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Violation Tracker Individual Record

Company: Gilbane Building Company
Current Parent Company: Gilbane
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,100,000
Year: 2015
Date: March 18, 2015
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Gilbane Building Company agreed to pay the United States $1.1 million to resolve allegations that W.G. Mills Incorporated -- a company with which Gilbane merged in November 2010 -- violated the False Claims Act by creating a front company, Veterans Constructors Incorporated, in order to be awarded a Coast Guard contract that was designated for Service Disabled Veteran Owned Small Businesses.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Rhode Island
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction & engineering
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.