Violation Tracker Individual Record

Company: 
Custom Transportation Service, Inc.
Penalty: 
$376,000
Year: 
2002
Date: 
November 26, 2002
Primary Offense: 
fraud
Violation Description: 

Custom Transportation Service and its owner pleaded guilty to charges of workers compensation insurance fraud, larceny, and other charges. The company and owner were made jointly responsible for paying $125,00 in fines and $251,000 restitution to insurance companies.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Massachusetts Attorney General
Civil or Criminal Case: 
criminal
Facility State: 
Massachusetts
Facility City: 
Braintree
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.