ca_ag
1 records
CA AG: Brown Sues Construction Company for Violating Labor Laws and Underpaying Workers
2010-03-03
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chicago_biz
15 records
co_sos
1 records
CO Business: PLC CONSTRUCTION, INC.
1998-03-16
FPC | Status: Good Standing | Liberty, TX
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Department of Justice
6 records
DOJ: Construction and Engineering Firms Agree to Pay $1.37 Million to Resolve Allegations of Shoddy Runway Construct at Airport Used by Massachusetts Air N
2025-06-27
BOSTON – Eurovia Atlantic Coast, LLC d/b/a Northeast Paving, a Maine-based paving and construction company; the Lane Construction Corporation, a Connecticut construction company; and Stantec Consultin...
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DOJ: Construction and Property Management Companies and Company Owners Plead Guilty to Asbestos Violations
2025-02-12
PORTLAND, Ore.--A construction company operating in Hood River, Oregon, and a property management company operating in The Dalles, Oregon, together with the owners, pleaded guilty Friday to violating ...
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DOJ: Construction company owner sentenced to prison for mail fraud involving worker safety and embezzlement from company 401(k) program
2021-12-16
CINCINNATI – The owner of a Cincinnati-based construction company was sentenced in U.S. District Court today to 18 months in prison for fraudulently obtaining employee safety training certificates and...
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DOJ: Construction company owner pleads guilty in $2.5M fraud scheme
2020-03-06
McALLEN, Texas – A construction company owner has admitted guilt in connection to his participation in a financial fraud scheme, announced U.S. Attorney Ryan K. Patrick. Today, Delfino Gaona, 47, McAl...
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DOJ: Construction company owner pleads guilty to mail fraud involving worker safety and embezzlement from company 401(k) program
2020-02-11
CINCINNATI – The owner of a Cincinnati-based construction company pleaded guilty to fraudulently obtaining employee safety training certificates and embezzling from the company’s pension benefit progr...
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DOJ: Construction company owners admit income tax fraud in building Billings mansion
2019-12-31
BILLINGS – The owners of Kisling Quality Builders today admitted they evaded paying more than $320,000 in taxes in a scheme in which they used the construction of a Billings mansion to avoid reporting...
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nppes
1 records
ny_corps
15 records
NY Corp: PARTNERS CONSTRUCTION LLC
2021-08-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Warren | Jurisdiction: New York
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NY Corp: SA CONSTRUCTION GROUP INC
2020-09-03
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: CONSTRUCTION PARTNERS CORP
2018-10-09
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: INTERNATIONAL CONSTRUCTION, INC.
2018-10-02
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: NV CONSTRUCTION GROUP, LLC
2014-01-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: CONSTRUCTION COMPANY, LLC
2013-03-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Sullivan | Jurisdiction: New York
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NY Corp: AG CONSTRUCTION GROUP INC.
2012-08-07
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: CONSTRUCTION ASSOCIATES, LLC
2003-08-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Oswego | Jurisdiction: New York
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NY Corp: AG CONSTRUCTION, INC.
2001-12-19
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: NV CONSTRUCTION, INC.
2001-11-21
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: PLC CONSTRUCTION, LLC
2000-09-15
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: INTERNATIONAL CONSTRUCTION GROUP, LLC
1998-06-15
FOREIGN LIMITED LIABILITY COMPANY | County: Richmond | Jurisdiction: Nevada
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NY Corp: THE CONSTRUCTION GROUP LLC
1996-01-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: L.L.P. CONSTRUCTION, INC.
1990-09-21
DOMESTIC BUSINESS CORPORATION | County: Oswego | Jurisdiction: New York
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NY Corp: CONSTRUCTION ASSOCIATES INC
1983-12-21
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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ny_spills
36 records
NY Spill: CONSTRUCTION — #6 fuel oil
2009-07-06
QUEENS, Kings County | 0.00 of #6 fuel oil
NY Spill: CONSTRUCTION — #6 fuel oil
2009-07-06
QUEENS, Kings County | 0.00 of #6 fuel oil
NY Spill: CONSTRUCTION — #6 fuel oil
2009-07-06
QUEENS, Kings County | 0.00 of #6 fuel oil
NY Spill: CONSTRUCTION COMPANY — #2 fuel oil
2008-10-29
OSSINING, Westchester County | 3.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION COMPANY — #2 fuel oil
2008-10-29
OSSINING, Westchester County | 3.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION COMPANY — #2 fuel oil
2008-10-29
OSSINING, Westchester County | 3.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — unknown petroleum
2008-08-06
SYRACUSE, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2008-08-06
SYRACUSE, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2008-08-06
SYRACUSE, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — hydraulic oil
2008-07-10
NEW YORK, New York County | 2.00 Gallons of hydraulic oil
NY Spill: CONSTRUCTION — hydraulic oil
2008-07-10
NEW YORK, New York County | 2.00 Gallons of hydraulic oil
NY Spill: CONSTRUCTION — hydraulic oil
2008-07-10
NEW YORK, New York County | 2.00 Gallons of hydraulic oil
NY Spill: CONSTRUCTION — hydraulic oil
2008-06-09
PELHAM MANOR, Westchester County | 2.00 Gallons of hydraulic oil
NY Spill: CONSTRUCTION — hydraulic oil
2008-06-09
PELHAM MANOR, Westchester County | 2.00 Gallons of hydraulic oil
NY Spill: CONSTRUCTION — hydraulic oil
2008-06-09
PELHAM MANOR, Westchester County | 2.00 Gallons of hydraulic oil
NY Spill: CONSTRUCTION — unknown petroleum
2008-06-03
JAMESVILLE, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2008-06-03
JAMESVILLE, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2008-06-03
JAMESVILLE, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — #2 fuel oil
2008-05-08
MOUNT VERNON, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — #2 fuel oil
2008-05-08
MOUNT VERNON, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — #2 fuel oil
2008-05-08
MOUNT VERNON, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — unknown petroleum
2008-04-21
MANHATTEN, New York County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2008-04-21
MANHATTEN, New York County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2008-04-21
MANHATTEN, New York County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — #2 fuel oil
2008-03-21
AMITYVILLE, Suffolk County | 15.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — #2 fuel oil
2008-03-21
AMITYVILLE, Suffolk County | 15.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — #2 fuel oil
2008-03-21
AMITYVILLE, Suffolk County | 15.00 Gallons of #2 fuel oil
NY Spill: CONSTRUCTION — gasoline
2008-01-25
EASTCHESTER, Westchester County | 2.00 Gallons of gasoline
NY Spill: CONSTRUCTION — gasoline
2008-01-25
EASTCHESTER, Westchester County | 2.00 Gallons of gasoline
NY Spill: CONSTRUCTION — gasoline
2008-01-25
EASTCHESTER, Westchester County | 2.00 Gallons of gasoline
NY Spill: CONSTRUCTION — unknown petroleum
2007-05-22
NEW YORK, New York County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2007-05-22
NEW YORK, New York County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION — unknown petroleum
2007-05-22
NEW YORK, New York County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION CO — unknown petroleum
2006-09-12
CANAJOHARIE, Montgomery County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION CO — unknown petroleum
2006-09-12
CANAJOHARIE, Montgomery County | 0.00 Gallons of unknown petroleum
NY Spill: CONSTRUCTION CO — unknown petroleum
2006-09-12
CANAJOHARIE, Montgomery County | 0.00 Gallons of unknown petroleum
OSHA
13 records
OSHA Inspection (Complaint) - Construction Associates Inc
2011-03-02
OSHA inspection at Construction Associates Inc, HONOLULU, HI. NAICS: 236220. SIC: 1541
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OSHA Inspection (Complaint) - Construction Group International, Llc
2008-09-05
OSHA inspection at Construction Group International, Llc, LAS VEGAS, NV. NAICS: 562910. SIC: 1799
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OSHA Inspection (Planned) - Construction Associates
2008-07-25
OSHA inspection at Construction Associates, BEAUFORT, SC. NAICS: 236220. SIC: 1542
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OSHA Inspection (Unprog Related) - Partners Construction Inc
2008-03-11
OSHA inspection at Partners Construction Inc, BOTHELL, WA. NAICS: 238130. SIC: 1751
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OSHA Inspection (Planned) - Construction Group International, Llc
2005-12-28
OSHA inspection at Construction Group International, Llc, LAS VEGAS, NV. NAICS: 713210. SIC: 7999
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OSHA Inspection (Planned) - Inc Construction Inc
2004-08-24
OSHA inspection at Inc Construction Inc, VEGA ALTA, PR. NAICS: 236220. SIC: 1542
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OSHA Inspection (Referral) - Construction Associates
2001-04-10
OSHA inspection at Construction Associates, LYNNWOOD, WA. NAICS: 000000. SIC: 1521
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OSHA Inspection (Referral) - Construction Associates Inc
2001-03-01
OSHA inspection at Construction Associates Inc, MOUNTLAKE TERRACE, WA. NAICS: 000000. SIC: 1521
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OSHA Inspection (Planned) - Construction
1993-02-11
OSHA inspection at Construction, CYAUMONT, TX. NAICS: 000000. SIC: 1542
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OSHA Inspection (Planned) - Construction
1993-02-05
OSHA inspection at Construction, CYAUMONT, TX. NAICS: 000000. SIC: 1541
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OSHA Inspection (Planned) - Construction Ltd
1992-10-28
OSHA inspection at Construction Ltd, HOUSTON, TX. NAICS: 000000. SIC: 1531
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OSHA Inspection (Planned) - Partners Construction, Inc
1988-01-29
OSHA inspection at Partners Construction, Inc, HOUSTON, TX. NAICS: 000000. SIC: 1542
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OSHA Inspection (Planned) - Construction Inc
1987-10-23
OSHA inspection at Construction Inc, FORT WAYNE, IN. NAICS: 000000. SIC: 1799
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SAM.gov
1 records
EXCLUDED: Construction Associates
SAM.gov exclusion — Ineligible (Proceedings Completed) by LABOR, DEPARTMENT OF — effective 1994-09-07 — Logan, UT
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SEC EDGAR
1 records
whd
1 records
WHD WHD Violation - Partners Construction Company LLC
2012-09-20
Back wages: $2,878. 1 employees affected. Industry: Nonresidential Building Construction. Opelika, AL
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