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Advanced SearchViolation Tracker Individual Record
Company: Aracoma Contracting LLC
Penalty: $4,405,000
Year: 2014
Date: February 4, 2014
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of West Virginia
Civil or Criminal Case: criminal
Facility State: West Virginia
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
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