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Company: Lend Lease (US) Construction LMB Inc.
Current Parent Company:
Lendlease Group
Parent at the Time of the Penalty Announcement:
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Penalty: $56,600,000
Year: 2012
Date: April 18, 2012
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: Lend Lease (US) Construction LMB Inc. (formerly Bovis Lend Lease LMB Inc.) entered into a deferred prosecution agreement to resolve charges of conspiring to commit mail and wire fraud by fraudulently overbilling its clients for over a decade.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: Australia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: construction and engineering
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
