perini Corporation
Current Parent CompanyTutor Perini
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $9,750,000
Year: 2009
Date: November 5, 2009
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Tutor Perini Corporation, formerly Perini Corporation, agreed to pay $9.75 million to settle allegations that it falsely and fraudulently reported that certain minority and disadvantaged business enterprises were performing subcontracted work on federally funded public works contracts with the City and State of New York, when in fact non-DBE subcontractors were performing the work.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction & engineering
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.