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Violation Tracker Individual Record

Company: Ajax Paving Industries Inc. and Dan's Excavating Inc.
Penalty: $11,750,000
Year: 2007
Date: March 15, 2007
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Two Michigan construction companies agreed to pay the United States $11.75 million to resolve claims that they knowingly violated Disadvantaged Business Enterprise (DBE) contracting requirements for federally funded construction projects at Detroit Wayne County Metropolitan Airport.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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.