Violation Tracker Individual Record

Company: 
Rosciti Construction Corporation and Wallace Construction Corporation
Penalty: 
$1,000,000
Year: 
2016
Date: 
December 19, 2016
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Rhode Island-based Rosciti Construction Corporation and Wallace Construction Corporation, together with four of the companies' current and former owners and officers, agreed to pay $1 million dollars to resolve civil allegations that they violated the Federal False Claims Act by submitting, or causing the submission of, claims for reimbursement for funding earmarked for minority, women-owned, or small business that they were not entitled to receive.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-District of Rhode Island
Civil or Criminal Case: 
civil
Facility State: 
Rhode Island
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.