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Violation Tracker Individual Record

Company: VanVeghten Construction, LLC and Union Modular Homes, LLC
Penalty: $100,000
Year: 2021
Date: September 15, 2021
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: consumer protection violation
Violation Description: The owner or operator of VanVeghten Construction, LLC and Union Modular Homes, LLC paid $100,000 as part of a guilty plea to charges of fraud and money laundering through the companies.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: criminal
Facility State: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.