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Violation Tracker Individual Record

Company: Pacwest Security dba PSMG Inc. and PS, Inc. and PSSA, Inc.
Penalty: $13,760,000
Year: 2022
Date: March 29, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: The owner of Pacwest Security pleaded guilty to charges of insurance fraud for under-reporting the number of employees to avoid paying insurance premiums. The court ordered $13.76 million of restitution to be paid.
Level of Government: local
Action Type: agency action
Agency: Orange County (CA) District Attorney
Civil or Criminal Case: civil
Facility State: California
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.