Score:   1
Docket Number:   D-NE  8:18-cr-00084
Case Name:   USA v. Perkins & Perkins Co. LLC
  Press Releases:
United States Attorney Joe Kelly announced today that Chief United States District Court Judge John M. Gerrard sentenced Perkins & Perkins Co., LLC, an Omaha-based construction company, to a three-year term of probation and ordered restitution in the amount of $75,666 following the company’s felony conviction for making false statements to a federal agency. 

During an investigation conducted by Special Agents with the United States Department of Labor Office of Inspector General, it was determined that between 2012 to 2014, Perkins & Perkins Co., LLC was awarded $1,530,503 in five Department of Transportation subcontracts to perform work on highway and road projects in Iowa and Nebraska.  The projects were each federally funded requiring compliance with federal reporting requirements.

As part of the Department of Transportation subcontracts, Perkins & Perkins Co., LLC was required to pay its employees a prevailing wage.  Perkins & Perkins Co., LLC was also required to submit weekly certified payroll records to the General Contractor of each project certifying that prevailing wages were in fact paid to the company’s employees.  Certified payroll records submitted to the General Contractors were relied upon by the United States Department of Labor for processing payments to Perkins & Perkins Co., LLC under the Department of Transportation subcontracts.

Between 2012 and 2014 Perkins & Perkins Co., LLC submitted false certified payroll records relied upon by the United States Department of Labor.  The certified payroll records falsely represented Perkins & Perkins Co., LLC paid the required prevailing wage to its employees, when company employees were paid less than the prevailing wage. 

“We will continue to work with our law enforcement partners and United States Department of Labor’s Office of the Solicitor and Wage and Hour Division to protect the integrity of United States Department of Labor programs and to ensure workers are paid proper wages for the work they perform,” stated Steven Grell, Special Agent-in-Charge, Dallas Region, U.S. Department of Labor Office of Inspector General.

This case was investigated by the United States Department of Labor Office of Inspector General.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1xIHa16fGcdMr4bJs0q3LVe1Vk20NbQab9p53sJOaCN4
  Last Updated: 2025-03-07 03:31:27 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
F U C K I N G P E D O S R E E E E E E E E E E E E E E E E E E E E