The California Court of Appeal recently addressed a civil complaint claiming that a company committed over two thousand legal violations in relation to a public works project, failed to pay and report wages, and submitted forged documents.
In The People of the State of California v. AWI Builders Inc., et al., the Orange County District Attorney’s Office (OCDA) and the Riverside County District Attorney’s Office (RCDA) jointly obtained search warrants for a criminal investigation of AWI Builders, Inc.’s labor and employment practices in connection with its involvement in certain public works projects, including for the Orange County Fair project.
