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Founded in 1987, Navillus Contracting is a New York City-based construction company specializing in commercial concrete, masonry, tile, stone, carpentry and general contracting. Our firm works with many of New York’s most prominent …
https://www.oig.dol.gov/public/Press%20Releases/Navillus%20Indictment%20Press%20Release.pdf
remittance reports with the benefits funds that detailed the number of hours worked by each worker. As alleged in the indictment, the defendants engaged in a payroll scheme from approximately 2011 to 2017 to avoid making those contributions by using a consulting firm to pay certain Navillus workers for work done on Navillus construction jobs.
https://www.justice.gov/usao-edny/pr/president-navillus-contracting-charged-defrauding-union-benefits-funds
An 11-count indictment was unsealed earlier today in federal court in Brooklyn charging Donal O’Sullivan, his sister Helen O’Sullivan and Padraig Naughton with wire fraud, mail fraud, embezzlement from employee benefit funds, submission of false remittance reports to union benefit funds and conspiracy to commit those crimes. The indictment relates to the …
https://www.equipmentworld.com/business/article/15280671/navillus-contracting-executives-charged-with-embezzling-union-funds
Navillus Executives Facing Up to 20 Years in Prison for Embezzlement. Former Navillus Construction executives have been convicted by a jury for embezzling $1M in union benefits funds. Three former ...
https://www.newyorkconstructionreport.com/navillus-contracting-president-and-two-others-charged-with-1-million-union-funds-cheating-scheme/
The president of New York City construction company faces federal charges over accusations he cheated union funds out of $1 million. Donald O’Sullivan, his sister Helen O’Sullivan and Padraig Naughton — all executives of Navillus Contracting — were arrested on July 30, the US Attorney’s Office for the Eastern District of New York said in a statement.
https://www.constructiondive.com/news/former-navillus-execs-convicted-of-embezzling-more-than-1m-in-worker-benef/609061/
Between 2011 and 2017, prosecutors said the consulting company established by Navillus's former executives issued weekly checks to employees for work they performed on its construction jobs.
https://therealdeal.com/2020/07/30/navillus-ceo-sister-charged-with-scheming-to-cheat-unions-out-of-1m/
Navillus Construction faces criminal charges that its president and his sister bilked more than $1 million from various construction unions. ... funds how many hours these employees worked — and ...
https://www.enr.com/articles/43697-behind-the-navillus-bankruptcy-a-union-contractors-ties-to-nonunion-firms
In an interview with a reporter last July, Donal O'Sullivan, CEO and owner of one of New York City's biggest contractors, Navillus, talked about the gradual swing toward nonunion construction work.
https://www.enr.com/articles/49827-nyc-contractor-navillus-execs-face-criminal-charges-linked-to-union-payments
Three executives of Navillus Contracting, a large masonry and concrete subcontractor on major union construction projects in New York City, face an 11-count criminal indictment for allegedly ...
http://theforumnewsgroup.com/2020/08/07/contracting-execs-charged-with-defrauding-unions/
The indictment relates to the defendants’ conduct at Navillus Tile, Inc. d/b/a Navillus Contracting (“Navillus”), one of the largest construction firms in New York City. Donal O’Sullivan is the founder, owner and president of Navillus; Helen O’Sullivan is the treasurer of Navillus; and Padraig Naughton is the company’s financial ...
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