Georgia Concrete Company Charged and Agrees To Pay $20 Million as Part of a Deferred Prosecution Agreement
On January 4, 2021, the U.S. Attorney for the Southern District of Georgia charged Argos USA LLC with participating in a conspiracy to fix prices, rig bids, and allocate markets when selling ready-mix concrete in the coastal Georgia area.
On December 31, 2020, the U.S. Attorney's Office for the Northern District of New York entered into a civil settlement agreement with The Fenceman, Inc.
On December 3, 2020, the U.S. District Court for the Eastern District of Wisconsin convicted and sentenced Jorge Lopez and his company, Nuvo Construction. Lopez was sentenced to 24 months of probation and a $100 special assessment.
New York Subcontractor Charged With and Agrees To Pay $3.13 Million To Resolve Criminal and Civil Charges Relating to an Overbilling Scheme
On October 29, 2020, the U.S.
What We Looked At
On September 23, 2020, the U.S.
On September 15, 2020, the U.S.
$4.25 Million Settlement With Indiana Construction Company Resolves Claims of Alleged Product Substitution
On September 10, 2020, the U.S. Department of Justice entered into a settlement agreement with Dave O’Mara Contractor, Inc. (DOCI), Padgett Trucking, Inc., Dave O’Mara Paving, Inc., David J. O’Mara, Nancy A. O’Mara, Amy L. Boswell, Robert L.
Georgia Concrete Company and Individuals Indicted In Scheme to Fix Prices and Rig Bids in Violation of Antitrust Laws
On September 2, 2020, Evans Concrete, LLC, along with James Pedrick, Gregory Melton, John “David” Melton, and Timothy “Bo” Strickland, were indicted by a grand jury in the U.S.
On August 25, 2020, the Federal Highway Administration (FHWA) debarred National Structural Bearings Corporation (NSBC) and its owner, Raymond Dandan, from participating in Federal nonprocurement and procurement transactions for 3 years.