Roofing Contractor
DOJ
Fraud
Penalty
$12.7 million
Outcome
Roofing Contractor Pleads Guilty to Tax Evasion
Details
Roofing Contractor — DOJ Enforcement (2025)
DOJ took enforcement action against Roofing Contractor in CT in 2025 involving fraud violations in the Construction Contractors sector.
Penalty: $12.7 million
Violation types: Fraud
Entity type: Construction Company
Penalty type: Criminal
Location: CT
Source: DOJ Press Release — Roofing Contractor Pleads Guilty to Tax Evasion
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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