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Violation Tracker Individual Record

Company: The Sandi Group
Penalty: $75,000
Year: 2013
Date: January 31, 2013
Offense Group: safety-related offenses
Primary Offense: workplace safety or health violation
Violation Description: The Office of Workers' Compensation Programs announced a $75,000 settlement with The Sandi Group/Corporate Bank Financial Services for failure to report in a timely manner on the injuries and deaths of 30 employees in Iraq between 2003 and 2005.
Level of Government: federal
Action Type: agency action
Agency: Department of Labor Office of Workers' Compensation Programs
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.