Westchester Construction Contractor

NY 2026 Construction Contractors

DOJ Fraud

Penalty

$3.5 million

Outcome

Westchester Construction Contractor Pleads Guilty To Filing False Tax Returns

Details

Westchester Construction Contractor — DOJ Enforcement (2026)

DOJ took enforcement action against Westchester Construction Contractor in NY in 2026 involving fraud violations in the Construction Contractors sector.

Penalty: $3.5 million

Violation types: Fraud
Entity type: Construction Company
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Westchester Construction Contractor Pleads Guilty To Filing False Tax Returns

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Westchester Construction Contractor Pleads Guilty To Filing False Tax Returns

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