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Violation Tracker Individual Record

Company: A&D General Contracting
Penalty: $1,834,561
Year: 2019
Date: June 28, 2019
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Fraudulently obtaining over $11 million in government contracts which had been set aside for service-disabled veteran-owned small businesses.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of California
Civil or Criminal Case: criminal
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.